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HomeMy WebLinkAbout2005.04.05_City Council AgendaPUBLIC NOTICE OF THE MEETING OF O ; O CITY COUNCIL TYPE OF MEETING: Regular DATE: April 5, 2005 TIDE: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the City Clerk and posted at City Fall 5:00 p.m. on Friday, April 1, 2005. � m `N f .iulfann M. Stevens, Admini- s`trative Assistant 1. Call to Order Mayor Kimball 2. Invocation Gerry Alston, Pastor, Owasso Family Church 3. Flag Salute 4. Roll Call H \Agendas \Count i t \2005\0405. doc Owasso City Council April 5, 2005 Page 2 5. Presentation of the Character Trait of Virtue, followed by a Public Service Announcement. Dee Sokolosky, Owasso Character Council 6. Presentation of Employee of the Month Mr. Ray Mr. Ray will introduce the Employee of the Month for March 2005. 7. Reading of the Mayor's Proclamation Mayor Kimball Attachment #7 Mayor Kimball will read a proclamation declaring Tuesday, April 5, 2005 as Chamber Ambassador Appreciation Day. - 8. Consideration and appropriate action relating to a request for Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non- debatable. A. Approval of Minutes of the March 15, 2005 Regular Meeting. Attachment # 8-A B. Approval of Claims. Attachment # 8-B C. Request for Council acceptance of the Owasso First Assembly of God water line extension. Attachment # 8-C Staff will recommend Council accept the First Assembly of God water line extension consisting of approximately 280 feet of six (6) inch PVC potable water line. H: \Agendas \Counci 1\200 5\0405 . doc Owasso City Council April 5, 2005 Page 3 9. Request from Barbara McManus to address the City Council. Attachment #9 Ms. McManus has requested to address the City Council regarding deterioration of the creek on the west side of bloodstone Property located at E. 83rd Street North and N. 116" East Avenue. 10. Consideration and appropriate action relating to a request for Council approval of a contract for architectural services for Fire Station Three. Mr. Fisher Attachment #10 Staff will recommend Council approve a contract between the City of Owasso and BKL Incorporated Architecture and Engineering Firm of Tulsa, Oklahoma in the amount of $79,800 for the purpose of architectural services for Fire Station Three. 11. Consideration and appropriate action relating to a request for Council confirmation of the Community Build Park Project bidding process and award of bid. Mr. Rooney Attachment #11 Staff will recommend Council confirm the bidding process utilized by the Owasso Community Foundation, Incorporated has met all requirements of the City of Owasso and confirm the bid award by the Owasso Community Foundation, Incorporated to Miracle Recreation Equipment of Monet, Missouri in the amount of $230,450. 12. Report from City Manager. 13. Report from City Attorney. H. \AgendasTounci I \2005 \0405.do, Owasso City Council April 5, 2005 Page 4 14. Report from City Councilors. 15. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 16. Adjournment. H \Agendas \C0uncil \2005 \0405. doc CITY OF, WA SSO, OKTAIIOMA T 'IIa 1�IA,S, -/I(:' City of 1.)tit a.sso it prcnid to recrt rni_e ),.,o tz ho active h contribute to the betterment of the connu inv, prontvte <'r.nd support its econon;ic vitality, caul provide leadership to their peers; and WHEREAS, the Owasso C "hamber of C'orr!r;terce Anibrrssador Club is r. tirrerrth c;orupr iced c? f up to 30 area busins.s Ic aders who volume ctr countless holds of entliitsiastic sc'r vice to pron�tc the Chunzhe-r of Commerce and the Chvasso business conuntunin and, 91II;RLAS, Chamber'. <tntb ass adots provide ctssistcince trt rrran 1, areas to ittcattde Ilse pi onaotion. of erents and actiritic's of the Chamber, aedvc recruitr,tent of new nzernbers. participalion in r•ihbon cutii1w, ground breaking c:erc;nrnies, grand openings, and providing tours` of dic OA-aSSO aY'C'.a; and, The Otis as w Chamber c>f C'ommeree through t {teii °dedicated voTtartteer <s, such cu the Ambassardom, is art o garrization of business people and concerned citizens who work together in ct cooperacrve effort to promote an etrvircrnment that creares busine ss, e(.onomic success, and enhances Owasso's position as ci premier community in which to live, work, and raise a fantilt. NOW, THEREFORE, .1,, Susan Kimball, by virtue of the authority vested in me as Mayor ofthe City of Owasso, do hereby proclaim April 5, 2005 as in our conanunity, and do further encourage all Owasso residents and husincsse.s• to express their appreciation to these volunteers who greatly contribute their tine and efforts to prvrnote vii pretnler contnuni.ty. -11Y ff I7NLSS THEREOF, 1 have hereunto set my hand and caused the seal vfthe City ()J'( wasso to be affixed this Sip day of�April, 2005. Susan Kimball, - ,,Vctyor OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, March 15, 2005 The Owasso City Council met in regular session on Tuesday, March 15, 2005 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, March 11, 2005. ITEM 1. CALL TO ORDER The meeting was called to order at 6:31 p.m. ITEM 2. INVOCATION The invocation was offered by Page Cole, Associate Pastor, First Baptist Church of Owasso. ITEM 3. FLAG SALUTE Vice Mayor Craig Thoendel led the flag salute. PRESENT ABSENT Susan Kimball, Mayor Craig Thoendel, Vice Mayor Steve Cataudella, Councilor Gary Cochran, Councilor Brent Colgan, Councilor A quorum was declared present. STAFF Rodney J. Ray, City Manager Ronald Cates, City Attorney ITEM 5. READING OF MAYOR'S PROCLAMATION Mayor Kimball read a proclamation proclaiming March 13-19, 2005 as 'Safe Place Week' in the City of Owasso and encouraged all Owasso residents to express their appreciation to volunteers of the Safe Place Program and others who respond to youth in crisis. A. Approval of Minutes of the March 1, 2005 Regular meeting, and the March 8, 2005 Special Meeting. B. Approval of Claims. C. Authorization of the Mayor to execute a letter of intent announcing the City's interest in participating in the Oklahoma Department of Commerce's FY 2005 Community Development Block Grant (CDBG), Small Cities Set Aside Program. D. Approval to designate the Mayor as the City's certifying officer for documents required by the FY 2004 CDBG Restroom and Sidewalk Improvement Program and approval by the City Council. E. Approval of the INCOG reports and finding of no significant impact on the environment as a result of the Restroom and Sidewalk Improvement Program and authorization of the Mayor to execute the Finding of No Significant Impact on the Environment statement. F. Authorize the Mayor to execute the Environmental Certificate and the request for Release of Funds for the CDBG FY 2004 Grant. G. Adoption of the Antidisplacement Plan for the CDBG FY 2004 Restroom and Sidewalk Improvement Program and authorize the mayor to execute the plan document. H. Approval of Resolution No. 2005 -04, a resolution committing $66,450 in matching funds towards the CDBG FY 2004 Grant. Mr. Cataudella moved, seconded by Mr. Colgan, to approve the Consent Agenda with claims totaling $521,403.84, self - insurance medical claims & fees totaling $40,113.42, and payroll claims totaling $285,515.14. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. 01 Owasso City Council March 15, 2005 ACTION ITEM 7. CONSIDERATION AND APPROPRIATE REQUEST FOR COUNCIL APPROVAL BLOCK D! FY 2004 i' DEPARTMENT RCE AND AUTHORIZATION OF THE MAYOR TO EXECUTE ALL RELATED DOCUMENTS. Mr. Wiles presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Council approval of the CDBG -ED 2004 contract with the Oklahoma Department of Commerce as stated above. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. Mr. Wiles presented the item. Mr. Cochran moved, seconded by Mr. Thoendel, for Council approval of Resolution No. 2005 -02, as stated above. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL ADOPTION OF ORDINANCE NO. 810, AN ORDINANCE PROVIDING FOR ALL EMPLOYMENT AND BENEFICIARY INFORMATION OBTAINED AS A RESULT OF THE NATIONAL STEAK AND POULTRY CDBG -ED FY 2004 GRANT BE SUPPLIED TO THE OKLAHOMA DEPARTMENT OF COMMERCE. Mr. Wiles presented the item. Mr. Cataudella moved, seconded by Mr. Colgan, for Council adoption of Ordinance No. 810, as stated above. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. Owasso City Council March 15, 2005 ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF AN ADMINISTRATIVE AGREEMENT BETWEEN THE CITY OF •WASSO AND INCOG FOR THE ADMINISTRATION OF THE NATIONAL STEAK AND POULTRY CDBG-ED FY 2004 GRANT. Mr. Wiles presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Council approval of an agreement between the City of Owasso and INCOG for the purpose of administration services relating to the National Steak and Poultry CDBG-ED FY 2004 Grant, YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5-0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL, APPROVAL OF A FINAL PLAT FOR SAWGRASS PARK 11. Mr. McCulley presented the item. Mr. Thoendel moved, seconded by Mr. Cataudella, for Council approval of the final plat for Sawgrass Park 11, located southeast of the intersection of North Garnett Road and East 106"' Street North, on the cast side of Sawgrass 1, with the following conditions: 1. Easements are to be placed between lots 28 and 29, block 2, and between lots 3 and 4, block 4. 2. Section 5 shall state "The City of Owasso shall be responsible for ordinary maintenance of its public sanitary sewers. Rural Water District No. 3 - Washington County shall be responsible for its water mains." YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF OWASSO BUSINESS INCUBATOR AND INFINITY INVESTIGATIONS AND PROTECTIVE SERVICES. Mr. Hayes presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Council approval of a contract for lease of office space in the City of Owasso Business Incubator between the City of Owasso and Infinity Investigations and Protective Services. M Owasso City Council March 15, 2005 YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. ITEM 11 CONSIDERATION APPROPRIATE ACTION RELATING O REQUEST FOR COUNCIL ACCEPTANCE OF A HOMELAND SECURITY GRANT AND AN AMENDMENT TO THE GENERAL FUNDS POLICE SERVICES BUDGET, WHEREIN ESTIMATED REVENUES ARE INCREASED AND A SUPPLEMENTAL APPROPRIATION Mr. Yancey presented the item. Mr. Cochran moved, seconded by Mr. Thoendel, for Council acceptance of a Homeland Security Grant from the Department of Homeland Security in the amount of $36,039.719 approval of an amendment to the FY 2004 -2005 General F'und's Police Services Budget increasing revenues by $36,039.71 and approval of a supplemental appropriation increasing expenditures in the amount of $36,039.71. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST COUNCIL APPROVAL O AN • THE CAPITAL IMPROVEMENTS FUND BUDGET, WHEREIN ESTIMATED REVENUES ARE INCREASED AND A SUPPLEMENTAL APPROPRIATION IS AUTHORIZED. Ms. Bishop presented the item. Mr. Cataudella moved, seconded by Mr. Colgan, for Council approval of an amendment to the Capital Improvements Fund Budget increasing the estimated revenue to $17,538,857.00 and a supplemental appropriation increasing expenditures for projects by $2.9 million. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Lotion carried 5 -0. Owasso City Council [TEM 15. CONSIDERATION AND APPROPRIATE REQUEST • VISION 2025 COMMUNITY CENTER PROJECT CONTRACT. March 15, 2005 Mr. Ray presented the item. Mr. Cochran moved, seconded by Mr. Cataudella, for Council approval of amendments to a contract between the City of Owasso and Tulsa County for proposed `Vision 2025" Community Center Projects as followed and authorization of the Mayor to execute all related documents. Community Build Park City of Owasso - YMCA Rec Facility Community Center Heat & Air $400,000 (education Component $75,000) $500,000 $100,000 YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 ®0. ITEM 16. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE APPOINTMENT OF A DEPUTY CITY CLERK. Mr. Ray presented the item. Ms. Kimball moved, seconded by Mr. Cochran, for Council appointment of Juliann M. Stevens as Deputy City Clerk for the City of Owasso. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5 -0. ITEM 17. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF CHANGE ORDER NO. 1 TO THE FAIRWAYS AT BAILEY RANCH DRAINAGE IMPROVEMENTS PHASE II CONTRACT, ACCEPTANCE OF THE CONTRACT WORK, AND AUTHORIZATION OF FINAL PAYMENT. Ms. Stagg presented the item. Mr. Cataudella moved, seconded by Mr. Thoendel, for Council approval of Change Order No. 1 in the amount of $4,629.50 to the Fairways at Bailey Ranch Drainage Improvements Phase II Contract increasing the total contract amount to $119,136.75 and changing the completion date to February 16, 2005; accepting the completed construction, and authorizing final payment in the amount of $25,953.23 to Cherokee Builders, Inc. of Tulsa, Oklahoma. 6 Owasso City Council March 15, 2005 YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5-0. Mayor Kimball recused herself for Item 18 and turned over all mayoral duties regarding this item to the mice Mayor. ITEM 18. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL TO AWARD A CONTRACT FOR PHASE I IMPROVEMENTS FOR DETENTION AND DRAINAGE REMEDIATION IN THE SILVER CREEK AREA. Ms. Stagg presented the item. Mr. Kenneth Yates addressed the Council regarding this item. Mr. Yates said, on behalf of the homeowners in Silver Creek and adjoining developments, that they look forward to the implementation of this plan and of the forthcoming Phase II and possible Phase III improvements. Mr. Cataudella moved, seconded by Mr. Colgan, for Council to award a contract for construction of Phase I Silver Creek Stormwater Drainage and Detention Improvements to Yocham Enterprises, Incorporated of Sapulpa, Oklahoma in the amount of $267,698.00. YEA: Cataudella, Cochran, Colgan, Thoendel NAY: None Motion carried 4 -0. None ITEM 21. REPORT FROM CITY COUNCILORS None ITEM 22. NEW BUSINESS None Owasso City Council March 15, 2005 Mr. Michael Loffer addressed the Council. Mr. Loffer asked for the City's definition of the following items and the time -line and size requirements that go along with the definitions, 1. Temporary building or structure 2. Portable building or structure Mr. Ray said Mr. Wiles, Director of Community Development, and Mr. Cates, City Attorney, would review this request and have an answer for Mr. Loffer within the next few days. ITEM 23. ADJOURNMENT Mr. Thoendel moved, seconded by Mr. Cataudella, to adjourn. YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel NAY: None Motion carried 5-0 and the meeting was adjourned at 7:25 p.m. Pat Fry, Minute Clerk 0 Susan Kimball, Mayor CITY OF OWASSO VENDOR DESCRIPTION AMOUNT TREASURER PETTY CASH DEPOSIT REFUND 2800 TREASURER PETTY CASH DEPOSIT REFUND 2000 KHDURYENG|NEE0NG REFUND 2500 REFUND TOTAL BAILEY, MATT BAILIFF DUTIES 300.00 MUNICIPAL COURT DEPT TOTAL ROONEY, TIMOTHY D. TUITION REIMBURSEMENT 39000 TREASURER PETTY CASH CITY MGR EXPENSES 20033 OFFICE DEPOT OFFICE SUPPLIES 14363 SAV-ON P0|NT|NG PRINTING 161.08 AT&T WIRELESS PHONE USE-RAY 15489 RONALD DCATES MILEAGE REIMBURSEMENT 14192 TREASURER PETTY CASH MEETING EXPENSE 700 TREASURER PETTY CASH COUNCIL MEETING 11300 TREASURER PETTY CASH MEETING EXPENSE 1830 TREASURER PETTY CASH TIMMY &CINDY 5588 MANAGERIAL DEPT TOTAL OFFICE DEPOT OFFICE SUPPLIES 124.87 TREASURER PETTY CASH MILEAGE-BISHOP 18438 TREASURER PETTY CASH MILEAGE-8R0VVNE 5404 FINANCE DEPT TOTAL VVAL'MARTCOKXK8UN|TY DISPLAYS JOB FAIR 4303 OFFICE DEPOT OFFICE SUPPLIES 8844 SAMGCLU8 LAMINATOR 7846 LOVVESCOK8PAN|EG CABLE TIE 097 TREASURER PETTY CASH OFFICE SUPPLIES 3137 SUBURBAN OFFICE SUPPLY NOTARY STAMP-DANE 20'2O CHARACTER FIRST! BULLETINS 36058 ANZSIGNS BANNERS 80500 COMMUNITY CARE EAP EAPPRO8RAK4 52800 GREENWOOD PERFORMANCE SYSTEMS EMPLOYEE TRAINING 9.05000 NEIGHBOR NEWSPAPER EMPLOYMENT ADVERTISING 7405 URGENT CARE OF GREEN COUNTRY PRE-EMPLOYMENT TESTING 28800 KXESO DRUG SCREENING 30000 TREASURER PETTY CASH TRAVELEXP'DANE 1500 UNIVERSITY OFTULSA METRO TULSA JOB FAIR 8500 ROGERS STATE UNIVERSITY CAREER FAIR 2O03 2500 HUMAN RESOURCES DEPT TOTAL OFFICE DEPOT OFFICE SUPPLIES 12613 SAiNSCLUB UTILITY CART 4840 IKON OFFICE SOLUTIONS COP|ERMA|NT/SUPPL|EG 48940 0VVAS80 COPIER SERVICE CENTER COP|ERMA|NT 418.00 EXECUTIVE COFFEE SERVICES SUPPLIES 138.71 VENDOR DESCRIPTION AMOUNT CINTAS CORPORATION MAT SERVICES 52.80 INCOG ADMIN ASSISTANCE -CDBG 03 372.71 OKLAHOMA NATURAL GAS 02/05 USAGE 2,065.13 AEP /PSO 03/05 USAGE 2,123.59 NEIGHBOR NEWSPAPER LEGAL NOTICES 174.40 NEIGHBOR NEWSPAPER LEGAL NOTICES 134.40 CARD CENTER EBAY 9.01 SOUTHWESTERN BELL PHONE USE 275.98 SOUTHWESTERN BELL PHONE USE 863.27 TREASURER PETTY CASH POSTAGE 8.60 RESERVE ACCOUNT POSTAGE 2,000.00 TREASURER PETTY CASH NOTARY FEES 50.00 TREASURER PETTY CASH FILING FEES 47.50 TREASURER PETTY CASH LEGAL NOTICE 140.00 GENERAL GOVERNMENT DEPT TOTAL- 9,517.75 OFFICE DEPOT OFFICE SUPPLIES 169.96 WAL -MART COMMUNITY SUPPLIES 3.96 TREASURER PETTY CASH TRAFFIC COUNTERS 22.78 TREASURER PETTY CASH VEHICLE WASH 7.00 SAV -ON PRINTING PRINTING 2,370.03 SOUTHWEST CONST CODES COUNCIL TRAINING- MCCORD /DEMPSTER 178.00 BURR KANNADY INSPECTION SERVICES -MARCH 280.00 BURR KANNADY MILEAGE -MARCH 30.24 COMMUNITY DEVELOPMENT DEPT TOTAL 3,061.97 TRIAD PRINTING BOOKS /PRINTING 550.00 COBB ENGINEERING ENGINEERING SERVICES 3,030.78 JENNIFER A KOSCELNY ODOT COORDINATION 180.00 TREASURER PETTY CASH MILEAGE - HOUGHTON 31.19 ENGINEERING DEPT TOTAL 3,791.97 CARD CENTER SOFTWARE 99.95 CARD CENTER REMOTE CONNECTION SERVICE 371.25 COMP USA USB NETWORK ADAPTER 53.98 STRATEGIC CONSULTING INT'L GIS IMPLEMENTATION 8,115.00 INFORMATION SYSTEMS DEPT TOTAL 8,640.18 OFFICE DEPOT OFFICE SUPPLIES 6.05 SAMS CLUB DISPLAY POCKETS 17.86 ROBERTSON PLUMBING SUPPLY PLUMBING SUPPLIES 42.24 RADIO SHACK CABLE CLIP 1.59 OKLAHOMA LIGHTING DISTRIBUTORS LIGHTING SUPPLIES 506.22 LOWES COMPANIES SUPPLIES 351.58 STEVES WHOLESALE LOADING RAMP 47.88 UNIFIRST CORPORATION UNIFORM RENTAL 64.16 BAILEY EQUIPMENT MOWER PARTS 37.88 REDLEE JANITORIAL SERVICES 1,162.80 HOLDER'S TOTAL SECURITY INSTALLATION ACCESS SYSTEM 1,574.40 FLYNN'S PEST CONTROL PEST CONTROL 100.00 TREASURER PETTY CASH DOC LUNCHES 67.50 VENDOR D��U�K� AMOUNT AT&T WIRELESS PHONE USE SOUTHWESTERN BELL PHONE USE � 2805 BROADWAY CARPET CARPETING-OLD CENTRAL 13 078 2.75030 SUPPORT SERVICES DEPT TOTAL AEP/P3O 03/05 USAGE 15.13 CEMETERY DEPT TOTAL OVVASBU FOP LODGE #143 LEGAL DEFENSE-MARCH 10850 0VVASSO FOP LODGE #140 LEGAL DEFENSE-APRIL OFFICE DEPOT OFFICE SUPPLIES � 10850 ONYX CORPORATION TONER CARTRIDGES 30261 DVVASGO COPIER SERVICE CENTER C0P|ERK4A|NT � 1O3AO POLICE PETTY CASH VEHICLE KEYS 42 188 ' TAYLOE PAPER HAND � 947 LYNN PEAVEY EV|DENCECOLLECTION SUPPLIES � 395U 14085 0KLAHOK8APOLICE SUPPLY AMMUNITION � PATROLTECHNOL0GY CORPORAL BADGE0EBAR 854.00 TREASURER PETTY CASH UN|F0Rk4SUPPLIES 7800 ' PATR0LTECHNOL8GY UNIFORM/EQUIPMENT 3SOO TREASURER PETTY CASH FUEL 23700 � STRATHEVETER|NARY VET SERVICES 40UU � OKLAH0k8ANATURAL GAS 0205U8AGE 1O 450 � AEP/PS0 03/05 USAGE 4U377 � C|N8ULARVV|RELE8S PHONE USE i2�004 ' � AT&T WIRELESS PHONE USE-DEPUTY CHIEF 21107 4379 SOUTHWESTERN BELL PHONE USE � SOUTHWESTERN BELL PHONE USE 353O � CARD CENTER LODGING-HARPER 87503 � POLICE PETTY CASH TRAINING EXPENSE 32544 � TREASURER PETTY CASH PER DIEM-JONES/DAVIS 1755 TREASURER PETTY CASH PERD|E&1'CHAMBLEGG 12600 TREASURER PETTY CASH TRAINING-JONES/DAVIS 6300 TREASURER PETTY CASH PARNN{�FEES 20000 � OVVASSO PUBLIC SCHOOLS VIDEO SECURITY CAMERAS 40.00 i4O00OO 8PORTSVVORLD SHOT8UNS ' � 1,796.52 POLICE DEPT TOTAL ONYX CORPORATION TONER CARTRIDGES SUBURBAN OFFICE SUPPLY NOTARY STAMP 7095 ' 20.20 POLICE COMMUNICATIONS DEPT TOTAL HILLS PET NUTRITION SHELTER SUPPLIES ONYX CORPORATION TONER CARTRIDGES 23125 � CITY OF TULSA EUTHANASIA SERVICES � 2885 ATOR HEIGHTS ANIMAL HOSPITAL EUTHANASIA SERVICES 7200 STR/THEVETER|NARY EUTHANASIA SERVICES 0000 AEFYPSO 03/05 USAGE 10800 � SOUTHWESTERN BELL PHONE USE � 50794 35.30 ANIMAL CONTROL DEPT TOTAL VENDOR DESCRIPTION AMOUNT WAL -MART COMMUNITY MAINT SUPPLIES 92.78 LOWES COMPANIES MAINT /REPAIR SUPPLIES 217.79 VIDEO REVOLUTIONS PROJECTOR CEILING MOUNT 179.99 GREG NORMAN COLLECTION SHIRTS 396.53 OKLAHOMA POLICE SUPPLY UNIFORM -SALTS 12.95 YALE UNIFORM RENTAL UNIFORM RENTAL 383.30 OKLAHOMA POLICE SUPPLY UNIFORM SHIRT 42.95 CASCO INDUSTRIES BUNKER GEAR 2,939.80 OKLAHOMA POLICE SUPPLY UNIFORM SHIRTS /PANTS /NAME TAGS 837.80 CROW BURLINGAME REPAIR PARTS 56.20 MACK TRUCK SALES REPAIR PART 46.70 INDUSTRIAL SPLICING GAC WIRE ROPE 35.00 REALWHEELS COVER REPLACEMENT PARTS 663.51 T &W TIRE TIRES 384.60 DELL MARKETING L.P. COMPUTER 2,000.00 OKLAHOMA NATURAL GAS 02/05 USAGE 1,132.60 AEP /PSO 03/05 USAGE 579.59 WAYEST SAFETY SCBA REPAIR 35.15 TAYLORMADE LOCK & KEY STORAGE CLOSET KEY 40.00 FIRE EQUIPMENT REPAIR SERVICE REPAIR AIR COMPRESSOR 297.86 AT &T WIRELESS PHONE USE - CHIEFS 142.21 SOUTHWESTERN BELL PHONE USE 170.10 FIRE SERVICE TRAINING OSU TRAINING- THOMPSONNWAKLEY 50.00 RAMADA INN LODGING- GOSVENER /BLEVINS 110.00 FIRE SERVICE TRAINING OSU TRAIN ING-BLEVINS 25.00 TAFFMAA MEMBERSHIP DUES 50.00 FIRE DEPT TOTAL 11,041.49 OFFICE DEPOT OFFICE SUPPLIES 8.37 AEP /PSO 03/05 USAGE 128.08 SOUTHWESTERN BELL PHONE USE 17.65 EMERGENCY PREPAREDNESS DEPT TOTAL 154.10 ADVANCED WARNING BATTERIES /BULBS 102.00 QUIKSERVICE STEEL STEEL -SPEED HUMP FORMS 96.12 UNIFIRST CORPORATION UNIFORMS /PROT CLOTHING 116.11 A -OK SIGNS TRAFFIC /STREET SIGNS 125.00 TULSA COUNTY BOCC TRAFFIC /STREET SIGNS 556.44 WAYEST SAFETY EQUIPMENT TESTING 120.00 AEP /PSO 03/05 USAGE 1,073.17 KEYSTONE SERVICES CRACK SEALING 86/89 ST N 2,610.00 SOUTHWESTERN BELL PHONE USE 21.65 CHARACTER FIRST! POSTER 19.09 CARD CENTER BOOK 13.96 ADVANCED WARNING TRAFFIC STRIPING 1,950.00 MIDSTATE TRAFFIC CONTROL TRAFFIC SIGNALS 2/15/05 23,160.00 AMERICAN LOGO & SIGN TRAFFIC SIGNAL INSTALLATION 2/15/05 13,079.00 TWIN CITIES READY MIX CONCRETE 952.00 STREETS DEPT TOTAL 43,994.54 ESTES CHEMICALS 2,146.94 VENDOR DESCRIPTION AMOUNT ESTES CHEMICALS 2,146.94 UNIFIRST CORPORATION UNIFORMS /PROT CLOTHING 81.45 TULSA NEW HOLLAND PARTS - MOWERS 33.28 WAYEST SAFETY EQUIPMENT TESTING 277.96 CARD CENTER BOOK 80.00 MESHEK & ASSOCIATES ENGINEERING SERVICES 13.96 ANCHOR STONE LIMESTONE SCREENINGS 5,719.58 MURPHY SANITARY SUPPLY STORMWATER MAINT DEPT TOTAL ____8,_31989 ATWOODS TRAILER BALL MISER ASPHALT TOP SOIL 6.39 ANCHOR STONE RIP RAP 225.00 HOME DEPOT REBAR PINS 33.28 MURRAY WOMBLE RESTROOM DOOR PARTS 44.00 LOWES COMPANIES LOCK/KEYS /STARTER 25.00 ATWOODS FAUCET PARTS 55.73 ANCHOR STONE LIMESTONE SCREENINGS 4.71 MURPHY SANITARY SUPPLY RESTROOM SUPPLIES 40.49 ADT SECURITY SERVICES SECURITY SERVICES 649.45 WASHINGTON CO RWD 3 WATER- MCCARTY PARK 86.72 OKLAHOMA NATURAL GAS 02/05 USAGE 12.50 AEP /PSO 03/05 USAGE 154.62 SOUTHWESTERN BELL PHONE USE 02/05 435.49 WENDLAND NURSERY TREES /FESCUE SEED 68.48 AT &T WIRELESS PHONE USE -HAYES 813.95 TREASURER PETTY CASH PARKS DEPT TOTAL 2,655.81 CHARACTER FIRST! BULLETINS MISER ASPHALT WHEELCHAIR RAMP /RAIL 42.00 OKLAHOMA NATURAL GAS 02/05 USAGE 1,000.00 AEP /PSO 03/05 USAGE 590.86 SOUTHWESTERN BELL PHONE USE 529.53 100.52 COMMUNITY CENTER DEPT TOTAL 2,262.91 OKLAHOMA NATURAL GAS 02/05 USAGE AEP /PSO 03/05 USAGE 219.89 SOUTHWESTERN BELL PHONE USE 58 98 20.40 HISTORICAL MUSEUM DEPT TOTAL 299.27 WORDCOM TONER LONE STAR OVERNIGHT OVERNIGHT DELIVERY 324.95 TRIAD PRINTING PRINTING /BINDING 15.14 AT &T WIRELESS PHONE USE -HAYES 151.80 TREASURER PETTY CASH MEETING EXPENSE 103.33 GLOBAL SERVANTS CHARACTER BOOKS 15.38 18.00 ECONOMIC DEVELOPMENT DEPT TOTAL 628.60 GENERAL FUND TOTAL 138,532.90 OFFICE DEPOT OFFICE SUPPLIES ALLIANCE MEDICAL AMBULANCE SUPPLIES 33.92 PACE PRODUCTS AMBULANCE SUPPLIES 2,560.70 PSI PHARMACEUTICAL SYSTEMS AMBULANCE SUPPLIES 183.00 76.75 VENDOR DESCRIPTION AMOUNT CROW BURLINGAME REPAIR PARTS 9.99 ATC FREIGHTLINER REPAIR PARTS 117.22 ATC FREIGHTLINER AMBULANCE REPAIR 724.65 T &W TIRE TIRES 993.32 WORKS & LENTZ COLLECTION FEES 93.80 AT &T WIRELESS PHONE USE - OTHERS 61.98 MEDICLAIMS MONTHLY SERVICES 3,467.20 TREASURER PETTY CASH UNIFORM SHIRTS 25.00 LEWIS, MICKEY PARAMEDIC SCHOOL 770.00 AMBULANCE SERVICE FUND TOTAL 9,292.53 YOUTH SERVICES OF TULSA BEHAVIORAL ASSESSMENTS 2,100.00 HOLDEN, DEBBIE TOBACCO PREVENTION CLASS 75.00 JUVENILE COURT FUND TOTAL 2,175.00 DELL MARKETING COMPUTER 868.36 CDW GOVERNMENT MICROSOFT OFFICE 623.54 BARTON CONSTRUCTION FIRE STATION REMODEL 10,247.22 HOME DEPOT USA STREET IMPROVEMENTS 6,327.26 DEQ CONSTRUCTION PERMIT 1,000.00 DEQ CONSTRUCTION PERMIT 1,000.00 SHAWNEE LIGHTING SYSTEMS SOCCER FIELD LIGHTS 132,998.00 CAPITAL IMPROVEMENTS FUND TOTAL 153,064.38 OFFICE DEPOT OFFICE SUPPLIES 27.94 MYERS TIRE SUPPLY SHOP SUPPLIES 64.36 UNIFIRST CORPORATION UNIFORM RENTAL 100.32 T &W TIRE TIRES 719.50 WILLIAMS REFUSE EQUIPMENT PARTS 119.25 UNITED FORD PARTS FOR RESALE 294.28 LENOX WRECKER SERVICE TOWING 90.00 AMERICAN HOSE & SUPPLY REPAIR PARTS 41.70 B & M CUSTOM EXHAUST MUFFLER 48.95 B & M TIRE CENTER ALIGNMENT SERVICES 49.95 CLASSIC CHEVROLET PARTS FOR RESALE 552.27 FRICTION PRODUCTS BRAKE REBUILDERS PARTS FOR RESALE 322.51 KEY EQUIPMENT & SUPPLY FILTER/O -RINGS 149.67 GENUINE PARTS PARTS FOR RESALE 30.78 OCT EQUIPMENT STABILIZER PADS 246.83 O'REILLY AUTOMOTIVE PARTS FOR RESALE 802.92 OKLAHOMA NATURAL GAS 02/05 USAGE 654.30 AEP /PSO 03/05 USAGE 777.12 PHOENIX RECYCLING OIL FILTER RECYCLING 55.00 AT &T WIRELESS PHONE USE 28.05 SOUTHWESTERN BELL PHONE USE 153.83 CITY GARAGE FUND TOTAL 5,329.53 PPO SOLUTIONS S10294 18.04 PPO SOLUTIONS R10163 16.80 PPO SOLUTIONS 806203 34.89 VENDOR DESCRIPTION AMOUNT PPO SOLUTIONS B06203 34.89 PPO SOLUTIONS S10294 15.53 PPO SOLUTIONS 510294 38.54 PPO SOLUTIONS W09044 79.51 WORKERS COMPENSATION COURT OWN RISK PERMIT #16950 500.00 CENTRAL STATES ORTHOPEDIC R05074 35.75 CENTRAL STATES ORTHOPEDIC P03014 200.00 URGENT CARE OF GREEN COUNTRY M10034 URGENT CARE OF GREEN COUNTRY T03025 37.87 URGENT CARE OF GREEN COUNTRY M03015 92.68 URGENT CARE OF GREEN COUNTRY B02025 139.98 HEALTHSOUTH DIAG -TULSA W09044 160.43 WALGREEN COMPANY B062.03 308.95 WORKING RX C08054 42.86 65.11 EASTERN OK ORTHOPEDIC CENTER 510294 175.27 MEDICAP PHARMACIES M10034 28.89 MEDICAP PHARMACIES M09304 97.40 OWASSO PHYSICAL THERAPY CLINIC 510294 436.10 WORKING RX C08054 26.60 URGENT CARE OF GREEN COUNTRY C03085 92.68 URGENT CARE OF GREEN COUNTRY H03145 URGENT CARE OF GREEN COUNTRY M03015 92.68 HOPKINS, KELLY REIMS PRESCRIPTION 59.58 89.59 TREASURER PETTY CASH R10163 135.27 TREASURER PETTY CASH J06172 12.96 TREASURER PETTY CASH P0314 YORK, J, C/O BRYCE A MILL, HIS ATTORNEY Y06133 75.00 YORK, J, C/O BRYCE A HILL, HIS ATTORNEY Y06133 630.40 BARTHOLOMEW, WALT SETTLEMENT 528.00 528.00 WORKERS COMP FUND TOTAL 4,795.36 SOUTHWESTERN BELL TORT CLAIM - DAMAGED CABLE 157.16 SELF INSURANCE FUND TOTAL 157.16 GRAND TOTAL 313,346.86 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT r o im 3/19/2005 . . ...... General ph 259�i05VT' Garaae Fund Ambulance Fund Fund ,:: Total $'12,514.21 , .. ... ..... Emergency 911 Fund all . . ...... General ph 259�i05VT' Garaae Fund Ambulance Fund Fund ,:: Total $'12,514.21 , .. ... ..... Emergency 911 Fund CITY OF OWASO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #71 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL. SERVICE DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL HEALTHCARE SELF INSURANCE FUND TOTAL 32,954.13 25,392.22 23.001.23 3,049.50 1.704.02 TO- THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM J.B. ALEXANDER i i 7 d MANAGER SUBJECT. ACCEPTANCE OF WATER LINE EXTENSION OWASSO FIRST i ASSEMBLY OF G 1 DATE. March 31, 2005 The subject commercial development is located at 9341 North 129th East Avenue. The water line extension consists of approximately 280 feet of six (6) inch PVC potable water line. Design for the extension was reviewed and approved by Public Works and a permitted has been issued by the Oklahoma Department of Environmental Quality (see attached permit letter). r�j�enw Final inspection for the water line extension has been conducted and all items identified at the final inspection requiring correction to meet city standards have been completed. The construction contractor has provided the required one-year maintenance bond for the extension (see attached). W r. ' 9112-111, LIN Staff recommends Council acceptance of the Owasso First Assembly of God Water Line Extension. A. Location Map B. Maintenance Bond C. ODEQ Permit Letter Owasso Public Works Depailment Engineering Div. P.O. 180 Owasso, OK 74055 918.272.4959 «,���. cit<ofots- asso.coin FIRST ASSEMBLY EXTENSION WATERLINE Location Map M aintena ice Boxxd PRIVA`ITITY 1,7INANC;I1-1) PUBLIC: IMPROVEMENTS Bond No. TXI FSU0397556 KNOW ALL MEN BY TI -I ESE PRESENTS, That we IRA M. GREEN CONSTRUC'FION as Principal (Developer and Contractor), and INTERNA'T'IONAL FIDELITY INSURANCE COMPANY as Surety, arc held and firmly hound unto the City of Owasso, as Obligee, in the penal suns of TEN TI IOUSAND, TWO HUNDRED NINETYTHREE AND NO /ioo DOLLARS ($10,293,00) to which payment will and truly to be made, we do bind ourselves, and each Of OLir hCirS, CXCCLII -ors, adniinistrators, successors, and assigns Jointly and severally, firmly by these presents. WHEREAS, the Principal will furnish a bond conditioned to guarantee, for the period of ONE year(s) after final approval of the isT ASSEMBLY OF GOD WATER LINE a privately financed public improvement, and acceptance of such by the City Council of the City of Owasso, against all defects in workmanship and materials which may become apparent in such privately financed public improvement during said period. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATIONS IS SUCH that the Principal and /or Surety shall inden-nif}! the Obligee for all loss that the Obligee may sustain by reason of any defective materials or workmanship in the privately financed public improvement which may become apparent during the said period. IRA M. GREEN CONSTRUCTION, Prtticlpal INTI—ANAT! NAL FID1,'I_ 1-Y INS[ )RANCI: COMPANY, Surety 13 _ — _ —Gs� r `Gt'.U✓— - -- Attorney -in -Pact lu!it► C tch : \Hach Power of Attorney uxLxxomA 5�Y�N�TUO�yD3N m'mo^mu'"nwx�vw^=m, Executive Director OKLAHOMA DEPARTMENT 0F ENVIRONMENTAL QUALITY March 18'2DU5 Ana Stagg, Public Works Director City ofOwasso 301 West Second Avenue Owasso, OK74Q55 Re: Permit No. VVLUO0072O5O320 Owasso First Assembly nfGod Church Potable Water Line Extension PVV8|D No. 3802718 Dear Ms. Stagg: BRAD HENRY Governor Enclosed hs Permit No. VV for the construction of28O linear feet of six (6) inch PVC potable water line and all appurtenances to serve the Owasso First Assembly of God Church, City of Owasso, Tulsa County, Oklahoma. The project authorized by this permit should be constructed in accordance with the plans approved by this Department on March 18, 2005. Any deviations from the approved plans and specifications affecting capacity, flow or operation of units must be approved, in writing, by the Department before changes are made. Receipt of this permit should be noted in the minutes of the next regular meeting of the City of Owasso, after which K should ba made a matter of permanent record. We are returning two (2) sets of the approved plans to you, sending one (1) set to your engineer and retaining one (1) set for our files. Justin Very truly yours, �(:)k'zr buoUon Permit Section Wet% Quality Division Enclosure Brian K. Kellogg, P£. Kellogg Engineering, Inc. Mary Randolph, PVVS District Representative, DEO Rick Austin, R.S, Regional Manager, DEQ Tulsa DEQOffice Nathan Kuhnert. Planning & Management Division, OVVRB 0/ NORM K08|NS0N 0. BOX )67[OQIAUAMhOTY, OKLAHOMA /3l0l'l677 plilltod oil rocydad papof with soy 1111, ` hTI:D1► it ; ►, TO- HONORABLE MAYOR AND CITY COUNCIL, CI`T'Y OF OWASSO DATE: APRIL 5, 2005 On March 28, 2005, Ms. Barbara McManus, Woodstone Property Manager, submitted a request via e-mail to address the City Council at the April 5, 2005 meeting. Ms. McManus would like to discuss issues relating to the deterioration of the creek on the west side of the Woodstone Property, located at E. 83rd Street North and N. 116th East Avenue. The e -mail correspondence has been attached for your review. 1. Copy of the e -mail correspondence between Barbara McManus and Juliann Stevens dated March 28, 2005. From: bmcmanus3@cox.net Sent: Monday, March 28, 2005 10:59 AM To: Stevens, Julie Subject: April 5, 2005 meeting Follow Up Flag: Follow up Due By: Wednesday, March 30, 2005 12:00 AM Flag Status: Flagged please add me to the agenda for April 5, 2005 meeting @6.30. It concerns the west side of bloodstone property @ 83rd st N and 116th east ave. The creek. has detiorated for years and it is critical- to act quickly to avoid more damage to the property. I have been verbally requesting help in this matter for over ten years. Barbara McManus, Mgr (918)344-1090 TO: THE HONORABLE MAYOR AND COUNCIL CITY OF O ASSO FROM: LONNY FISHER FIRE CHIEF SUBJECT. ARCHITECT SELECTION STATION 93 DATE: April 1, 2005 BACKGROUND On October 14, 2003, the citizens of Owasso approved the extension of the third penny sales tax. The Capital Improvements Committee recommended that Fire Stations Two and Three be acknowledged as a Level I priority. The goal was for all Level 1 priorities to be constructed during the first three years of the extension. Station Two is near its completion and will be in use within the next few months. The fire department still has a need to locate a fire station in the northeast portion of the city. Constructing a station in the northeast portion of our city will help reduce the response times. Additionally locating firefighters /mcdics in more areas of the city should help to improve our ISO rating. LAND ACQi7ISITIONa The fire department staff is researching the land availability and cost associated with the land purchase. The area of N. 145th E. Avenue and E. 106th Street North is the preferred area by the fire department. This station will cover all of the eastern portions of Owasso using N. 145th E. Avenue as its main corridor of travel. The fire department staff currently has three properties in this area that are being reviewed for possible purchase. ARCHITECT BKL Inc. is the firm that was contracted by the city to remodel the E. 76th Street North station (Station 92). Kim Reeves is the architect that worked directly with the staff on this project. The fire department staff is pleased with the work that has been completed on this project to date. The fire department staff needs an architectural firm on board to assist the fire department staff in the process of land acquisition. The quoted cost of the BKL Inc. Architectural firm is $79,800.00, which will cover programming, schematic design, design development, construction documents, construction phase, and post construction problems. FUNDING: This project was funded by the third penny sales tax extension and budgeted in this year's Capital Improvements Budget for $1,200,000. Currently, none of the funds in this budget have been expended. The architectural fees are estimated to cost $79,800. Costs for both the land acquisition and construction will also be funded from the remaining balance of the Capital Improvements Budget. RE COMMENDATION- The staff recommends Council approval to contract architectural services to Kim Reeves and the BKL Inc. Architecture and Engineering firm for the Station Three project in the amount of $79,800.00. ATTACHMENTS: T. BKL estimate 631 -:: JjU 4115 PO Box 582528 e Tulsa, OK 74158 -2528 January21, 2005 Chief Lonnie Fisher City of Owasso Fire Department P.O. Box 180 8901 N. Garnett Rd. Owasso, OK 74055 RE: New Fire Station professional fees Bear Mr. Fisher: U Phone: 918-835-9588 > Fax: 918-835-91 email: mail @bklinc.com We have reviewed the scope of work required to produce the design, construction documents and construction phase services for the new Fire Station in Owasso. We offer the following scope of work: Programming: We will work with the Fire Department and any others that may be designated for input to the design of the facility, We will produce a document that will list all the functions to be included in the facility with approximate space requirements, This will also include a discussion of relationship of the functions in the building and any specific requirements needed. Schematic Design: We will design the facility based on information gathered during the programming phase. This will required research into code requirements, easement and setback requirements and any applicable state and local standards. We will need to survey the site to establish boundaries and topography. We will provide a set of plans for approval . that will include a site plan, floor plans, and building elevations. We will work with you until you are satisfied that the design meets your needs. Design Development - During this phase we will work with you to choose the mechanical, electrical and plumbing systems. We will develop the structural plans and refine the floor plan and elevations. Details will be created that indicate materials and finishes. This will be presented to you for approval along with a more refined cost estimate for construction. We will want to proceed with geo- technical investigation of the site. This will involve having a Geo- technical engineering company take borings at the site and make recommendations for foundations. On approval from you we will proceed with the documentation to take the project out for bid. Construction Documents - We will create the plans, details and specifications for the contractor to build the project.. This will require detailed research and investigation on the available building systems and available materials. DKL will assure that the plans meet all building codes, ADA and safety requirements. We will issue plans for the contractors to bid and we will answer questions, hold a pre -bid conference and assist you in the process of accepting and opening bids. We will review the bids and recommend an award for the contract. Engineers &Architects Rnh —f(l R­f. oc. . 0;11,- v__.... .... Construction phase b BKL will act as the owner's representative with the contractor. We will hold a preconstruction conference to begin the project. BKL will review the submittals (shop drawings for materials and systems). We will answer contractor questions and visit the site at regular intervals to coordinate with the contractor and to review the progress of the construction. The contractor will submit monthly applications for payment. BKL will review and recommend payment. At the conclusion of the construction we will conduct a "substantial completion" review and generate a "punch list' of items to be completed /corrected by the contractor. The contractor will be required to submit "Operations and Maintenance" manuals for the owner's use. Bkl will review these for completeness and be certain that all warranties are provided. When these items are completed BKL will recommend that the owner issue the certificate of final completion for the project. Frost Construction - The building systems will have warranties starting at the date of "substantial Completion ". Most of these warranties are for one year. BKL will provide a reporting form so that any problems can be brought to the attention of the contractor for repair. We will intervene if the contractor is not responsive. We offer to provide a complete range of professional services that includes the following: Architectural services, Civil Engineering, Structural Engineering, Mechanical Engineering, Electrical Engineering, Interior Design and cost estimating. Based on the above scope of work we offer the following fees for professional services; $ 79,800 Architectural, Civil, Structural, Mechanical, Electrical, Interior Design, Cost estimating. $ 10,000 Survey and Geo- technical (this is an estimate, the owner may want to contract these services separately). The above fees do not include platting the property. The property may already be platted and /or you may want to have the city engineering department prepare the plat. As you know we are excited about the possibility of doing this project with the city of Owasso. If we can provide any additional information please contact us. Sincerely, F: \CLERICAL \ADMINN444 -City of Owasso Projects \4146- FireSta bon \letters \050121 fee proposal. DOC 1►lI Dl►�' t7 ': ► '1% TO- THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM. Via ' ROONEY ASSISTANT a, SUBJECT. COMMUNITY BUILD PARK PROJECT BID CONFIRMATION DATE: March 31, 2005 BACKGROUND: In September of 2003, residents of Tulsa County approved an additional sales tax for, among other things, the funding of capital improvement projects for the purpose of community enrichment within Tulsa County. The following projects for Owasso were identified at that time: ® Owasso Community Center Project ($1,000,000) ® Owasso Downtown/Neighborhood Project ($1,143,463.90) Owasso Medical Complex Project ($4,500,000). In March of 2004, the City of Owasso entered into Capital Improvement Agreements with Tulsa County that established, defined, and governed the relationship of both parties. The agreements contained the following: Project Identification ® Set Aside Funds ® Conditions Precedent to Initial Funds Disbursement ® Requirements for Interim Funds Disbursement ® Project Closeout Requirements DISCUSSION: The Owasso Community Center Project consisted of funding for the following at that time: • Community Build Park $200,000 • Land Acquisition — Veteran's Memorial 200,000 • City of Owasso — YMCA Rec Facility 500,000 • Community Center Heating and Air 100,000 At the March 15, 2005 regular meeting of the City Council, the Owasso Community Center Projects were amended as a result of members of VFW experiencing difficulty in securing land for the site. After much consideration, it was agreed to incorporate as a part of the Community Build Park an educational component that focused on the sacrifice of all Veterans who served their country. The amended Owasso Community Center Projects (and funding amounts) are now as follows: ® Community Build Park $400,000 (Education Component $75,000) ® City of Owasso — YMCA Rec Facility 500,000 * Community Center Heating and Air 100,000 At 2:00 PM on March 16, 2005, all bids received were opened as was stated in the advertisement for bids. A total of one bid was received by the Owasso Community Foundation for this project. The bid was submitted by Miracle Recreation Equipment in the amount of $230,450. The bid was reviewed by city personnel in order to ensure its compliance with bid specifications. On March 31, 2005 during a regular meeting of the Owasso Community Foundation, Inc, the Board of Directors unanimously approved award of the bid to Miracle Recreation Equipment for the amount specified above. VISION 2025 COMPLIANCE: In order to receive funds allowing for the purchase of the playground equipment with the Vision 2025 funds, the City Council is required to confirm that the bid process exercised by the entity (in this case, the Owasso Community Foundation, Inc.) met all bidding requirements of the municipality involved. As stated earlier in the memorandum, advertisement for bids was made and the appropriate time frames were observed. Furthermore, the bid received was in compliance with the bid specifications outlined. A final note of importance is that bid bonds were required and provided for this project. RE The request is for Council confirmation of the bid award by the Owasso Community Foundation, Inc. to Miracle Recreation Equipment. R-ECOMMENDATION: Staff recommends Council confirmation of the bid award by the Owasso Community Foundation, Inc. to Miracle Recreation Equipment in the amount of $230,450. ATTACHMENT: 1. Copy of Bid Advertisement 2. Copy of Notice to Bidders 3. Copy of Instructions to Bidders 4. Copy of Bid Submitted by Miracle Recreation Equipment 5. Copy of Non-collusion Bid Affidavit 6. Copy of Bid Bonds STATE OF OKLAHOMA, TULSA COUNTY, ss: Hill R. Retherford, of lawful age, being duly sworn and authorized, says that he is the pub - lishcr of the Owasso Reporter, a weekly news paper published in the City of Owasso, Tulsa Published in the Owasso Reporter, Owasso, Tulsa County, Oklahoma, a newspaper qualified to County, Oklahoma, Februay ?.4 &Mach 3, 2005. publish legal notices, advertisements and publi- Cations as provided in Section 106 of Title 259 NOTICE TO BIDDERS Oklahoma Statutes 1971 and 1983 as amended, The Owasso Community Build Foundation /City of Owasso will and thereafter, and complies with all other re- be accepting bids for a large, multi -aged ADA approved play- quirernents Of the laws of Oklahoma with refer- ground structure, including labor and materials to install the y t,,. - - - - - - - -- - - -- ence to legal publications. structure at the Owasso Sports Park located That said notice, a true copy of winch is at- at 10320 E. 116th St. N. in Owasso. Bids will be received at the Owasso City tac led hereto, was published in the regular edi- Hall, 111 N Main, Owasso, Oklahoma 74055 2:00 tion of said newspaper during the period and until 2005, thentat said tirne of publications and not in a supplement, and City Halt publicly opened and read Contract on the following dates: aloud. documents and specification packets are available at Owasso City Hall. Further information regarding specifications can be obtained by contacting David Warren at 918 - 376 -1516. FEBRUARY 24, MA 'H °:3;2 "0'5 /s/ Marcia Boutwell �%r:': tp (TA Marcia Boutwell, Contract Administrator Subscribed and sworn to before me this 4TH day of 2005} ,MARCH, / Notary Public My Commission expires: r: PUBLISHERS'S FEE $ 64.80 NOTICE TO BIDDERS The Owasso Community Build Foundation/City of Owasso will be accepting bids for a large, multi -aged ADA approved playground structure, including labor and materials to install the main structure at the Owasso Spoils Park located at 10320 E. 116th St. N. in Owasso. Bids will be received at the Owasso City Hall, 11 I N Fain, Owasso, Oklahoma 74055 until 2:00 p.m. on the 16th day of March, 2005, and thcn at said City Hall publicly opened and read aloud. Contract documents and specification packets are available at Owasso City Hall. Further information regarding specifications can be obtained by contacting David Warren at 918 -376- ].516. Any bid received more than ninety -sic (96) hours, excluding Saturdays, Sundays, and Holidays, before the time set for the opening of the bids, shall not be considered and shall be returned unopened to the bidder. PERFORMANCE, MAINTENANCE and STATUTORY PAYMENT BONDS or IRRE VOCABLE LETTERS OF CRE C + DIT, each in the amount of 100 percent (100 %) of the contract price, with a corporate surety or financial institution approved by the Owasso Community Build Foundation/City of Owasso, will be required for the faithful performance of the contract. Attorneys -in -Fact who sign BID, PERFORMANCE, MAINTENANCE, and STATUTORY PAYMENT BONDS must file a certified and effective dated copy of their power of attorney. IMPORTANT: SURETY COMPANIES EXECUTING BONDS MUST APPEAR ON THE TREASURY DEPARTMENT'S MOST CURRENT LIST AND BE AUTHORIZED TO TRANSACT BUSINESS IN THE STATE WHERE THE PROJECT IS LOCATED. ALL BIDS MUST BE MADE ON THE BID FORM INCLUDED WITH THE BID DOCUMENT. THE BID FORM AND OTHER REQUIRED DOCUMENTS MUST BE FULLY COMPLETED AND EXECUTED WHEN SUBMITTED. Bids carrying riders, alterations, or qualifications which modify the amount of the bid as submitted can be rejected as irregular. The Owasso Community Build Foundation/City of Owasso may waive any informalities or minor defects or reject any and all bids. Any bid may be withdrawn prior to the scheduled time for the opening of bids or authorized postponement thereof. Any bid received after the time and NOTICE TO BIDDERS — PAGE 1 date specified shall not be considered. No bidder may withdraw a bid within sixty (60) calendar 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 Owasso Community Build Foundation/City of Owasso and the bidder. Envelopes containing bids must be sealed and marked to identify the item being bid. For further information about the project, contact David Warren at 918-376-1516 during regular working hours. Specification packets can be obtained at Owasso City Hall during regular working hours. tract liar is Co tract �Ad Administrator NOTICE TO BIDDERS — PAGE 2 INSTRUCTIONS TO BIDDERS The Owasso Community Build Foundation/City of Owasso is soliciting bids for a large, multi -aged ADA approved playground structure, plus labor and incidentals to construct the main structure at the Owasso Sports Park located at 10320 E. 116th St. N. In Owasso. Questions pertaining to the bid package should be directed to the Contract Administrator at 918 - 272-4966. Questions pertaining to the project specifications should be directed to Parks Director David Warren at 918 - 376-1516. No deviations or modifications of the terms of these documents, including but not limited to the specifications, shall be considered as effective unless reduced to writing and issued by the Contract Administrator as addendum hereto. 3. Bid Security shall be made payable to the Owasso Community Build Foundation/City of Owasso in an amount of five percent (5 %) of the bidder's maximum bid price, and in the form of a certified or bank check or bid bond issued by a surety authorized to transact business in the State of Oklahoma. The Bid Security of the successful bidder will be retained until such bidder has executed the Contract for Equipment and Services and furnished the required bonds. Upon approval of the bonds, the Bid Security will be returned. If the successful bidder fails to execute and deliver the Contract and furnish the required bonds within ten (10) days of the Notice of Award, the Foundation/City may annul the Notice of Award and the Bid Security of that bidder will be forfeited. The Bid Security of any bidder whom the Foundation/City believes to have a reasonable chance of receiving the award, may be retained by the Foundation/City until the seventh days after the "effective date of the Contract" between the Foundation/City and Contractor. Bid Security of other bidders will be returned within fourteen (14) days after the bid opening. 4. It is anticipated that the bid will be awarded and all documents completed in sufficient time for the structure to be delivered no later than April 18, 2005. Installation must be completed within 14 calendar days (May 2, 2005). A time extensions may be granted by the Owner for delays considered beyond the contractor's control. 5. Bids shall be submitted at the time and place indicated in the Notice to Bidders and shall be included in a sealed envelope. The envelope shall be marked with the project title and the name and address of the bidder. If the bid is sent through the mail or other delivery system, the sealed envelope shall be enclosed in a separate envelope with the notation "BID ENCLOSED" on the face thereof. BIDDERS shall submit entire Contract Documents and Specification book with BID proposal intact. BIDDERS who submit BID form only will be rejected at time of opening. INSTRUCTIONS TO BIDDERS — PAGE 1 6. Bids may be modified or withdrawn by an appropriate document duly executed (in the manner that a bid must be executed) and delivered to the place where bids are to be submitted at any time prior to the opening of bids. 7. The Owasso Community Build Foundation/City of Owasso reserves the right to reject any and all bids, to waive any and all informalities; and to negotiate contract terms with the successful bidder; and the right to disregard all nonconforming, non - responsive, or conditional bids. & The contract shall be awarded to the lowest responsive, responsible bidder, based on the Oklahoma "Public Competitive Bidding Act". Bidders will not be subject to the prevailing Hourly Wage Rates. 10. The successful bidder will receive a Notice of Award, accompanied by two sets of a Contract for Services. Within ten (10) days, the successful bidder shall sign and return the two contract documents, with the required bonds attached. When the bonds have been approved, a fully executed contract will be delivered to the contractor and a Notice to Proceed issued. Any work done by the contract prior to issuance of the Notice to Proceed will be at contractor's own risk. 11. The City of Owasso is exempt from Oklahoma State Sales and Use Taxes on materials and equipment to be incorporated in the project. Upon award of the contract, the contractor shall be issued a Certification of Tax Exempt Public Project to be used for the duration of the project. INSTRUCTIONS TO BIDDERS — PAGE 2 BID PROPOSAL - SUBMITTAL PAGE LARGE, MULTI-AGED ADA APPROVED PLAYGROUND STRUCTURE TOTAL BID I hereby acknowledge that I have read the specifications and that I am legally bound by the statements on the Bid Proposal - Submittal Page. OAi Ax cl C Name of Company Si�gnatwe___�__ I Title Address P by _61( 79 OW8 Lq1j) - _� 66- 2(o)Z Phone COMPLETE AND ATTACH THE NON-COLLUSION BID AFFIDAVIT TO B1711 NON-COLLUSION BID AFFIDAVIT STATE OF __—) ) ss COUNTY OF of lawful age, being first duly sworn, on oath says that (s)fic is the agent authorized by the bidder to submit the attached bid. Affiant further states that the bidder has not been a part of any collusion among bidders in restraint of freedom of competition by agreement to bid at a fixed price or to refrain from bidding; or with State, County, or City officials or employees Foundation officials as to quantity, quality, or price in prospective contract, or any discussions between bidder and any State, County, or City official or Foundation official concerning exchange of money or other thing of value for special consideration in the letting of a contract. Subscribed and sworn to before me this 2005. J�_- day of _J_LL��� �71 Notar My Commission Expires: Commission # WNW kw Notary Public Qk[aahoMl 0 'ICIAL S EA L FF "FAM-MY SMITH Rogers County Camrinission cnires 10/28120059 NOTE: COMPLETE THIS AFFIDAVIT AND RETURN WITH BID PROPOSAL O A t NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shalt pay to the Obligee the difference not to exceed th,, penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this 16th clay of March , 2005 AIA DOCUMENT A310- BID BOND - AIA O) - FEBRUARY 1970 ED -THE AMERICAN INSTITUTE Or ARCHITECTS. 1735 N.Y. AVE.. N_W.. WASHINGTON, D. C 20006 9193 STATE T"E OF Missouri City of St. Louis On this I 5 I ACKNOWLEDGMENT BY SURETY 8so day of ;flYf , :'(Y'' , before me personally appeared L- EM a'- s , known to me to be die Attorney-in-Fact of c. Travel "n' y" Oa: Yl the corporation that executed the ivithin instrument, and acknowledged to nie that such corporation executed the same. IN WITNESS WHEREOF, I have hereunto set rxiy hand and affixed my official seal, at my office in the aforesaid County, die day and year in this certificate first above lvrittcn. My Commission Expires: Lune 20. 200fi (Seal) 5- 02301GEEF 2/98 JoAn� R. Frank No'tafy Public in the State of Missouri City of St_ Louis >t �/ tw: .{ .I ± 2 TO- THE HONORABLE MAYOR AND COUNCIL CITY OF OWASSO FROM. MICHELE DE1 PS`I'ER 0�- HUMAN RESOURCE DIRECTOR SUBJECT- FRATERNAL ORDER OF" POLICE 9149 (FOP) CONTRACT FISCAL YEAR 2005 -2006 DATE- March 30, 2005 GOALS The City and FOP teams conducted pre - negotiation meetings as early as January and began actual negotiations in February. The City's negotiation goals were to focus on a restructuring of the wage and pay plan in a manner that would allow us to compete in the municipal marketplace for outstanding recruits. Additionally, it was hoped that such a restructuring would give the City a better opportunity to retain good officers who would remain a part of our law enforcement team after their initial five to seven years of training. A secondary goal was to negotiate a beginning point for "performance based" pay so as to initiate what could well be a journey toward more reliance on a pay for performance model (such a model was achieved last year during firefighter negotiation). Finally, the achievement of a two year contract was also an established goal for the team. AGREEMENT: Negotiations are now complete and a tentative agreement has been reached between the two parties. Based on our goals of becoming competitive, retaining our employees, gaining a performance base pay initiative, and securing a two year contract it appears that this years process was indeed a "win" for the City. However, it appears that the FOP is also considering the outcome as a positive one and a "win" for their membership. It can be said that the final results appear, in fact, to be a "win -win" agreement that meets the goals of both parties. COMPENSATION- This year's negotiations began with a review of a salary comparison of Tulsa, Broken Arrow, Dorman, Edmond and Owasso. Even though these communities are larger than Owasso, it is believed that these are communities with whom Owasso should be compared. What was found was that Owasso's starting pay fell significantly below these four communities. However, as an officer's years of service increases the disparity between Owasso's pay and the comparison communities pay decreases. The same was found with the rank of Corporal and Sergeant. Even though the comparison communities paid more than Owasso the difference was not as significant as the difference at entry level. Therefore it was staff's goal for the first year to focus on entry level wages. In order to increase entry level wages a pay package was proposed that included the following; * A $2.21 increase in entry level pay. The significant increase in entry level is a result of two changes in the pay plan. First, the elimination of step 1, which is a non -Cleet certified officer. If the proposed contract is approved entry level will be the same for Cleet certified and non -Cleet certified officers. Second, the proposal includes a 13.2% increase in the entry level step. ® The across the board increase for the remaining officer steps range from 11.9% at one year of service to 2% at twenty -five years of service. Outside of entry level, the largest increases will be seen by officers between one and five years of service. .Applying a varying across the board increase resulted in the difference between steps being reduced to 3.9% instead of 5 %. Corporal pay increased from 2% to 9.6 %, with the highest increases occurring at the lower end of the pay range. ® Sergeants and lieutenants received a 2% across the board increase. ® The overall cost increase of the first year compensation package is $123,478 representing an 8.5% increase over current appropriations. The second year of the contract focuses on re- establishing the 15% difference between Sergeant pay and Corporal pay. This resulted in an increase from 2% to 9.6% for Sergeants with a reduction of the percentage between Sergeant steps from 5% to 3.9 %. The Lieutenant range is 5% above Sergeants with an increase from 1.5% to 6.8%. The Lieutenant steps also reduced from 5% between steps to 3.9 %. The second year of the proposed contract includes a 2% across the board increase for Officers and Corporals. In addition to the increases in the pay plan, the second year of the proposed contract includes eliminating step increases at years 15, 20 and 25 and replacing them with step increases at years 13, 16, and 20. This resulted in passing Broken -row's current pay in all four ranges; officer, corporal, sergeant, and lieutenant. The overall cost increase of the second year compensation package is $82,506 representing a 5.2% increase over the first year. The proposed contract also includes language allowing the Police Chief to bring an experienced officer in at a step higher than entry level. This provision will allow the City of Owasso Police Department to competitively recruit experienced officers at a rate other than entry level. This will increase the chances of quality officers from other communities making the decision to become a part of the Owasso law enforcement team. TERM F CONTRACT The proposed agreement is for a two -year period. The first year of the contract is effective July 1, 2005 through June 30, 2006. The second year of the contract, which would require ratification and Council approval prior to June 309 2006, is effective July 1, 2006 through June 30, 2007. FUNDING- If the agreement is approved, funding for the contract will be required in FY 2005 -06 and FY 2006 -07. The increased cost to fund the contract for FY 2005-06 over FY 2004 -05 is $123,475. The increased cost to fund the contract for FY 2006 -07 over FY 2005-06 is $82,506. RECOMMENDATION: Staff recommends approval of the fiscal year 2005 -2006 contract with the Fraternal Order of Police Lodge ##149. ATTACHMENTS. 1. Proposed Contract 2. Salary Comparisons 3. Fiscal Year 2005 -2006 Cost Analysis 4. Fiscal Year 2006 -2007 Cost Analysis I July \ 2005-July \ 2006 Ai ticlel Purpose of Agreement .............. -----.----..-----._—....... .3 Article 2 Authority and Tozzo. .... —........ —_........ --.-----------..4 Article Savings C}aume ... ......... .----.-----.-----..----.---5 Article Gender Clause ............. ____ ... ....... ---.-----~-----~---.6 Article 5 Mutual Responsibility toAvoid Dimorizninotionz— ....... ----.......... —..7 Article 6 Prevailing Rights_ ..—.,,^^.~^^—..,..^^...........--...`..^^.~^,^^.^^.^^—.� Article 7 Management Rights and Responsibilities .... ......... .----~----....... g Article 8 Bargaining Units Rights and Security., -----------------..Il Article 9 Prohibition of Strikes .... ------------------------..l2 Article 10 Successors and Assigns ... ----.---......... ---_-----.—.... ]3 AzbclelI Recognition .................. .... ....... —_ ....... —.... ...... —.---............. }4 Article 12 Publication and Distribution ...... ........... .................. —.......... ............. .15 Article 13 Grievance Procedure ............. .--............ ... ....... ____ ... ....... --.... .}6 Article 14 Personnel Files ....... — .... ...... -----_...... —......... ....... ----..... l9 Article 15 Officer Bill of Rights ................ ----_----.............. -----..... 2l Article 16 Safety and Health Committee ....... —......... ----....... ------..... 24 Article 17 Honor Goord ............... ------........... ----_--------... 25 Article 18 Dues Check {}ff.-- ........... -------------------~--... 26 Article 19 Promotions ..... ....... ......... -----------............ -----........... 27 Article 20 Vacation ... ......................... —........ —................... ----------... 2q Article 21 Holiday Pay ---- ....... --... — .......... ---....... .--.............. —.... 3O Article 22 Sick Leave ..... ___ .................... ___ ......... --------........... —..... 3l Article 23 Work Schedule ........................ ___ .......... .......... ................. ...... --... 32 Article24 Seniority -----...................... ....................... —............. .................. 36 Article 25 Retirement and Pension ................. ............................... ....................... 38 Article26 Insurance ................................................................................................... 3Y Article 27 Uniform and Equipment ---~----_----_— ............................ Article 28 Personal Property —.----------..----..-----.----.43 Article 29 Ioruyoxuzy Assignment ..................................................... ....................... 44 Article 30 Education Incentive ................................................................................... 45 Article31 Longevity Pay ................................................................................ — ....... 47 Article 32 Detective ^On-Cn)l` Pay ............................................... .......... ................ 48 Article 33 Compensation ------~---------_----.-----.---4q Signature Page .-----_.---____________,_______..53 2 It is the intent and purpose of this Agreement, entered into by and between the CITY OF OWASSO, OKLAHOMA, hereinafter referred to as EMPLOYER, and LODGE NO, 149,E 'TE AL ORDER OF POLICE, hereinafter referred to as LODGE, to achieve and maintain harmonious relations between the parties hereto and to provide for the equitable and orderly adjustment of grievances which may arise during the term of this Agreement. Section L The Employer and Lodge have, by those presents, reduced to writing the collective bargaining agreement resulting from negotiations entered into by the Employer and the Lodge. Section 2m This Agreement shall become effective on the 1st day of July, 2005 and shall remain in full force and effect until midnight, June 30, 2006, The Employer and the Lodge agree that on or before June 30, 2006, each shall ratify all articles of this agreement to provide for a continuation of this agreement for fiscal year July 1, 2006 to June 30, 2007, or until replaced by a successor Agreement. Section 30 Whenever wages, rates of pay, or any other matters requiring appropriation of monies by the Employer are included as a matter of collective bargaining, it is understood by the parties hereto that this agreement shall serve as notice to collectively bargain for all issues and compensation for the following fiscal year, in lieu of written notice, pursuant to 0.S.A. 11, (1994) 51 ®101, et eq. Section 4. It shall be the obligation of the Employer and the Lodge to meet the first business day of March or within ten (10) days thereof to negotiate in good faith with representatives of the Lodge and Employer® Section 5a In the event the Lodge and the Employer are unable to reach an agreement within thirty (30) days fiom and including the date of the first mooting, any and all unresolved arbitrable issues may be submitted for mediation before arbitration at the request of either party, 4 Section 1 o If any provision of this Agreement or the applications thereof to any person or circumstances is held invalid, the invalidity shall not affect other provisions or applications of this Agreement which can be given effect without the invalid provision or applications and, to this end, the provisions of this Agreement are severable. Section 2. It is understood that the articles included herein constitute a complete understanding of all the terms and conditions of employment to be governed by this Agreement during the contract period and it cannot be altered in any manner save by the complete written concurrence of the parties subscribing hereto. Section 3. Any appendices to this Agreement shall be numbered, dated and signed by the Employer and the Lodge and shall be subject to the provisions of this Agreement, and all appendices shall become a part of this Agreement as is specifically set forth herein. Section 4. It is understood that all time limits found in this Agreement may be extended by mutual concurrence. Section 5. In the event an Agreement is not made for the fiscal year 2007 ®2008, this Agreement will remain in effect until such time as one is made in succession. ''. • .= "Gender ". A word importing one gender only shall extend and be applied to both M Section 1. Nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to undertake affirmative action to insure that applicants or employees are treated without regard to race, color, religion, sex, size, national origin, status of Lodge membership, or political affiliations, Specifically, pursuant to Equal Employment Opportunity Commission Guidelines, each party is obligated to take positive action in affording equal employment, training and promotional opportunities to all members, as required by Title VII of the Civil Rights Act of 1964, as amended. Additionally, nothing in this Agreement shall be interpreted as diminishing the obligation of both parties to comply with the provisions of the Fair Labor Standards Act, or the Americans with Disabilities Act, or any duly adopted Department of Labor Regulations promulgated thereunder. Section 20 In the event that any portion of this Agreement unintentionally conflicts with the Employer's capability to be in compliance with said Acts, the EEOC Guidelines and Department of Labor Regulations will be over-riding to that portion of this Agreement. 7 N Section 1. All rules, regulations, fiscal procedures, working conditions, departmental practices and manner of conducting the operation and administration of the Owasso Police Department currently in effect for and with respect to the members of the Police Department on the effective date of this Agreement shall remain in full force and effect, unchanged and unaffected in any manner, unless and except as modified or changed by the specific terms of this Agreement. Section 2. It is understood by the parties hereto that the portions hereof regarding Safety and Health Committee as well as departmental practices, as previously stated, are subject to a modification by adoption of an appropriate ordinance, personnel manual or departmental procedure and negotiation. By reason thereof, upon promulgation by the Employer of the Accident Review Board, together with the practices, procedures and policies therein, as well as promulgation of the Owasso Police Department Operations Manual, the Lodge, upon notification of such by the Employer, shall re-open negotiations between the parties whereby inclusion of said matters shall be negotiated between the parties. M =1 Section 1® Lodge recognizes the prerogative of the Employer to operate and manage its affairs in all respects and in accordance with its responsibilities, and the power or authority which the Employer has not officially abrogated, delegated, granted or modified by this Agreement is retained by the Employer, and all rights, powers and authorities the Employer had prior to the signing of this Agreement are retained by the Employer, and remain exclusively and without limitation within the rights of the Employer. Section 20 Except as may be limited within this agreement, the Employer retains the rights in accordance with the Constitution, the laws of the State of Oklahoma, and Charter of the municipality and the responsibilities and duties contained in the laws of the State of Oklahoma and the ordinances and regulations promulgated there under. A. To determine Police Department policy including the rights to manage the affairs of the Police Department in all respects; B. To assign working hours, including overtime; C. To direct the members of the Police Department, including the right to hire, promote or transfer any employee; D. To discipline, suspend, or terminate any employee, as provided for in this agreement, provided that just cause shall be the standard for any discipline, suspension or termination; E. To determine the organizational chart of the Police Department, including the right to organize and reorganize the Police Department and the determination of job classifications and ranks based upon duties assigned; F. To determine the safety, health and property protection of the Police Department; G. To allocate and assign work to all Employees within the Police Department; H. To be the sole judge of qualifications of applicants and training of new Employees; 1. To schedule the operations and to determine the number and duration of hours of assigned duty per week; J. To establish and enforce Police Department rules, regulations and orders; "a�ry� Con inued K. To introduce new, improved, or different methods and techniques of police Department operation or change existing methods and techniques; L. To determine the amount of supervision necessary; M. To control the departmental budget; Ida To take whatever actions may be necessary to carry out the mission of the Employer in situations of emergency, 10 Section 1. Bulletin Boards. The Employer shall provide space in all Police Stations for Lodge bulletin boards, No materials of a subversive or derogatory nature or political endorsements shall be posted. The location of such Bulletin Boards shall be mutually agreed upon by the Employer and the Lodge and shall not cover more than sixteen square feet. The Bulletin Boards and items posted are the sole property of the Lodge. Section 20 Members of the Lodge will be allowed to attend Lodge functions within the city, while on duty without loss of pay. However, members will be subject to call out. Section 3. Members of the Lodge may be given time off for lodge functions. After written notice to the Chief of Police, Lodge Representatives may be granted time off without loss of pay to conduct bonafide Lodge business. For business outside the city limits, Employer shall make schedule adjustments to insure that Lodge Officers' days off or compensation time will be scheduled during the time of the Lodge business. Such schedule adjustments shall not be unreasonably withheld. Section 4. The Chief of Police may grant leave with pay to Lodge Representatives to conduct Lodge business which mutually benefits the Lodge as well as the Police Department, 11 P gKIIAM 1, JAIN Section 1. The Lodge and the Employer are well aware of the public policy and the necessity that there shall be no strikes or other action which would tend to disrupt the provision of those services traditional to Employer's business; in that the public policy of the State of Oklahoma has been expressly stated by the Oklahoma Legislature and codified as Title 11 O.S. Section 51-111, as amended that statutory provision is deemed to provide the spirit and intent under which the following sections of this article are provided and the parties hereto are bound. Section 2. Neither the Lodge, nor any of its officers, agents, or employees, or any of the employees for which it bargains, shall in any manner coerce, intimidate, instigate, induce, sanction, suggest, conspire with, promote, support, engage in, condone, or encourage any person to participate in any strike, work stoppage or slowdown. The Lodge shall not aid or assist any persons or parties engaging in the above prohibited conduct, nor shall the Lodge provide funds, financial and other assistance for the conduct or direction of such activities for the payment of strike, unemployment, or other benefits to those persons participating in such prohibited conduct and activities; provided, however, that the Lodge may provide legal representation for itself or persons accused of such activities, or for any purpose it may deem necessary. Section 3. Upon notification confirmed in writing, by the Employer to the Lodge that certain of its members are engaging in a strike, the Lodge shall immediately, in writing, order such members to return to work at once and provide the Employer with a copy of such an order and responsible officials of the Lodge shall publicly order them to return to work. Such characterization of strike by the Employer shall not establish the existence of a strike. Such notification by the Lodge shall not constitute an admission by it that a strike is in progress or has taken place or that any particular member is or has engaged in a strike. The notification shall be made solely on the representation of the Employer. In the event that a strike occurs, the Lodge agrees to take all reasonable effective and affirmative action to secure the members return to work as promptly as possible. The Lodge shall not be in breech of this agreement where the acts or actions hereinbefore enumerated are not caused or authorized by the Lodge. 12 This Agreement shall be binding upon the successors and assigns of the parties hereto during the term of this Agreement; and no provisions, terms or obligations herein contained shall be affected, modified, altered or changed in any respect whatsoever by any change of any kind in the ownership of management of either party hereto, or by any change geographically of place of business of either party hereto. 13 F-MaIrOWD-W The Employer recognizes the Lodge as the exclusive bargaining agent for all police officers, except the Chief and one designated Administrative Assistant. The Lodge shall be advised in writing who the Chief s Designated Administrative Assistant is, within ten (10) days after this agreement takes effect. In the event there is no Designated Administrative Assistant appointed, the Lodge will be so notified. 14 The City shall provide the Lodge with four (4)-unbound copies of the contract for fiscal year 2005-2007. The cost of publication shall be born by the Employer. 15 Section la It is the intent of the parties to this Agreement to prevent grievances and to settle any which may occur as fairly and promptly as practical. 'therefore, it is agreed that there should be time limits between the initiation of a grievance and its occurrence and between steps of the grievance procedure and the time in which each answer must be given. All time limits set forth in this Article may be extended by mutual consent, but if not so extended, they must be strictly observed. If a party fails to pursue any grievance within the time limits provided, he shall have no further right to continue the grievance. Further, this article is not intended to limit the parties' right to grieve or arbitrate any matter which would otherwise be subject to arbitration by statute. Section 2m The Lodge or any employee covered under this Agreement may file a grievance within twenty (20) days of alleged occurrence, as hereinafter defined, and shall be afforded the full protection of this Agreement. Section 3m The Lodge President or his authorized representative, may report an impending grievance to the Chief of Police in an effort to forestall its occurrence. Section 4. Any controversy between the Employer and the Lodge or any employee concerning the interpretation, enforcement or application of any provisions of this Agreement, concerning any of the terms or conditions of employment contained in this Agreement, shall be adjusted in the following manner: A. The grievance shall be discussed by the employee with the Chief or the Chief of Police's designated representative. Said employee's Lodge President, or his alternate, shall be present at said discussion. The answer shall be orally submitted by the Chief or his designated representative, within ten (10) calendar days to the employee(s) involved and to the Lodge President. B. If the grievance is not settled by the provision of Section 4A, it shall be submitted in writing by the Lodge to the Chief of Police within twenty (20) calendar days from the receipt of oral answer with a possible solution to said grievance. C. The Chief of Police shall submit his reply in writing to the employee involved and to the Lodge President or designate within ten (10) calendar days. If the grievance has not been settled within that time, both the grievance and solution recommended by the Lodge shall be sent to the City Manager for adjustment. Said grievance and recommended solution shall be submitted to the City Manager within (20) twenty calendar days of the Chief s reply. 16 _, :� . h tW Continued D. The City Manager shall submit his answer in writing to the Police Chief, the employee involved and the Lodge President or designate within ten (10) calendar days. If the City Manager and the Lodge President or designate have not settled the grievance within that time, it shall then be submitted to arbitration for adjustment as follows: 1. The parties shall jointly request a panel of seven (7) arbitrators trom the Federal Mediation and Conciliation Service within ten (10) calendar days. 2. Within ten (10) calendar days from the receipt of such panel, a representative of the Lodge and the Employer shall meet and alternately strike names until one (1) arbitrator remains who shall be selected as the impartial arbitrator. The party requesting arbitration shall strike the first name. 3. Upon notification of the Federal Mediation and Conciliation Service of the selection of the arbitrator and the arbitrator is contacted, the date for the arbitration hearing shall be requested to be set subject to the earliest availability of the selected arbitrator. 4. The arbitrator shall be requested to issue a written opinion containing findings and recommendations with respect to the issues presented, within twenty (20) calendar days after the conclusion of the hearing. A copy of the opinion shall be mailed or delivered to the Lodge and Employer. 5. With respect to the interpretation, enforcement, or application of the provisions of this Agreement, the decision, findings, and recommendations of the arbitrator shall be final and binding on the parties of this Agreement. 6. The arbitrator's authority shall be limited to the interpretation and application of the terms of this Agreement and/or any supplement thereto. The arbitrator shall have no jurisdiction to establish provisions of a new Agreement or variation of the present Agreement or to arbitrate away, in whole or in part, any provision or amendments thereof. This shall not preclude individual wage grievances. 7. The cost of the impartial arbitrator shall be shared equally between the Lodge and the Employer. If a transcript of the proceedings is requested, the party so requesting shall pay for it. 17 Continued Seaton 5. It is specifically and expressly understood that filing a grievance under this Article which has as its last step, final and binding arbitration, constitutes an election of remedies and a waiver of any and all rights by both parties, the Lodge or other representatives of the party, to litigate or otherwise contest the last answer rendered through the {grievance Procedure in any court or their appeal forum. 18 ! 'F. p �a 11:7►Yllri►1�1� � �`�Ty Section 1 a Personnel files for employees shall be maintained exclusively by the Duman Resources Office. It is agreed that if materials concerning investigations, complaints, reprimands, counseling sessions for violations of any rules, regulations or policies, or other materials that might be considered detrimental to the employee's position, advancement or future with the department are to be placed in the employee's personnel files, the Employer shall notify the employee of said action and the employee shall be given the proper opportunity to appeal such action before it becomes a part of his personnel files. Section 2. Any Employee shall be allowed to review his personnel files under supervision at any reasonable time upon written request to the human Resources Office and notice to the Police Chief. The employee requesting review of their personnel file shall schedule an appointment with the Human Resources Office. Section 3. Recognizing that disciplinary actions provide a basis for training and counseling and are not meant to perpetually penalize an employee, the following procedure is hereby established: Procedure: A. Employees may request that disciplinary actions be sealed according to the following schedule: 1. Written reprimands and notice of oral reprimands with no recurrence after one (1) year may be sealed. 2. Suspensions three (3) days or less than three (3) days, without recurrence, after eighteen (18) months. 3. Suspension more than three (3) days, without recurrence, after two (2) years. B. Requests for sealing of disciplinary actions should be directed to the office of the Chief of Police. C. Sealing shall include all memos, letters, correspondence, complaint forms and any other written or electronically recorded material pertaining to the action. D. Sealing shall not include any material related to criminal offenses for which the employee was charged except in concurrence with the sealing or expungement of criminal charges by a court of competent jurisdiction, or except in the event of complete exoneration of the employee by the court. 19 �M IMMUM9 = M�pm �Mffi 11FIN trml,� E. The City Human Resources Department shall be notified in all cases where sealing of disciplinary action is taken. Any authorized Police Department and City Personnel files will be scaled or destroyed accordingly. F. The scaled action shall not be held to discriminate against the employee in any subsequent disciplinary action, or in the event of impending promotion, merit step raise, transfer, special requests, modification of duty, vacation selection, application for other employment, or against any other action the employee may take for his personal improvement or betterment. G. Once sealed, the file shall not be opened unless the employee requests such unsealing; however, the employee may not review investigative reports pertaining to the actions; or at the discretion of the Chief of Police who may deem it necessary to the employee's welfare to do so; but, in any case, the employee is to be notified of the opening of the sealed file and the reason therefore. H. All unfounded, exonerated, not sustained, and no finding complaints will be removed from the employee's personnel file and may be maintained in a separate file by the Human Resources Department, for a period of no more than five (5) years from the date of the alleged occurrence. 20 Section 1® The Chief of Police shall establish and put into operation a system for the receipt, investigation, and determination of complaints against Police Officers received by such Chief of Police from any person. Section 20 Whenever an Officer is under investigation and is subject to interrogation by members of his agency, for any reason which could lead to disciplinary action, demotion, or dismissal, or is a witness to any such incident such interrogation shall be conducted under the following conditions: A. Interrogation: When an Officer is under investigation by the Owasso Police Department for a complaint received, and is to be interrogated in respect to such complaint by other members of the department when there is a logical possibility that suspension, demotion, or dismissal may result, such interrogation shall be conducted as follows: B. When an Officer is to be interrogated or interviewed as a witness in an investigation by the Owasso Police Department for a complaint received, and is to be interrogated or interviewed in respect to such complaint by other members of the department when there is a logical possibility that suspension, demotion, or dismissal may result for an officer, such interrogation or interview shall be conducted as follows: 1. The Officer shall be notified of the name of all complainants, and the purported aggrieved person. Such notification shall accompany the notice of investigation. Absent an identified complainant, no member of the Department can stand in as the complainant or aggrieved person, in order to protect the identity of the complainant or aggrieved person. The only exception shall be in the instance of criminal complaints against an officer. The employee may request to be confronted by the complainants. This shall be allowed where deemed necessary by the employee or the investigating Officer. 2. Preliminary discussions with supervisory personnel within the Police Department, in relation to a complaint received, shall not be considered as interrogation as used herein. 3. The Officer being interrogated / interviewed shall be informed of the rank, name, and command of the Officer in charge of the investigation, the interrogating Officer or identity of any agent acting on behalf of the Officer in charge of the investigation, and all persons present during the interrogation. All questions directed to the Officer being interrogated / interviewed shall be asked by and through any one interrogator at any one time. 21 4. The Officer being interrogated / interviewed shall be informed of the nature of the investigation prior to any interrogation / interview. 5. Interrogation / interview sessions shall be for reasonable periods and shall be timed to allow for such personal necessities and rest periods as are reasonably necessary. 6. The Officer being interrogated / interviewed shall not be subjected to offensive language or threatened with transfer, dismissal, or disciplinary action. No promise or reward shall be made as an inducement to obtain testimony or evidence. 7. The Officer being interrogated / interviewed shall be completely informed of all his rights pursuant to this procedure prior to the commencement of the interrogation and of his responsibility to answer all questions, and this notification shall be included on the tape recording or written record of the session. 8. At the request of any Officer being interrogated / interviewed, he shall have the right to be represented by counsel or any other representative of his choice who may be present at all times during such interrogation, at no additional expense to the Employer. 9. Interrogation / interviewing of Officers may be taped or recorded in written form at the discretion of the investigating Officer. Officers being interrogated / interviewed may record the proceedings with his own equipment or record at his own expense. Records and tapes compiled by the department shall be exclusively retained by the department as confidential information, but may be used at the discretion of the Employer in administrative hearings or for other administrative purposes. C. An Officer under investigation shall receive written notification from the investigating Officer or the Chief of Police as to the determination of the investigation. Should an Officer be disciplined by suspension, demotion, dismissal, transfer, or reassignment arising from an investigation, he shall be notified in writing as to the action being taken and the reasons therefor. D. No Officer shall be discharged, disciplined, demoted, or denied promotion, or transfer, or reassignment, or otherwise be discriminated against in regard to his employment, or be threatened with any such treatment, by reason of his exercise of the rights granted by this contract. 22 FAWBEWWO-Im te=r I< E. any and all questions shall be narrowly focused on the subject of the complaint. Questions shall be relevant and pertinent to the original complaint. If any additional violations surface, the investigator shall consult with the Chief of Police prior to investigating the newly uncovered violation. The Officer being investigated / interviewed shall be informed in writing at that time that the investigation is being expanded to include the additional violations. F. Disputes, disagreements, or grievances resulting from any lacy of clarity in language, shall be resolved through the grievance process. G. Officers are afforded any and all rights, protections, and guaranties, granted to any employee by the Constitution of the United States, State of Oklahoma, and including any and all Federal, State, and Municipal laws, and ordinances. Section 1. The Employer and the Lodge agree to cooperate to the fullest extent in the promotion of safety and health, on the Employer's premises and while carrying out this mission of the Employer and the duties of the employees. For this purpose, it is agreed to establish a safety and health committee to consist of two (2) members appointed by the Lodge, two (2) members appointed by the Chief of Police and one (1) member mutually agreed upon by the appointed members. Section 20 The Safety and Health Committee shall have the authority to conduct on-site inspections of equipment, buildings and other related areas to the occupational environment of the bargaining units. They shall also have the latitude to make studies of safety equipment and practices and to conduct investigations into health hazards that may be appropriate to protect the Employer's interest as it may relate to Worker's Compensation or other liability inherent to occupational diseases and injury and to protect the member's rights to a safe employment environment. At the discretion of the Chief of Police and the availability of manpower, members of the committee shall be excused from duty for the work of the committee. Section 3. The Employer agrees to make every effort to correct safety hazards or unsafe working conditions as recommended by the Safety Committee. 24 An Donor Guard consisting of Six (6) Officers shall be selected by the Lodge. The composite of the Honor Guard shall be subject to approval of the Chief of Police, All necessary attire and equipment shall be furnished by the City. The function of the Honor Guard. shall be to serve at official gatherings, such as the arrival of Dignitaries, police Officer Funerals, State Memorial Service and any other special events as approved by the Chief of police. Up to four (4) members of the Honor Guard shall be allowed time off with pay for each event, subject to approval of the Chief of Police. 25 "MM SIR MU-1 Section 1® The Employer agrees to deduct regular monthly Lodge dues from earned wages of those employees who are in the bargaining unit and who have provided written authorization to the City for said deduction, The deduction shall be made from each paycheck in an amount certified to be correct by the Secretary of the Lodge no later than the close of the workday following each payday after the deduction is made. The payroll deduction shall be revocable by the employee by notifying the Employer in writing, The Employer will notify the Lodge, in writing, of any revocation. Section 2. The Employer will deduct only Lodge dues from the employee's paycheck and will not deduct initiation fees, special assessments, fines or any other deductions except for dues. In the event of an increase or decrease in Lodge dues, the Lodge will give the Employer thirty (30) days notice in order to allow the Employer to make the proper changes in its accounting records. No deductions will be made when the salary to be paid an employee is not sufficient to cover the amount deducted. Section 3. The Employer will provide the Lodge Secretary a detailed report showing all employees by name and deduction amount each pay period. Section 4. All deductions will be for the month in which they are taken. All deductions refundable at the time of termination or resignation will be refunded by the Lodge. The Employer shall not be responsible for errors. In case an error or improper deduction is made by the Employer, a proper adjustment of the same shall be made by the Lodge with the employee affected. Section 5. The Lodge shall indemnify, defend and hold the Employer harmless against any claims made and against any suits instituted against the Employer on account of payroll deduction of Lodge dues. Section 6. This service shall be provided at no expense to the Lodge or its members. W 0 � 4 Section 1. There is created for promotion purposes a "Promotions Policy /Procedure" regarding officer promotions within the Owasso Police Department. The standard requirements to be eligible for testing /promotion to the below listed ranks shall be as follows: A. Corporals Must be a certified police officer with at least three (3) years experience as a police officer with the City of Owasso immediately prior to testing. B. Sergeant: Must be a corporal with at least two (2) year experience in the rank with the City of Owasso immediately prior to testing. C. Lieutenant: Must be a Sergeant with at least two (2) years experience in that rank prior to testing. The City may, at its discretion, advertise for this position providing that all advertising for this position shall occur seven (7) days after the internal posting. D. Any officer with eight (8) years experience as a police officer with the City of Owasso immediately prior to testing may take either or both tests for Corporal or Sergeant's position. Section 2. Promotional tests shall be divided into the following three (3) categories and weighted accordingly: A. Written Test 1. 50% of total score 2. All written testing will be written and scored by the International Association of Chiefs of Police or the International Personnel Management Association. B. Oral Test 1. 40% of total score 2. The Oral Testing Board will consist of five officers of equal or higher rank than that being tested, who are employed by other police agencies that are the same size or larger than the Owasso Police Department and outside the Tulsa Metropolitan Area. 27 FRIU `Y M`wN r ,, ,. 3. The Oral Testing Board will receive a "fact sheet" for every promotion candidate. The fact sheet will contain the following information: i. Date of Employment and tenure at current rank. ii. Awards /Commendations received. iii. Discipline Actions (in compliance with the collective bargaining agreement). 4. Each officer will be allowed to insure the "fact sheet" is correct and complete prior to testing. C. Written Exercise 1. 10% of total score 2. The written exercise shall consist of a hand written exercise, which shall be graded for grammar and sentence structure by an English professor from a local College/University. 3. Each candidate's assignment will be given a control number to prevent the professor from identifying the applicant. Section 3. Upon completion of all testing it is agreed that the promotions shall be offered in the following manner for the listed position: A. Corporal: The candidate with the highest score at the completion of testing. B. Sergeant: The candidate with the highest score at the completion of testing. C. Lieutenant: The top two (2) candidates with the highest score at the completion of testing shall be eligible and presented to the Chief of Police. The Chief of Police will select the lieutenant from the top two candidates. Section 4. Promotional Test will be valid for one (1) year from the date the eligibility list is posted. Any vacancies occurring during that year will be filled from qualified applicants on the promotional list. Section 5® One representative from the Bargaining Unit and one representative from the Owasso City Management shall be present throughout each testing portion of the process to evaluate the process and recommend any future changes to the process. E Section to Employees within the bargaining unit shall receive paid vacation in accordance with the following, to -wit: YEAR S OF VACATION LEAVE METHOD OF MAXEViUM EMPLOYMENT OYMENT ACCUMULATION ACCUMULATION 1 - 4 96 hours 8 hours /month 260 hours 5 ° 9 120 hours 10 hours /month 296 hours 10-14 144 hours 12 hours /month 356 hours 15-19 168 hours 14 hours /month 404 hours 20 m OVER 192 hours 16 hours /month 452 hours Section 2e Accumulation. The employee of the bargaining unit shall be allowed to accumulate unused vacation leave for use in following years to the extent set forth in the chart above. Section 3e In the event a request to use vacation leave is denied and such denial results in the loss of further accruals, the officer having been denied the use of vacation leave shall be compensated in salary an amount equal to his regular rate of pay times the amount of accruals lost. 29 Section 1, Compensation. Each employee of the bargaining unit shall receive as, and for, holiday pay the sum of ninety -six (96) hours times such employee's regular rate of pay. Such holiday pay shall be paid in two (2) separate checks or warrants of forty -eight (48) hours on the first paydate in the month of December, and forty -eight (48) hours on the first paydatc in the month of June of the current fiscal year. Those employees of the bargaining unit scheduled to work and actually having worked on a holiday shall, in addition to the holiday pay above referenced, receive such employee's regular straight time pay for such day worked. Section 2® Prorated Pay. For those employees who are not employed for the entire six month period prior to the aforementioned first paydate in the month of December or the first paydate in the month of June, holiday pay will be calculated using the number of months employed divided by 6 months (the "holiday pay" period) multiplied by forty-eight (48) hours (as stipulated by contract). Section 3e Each employee of the bargaining unit shall have the option of receiving forty eight (48) hours payable in June as leave time in lieu of the holiday pay check in June. If elected, this leave time will be added to the employee's vacation balance. at Section L Sick leave may be taken when an employee is unable to perform his duties because of personal illness, off-the-job injury or for necessary care and attendance of a member of the employee's immediate household or when an employee might expose or jeopardize the health of othcrs. Employees may elect to have such time off deducted from personal compensatory time reserves in lieu of sick time at the discretion of the employee. Immediate supervisors must be notified at least one (1) hour prior to starting time. An employee may be subject to disciplinary action for failure to notify his supervisor of absence. Section 2® Accrual of Sick Leave. Each member of the bargaining unit shall accrue sick leave at the rate of nine and one quarter (9 114•) hours for each complete month of service. Each employee of the bargaining unit shall be allowed to accumulate a maximum of 1105 hours of sick leave. Section 30 Doctor's Certificate. If an employee is ill for three (3) consecutive days, the employee shall, upon request and at the City's expense, furnish a doctor's certificate as a condition precedent to being granted sick leave. The certificate shall attest to the sickness or injury and verify the employee's fitness for return to work. Section 4. Misuse of Sick Leave. Any employee who misuses the sick leave privilege may be dismissed as well as be denied pay for the day. Section S. Pregnancy. Pregnancy shall be treated as any other condition in regard to sick time. However, for an employee engaged in hazardous or emergency services, a doctor's certificate shall be required after the sixth month and each month thereafter for the duration of the pregnancy, stating the employee's ability to continue her regular duties without limiting her performance. Section 6. Emergency Leave. In the event of death, serious injury, serious or contagious illness in an employee's immediate family, the employee shall be granted emergency leave. This emergency leave shall be a leave with pay, but shall be charged to either sick leave, vacation leave, or compensatory time at the discretion of the employee. Section 7. Immediate family as utilized in the sick leave and emergency leave provisions above stated shall be understood to mean husband or wife, father or mother of employee or spouse, sister or brother of employee or spouse, grandparents of employee or spouse, children or legally adopted children of husband or wife or both. Any other person whose relationship could justify the employee's absence may require special approval by the Chief of Police. 31 Section 8® An employee upon retirement shall be paid an amount equal to fifteen percent (15%) of their accrued sick leave calculated at the employee's rate of pay at the time of disbursement, An employee may instead convert fifteen percent (15%) of their accrued sick leave to terminal leave. In order to be eligible for this benefit the employee must provide the City sufficient notice of pending retirement and election option. Said notice to be not less than ninety (90) days prior to expected date of retirement. Section 90 In the event of the death of the employee, said employee's beneficiary shall receive payment equal to one hundred percent (100%) of the employee's accrued sick leave. M Section I There is hereby designated by the employer a regular fourteen- (14) day work period for all employees will consist of eighty -five and one half hours (85 %2), Section 2e The patrol Division of the Owasso police Department will be organized into three squads and each squad into two shifts to work scheduled hours each work period as follows: Squad one / Shift One (Day Shift) Week 1: Scheduled Work Hours 0700 to 1900 Sunday, Monday, Tuesday, Wednesday Scheduled Days Off Thursday, Friday, Saturday Week 2e Scheduled Work Hours 0700 to 1900 Sunday, Monday, Tuesday Scheduled Days Off Wednesday, Thursday, Friday, Saturday Squad One / Shift Two (Night Shift) Week 1: Scheduled Work Hours 1900 to 0700 Sunday, Monday, Tuesday, Saturday Scheduled Days Off Wednesday, Thursday, Friday Week 20 Scheduled Work Hours 1900 to 0700 Sunday, Monday, Tuesday Scheduled Days Off Wednesday, Thursday, Friday, Saturday Squad Two / Shift One (Day Shift) Week 1: Scheduled Work Hours 0700 to 1900 Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday, Wednesday Week 2: Scheduled Work Hours 0700 to 1900 Wednesday, Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday Squad Two / Shift Two (Night Shift) Week 1: Scheduled Work Hours 1900 to 0700 Wednesday, Thursday, Friday Scheduled Days Off Sunday, Monday, Tuesday, Saturday Week 2e Scheduled Work Hours 1900 to 0700 Wednesday, Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday, Tuesday Squad Three / Shift One (Day Shift) Week 1 & 2: Scheduled Work Hours 0700 to 1525 Monday, Tuesday, Wednesday, Thursday, Friday Scheduled Days Off Saturday, Sunday Squad Three / Shift Two (Night Shift) Week 1 & 2: Scheduled Work Hours 1535 to 2400 Tuesday, Wednesday, Thursday, Friday, Saturday Scheduled Days Off Sunday, Monday 33 �� 1 ' 1� A. Prior to the initial implementation of Squad 3 the members of the Lodge who have completed their probationary period will be afforded the opportunity to re-bid shift assignments. Development of Squad 3 will not affect manning assigned to Squad 1 and 2 B. Officers assigned to Squad 3 will be assigned a primary supervisor for the purpose of annual performance evaluations. Prior to shift bid the Chief of Police will post who the primary supervisor is for squad three. Section 3. There shall be one and one half (1.5) hours per fourteen (14) day work period that may be utilized as briefing time for the Patrol Division. Said briefing time shall be contiguous with the regular scheduled work hours, as scheduled by the Chief of Police. Section 4. The following exemptions shall apply to the work period criteria provided for in this article. Under no circumstances are any exemptions, other than those specifically designated in this section of this article, allowable under this agreement. A. Employees, upon approval by the Chief of Police, shall be allowed to trade a shift or partial shift with another employee as provided for by F.L.S.A. D. Any employee requesting training opportunities may request and be granted, by the Chief of Police, a change in their regular days off and /or work hours in order to attend such training opportunities. C. Detectives may, solely at their request, alter their work hours and /or work days, upon approval by the Chief of Police, due specifically to case load and /or investigative necessity. This does not include coverage for absent officers. D. Trainees, while in Field Training Program, may be required to change shift hours and days off to accommodate such training schedule. E. Lieutenants may, solely at their request, alter their work hours and /or work days, upon approval by the Chief of Police, due to assigned case load or operational demands of the department as determined by the Chief of Police. This does not include coverage for absent officers. F. Designated Community Policing Officers may, solely at their request, alter their work hours, and /or workdays upon approval by the Chief of Police. Section 5. Any hours worked in excess of eighty -five and one half (85 1/2) hours per work period or any time worked in excess of the herein designated work week shall be compensated at the rate equal to one and one -half (1 1/2) times the employee's regular hourly rate of pay or compensatory time at the same rate. The type of compensation will be at the sole discretion of the Officer. It is agreed that an employee will not be required to take off from the regular working hours to avoid overtime compensation or compensatory time. If an Officer accrues more than 150 hours of compensatory time, the manner of compensation shall be at the discretion of the Chief of police until such time that the Officer's accrued compensatory time balance falls below 150 hours. Section 6. If an employee is called back from scheduled time off, hours worked will be compensated at one and one -half (1 1/2) times the employee's regular hourly rate of pay or compensatory time at the same rate. The type of compensation will be at the sole discretion of the Officer. Employees shall be guaranteed a minimum of two (2) hours pay at a rate of one and one -half (1 1/2) times their regular hourly rate of pay anytime the employee is called in to work other than regularly scheduled work hours. If an officer accrues more than 150 hours of compensatory time, the manner of compensation shall be at the discretion of the Chief of Police until such time that the Officer's accrued compensatory time balance falls below 150 hours. Section 7. For computation of employee work hours, all vacation leave and compensatory time will be considered time actually worked. WI�l Il'1 Section le As used herein, the term Seniority shall refer to, and be defined as, the continuous length of service within the Owasso Police Department, or for those employees who hold rank and /or classification, the continuous length of service within rank and /or classification within the Owasso Police Department. Seniority for employees with the same hire dates shall be determined by random selection. Seniority for employees with the same promotion date shall be determined by hire date. Section 2. Seniority lists shall be established and updated by the lodge as of first day of July of each fiscal year, and such shall remain unchanged but .for circumstances hereinafter set forth. Section 3. After the effective date of this Agreement, seniority for employees hired or rehired shall commence on the date of hire or rehire. Section 4. Except where impractical due to skill levels of employees, or experience of employees, or where specific working conditions, or assignment to specialty unit(s) exist which would preclude certain employees from working specific shifts, and considering required manning levels, seniority will be the dominate factor to be considered by the Chief of Police, or his /her designated representative, in reaching the following determinations, to -wit: A. Squad /Shift assignment; provided however that general shift change assignments shall occur only one (1) time per year, which shall occur on the beginning of the first pay period of the new fiscal year. B. Granting of vacation leaves requested sixty (60) days in advance; provided however that each employee shall be allowed to secure such leave by means of seniority a maximum of three (3) times per contract term. Vacation leaves requested at least sixty (60) days in advance shall require written approval or denial with explanation, within forty -eight (48) hours of expiration of sixty (60) day limit. Those requests for vacation leave not made sixty (60) days in advance shall be granted on a first- come -first -serve basis with written approval or denial with explanation provided to employee within forty -eight (48) hours of submission of vacation request. It is agreed that the Chief of Police, or his /her designated representative, will make every effort to approve requested time off as submitted, in whole. Section 5. In the event of a reduction in force, employees shall be laid off in the reverse order of seniority. Employees shall be recalled from layoff status by seniority to be determined from the original date of hire. Recall rights shall be preserved for a period of eighteen (18) months from the date of layoff. Notice of recall shall be mailed by JML� iI', FAT certified mail to employees to their last place of residence shown on Employer's personnel records, as well as written notice shall be given on the same date to the Lodge president or his designated representative. Any cmploycc who fails to rcport for duty within thirty (30) wording days following receipt of notice of recall or within thirty (30) working days following attempted delivery of such notice or the same is unclaimed or otherwise not actually received, shall be deemed as having permanently terminated his employment, Seaton Ga The provisions of this Article shall be construed to encompass all seniority rights in existence on the effective date of this Agreement, 37 LIMUMMUMM01 Section 1® For those Employees who are members of the Oklahoma Police Pension and Retirement System the Employer shall appropriate funds for the use and benefit of the System, as provided by Oklahoma Statutes, Title 11, ss 50-1090 Section 2. For those Employees who are not members of the Oklahoma Police Pension and Retirement System the Employer will provide the same retirement plan as provided to other city employees. The employee's contribution shall be 0.26% of gross wages. Section 3. For those employees who are members of the Oklahoma Police Pension and Retirement System the Employer shall also pay fifty (50) percent of each employee's required eight (8) percent contribution. M Section 1. Each employee of the bargaining unit shall receive the same insurance benefit package that is provided to other City employees, including but not limited to: A - Hospitalization B - Medical C - Vision D - Dental E - Life The carriers of the preceding types of insurance will be determined by the Employer. All costs for Employee insurance coverage will be paid by the Employer. Members of the bargaining unit may elect, if applicable, dependent coverage for all of the above listed insurance, the cost for dependant coverage will be paid the same as is provided for other City employees. Section 2. The employer will pay to the Lodge the sum of $3.50 per month for each employee in the bargaining unit who is a policy holder of the Fraternal Order of Police Legal Defense Plan for the purpose of applying toward the premium costs of the same. (It is understood this is "additional" funding for legal defense insurance only and not assignable or re- assignable to or for any other purpose.) Section 3. The Lodge agrees to provide the City a copy of invoices from the insurer and a roster of members of the bargaining unit who are enrolled in the Fraternal Order of Police Legal Defense Plan by the fifth (5th) day of the month for the purposes of calculating the amount due the Lodge. 39 Section L For the fiscal year, the Employer shall pay each uniformed member of the Lodge with one-year seniority, a uniform /equipment allowance in the amount of six hundred fifty dollars ($650,00). Such payment shall be made on the first paydate in July. `Whose members who are assigned to the detective division shall receive a clothing/equipment allowance in the amount of Twelve hundred Dollars ($ 1200), Payment shall be made in two equal payments of Six Hundred Dollars, the first on the first paydate in July and the second on the first paydate in December, The Employer shall pay a prorated uniform allowance to each member of the bargaining unit upon the completion of his /her one-year probationary period. Such prorated uniform allowance shall be based upon the amount of uniform allowance designated herein Section 1 and the number of months remaining until the next July payment date. Section 2e The Employer shall provide for cleaning of uniforms. The Employer shall also provide for cleaning of clothing utilized by detectives in the performance of their duties. Such cleaning shall be arranged for in such manner as to assure a local depository /pickup in the event of servicing outside the municipality which is in the Employers discretion, Section 3. The Employer shall provide for all new members of the Police Department a complete issue of uniforms, to include the followings A. four (4) uniform shirts, short sleeve: B. four (4) uniform shirts, long sleeve; C. four (4) uniform trousers; D. all leather gear; E. two (2) pairs handcuffs; F. two (2) badges; G. one (1) police style rechargeable flashlight; H. one (1) bullet resistant vest; h one (1) all weather jacket; J. inclement weather gear; K. one (1) box of ammunition as specified in Section 4 of this article; L. one (1) winter (felt) campaign hat; A one (1) summer (straw) campaign hat; N. one (1) expandable baton; O. one (1) canister of defensive chemical spray; P. two (2) pairs of collar brass; Q. one (1) whistle chain; R. one (1) whistle; S. two (2) metal name tags; 40 Continued T. one (1) police equipment bag; U. two (2) metal report folders; V. two (2) metal citation folders; W. all nylon duty gear; X and any other uniform or equipment that is required, including but not limited to special clothing and equipment necessary for K9 Officer, Motorcycle Officer and other specialized assignments. Section 4. Since employees are required to carry and use only approved ammunition, the Employer shall, during the term hereof, provide each employee fifty (50) rounds of Employer- approved hand -gun ammunition, same to be utilized only in the course of duty and, further, to those employees who have department issued or department approved shotguns, such employees shall receive ten (10) rounds shot -gun shells consisting of five (5) rounds #00 buckshot and five (5) rifled deer slugs. The Employer- approved duty ammunition shall be issued once a year to each employee, on or before December 15th. Section S. The Employer shall provide each member of the bargaining unit a bullet - resistant vest of a design approved by the Chief with input from the health and Safety Committee. Such vest shall be maintained by the Employer at no cost to the employee and shall be replaced in accordance with manufacturer's recommended replacement schedule. This item of safety shall be the sole property of the City of Owasso for a period of one year from the date of issue. After one year, the vest shall become property of the employee. In no case shall an employee be denied a replacement vest in the event the one in current use exceeds the manufacturer's suggested replacement schedule or becomes damaged. An individual employee may choose to purchase a bullet resistant vest of a make or model different from that selected by the Employer for issue. In the event such a selection is made, the Employer shall pay a portion of the cost equal to the cost of the vest issued by the Employer, provided, however, that such vest shall become the sole property of the Employer requiring no reimbursement whatsoever for a period of one year from date of purchase. After one year such vest shall become property of the employee. 41 BMW" Continued Section 6. Once an employee completes his/her initial probationary period, the following items shall become the sole property of that individual officer: Four (4) uniform shirts, short sleeve; Four (4) uniform shirts, long sleeve; Four (4) uniform trousers; One (1) bullet resistant vest; One (1) winter (felt) campaign hat; One (1) summer (straw) campaign hat; Two (2) pairs collar brass; One (1) whistle chain; One (1) whistle Two (2) metal name tags The City shall be responsible for the repair and replacement of items not listed in Section N Section 7. In consideration of the fact that assignment to the detective division requires the Employee to purchase clothing other than traditional uniforms, the Employer shall provide a prorated uniform allowance to officers upon initial appointment to the detective division. Such prorated uniform allowance will be based on the detective clothing allowance designated herein Article 27, however such prorated uniform allowance will be reduced by the Six Hundred Fifty Dollars ($650000) annual uniform allowance received herein Section I of this Article 270 42 ,� T Section I The Employer shall repair, replace, or reimburse employee at Employer's expense, employee's personal property which is damaged, destroyed, lost or stolen, ordinary wear and tear excepted, while on duty unless it is shown by the Employer that the employee was negligent in incurring loss or damage to the personal property of employee. The maximum expense the Employer shall have by virtue to this Article shall be limited to $1,500.00 per officer, per incident. Said expense shall not include the cost of an officer's personal weapons that may need to be repaired or replaced. Section 2. In order to be eligible for repair, replacement, or reimbursement, all items of personal property must be on an inventory list which shall be maintained by the Chief of Police. Inventory lists including an estimate of value of each item shall be updated twice per year (July 15 and January 15). An employee may add to or delete from the list at any time. The total value of the items listed on the inventory shall not exceed $1,500.00, except by approval of the Chief of Police. Officer owned weapons shall be listed on the inventory list, but the weapons value shall not be counted toward the $1,500.00 maximum value. Weapons that may be carried on duty are those that are approved by policy. Clothing items that are worn on duty will be recognized as the uniform of the day and will not have to be listed on the inventory, in order to be covered. Section 3. When repair, replacement or reimbursement is requested, such request shall be accompanied by a report specifying the incident or actions surrounding the damage or loss. If damaged and recoverable, the employee shall present the damaged article to the Employer for inspection. If replaced, the salvaged item(s) shall become the property of the City of Owasso. Section 4. Repair, replacement or reimbursement will be at the employer's sole discretion. 43 ------ -- ------ - Any employee assigned additional supervisory duties not consistent with the normal duties of their rank for any period of time, shall receive a temporary increase in pay for the period of time such "acting" assignment is in effect. The amount of pay shall be consistent with the position and duties to be performed, but shall not necessarily be equal to the pay received by the absent employee. Such temporary pay -increase shall be consistent with the adopted pay schedule guideline. When a Sergeant in charge of a shift is gone because of vacation leave or compensatory time leave, the Corporal on the shift will assume command of the shift without being considered working under "temporary assignment" and will not receive "temporary assignment" pay. In the event the Sergeant in charge of a shift is gone due to sick leave or military leave, the Corporal on the shift will be compensated with "temporary assignment" pay when the Sergeant is gone for a period of ninety (90) calendar days or more with the "temporary assignment" pay to begin on the ninety-first (91) consecutive day of the Sergeant's absence. In the event the Sergeant in charge of a shift resigns, retires, is promoted, demoted, or permanently vacates the Sergeant position, the Corporal of the shift will be compensated at Sergeant's pay after thirty (30) calendar days, if the Sergeant position is not filled, with the pay for "temporary assignment" to begin on the thirty first (3 1) consecutive day of the Sergeant's vacancy. 44 Section 1® Tuition Reimbursement. The Employer shall pay tuition costs, under the limitations hereinafter set forth in this Article, for required or elective courses leading to a Bachelor's degree, A. The tuition herein provided shall not exceed the tuition cost for comprehensive -universities and colleges as established by the Oklahoma State Regents for Higher Education, B. Course(s) on which reimbursement will be requested must be part of a Degree plan and must be approved by the Chief of Police prior to enrollment. if reimbursement is being sought for a Master's Degree or beyond, approval of the City Manager or his/her designee must be obtained prior to enrollment. C. Employees must maintain at least a 2.0 on a 4.0 scale or a minimum of a "C" grade on a letter grade scale in each course. Failure to maintain a "C" grade in a course will result in non-payment of tuition for those hours. D. Upon verification of satisfactory completion of the course, reimbursement for the tuition shall be made to the employee. Section 2. College Education Compensation, Each member of the bargaining unit is entitled to receive additional compensation for college level education accomplishments in a law enforcement related field as follows: A. Any employee may request pay in the amount of One Dollar ($1.00) per month per credit hour for successfully completed college credit hours to a maximum of fifty hours. B. Any employee holding an Associate Degree shall be paid Seventy-five ($75.00) per month in addition to the employee's base pay. C. Any employee holding a Bachelors Degree shall be paid One Hundred Dollars ($100.00) per month in addition to the employee's base pay. D. Any employee holding a Graduate Degree shall be paid One Hundred and Twenty- five Dollars ($125.00) per month in addition to the Employee's base pay. E. Payment for an Associates, Bachelors, or a Graduate Degree will be made for those degrees conferred in any area of study in a law enforcement related field. Payment for college hours shall be based on the following criteria: 45 MU-IOWIMMUM US�r Continued 1, Employee must maintain a level of at least a 200 grade point average on a 400 scale or a minimum of a "C" grade on a letter grade scale. 20 A copy of the transcript must accompany each request and any request for increasing such pay. 3, payment for course hours will be allowed if justification is given indicating such hours were required to pursue a Degree in a law enforcement related field (i.e. college handbook outlining degree prerequisites and electives). 46 Employer shall pay each employee covered by this agreement longevity pay. Longevity pay shall commence on the employee's fifth employment anniversary, at the rate of $,25 per hour. On the employee's sixth employment anniversary the employee's longevity pay shall increase to the rate of $.60 per hour, and the employee shall receive a further increase of $,10 per hour each year thereafter, 47 Section 1® A minimum of two detectives shall be placed on an "on-call" rotation schedule. "On -call" shall be deemed to mean the following: (a) The employee is free to go or remain at any location of the employee's own choosing, so long as the employee can call -in within ten (10) minutes of receiving a call to work, and as long as the employee can respond to the requested location within one (1) hour of receiving a call to work; (b) The employee is free to use the waiting time for any personal matters the employee chooses; (c) The employee must remain sober while on -call; (d) The employee must carry a working pager, or otherwise leave a telephone number with dispatch, where the employee who is on -call can be reached if needed. (e) The Chief of Police will establish a biannual on -call rotation schedule. Section 2m Detectives shall receive "on -call" compensation in the amount of five percent (5 %) of base pay times 42.5 hours for each weep scheduled for on -call duty. On -call pay will be payable with normal payroll cycles. IS Section 1. There is created for pay purposes, a standard "Police Department Pay Plan." For the purpose of this Labor Agreement, each employee of the bargaining unit shall receive compensation based on the "Police Department Pay Plan," included in this agreement. A. New hires shall begin at Entry Level except when the now Officer is already a State Certified Peace Officer with prior law enforcement experience as a State Certified Peace Officer at another law enforcement agency within this State or otherwise. Should a State Certified Peace Officer with experience at another law enforcement agency be hired, the Chief of Police shall conduct a review of the individual's qualifications and experience and determine the appropriate entry-level salary within Range 1. No Officer shall be brought in at a step higher than Step E. New hire placement at a step other than entry level will only affect the employee's advancement on the Police Department Pay Plan. B. Fiscal Year 2005-2006 Pav Plan Advancement for Officers Hired at Entt °v bevel or Prior to June 30g 20050 Upon completion of the initial employment probation period of service, all Police Officers shall advance to Range 1, Step A. Thereafter Officers shall advance one step each year of service effective on the employment anniversary date of the employee. Such step advancements shall continue through Step E. Upon completion of seven years of service, employees shall advance to Step F of the Pay Plan in their appropriate Range. Upon completion of ten years of service, employees shall advance to Step G of the Pay Plan in their appropriate Range. Upon completion of fifteen years of service, employees shall advance to Step H of the Pay Plan in their appropriate Range. Upon completion of twenty years of service, employees shall advance to Step I of the Pay Plan in their appropriate Range. Upon completion of twenty-fivc years of service, employees shall advance to Step J of the Pay Plan in their appropriate Range. Step advancements will be automatic throughout the term of this agreement and will be effective on the employment anniversary date for the employee. C. Fiscal Year 2005-2006 Pav Plan Advancerrtent for Officers Hired at a Step other than Entry Level. Officers shall advance one step per year of service for Step A through Step E. Officers shall advance to Step F after two years of service in Step E. Officers shall advance to Step G after three years of service in Step F. After five years of service in Step G Officers shall advance to Step H, continuing to advance one step for every five years of service through Step J. Step advancements will be automatic throughout the term of this agreement and will be effective on the employment anniversary date for the employee. D. Fiscal Year 2006-2007_ Pay Plan Advancement for current Officers and Officers hired at Entry Level. Upon completion of the initial employment probation period of service, all Police Officers shall advance to Range 1, Step A. Thereafter Officers shall 49 advance one step each year of service effective on the employment anniversary date of the employee. Such step advancements shall continue through Step E. Upon completion of seven years of service, employees shall advance to Step 1°' of the Pay Plan in their appropriate Range. Upon completion of ten years of service, employees shall advance to Step O of the Pay Plan in their appropriate Range. Upon completion of thirteen years of service, employees shall advance to Step H of the Pay Plan in their appropriate Range. Upon completion of sixteen years of service, employees shall advance to Step I of the Pay Plan in their appropriate Range. Upon completion of twenty years of service, employees shall advance to Step J of the Pay Plan in their appropriate Range. Step advancements will be automatic throughout the term of this agreement and will be effective on the employment anniversary date for the employee, 1, Effective July 1, 2006 all employees in Step H, I, and J shall be placed according to Section D and current years of service. Section 2, In cases of transfer and /or promotion, the employee will advance to the same pay step in the appropriate range for his new job classification after which the employee shall continue to advance in the Pay Plan, according to Section B through E, effective on the employment anniversary date of the employee. Section 3e The following job classifications shall be compensated at the rate specified in the "Police Department Pay Plan" as follows; Officer Range 1 Corporal Range 2 Sergeant Range 3 Lieutenant Range 4 50 TFF Mai Effective July 1, 2005 *Pay scale may not correlate with actual years of service. 51 Owasso Police Department Pay Plan Effective July 1, 2006 *Pay scale may not correlate with actual years of service. 517 In Witness Whereof, the parties have hereunto subscribed their names this day of 2005. ATTEST: Sherry L. Bishop, City Clerk APPROVED AS TO FORM: Ronald D. Cates, City Attorney w CITY OF OWASSO, OKLAHOMA A Z11 Municipal Corporation By: Mayor FRATERNAL ORDER OF POLICE Lodge #149 � I I I i : 1 1 V n€ 7TTTIII lipp!ppe I �j MEMO, IN, NN Iffi... ;:Ii ii � 41 Entry Level Officer Certified Five Year Officer Tulsa 34,462 0 1,800 675 0 Holiday Pay in 0� 36,937 Broken Arrow 32,404 0 1,500 City Contribution Lieu of Time 0 120 34,624 Maximum Clothing & Clothing Towards Off (not 1,500 0� Education Equipment Cleaning & Employees 8% included in total Total Base Salary Longevity Pay Allowance Maintenance Contribution compensation) Other Compensation Tulsa 34,462 0 1,800 675 0 0 0� 36,937 Broken Arrow 32,404 0 1,500 600 0 0 120 34,624 Norman 33,838 0 2,016 j 1,500 0� 0 37,354 Edmond 31,666 0 2,580 0 1,500 0 0 35,7461 Owasso 26,209 0 1,500 650 0 1,108 1,132 0 29,468 Proposal Year One 31,122 0 1,500 650 0 1,305 1,344 0 34,5771 Proposal Year Two 31,744, 0, 1,500 6501 01 1,330 1,371 0 35,224 Tulsa 43,983 576 1,800 625 0 0 0 46,984 Broken Arrow 38,898 500 1,500 600 0 0 120 41,618 Norman 42,816 481 2,016 0 1,500 0 0 46,813 Edmond 44,074 500 2,580 0 1,500 0 # 0 48,6541 Owasso 35,146 556 1,500 650 0 1,488 1,518 0 39,3391 Proposal Year One 37,702 . 556 1,500 650 0 1,590 1,628 0 41,998 Proposal Year Two -- 38,458:1 556 1,500 650 0 1 I 1,6211 1,6611 0 42,784 19.43% 11.87% 9.82% 5.79% -0.91% -2.73% 19.00% 11.46% 9.42% 23.68% 15.85% 13.72% % of % of % of difference difference difference from from from Owasso Owasso Owasso Proposal Proposal Current Year One Year Two 25,35% 6.83% 4.86% 17.50% 0.14% -1.70% 26.76% 8.03% 6.05% 21,31% 3,38% 1,48% 19.43% 11.87% 9.82% 5.79% -0.91% -2.73% 19.00% 11.46% 9.42% 23.68% 15.85% 13.72% Tuisa, Broken Arrow, Norman, Edmond, Owasso Comparison (comparison of 2004-2005 contracts) Twenty-Five Year Officer Twenty- Year Officer Base Salary Longevity Maximum Education Pay Clothing & Equipment Allowance Clothing Cleaning & Maintenance City Contribution Towards Employees 8% Contribution Holiday Pay in Lieu of Time Off (not included in total compensation) Other Total Compensation from Owasso Owasso Tulsa 53,462 2,880 1,800 625 0 0 - 01 58,7671 Broken Arrow 47,717 2,000 1,500 600 0 0 0,94% 10.06% 51,9371 Norman 50,089 2,405 2,016 0 1,500 0 6.67% 0 56,0101 Edmond 50,877 2,0001 2,580 0 1,500 0 0 Owasso 44,771 5,558 1,500 650 0 2,073 1,933 0 54,5521 Proposal Year One 45,660 5,558 1,500 650 0 2,1091 1,972 0 55,4771 Proposal Year Two 46,572 5,558 1,500 650 01 2,145! i 2,011 0 I 56,425 Tulsa 53,462 2,880 1,800 625 0 0 01 58,767 Broken Arrow 47,717 2,000 1,500 600 0 0 120 51,937 Norman 50,089 1,924 2,016 0 1,500 0 0 55,529 Edmond 50,877 2,000 2,580 0 1,500 0 0 56,957 Owasso 44,771 4,446 1,500 650 0 2,029 1,933 0 53,396 Proposal Year One 45,660 4,446 1,500 650 0 2,064 1,972 0 54,321 Proposal Year Two 46,572 4,446 1,500 6501 0 2,1011 2,011 0 55,269 % of % of % of difference difference difference from from from Owasso Owasso OvIasso Proposal Proposal Current Year One Year Two 7.73% 5.93% 4.15% -4.79% -6.38% -7.95% 2.67% 0.96% -0.73% 4.41% 2.67% 0,94% 10.06% 8.19% 6.33% -2,73% -4.39% -6.03% 199% 2.22% 0,47% 6.67% 4.85% 3.05% (comparison o #0 'll co Maximum Corporai Pay (based on 25 years of service for longevity) Maximum Corporal Pay (based on 20 years of service for longevity) Tulsa 57,739 2,880 1,800 625 Holiday Pay in 0 0 3 � 63,0441 Broken Arrow 52,129 2,000 1,500 City Contribution Lieu of Time Off 0 0 120 56,349 Maximum Clothing & Clothing Towards (not included in N/A Base N/A N/A Education Equipment Cleaning & Employees 8% total Totai Salary Longevity Pay Allowance Maintenance Contribution compensation) Other Compensation', Tulsa 57,739 2,880 1,800 625 0 0 0 3 � 63,0441 Broken Arrow 52,129 2,000 1,500 600 0 0 120 56,349 Norman N/A N/A N/A N/A N/A N/A N/A N/A� Edmond N/A N/A N/A N/A N/A N/A N /A N/A Owasso 47,039 5,558 1,500 650 0 2,164 2,031 0 56,9101 Proposal Year One 48,017 5,558 1,500 650 0 2,203 2,074 0 57,927 Proposal Year Two 1 48,973 5,558 1,500 650 0 2,241 2,115 0 58,9211 Tulsa 57,739 2,880 1,800 625 0 0 01 63,044; Broken Arrow 52,129 2,000 1,500 600 0 0 I 120 56,3491 Norman N/A N/A N/A N/A N/A N/A N/A N/A Edmond N/A N/A N/A N/A N/A N/A N/A N/Ap Owasso 47,039 4,446 1,500 650 0 2,119 i 2,031 0 55,754 Proposal Year One 48,017 4,446 1,500 650 0 2,159 2,074 0 56,771 Proposal Year I Two 48,973 4,446 1,500 650 0 2,197 2,115 0 57,7651 10.78% 8.83% % of -0.99% % of difference % of difference from difference from Owasso Owasso from Proposal Proposal Owasso Year One Year Two 10.78% 8.83% 7,00% -0.99% - 2.72% - 4.37% N/A N/A N/A N/A N/A N/A 13.08% 11.05% 9,14% 1.07% -0.74% - 2.45% N/A N/A N/A NIA N/A NIA Tulsa, Broken Arrow, Norman, Edmond, Owasso Comparison (comparison of 2004 -2005 contracts) Maximum Sergeant Pay (based on 25 years of service for longevity) Maximum Sergeant Pay (based on 20 years of service for longevity) Tulsa 62,274 2,880 1,800 625 0 Holiday Pay in 0 67,579 Broken Arrow 58,284 2,000 1,500 City Contribution Lieu of Time Off 0 120 62,504 Maximum Clothing & Clothing Towards (not included in 1,500 Base 0 Education Equipment Cleaning & Employees 8% total € otal Salary Longevity Pay Allowance Maintenance Contribution compensation) Other Compensation Tulsa 62,274 2,880 1,800 625 0 0 0 67,579 Broken Arrow 58,284 2,000 1,500 600 0 0 120 62,504 Norman 60,943 2,405 2,016 0 1,500 0 0 66,864 Edmond 61,062 2,000 2,580 0 1,500 0 0 67,142 Owasso 54,441 5,558 1,500 6501 0 2,460 2,351 01 64,609 Proposal Year One 55,531 5,558 1,500 650 0 2,504 2,398 0 65,742 Proposal Year Two 56,309 5,558 1,500 650 0 2,535 2,432 0 66,551 Tulsa 62,274 2,880 1,800 625 0 0 0 67,579 Broken Arrow 58,284 2,000 1,500 600 0 0 120 f 62,504 Norman 60,943 1,924 2,016 0 1,500 0 0 66,383 Edmond 61,062 2,000 2,580 0 1,500 0 0 67,142 Owasso 54,441 4,446 1,500 650 0 2,415 2,351 0 63,453 Proposal Year One 55,531 4,446 1,500 650 0 2,459 2,398 0 64,586 Proposal Year Two 56,309 4,446 1,500 650 0 2,490 2,432 0 65,395 6.50% of % of -1.50% difference difference % of from from difference Owasso Owasso from Proposa@ Proposal Owasso Year One Year Two 4.60% 2.80% 1.55% - 3.26 %0 -4.92% -6.08% 3.49% 1.71 % 0.47% 3.92% 2.13% 0.89% 6.50% 4.64% 3.34% -1.50% - 3.22% - 4,42 % 4.62% 2.78% 1.51 %a 5.81% 3.96% 2.67% FOP 2005-2006 Proposal--Year One S S Hourly Hourly Cash Holiday Cash Total Increase Date T Hourly Longev. T Rate Longev. Wages Allow. for Pay Uniform City Paid Pay for over of E Rate @ @ E @ @ for Fiscal Education 96 Allowance Pension Fiscal 2004-2005 Name Hire P 7/1/2005 07/01/05 P Anniv. Anniv. Year Pay Hours $650.00 4.00% Year (Current) Lieutenants: DeArmond,R 07/15/85 15 23.79 1.90 20 24.98 2.00 59866.25 900.00 2590.08 650.00 2430.65 66436.97 4132.12 6.63% Sergeants: Klahr 04/13/82 20 23.79 2.30 20 23.79 2.40 58045.71 900.00 2514.24 1200.00 2357.83 65017.77 4045.31 6.63% Brock 05/23/88 15 22.65 1.70 15 22.65 1.80 5415126 900.00 2347.20 650.00 2202.13 60252.59 1300.28 2.21% Driver 10/16/91 10 21.57 1.30 10 21.57 1.40 50996.96 900.00 2205.12 650.00 2075.88 56827.96 1252.12 2,25% Cox, Burl 09/01/92 10 21.57 1.20 10 21.57 1.30 50802.15 900.00 2195.52 650.00 2068.09 56615.75 1252.12 2.26% Denton, M 02/28/94 10 21.57 1.10 10 21.57 1.20 50469.92 600.00 2185.92 650.00 2042.80 55948.63 1252.12 2.29% Corporals: Yount 12/26/84 20 20.78 2.00 20 20.78 2.10 50753.53 900.00 2196.48 650.00 2066.14 56566.15 4069.38 7.75% Jones,D 03/29/92 10 19.24 1.30 10 19.24 1.40 45717.22 1200.00 1981.44 650.00 1876.69 51425.35 2552.40 5.22% Harper 07/01/97 7 18.52 0.70 7 18.52 0.80 42948.36 0.00 1854.72 650.00 1717.93 47171.01 2937.66 6.64% Jones,S 07/27/97 7 18.52 0.70 7 18.52 0.80 42932.48 1200.00 1854.72 650.00 1765.30 48402.50 2937.66 6.46% Officers: Edwards 02/25/84 20 19.77 2,10 20 19.77 2.20 48693.35 600.00 2109.12 650.00 1971.73 54024.20 3852.67 7.68% Cunningham 09/23/90 10 18.31 1.40 15 19,03 1.50 45217.53 900.00 1970.88 650.00 1844.70 50583.11 3781.57 8.08% Mozingo 08/12/91 10 18.31 1.30 10 18.31 1.40 43789.68 564.00 1892.16 1200.00 1774.15 49219.99 2432.00 5.20% Cleveland 09/08/91 10 18.31 1.30 10 18.31 1.40 43773.19 900.00 1892.16 650.00 1786.93 49002.28 2432.00 5.22% Parsley 11/03/91 10 18.31 1.30 10 18.31 1.40 43738.99 1500.00 1892.16 1200.00 1809.56 50140.71 2432.00 5.10% DeArmond,S 12/01/94 10 18.31 1.00 10 18.31 1.10 43054.99 432.00 1863.36 1200.00 1739.48 48289.83 3238.57 7.19% Pales 01/29/95 10 18.31 1.00 10 18.31 1.10 43018.96 0.00 1863.36 650.00 1720.76 47253.08 3549.60 8.12% Townsend 12/19/96 7 17.62 0.80 7 17.62 0.90 41065.53 1200.00 1777.92 650.00 1690.62 46384.07 2769.11 6.35% Davis 07/01/98 5 16.96 0.60 7 17.62 0.70 40725.36 0.00 1758.72 650.00 1629.01 44763.09 4599.13 11.45% Barnes 07/20/98 5 16.96 0.60 7 17.62 0.70 40637.17 900.00 1758.72 650.00 1661.49 45607.38 4549.65 11.08% Latta 02/22/99 5 16.96 0.60 7 17.62 0.70 39629.98 468.00 1758.72 650.00 1603.92 44110.62 3984.56 9.93% Boatman 11/01/99 5 16.96 0.25 5 16.96 0.60 38772.97 492.00 1685.76 650.00 1570.60 43171.33 4127.49 10.57% Smith 05/08/00 5 16.95 0.25 5 16.96 0.60 38352.12 900.00 1685.76 650.00 1570,08 43157.97 4895.82 12.80% Jobe 07/31/00 4 16.32 5 16.96 0.25 38094.77 1200.00 1652.16 650.00 1571.79 43168.72 5170.62 13.61% Funk 07/31/00 4 16.32 5 16.96 0.25 38094.77 1200.00 1652.16 650.00 1571.79 43168.72 5170.62 13.61% Hibbert 08/02/02 2 15.12 3 15.71 34808.03 900.00 1508.16 650.00 1428.32 39294.51 4994.56 14.56% Kitch 08/02/02 2 15.12 3 15.71 34808.03 1200.00 1508.16 650.00 1440.32 39606.51 4994.56 14.43% Pitt 08/02/02 2 15.12 3 15.71 34808.03 900.00 1508,16 650.00 1428.32 39294.51 4994.56 14.56% Wells 08/02/02 2 15.12 3 15.71 34808.03 1200.00 1508.16 650.00 1440.32 39606.51 4994.56 14.43% Rose 10/17/02 2 15.12 3 15.71 34534.18 900,00 1508.16 650.00 1417.37 39009.71 5018.69 14.76% Landers 03/21/03 2 15.12 3 15.71 33975.68 900.00 1508.16 650.00 1395.03 38428.87 5067.92 15.19% Woodruff 11/28/04 EC 14.00 1 14.55 31840.81 1200.00 1396.80 650.00 1321.63 36409.24 472527 14.91% Mutii 01/10/05 NC 14.00 1 14.55 31696.38 600.00 1396.80 650.00 1291.86 35635.03 5971.66 20.13% TOTAL 595.40 26.70 605.22 30.00 $ 1,404,62435 27,456.00 60,981.12 23,650.00 57,283.21 $ 111,573,994.69 123,478.33 8.51 �/_o :OP 2006-2007 Iroposai--Year Two 02/25/84 20 20.95 2.20 20 20.95 2.30 51538.79 600.00 2232.00 650.00 2085.55 57106.34 3082.14 5.71% ,unningham S 13 19.41 S Hourly 20.17 Hourly Cash Holiday Cash 650.00 Total Increase 2964.48 5.86% Date T Hourly Longev. T Rate Longev. Wages Allow. for Pay Uniform City Paid Pay for over 2889.50 5.87% of E Rate @ @ E @ @ for Fiscal Education 96 Allowance Pension Fiscal 2005-2006 2889.50 lame Hire P 711/2006 07/01/05 P Anniv. Anniv. Year Pay Hours $650.00 4.00% Year (YEAR ONE) 2889.50 Jeutenants: )eArmond,R 07/15/85 20 26.60 2.00 20 26.60 2.10 63791.55 900.00 2755.20 650.00 2587.66 70684.41 4247.44 6.39% ,ergeants: Jahr 04/13/82 20 25.33 2.40 20 25.33 2.50 61691.43 900.00 2671.68 1200.00 2503.66 68966.76 3948.99 6.07% crock 05/23/88 16 24.37 1.80 16 24.37 1.90 58199.12 900.00 2521.92 650.00 2363.96 64635.00 4382.41 7.27% )river 10/16/91 13 23.45 1.40 13 23.45 1.50 55398.50 900.00 2395.20 650.00 2251.94 61595.64 4767.68 8.39% ,ox, Burl 09/01192 13 23.45 1.30 10 23.45 1.40 55203.69 900.00 2385.60 650.00 2244.15 61383.43 4767.68 8.42% )enton, M 02/28/94 10 22.57 1.20 13 23.45 1.30 53570.88 600.00 2376.00 650.00 2166.84 59363.72 3415.08 6.10% 'orporals: 3oatman 11/01/99 5 17.30 0.60 7 17.97 0.60 40777.82 492.00 1782.72 650.00 1650.79 45353.33 2182.01 lount 12/26/84 20 22.03 2.10 20 22.03 2.20 53754.58 900.00 2326.08 650.00 2186.18 59816.85 3250.69 5.75% ones,D 03/29/92 13 20.40 1.40 13 20.40 1.50 48518.20 1200.00 2102.40 650.00 1988.73 54459.32 3033.98 5.90% iarper 07/01/97 7 18.89 0.80 7 18.89 0.90 43993.17 0.00 1899.84 650.00 1759.73 48302.74 1131.72 2.40% ones,S 07/27/97 7 18.89 0.80 7 18.89 0.90 43977.29 1200.00 1899.84 650.00 1807.09 49534.22 1131.72 2.34% )fficers: -dwards 02/25/84 20 20.95 2.20 20 20.95 2.30 51538.79 600.00 2232.00 650.00 2085.55 57106.34 3082.14 5.71% ,unningham 09/23/90 13 19.41 1.50 16 20.17 1.60 47953.53 900.00 2089.92 650.00 1954.14 53547.59 2964.48 5.86% lozingo 08/12/91 13 19.41 1.40 13 19.41 1.50 46457.28 564.00 2007.36 1200.00 1880.85 52109.49 2889.50 5.87% ,leveland 09/08/91 13 19.41 1.40 13 19.41 1.50 46440.79 900.00 2007.36 650,00 1893.63 51891.78 2889.50 5.90% larsley 11/03/91 13 19.41 1.40 13 19.41 1.50 46406.59 1500.00 2007.36 1200.00 1916.26 5303021 2889.50 5.76% )eArmond,S 12101/94 10 18.68 1.10 10 18.68 1.20 44099.80 432.00 1908.48 1200.00 1781.27 49421.55 1131.72 2.34% 'ales 01/29/95 10 18.68 1.10 10 18.68 1.20 44063.77 0.00 1908.48 650.00 1762.55 48384.80 1131.72 2.40% - ownsend 12/19/96 7 17.97 0.90 10 18.68 1.00 42902.74 1200.00 1889.28 650.00 1764.11 48406.13 2022.06 4.36% )avis 07/01/98 7 17.97 0.70 7 17.97 0.80 41725.71 0.00 1801.92 650.00 1669.03 45846.66 1083.56 2.42% 3arnes 07/20/98 7 17.97 0.70 7 17.97 0.80 41714.11 900.00 1801.92 650.00 1704.56 46770.59 1163.21 2.55% .atta 02/22/99 7 17.97 0.70 7 17.97 OM 41581.58 468.00 1801.92 650.00 1681.98 46183.48 2072.86 4.70% 3oatman 11/01/99 5 17.30 0.60 7 17.97 0.60 40777.82 492.00 1782.72 650.00 1650.79 45353.33 2182.01 5.05% 3mith 05/08/00 5 17.30 0.60 7 17.97 0.60 40008.56 900.00 1782.72 650.00 1636.34 44977.63 1819.66 4.22% obe 07/31/00 5 17.30 0.25 5 17.30 0.60 39727.58 1200.00 1718.40 650.00 1637.10 44933.08 1764.36 4.09% 7unk 07/31/00 5 17.30 0.25 5 17.30 0.60 39727.58 1200.00 1718.40 650.00 1637.10 44933.08 1764.36 4.09% ibbert 08/02/02 3 16.02 4 16.65 36889.83 900.00 1598.40 650.00 1511.59 41549.82 2255.31 5.74% ,itch 08/02/02 3 16.02 4 16.65 36889.83 1200.00 1598.40 650.00 1523.59 41861.82 2255.31 5.69% )itt 08/02/02 3 16.02 4 16.65 36889.83 900.00 1598.40 650.00 1511.59 41549.82 2255.31 5.74% 'Dells 08/02/02 3 16.02 4 16.65 36889.83 1200.00 1598.40 650.00 1523.59 41861.82 2255.31 5.69% lose 10/17/02 3 16.02 4 16.65 36597.42 900.00 1598.40 650.00 1499.90 41245.72 2236,01 5.73% .antlers 03/21/03 3 16.02 4 16.65 36001.06 900.00 1598.40 650.00 1476.04 40625.50 2196.63 5.72% Voodruff 11/28/04 1 14.84 2 15.42 33747.34 1200.00 1480.32 650.00 1397.89 38475.55 2066.31 5.68% Autii 01/10/05 1 14.84 2 15.42 33595.03 600.00 1480.32 650.00 11367.80 37693.15 2058.12 5.78% -OTAL 628.81 30.00 637.44 32.80 $ 1,480,724.79 27,456.00 64,343.04 23,650.00 60,32723 1,656,501.06 82,506-37 5.24% TO' THE HONORABLE MAYOR AND CITY COUNCIL CITY OF OWASSO FROM- RODNEY J RAY CITY MANAGER SUBJECT- THRE, E LAKES HOMEOWNERS CORRESPONDENCE RE, DRAINAGE POND IN THREE LAIKE, S DATE- March 31, 2005 BACKGROUND- Attached, for your review, is a letter from a citizen of Three Lakes Subdivision, Vickie Nance. Ms Nance is a resident of Three Lakes and is a real estate agent. The letter is one that calls the City's attention to what Ms. Nance believes is an "environmental disaster" and a "brown muddy mess" that has occurred in the area's detention pond due to upstream development of the Home Depot area, Obviously, Vickie has circulated her letter around the neighborhood and several residents signed the letter indicating support ID for her position. For your information, members of the Public Works staff have visited with both Ms Nance and other residents for the purpose of hearing their concerns and offering some solutions. However, the solutions for their concerns require funding. At this point all (and then some) of the resources available for drainage are prioritized to the Silver Creek drainage issue. Ms. Nance asks in the letter that the Council support an appropriation for the remediation of the Three Lakes detention areas. I have ask Ms Stagg to be prepared to discuss with you (during the next work session) this issue and place it in the context of the other drainage priorities we have established. I have notified Ms. Nance that copies of her letter are being distributed (she left them with the Mayor and the Mayor ask that you get a copy, she also left copies with me and with Ms. Stagg) to you and that there would be discussions over the next few weeks. At this point this is FYI. More detailed information will be presented at the work session. There is also a history of how these detention ponds were "given" to the City that you may find interesting. If you have questions please don't hesitate to call me. Attachment: 1. Correspondence From Mike and Vickie Nance dated March 28, 2005