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HomeMy WebLinkAbout1995.01.03_City Council AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO CITY COUNCIL TYPE OF MEETING: Regular DATE: January 3, 1995 TIME: 7:00 p.m. PLACE: Council Chambers, Owasso Community Center Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 4 :00 p.m. on Friday, December 30, 1994. :• AGENDA 1. Call to Order 2. Invocation Officer Kenny Yount Owasso Police Department 3. Flag Salute 4. Roll Call 5. Request Approval of the Minutes of December 20, 1994 Regular Meeting. Attachment #5 Owasso City Council January 3, 1995 Page 2 6. Request Approval of Claims. Attachment #6 7. Consideration and Appropriate Action Relating to a Request for Budget Transfers from Various Departments to the Police Services Department for the Purpose of Funding a ' Contract Between the City and the FOP for Fiscal 1994 -95. Mr Ray Attachment #7 ' The staff will recommend funding the 1994 -95 FOP contract by reducing budget appropriations and transfers by $100,000 and amending the FY 1994 -95 budget to increase Police Department appropriations by $100,000. 8. Consideration and Appropriate Action Relating to a Request to Award a Contract for the Purpose of Constructing Fencing Improvements to the Owasso Sports -Park Complex and Funding a Portion of Those Improvements Through Transfers of Appropriations Within the Capital Improvements Fund. Mr Ray Attachment #8 The staff will recommend Council approval of a contract between the City of Owasso and Builder's Unlimited Inc in the amount of $73,947 for the purpose of installing the fencing for the four -plex softball complex. The staff will further recommend a supplemental appropriation to the Sports -Park budget in the amount of $25,000 from the Capital ' Improvements Fund. Owasso City Council January 3, 1995 Page 3 9. Consideration and Appropriate Action Relating to a Request for Council Approval of a ' Change Order to a Contract Between the City of Owasso and Builder's Unlimited Inc, Wherein the Scope of Services Would be Changed With a Resulting Decrease in the Total Cost of the Contract. ' Mr Ray Attachment #9 ' The staff will recommend Council approval of Change Order Number 1, decreasing the cost of the contract by a total of $542.00. 10. Consideration and Appropriate Action Relating to a Request for Council Approval of a Change Order to a Contract Between the City of Owasso and Empire Construction & Materials Inc Wherein the Contract Time Would be Increased. Mr Ray ' Attachment #10 The staff will recommend Council approval of Change Order Number 2, increasing the ' contract time by 100 days and changing the project completion date to January 30, 1995. 11. Consideration and Appropriate Action Relating to a Request for Council Approval of the Expenditure of $4515.00 for the Purchase of Fire Department Work Uniforms, Such ' Request the Result of a Review of the Existing Uniform and Safety Recommendations of the NFPA. Mr Ray Attachment #11 The staff will recommend Council approval of expenditures of $1950.00 to Drysdales, ' Tulsa, OK; and $2565.00 to Initially Yours Inc, Tulsa, OK, for the purpose of purchasing work uniforms designed to increase job safety for firefighters and medics. 1 Owasso City Council ' January 3, 1995 Page 4 , 12. Consideration and Appropriate Action Relating to a Request for the Approval of Plans and Specifications, and for the Solicitation of Bids for the Completion of the Softball Four -Plex ' Lighting at the Owasso Sports Park. Mr Ray Attachment #12 ' Staff will present the plans and specifications for the project and recommend Council approval of such, as well as approval for the staff to solicit bids for the project. 13. Consideration and Appropriate Action Relating to a Lease Agreement Between the City of Owasso and the Owasso Chamber of Commerce Providing for a Renewal of an Annual Lease of a Building Located at 315 South Cedar. Mr Ray Attachment #13 The staff will recommend Council approval of the lease for the period January 1, 1995 through December 31, 1995. 14. Report from City Manager 15. Report from City Attorney ' Owasso City Council January 3, 1995 Page 5 16. Reports from City Councilors 17. Unfinished Business 18 New Business ' 19. Adjournment IJ� OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING ' Tuesday, December 20, 1994 ' The Owasso City Council met in regular session on Tuesday, December 20, 1994 in the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda ' posted on the City Hall bulletin board at 4:00 p.m. on Friday, December 16, 1994. ITEM 1: CALL TO ORDER ' Vice Mayor Burris called the meeting to order at 7:02 p.m. ' ITEM 2: INVOCATION The invocation was given by Steve Irby, a member of the Owasso Fire Department. ' ITEM 3: FLAG SALUTE The flag salute was led by Vice Mayor Burris. ITEM 4: ROLL CALL PRESENT ABSENT Charles Burris, Vice Mayor Jerry Duke, Vice Mayor Mary Lou Barnhouse, Councilor ' Joe Ramey, Councilor Danny Ewing, Councilor STAFF Rodney J Ray, City Manager Ronald D Cates, City Attorney Marcia Boutwell, City Clerk A quorum was declared present. ITEM 17: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF I DISCUSSING A CONTRACT BETWEEN THE CITY AND THE FOP: SUCH DISCUSSION ALLOWED PURSUANT TO 25 O S , SECTION 307 -B(21 Mr Burris moved to enter into executive session for the stated purpose. Seconded by Mr Ewing. AYE: Burris, Ewing, Ramey, Barnhouse NAY: None Motion carried 4 -0 and Council entered into executive session at 7:05 p.m. and returned to regular session at 7:50 p.m., at which time the Vice Mayor reconvened the meeting. Owasso City Council December 20, 1994 ITEM 18: CONSIDERATION AND APPROPRIATE ACTION RELATION TO A ' CONTRACT BETWEEN THE CITY OF OWASSO AND FOP LODGE #149 PROVIDING FOR WAGES, COMPENSATION AND OTHER BENEFITS FOR FY 1994 -95. ' After several months of contract negotiations, an impasse was declared and the matter went to arbitration. The arbiter's ruling was in favor of FOP Lodge #149. Vice Mayor Burris moved „R to accept the arbiter's ruling and approve the contract between the City of Owasso and FOP Lodge #149 providing for wages, compensation and other benefits for FY 1994 -95, contingent upon supplemental appropriation by the Council, such request for appropriation to be placed on the January 3, 1995 Council agenda. Motion seconded by Mr Ewing. AYE: Burris, Ewing, Ramey, Bamhouse NAY: None Motion carried 4 -0. ITEM 5: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 6, 1994 REGULAR MEETING. Mr Ramey moved, seconded by Ms Bamhouse, to approve the minutes as submitted, by reference made a part hereto. AYE: Ramey, Barnhouse, Ewing, Burris NAY: None Motion carried 4 -0. ITEM 6: REQUEST APPROVAL OF THE CLAIMS. , Following questions and discussion, Mr Ramey moved, seconded by Mr Ewing, that the following claims and addendum be approved: (1) General Fund $22,710.14; (2) Workers Comp Self- Insurance $20,019.93; (3) Ambulance Service Fund $961.19; (4) Community Center $1,980.00; (5) City Garage $1,534.24; (6) Revenue Bond Project Fund $36,767.03; (7) , Interfund Transfers $2373.20; (8) General Fund Payroll $105,780.96; (9) City Garage Payroll $3,090.84. AYE: Ramey, Ewing, Barnhouse, Burris NAY: None Motion carried 4 -0. 0a t Owasso City Council December 20, 1994 ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO RESOLUTION #94 -15 A RESOLUTION CALLING A NON - PARTISAN PRIMARY AND GENERAL ELECTION PURSUANT TO PROVISIONS OF THE OWASSO CITY CHARTER FOR THE PURPOSE OF ELECTING A COUNCIL MEMBER FOR WARD 5. The City Council must call, by Resolution, any necessary Ward elections. The Ward 5 seat becomes vacant in 1995. Resolution #94 -15 calls for elections to be conducted for Ward 5 and allows for proper notification to the Tulsa County Election Board. Mr Ramey moved, seconded by Ms Barnhouse, to approve Resolution #94 -15. AYE: Ramey, Barnhouse, Ewing, Burris NAY: None Motion carried 4 -0. ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ORDINANCE #493, AN ORDINANCE GRANTING A PERMIT TO TULSA CABLE TELEVISION, ADOPTING REGULATION PROVISIONS, AND ' ESTABLISHING AN EFFECTIVE DATE. TCI Cablevision operates a cable television system within the city limits of Owasso under a franchise granted by a vote of the people. The franchise expired on November 20, 1994. Because of the change in federal laws, city staff and TCI are recommending that continued operations be under a permit system rather than a franchise. A permit system does not require a vote of the people. Staff proposed increasing the permit fee from the current 3 % to 5 %, based on TCI revenues. Following discussion on the permit fee, Mr Ewing moved to approve Ordinance #493, amending Section 17 -410 so that the permit fee remains at 3 %. Motion ' seconded by Mr Burris. AYE: Ewing, Burris, Barnhouse 1 NAY: Ramey Motion carried 3 -1. I 11 3 Owasso City Council December 20 1994 1 ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN EMERGENCY CLAUSE TO BE ATTACHED TO ORDINANCE #493. PROVIDING FOR THE ORDINANCE TO BECOME EFFECTIVE IMMEDIATELY UPON PUBLICATION OF THE ORDINANCE. Because the TCI franchise expired on November 20, 1994 and there is no protection to either ' the City or TCI, it is appropriate that an emergency clause be attached to the ordinance so that it become effective immediately upon publication. Mr Ewing moved, seconded by Mr Burris, to approve the attachment of an emergency clause to Ordinance #493. AYE: Ewing, Burris, Ramey, Barnhouse NAY: None Motion carried 4 -0. ITEM 10: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE AWARD OF A CONTRACT FOR REPLACEMENT FENCING AT RAYOLA PARK BALL FIELDS. Bids were received from five companies for the replacement of fencing at Rayola Park ball fields. All bids were more than the budget estimate. However, staff recommended awarding a contract to the lowest bidder, with the remaining funds being taken from the Park Development Fund Playground Equipment line item. Mr Ramey moved to award a contract to Aaron Fence Co of Tulsa in the amount of $9,499.00 for replacement fencing at the Rayola Park Ball Fields. Motion seconded by Mr Burris. AYE: Ramey, Burris, Ewing, Barnhouse NAY: None Motion carried 4 -0. ITEM 11: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A LEASE AGREEMENT BETWEEN THE CITY OF OWASSO AND THE TULSA CITY /COUNTY HEALTH DEPARTMENT PROVIDING FOR A RENEWAL OF AN ANNUAL LEASE OF A BUILDING LOCATED AT 315 SOUTH CEDAR. For several years the City of Owasso has been leasing the abandoned City- County Health Department building for $1.00 per year. The last lease expired on June 30, 1994 and was not renewed because of an oversight on the part of both the City and Health Department. That oversight is being corrected with this lease agreement. Mr Ramey moved, seconded by Ms 2 Owasso City Council December 20, 1994 Barnhouse to approve the lease agreement with the Tulsa City -County Health Department and authorize the Mayor to execute the document. AYE: Ramey, Barnhouse, Ewing, Burris NAY: None Motion carried 4 -0. ITEM 12: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF OWASSO AND ' TULSA COUNTY FOR THE PURPOSE OF IMPROVING A DRAINAGEWAY SOUTH OF 76TH STREET AND WEST OF 122ND EAST AVENUE. ' Mr & Mrs Robert Downey, who live outside the city limits, have requested city assistance in correcting a drainage problem on their property caused by housing developments within the city limits. Tulsa County has agreed to provide a tracked bulldozer and one operator to straighten ' and clear the existing drainage channel which runs along the eastern edge of Mr & Mrs Downey's property, from 76th Street North to a point approximately 300 feet south of their property line. The City will provide two employees, plus chainsaws, fuel, oil, and other tools necessary to clear the drainage channel. Oklahoma law provides for an interlocal agreement for work such as this to occur. Mr Ewing moved to approve an agreement with Tulsa County for the proposed work and that the Mayor be authorized to execute the agreement. Motion seconded by Mr Ramey. AYE: Ewing, Ramey, Barnhouse, Burris NAY: None Motion carried 4 -0. P ITEM 13: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF OWASSO AND TULSA COUNTY FOR THE PURPOSE OF CONSTRUCTING A "DRY FIRE HYDRANT" FOR USE BY THE OWASSO FIRE DEPARTMENT. Because of the lack of fire fighting resources in most rural areas, INCOG studied the feasibility of installing dry hydrants in rural areas. A dry hydrant is a pipe system permanently installed in existing water sources to supply water to a fire vehicle. INCOG has offered to provide the materials necessary to install one hydrant in each city in the Tulsa area. Tulsa County has agreed to provide the equipment and labor. There will be no cost to the City of Owasso. A suitable location has been identified at 8707 E 96th St N and the property owner has given his consent. Oklahoma law provides for an interlocal agreement for work such as this to occur. 61 Owasso City Council December 20, 1994 Mr Ramey moved, seconded by Mr Burris, to approve the proposed interlocal agreement with Tulsa County and authorize the Mayor to execute the document. AYE: Ramey, Burris, Ewing, Barnhouse NAY: None , Motion carried 4 -0. ITEM 14: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A CONTRACT BETWEEN THE CITY OF OWASSO AND SOUTHWESTERN BELL TELEPHONE FOR THE PURPOSE OF PROVIDING "PLEXAR" TELEPHONE SERVICE TO THE CITY. The City entered into a five -year contract in January 1990 with Southwestern Bell to use their centralized Plexar phone system. This system has provided a substantial savings to the City over utilizing a separate phone line for each number on a non - Plexar system. The initial contract with Southwestern Bell will expire in January 1995. A new five -year contract has been proposed which will increase the cost of each phone station and decrease the "line facility" charge. The total increase in cost to the City is less than $40 per month. Mr Ewing moved, seconded by Mr Ramey, to approve the proposed Plexar contract with Southwestern Bell and authorize the Mayor ' to execute the document. AYE: Ewing, Ramey, Barnhouse, Burris I NAY: None Motion carried 4 -0. 4 ITEM 15: REQUEST THAT CITY COUNCIL MINUTES OF THIS MEETING NOTE CERTAIN INFORMATION RELATING TO THE ENCROACHMENT OF A RESIDENTIAL STRUCTURE UPON A PLATTED UTILITY EASEMENT It has recently come to the attention of city officials that a residential dwelling in the final stages of construction in the Double Oaks III addition (7913 N 128th E Ave) is partially located over a sanitary sewer. The builder failed to note the easement on the plat submitted for the building permit, and the city inspector failed to note the easement in reviewing the building permit and, subsequently, when making the footing inspection. Mr Burris moved that the notation of this problem be reflected in the minutes of this meeting. Motion seconded by Mr Ewing. AYE: Burris, Ewing, Ramey, Barnhouse NAY: None Motion carried 4 -0. 0 Aft Owasso City ouncil y December 20, 1994 1 ITEM 16: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE ACCEPTANCE OF IMPROVEMENTS TO THE WATER DISTRIBUTION AND WASTEWATER COLLECTION SYSTEMS CONSTRUCTED BY THE DEVELOPERS OF THE BAILEY RANCH ESTATES SUBDIVISION. is 1 All testing has been done on the on -site water and sewer systems and a portion of the off -site sanitary sewer system for Bailey Ranch Estates subdivision. The Department of Environmental Quality has reviewed and approved both the water and sanitary sewer. All required bonds are in place. Mr Ramey moved, seconded by Mr Ewing, to accept the on -site water and sewer systems for Bailey Ranch Estates, and a portion of the off -site sanitary sewer system from Bailey Ranch Estates to the El Rio Vista lift station. AYE: Ramey, Ewing, Barnhouse, Burris NAY: None Motion carried 4 -0. ITEM 19: REPORT FROM CITY MANAGER Mr Ray reported that the city offices will be closed Friday, December 23, 1994; Monday, December 26, 1994; and Monday, January 2, 1995 for the Christmas and New Year's holidays per the Policies and Procedures Manual. ITEM 20: REPORT FROM CITY ATTORNEY No report. ITEM 21: REPORTS FROM CITY COUNCILORS No report. ITEM 22: UNFINISHED BUSINESS None ITEM 23: NEW BUSINESS None 7 Owasso City Council ITEM 24: ADJOURNMENT Mr Ramey moved, seconded by Mr Burris to adjourn. AYE: Ramey, Burris, Ewing, Barnhouse NAY: None Motion carried 4 -0 and the meeting was adjourned at 8:55 p.m. Marcia Boutweil, City Clerk Jerry Duke, Mayor December 20, 1994 CITY OF OWASSO GENERAL FUND 1 . gin! 9 8:48:02 A!P CLAITIS REPORT APAPVR PAGE; PO it VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- MANAGERIAL ------------------------ - - - - -- 951258 REASOPS PRICE RITE 451270 GO SYSTEMS 951304 TREASURER PETTY CASH 951304 TREASURER PETTY CASH ?51304 TREASURER PETTY CASH 951304 TREASURER PETTY CASH 951309 GOLDEN CORRAL 451330 SOUTHWESTERN BELL TELE ?51334 MCI TELECOMMUNICATIONS DEPARTMENT TOTAL FINANCE ------------------------ - - - - -- SUPPL I ES 11/'74 FUEL REIMB PETTY CASH REIMB PETTY CASH EDUCATION FOUNDATION SUPPLIES /AWARDS AWARDS BANQUET 11!94 PLEXAR 11/94 LONG DISTANCE 950023 CPS BUSINESS, INC. LICEN'-E FEES 951304 TREASURER PETTY CASH REIMB PETTY CASH 951304 TREASURER PETTY CASH PEIMB PETTY CASH DEPARTMENT TOTAL COMMUNITY DEVELOPMENT ------------------------ - - - - -- 951259 PEASORS PRICE RITE SUPPLIES /RECEPTION 9512270 GO SYSTEMS 11!94 FUEL 951330 SOUTHWESTERN BELL TELE. 11!94 PLEXAR DEPARTMENT TOTAL =___? MUNICIPAL COURT ------------------------ - - - - -- ?51330 451'334 ENGINEERIN ---- - - - - -- Gc�1, -,iii r im SOUTHWESTERN BELL TELE. li 'P4 PLEXAR MCI TELECOMMUNICATIONS 11/44 LONG DISTANCE DEPARTMENT TOTAL -------------------- X30 SYSTEMS 11 '44 FUEL 31 ,92 23,96 8.50 51.47 358,87 112.92 971.25 51.6FA 1. 1 613 217.00 3.20 48.05 268.25 113.5 109.64 49.*9 272.45 46.92 2.50 49.42 4 1: ?0/94 8:4°:02 CITY OF OWASSO GENERAL FUND A/P CLAIMS REPORT APAPVP PAGE: 5 PC) # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- DEPARTMENT TOTAL =___:; 5.87 GENERAL GOVERNMENT ------------------------ - - - - -- 950010 US POSTMASTER METER POSTAGE 11000.00 451062 SAM'S CLUB OFFICE SUPPLIES 56..97 951269 OKLAHOMA TURNPIKE AUTHORI PIKE PASS 80,t)ri 951270 GO 'SYSTEMS 1 i ?94 FUEL 110.98 951286 D07IER PRINTING LETTERHEAD PAPER 88.47 951303 TREASURER PETTY CASH REIMB DOC MEALS 164.39 951304 TREASURER PETTY CASH REIMB PETT`i CASH 12.84 951=,04 TREASURER PETTY CASH POSTAGE 250.00 951304 TREASURER PETTY CASH REIMB PETTY CASH 951374 TREASURER PETTY CASH REIMB PETTY CASH 5.00 951330 SOUTHWESTERN BELL TELE. 11'94 PLEXAR 395.36 951331 OKLA NATURAL GAS 11/94 USE 195.54 951332 SOUTHWESTERN BELL TELE. 11/94 NON— PLEXAR 47.5.5 9`1333 PSO 11/94 USE 346.98 951334 MCI TELECOMMUNICATION'S 11.'94 LONG DISTANCE 951334 MCI TELECOMMUNICATIONS' 11:94 LONG DISTANCE —.04 DEPARTMENT TOTAL =___% :1s 717,88 MAINTENANCE ------------------------ - - - - -- 951062 SAM'S CLUB CLEANING SUPPLIES 17.49 951181 MOULDER OLDHAM CO CLEANING SUPPLIES 136.00 951257 KIMBALL .ACE HARDWARE MAINT SUPPLIES 55,48 951270 GO SYSTEM'S 11/94 FUEL 17.18 951271. BEWLEY SUPPLIES SUPPLIES /SWEEPER 16,2i� 951 ?71 BEWLEY SUPPLIES SUPPLIES;/SWEEPER 88.47 951271 BEWLEY SUPPLIES SUPPLIES /SWEEPER 2,76 951272 ACTION DISCOUNT DRAINAGE REPAIR KITCHEN SINKS 04.30 DEPARTMENT TOTAL = == 407,88 CEMETERY ------------------------ - - - - -- SYSTEMS 2 : C1 , .D , ._, L EMS 11 !94 F!IEL - -; 77 951293 HUGHES LUMBER CO CEMENT GRAVEL MI'X ^.5 1..33:3 PS -0 11 !94 USE � DEPAR.'TMEp;T TOTAL 1 0 CITY OF OWASSO GENERAL FUND ' 122'30 94 C:4C :0 A%P CLu.IM' REPORT APAPTJR F'AGE: PO 4 VENDOR DESCRIPTION AMOUNT POLICE SERVICES ------------------------ - - - - -- 950080 HOWARD STAMPER RETAINER/SERVICES- 9508010 MERIDAN TECHNOLOGY TRAINING 9510114 GALL'S INC. UNIFORM SUPPLIES 45106:' SAM'S CLUB SUPPLIES 951179 TUXALL UNIFORM & EOUIP UNIFORM 951180 PATROL TECHNOLOGY VEST 951190 L Fc ELECTRONICS RADIO BATTEP.`i 9519-56 TAYLOE PAPER CO SUPPLIES 951269 OKLAHOMA TURNPIKE At�THORI PIKE PASS 9512`70 GO SYSTEMS 11/94 FUEL 951'75 YALE CLEANERS 1.95 UNIFORM CLEANING 95122°1 DON J HARR ARBITRATION 951330 SOUTHWESTERN BELL TELE. 11!94 PLE`:AR "51331 OKLA NATURAL GAS 11%94 USE 951332 SOUTHWESTERN BELL TELE. 11%94 NON- PLEXAR 9513.33 P S 0 11 !94 USE X51334 MCI TELECOMMUNICATIONS 11%94 LONG DISTANCE DEPARTMENT TOTAL =___. POLICE COMMUNICATIONS ------------------------ - - - - -- 951265 GALL'S INC. DEPARTMENT TOTAL ANIMAL CONTROL ------------------------ - - - - -- 9503913 PHILLIP'S POLICE EQUIP 951'42 PATROL TECHNOLOGY x5124:3 TUXALL UNIFORM & EQUIP 951261 RONNIE KNIGHT 951270 GO SYSTEMS 951330 SOUTHWESTERN BELL TELE 951333 PSO 951334 MCI TELECOMMUNICATIONS DEPARTMENT TOTAL FIRE SERIICES ------------------------ - - - - -- PRISONER BLANKETS UNIFORM SUPPLIES LIGHTBAR UNIFORM SUPPLIES ANIMAL TRANSPORT UNIT 11.194 FUEL 11%94 PLEXAR 11/94 USE 11/94 LONG DISTANCE 150.00 0 0 34 .8'9 34.98 154,9)) 299.00 2210.00 109.01, 40.00 1,;Zox,.46 1,305,1)0 871 77 23*2 40 S ,, 6221 47,56 .� A. LPi r1 I) ^'7 5122227.71 83.89 4,6.80 103.00 106.95 485,00 9 22?.5? 154.74 '8 9 J;. CITY OF OWASSO :_GENERAL FUND 1?/30194 S :4° :02 A:`F CLAItI' =; F'EFC!PT APAPti'F' PANE: PO # VENDOR ---- - - - - -- ------------------- - - - - -- DESCRIPTION ------------------- - AMOUNT - - - -- ------- - - - - -- 950035 MCCAW COMMUNICATION= USAGE \PAGER 950826 OKLAHOMA STATE UNIVERSITY TUITION /MARLAP, 950937 TREASURER PETTY CASH TRAINING /DEMAURO 951036 CASCO INDUSTRIES INC. OF BOOTS, 95125 WAL -MART MISC SUPPLIES 95127 VOLUNTEER VOLUNTEER FIRE RUNS 951269 OKLAHOMA TURNPIKE AUTHORI PIKE PASS 951270 GO SYSTEMS 11!94 FUEL 95133;0 SOUTHWESTERN BELL TELE. 11/94 PLEXAR 951331 OKLA'NATUPAL GAS 11!94 USE 951333 PSO 11194 USE 951334 MCI TELECOMMUNICATIONS 11/94 LONG DISTANCE DEPARTMENT TOTAL CIVIL DEFENSE ------------------------ - - - - -- 95,1330 SOUTHWESTERN BELL TELE. 1.1 / 94 PLEXAR 9,5133-22 SOUTHWESTERN BELL TELE. 111194 NON- PLEXAR 4j -,3 F"�O 11/94 USE 951334 MCI TELECOMMUNICATIONS 11/94 LONG DISTANCE DEPARTMENT TOTAL STREETS ------------------------ - - - - -- 951208 MAXWELL SUPPLY OF TULSA 951212 MICHAEL TODD x CO. 9011231 IPS. LTD 95121313 SIGNALTECK INC. 951245 PINTAS CORP. 951270 GO SYSTEMS 951280 KOCH MATERIALS CO ' =5120 GRAINGER,W W INC 951294 TULSA COUNTY BOCC 951304 TREASURER PETTY CASH 51310 GELLCO SAFETY SHOES 951330 SOUTHWESTERN BELL TELE. 951331 OKLA NATURAL GAS 951333 PSO DEPAPTMENT TOTAL RECREATION CENTER ------------------------ - - - - -- REPAIR MATERIAL REFLECTORS REPAIR POTHOLES MAINT /REPAIRS UNIFORM RENT /CLEAN 11%94 FUEL EMULSION TRAILER JACK STREET SIGNS REIMS PETTY CASH PROTECTIVE GEAR 11/94 PLEXAR 11!94 USE 11/94 USE 29.`M 310 18.54 47 %, 00 -4''.21 445.50 40.00 315.69 A4( .`1] 331.7. J2 18.15 24.91 49.99 64.'14 1.49 140.° ,3 79.54 170.46 410,310 365.00 '10.40 342.94 59. •7n 72.00 66.11 "20.35 45.04 31.48 5"2.91 ?,556.51 I 1 01 10 e 1 �r� CITY OF O0&S50 GENERAL FUND 12/3O/94 8:48:02 A/P CL&IMS �SPOB? AP&9VR PASS: PO # V211DO8 DESCRIPTION AMOUNT ---------- ------------------------- ------------------------- ------------- 95127O SO SYSTEMS 11/94 FUEL 951330 SOUTHWESTERN BGL 7 TELE, 11/94 PLEXAR 951331 OKLA NATURAL GAS 11/94 USE 951 333 9SO 11194 USE DEPARTMENT TOTAL SWIMMING POOL ------------------------------ 951330 SOUTHWESTERN BELL ?ELS. 11/94 FLEXAR 951331 OBLA NATURAL GAS 11/94 USE 951333 PSO 11/94 11 SE DEPARTMENT ?O?Al~ ====> COMMUNITY CENTER ------------------------------ 951062 SAM'S CLUB 951181 MOULDER OLDHAM CO 951270 GO SYSTEMS 951282 JANI-KING 951283 PI77-O WATER 951304 TREASURER PETTY CASH 951304 TREASURER PETTY CASH 951314 CLASSIC ELECTRIC 951330 SOUTHWESTERN BELL 7SLE 952331 OBLA NATURAL GAS 951333 PSO DEPARTMENT TOTAL PARK MAINTENANCE ------------------------------ CLEA0IGG SUPPLIES CL E A0I0G S! T P P LIES 11/94 FUEL CLEANING MAINT REF�IR WfA7ER F0T REIMB PETTY CASH OVEN REPAIR SUFFLIES\REPAIB 11/94 PLEXAR 11/94 USE 11/94 USE 950204 CIN?AS CORP. UNIFORM PENT/CLEAN 951270 GO SYSTEMS 11/94 FUEL 951331 O8L& NATURAL GAS 11/94 USE 951333 PSO 121/94 USE DEPARTMENT TOTAL ECONOMIC DGVElI�PMER? ------------------------------ 8.26 43.39 331.61 311.32 694.58 -4O.64 20.10 33,90 ------------ 13.36 56.97 139.O0 12.46 484.85 56.2O 7.48 92.07 100.00 88.66 350.01 411.53 1,799.2':3 68.5O 44.40 96.36 349.86 559.12 CITY OF OWASSO GENERAL FUND 12/30/94 8 :43 :02 A/P CLAIMS REPORT APAPVR PAGE: 9 PO # VENDOR DESCRIPTION AMOUNT ---------- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- 951334 MCI TELECOMMUNICATIONS 11%94 LONG DISTANCE 6.49 DEPARTMENT TOTAL =___? 6,49 FUND TOTAL =___? 21,444.52 CITY OF OW&SSO WDKERS' COMP SELF-TBS PLAN 12/30/94 8:48:02 A/P CLATMS REPORT &PAPVR PASS: 9O # VENDOR DESCRIPTION AMOUNT ---------- ------------------------- ------------------------- ------------- GENERAL GOVERNMENT ------------------------------ 951238 RADIOLOGY CONSULTANTS OF [1AIM/ROLCOM8 DEPARTMENT TOTAL ====> 49.08 ------------- 49.08 ------------- 49.08 CITY OF OWASSO AMBULANCE SERVICE FUND 1 '!?x'!94 S:4g:0' A/P CLAIM'= REPORT APAPVR PAGE: PO 4 ---- - - - - -- VENDOR ------------------- DESCRIPTION - - - - -- ------------------- - AMOUNT - - - -- ------- - - - - -- AMBULANCE ------------------------ - - - - -- 9504 MEDICAL COMPLIANCE SPECIA SUPPLIES 30.00 950554 DR. AMBROSE SOLANO, M.D. MONTHLY AUDIT 951107 DYNA MED SUPPLIES 123.50 951,0.-3 ALLIANCE MEDICAL, INC. SUPPLIES ?8.19 9512104 BIO- SAFETY SYSTEMS SUPPLIES 1 -39.50 951223 PACE PRODUCTS OF TULSA IN SUPPLIES 24.00 DEPARTMENT TOTAL =___) 6-45.19 FUND TOTAL �!�45.1'? CITY OF OWASSO E - 911 12/30/94 8:48:02 A/P CLAIMS REPORT APAPVR PAGE: PO # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- POLICE COMMUNICATIONS ------------------------ - - - - -- 950006 SOUTHWESTERN BELL TELE. E -911 1,707.71 DEPARTMENT TOTAL =___} 1,707.71 FUND'TOTAL =___} 1,707.71 .3 CITY OF OWASSO CITY GARAGE AiP CLAIMS REPORT APAPVP PAGE: 13 PO it VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- CITY GARAGE ------------------------ - - - - -- 9512115 CROW BURL.INGAME PARTS 951210 INTERSTATE BATTERY SYSTEM PART; 9512218 MILEAGE MASTERS PARTS ,519-45 CINTAS CORP. UNIFORM RENT /CLEAN 951255 UNITED ENGINE IA -IC. PART'S 951- 70 - SYSTEMS 11,194 FUEL 951304 TREASURER PETTY CASH REIMS PETTY CASH 951330 SOUTHWESTERN BELL TELE. 11:94 PLEXAR 9`1331 OKLA NATURAL GAS 11; ' ?4 USE 95133:3 P'=O 11/94 USE DEPARTMENT TOTAL = = = =) FUND TOTAL = = = =. 345.09 89.75 544. 04 148.34 ?01.5° 14.03 20.00 20.07 ?90.49 10 .4 1,R191.�3 rl CITY OF OWASSO CAPITAL IMPROVEMENTS 12/30/94 8:48:02 A/P CLAIMS REPORT APAPVR PAGE: POD # VENDOR DESCRIPTION AMOUNT ---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - -- NO DEPARTMENT MASTER FOUND ------------------------ - - - - -- 951211 HOLMAN SEED FARMS DEPARTMENT TOTAL FUND, TOTAL ====) GRASS SEEDS \96TH ST 104.00 104.0!) 104.00 14 CT7Y OF OWASSO REVENUE BOND PROJECT FUND 12/30/p4 8:48:02 A./P CLAIMS REPORT APMFIVR P ASE: 9O it 'J2NDOR DESCRIPTION AMOUNT ---------- ------------------------- ------------------------- ------------- S?RE E?S ------------------------------ 951206 SARRE?T SIGNS 76T8 ST SIGN 50 .00 ------------- DEPARTN20� 7D��� ====> 50.00 ------------ FVBD'7OTAL ====> 50.00 ----------- GRAND TOTAL 292,521.68 15 VENDOR TRANSFERS CITY OF OWASSO A/P TRANSFER REPORT DESCRIPTION COLLISION SELF -INS FUND TRANSFER FROM OPWA COLLISION SELF -INS FUND TRANSFER FROM GENERAL FUND TRANSFERS TOTAL AMOUNT 2,500.00 2,500.00 5,000.00 CITY OF OWASSO A/P TRANSFER REPORT VENDOR DESCRIPTION TRANSFERS CITY GARAGE WORKER'S COMP SELF -INS GENERAL FUND GENERAL FUND AMOUNT TRANSFER FROM GENERAL FUND 2,333.33 TRANSFER FROM GENERAL FUND 11,512.50 TRANSFER FROM AMBULANCE FUND 10,000.00 TRANSFER FROM E -911 FUND 1,312.50 TRANSFERS TOTAL 25,158.33 CITY OF OWASSO PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 12/24/94 DEPARTMENT AMOUNT Finance 5,459.98 Municipal Court 1,210.04 �hvvv:: I•. w. v: n�. v.......:::. nr\+ i�hW$. 6hx.•. xv:. v:. v:. v::. v::.:: vr: nv:. v ::::::::::::: .v:::::::::::::::::::::.:x.::r� +rrr:::::::.•::::: rlv:: r: .�::::::::::.v:..... Buildin Maintenance 550.09 Central Dispatch 4,649 47 !�� Fire 29,137.12 .4Jw+n'•.b} •..:........:. r. �x...:..... r...x.. r.......v.......:.... r.:::.:: r... :......v........ r., .. .............:................. r..:.. «. r.:...... _..,:.. x ..�............................ Recreation Center 2,445.71 .. r............{ ..........:::: {x, rx u: 4:•::: �}:+.: ii} i} iiii:•:{:?} i}:::::}' v::' v' v:• S` v: S' v} Lv:: v::? t:: 2::'t't' v't .. .. ::.:: ::. :..:::::: nS•:::::: }li::�• ..•} .: i�4}::.:.:.:.:::{.:}:::::: i:}:: i. �:. �:::::::::.::::::.::::::::::::::::::::::::::::.:: �1'�yry��y� '}� : }: N': •: •: ::•' #'. j:• j'} �i ::::i::::i::::i::::i::i::i::i:: iii :2:i::i::i::i::i::i::i::::i:: iiii ii:::: (7:i:l:l:i�t {:A;�:41�.V� � C� i�11. i.• �:{ d.+ f+. K{.% iw:. iin: v{.; U. v�. ��• �S�AN.. nY3.. niroC. 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Park Maintenance 1.716.66 APPROVED: 01/03/95 Mayor Council Member 1 0 Council Member CITY GARAGE PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE 12/24/94 APPROVED: 01/03/95 Mayor Council Member Council Member MEMoxnivvuM I TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM: RODNEY J RAY CITY MANAGER SUBJECT: REQUEST FOR BUDGET TRANSFERS, AMENDMENTS AND SUPPLEMENTAL APPROPRIATIONS TO 1994 -95 GENERAL FUND BUDGET FOR PURPOSE OF FUNDING FOP CONTRACT ' DATE: December 29, 1994 BACKGROUND: IF On December 20, 1994 the City was notified that the arbiter selected to preside over the City - FOP arbitration hearing had decided in favor of the FOP's last best offer. Subsequently, on the 1 same date, the City Council voted to approve the arbiter's decision contingent upon funding the contract requirements. A staff review of the contract proposal indicates that this year's Police Department budget will require an additional $100,000 to fund the contract as approved by the Council. That analysis considers retroactive pay for all salaries and overtime, cost of all cash w items, retroactive pay for longevity, uniform purchases, uniform allowance, overtime projections in accordance with the language that allows for an 81 /z hour work period and pay for working out of class. The staff believes that a $100,000 additional appropriation, on top of the already - in -place $53,000 in new money initially appropriated, will adequately fund the contract requirements. Anything less than that amount may cause the department to run out of money prior to the end of the fiscal year. 1 FUNDING OPTIONS: P, In my review of the financial requirements of the contract, it appears that there are three options available to the Council to fund the $100,000 needed over and above existing appropriations. Those options are listed for your review. IOPTION #1 ' Use City Rainy Day Reserves - This option would require the Council to make a supplemental appropriation of $100,000 to the Police Department from the City's reserves. Using this option would relieve the burden of funding the FOP contract from other departments and would require no immediate changes in the City's operations. A supplemental appropriation from the Rainy Budget Amendments /FOP Contract , December 29, 1994 Page 2 ' Day Fund, however, would reduce our already marginal reserves from $252,000 to $152,000. The second year's supplemental appropriation (over and above normal increases) to cover the cost of the contract, would require a further depletion of the reserves by approximately $125,000, thus reducing the Rainy Day Fund to $27,000 by the end of FY 1995 -96. The net affect of this option is to encumber and spend all of the City's reserves in the next two years. Without stronger growth than we are now experiencing, the third year of the contract would place the City in a position of reducing other services and programs to fund the contract, while having no rainy day reserves for emergency purposes. Additionally, it should be noted that the Rainy Day reserves are set aside to soften the blow of an unanticipated financial downturn like the City experienced in 1986- 87 -88. Those reserves are maintained to avoid the need for radical action to protect the City's financial integrity. It should also be noted that the FOP contract is an ongoing expense that must be covered each year from this point. Using the City's reserves to fund an ongoing expense, without some means of replacing the money, would have the bottom line impact of encumbering all of the City's money for the next several years. No other emergencies could be funded without cutbacks in other budgets. Utilizing this option would have a long term negative effect on the financial stability of the City and would result in using all of the City's reserves by the second month of FY 1996 -97. Additionally, a worst case scenario would be for the City to fund the FOP contract from the Rainy Day reserves, then experience a revenue problem or other emergency that would normally be handled using the reserves. In that case, there would be no funds for the emergency. In order for you to have an understanding of the need for reserves, please note that the Council used Rainy Day funds to resolve seven emergency problems just last year (lightning strikes, citizen concerns, legal actions, and emergency equipment replacement), as well as four non - emergency citizen requests (drainage, street repair, parks). OPTION #2 ' Increase Revenue - This option would require some form of increase in fees or taxes to fund the FOP contract and, if selected, would least impact existing levels of service. Most common forms of revenue increases come from a) sales tax increase; b) property tax increase; c) water rate increase; or d) refuse rate increase. Increasing revenues is one of the most responsible methods of funding the FOP contract. Current revenues are not keeping up with the demand for services, so it is reasonable to expect that an increase in expense, via the FOP contract, without a corresponding increase in revenue will simply put the City in a deeper hole in terms of the demand for services (much like the federal government has managed its business over the past thirty years by increasing benefits and services without increasing revenues to cover the expenses). R Budget Amendments /FOP Contract December 29, 1994 Page 3 A one -half penny sales tax will produce approximately $500,000 and would fund the FOP contract, as well as similar raises for all other employees. Additionally, it would provide for increases in service levels as the community grows, thus allowing the City to keep pace with the ' demand for services (ie. new personnel and programs). A property tax increase, water rate increase, or refuse rate increase are all legitimate methods of achieving revenue increases. However, both sales tax and property tax questions must be approved by the votes, whereas rate increases in water and refuse services can be enacted by the OPWA without voter approval. A two dollar per month water rate or refuse rate increase would provide approximately $110,000 per year. That amoi}nt is only sufficient to produce revenue to fund the FOP contract for the first year, and will be short of the $125,000 needed to fund the second year of the agreement unless the rates were increased. The City currently receives no property taxes and has long maintained an unofficial policy of not seeking such funding. However, the property tax is a reliable source of revenue and provides ' consistent funding for community priorities. Though tax increases are unpopular with the public, it must be recognized that the only way to fund extraordinary increases in a growth mode community is to increase the revenues in a corresponding manner. Even though the voters recently turned down a sales tax questions that was earmarked for emergency services, the best long term solution for funding the FOP contract is through an increase in revenues. A sales tax issue is reasonable and should be considered in the near future as a means to meet citizen and employee needs. IOPTION #3 Decrease Existing Appropriations /Transfers - Utilizing this option, the Council could determine to reduce the level of services /expenditures from all other departments or programs and transfer the funds to the Police Department to fund the FOP contract. Though not the best long term solution, it will provide a short term solution to funding the contract. Under this option, a combination of budget reductions in various departments, along with some risk taking by reducing the budgeted transfers to certain set aside funds, could fund the FOP contract for two years. It should be noted that such a solution is not a good long, term resolution of this issue simply because we are in a r opposition. By taking funds away from existing budgets, we can solve the short term funding problem, but it will certainly have a negative impact on our ability to make gains in meeting the demand citizens have placed on the existing City services. R In fact it has only been since last year (FY93 -94) that we were in a position to begin to accomplish projects that were rated as less than a critical priority. This option, though a viable short term solution, will place us in a hole that will take five years of careful management to ' overcome just to get back to our present position. Budget Amendments /FOP Contract December 29, 1994 Page 4 Please note that in order to decrease existing appropriations and transfers to special funds, the areas of Capital Outlay, Personnel, and Materials and Supplies will be affected. Such reductions will require the immediate freeze of job vacancies, elimination of all temporary employees and the review of existing non - critical positions. Additionally, Capital Outlay in most departments would have to be reduced and all future purchases examined for need. Almost every department will face some sort of budget roll -back. Further, all transfers to specific funds from the General Fund will face review and possible reduction as a means of increasing available General Fund revenues for appropriation to the Police Department. That means the City would increase the exposure to risk as a means of offsetting some cost. Properly evaluated, such measures could reduce the burden placed on the departmental budgets to fund the FOP contract. SUMMARY OF OPTIONS The staff believes the three options presented above represent viable solutions to the problem presented. Each has strengths and weaknesses and each was evaluated based on the positive and negative impacts the solution would have on the City's financial integrity. The options are: OPTION #1 - Fund Contract from Rainy Day Reserves OPTION #2 - Fund Contract from Increased Revenues OPTION #3 - Fund Contract by Reducing Existing Budget Appropriations and Reducing Existing Transfers PROBLEM TO BE SOLVED: The problem statement the staff developed is as follows: How can the City best fund a contract for wages and benefits when the cost of the contract will exceed the revenues available in each of the next three to five years Further, how can the City ensure a minimum impact of existing services and continue to address the citizen demand for increased services as the community grows. The above statement was developed in an attempt to focus our problem solving resources on the current critical issues. However, it was quickly recognized that the approval of this contract is certain to produce additional pressures on the City in the form of other requests for salary increases from employee groups or unions. The staff response to that portion of the problem , is to acknowledge its existence and potential but, since it has been brought to the Council's attention previously, the staff focused on resolving the problem at hand with a strong caution that the funding of the FOP contract effectively encumbers all of the City's available resources , for the next several years. Commitments to increasing other salaries during the next three to Budget Amendments /FOP Contract December 29, 1994 ' Page 5 five years will require additional revenues over and above already existing projections for new money in those fiscal years. COMMENTS: • An evaluation of the options, when accomplished in light of the problem statement, clearly indicates that OPTION #2 (Increasing Revenues) is the best long term solution to the funding problem. However, the recent defeat of a sales tax issue in March 1994 also indicates citizen dislike of funding raises through a tax increase. 1 It is imperative that this contract be recognized as a multi -year problem. Funding the first year of the contract from existing revenues, while posing difficulties, is "doable". However, the second, third, fourth and fifth year cost will effectively reduce the amount ' of money available to fund future growth demands in the various departments (read -no new personnel, no new programs). • Should similar pay increases be awarded to other employee groups, it will place the City in a crisis position. Given the existing revenue sources, the City cannot fund similar pay increases across the whole of the work force. It is interesting to note that the success of the FOP in comparing their wages to Oklahoma City area cities may cause us serious problems. Our evaluation clearly shows that our police officers had the least amount of difference with like employees in the Oklahoma City Area. Our non - uniform employees had the greatest difference. Thus, the argument that salary comparisons with the Oklahoma City metro area may give us problems with all other employees in the coming year. IRECOMMENDATION: After an evaluation of the situation, the problem and the options available, I recommend that the City Council fund the 1994 -95 FOP contract utilizing OPTION #3, REDUCING EXISTING BUDGET APPROPRIATIONS AND TRANSFERS TO OTHER DEPARTMENTS /PROGRAMS, and transferring those funds to the Police Services Department. In general, this recommendation consists of reducing existing appropriations in all departments by $100,000 and transferring that money to the appropriate Police Department line items. Specifically, the recommendation includes the following first year reductions: Personnel Reductions - $ 54,750 Capital Outlay Reductions - $ 25,000 1 Transfer Reductions - $20,000 Total First Year Reductions - $19,750 Budget Amendments /FOP Contract December 29, 1994 Page 6 and projected second year reductions of: Personnel Reductions - $ 75,400 Capital Outlay Reductions - $ 10,000 Transfer Reductions - $40,000 Total Second Year Reductions - $125,400 Projected reductions beyond two years are not feasible since the City's priorities may change and revenue projections vary. Specifically, the following budget amendments are requested in order to fund the FY94 -95 FOP contract: Personnel Cost Reductions: Decrease General Government Department - $20,000 Decrease Building Maintenance - $ 8,000 Decrease Communications Department - $10,000 Decrease Finance Department - $ 9,000 Decrease Managerial Department - $7.75 0 Total Personnel Reductions - $54,750 Capital Outlay Reductions: Decrease Managerial Department Decrease Court Department Decrease Community Development Decrease Police Department Decrease Street Department Decrease Recreation Center Decrease Pool Decrease Animal Control Decrease Communications Total Capital Outlay - $ 1,000 - $ 500 - $ 1,000 - $ 2,000 - $15,000 - $ 2,000 $ 1,000 - $ 500 $ 3,000 Reductions - $26,000 Transfer Reductions: Decrease Transfer to Workers Comp Self Insurance Fund - $20, 000 Total Transfer Reductions - $20,000 GRAND TOTAL OF ALL REDUCTIONS - $100,000 It is recommended that all of the funds realized from the above decreases be transferred to the Police Department budget's Personal Services (100 series) category. Budget Amendments /FOP Contract December 29, 1994 Page 7 1 NOTES: 1. Personnel reduction decreases will result in not filling three full-time slots now vacant (Building Custodian, Dispatch, and City Clerk position). It will also result in one personnel reduction in a non - critical position. The second year impact would be lessened by filling ' the dispatch slot in FY95 -96, but maintaining the other three vacancies for a second year savings of $75,400. ' 2. Capital Outlay decreases would result in denying requests for some tools and /or equipment. Most of the impact will be felt in those departments that started the year with small amounts of money. Major losses will be in deferring purchase of a closed circuit TV system for the jail and reallocating resources to pay for a much needed backhoe. The biggest problem in reducing Capital Outlay is the impact a two -year reduction in available funds will have. Only in the past three years have the departments been in a position to meet the demand for better equipment and tools. An increase in Capital Outlay will not come for three to five years, resulting in less efficient work processes. Additionally, the staff will "hedge" our exposure to emergency replacement needs by deferring the purchase of a new refuse vehicle. While that expenditure will not help the General Fund, it will provide an emergency fall back position if needed. ' 3. A reduction of $20,000 in our transfer to the City's self insurance fund will increase our risk by reducing the reserves set aside for workers compensation claims. However, the magnitude of the risk is acceptable. A two year , $60,000 cut back will increase the ' timetable we had set for achieving our goal of having a $600,000 reserve. Consequently, our plan of sharing with the employees the savings that resulted from our self insurance fund will have to be deferred to a later date. Reducing the rate of building our reserves in this fund concerns the staff because major claims against the fund can never be anticipated. A fully funded reserve for workers compensation claims, backed by reinsurance against catastrophic loss, is not iust importan t. but critical to our stabilitv and emplovee confidence. This fund should not be raided for more than two years. It should also be cautioned that if substantial employee compensation claims are filed during that time, it will be necessary to renew the full transfer to replenish the fund. The ability of the City to pay for employee injury is the number one priority of this fund; its integrity must be maintained. This recommendation will address the immediate problem of funding the FOP contract. However, an ongoing expense such as employee contracts should be addressed with a long term financing solution. The recommendation to decrease the existing budget is not a good long term business decision. It is strongly suggested that attention be given to some method of increasing revenues to fund this contract, and that such action be taken prior to FY 1996 -97 (only 18 months away). 1P If you have questions or concerns, please call me. ib 1 I TO: THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO I FROM: RODNEY J RAY CITY MANAGER ISUBJECT: REQUEST TO AWARD CONTRACT FOR SOFTBALL FENCING ' DATE: December 30, 1994 BACKGROUND: ' The staff has received bids for construction of fencing improvements at the Sports Park. Mr Easterling, Engineering Department, has prepared a memorandum (attached) that addresses his review of the bids received and a recommendation to award a contract for the project. Though ' I concur with the recommendation and support an award of a contract to Builder's Unlimited Inc, there are funding issues that require action by the Council if such award is to be made. 1h on F" 1 I� l The FY 1994 -95 budget contained an appropriation of $88,000 for capital improvements to the Sports Park. Anticipated projects for the year were the fencing of a softball four -plex, fencing along the "berm" on the east side of the park, fencing along the entrance road near the soccer fields, construction of water lines to the new softball and soccer fields, and a sewer line to the proposed site of a concession stand at the baseball- softball fields. Though it was an ambitions program, the staff was optimistic that all of those tasks could be accomplished with the available funds. However, an unexpected expense of $17,768 for a two -year -old material bill (road base material) reduced the available funds to $70,231. Additionally, the fencing bids for the softball complex "came in" higher than expected. The net result of those two occurrences has been to require the staff to rethink the funding approach to the Sports Park projects planned for this year. After meeting with staff members, Councilor Ramey, Mayor Duke and representatives of the softball association, a plan was developed to fund the Sports Park projects originally planned. The proposed funding plan reallocates approximately $25,000 from Capital Improvement projects that have been funded, but are not planned to be initiated this year. The reallocation of funds from the 1993 -94 (last year) City Hall Renovation project (Council Room /Court Room), and this year's residential street overlay (left over amount after projects were funded) will provide adequate funding for the anticipated Sports Park projects without impacting other high priority projects. Award of Fencing Contract December 30, 1994 Page 2 The Sports Park projects that are proposed to be funded are: 1. Softball Four -Plex Fencing 2. Safety Fence Along Road Near Soccer Field 3. Water Line to Softball and Soccer Fields 4. Sewer Line to Concession Site 5. Grass Seed for Fields 6. Dirt for Infield of Softball Fields 7. Ten Sets of Bleacher Frames & Wood Total Cost of Projects $73,947 $ 3,000 $ 2,000 $ 2,000 $ 4,000 $ 5,000 $5,600 $95,547 At this point, there is a total of $70,231 remaining in the Sports Park appropriation. In order to complete the above projects, a budget amendment is necessary. If the City Council were to reallocate and appropriate $21,500 from funds remaining in the 1993 -94 (Phase I) City Hall Renovation project, and $3500 remaining in the Street Overlay project, the above projects could be completed this year. NOTES: 1. The staff plans to request a lighting project (see item #12 on this agenda) for the softball complex that proposes funding from FY 1995 -96 anticipated appropriations. That project and the majority of the above listed projects are critical to the August National Invitational Softball Tournament to be held in Owasso at the Sports Park. The net effect of all requests could be a total expenditure of approximately $137,500 this year. Should the Council decide to replace all of the reallocated funds in next year's Capital Improvements budget, the Sports Park anticipated appropriation for FY95 -96 could be reduced to $63,000 (from anticipated $100,000). SUMMARY; In summary, the Sports Park improvements requested for the remainder of this year will cost $95,547. The project's fund balance is $70,231. In order to complete the planned projects, an additional $25,000 appropriation is requested. RECOMMENDATION: The staff recommends Council approval of a contract in the amount of $73,947 with Builder's Unlimited Inc, Tulsa, Oklahoma, for the purpose of constructing improvements to the Owasso Award of Fencing Contract December 30, 1994 tPage 3 ' Sports Park as specified by bid documents. The staff further recommends Council approval of an amendment to the Capital Improvements Fund budget increasing the Sports Park appropriation by $25,000 and reducing the Residential Street Overlay appropriation by $3500. The remaining ' $21,500 requested appropriation to be derived from the unspent 1993 -94 City Hall Renovation project funds. ' ATTACHMENTS: ' 1. Memorandum for Mr Easterling 2. Bid Tabulations ' 3. Builder's Unlimited Bid 4. Drawings of Fencing Project 1 1 MEMORANDUM TO: RODNEY J. RAY CITY MANAGER FROM: RON EASTERLING ENGINEERING TECHNICIAN SUBJECT: AWARD OF CONTRACT SPORTS PARK PHASE H - FENCING DATE: December 28, 1994 BACKGROUND: Contained within FY 1994 -95 Budget are improvements to the Sports Park in the FY 94 -95 Capital Improvement Fund. This phase of the sports park improvements includes: • 6 foot perimeter fencing around four 200 foot radius fields. • 25 foot high backstops. • dugouts. • framing to accommodate netting for three batting cages. Detail drawings of the project are attached for review. Council approved the staff to solicit bids on October 18, 1994. Staff advertised for bids on October 27, 1994. The mandatory prebid meeting was conducted November 17, 1994 and bids were opened December 9, 1994. The following four contractors submitted bids: • Builders Unlimited Inc. $73,947.00 • Lassiter Richey Inc. $83,720.00 • Ace Fence Co. $85,000.00 • Arrow Fence Co. $87,982.00 The fencing specifications in Phase H are comparable to Phase I which was completed in March 1992, with the following exceptions: the height of the backstops has been reduced from 30 feet to 25 feet, a batting cage area has been added between fields 6 & 7, and a covering over the bleacher area has been eliminated. PROTECT SCHEDULE: The following schedule is proposed for this project: Award contract January 3, 1995 Begin construction (60 days) January 15, 1995 Complete construction March 15, 1995 The project administration will be accomplished by the staff members. Page 2 of 2 Sports Park Fencing FUNDING: The FY 94 -95 Capital Improvements Fund (line item 81- 610 -5461) contains $88,000.00 for improvements at the Sports Park. RECOMMENDATIONS: The Staff recommends Council award of contract for the Owasso Sports Park Phase II - Fencing improvements in the amount of $73,947.00 to Builders Unlimited Inc., Tulsa, OK. ATTACHMENTS: 1. Bid Tabulation. 2. Builders Unlimited, Inc. bid. 3. Drawings of work to be accomplished. ■ CITY OF OWASSO / OWASSO PUBLIC WORKS AUTHORITY 207 South Cedar PO Box 180 Owasso, Oklahoma 74055 (918) 272 -2251 BID DOCUMENTATION Opening Date: December 9, 1994 Council /Trustee Approval: Item: Sports Park Phase H Fencing Number of Bids: 4 Bids Opened By: Marcia Boutwell Witness: Ron Easterling Witness: BIDDER BID Builder's Unlimited $73,947 Ace Fence Co $85,000 Lasiter Richey $83,720 Aaron Fence Co $87,982 Certification: I, Marcia Boutwell, Contract Administrator, do hereby certify that, to the best of my knowledge, this Bid Documentation is true and correct. Signature: Date: nr 9 a innL (SEAL) J �l� (b) BIDDER has examined the site and locality where the Work is to be performed, the legal requirements (federal, state and local laws, ordinances, rules and ' regulations) and the conditions affecting cost, progress or performance of the Work and has made such independent investigations as BIDDER deems necessary. ' This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or ' rules of any group, association, organization or corporation; BIDDER has not directly or indirectly induced or solicited any other Bidder to submit a false or sham Bid; BIDDER has not solicited or induced any person, firm or a corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for himself any advantage over any other Bidder or over OWNER. IBID FORM 10 ITEM # DESCRIPTION AND BID UNIT PRICE EXTENSION ,r 001. FENCING as shown on sheets 1 -6 and stated in SPECIAL PROVISIONS, for a lump sum of -ThreC, fh i 7. vnd n2d r -Fc - �22�!¢ rl and r)01166 t (3 r5 Alternate No 1 Furnish and install green slats and all appurtenances to provide a complete system, for a lump sum of ($ ) ' NOTE: BID EACH ITEM INDEPENDENTLY AND DO NOT COMBINE ANY THAT HAS NOT BEEN STATED SO ABOVE. 4. BIDDER agrees that the Work will be completed and ready for final payment in accordance with the General Conditions on or before the dates or within the number of calendar days indicated below. BIDDER accepts the provisions of the Agreement as to liquidated damages of $500.00 for each consecutive calendar day in the event of failure to complete the project within 60 (Sixty) calendar days. BID pa 1094'. v - _ _ = _ 00200 - 2 of 5 Nk 5. The following documents are attached to and made a condition of this Bid: A. Required Bid Security in the form of t'► \/P_. p rcP,n ) pI- 6 id B. Statement of Bidder's Qualification, Section 00230; and C. All forms listed in Instructions to Bidders, and Section 00110. ' 6. The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract Documents have the meanings assigned to them in General Conditions. SUB ON m Q , 19 14 BY: , COMPANY:__ L�3- L) 1, Ide r-S, d, _.r c . IF BIDDER IS: An Individual By:_ (Individual's Name) doing business as Business address: Phone No.: (SEAL) 1094 00200 - 3 of 5 A Partnership By: _ (Firm Name) (General Partner) Business address: Phone No.: A Comoration (SEAL,) By: -&-; Ij E I s �,, I ��n (Corporation Name) EC-,rYAz (State of Incorporation) 41 T \4'-,rd \V(--6�+ (Name of P son Authorized to Sign) (Title) (Corporate Seal) Attest: Business address: Phone No.: (Secretary) BID 1094 00200 - 4 of 5 OWASSO SPORTS - PARK PHII FENCING Pield #1 jl I- - -1 A14 1 f Pence Line (Typ,) I - -� Al2 L - electrical j Conduit (Typ,) P;eld #7 1 410' 1 1 E ]— Transf ormer — — — Pad B2 Z r;JE--nI�E-/�)AI I AYnIIT OPENING TO BE 16' 10' FOR FUTURE GATE \ m Fence Line (Typ,) Field #1 I I j Field #6 41 — CAGE AREA FUTRE R SLIPPOIRT POST 1'f X 7'0' GATE VERTICAL SU PPORT POST lr iYP - --}-- �- - — — 14 FENCE TO RE S' HIGH B1 d- FENC TO ;E 6' HIGH 1Y OPENING TO BE 16' 10' 1 e I s'o' X 7'0' GATE FOR FUTURE GATE T 1 1 2 1 I L — — � Electrical 77/� Conduit (Typ,) Feld #12 I I I 1 Field #410'1 I :1-Trans-Former -- Pad OPENING TO BE 16' 10' B 2 FOR FUTURE GATE GENERAL LA YDUT ILTS CITY OF 11-2.6 I SOFTBALL FENCE � O o O 0 o O tY Lr ELEVATMN ALM4 3RD LASE 21DE ELEVATD3N ALUM 1ST VASE SIDE TYPICAL FENCE LAYDUT FDR A 200' PLAYING FIELD WASS REVISION 1 11- 291SOFTBALL FENCE LAYOUT O 4 O O tY Lr c• ELEVATD3N ALUM 1ST VASE SIDE TYPICAL FENCE LAYDUT FDR A 200' PLAYING FIELD WASS REVISION 1 11- 291SOFTBALL FENCE LAYOUT r-0' (TYP) Sae Mot■ -t below Tatty Roo/ RYpJ Nded cap (7yp.) Ma to M Ir/i T� opened on Ades I. Ttt. J aM bad. F— bM on IY \ Irld .de. �� VY -r raece Typ. tJ73. na (Typi LY M& (TypJ 1.773' all Doti— 1 i F►ce (TypJ M I rr T, j/ I 4• T� iTal 0/+de ,oncrete Mb 'to, N V above praM and Moped to tM bad oottip w�dr at Vast P (typJ. (7300 31) (TYpJ '�'" 3" iUSTEfO DUGOUT END ELEVATION (Velded Co—t—c so.) L Tap o4 dupari ell be fenced in the ■an■ Howe as the sw x Voided cap (T 2.173' an Typ DUGOUT BACK ELEVATI ❑N (VNded Const —t.) Veld.d Cap (Typ.) t ape. t ■p■. t 1C-4• t ■pat 10'-r rr-M Tom. LY 110. )loris. luau FW-1 � � � � � r —L yp. (TypJ ♦• R1L RypJ � Ir�r � �•,�• t.773' 11A lotion 14vice I-* -Y 10' �--Mckrtop /ootnp 4ra)r (330w= (Type WINGED BACKSTOP N■lded Consiruclkk o tr non r.nc. no Peace Ly )till ranw @govt DUGOUT POST DETAIL 3E CHANGE-5 KF;:FLEL 7rb W C N r-)J (,.F-z C)a Ek oP7-10�j .--r-1 i CITY OF OWASSO. OKLA, REVISION 1 11 -28 ISOFTBALL FENCE LAYOUT Top Ralf Career or Vine FENCE POSTS HEDULE POST TYPE Post Typ. ReA Ed \ X07714 BRACE a0. I.nc. Mat.rMl 4'ace BOA Lrac. awl B .--� La 0.7s• T L067' Rod Teend neun j L7e _Truss Typ, 1r /4r �.. lr /4r PO.TT LEIgTH T.nnon Ve-.-7 :j•.I Tom' c• FENCE CORNER DETAIL NOTES 1. Fence naterlal to be 6' high around the outfield arm 2 Corner, end or stretcher posts to be ll' -0' long with 3' of concrete enbednent. 3. Lne post to be 8-0' long with 3' of concrete enbednent. 4. All concrete footings to be a nntrlun of 9' daneter and extend 6' below the post. Post Typ. S'-0• Typ. Surf". 15' HIGH FENCE POSTS HEDULE POST TYPE STOP HURIZ. BRACE X07714 BRACE a0. 4' Lr X.M. La 0.7s• ul' L067' LB&IrT. 9m L7e w ffM 1r /4r — lr /4r PO.TT LEIgTH lr -I3' SEE IETAL WE D[TAL POST SCHEDULE FOR 10' HIGH DUGOUT POST TYPE l7 BACKSTUp MINIM BRACE BOTTOM BRACE t>a Le77 Lr X.277' La eMr L I, tAQ' LRS./FT. 179 L7e U3 4r lr /4r rrx• POST POST LENGRI POST LEMQIH 17 -IV* SEE DETAIL S[[ D[TAR ♦ FRONT DIMENSIONS ONLY, LACK 13 17 -7• TOTAL POST SCHEDULE FOR 1 'A TING CAGE POST TYPE W KruH HUM !RACE BOTTOM BRACE as 2873' Lr t777 La L449' IAI' E.U7' LDr 179 We 143 FL�BS./R. DW 4r Dom rrx• POST POST LENGRI SEE DETAa SEE DETAIL Sm DETAIL E FOR 6' GH PERIME ER FENCE ■ I= ' ■ 9_swI��T� IRIN* �� �•w! �iiiY�i T�� 1'ra INCHENCLATLARE 'een� IF Pre ls7' rLI[ (I& Lr r_w 1i7' L& u' LDr IAN L7SJTT. L7e 7,s7 17t Dom rrx• I rrx' rnr POST LDIM 3'-r I E FOR 6' GH PERIME ER FENCE POST TYPE LINE POST END, CORNER. OR, STRETCHER POST TOP RAE INCHENCLATLARE L7' Fm IF Pre ls7' rLI[ (I& Lr r_w 1i7' L& u' LDr IAN L7SJTT. L7e 7,s7 17t Dom rrx• I rrx' rnr POST LDIM 3'-r I 3'-a• CITY OF OWASS[ OVASSO SPORTS; ISION 1 11 -28 SQTMI! FOU KTA0.SAM & M = M M Ir 'ft lP - :-� __ ...... =. ,._..ti ■ r lu 1 �!u � :: ►I 1 �►i TO: RODNEY J. RAY CITY MANAGER FROM: RON EASTERL• ING ENGE%4EERING TECHNICIAN SUBJECT: CHANGE ORDER NUMBER 1 SPORTS PARK PHASE H - FENCING DATE: December 28, 1994 BACKGROUND: This project was anticipated as a part of the FY 94 -95 Capital Improvements Fund. Bids ranged from $73,947.00 to $87,982.00. A review of the bids received in March of 1992 for the Phase I fencing contract, which included similar specified materials, was conducted. Bids at that time ranged from $58,200.00 to $75,300.00 and the awarded contract was for $64,400.00. As a result, it was concluded that the current bids were comparable. Staff reviewed the amount of money in the Capital Improvements Fund for completing the entire "Four Plex" and found that reductions to this phase would be helpful. In an effort to evaluate means to reduce the overall fencing costs, a meeting of The City Manager, Councilman Ramey, Parks Superintendent David Warren, Softball Association Representative Cris Harmon and myself was held on December 22nd to discuss options projected by the apparent low bidder (Builders Unlimited, Inc.) for potential reductions. Options evaluated included: 1- A. Dugouts 10 feet 9 gage fabric. B. Slope concrete away from playing field 3 inches. C. Replace welding with malleable steel fittings. D. Exclude bottom rail replace it with 7 gage tension wire. E. Replace 3 inch line posts with 2 3/8 inch schedule 40 post. 2- A. Replace 4 inch line post with a 3 inch line post on the 25 foot and 15 foot high fences. 3- A. Replace 2 1/2 inch bottom rail with a 2 inch bottom rail on the 25 foot and 15 foot high fence. A request was made for Builders Unlimited to provide prices for each option. Their stated cost reductions are attached and summarized below: Item 1- $542.00 Item 2- $1,050.00 Item 3- $235.00 Page 2 of 2 Sports Park Fencing SUNIlVIARY: The deductive cost prepared by Builders Unlimited were reviewed by staff. Based on the value of each item it was determined that only the items included in Option 1 for the dugout changes, in the amount of $542.00 was considered appropriate. RECOMMENDATION: Staff recommends approval of change order number 1 for the Sports Park Phase H Fencing contract by Builders Unlimited, Inc. for a $542.00 reduction from the original bid of $73,947.00 to $73,405.00. ATTACHMENT: 1. Builders Unlimited ' Inc. fence changes. (letter) 2. Change Order. DEC 27 '94 16:12 OK OPER ENG W/P P.22 BUILDER'S UNLIMITED, INC. 6363 E. 319t 9t., Ste. 109 Tulsa, Oklahoma 74135-5458 (918) 835 -1138 FAX: (918) 832 -7027 December 27, 1994 City of Owasso Attn: Ron Easterling Owasso Sports Complex 207 S. Cedar Owasso, OX 74055 Re: Owasso Sports Complex Dear Ron: In reference to our phone conversation this morning, these are the fence changes that I acknowledge you requested. a. Dugouts to ft. 9 ga. fabric. b. Slope concrete away from playing field 3 in. c. Replace welding with malleable steel fittings. d. Exclude bottom rail replace it with 7 ga. tension wire. e. Replace 3 in. line posts with 2 3/8 schedule 40 post. By electing the above mentioned items on all eight (s) dugouts, I can offer you a total credit of 5542;00 from the original bid. d5 a. Replace 4 in. line post with a 3 in. line post on the backstop and the 15 ft. high fences. By electing the above mentioned item, t can offer you a total credit of S1.050.02 from the original bid. a• Replace 2 1/2 in, bottom rail with a 2 in. bottom rail backstop and 15 ft. high fence. By electing the above mentioned item, I can offer you a total credit of UILL.0 from the original bid. If you have any questions or comments, please do not hesitate to contact me. Thank you. ' Si erel Y. e Madalone PROJECT: Sports Park Phase II Fencing TO CONTRACTOR: Builder's Unlimited, Inc. 6363 E. 31st., Ste. 109 Tulsa, OK 74135 -5458 CHANGE ORDER CHANGE ORDER NUMBER: 1 DATE: December 29, 1994 CONTRACT DATE: CONTRACT FOR: Sports Park Phase II Fencing The Contract is changed as follows: a. Dugouts 10 ft. 9 ga. fabric. b. Slope concrete away from playing field 3 in. c. Replace welding with malleable steel fittings. d. Exclude bottom rail replace it with 7 ga. tension wire. e. Replace 3 in. line posts with 2 3/8 schedule 40 post. Not valid until signed by the Owner and Contractor The original Contract Sum was $ 73,947.00 Net change by previously authorized Change Orders $ The Contract Sum prior to this Change Order was $ The Contract Sum will be (inemawd ) (decreased) (unehmged) by this Change Order in the amount of $ 542.00 The new Contract Sum including this Change Order will be $ 73,405.00 The Contract Time will be (inefeesed) ( decreased) (unchanged) by ( ) days. The date of Substantial Completion as of the date of this Change Order therefore is NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Builder's Unlimited, Inc. City of Owasso CONTRACTOR OWNER 6363 East 31st St., Ste. 109 207 South Cedar ADDRESS ADDRESS Tulsa, OK 74135 -5458 Owasso, OK 74055 BY DATE - N-\foc \d- 9adr.f= BY DATE 1 1 1 1 b IF W WMoRuvnuM TO: RODNEY J. RAY CITY MANAGER FROM: RON EASTERLING ENGINEERING TECHNICIAN SUBJECT: 76TH STREET NORTH/MAIN STREET INTERSECTION IMPROVEMENTS CHANGE ORDER NO. TWO DATE: December 29, 1994 BACKGROUND: The 76th Street North /Main Street Intersection Improvements is approximately 80 percent complete. A revised project schedule has been prepared (see Attachment) that accounts for the remaining work and coordination of the two contractors (Apac - Oklahoma, Inc. and Empire Construction and Materials, Inc.). As a result of delays in moving utilities and existing signalization attached to the pole at the southeast corner of intersection, a revised completion date has been proposed as January 30, 1995. The Notice To Proceed was issued for work to begin on August 24,1994. The Contract completion date was originally intended to be October 22, 1994. The contract days have been increased by 100 calendar days to reflect a January 30, 1995 completion. No additional project costs are to be included as a result of the time extension. Attached to this memorandum is the Change Order No. Two requests from both contractors. RECOMMENDATION: The Staff recommends Council approval of Change Order No. Two for the 76th Street North and Main Street Intersection Improvements contract to extend the contract time by 100 calendar days for both Empire Construction and Materials, Inc. and Apac - Oklahoma, Inc. ATTACHMENTS: 1. Change Order No. Two CHANGE ORDER PROJECT: 76th Street N. /Main Street Intersection Improvements TO CONTRACTOR: Empire Construction & Materials, Inc. P.O. Box 440 Jenks, OK. 74037 CHANGE ORDER NUMBER: 2 DATE: December 29, 1994 CONTRACT DATE: June 7, 1994 CONTRACT FOR: Intersection Improvements The Contract is changed as follows: A contract time extention of 100 extra calendar days. Not valid until signed by the Owner and Contractor The original Contract Sum was $ Net change by previously authorized Change Orders $ The Contract Sum prior to this Change Order was $ The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the amount of $ The new Contract Sum including this Change Order will be $ The Contract Time will be (increased) (deereeaed) ( unehaeged) by ( 100 ) days. The date of Substantial Completion as of the date of this Change Order therefore is NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. Empire Construction & Materials, Inc. CONTRACTOR OWNER P.O. Box 440 ADDRESS ADDRESS Jenks, Ok 74037 BY DATE wp&taVb \chngortk.hm BY DATE 01 1 1 1 ti, I I PROJECT: 76th Street N. /Main Street Intersection Improvements II TO CONTRACTOR: a Apac- Oklahoma Inc. P.O. Box 580680 Tulsa, OK. 74158 CHANGE ORDER CHANGE ORDER NUMBER: 2 DATE: December 29, 1994 CONTRACT DATE: June 7, 1994 CONTRACT FOR: Intersection Improvements The Contract is changed as follows: IA contract time extention of 100 extra calendar days. I Not valid until signed by the Owner and Contractor The original Contract Sum was $ Net change by previously authorized Change Orders $ The Contract Sum prior to this Change Order was $ The Contract Sum will be (increased) (decreased) (unchanged) by this Change Order in the amount of $ The new Contract Sum including this Change Order will be $ The Contract Time will be (increased) (doer-eased) (tmeheeged) by ( 100 ) days. The date of Substantial Completion as of the date of this Change Order therefore is s NOTE: This summary does not reflect changes in the Contract Sum Time which have been authorized by Construction Change Directive. r Apac- Oklahoma Inc. CONTRACTOR OWNER P.O. Box 580680 ADDRESS ADDRESS Tulsa, Ok 74158 BY DATE wpdata\fo khngordr.frm BY DATE MEMORANDUM TO: HONORABLE MAYOR & CITY COUNCIL I CITY OF OWASSO FROM: RODNEY J RAY CITY MANAGER SUBJECT: REQUEST TO PURCHASE FIRE DEPARTMENT WORK UNIFORMS IDATE:. December 29, 1994 IBACKGROUND: r The Fire Department personnel were issued new work uniforms in 1983. In the ensuring years, there have been numerous changes in federal and state regulations which have caused the City to decrease the number of dress uniforms issued and place more reliance on a work uniform. At present, firefighters are authorized to wear four different combinations of work uniforms, which do not fully comply with current safety recommendations. National Fire Protection Association standards recommend that natural fibers be used over blended fabrics which have poor thermal stability. Failure to comply with this recommendation could expose the City to increased liability in the event of injury to a firefighter. Also, firefighters have been required to furnish their own clothing at six OSU -FST classes because our uniform does not comply with standards (OSU Fire Service Training requires that uniforms worn to training comply with NFPA standards). Another consideration is infectious disease control. City policy requires that contaminated uniforms be washed at a minimum of 180° F. At this temperature polyester blend uniforms tend to suffer some fabric separation. While this may not be a problem for all firefighters, it is a major consideration for medic /firefighters, as well as those who may otherwise come into contact with infectious or contaminated equipment or persons. Natural fiber uniforms do comply with these policy requirements. There are man made fibers which greatly exceed the minimum requirements (Nomex, Flamex, Firewear), but they are much more costly than 100% cotton. The firefighters, acting in accordance with TQM training and policy, formed a study group to explore the various uniform possibilities and vendors. Considering the aforementioned regulatory recommendations, as well as the issues of availability, durability, cost and appearance, they have recommended that the City purchase the following: Fire Department Work Uniforms December 29, 1994 Page 2 3 pair black denim pants $30.60 ea , 2 long sleeve polo shirts $35.45 ea 2 short sleeve polo shirts $25.45 ea The recommended vendor for the ants is D sdales and for the shirts is Initially Yours Inc. , P rY � Y The cost per firefighter is $215.00, for a total outlay of $4515.00. The expenditure would require no additional funding in that the Fire Department is requesting a reprioritization of their Capital Outlay Budget. RECONMENDATION• Staff recommends Council approval of an expenditure of $1950.00 to Drysdales, Tulsa, Oklahoma; and an expenditure of $2565.00 to Initially Yours Inc, Tulsa, Oklahoma, for the purchase of work uniforms for the fire department. ATTACHMENTS 1. Memorandum dated December 28, 1994 from Chief Allen 2. Memorandum dated December 28, 1994 from Uniform Committee 3. Bids ih b N MEMORANDUM TO: FROM: SUBJECT: DATE: BACKGROUND: RDDNEY RAY CITY MANAGER BOB ALLEN FIRE CHIEF WORK UNIFORM COMMITTEE REPORT December 28, 1994 In 1983, Fire Department personnel were issued a complete new uniform. The reason for the new uniform was due to the city deleting the Department of Public Safety concept. Work uniforms were not included in the initial issue. As we progressed with ever changing state and federal safety regulations, the number of dress uniforms was decreased and a work uniform was created. At present time, we have four (4) different combinations of work uniforms that fire fighters are authorized to wear. The city is responsible for maintaining and cleaning three of the work uniforms. PRnPnSAI For the past several months, our uniform committee has been reviewing and evaluating the effectiveness of our work uniform. The uniform committee finding was conclusive that our present work uniform is substandard according to state and federal safety requirements. After reviewing the attached report from the uniform committee, I strongly support their recommendation. The committee report has addressed several issues that have been a constant problem regarding purchasing uniforms in general. I am extremely pleased with the manner in which the committee approached this issue. They did not allow the old attitude "200 years of tradition, uninterrupted by progress" influence or mandate their recommendation. Further, I feel that if it had t Management Training, the uniform somewhat lacking. not been for the Total Quality committee's report would have been Work Uniform Report December 28, 1994 Page 2 RECOMMENDATIONS I respectfully request the approval of the recommendation of the uniform committee. ATTACHMENTS: 1. Uniform Committee Report letter from local 2789 Iii, I �1►�C�]7: ►i `�1iJu I TO: BOB ALLEN FIRE CHIEF FROM: UNIFORM COMMITTEE (J. WATSON, J. PARTIN, D. SALTS, L. FISHER) SUBJECT: STATION /WORK UNIFORMS AND DRESS UNIFORMS IDATE: • December 28, 1994 BACKGROUND With the continuous changes in the State and Federal safety regulations, Fire Chief Bob Allen, ' Health and Safety committee members and Union Local 2789 officials met to discuss safety problems with our current station uniform. In utilizing the TQM process, a Uniform Committee was created to evaluate our present uniform, research any problems and complaints and report ir with solutions to Chief Allen and the Union members. The Committee is made up of four 6 1 1 members of the Fire Department and were voted in to the position by majority of the Union. The Uniform Committee members are Lonny Fisher, John Partin, Jackie Watson and Dan Salts. At the present time the current uniform is not a practical station /work uniform for today fire service. We are wearing station uniform shirts that are also worn as dress uniforms. NFPA 1975 AI -2.1 Dress uniforms are not intended to be worn under fire fighters' protective clothing. However, if dress uniforms are worn under protective clothing, they should meet minimum performance criteria established in this standard. This also presents problems with the performance criteria of our uniforms. The current uniform is made up of 65 % polyester and 35 % cotton that does not meet the minimum standard. SAFETY The current uniform is not in compliance with National standards set forth by NFPA. NFPA 1500 A5 -1.7 Clothing that is made from 100% natural fibers or blends that are principally natural fibers should be selected over other fabrics that have poor thermal stability or ignite easily. This in turn could put the city in a risk exposure for a liability suit. Page 2 OSU -FST mandated that all persons involved in live firefighting must have a minimum of 100% cotton clothing worn under structural firefighting protective clothing to participate in live firefighting evaluations. At this time firefighters are providing their own clothing for training at OSU FST certified classes. Changing the appearance of firefighters and medic from police is a growing concern in emergency service across the nation. INFECTIOUS CONTROL At present, the uniforms do not meet infectious control policy. In order to wash contaminated uniforms the water temperature must reach 180 degrees. This causes separation of the fabric in the polyester blend uniforms. AVAILABILITY This is one of the greatest problems discovered. It takes up to six months to receive a uniform from our current vendor. The Uniform Committee wanted uniforms that were available in stock at numerous stores for easy access. L110 -MA � 1 a 11 This was important to all members. Color t -shirts fade quickly and are not durable for a work uniform. The Committee has attempted to organize a work uniform that is acceptable to the public eye and is durable and practical. The denim pants currently in use are made of light weight material causing them to wear out quickly. PROPOSAL The Uniform Committee requests a change with the work uniforms to three (3) black denim pants and two (2) long sleeve and two (2) short sleeve polo shirts. All of these changes will put us at minimum standards. In reviewing all the different styles of station /work uniforms on the market, there were many uniforms that far outweigh the suggestions by the Uniform Committee, the minimum protection provided by 100% cotton (i.e. Nomex, Flamex, Fire Wear). The Uniform Committee would like to see the best uniform on the market issued to the Owasso Fire Department but realize the expense of implementing a uniform change. Therefore the Uniform Committee requests that 100% cotton station /work uniforms be implemented leaving the option to upgrade through a "phase in" process at a later date. This would allow us to consider all new standards and technology. Page 3 COST We request that the City purchase the following: Three (3) pair black denim pants 30.60 each Two (2) long sleeve polo shirts 35.45 each Two (2) short sleeve polo shirts 25.45 each For each Fire Department member this would be an expense of approximately 215.00 dollars per man for a total of 4515.00 dollars. MIR No additional funding is required for this implementation. We are requesting to re- prioritize our capital outlay plan. RECOMMENDATION The Uniform Committee recommends that a change of the station work uniform be implemented immediately. This implementation would put Owasso Fire Department in compliance with minimal standard work uniforms. The current dress uniform would remain the same. 1975 -8 S'1'A"1'ION /WORK UNIFORMS FOR FIRE FIGHTERS 4 -3.4 The fabric specimen shall be suspended by metal clips at the top and centered in the oven so that the entire spec- imen is not less than 2 in. (50.8 mm) from any oven surface or other specimen, and airflow is parallel to the plane of the material. 4 -3.5 Hardware and accessory material specimens shall be supported or freely suspended in the center of the ovens so that they are not less than 2 in. (50.8 mm) from any oven surface or other specimen and are exposed to circulating air. 4 -3.6 Specimens, mounted as specified, shall be placed in the circulating air oven for 5 minutes, +0.15/ -0.0 minutes. Specimen exposure time shall begin when oven has recov- ered to an air temperature of 500 °F, + 10 */ - 0 °F (260 °C, + 3°/ - 0 °C). 4 -3.7 Results shall-be reported as pass or fail. 4 -4 Thread Heat Resistance Test. 4 -4.1 Samples to be tested shall be preconditioned as spec- ified in Section 4 -1 of this Chapter. 4 -4.2* Thread shall be tested to a temperature of 500 °F (260 °C) in accordance with Method 1534, "Melting Point of Synthetic Fibers," of Federal Test Method Standard 191A, Textile Test Methods. 4 -5 Label Requirement. 4 -5.1 Samples to be tested shall be preconditioned as spec- ified in Section 4 -1 of this chapter. Labels not meeting the specimen size requirements for the AATCC procedure shall be sewn to support fabric of a required size. 4 -5.2 Labels for station /work uniforms that are to be laun- dered shall be subjected to 50 cycles of washing and drying in accordance with Machine Cycle 3, Wash Temperature IV, Drying Procedure A iii, of AATCC 135, Dimensional Changes in Automatic Home Laundering of Woven and Knit Fabrics. 4 -5.3 Labels for station/work uniforms that are specified to be drycleaned shall be subjected to 25 cycles of commercial drycleaning. 4 -5.4 Labels shall be examined to determine pass /fail. Chapter 5 Referenced Publications 5 -1 The following documents or portions thereof are ref- erenced within this standard and shall be considered part of the requirements of this document. The edition indicated for each reference is the current edition as of the date of the NFPA issuance of this document. 5 -1.1* AATCC Publication. Technical Manual of the American Association of Textile Chemists and Colorists, Volume 59; AATCC Method 135, Dimensional Changes in Automatic Home Laundering of Woven and Knit Fabrics, 1987 1990 Edition 5 -1.2* GSA Publication. Federal Test Method Standard 191A, Textile Test Methods, 1978. Appendix A This .appendix is not a part of the requirements of this NFPA document, but is included for information purposes only. A -1 -1.1 Textile fabric experience has shown that purchas- ers should consider fabrics meeting suggested additional spec- ifications shown in Table A- 1 -1.1. Table A -1 -1.1 Material Woven Knit Knit Property Trousers, Woven Tee Sweat (Method) Jackets Shirts Shirts Shirts Fabric Weight (oz/y6 (min) (AST) l D 3776) 5.5 4.0 3.0 7.0 Tensile Strength, Grab (lb), (min) 50 20 - - (ASTDl D 1682) Tear Strength (lb), (min) 5.0 2.0 - - .. (ASTDI D 1424) Burst (lb), (min) - - 35 50 (ASTNI D 3787) Shrinkage (% maxi 3.0% 3.0% 12.0% 12.0% .W *(AATCC 135, 3- IV -Aiii, 5 washes) Colorfastness * *Laundering (AATCC 61, 11, Ai 3 Crocking (AATCC 8) 3 Light 20 AFU: 20 AFU: 20 AFU: 20 AFU: (AATCC 16E) Step 3 Step 3 Step 3 Step 3 * For fabrics labeled "dryclean only" use AATCC 158, 5 dryclean - ings. ** For garments labeled "dryclean only" use AATCC Method 132. A -1 -2.1 Dress uniforms are not intended to be worn under fire fighters' protective clothing. However, if dress uniforms are worn under protective clothing, they should meet min- imum performance criteria established in this standard. A -1 -2.3 The purchaser should provide the vendor with a detailed specification for the specific performance and design criteria. Also, the purchaser should establish criteria whereby new uniforms are inspected periodically for compliance. A -1 -3 Approved. The National Fire Protection Association does not approve, inspect, or certify any installations, pro- cedures, equipment. or materials nor does it approve or eval- uate testing laboratories. In determining the acceptability of installations or procedures, equipment, or materials, the authority having jurisdiction may base acceptance on com- pliance with NFPA or other appropriate standards. In the absence of such standards, said authority may require evi- dence of proper installation, procedure, or use. The author- ity having jurisdiction may also refer to the listings or labeling 1 1 1 APPENDIX A A -4 -3.4 The minimum requirement for new fire appara- tus provides seats in fully enclosed areas for all members who ride on fire apparatus at any time. It is generally agreed that fully enclosed driver compartments and pas- senger compartments provide a higher level of safety in collisions and rollovers, protection from flying objects, noise reduction, and protection from inclement weather, and, therefore, fully enclosed cabs are required for new apparatus purchases and strongly recommended for reno- vation of existing apparatus where possible. It is extremely important that all members remain seated and secured by seat belts, in the seats provided, at all times when the vehi- cle is in motion. A -4 -4.1 and A -4 -5.5 The purpose of these paragraphs is to assure that all vehicles are inspected on a regular basis and checked for the proper operation of all safety features. This inspection should include tires, brakes, warning lights and devices, headlights and clearance lights, windshield wipers, and mirrors. The apparatus should be started and the operation of pumps and other equipment should be verified. Fluid levels should also be checked regularly. Where apparatus is in regular daily use, these checks should be performed on a daily basis. Apparatus stored in unattended stations that might not be used for extended periods should be checked weekly. Any time such a vehicle is used, it should be checked before being placed back in service. The 24 -hour reference provides for situations in which a vehicle may be used within the period preceding a scheduled inspection, although any deficiencies noted in use should be corrected without delay. The safety equipment carried on fire department vehi- cles should be inspected in conjunction with the inspection of the vehicle. A -4 -4.3 Applicable federal and state regulations, stan- dards, or guidelines should be used as a basis for creating the list to evaluate whether or not a vehicle is safe. A -4 -5.5 See A- 4 -4.1. A -5 -1.1 The provision and use of protective clothing and equipment should include safety shoes, gloves, goggles, safety glasses, and any other items appropriate to the members' activities. This applies to all activities members are expected to perform, including nonemergency activi- ties. The applicable regulations pertaining to industrial worker safety should be consulted to determine the need for protective equipment in nonemergency activities. A -5 -1.4 Inspection of protective coats and protective trousers should be conducted on a frequent basis by mem- bers to assure the protective clothing's continued suitabil- ity for use. The fire department should inspect all protec- tive clothing at least annually. The inspection should include the following: (a) All materials should be free from tears, embrittle- ment, and fraying. (b) Seams should be intact and show no signs of exces- sive wear. (c) Reflective trim should show no signs of abrasion or loss of reflectivity due to heat exposure. 1500 -31 (d) All pockets, knee pads, and other accessory items should be firmly attached to the garment and show no signs of excessive wear. (e) Sleeve and pant cuffs should show no signs of fray- ing. (f) The entire garment should be free from excessive dirt and stains. (g) Where a fabric color change is noted, a condition that could be caused by high heat exposure or ultraviolet exposure, the entire area should be checked for loss of tear strength. A -5 -1.6 Station /work uniforms are required to meet NFPA 1975, Standard on Station /Work Uniforms for Fire Fighters. Because it is impossible to ensure that every member — whether a volunteer, call, or off -duty career member —will respond to an incident in a station /work uni- form or will change into station /work uniform clothing before donning protective garments, it is very important that members understand the hazards of some fabrics that more easily melt, drip, burn, shrink, or transmit heat rap- idly and cause burns to the wearer. (See also 5 -2.7.) A -5 -1.7 Clothing that is made from 100 percent natural fibers or blends that are principally natural fibers should be selected over other fabrics that have poor thermal sta- bility or ignite easily. The very fact that persons are fire fighters indicates that all clothing that they wear should be flame resistant (as children's sleepwear is required to be) to give a degree of safety if unanticipated happenings occur that expose the clothing to flame, flash, sparks, or hot substances. (See also 5 -2: 7.) A -5 -2.1.1 Properly fitting protective clothing is important for the safety of the fire fighter. It is important to under- stand that all protective clothing should be correctly sized to allow for freedom of movement. Protective garments that are too small or too large and protective trouser legs that are too long or too short are safety hazards and should be avoided. Protective coat sleeves should be of sufficient length and design to protect the coat/glove interface area when reaching overhead or to the side. For proper fitting of a fire fighter, the protective clothing manufacturer should be contacted to provide sizing instructions. A -5 -2.4 To diminish hazards of falls and slips, protective footwear selection should entail design and product review to obtain sure footing. Sole grip, sole stability, and ankle support are essential factors to minimize risks of fall and slip effects due to environment, ground obstacles, and operations. A -5 -2.7 Station /work uniforms are required to meet the requirements of NFPA 1975, Standard on Station /Work Uni- forms for Fire Fighters. (See 5 -1.6.) Because it is impossible to ensure that every member — whether a volunteer, call, or off-duty career member —will respond to an incident in a station /work uniform or will change into station /work uniform clothing before donning protective garments, it is verN important that members 1992 Edition LU�,Ujj Oklahoma State University FIRE SERVICE TRAINING DEAR CHIEF: 5TILLWATER. OKLAHOMA 74078.0114 FIRE BUILDING, (405) 744.5727 We are looking forward to having members of your department attend our Basic Academy (Fire Fighter I course)_ Included in this package are homework assignments for each individual who is going to attend Basic Academy. Please distribute these as soon as possible to allow sufficient time for the assignments to be completed. Individuals should bring these completed homework assignments to turn in the first day, Sunday, of Basic Academy. Please note, we are requesting that you review this completed assignment with the individual. Your endorsement will verify that the individual has completed the assignment, and that it is correct. INDIVIDUALS NEED TO BRING THE FOLLOWING EQUIPMENT: 1 - Self Contained Breathing Apparatus per department, 30 minute minimum duration and spare cylinder. ** 1 - 50 ft_ section of 2�" hose with National Standard Thread '* 1 - 50 ft. section of 1�" hose with National Standard Thread 1 - Helmet. equipped with eye protection (goggle or shield), ear protection or fire resistive hood, and chin strap (NFPA compliant). I - Pair gloves, leather or fabric material. No coated gloves! (NFPA compliant) * I - Protective clothing (-coat and pants - NFPA compliant) 1 - Footware (NFPA compliant) 1 - IFSTA Essentials of Fire Fichtino, 2nd Edition (1983) (Available for purchase upon arrival to the academy if necessary, $20.00.) - Paper and writing instruments Copy of CPR card (AHA Level C or 'Red Cross 2 person). - 100% cotton clothing to be worn under PPE for live firefighting evolutions. Protective Trousers are required for live firefighting! ** Hose must have been tested within the last year according to NFPA Standards. Please note that Basic Academy will start at 11:30 a.m. on Sunday. Attendees should report to the 05U Fire Service Training Grounds 6 miles west of Stillwater on Highway 51. Directions and a map are attached. There will be no break for lunch Sunday. Participants should bring a sack lunch or eat before arriving. If there are any questions. please contact our staff at (405) 744 -5727. Your time and consideration are appreciated. A 1� l* CENTENNIAL. 1890-19W (, e+ev,anno !np ''3s1 —oar ^q v Q - a e M M = bmi , 6. 4 ■ i'sl = i IF 1 9 m m m m m E DATE 1\Lk ��A INITIALLY YOURS, INC. 1539 N. 105 E. AVE. TULSA, OK. 74116 (g 18) 832- 9889 JOB NUMBER: IY NUMBER_ WORK ORDER CUSTOMER: CojLSso ��te B CONTACT: PHONE: L ADDRESS: CITY: T STATE: 0 1 ZIP: i f (WORDNEW PAGE OF OMER: S ACT: H E: I ESS: FDD P T E: 0 i f (WORDNEW y"I -3LLU J- MtMUK1AL, IUL,A rf1VIVG w10-bb4-b4tf1 DATE[ / /may tl CASHIER REFUND JEXCHANGE D E S C R I P T 1 O N CLASS AMOUNT I` LA �ONOC- e�to I►JCI Q �L s 2)0 60 ISOLDTO �w 226219 . tza t 10 STREET CITY CUSTOMER ! SIGNATURE X . _ I STATE PRINTED IN TULSA OK- PRINTED PRODUCTS, INC. D: \FLEET\CSS \SPOT 05- Feb -93 Crawford's Sport Spot 12406 E 86th Street North, Owasso, Ok 74055 272 -4799 Quote Sheet Name (Individual or Team): 044-550 Address: t f Page of Hours: Tues. - Fri. 10:00 AM to 7:00 PM, Sat. 9:00 AM to 6:00 PM. 7 Date: 9l1ell9y Prepared By: URy: State: Phone #: Hme: Additional Comments: Lq ate el, S y 0 A(PRXN'� PITEZEL'S SCREEN PRINTING 7201 East 31st. Street Tulsa, Oklahoma -74145 (918) 663 -2393 owczSS° D�por')' c-n4— 9- /�'_ 9y Clan .ra/�S - 272. -5 53 p utr- /,a k,) Is 6;o `-f .S to vi- 4L 4rn bro i cliCry L7 o S — /CL— AIL tt,-qo 17 q0 3- 75- Z4.7-5 f Y►�jra�7�er� 'L.o <J q O So c1 ,Z 3,59 3.43 e / `Tr4 L 3.00 �. ss 3 q3 3"o r1 erg' / %.90 , 775 SEE US FIRST FOR SHIRTS / SAVE TIME ON CUSTOM DESIGNS / SCREEN PRINTING WHEN YOU NEED IT C� [1 Boo C("Y-1 Q-1,3 - qv Goy A).�.� ;`4` Jal-V. Csxe,:, .;(Z f 540 YT � ~V DEAR CITY OF OWA SO FIRE DEPT., The Management of Anthonys in Owasso would like to establish an account with the Owasso Fire Department for the purchase of their uniforms, specifically Wrangler jeans. )he current retail for the Ohadow Canyon style of :leans in :shadow Black is $24.00. These are iou cotton, pre- washed, boot cut denim _jeans available in Siim ano kepular fits. We will sell these _jeans at the discounted price of so /.Sy f. tax, for the initial 40 pr. and each additional pair at the same price ($27.99 + tax). Since we do not carry this particular style of .jeans we will have to special order each time you wish to purchase jeans. Please allow 3 to 4 weeks for each order to arrive. the cost of the ._jeans is outlined below: i L7. 04 x 40 pr ri 1119.60 Ills. 60 x .08 t x + .* 69.t7 t x 69.b7 t x * 1209.i? tot We hope that this information will be helpful in your decision. Sincerely Tana, Mgr. Shawn, stMgr. 1 1 1 knthonys, Store 162 Owasso Ok. (918) 272 -449i g' 4 11 VO4 off t f r . - r }V1iT.:-1.:.`SO ,, C 7". T_.Msrs.s 1 +_ 7465 1 F1 1 Local No. 2789 TO: I I ( / AFFILIATED WITH AFL-CIO •• CLC 0"'t. 3 USA Mike Sole PRESIDENT 8901 N. Garnett ADDRESS Owasso, OK CITY STATE Bob Allen Fire •Chief FROM: President Sole REF: Work Uniform Committee Report Mark Stuckey SECRETARY 8901 N. Garnett ADDRESS Owasso, OK CITY STATE 10/26/94 DATE Local 2789 recognized a problem with the work uniforms in that there was no uniformity in the current work uniform and that they were unsafe. The recommendations from the Uniform Committee were addressed at a Local Meeting and were approved by the majority. There f6re, we fully endorse the changes and feel this will put Owasso Fire Department in a progressive running with today's changing times. We request that the recommendations from the Uniform Committee be approved and work uniforms be purchased. *155 MEMORANDUM ' TO: HONORABLE MAYOR & CITY COUNCIL CITY OF OWASSO FROM: RODNEY J RAY CITY MANAGER SUBJECT: REQUEST TO SOLICIT BIDS FOR ADDITIONAL SPORTS PARK SOFTBALL LIGHTING DATE: December 29, 1994 BACKGROUND: The City is constructing a softball four -plex at the Owasso Sports Park. Two of the four fields are lighted. Funds have been allocated and work is in progress to fence the fields. 1 In August of 1995, Owasso will host a girls softball National Invitational Tournament. This event will bring 34 girls softball teams to Owasso for four days. Each team consists of 32 girls and parents, for a total influx of approximately 1088 people during the tournament, exclusive of other spectators and umpires. In order to conduct the tournament, there is a requirement that all four fields be lighted. This project was planned for the 1995 -96 fiscal year. However, the August date makes it impossible ' to wait until July 1st to begin the process and meet the deadline imposed by the Tournament. Therefore, the staff believes the project to light the remaining fields must be initiated as soon as possible. ' Policy and publication requirements are such that, should this project be approved, the earliest date we could expect bids to be returned would be mid - February, and a contract could then be executed in late February to early March. While this timetable would appear to be necessary to insure that the project is completed prior to the national invitational tournament, it would require the Council to appropriate funds from next year's anticipated allocation prior to the start of the 1995 -96 fiscal year. The estimated cost of the project is $46,000. It is expected that the Sports Park allocation of funds from the Capital Improvement Fund will be $100,000. RECOMMENDATION• Staff recommends Council approval of the bid specifications and that the staff be authorized to solicit bids. ATTACHMENTS: 1 1. Bid specifications r Page One December 26,1994 F. Robert Carr Jr., Owasso Public Works Director P.O.Box 180 Owasso, Oklahoma 74055 RE: Consulting Service Dear Mr. Carr: DEC 2 g 1994 �I w�II • II MII II�III� The following is a summary of the lighting contract, along with a copy of my invoice. The summary is as follows: The lighting contract for the Owasso Sports -Park Phase II (completion of the softball fourplex) is spelled out in the Project Specifications (Section 0900). The level of lighting for the remaining softball fields is the same as exists on the other two fields (that being SC -2 or Standard). There will not be any enhanced or level 8 as exists on the baseball fields. The Bid ask that each bidder follow the same figuring requirements by using the data given on pages 2 & 3 of 5. This will insure that each bid is equal to the next with respect to the procedure of figuring the base bid. There are basically two main parts to the Project Specification section (One being for the addition of two new poles [one 60' and one 70'] along the runway or between fields 1 & 12, while the other covers adding lights, wires, etc. to existing poles [A2, A4, B2, and B4]). The contractor is to provide and install two new poles (1/60' and 1/70'), wires new conduit, lights, etc. in order to provide a complete system. There are two existing pull boxes that the contractor will use in order to add new conduit and wires to the new pole locations. These pull boxes are in the north runway area between fields 1 & 12. The Contractor is also to provide new wiring from the controller to these new poles by using the existing conduit system. Once again, the Contractor shall provide and install all the necessary parts in order to have a complete system. The final area will be around the existing poles ( A2, A4, B2, and B4) where the Contractor will pull additional wires, etc. in order to provide electricity to fields 1 & 12. There are all ready arms on these poles to support lights which the Contractor will install. There are several concerns the City must be aware of 1) these poles and appurtenances exist and still are under a warranty and cannot be disturbed; 2) the Page I l Page Two Contractor must not disturb the aiming of the other lights that ' are on the same poles during the construction of the new lights. The Contractor must be made aware of his /her responsibility if they cause a failure with what exists. There is another point that I need to share with the City when allowing new items added ' to the existing features, and that being, you can not mix products that are not compatible. ' The construction cost estimate for the final lighting of the softball fourplex will run around $46,500.00. When you add the first Phase final costs of materials to the proposed construction costs, you will be increasing the overall total cost by $800. Meaning, if the City would have completed the whole complex at one time instead of using two phases, they would only save around $800... for materials only. However, labor will cost more. Anyway, the overall planning costs the City should count on will be around the $46,500. ' I hope I have not confused the issue. You should try to find some time to read the Project Specification section if at all possible. If you have any questions, please feel free to call or page me (you have my numbers!!). Sincerely, ' Rohn Munn 7424 S. Gafford Blvd. Broken Arrow, Oklahoma 74014 (918)357 -1378 NOTE: Before the system is given a final OKAY from the City, the ENTIRE lighting system should be turned on and field verified at the contractor's expense. L� %his a +�acvt meet Con +ains +ke Cover page ctciVeriiSevner�G "For bi <ls) bid pages oLnd s�PCi�iea +ions on��• S +andard doeurnen* poges hove v6i hec inelualed. CONTRACT DOCUMENTS AND SPECIFICATIONS FOR OWASSO SPORTS -PARK PHASE II LIGHTING (COMPLETION OF THE SOFTBALL FOUR -PLEX) PROJECT NO. B4.102 -88 FOR THE CITY OF OWASSO OWASSO, OKLAHOMA JANUARY 1995 Set No. ii ***** SPECIAL NOTICE * * * ** MANDATORY PRE -BID MEETING AT OWASSO COMMUNITY CENTER 301 S CEDAR OWASSO, OKLAHOMA 74055 TIME: 2:00 P.M. DATE: WEDNESDAY, FEBRUARY 1, 1995 PROJECT: OWASSO SPORTS -PARK PHASE H LIGHTING (COMPLETION OF THE SOFTBALL FOUR -PLEX) 1 To alleviate any misunderstanding concerning the contract documents, all contractors bidding on the above - referenced project are required to attend this Pre -Bid Meeting. Each contractor shall be represented by an agent or employee familiar with the project and knowledgeable of the legal requirements, contract specifications, and construction laws. This is a mandatory meeting. Bids will not be accepted at the Bid Opening from persons who were not present or represented at the Pre -Bid Meeting. If, for some unforseen reason, your company cannot have someone present, please call Marcia Boutwell, Contract Administrator, at 272 -2251. SECTION 00100 ADVERTISEMENT FOR BIDS CITY OF OWASSO 207 SOUTH CEDAR OWASSO, OK 74055 Separate sealed Bids for the construction of OWASSO SPORTS -PARK PHASE H LIGHTING (COMPLETION OF THE SOFTBALL FOUR- PLEX), including installation of lights, trenching and backfilling, and all appurtenances thereto, will be received by the City of Owasso, Office of the Contract Administrator, at 207 South Cedar (PO Box 180), Owasso, Oklahoma 74055, (918) 272 -2251 until 2:00 p.m. Central Standard Time (2:00 P.M. CST) on Tuesday, February 14, 1995, and then at said City Hall publicly opened and read aloud. SMALL BUSINESS AND MINORITY -OWNED BUSINESS SOURCES ARE ENCOURAGED TO BID ON THIS PROJECT. IMPORTANT- SURETY COMPANIES EXECUTING BONDS MUST APPEAR ON THE TREASURY DEPARTMENTS MOST CURRENT LIST AND BE AUTHORIZED TO TRANSACT BUSINESS IN THE STATE WHERE THE PROJECT IS LOCATED. Said improvements shall include items in the specifications. Each Bid must be accompanied by a BID BOND payable to the CITY OF OWASSO for Five Percent (5 %) of the total amount of the BID. As soon as the BID prices have been compared, the CITY OF OWASSO will return the BONDS of all except the three lowest responsible BIDDERS. When the Agreement is executed, the bonds of the two remaining unsuccessful BIDDERS will be returned. The BID BOND of the successful BIDDER will not be returned until the PERFORMANCE AND MAINTENANCE AND STATUTORY PAYMENT BONDS ' have been executed and approved, after which it will be returned. A certified check may be used in lieu of a BID BOND. PERFORMANCE AND MAINTENANCE AND STATUTORY , U ORY PAYMENT BONDS m the amount of 100 percent (100 %) of the Contract Price, with a corporate surety approved by the ' CITY OF OWASSO, will be required for the faithful performance of the contract. Attorneys -in -Fact who sign BID, PERFORMANCE AND MAINTENANCE AND , STATUTORY PAYMENT BONDS must file with each Bond a certified and effective dated copy of their power of attorney. IN ADVERTISEMENT FOR BIDS 195 00100 - Page 1 of 2 ' All BIDS must be made on the required BID form. ALL blank spaces for BID prices must be filled in, in ink or typewritten, and BID form must be fully completed and executed when submitted. BIDS carrying riders, alterations of construction time or qualifications which modify the amount of the BID as submitted can be rejected as irregular. BIDDER must fill out the BID form and other required documents for the bid opening. The CITY OF OWASSO may waive any informalities or minor defects or reject any and all BIDS. Any BID may be withdrawn prior to the above scheduled time for the opening of BIDS or authorized postponement thereof. Any BID received after the time and date specified shall not be considered. No BIDDER may withdraw a BID within sixty (60) days after the actual date of the opening thereof. Should there be reasons why the contract cannot be awarded within the specified period, the time may be extended by mutual agreement between the CITY OF OWASSO and the BIDDER. BIDDERS shall submit a completed "Statement of Bidder's Qualification ", Section 00230, at the time of the BID Submittal. All forms are included. 91b1.D : >��� 1`< u( M?€� rit�r *; .... r The CONTRACT DOCUMENTS may be examined at the following location: Owasso City Hall Office of Contract Administrator 207 South Cedar Owasso, OK 74055 (918) 272 -2251 Copies of the CONTRACT DOCUMENTS may be purchased at Owasso City Hall upon payment of Twenty Dollars ($20.00) for each set. There will be no refunds. CITY OF OWASSO BY: ' Contract Administrator (Title) ADVERTISEMENT FOR BIDS 195 00100 - Page 2 of 2 1 SECTION 00200 :N PROJECT IDENTIFICATION: OWASSO SPORTS -PARK PHASE H LIGHTING (COMPLETION OF THE SOFTBALL FOUR -PLEX) THIS BID IS SUBMITTED TO: CITY OF OWASSO OFFICE OF THE CONTRACT ADMINISTRATOR 207 SOUTH CEDAR PO BOX 180 OWASSO,OK 74055 1. The undersigned BIDDER proposes and agrees, if this Bid is accepted, to enter into an Agreement with OWNER in the form included in the Contract Documents to complete all Work as specified or indicated in the Contract documents for the Contract Price and within the Contract time indicated in this Bid and in accordance with the Contract Documents. 2. BIDDER accepts all of the terms and conditions of the Instructions to Bidders, including without limitation those dealing with the disposition of Bid Security. This Bid will remain open for sixty (60) days after the day of Bid opening. BIDDER will sign the Agreement and submit the Contract Security and other documents required by the Contract documents within ten (10) days after the date of OWNER'S Notice of Award. 3. In submitting this Bid, BIDDER represents, as more fully set forth in the Agreement, that: (a) Bidder has examined copies of all the Contract Documents and of the following addenda: ' Addendum Number Date 1 (receipt of all of which is hereby acknowledged) and also copies of the Advertisement to Bid and the Instructions to Bidders; ' 195 00200 - 1 of 5 (b) BIDDER has examined the site and locality where the Work is to be performed, the legal requirements (federal, state and local laws, ordinances, rules and regulations) and the conditions affecting cost, progress or performance of the Work and has made such independent investigations as BIDDER deems necessary. This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group, association, organization or corporation; BIDDER has not directly or indirectly induced or solicited any other Bidder to submit a false or sham Bid; BIDDER has not solicited or induced any person, firm or a corporation to refrain from bidding; and BIDDER has not sought by collusion to obtain for himself any advantage over any other Bidder or over OWNER. BID FORM BASE BID (See Section 00900 for Scope of Work) The following information is data to be used in figuring the base bid: A. Light Level: Initial Maintained infield 37 30 outfield 25 20 B. Lumens per Lamp: 155,000 C. Uniformity Ration: not greater than - 2.0:1 for Infield not greater than - 3.0:1 for Outfield D. Distance for Spill and Glare Readings: 150' E. Spill /Glare Requirements: Base Bid Standard Horizontal Footcandles Maximum .47 Horizontal Footcandles Average .24 Brightest Light Bank Maximum 1.89 Brightest Light Bank Average 1.03 F. Beam Definition Table: Use Standard Table for Base Bid G. Maximum Kilowatt Consumption: 26 KW per Field 195 00200 - 2 of 5 H. Test Stations: Infield Outfield Number of Target Points 25 61 Gnd Size 20' x 20' 20' x 20' I. Lamp Wattage: 1500 Watt J. Secondary Voltage: 480 v single phase K. Mounting Height: 60' for all "A" poles 70' for all "B" poles L. Maximum Single Component Weight: 2400 lbs ITEM Description and Bid Unit Price Extension 001. Using the BASE BID, construct lighting for fields 1 & 12 (see Scope of Work, Article 3, Project Specifications) for a lump sum of (WORDS) (FIGURES) (FIGURES) 4. BIDDER agrees that the Work will be completed and ready for final payment in accordance with the General Conditions on or before the dates or within the number of calendar days indicated below. BIDDER accepts the provisions of the Agreement as to liquidated damages of $500.00 for each consecutive calendar day in the event of failure to complete the project within 60 (Sixty) calendar days. 5. The following documents are attached to and made a condition of this Bid: A. Required Bid Security in the form of ; B. Statement of Bidder's Qualification, Section 00230; and C. All forms listed in Instructions to Bidders, and Section 00110. 195 00200 - 3 of 5 6. The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part of the Contract Documents have the meanings assigned to them in General Conditions. SUBMITTED ON 19 BY: COMPANY: IF BIDDER IS: An Individual By: (Individual's Name) doing business as Business address: Phone No.: A Partnership By: _ (Firm Name) (General Partner) Business address: Phone No.: (SEAL) (SEAL) 195 00200 - 4 of 5 A Corporation By: LN (Corporate Seal) Attest: Business address: Phone No.: A Joint Venture By: LIN (Corporation Name) (State of Incorporation) (Name of Person Authorized to Sign) (Title) (Secretary) (Name) (Address) (Name) (Address) (Each joint venturer must sign. The manner of signing for each individual, partnership and corporation that is a party to the joint venture should be in the manner indicated above.) 195 BID 00200 - 5 of 5 SECTION 00900 PROJECT SPECIFICATIONS INDEX OF CONTENTS ELECTRICAL ARTICLE 1. GENERAL ARTICLE 2. EXAMINATION OF DRAWINGS, SITE, ETC. ARTICLE 3. SCOPE OF WORK LIGHTING ARTICLE 4. PERFORMANCE ARTICLE 5. PRODUCTS ARTICLE 6. ,ALTERNATE SUBMITTAL ELECTRICAL ARTICLE 1. GENERAL 1.1 The Work required under these specifications includes all labor, materials, equipment and services necessary to provide a complete and working lighting and power system. 1.2 The Contractor shall secure all permits and certificates of inspection incidental to his /her work, required by the local and state authorities. 1.3 Install all Work in full accord with codes, rules and regulations of municipal, city, county, state, national and all other authorities having jurisdiction over the premises. 1.4 All Work shall be installed in a practical and workmanlike manner by a competent Oklahoma state licensed contractor with Oklahoma state licensed workers, skilled in their branch of the trade. 1.5 All material and equipment shall meet or exceed standards specified by UL, NEMA, ANSI, and IEEE wherever such standards have been established. 1.6 Unless otherwise specified or indicated on drawings, all materials shall be new and free from defects and shall be the best of their several kinds. 1.7 All electrical equipment and material shall bear the Underwriter's Laboratories label (UL). 1.8 Contractor to coordinate with power company if necessary to provide service to equipment. IPROJECT SPECIFICATIONS 195 00900 - Page 1 of 19 1.9 The Owner will be responsible for any additional cost that may occur due to the removal and or disposal of hazardous materials. ARTICLE 2. EXANIINATION OF DRAWINGS, SITE, ETC. 2.1 Before submitting a proposal, Bidders shall examine all drawings & specifications and visit job site. If a problem is found, the Owner must be notified before specified bid time and date or work will be installed as a complete and working system as per plans and specifications. ARTICLE 3. SCOPE OF WORK 3.1 BASE BID 3.1.1 For Fields 1 and 12, install a new complete electrical system and lighting system, including: (1) All trenching and backfilling (2) Pier holes (3) Concrete backfill for pole bases (4) Underground conduits (5) Copper wiring (6) Panel boards and /or load centers (7) Breakers and /or switches (8) Lighting contactors (9) Keyed switches (10) Panel rack (11) Controls (12) 1 -60' (A3) & 1 -70' (B3) steel light poles (13) Fixtures (14) Lamps (15) Junction boxes (16) And miscellaneous parts for a complete electrical system per plans and specifications ' NOTE: The existing A2, A4, B2 and B4 structures and bases have been sized and installed for future lighting of adjoining fields ( #1 & #12) with blank crossarms and hubs. , 3.1.2 Also provide and install the following (as part of the base bid): (1) Luminaire assemblies , (2) Add luminaire assemblies to the existing A2, A4, B2, and B4 poles (3) Add ballast enclosures to the existing A2, A4, B2, and B4 poles (4) Add wiring harness to A2, A4, B2, and B4 poles ' i PROJECT SPECIFICATIONS 195 00900 - Page 2 of 19 ' 3.2 EXCAVATION AND BACKFILL 3.2.1 The Contractor shall make all necessary excavations, cutting of paving, concrete, etc, and do all backfiling and paving repairs as necessary for proper execution of his work. Trenches to be a minimum of 24" below grade for voltage below 600 volt, 36" for voltage above 600 volts and Contractor to level and fill any ditches. ALL EXCAVATION OF TRENCHES IS BASED ON NORMAL SOIL. SEE ARTICLE 5 PRODUCTS, SECTION 5.6 FOUNDATION in Lighting section of these specifications. ' 3.3 DRILLED PIERS 3.3.1 The Contractor will drill pier holes for pole base as per manufacturer ' recommendations. ALL EXCAVATION OF PIER HOLES IS BASED ON NORMAL SOIL. SEE ARTICLE 5 PRODUCTS, SECTION 5.6 FOUNDATION in Lighting section of these specifications. ' 3.4 LABELING AND NAMEPLATES ' 3.4.1 Permanently label all panels and on /off switches with plastic labels a minimum of 1" wide x 3" long. ' 3.5 CONDUIT ' 3.5.1 Below Ground 3.5.1.1 Galvanized rigid steel wrapped with PVC tape at all 90 degree ' bends and from out of ground. Rigid non - metallic type 40 heavy wall conduit in ground with an equipment ground wire sized per Section 250 NEC. 3.5.2 Above Ground Conduit 3.5.2.1 Galvanized rigid steel. d 3.6 CONDUIT FITTING 3.6.1 All fitting to be raintight. Rigid metallic conduit to be threaded with locknuts and bushing. t3.7 WIRING 3.7.1 All wiring to be copper and installed in a conduit or approved raceway. Wire ' to be THHN or THWN, stranded with a min. #14. 3.8 GROUNDING 3.8.1 All conduit will have an equipment ground wire as P er Section 250 NEC. ' PROJECT SPECIFICATIONS 195 00900 - Page 3 of 19 1 3.9 LIGHTNING PROTECTION 3.9.1 A3 and B3 steel poles will each have one 5/8" x 8' copper clad ground rod driven in the ground at least 12" from concrete base with a #6 bare wire running to a lug inside pole. 3.10 DISCONNECT MEANS ON POLE 3. 10.1 Each pole will have a disconnect means located on the pole 10' above grade to disconnect the power totally from fixtures. A factory installed thermal magnetic breaker with primary conductor landing lugs and distribution block will be on each pole, located in the bottom section of the ballast enclosure. The thermal magnetic breaker will disconnect all power to the remote ballasts. 3.11 FIXTURE BALLAST 3.11.1 Ballast will be mounted remote from luminaire assemblies with individual fuses mounted in a UL listed ballast enclosure with no more than six (6) ballast in one (1) ballast enclosure. Ballast enclosure will be mounted so that they can be serviced by means of a step ladder on the ground. 3.11.2 Add ballast enclosures to the existing A2, A4, B2, and B4 poles for fields #1 and #12 as per manufacturer's recommendations. 3.11.3 The Contractor will furnish all parts necessary for a complete and working system. 3.12 LUMINAIRE ASSEMBLIES 3.12.1 The Contractor will attach the new luminaire assemblies to the existing crossarms on the existing poles as per manufacturer's recommendations. 3.12.2 The Contractor will furnish all parts necessary for a complete and working I system. 3.13 AIMING OF LUMINAIRE 3.13.1 The Contractor to field aim luminaires on poles A2, A4, B2, and B4 as per manufacturer's recommendations. I PROJECT SPECIFICATIONS 195 00900 - Page 4 of 19 ' 3.14 SERVICE EQUIPMENT 3.14.1 Existing Panel Pi 1 3.14.1.1 Add 4 -40/3 breakers to the existing 480/277 volt panel. The existing panel is a 400 amp, M.B. 3 PH, 4W, 277/480 volt N3R, 22K, GRD ' Bus, 30 circuit, GE AE series with 4 -40/3, 1 -20/2. 3.15 WIRING FROM FIXTURES TO BALLAST ' 3.15.1 The Contractor will install the manufacturer's supplied wire harness to new and existing poles, as described in specifications. The manufacturer's supplied wire support ' grip will need to be secured at the top of the pole. 3.15.2 The Contractor will furnish ALL parts necessary for a complete and working system. 3.16 LIGHTING CONTACTORS ' 3.16.1 Add 4 -50 am 3-pole lighting contactors to the existing PC 1 enclosure. P P g g g Lighting contactors will be 3 -pole with 120 volt coils to control feeds to each light pole mounted in PC 1. Lighting contactors for each field will be controlled by oil tight keyed cylinder switch mounted in the door of panel PC 1. Lighting contactors and oil tight keyed cylinder switches to match existing. 3.17 WIRING SYSTEM TO LIGHT POLES 1 3.17.1 Base Bid 3.17.1.1 Panel P1 /PC1 to light poles on field 1 (1) ' (2) (3) (4) 3.17.1.2 Pac A3 Pole Add to existing conduit 344, 1410 GRD A3 to B3 Pole Add to existing conduit 344, 1410 GRD A4 Pole Add to existing conduit 344, 1410 GRD A4 to B4 Pole Add to existing conduit 344, 144 GRD ►el P1 /PC 1 to light poles on field 12 ' (1) A3 Pole Add to existing conduit 344, 1410 GRD (2) A3 to B3 Pole Add to existing conduit 344, 1410 GRD (3) B2 Pole Add to existing conduit 344, 1410 GRD (4) B2 to A2 Pole Add to existing conduit 344, 1410 GRD 3.17.1.3 The existing 11 /2" conduit to the new common A3 and B3 poles is ' stubbed up in an in- ground junction box located near each of those pole IPROJECT SPECIFICATIONS 195 00900 - Page 5 of 19 1 locations. Contractor will extend a new 11 /z" conduit from the in- ground junction box to the new A3 and B3 pole bases. 3.17.1.4 The Contractor will add new wiring to the existing conduits for the new fields 1 and 12. 3.17.1.5 The Contractor will make sure not to damage the existing wiring in the existing conduits that feed fields 6 and 7. 3.18 EXISTING CONDUIT AND WIRING FOR FIELDS 6 AND 7 3.18.1 Panel Pl /PC1 to light poles on field 6 (1) B1 Pole 1" C with 346, 1410 GRD (2) B1 to Al Pole 1" C with 346, 1410 GRD (3) , A4 Pole 11h" C with 344, 1410 GRD (4) A4 to B4 Pole 11/2" C with 344, 1410 GRD 3.18.2 Panel P1 /PC1 to light poles on field 7 (1) B1 Pole 1" C with 346, 1410 Grd (2) B1 to Al Pole 1" C with 346, 1410 GRD (3) B2 Pole 1" C with 346, 1410 GRD (4) B2 to A2 Pole 1" C with 346, 1410 GRD 3.19 JUNCTION BOXES 3.19.1 All junction boxes will be weatherproof hinged. 3.19.2 Door type NEMA 3R or NEMA 12. 3.19.3 Junction boxes in ground will be PVC type equal Carlon type E989N 8" x 8" x 6" box. Junction boxes will be installed in a concrete type enclosure (equal to Quazite PC 1212BA 12 box) with a steel cover (equal to Quazite PC 1212CA00), flush with the ground. 3.19.4 Conduit entering a junction box will be done with weatherproof sealing locknuts or a Myers hubs. 3.20 MISCELLANEOUS ITEMS 3.20.1 Contractor will remove from job site all trash and any items that were apart of his work, before final payment will be released. 3.20.2 Wire connection will be made in J unction boxes with an approved type ' connector for wire size. PROJECT SPECIFICATIONS 195 00900 - Page 6 of 19 1 3.20.3 The contractor will furnish all parts necessary for a complete and working system. 3.20.4 Lighting systems footcandle level must be checked and approved by City of Owasso before final payment will be released. 3.20.5 Contractor will cut and patch concrete walks as needed to run conduit to light poles, where applicable. ILIGHTING n ARTICLE 4. PERFORMANCE 4.1 LIGHTING PERFORMANCE FOR FIELDS 1 AND 12 4.1.1. The manufacturer shall supply lighting equipment and computer generated point - by -point analysis to meet the following: 4.1.1.1 Performance Criteria - Field Lighting 4.1.1.1.1 The performance criteria requires lighting equipment which will provide initial average light levels as noted in the contract documents. A maintenance factor of .8 is to be used in determining the initial light value after adjustment for a tilt factor. These initial light levels will provide a maintained lighting level as noted in the contract documents. The light levels are to be stated in the numeric values to be obtained during the initial hours of the operation of the lighting system. ' 4.1.1.1.2 Bidders shall supply computer generated point -by- point light scans based on as per contract documents lumens per lamp with both initial and designated maintained footcandle levels. 4.1.1.1.3 Uniformity ration - The footcandle level shall have ' a uniformity ration of maximum to minimum as per contract documents or better. ' 4.1.1.2 Spill /Glare Light - Designated Areas 4.1.1.2.1 Maximum spill light values - light levels shall not ' exceed the designated maximum footcandles or average footcandles shown below. These levels shall be shown as initial footcandles and shall be measured as noted in contract documents from the ' boundary of the playing field in any direction. IPROJECT SPECIFICATIONS 195 00900 - Page 7 of 19 ' From Horizontal Footcandles with Field Boundary Footcandles meter aimed toward Nema 3 30,000 brightest light bank Maximum Footcandles SEE CONTRACT DOCUMENTS FOR SPECIFIC VALUES Average Footcandles 4.1.1.3 Beam Definition (1) No one fixture shall exceed the candlepower or the specified degrees above the maximum candlepower in the vertical plane as specified in the following table: Nema Type Reflector Candlepower Degrees Above Maximum Candlepower in Vertical Plane Nema 2 30,000 19 degrees Nema 3 30,000 19 degrees Nema 4 30,000 19 degrees Nema 5 30,000 28 degrees Nema 6 30,000 28 degrees 4.2 ENERGY CONSUMPTION PERFORMANCE 4.2.1 The manufacturer shall guarantee that the maximum kilowatt consumption shall not exceed values as per contract documents. 4.2.2 Penalty for kilowatt consumption exceeding the maximum allowable to achieve the lighting performance as specified shall be as follows: 4.2.2.1 20 years (life cycle) x 2 (two fields) x ($.10 per kilowatt hour) x (number of kw exceeding specification) x (hours of use per year) = penalty for non - compliance. 4.3 POINT BY POINT ANALYSIS 4.3.1 Computer Models - Test Stations 1 (1) Field test stations - Target points and grid size required for horizontal field I measurements shall be per contract documents. PROJECT SPECIFICATIONS 195 00900 - Page 8 of 19 i F�l (2) Spill /glare test stations shall consist of horizontal footcandles and maximum footcandles on a line 150 feet from the boundary of the playing field. Horizontal maximum footcandle readings shall be shown every 30 feet on the line. (3) All testing will be done with entire facility illuminated. (4) Infield test stations for the horizontal field measurements shall consist of 25 pts covering 80' x 80' on an equally spaced 20' x 20' grid (commencing 10' outside each baseline) per field. (5) Outfield test stations for the horizontal field measurement illumination levels should cover the entire outfield area to fence, and should be on a 20' x 20' grid with 61 locations per field. (6) Horizontal footcandle readings - the test cell shall be positioned horizontal 36" above the playing surface for all field footcandle readings. 4.4 INSPECTION AND VERIFICATION 4.4.1 Test and Measurement Procedures 4.4.1.1 All testing will be done with entire facility illuminated. 4.4.1.2 Horizontal footcandle readings shall be taken with the meter positioned horizontal 36 inches above grade. 4.4.1.3 Maximum footcandles as specified in Section 4.1.1.2.1 shall be taken with the test cell positioned 36 inches above grade and aimed at the brightest light source. 4.4.1.4 Ambient light levels shall be measured at the specified test stations. Maximum ambient footcandle level explored in all planes for each test station shall be recorded. Once the maximum spill light readings as defined in Section 4.1.1.2.1 have been recorded, subtract the ambient light readings from the respective footcandle readings at each test station. 4.4.1.5 Testing equipment for measurement of footcandle levels shall be a calibrated Gossen Panulux Electronic 2 or an approved equal. 4.4.1.6 For final approval of the project, the manufacturer shall provide a final report from the test results that shall provide the following items: (1) Identification of number and location of the test stations. (2) Identification of acceptable metering devices with documentation of calibration requirements and most recent date and location from the meter manufacturer. (3) Actual horizontal footcandle readings taken at each test station. (4) Actual spill /glare footcandle readings taken at each test station. (5) Number of hours of operation. PROJECT SPECIFICATIONS 195 00900 - Page 9 of 19 ARTICLE 5. PRODUCTS 5.1 GENERAL DESCRIPTION 5.1.1 The Light - Structure System shall consist of: (1) Pre- stressed centrifically spun concrete base (2) Hot -dip galvanized steel shafts (3) Hot -dip galvanized steel crossarms (4) Fixture consisting of: lamp, lamp socket, reflector, lens, lamp cone, reinforcing retaining ring (5) UL listed double fusing for the lamp circuits (6) Enclosure to consist of: NEMA 3R enclosure with ballasts and capacitors (7) Thermal magnetic breaker (8) All wiring from the load side of the breaker to the lamp socket (9) Plug -in or landing lug connection devices for all electrical circuits on the pole (10) Aiming method for alignment of the luminaries (11) Method for re- alignment of the luminaire after movement for relamping 5.1.2 Additional fixtures for the light- structure system shall consist of the following for the fixtures being added to existing strusctures A2, A4, B2, and 134: (1) Fixture consisting of lamp, lamp socket, reflector, lens, lamp cone, reinforcing retaining ring (2) UL listed double fusing for the lamp circuits (3) Enclosure to consist of NEMA 3R enclosure with ballasts and capacitors (4) Thermal magnetic breaker (5) All wiring from the load side of the breaker to the lamp socket (6) Plug -in or landing lug connection devises for all electrical circuits on the pole (7) Aiming method for alignment of the luminaires (8) Method for re- alignment of the luminaire after movement for re- Tamping 5.2 LUMINAIRE STRUCTURE 5.2.1 Factory Construction for New Structures A3 and B3 - The lamp and reflector mounting device shall be factory assembled to the crossarms and the crossarms shall be attached to a section of the pole by the manufacturer. For existing structures A2, A4, , B2, and B4, lamp and reflector mounting device shall be provided for contractor installation to existing crossarms. 5.2.2 Single Photometric Unit - Each reflector shall be attached to the crossarm in ' such a way that its aiming position has been determined relative to all other fixtures on the pole so that in the factory all luminaires on the assembly are oriented to form a single , photometric unit. PROJECT SPECIFICATIONS ' 195 00900 - Page 10 of 19 5.2.3 Lamps - As per contract documents - Lamps shall be 1500 watt metal halide and shall meet ANSI designation M48PC- 1500BU and be Phillips #MH1500BU or an approved equal. NOTE: High output (HO) metal halide lamps will not be accepted. ' 5.2.4 Reflector and Lamp supports - The reflector shall be fastened to the lamp cone with a reinforcing retaining ring containing an acrylic compressed fiber ring which ' centers and stabilizes the lamp in the reflector and provides heat shield to protect the lamp socket from heat. 5.2.7 Field Alignment - Luminaire assembly shall be provided from the factory to the ' job site as a unit which may be universally oriented in a manner that the entire luminaire assembly can be field aimed as a single unit. 5.2.8 Materials and Coatings - All steel components shall be hot dip galvanized ASTM A -123. High purity reflector grade aluminum shall be alzak finished. All other aluminum components shall be heavy anodized to military MIL- A -8625E Type III (commercial AAC12A41) specification and shall further be coated with an epoxy primer and heavy top coat of polyurethane enamel. All non - current carrying fasteners, hinges, ' and latches shall be stainless steel and shall be coated with a thermoset epoxy type organic coating such as Empigard to prevent galvanic interaction. ' 5.2.9 Crossarm Welding - Crossarms for the luminaire assembly shall be welded to the pole section before galvanizing by certified welders. Any additional fasteners used for the attachment of accessories to the crossarm shall be stainless steel and coated with Empigard or equivalent. 5.2. 10 Structural Strength - The crossarm, reflector and its attachment to the pole shall ' be provided by the manufacturer such that it will structurally withstand winds of 125 mph with 1.3 gust factor without misalignment of any luminaire and without any damage to the crossarms or its components. Luminaires shall be attached to the crossarm by a minimum of two bolts, which fasteners shall be stainless steel and Empigard coated. r There shall be no penetrations of the top of sides of the crossarm. ' 5.3 WIRE HARNESS 5.3.1 Strain Relief - The wiring harness shall be supported at the top of the pole by ' a stainless steel wire mesh grip matched to the size of the harness. There shall be not more than 13 conductors supported by a single wire mesh grip. If harness is longer than PROJECT SPECIFICATIONS 195 00900 - Page 11 of 19 1 5.2.5 Lens - A removable lens of impact and thermal resistant glass with silicone gasket shall be centered in a stainless steel lens rim and attached to the reflector with a hinged cable or chain. ' 5.2.6 Aiming - The manufacturer shall rovide a memo positioning device for each P memory P g luminaire on the assembly. The device shall provide for automatic repositioning of the aiming after relamping. 5.2.7 Field Alignment - Luminaire assembly shall be provided from the factory to the ' job site as a unit which may be universally oriented in a manner that the entire luminaire assembly can be field aimed as a single unit. 5.2.8 Materials and Coatings - All steel components shall be hot dip galvanized ASTM A -123. High purity reflector grade aluminum shall be alzak finished. All other aluminum components shall be heavy anodized to military MIL- A -8625E Type III (commercial AAC12A41) specification and shall further be coated with an epoxy primer and heavy top coat of polyurethane enamel. All non - current carrying fasteners, hinges, ' and latches shall be stainless steel and shall be coated with a thermoset epoxy type organic coating such as Empigard to prevent galvanic interaction. ' 5.2.9 Crossarm Welding - Crossarms for the luminaire assembly shall be welded to the pole section before galvanizing by certified welders. Any additional fasteners used for the attachment of accessories to the crossarm shall be stainless steel and coated with Empigard or equivalent. 5.2. 10 Structural Strength - The crossarm, reflector and its attachment to the pole shall ' be provided by the manufacturer such that it will structurally withstand winds of 125 mph with 1.3 gust factor without misalignment of any luminaire and without any damage to the crossarms or its components. Luminaires shall be attached to the crossarm by a minimum of two bolts, which fasteners shall be stainless steel and Empigard coated. r There shall be no penetrations of the top of sides of the crossarm. ' 5.3 WIRE HARNESS 5.3.1 Strain Relief - The wiring harness shall be supported at the top of the pole by ' a stainless steel wire mesh grip matched to the size of the harness. There shall be not more than 13 conductors supported by a single wire mesh grip. If harness is longer than PROJECT SPECIFICATIONS 195 00900 - Page 11 of 19 1 65 ", an interim wire mesh grip support shall be located approximately half way down the pole. 5.3.2 Strain Relief Slippage - There shall be protection around the conductors, in addition to the insulation to protect from damage from the wire mesh grip and also to avoid slippage of the grip on the wire harness. The wire mesh grip shall also be clamped to the harness with a cable tie at the bottom of the grip to avoid loosening. 5.3.3 Pole Attachment - The wire mesh grip shall be mechanically attached to the pole to an enclosed mounting loop so that it cannot accidentally be removed in any direction. 5.3.4 Spiral Winding - The harness being supported by the wire mesh grip shall consist of multiple 14 gauge THHN conductors and shall be continuously spiral wound and bound with mylar wrap to prevent slippage of individual conductors within the wiring harness. Additionally, a cable tie shall be tightly wrapped around the harness at not more than 10' increments. 5.3.5 Abrasion Bumper - There shall be provided at 2' below the wire mesh grip and then at not more than 10 ft intervals along the entire length of the wire harness, an abrasion protective bumper device of soft, durable abrasive resistant material not less than 2" in diameter attached around the wiring harness to protect the harness from striking and being abraided by the interior surface of the pole. 5.3.6 Labeling - All wiring harness conductors shall be color -coded and clearly labeled. 5.3.7 Plug -Ins - Each end of the wire harness shall be terminated into a plug -in with conductors sequenced consistent with the pattern of the wiring schematic provided by the manufacturer. 5.3.8 Testing - All conductors and plug -ins shall be tested for resistance under load, for continuity, schematic sequence, and for insulation integrity. Manufacturer shall ship with the wire harness a copy of the test results. 5.3.9 Grounding - There shall be included within the wiring harness one conductor for use as a grounding conductor. The grounding conductor shall be equal in size to the load carrying conductors. 5.4 ELECTRICAL COMPONENT ENCLOSURE (ECE) 5.4.1 NEMA 3R - The ECE shall be a NEMA 3R rated gasketed enclosure to house the ballasts, capacitors, fuses, thermal magnetic circuit breaker, and distribution lugs. 5.4.2 Two Compartments - The ECE shall be divided into two compartments. The upper compartment shall house the ballasts, capacitors, and fuses. The lower PROJECT SPECIFICATIONS 195 00900 - Page 12 of 19 ' compartment shall provide for the thermal magnetic circuit breaker, distribution lugs, and connection of all circuits coming into and out of the ECE. 5.4.3 Galvanize - The ECE shall be heavy hot dip galvanized to ASTM A -123 standards after fabrication to a thickness of not less than 3 mils. Continuous galvanized materials will not be accepted. ' 5.4.4 Stainless Steel - All latches hinges, and non - current carrying fasteners either g � �' g outside or inside the enclosure, shall be stainless steel and shall further be coated with a clear thermoset polymer coating such as Empigard to prevent galvanic interaction. ' 5.4.5 Hinged Door Access - The access door to the ECE shall be attached by a full - length stainless steel hinge and shall be secured when closed by lockable stainless steel latches. 5.4.6 Pole Attachment - The ECE shall attach to the pole by means of a device which is sufficient to align the ECE and support its weight. There shall be a sealed joint with ' a non - threaded connection to provide wiring access from the pole to the ECE for both the primary and secondary circuits. The connection shall be gasketed for water -tight protection. All wire passages shall be protected to prevent wire abrasion or damage. 5.4.7 Capacitors - In the ECE, capacitor cases shall be made from zinc coated steel or aluminum and top coated with enamel. Each capacitor shall have a ground terminal ' welded to its case and such terminal shall be connected to ground via a grounding wire. The capacitor case shall not make direct contact with surface of the ECE. ' 5.4.8 Disconnecting Device - There shall be provided within the ECE a UL listed thermal magnetic circuit breaker such that electrical power to all equipment on the pole served by the feeder circuit shall be disengaged by the operation of one switch. The breaker shall be located in a compartment separated from any capacitors or ballasts. 5.4.9 Lugs - The breaker shall provide landing lugs for the conductors which provide ' power to the pole. 5.4. 10 Distribution Terminal Blocks - There shall be provided by the manufacturer a set of distribution terminal blocks which shall be factory wired from the breaker to the blocks. These blocks shall provide for termination of all ballast connection wiring. 5.4. 11 Fusing - There shall be provided an individual fuse for each ballast conductor except neutral conductors which shall not be fused or switched. ' 5.4.12 Plug -In - All lamp supply circuits in the ECE shall be color -coded and labeled and shall terminated into a UL recognized plug -in device in the lower compartment of ' the ECE in a manner suitable for plug -in to the wiring harness. 1 PROJECT SPECIFICATIONS 195 00900 - Page 13 of 19 1 5.4.13 Wire Harness Connection - The wiring harness circuits from the lamps shall be attached to the ECE circuits by UL recognized plug -in connectors. 5.4.14 Grounding - There shall be provided in the ECE located in the lower compartment of the enclosure, one equipment grounding lug rigidly fastened to the enclosure, sized to accept up to a 1/0 conductor. There shall also be provision in the upper compartment for a ground terminal of sufficient size to permit connection of the grounding conductors from the capacitors and the ground wire from the wiring harness. 5.4.15 Ballast Type - There shall be an individual ballast for each luminaire. The ballast shall be lead peak auto - regulating ballast and be available for use with 480 volt supply. The ballast shall be located remote from the luminaire crossarm and shall be placed approximately ten (10) feet above ground level. Ballast box must be a NEMA 3R enclosure and must be manufactured by the luminaire assembly manufacturer and all mounting hardware shall be included with the ballast box assembly. The remote ballast system described above shall be located on the same pole as the luminaire assembly in the NEMA 3R enclosure with the capacitors and the capacitors shall operate in ambient air not to exceed 70 degrees C as established by UL Test Standards. The assembly design shall be adaptable to various standard ballast and must retain UL listing. 5.4.16 Drawings Attached - The manufacturer shall provide an electrical schematic of the ECE circuits, which schematic shall be of a durable material and affixed to the inside of the ECE door for use by maintenance personnel. 5.4.17 Location - The ECE shall be attached to the pole with the lower end approximately 10 feet above grade at the pole foundation. 5.4.18 UL Listing - The ECE shall be listed by UL both for use with 90 degrees C rated supply conductors and as suitable for use in wet locations. 5.5 POLE STRUCTURE FOR THE NEW STRUCTURES A3 AND B3 5.5.1 Safety Factors - AASHTO structural design criteria shall be used to determine the pole stress allowance. 5.5.2 Wind Factors - The poles and foundations shall be designed to withstand 80 mph winds, 1.3 gust factor, based upon AASHTO standards utilizing the 50 year mean recurrent isotach wind map data. 5.5.3 Height and EPA - The pole shall be designed to provide a mounting height above the surface at its foundation as stated in contract documents and to be of sufficient strength to support the effective projected area (EPA) of the pole and all of the attached devices including, as applicable, light fixtures, crossarms, mounting brackets, ballast boxes, and any other devices which are to be attached to the pole. PROJECT SPECIFICATIONS 195 00900 - Page 14 of 19 r ' 5.5.4 Pole Material - The pole shaft shall be high strength low alloy tapered tubular steel with galvanized coating inside and out. All connections of pole sections shall be by slip fitting the top section over the lower section by a length of at least 1' /a diameters. ' 5.5.5 Resistance to Corrosion - Steel components of the pole shall be hot din galvanized ASTM A -123. Steel portions of the pole shall be constructed such that all segments of the pole can be readily heated to like temperatures in commercially available galvanizing methods. 5.5.5.1 To avoid problems of galvanize adherence to differing steel alloys, all steel components used for the pole must be of the same type steel. 5.5.5.2 All exposed steel components of the pole shall be at least 18" above the surface of the ground to avoid exposure of the steel to the heavily moisture and oxygen laden air, both above and below the surface. There shall be a cap to cover the top of the pole so that rain will not enter the interior of the pole. 5.5.5.3 To avoid stress corrosion of the pole, there shall be no critical stress points of the steel portion of the pole within 18" of the ground. 5.6 FOUNDATION FOR THE NEW STRUCTURES A3 AND B3 5.6.1 Safety Factor - Broms safety factor of three (or UBC) shall be used in the foundation design. 5.6.2 Foundation Strength - Any concrete portions of the pole in which steel components that provide tension strength are contained, shall be allowed to harden for a minimum of 28 days before stress loads of pole attachment are applied. 5.6.3 Concrete Material - The foundation of the pole shall be constructed of not less than 9500 psi pre - stressed centrifically cast concrete such that the steel reinforcement within the concrete shall be protected from slippage and exposure to oxidation through ■ voids in the concrete or exposure of the steel through porous concrete material. ' 5.6.4 Soil Conditions - The design criteria for these specifications are based on soil conditions with 2000 psf soil at the surface. It shall be the contractor's responsibility to notify the owner of soil conditions other than the design criteria unless soil boring information is provided. The owner shall then be responsible and absorb the additional costs associated with: (1) Providing engineered foundation /enbedment design by a registered engineer in the State of Oklahoma for soils other than specified soil conditions. (2) Additional materials required to achieve alternate foundation. ' (3) Excavation and removal of materials other than normal soils, such as rock, caliche, etc. ' PROJECT SPECIFICATIONS 195 00900 - Page 15 of 19 r 5.7 SAFETY - SPECIAL CONDITIONS 5.7.1 UL Listing - There shall be provided a UL listing for all electrical components from its connection to the feeder conductors, to its completion at the lamp socket including all connections. This listing shall be based upon UL testing and evaluation of the compatibility of the enclosures and the components for use in combination in this application, in addition to the individual components being UL listed or recognized. 5.7.2 UL Test Report - Bidder shall supply in advance of bid a copy of the complete Underwriters Laboratory report covering the entire luminaire assembly being bid for the owner's and public review and retention. Partial UL files will not be accepted per the requirements of UL. 5.7.3 Codes - Sports Lighting Structure shall meet National Electrical code and NEMA publication FA -1. 5.7.4 Warranty 5.7.4.1 Manufacturer shall warrant in writing the entire structure (excluding fuses and lamps) to be free from defects in materials and workmanship for a period of seven years starting from the date of delivery. 5.7.4.2 Manufacturer agrees in writing to provide labor and materials for a period of two years to replace defective parts or repair defects in workmanship, or, at its election, to pay reasonable costs of labor for such repairs. For the remainder of the warranty period, replacement materials will be provided at no charge. 5.7.4.3 Lamps shall be warranted by the manufacturer (in writing) not to fail for two years from the date of delivery. Lamps which fail during the first year of the warranty period will be replaced and installed at no cost to the owner. Lamps which fail during the second 12 months will be replaced by the manufacturer, but installation will be the owner's responsibility. 5.7.4.4 Manufacturer warrants in writing accurate alignment of the luminaires on the luminaire assembly for a period of seven years starting from I the date of delivery. 5.7.4.5 The manufacturer shall provide (and the contractor shall furnish at t no cost to the owner of the facility) 5 % extra lamps and 6 extra fuses for future use. PROJECT SPECIFICATIONS 195 00900 - Page 16 of 19 1 ' 5.8 INSTALLATION 5.8.1 Weight and Size - To permit ease of handling of material at the job site and to ' avoid damage to the existing facility, no single component of the pole shall be greater than 41' in length, nor in excess of weight specified in contract documents. ' 5.8.2 Backfill - The pole base shall be installed in an excavation as prescribed by the Broms (or UBC) standards for foundation design. Concrete backfill is required. ' 5.8.3 Assembly - The pole base shall be separate from the pole such that the base may be installed, properly plumbed, and enlarged as to the bearing surface by concrete backfill allowing for inspection prior to the attachment of the steel pole. 5.8.4 Electrical Wiring The pole and luminaires shall be designed such that all g P g ' wiring remains underground before entering the base of the pole and that no wiring shall be exposed to sun -or weather as it transitions through the pole and to the ballast and on to each lamp. There shall be provided a non - threaded hot -dig galvanized steel or concrete enclosed raceway for transition of the pole feeder conductors from the trench to the ECE. ' 5.8.5 Field Connections - All field electrical connections on the pole shall be achieved by UL listed plug -in or lug method of attachment from the load side of the breaker /disconnect to the lamp socket. The feeder and grounding conductors from the service entrance to the pole shall be connected at the pole by landing lugs. r 5.9 PATENT RIGHTS AND INFRINGEMENT 5.9.1 There are various established performance criteria throughout this request for products and services. There may exist patent coverage for some means and methods of achieving those performance criteria. Bidders are responsible for ascertaining that means and methods of the products and services which they are providing are not being ' provided in violation of any such patent rights. Bidders responsibilities are as follows: 5.9.1.1 To hold harmless the Owner, as to any violation to include dollar ' amounts that could be owing as a result of damages for infringement, including potential treble damages as provided for under U.S. Patent Law. 5.9.1.2 Any and all costs that the Owner would incur in replacing materials and services which are determined to infringe patent rights. ' 5.9.1.3 All administrative, legal and other costs that would be incurred as a result of an infringement. ' 5.9.1.4 If any produce or services proposed to be provided by the bidder are known by the bidder to be subject to any existing claims of infringement, IPROJECT SPECIFICATIONS 195 00900 - Page 17 of 19 J bidder shall notify Owner of such claim and provide evidence of financial ability to perform on the above hold harmless requirements. ARTICLE 6. ALTERNATE SUBMITTAL 6.1 DATA TO BE PROVIDED Failure to provide any of the following information with the alternate submittal will be grounds for rejection of the alternate. Each item listed below shall be provided in the form of clear and concise statements and /or plans and drawings which can be easily read and clearly interpreted. Each item shall also be clearly lettered to correspond with the following list. All items shall be assembled in the order indicated and secured or bound in a neat and orderly fashion for easy use and reference. Owner must notify all bidders of any approved alternate by addendum only. Bidders requesting to use equipment other than that specified shall submit ten (10) days prior to bid opening the following: 1. Lighting layout design showing luminaire mounting heights, aiming focus points, reflector types, number of luminaires per pole and kilowatt consumption. 2. A drawing of the Sports Lighting Structure meeting or exceeding specified criteria. 3. Computer generated point -by -point analysis of field light values as set forth in accordance with lighting performance specifications. 4. Computer generated spill /glare analysis in accordance with lighting performance specifications. 5. Written statements of model number and manufacturer for all equipment bid. 6. Written warranty from the manufacturer covering entire structure as outlined in specifications. 7. Certified engineer, independent of manufacturer, shall verify and stamp wind load test of luminaire assembly to meet or exceed structural strength as described in specifications. Please note, EPA test does not constitute misalignment verification. (Refer to 5.2. 10 "Structural Strength "). 8. Complete UL report covering the entire assembly being bid as described in ' specifications for Owner's and public review and retention. 9. Manufacturer shall submit in writing a minimum of five similar lighting projects ' in the state of Oklahoma where the specifications outlined have been met. Include the project name, contact person and telephone numbers. ' PROJECT SPECIFICATIONS , 195 00900 - Page 18 of 19 10. Manufacturer shall submit a letter guaranteeing that footcandle levels and uniformities as specified will be met. In addition, manufacturer's remedy to deficiencies will be noted. 11. There shall be provided by the pole supplier sufficient data and calculations to show that the specified criteria will be met. 12. Manufacturer shall submit a test report confirming that capacitors operate at 70 degrees Celsius. Please refer to 5.4.15, Ballast Type under Section Electrical Component Enclosure. 13. If total electrical load differs from specified design, an engineered electrical drawing shall be submitted with submittal information ten (10) days prior to bid. 14. If a base plate mounted steel pole is to be submitted as an alternate, a foundation drawing sealed by a structural engineer shall be submitted with submittal information that meets criteria as specified herein and ten (10) days prior to bid. 15. If any product or series proposed to be provided by bidder is known by bidder to be subject to any existing claims of infringement, bidder shall notify Owner of such claim and provide with submittal evidence of financial ability to perform on the above holds harmless requirements as follows: There are various established performance criteria throughout this request for products and services. There may exist patent coverage for some means and methods of achieving those performance criteria. Bidders are responsible for ascertaining that means and ' methods of the products and services which they are providing are not being provided in violation of any such patent rights. Bidders responsibilities are as follows: 1. To hold harmless the owner as to any violation, to include dollar amounts that could be owing as a result of damages for infringement, including potential treble damages as provided for under U S Patent Law. 2. Any and all costs that the owner would incur in replacing materials and services which are determined to infringe patent rights. 1 3. All administrative, legal and other costs that would be incurred as a result of an infringement. If any product or services proposed to be provided by the bidder are known by the bidder to be subject to any existing claims of infringement, bidder shall notify owner of such ' claim and provide evidence of financial ability to perform on the above hold harmless requirements. IPROJECT SPECIFICATIONS 195 00900 - Page 19 of 19 SECTION 00920 SPECIAL PROVISIONS ARTICLE 1. PURPOSE 1.1 The purpose of these Specifications is to provide for the construction of the Owasso Sports -Park Phase H Lighting (Completion of the Softball Four - Plex). Construction is to include all appurtenances as required to complete a system as shown on plans. The CONTRACTOR is to provide all material and labor for construction and completion in every detail the work described. ARTICLE 2. EXTRA WORK 2.1 The CONTRACTOR shall do any work or furnish any materials which cannot reasonably be classified under any of the items of the contract by which may be found necessary in order to carry out and complete more fully the work herein agreed to be done and performed, when and as ordered by the PUBLIC WORKS DIRECTOR, following authorization by the OWNER in a formal, public meeting for the PUBLIC WORKS DIRECTOR to issue such as order; and the CONTRACTOR hereby agrees to accept, as full compensation for such work, lump sum or unit prices agreed upon in writing before said work is commenced. 2.2 If a modification increases the amount of the work, and the added work or any part thereof is of a type and character which can properly and fairly be classified under one or more items of the Proposal, then the added work or part thereof shall be paid for according to the amount actually done and at the applicable unit price. Otherwise, such work shall be paid for as hereinafter provided. 2.3 Claims for extra work will not be paid unless the work covered by such claims was authorized in writing by the OWNER. The CONTRACTOR shall not have the right to prosecute or take action in court to recover for extra work unless the claim is based upon a written order from the OWNER. Payments for extra work will be based on agreed lump sums or on agreed unit prices before extra work is started; otherwise, payments for extra work will be based on actual field cost plus the specified percentage allowance. 2.4 For the purpose of determining whether proposed extra work will be authorized or for determining the payment method for extra work, the CONTRACTOR shall submit to the PUBLIC WORKS DIRECTOR, upon request, a detailed cost estimate for proposed extra work. The estimate shall show itemized quantities and charges for all elements of direct cost. Charges for the CONTRACTOR's and SUBCONTRACTOR's extra profit, extra general superintendent, • extra field office expense, and extra overheads shall not be paid except as a percentage addition to the total estimated net cost. Unless otherwise agreed upon by the CONTRACTOR and the , OWNER, such percentage additions shall be fifteen (15 %) percent of the direct costs for the work performed by the CONTRACTOR's own forces or twenty (20 %) percent of the direct costs for extra work performed by a SUBCONTRACTOR. FP SPECIAL PROVISIONS 1953 00920 - Page 1 of 4 2.5 When payment for extra work is based on actual field cost, the Contractor will be paid for the actual field cost plus an allowance of fifteen (15 %) percent if the extra work is performed by the CONTRACTOR's own forces or twenty (20 %) percent if the extra work is performed by a SUBCONTRACTOR. The allowance will be paid as full compensation for the CONTRACTOR's and SUBCONTRACTOR's extra profit, extra general superintendent, extra field office expense, extra overheads, and all other elements of extra cost not defined herein as actual field cost. The actual field cost shall include those extra costs for labor and materials expended in direct performance of the extra work and may include: (a) The actual payroll cost of all workers, such as laborers, mechanics craftsmen, and foremen. (b) The CONTRACTOR's or SUBCONTRACTOR's net cost for materials and supplies. (c) The actual net rental charge for vehicles and construction equipment not owned by the CONTRACTOR or SUBCONTRACTOR and not available from the equipment of CONTRACTOR or SUBCONTRACTOR; rental charges for Contractor -owned equipment shall be determined by 2.6. (d) The transportation charges for equipment. (e) The charges for extra power fuel, lubricants, water and special services. (f) The charges for extra payroll taxes, bond premiums and insurance premiums. The form in which actual field cost records are kept, the construction methods and the ' type and quantity of equipment used shall be acceptable to the PUBLIC WORKS DIRECTOR and shall distinguish extra work and work under protest from all other work. ' 2.6 Construction equipment which the CONTRACTOR has on the job site and which is of a type and size suitable for use in performing the extra work shall be used. The hourly rental charges for equipment shall not exceed one -half of one percent (1/2 %) of the latest applicable Associated Equipment Distributors published monthly rental rates and shall apply to only the actual time the equipment is used in performing the extra work. *� 2.7 When extra work requires the use of equipment which the CONTRACTOR does not have on the job site, the CONTRACTOR shall obtain the concurrence of the PUBLIC WORKS DIRECTOR before renting or otherwise acquiring additional equipment. The rental charges for the additional equipment shall not exceed the latest applicable Associated Equipment r Distributors published rental rates. ' 2.8 The CONTRACTOR shall file with the PUBLIC WORKS DIRECTOR, certified lists in duplicate, of any equipment and the schedule of pay rates for common and semi - skilled SPECIAL PROVISIONS 1953 00920 - Page 2 of 4 1 I labor and operators of various classes which are intended to be used in performing the work covered by this Contract. These rates shall be subject to the approval of the PUBLIC WORKS DIRECTOR. This information will be used by the PUBLIC WORKS DIRECTOR for computation of Extra Work as mentioned above, however, if the CONTRACTOR fails to file these lists with the PUBLIC WORKS DIRECTOR prior to starting any work covered by Contract, then the PUBLIC WORKS DIRECTOR'S computation shall be based on average wages and rates paid on City work. ARTICLE 3. CONTROL OF EQUIPMENT 3.1 General. All equipment necessary for completion of the work contemplated under this Contract shall be in first class operating condition and shall have been inspected and approved by the PUBLIC WORKS DIRECTOR before that portion of the construction on which the equipment is to be used will be permitted to begin. Thereafter, the equipment shall be maintained in first class operating condition throughout its use under this Contract. ARTICLE 4. FIELD OFFICE 4.1 Field Office is not required on this project. ARTICLE 5. PHOTOGRAPHS 5.1 Photographs are not required on this project. ARTICLE 6. ORDER OF WORK 6.1 The CONTRACTOR shall submit a schedule of construction as deemed necessary by OWNER. ARTICLE 7. SPECIFICATIONS 7.1 OWNER will make final decision as to what standard or procedure to use throughout the project. ARTICLE 8. STORAGE AREAS 8.1 At the present time, the OWNER has not set aside a particular area to store all top soil and heavy equipment. At the preconstruction conference, a specific location will be determined if needed. ARTICLE 9. SURVEYING 9.1 The OWNER will provide necessary datum to begin construction, however, it shall be the responsibility of the CONTRACTOR to provide all grade stakes, etc. along with any surveying needed to produce a finished product. SPECIAL PROVISIONS 1953 00920 - Page 3 of 4 9.2 The CONTRACTOR will be responsible for supplying copies of all field notes gathered in determining grades, etc. during the construction of this project. ARTICLE 10. MISCELLANEOUS 10.1 The CONTRACTOR will be responsible for providing original tickets to the OWNER of all types of material used in developing this project, such as concrete, rebar, etc prior to submittal of each pay estimate. 10.2 The Contractor shall provide all testing of material at CONTRACTOR's expense and shall have testing laboratories provide at least two copies for OWNER and one copy for CONTRACTOR for each required test. Concrete cylinders test will be required for every 60 cubic yards laid, or up to. Three cylinders per test - cost to be at contractor expense. 10.3 Incidental items shall be those items that are in conjunction with or made a part ' of that main stream pay item. 10.4 The CONTRACTOR shall provide OWNER with a complete set of "AS- ' BUILT" drawings at the time of acceptance by OWNER. ®10.5 The CONTRACTOR shall be responsible for submitting rain days as a proposed _ change order on the closest pay estimate deadline. Any rain days asked for outside of pay estimate deadline will NOT be validated. 0 ARTICLE 11. MAINTENANCE AGREEMENT 11.1 During the maintenance year, there will be prescheduled meetings on the jobsite to review status of project. These meetings will generally last one hour and will be scheduled once every three months after project has successfully been completed. A letter will be sent prior to the beginning of the maintenance year. ARTICLE 12: SCOPE OF WORK 12.1 Contractor shall review 00900 PROJECT SPECIFICATIONS for scope of work. ' SPECIAL PROVISIONS 1953 00920 - Page 4 of 4 1 MEMORANDUM TO: HONORABLE MAYOR & CITY COUNCIL CITY OF OWASSO FROM: RODNEY J RAY CITY MANAGER SUBJECT: REQUEST FOR APPROVAL OF LEASE AGREEMENT WITH OWASSO CHAMBER OF COMMERCE DATE: December 29, 1994 BACKGROUND: In July 1989, the City acquired use of the Tulsa City- County Health Department facility located at 315 S Cedar, for the sum of $1.00 per annum. The lease agreement with the City- County Health Department has been renewed annually, the last renewal occurring at the December 20, 1994 City Council meeting. Since August 1989, the City has sublet the premises to the Owasso Chamber of Commerce and the Owasso Economic Development Authority for $1.00 per year. The term of the lease is from ' January 1 thru December 31. Because the current lease is expiring, this request is for Council action to approve a new lease for 1995. The proposed lease allows the Owasso Chamber of Commerce use of the premises for $1.00 per year. The Chamber is required to maintain the building, provide all utilities, janitorial service and insurance. The staff review of the lease indicates no financial requirements on the part of the City. The lease is expressly contingent upon Owasso maintaining the primary lease with the Tulsa City- County Health Department. RECOMMENDATION: ' The staff recommends Council approval of the lease agreement with the Owasso Chamber of Commerce and authorization for the Mayor to execute the document. IATTACHMENTS: 1. Proposed Lease Agreement AGREEMENT This Agreement is entered into this day of , 1995, by and between the City of Owasso, Oklahoma, a Municipal Corporation, having its principal place of business at 207 South Cedar, Owasso, Oklahoma, hereinafter referred to as "City" and the Owasso Chamber of Commerce, a non - profit corporation, having its principal place of business at 315 South Cedar, Owasso, Oklahoma, hereinafter referred to as "Chamber ". WUNFSSETH: For and in consideration of the mutual covenants hereinafter provided, City and Chamber agree as follows, to -wit: PURPOSE - The City is desirous of the Chamber conducting activities within the corporate limits of City and environs in close proximity thereto, such activities calculated to foster and promote commerce and economic development within said City. The Chamber is amenable to performance of such activities. The parties are desirous of setting forth each party's understanding in terms of the activities required of Chamber by City and the assistance, monetary or otherwise, City shall provide Chamber in respect thereto. TERM - The term of this Agreement shall be for a period of one year beginning the 1st day of January, 1995, and ending the 30th day of December, 1995. Renewal hereof, under like terms and conditions, may only occur by virtue of affirmative action taken by the governing bodies of both respective entities. City shall, during the term hereof; allow Chamber, for conduct of its activities, non - exclusive use of the facility located at 315 South Cedar, Owasso, Oklahoma, and popularly known as the former Tulsa City -County Health facility. However, such use is continually dependent upon the City being Lessee thereof under a lease with the Tulsa City - County Health Department, as well as Chamber adherence to all reasonable rules and regulations existing or as may hereinafter be promulgated by City pertaining to the use of said facility. COMPENSATION - In consideration for the use and possession of these premises, Chamber agrees to pay City the total sum of $1.00 payable on or- before January 1, 1995. OTHER - Chamber shall maintain in good condition the exterior of the premises, including all exterior walls, roof, foundation, downspouts, sewers, and paving and parking areas. Chamber further agrees to maintain the interior structural and nonstructural portions of the building, including painting and ordinary repairs and maintenance of plumbing, floor drains, floor covering, light fixtures, air conditioning and heating. Chamber may, at its own cost and expense, alter or remodel the interior of the premises in any manner it desires, provided, first, the structural strength of the building shall not be impaired by such work, and second, that the plans and specifications for such alteration or remodeling shall be submitted to City, who must approve the same before any work has commenced. In this connection, it is also agreed that Chamber shall indemnify and hold the City harmless of, from and against any liens for labor and material resulting from such alteration and remodeling. Chamber agrees to provide all janitorial services and utilities for the entire facility, including the provision of the necessary toilet and janitorial supplies, as well as the labor and materials for outside yard maintenance of the facility. Chamber agrees to carry and keep in force during this Agreement, policies of insurance on Chamber's contents, as well as insurance on the building and its contents. ENTIRE AGREEMENT - The provisions hereof shall constitute the entire agreement between the parties hereto. No modification, amendment, or alteration of the terms hereof shall be effective unless reduced to writing and executed by both the parties to this Agreement. GOVERNING LAW - The construction, interpretation and enforcement of the terms of this Agreement shall be governed in accordance with the laws of the State of Oklahoma. SUCCESSORS, ASSIGNS - The provisions of this Agreement shall inure to the benefit and be binding upon the successors and assigns of the parties hereto. ATTEST: Marcia Boutwell, City Clerk APPROVED AS TO FORM: Ronald D Cates, City Attorney ATTEST: Susan Bruton, Secretary 'ra CITY OF OWASSO, OKLAHOMA By Jerry Duke, Mayor OWASSO CHAMBER OF COMMERCE By Denise Bode, Chairperson