Loading...
HomeMy WebLinkAbout2011.10.04_City Council Agenda1`Q~l PUBLIC NOTICE OF THE MEETING OF THE Sep OWASSO CITY COUNCIL 10/41 CA 9rk TYPE OF MEETING: Regular DATE: October 4, 2011 TIME: 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 Hall at 6:00 p.m. on Friday, September 30, 2011. Mv~ liann M. Stevens, Deputy City Clerk AGENDA 1. Call to Order Mayor Doug Bonebrake 2. Invocation Jamie Varnell, Pastor of Cross Culture Church 3. Flag Salute 4. Roll Call 5 Presentation of Mayor's Proclamation Mayor Bonebrake Attachment # 5 The Mayor will present a proclamation declaring October 9 - 15, 2011 to be Fire Prevention Week in the City of Owasso. 6 Presentation of Mayor's Proclamation Mayor Bonebrake Attachment # 6 The Mayor will present a proclamation declaring Saturday, October 22, 2011 to be Owasso Harvest Festival and Chili Cook-off Day in the City of Owasso. 7. 8. Presentation of the Employee of the Quarter. Mr. Ray Presentation of the Character Trait of Thoroughness. Bradd Clark, Fire Chief Owasso City Council October 4, 2011 Page 2 Consideration and appropriate action relating to a request for City Council approval of the Consent Agenda. All matters listed under "Consent" are considered by the City Council to be routine and will be enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non- debatable. A. Approval of Minutes of the September 20, 2011 Regular Meeting. Attachment # 9-A B. Approval of Claims. Attachment # 9-13 10. Consideration and appropriate action relating to items removed from the Consent Agenda. 11. Consideration and appropriate action relating to a request for City Council acceptance of grant funds from the Cherokee Nation and approval of a budget amendment in the Police Services Budget. Mr. Yancey Attachment # 11 Staff recommends City Council acceptance of Cherokee Nation grant funds in the amount of $3,384 and approval of a budget amendment in the General Fund Police Services Department, increasing estimated revenues and the appropriation for expenditures by $3,384 for the purchase of equipment for patrol vehicles. 12. Consideration and appropriate action relating to a request for City Council acceptance of the 2011 Pavement Striping Project and authorization for final payment to Road Safe Traffic Systems, Incorporated. Mr. Doyle Attachment # 12 Staff recommends City Council acceptance of the 2010-2011 Pavement Striping Project, to include the base project and five (5) alternate projects, and authorization of final payment to Road Safe Traffic Systems, Incorporated in the amount of $47,513.62. 13. Consideration and appropriate action relating to a request for City Council approval of an annual contract between the City of Owasso and Meshek and Associates, Incorporated for the engineering review of miscellaneous stormwater and erosion control projects for FY 2011-2012. Mr. Henderson Attachment # 13 Staff recommends City Council approval of an annual contract between the City of Owasso and Meshek and Associates, Incorporated in an amount not to exceed $73,250 for engineering review of miscellaneous stormwater and erosion control projects for FY 2011- 2012. Owasso City Council October 4, 2011 Page 3 14. Consideration and appropriate action relating to a request for City Council approval of a budget amendment in the General Fund for the CNG grant project. Ms. Hess Attachment # 14 Staff recommends City Council approval of a budget amendment in the General Fund, increasing estimated revenues and increasing the appropriation for expenditures by $1,450,000 for the CNG grant project. 15. Report from City Manager. 16. Report from City Attorney. 17. Report from City Councilors. 18. Consideration and appropriate action relating to a request for an executive session: For the purpose of discussing personnel matters relating to the Office of the City Manager, such executive session provided for in O.S. 25, Section 307(6)(1); and For the purpose of discussing confidential communications between the City Council and the City Attorney concerning pending litigation as provided for in O.S. 25, Section 307(4). Mayor Bonebrake The City Council will meet in executive session with Greenwood Performance to discuss the annual evaluation of the City Manager. The City Council will meet in executive session with Julie Lombardi, City Attorney regarding pending litigation. 19. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 20. Adjournment. The City of Owasso Y4,4~~ WHEREAS, the City of Owasso is committed to ensuring the safety and security of all those living in and visiting our city; and WHEREAS, fire is a serious public safety concern both locally and nationally, and homes are the locations where people are at Fgreatest'risk from fire; and WHEREAS, home fires killed more than 2,500 people in the United States in 2009, and. fire departments in the United States responded to more tha.n360,000home fires; and WHEREAS, cooking equipment is the leading cause of home structure fires and associated injuries, and the third leading cause of home fire deaths; and WHEREAS, heating and electriccd equipment and smoking materials are among the leading causes of all reported home fires and home candle fires are reported to a US fire department eery 30 minutes, on average; and WHEREAS, working smoke alarms cut the risk of death in reported home' fires in half and automatic, fire sprinkler systems cut the risk of dying in a home by fire by about 80%; and WHEREAS, Owasso's first responders are dedicated to reducing the occurrence of home fires and home fire injuries through prevention and protection education; and WHEREAS, Owasso residents are responsive to public education measures and are able to take personal steps to increase their safety from fire, especially in their homes; and WHEREAS, residents who have planned and practiced a home fire escape plan are more prepared and will therefore be more likely to survive 'a fire; and WHEREAS, the 2011 Fire Prevention Week theme, "It's Fire Prevention. Week. Protect Your Family From Fire!" effectively serves to remind us all of the simple actions we can take to stay safer from fire year-round. NOW, THEREFORE, I, DOUG BONEBRAKE, by virtue of the authority vested in me as Mayor of the City of Owasso, do hereby proclaim the week of October 9, 2011 through October 15, 2011 to be 'A~ Am4wn~ Xe;( in time City of Owasso, and do further urge all citizens to heed the important safety messages of Fire Prevention Week 2011 and support the many public safety activities and. efforts of Owosso 's fire and emergency, services. IN WITNESS THEREOF, I have hereunto set my hand and caused the seal of the City of Owasso to be affixed this day of October, 2011. Doug Bonebrake, Mayor The City of Gwasso Owasso, Oklahoma Proclamation WHEREAS, the City of Owasso is proud. to be called a "City of Character,"' and. there is no food anywhere that has more character than Chili; and. WHEREAS, Will. Rogers himself procIttirned that "Any man who likes Chili can't he all bad;" and WHEREAS, the Owasso Harvest Festival Chili Cook-off, to be held at Centennial Park on Saturday, October 22``, will salute the spice, the spirit, and the sauciness of the Owasso community with great chili, entertainment; music, and ;un; and WHEREAS, the Owasso Harvest Festival Chili Cook-off, with the Owasso Sertoma Club, will benefit the Owasso High. School FFA; and WHEREAS, the Owasso Harvest Festival Chili Cook-off will be the official State of ` Oklahoma Championship Cook-off for the International Chili Society, attracting the best chili cooks in the State, Region, USA, and the world to Owasso to enjoy the hospitality of our great community. NOW, THEREFORE, I, DOUG BONEBRAKE, by virtue of the authority vested in me its Mayor of the City of Qwasso, do hereby proclaim Saturday, October 22, 2011 to be 0 assn Oarvest ("estivaf Chdc Cook-off nay in the City of Owasso, and do further encourage all citizens and their families to attend the Harvest Festival and enjoy the hospitality of our great community. IN WITNESS THEREOF, I have hereunto set my hand and caused the seat of the City of Owasso to be affixed this 4"' day of October, 2011. Dou,, Bonebrake, Mw or OWASSO CITY COUNCIL MINUTES OF REGULAR MEETING Tuesday, September 20, 2011 The Owasso City Council met in regular session on Tuesday, September 20, 2011 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 6:00 p.m. on Friday, September 16, 2011. ITEM 1. CALL TO ORDER Mayor Bonebrake called the meeting to order at 6:30 p.m. ITEM 2. INVOCATION The invocation was offered by Matt Thomason of First Christian Church. ITEM 3. FLAG SALUTE Councilor Cataudella led the flag salute. ITEM 4. ROLL CALL PRESENT Doug Bonebrake, Mayor Bryan Stovall, Vice Mayor Steve Cataudella, Councilor Patrick Ross, Councilor ABSENT Charlie Brown, Councilor A quorum was declared present. STAFF Rodney Ray, City Manager Julie Lombardi, City Attorney ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the September 6, 2011 Regular Meeting and September 13, 2011 Special Meeting. B. Approval of Claims. C. Acknowledge receipt of the monthly FY 2011-12 budget status report. D. Acknowledge receipt of promulgated rules in Chapter 20, Landscaping Regulations, of the Owasso Zoning Code. Mr. Stovall moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims totaling $161,147.38. Also included for review were the healthcare self-insurance claims report and the payroll payment report for pay period ending 09/10/11. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0, Owasso City Council September 20, 2011 ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No action. ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL ACCEPTANCE OF A JUSTICE ASSISTANCE GRANT AND APPROVAL OF A BUDGET AMENDMENT IN THE GENERAL FUND Mr. Townsend presented the item, recommending City Council acceptance of the Justice Assistance Grant in the amount of $8,908, and approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures in the Police Services Budget by $8,908. Mr. Cataudella moved, seconded by Mr. Ross, to approve accept the grant and approve the budget amendment, as recommended. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0. ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF THE OWASSO MULTI-USE FIREARMS RANGE PROJECT Mr. Barnes presented the item, recommending City Council approval of the Owasso Multi-use Firearms Range Project. Mr. Ross moved, seconded by Mr. Stovall, to approve the Owasso Multi-use Firearms Project, as recommended. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0. ITEM 9. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL TO AWARD THE CONTRACT FOR THE COMPRESSED NATURAL GAS FUELING STATION AND CONVERSION PROJECT Mr. White presented the item, recommending City Council award the contract for the Compressed Natural Gas Fueling Station and Conversion Project to Blue Energy Fuels, LLC in the amount of $1,450,000, and authorize the City Manager to execute all necessary documents. Mr. Cataudella moved, seconded by Mr. Stovall, to award the contract to Blue Energy Fuels, LLC in the amount of $1,450,000, and authorize the City Manager to execute all necessary documents, as recommended. YEA: Stovall, Bonebrake, Ross, Cataudella 2 Owasso City Council NAY: None Motion carried 4-0. September 20, 2011 ITEM 10. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF THE OLD SHELL PARK DENTAL OFFICE FINAL PLAT Mr. Stephenson presented the item, recommending City Council approval of the Old Shell Park Dental Office Final Plat. Mr. Stovall moved, seconded by Mr. Cataudella, to approve the Old Shell Park Dental Office Final Plat, as recommended. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0. ITEM 11. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF THE RESERVE AT ELM CREEK FINAL PLAT Mr. Stephenson presented the item, recommending City Council approval of the Reserve at Elm Creek Final Plat. Mr. Cataudella moved, seconded by Mr. Ross, to approve the Reserve at Elm Creek Final Plat, as recommended. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0. ITEM 12. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF SUP 11-02, A SPECIFIC USE PERMIT APPLICATION ALLOWING A MULTI-USE FIREARM TRAINING FACILITY FOR THE OWASSO POLICE DEPARTMENT LOCATED DIRECTLY SOUTH OF THE OWASSO WASTEWATER TREATMENT PLANT ON SOUTH MAIN STREET Mr. Stephenson presented the item, recommending City Council approval of SUP 1 1-02. Mr. Cataudella moved, seconded by Mr. Stovall, to approve SUP 11-02, as recommended. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0. ITEM 13. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF OWASSO AND 3 Owasso City Council September 20, 201 1 GRAND GATEWAY, AND AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE THE AGREEMENT Mr. Fritschen presented the item, recommending City Council approval of an agreement between the City of Owasso and Grand Gateway in the amount of $49,393 for community transportation services provided through Pelivan Transit, and authorization for the City Manager to execute the contract. Mr. Ross moved, seconded by Mr. Stovall, to approve the agreement between the City of Owasso and Grand Gateway, as recommended. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0. ITEM 14. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF A PRIVATE STORMWATER SYSTEM IMPROVEMENT POLICY Mr. Stevens presented the item, recommending City Council approval of a Private Stormwater System Improvement Policy. Mr. Cataudella leaves at 7:30 p.m. Mr. Stovall moved, seconded by Mr. Ross, to approve the Private Stormwater System Improvement Policy, as recommended. YEA: Stovall, Bonebrake, Ross NAY: None Motion carried 3-0. ITEM 15. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL ACCEPTANCE OF THE GARNETT REGIONAL STORMWATER DETENTION FACILITY IMPROVEMENT PROJECT AND AUTHORIZATION FOR FINAL PAYMENT Mr. Feary presented the item, recommending City Council acceptance of the Garnett Regional Stormwater Detention Facility Improvement Project, and authorization for final payment in the amount of $81,285.95 to Cherokee Builders, for a total contract amount of $1,325,006. Mr. Stovall moved, seconded by Mr. Ross, to accept the Garnett Regional Stormwater Detention Facility Improvement Project and authorize final payment, as recommended. YEA: Stovall, Bonebrake, Ross NAY: None Motion carried 3-0. ITEM 16. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL ACCEPTANCE OF THE RAYOLA PARK IMPROVEMENT PROJECT AND AUTHORIZATION FOR FINAL PAYMENT 4 Owasso City Council September 20, 2011 Mr. Feary presented the item, recommending City Council acceptance of the Rayola Park Improvement Project, and authorization for final payment in the amount of $21,474.15 to Tri-Star Construction, for a total contract amount of $380,577.07. Mr. Stovall moved, seconded by Mr. Ross, to accept the Rayola Park Improvement Project and authorize final payment, as recommended. YEA: Stovall, Bonebrake, Ross NAY: None Motion carried 3-0. ITEM 17. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL ACCEPTANCE OF THE THREE LAKES POND MAINTENANCE PROJECT AND AUTHORIZATION FOR FINAL PAYMENT. Mr. Feary presented the item, recommending City Council acceptance of the Three Lakes Pond Maintenance Project and authorization for final payment in the amount of $13,452.50 to Earth Smart Construction, for a total contract amount of $109,100. Mr. Ross moved, seconded by Mr. Stovall, to accept the Three Lakes Pond Maintenance Project and authorize final payment, as recommended. YEA: Stovall, Bonebrake, Ross NAY: None Motion carried 3-0. ITEM 18. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR CITY COUNCIL APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF OWASSO AND YOUTH SERVICES, INC., AND AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE THE AGREEMENT AND ANY OTHER NECESSARY DOCUMENTS. Ms. Lombardi presented the item, recommending City Council approval of an agreement between the City of Owasso and Youth Services, Inc. for the purposes of providing Youth Court services, and authorization for the City Manager to execute the agreement and any other necessary documents. Mr. Ross moved, seconded by Mr. Stovall, to approve the agreement between the City of Owasso and Youth Services, Inc., and authorize the City Manager to execute the agreement, as recommended. YEA: Stovall, Bonebrake, Ross NAY: None Motion carried 3-0. ITEM 19. REPORT FROM CITY MANAGER Mr. Ray provided a report on recent City activities and events. Owasso City Council September 20, 2011 ITEM 20. REPORT FROM CITY ATTORNEY No report. ITEM 21. REPORT FROM CITY COUNCILORS Members of the Council provided a report on recent Council and City activities and events. ITEM 22. NEW BUSINESS None. ITEM 23. ADJOURNMENT Mr. Ross moved, seconded by Mr. Stovall, to adjourn the meeting. YEA: Stovall, Bonebrake, Ross NAY: None Motion carried 3-0 and the meeting was adjourned at 8:06 p.m. Doug Bonebrake, Mayor Juliann M. Stevens, Deputy City Clerk Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni GENERAL TREASURER PETTY CASH CC REFUND-PIERCE 50.00 TOTAL GENERAL 50.00 MUNICIPAL COURT OKLAHOMA MUNICIPAL LEAGUE MEMBERSHIP DUES 35.00 SAV-ON PRINTING & SIGNS LLC REMINDER SLIPS 78.00 CHARLES N. ROMANS BAILIFF SERVICES 350.00 TOTAL MUNICIPAL COURT 463.00 MANAGERIAL JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 29.37 GREENWOOD PERFORMANCE SYSTEMS INC EMPLOYEE TRAINING 695.00 JPMORGAN CHASE BANK COUNCIL RELATIONS 58.95 JPMORGAN CHASE BANK OML-ANNUAL DUES 350.00 SEVEN C'S ENTERPRISES, INC PROF SERVICES 2,940.00 TOTAL MANAGERIAL 4,073.32 FINANCE JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 14.13 JPMORGAN CHASE BANK AMAZON-G2G2 TRAINING 20.46 JPMORGAN CHASE BANK CTR EXEC-OSU CONFERENCE 230.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 37.30 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 38.27 TOTAL FINANCE 340.16 HUMAN RESOURCES JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 20.16 JPMORGAN CHASE BANK CHARACTER TRN-BULLETINS 557.20 JPMORGAN CHASE BANK MAIL THIS-ID LAMINATE 1.50 GREENWOOD PERFORMANCE SYSTEMS INC EMPLOYEE TRAINING 695.00 URGENT CARE OF GREEN COUNTRY, P.L.L RANDOM DRUG SCREENING 335.00 URGENT CARE OF GREEN COUNTRY, P.L.L PRE EMPLOYMENT DRUG SCREE 400.00 RICH & CARTMILL, INC POSITION SCHEDULE BOND 1,400.00 RICH & CARTMILL, INC PUBLIC EMPLOYEE BOND 114.00 URGENT CARE OF GREEN COUNTRY, P.L.L RANDOM DRUG SCREENING 30.00 JPMORGAN CHASE BANK OFFICE DEPOT-INK 34.62 TOTAL HUMAN RESOURCES 3,587.48 HR - CHARACTER INITIATIVE JPMORGAN CHASE BANK WORDCOM-SUPPLIES 171.90 JPMORGAN CHASE BANK ATWOODS-CABLES TIES 15.99 JPMORGAN CHASE BANK HOBBY LOBBY-CHARACTER 6.95 TREASURER PETTY CASH CHARACTER SUPPLIES 5.00 TOTAL HR - CHARACTER INITIATIVE 199.84 GENERAL GOVERNMENT VERDIGRIS VALLEY ELECTRIC COOP ELECTRIC USE 109.37 JPMORGAN CHASE BANK TULSA WORLD-AD FOR CNG 304.43 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 63.36 Page 1 Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amount GENERAL GOVERNMENT... CINTAS CORPORATION CARPET/MAT CLEANING 33.69 COMMUNITY PUBLISHERS INC PUBLICATIONS 152.60 JPMORGAN CHASE BANK NEIGHB NEWS-AD FOR CNG 54.00 AT&T LONG DISTANCE LONG DISTANCE SERVICE 118.30 AT&T CONSOLIDATED PHONE BILL 677.82 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 95.04 TOTAL GENERAL GOVERNMENT 1,608.61 COMMUNITY DEVELOPMENT SPRINT SPRINT CARDS 79.98 VERIZON WIRELESS GOBI CHIPS 74.07 TOTAL COMMUNITY DEVELOPMENT 154.05 ENGINEERING UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.20 UNITED STATES CELLULAR CORPORATION CELL BILL 58.90 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.20 SPRINT SPRINT CARDS 119.97 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 7.59 VERIZON WIRELESS GOBI CHIPS 74.07 JPMORGAN CHASE BANK MEETING EXPENSE 43.34 JPMORGAN CHASE BANK DELL-LAPTOP 1,744.96 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 187.52 TOTAL ENGINEERING 2,262.75 INFORMATION TECHNOLOGY SPRINT SPRINT CARDS 79.98 JPMORGAN CHASE BANK TRAVEL EXPENSE 9.59 USA MOBILITY WIRELESS, INC PAGER USE 8.70 JPMORGAN CHASE BANK TRAVEL EXPENSE 17.60 JPMORGAN CHASE BANK DELL-APC FOR SERVER 128.79 JPMORGAN CHASE BANK EMPLOYEE DEVELOPMENT BOOK 17.82 JPMORGAN CHASE BANK TRAVEL EXPENSE 12.27 VERIZON WIRELESS GOBI CHIPS 150.08 JPMORGAN CHASE BANK ATLANTA SHUTTLE-CONFER 29.00 AMERICAN ELECTRIC POWER ANNUAL POLE RENTAL CHARGE 413.08 TIMOTHY HOUGHTON CONSULTING SERVICES 250.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 13.74 JPMORGAN CHASE BANK GLOBAL GOV-RETURNS -56.99 TOTAL INFORMATION TECHNOLOGY 1,073.66 SUPPORT SERVICES JPMORGAN CHASE BANK HOME DEPOT-DRILL BIT 5.99 JPMORGAN CHASE BANK LOWES-SUPPLIES 21.86 JPMORGAN CHASE BANK LOWES-ANT TRAPS 3.94 SPRINT SPRINT CARDS 79.98 JPMORGAN CHASE BANK SOUTHWEST DRIVES-BELTS 65.43 AT&T CONSOLIDATED PHONE BILL 60.19 Page 2 Claims List 10/04/2011 Budget Unit Title 'ORT SERVICES... Vendor Name VERIZON WIRELESS AT&T LONG DISTANCE JPMORGAN CHASE BANK UNIFIRST HOLDINGS LP UNIFIRST HOLDINGS LP COX COMMUNICATIONS PUBLIC SAFETY CONFERENCE COPY WORLD BUSINESS SOLUTIONS, LLC JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK ble Descri Amouni 38.01 4.04 7.87 19.25 19.25 69.95 90.00 110.00 TOTAL SUPPORT SERVICES CEMETERY PMORGAN CHASE BANK CEMETERY POLICE SERVICES JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK SPRINT JPMORGAN CHASE BANK JPMORGAN CHASE BANK JPMORGAN CHASE BANK OWASSO FOP LODGE #149 POLICE DEPT POLICE PETTY CASH POLICE PETTY CASH POLICE PETTY CASH RICHARD PARSLEY NANCY ANN BELL-MITCHELL LEMAIYAN MUTII DONALD L. TAYLOR GREGORY M SIPES JPMORGAN CHASE BANK JPMORGAN CHASE BANK KENNETH YOUNT AT&T USA MOBILITY WIRELESS, INC JPMORGAN CHASE BANK JPMORGAN CHASE BANK BAILEY MEDICAL CTR, LLC BAILEY MEDICAL CTR, LLC JPMORGAN CHASE BANK OBI CHIPS DNG DISTANCE SERVICE DWES-FLOOR CLEANER NIFORM RENTAL FEES NIFORM RENTAL FEES ITERNET SVC - OC BLDG. :'CO SAFETY CONFERENCE UARTERLY MAINTENANCE FFICE DEPOT-SUPPLIES :;HINDLER-ELEVATOR SERV DWES-WINDEX ONE-REPAIR PARTS L&M FURNITURE- CHAIRS ULTRA MAX-AMMO ULTRA MAX-AMMO THOMSON WEST-DUES DASH MEDICAL-GLOVES THOMSON WEST-CLEAR ACCESS SPRINT CARDS ADVANCED FILING-FOLDERS GT DISTRIBUTORS-AMMO GT DISTRIBUTORS-SIGHTS LEGAL DEFENSE FY12 POLICE PETTY CASH POLICE PETTY CASH POLICE PETTY CASH FUEL REIMBURSEMENT OBN TRAINING OBN/GRACIE TRAINING LOCK REPAIR/KEYS INTERNAL INVESTIGATION OFFICE DEPOT-SUPPLIES OFFICE DEPOT-SUPPLIES REIMBURSEMENT/EQUIPMENT CONSOLIDATED PHONE BILL PAGER USE SAGE CONTROL-AMMO FEDEX-SHIPPING BLOOD ALCOHOL TEST BLOOD ALCOHOL TEST ALL BATTERY-BATTERIES 795.45 7.98 1,402.01 22 22.74 239.00 6,018.00 7,475.00 230.86 684.00 1,154.30 479.88 31.48 245.95 908.00 157.50 25.25 14.65 35.50 22.70 190.29 268.26 30.00 1,687.50 208.19 16.14 100.00 452.70 86.63 254.06 57.45 25.00 26.00 204.93 Page 3 Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amounl POLICE SERVICES... JPMORGAN CHASE BANK WALMART-FIREARM SUPPLIES 153.18 JPMORGAN CHASE BANK 2011 SWAT COMPETITION 900.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 125.19 JPMORGAN CHASE BANK WALMART-SUPPLIES 42.58 JPMORGAN CHASE BANK KILO 10-FIREARMS SUPPLIES 1,378.00 JPMORGAN CHASE BANK OWASSO FITNESS-GYM USE 210.00 JPMORGAN CHASE BANK OFFICE DEPOT-BADGE CLIPS 32.94 JPMORGAN CHASE BANK PIKEPASS FEES 8.90 JPMORGAN CHASE BANK WALMART-DUCT TAPE 10.11 AT&T LONG DISTANCE LONG DISTANCE SERVICE 118.31 VERIZON WIRELESS GOBI CHIPS 1,003.94 JPMORGAN CHASE BANK GALLS-BINOCULARS 77.99 JPMORGAN CHASE BANK WALMART-G2G MEETING EXP 39.51 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 39.94 JPMORGAN CHASE BANK AMAZON-BATTERIES 79.98 JPMORGAN CHASE BANK LIGHTFIELD-AMMO 899.50 JPMORGAN CHASE BANK DELL-TICKET PAPER 65.00 JPMORGAN CHASE BANK DELL-TICKET PAPER 325.00 JPMORGAN CHASE BANK BLUE WATER ROPES-ROPE 249.60 JPMORGAN CHASE BANK KHON KHOR-TRAINING 240.00 JPMORGAN CHASE BANK DRY CLEANING UNIFORMS 1,244.95 JPMORGAN CHASE BANK SPECIAL OPS-LINER BELT 19.50 JPMORGAN CHASE BANK ULTRA MAX-AMMO 2,770.00 TREASURER PETTY CASH CAR TAGS 39.00 TREASURER PETTY CASH CAR TAGS 39.00 TREASURER PETTY CASH CAR TAGS 39.00 TOTAL POLICE SERVICES 31,480.34 POLICE COMMUNICATIONS JPMORGAN CHASE BANK KMART-RCA ADAPTER 10.40 JPMORGAN CHASE BANK WALMART-PRISONER MEALS 130.03 JPMORGAN CHASE BANK OFFICE DEPOT-LOCK BOX 46.99 JPMORGAN CHASE BANK WALMART-PRISONER BOARD 143.78 USA MOBILITY WIRELESS, INC PAGER USE 17.40 DEPARTMENT OF PUBLIC SAFETY OLETS USER FEE 450.00 WORKHEALTH SOLUTIONS, LLC TB TEST 20.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 125.26 POLICE PETTY CASH POLICE PETTY CASH 2.22 JPMORGAN CHASE BANK SF CABLE-OLETS CABLE 32.33 JPMORGAN CHASE BANK DASH MEDICAL-GLOVES 224.70 TOTAL POLICE COMMUNICATIONS 1,203.11 ANIMAL CONTROL JPMORGAN CHASE BANK COMPANIONS-CREMATIONS 1,050.00 JPMORGAN CHASE BANK RGR SECURITY-CAMERA 490.00 AT&T CONSOLIDATED PHONE BILL 45.67 JPMORGAN CHASE BANK HILLS PET-FOOD 250.25 Page 4 Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni ANIMAL CONTROL... JPMORGAN CHASE BANK FULLERTON-OXYGEN 38.50 JPMORGAN CHASE BANK LOWES-SHELTER SUPPLIES 43.45 JPMORGAN CHASE BANK HORSE WAREHOUSE-VACCINES 162.79 JPMORGAN CHASE BANK 5.11 TACTICAL-UNIFORMS 87.93 AT&T LONG DISTANCE LONG DISTANCE SERVICE 8.11 JPMORGAN CHASE BANK WALMART-SUPPLIES 164.71 JPMORGAN CHASE BANK MED VET-SUPPLIES 161.53 VERIZON WIRELESS GOBI CHIPS 76.02 JPMORGAN CHASE BANK DRY CLEANING UNIFORMS 95.60 JPMORGAN CHASE BANK LOWES-DERBY ROPE 40.60 JPMORGAN CHASE BANK LOWES-SHELTER SUPPLIES 29.43 JPMORGAN CHASE BANK DELL-PRINTER FOR ACO 194.29 JPMORGAN CHASE BANK MED VET INT'L-STRETCHER 27.00 JPMORGAN CHASE BANK MED VET-SURGERY SUPPLIES 127.12 TOTAL ANIMAL CONTROL 3,093.00 FIRE SERVICES JPMORGAN CHASE BANK FINISH LINE-APPAREL 99.98 JPMORGAN CHASE BANK SHOE CARNIVAL-APPAREL 79.98 JPMORGAN CHASE BANK WAYEST-SCBA MASK 37.00 JPMORGAN CHASE BANK WAYEST-CYLINDER REPAIR 732.00 JPMORGAN CHASE BANK TRAVEL EXPENSE 15.00 JPMORGAN CHASE BANK LOWES-DRILL 49.97 JPMORGAN CHASE BANK LOWES-PLUMBING PARTS 17.98 JPMORGAN CHASE BANK TRAVEL EXPENSE 14.55 JPMORGAN CHASE BANK SAVE LIVES-REFUND -108.00 JPMORGAN CHASE BANK TRAINING EXPENSE 15.76 VERIZON WIRELESS GOBI CHIPS 484.36 JPMORGAN CHASE BANK WALMART-SUPPLIES 46.26 JPMORGAN CHASE BANK TECHSICO-TELEPHONE REPAIR 95.00 JPMORGAN CHASE BANK KNOX CO-MOUNTING BRACKETS 164.00 JPMORGAN CHASE BANK DAVCO MECH-REPAIRS 2,839.50 JPMORGAN CHASE BANK EQUIPMENT ONE-FUEL FILTER 5.99 AT&T LONG DISTANCE LONG DISTANCE SERVICE 36.68 JPMORGAN CHASE BANK HOLIDAY INN-CONFERENCE 280.00 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 30.97 JPMORGAN CHASE BANK SYNERGY-PROPANE 782.36 JPMORGAN CHASE BANK TRAVEL EXPENSE 13.37 JPMORGAN CHASE BANK TRAVEL EXPENSE 11.73 JPMORGAN CHASE BANK CASCO-UNIFORM APPAREL 2,955.00 AT&T CONSOLIDATED PHONE BILL 234.31 USA MOBILITY WIRELESS, INC PAGER USE 54.05 JPMORGAN CHASE BANK LOWES-TOTES/WOOD ST #1 106.50 JPMORGAN CHASE BANK SAVE LIVES-RESCUE DISCS 498.00 JPMORGAN CHASE BANK MAIL THIS-SHIPPING 13.11 AT&T MOBILITY WIRELESS SERVICE 50.30 Page 5 Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni FIRE SERVICES... SPRINT SPRINT CARDS 319.92 JPMORGAN CHASE BANK CUMMINS-LADDER TRK REPAIR 3,649.56 JPMORGAN CHASE BANK LOWES-SUPPLIES 10.57 JPMORGAN CHASE BANK EQUIP ONE-SHARPENING 10.00 JPMORGAN CHASE BANK OREILLY-SQ 3 REPAIR PARTS 14.44 TOTAL FIRE SERVICES 13,660.20 EMERGENCY PREPAREDNES AT&T CONSOLIDATED PHONE BILL 24.12 AT&T LONG DISTANCE LONG DISTANCE SERVICE 6.10 VERIZON WIRELESS GOBI CHIPS 74.06 JPMORGAN CHASE BANK HOME DEPOT-PLUMBING PARTS 59.91 SPRINT SPRINT CARDS 39.99 TOTAL EMERGENCY PREPAREDNESS 204.18 STREETS JPMORGAN CHASE BANK BROWN FARMS-SOD/ELM CRK 60.00 JPMORGAN CHASE BANK BROWN FARMS-SOD/ELM CRK 60.00 SHERWOOD CONSTRUCTION CO, INC CONCRETE 1,026.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL 30.80 JPMORGAN CHASE BANK AMERIFLEX HOSE-HOSE 75.00 UNIFIRST HOLDINGS LP UNIFORM RENTAL 76.57 ROADSAFE TRAFFIC SYSTEMS, INC SIGN RENTAL FOR BIKE RACE 30.00 SIGNALTEK INC AUGUST MAINTENANCE 4,638.67 TWIN CITIES READY MIX, INC CEMENT 1,008.00 TULSA ASPHALT, LLC ASPHALT 291.10 JPMORGAN CHASE BANK EQUIPMENT ONE-SAW BLADE 89.99 JPMORGAN CHASE BANK ATWOODS-RUBBER BOOTS 14.99 JPMORGAN CHASE BANK ATWOODS-PARTS 4.39 JPMORGAN CHASE BANK ATWOODS-SUPPLIES 47.54 USA MOBILITY WIRELESS, INC PAGER USE 52.12 JPMORGAN CHASE BANK ATWOODS-SAW BLADE 11.98 JPMORGAN CHASE BANK WHITE STAR-TOOLS 120.51 JPMORGAN CHASE BANK MIDLAND VINYL-FENCE POSTS 300.00 JPMORGAN CHASE BANK CAVE N DERS-SAFETY BOOTS 87.99 JPMORGAN CHASE BANK BROWN FARMS-SOD ELM CRK 60.00 SPRINT SPRINT CARDS 119.97 TOTAL STREETS 8,205.62 STORMWATER SPRINT SPRINT CARDS 159.96 JPMORGAN CHASE BANK EQUIP ONE-SHARPEN BLADES 30.00 JPMORGAN CHASE BANK GELLCO-SAFETY BOOTS 135.00 USA MOBILITY WIRELESS, INC PAGER USE 53.87 JPMORGAN CHASE BANK ATWOODS-PINS 9.98 JPMORGAN CHASE BANK ENLOW-DIP STICK 21.69 VERIZON WIRELESS GOBI CHIPS 74.06 Page 6 Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni STORMWATER... JPMORGAN CHASE BANK P & K EQUIPMENT-BLADES 65.16 JPMORGAN CHASE BANK P & K EQUIPMENT-SPRINGS 7.66 UNIFIRST HOLDINGS LP UNIFORM RENTAL 66.36 UNIFIRST HOLDINGS LP UNIFORM RENTAL 44.36 JPMORGAN CHASE BANK P & K EQUIPMENT-REPAIRS 45.00 TOTAL STORMWATER 713.10 PARKS AT&T LONG DISTANCE LONG DISTANCE SERVICE 6.10 VERIZON WIRELESS GOBI CHIPS 74.07 JPMORGAN CHASE BANK LOWES-MARKING PAINT 4.98 MARSHALL GROSS MOWING SERVICE AT RAYOLA 680.94 JPMORGAN CHASE BANK DELL-PRINTER INK CARTRIDG 67.75 SPRINT SPRINT CARDS 39.99 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 9.59 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 22.78 AT&T CONSOLIDATED PHONE BILL 187.49 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.27 UNIFIRST HOLDINGS LP UNIFORM RENTAL 13.27 JPMORGAN CHASE BANK ATWOODS-BOOTS 99.99 JPMORGAN CHASE BANK ATWOODS-GREASE 2.99 JPMORGAN CHASE BANK ATWOODS-REPAIR SUPPLIES 16.98 JPMORGAN CHASE BANK LOWES-CONCRETE 6.88 TREASURER PETTY CASH SUPPLIES 27.63 TOTAL PARKS 1,274.70 COMMUNITY CENTER JPMORGAN CHASE BANK CHARACTER TRN-BULLETINS 25.87 AT&T CONSOLIDATED PHONE BILL 129.79 AT&T LONG DISTANCE LONG DISTANCE SERVICE 5.40 TOTAL COMMUNITY CENTER 161.06 HISTORICAL MUSEUM AT&T CONSOLIDATED PHONE BILL 24.11 TOTAL HISTORICAL MUSEUM 24.11 ECONOMIC DEV JPMORGAN CHASE BANK OEDA MEETING EXPENSE 10.77 JPMORGAN CHASE BANK OEDA MEETING EXPENSE 10.77 SPRINT SPRINT CARDS 39.99 JPMORGAN CHASE BANK DELL-LAPTOP 2,286.08 TOTAL ECONOMIC DEV 2,347.61 FUND GRAND TOTAL 77,604.6 AMBULANCE MEDICLAIMS INC BILLING SERVICES 7,682.65 JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 159.98 Page 7 Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amounl AMBULANCE... JPMORGAN CHASE BANK BOUND TREE-SUPPLIES 89.50 JPMORGAN CHASE BANK MEDTRONIC-SUPPLIES 578.00 JPMORGAN CHASE BANK MEDTRONIC-SUPPLIES 357.00 JPMORGAN CHASE BANK MEDTRONIC-SUPPLIES 1,093.25 JPMORGAN CHASE BANK PHARM SYSTEMS-SUPPLIES 715.46 JPMORGAN CHASE BANK WALMART-TRASH CANS 39.82 JPMORGAN CHASE BANK FULLERTON-MEDICAL OXYGEN 58.50 JPMORGAN CHASE BANK FULLERTON-MED OXYGEN 0.30 SPRINT SPRINT CARDS 199.95 TOTAL AMBULANCE 10,974.41 FUND GRAND TOTAL 10,974.4 E911 COMMUNICATIONS INCOG REGIONAL MAP ACCESS FEES 429.22 INCOG REGIONAL MAP ACCESS FEES 429.22 INCOG REGIONAL MAP ACCESS FEES 429.22 AT&T CONSOLIDATED PHONE BILL 276.81 INCOG-E911 E911 ADMIN SVC FEES 6,863.30 TOTAL E911 COMMUNICATIONS 8,427.77 FUND GRAND TOTAL 8,427.7 HOTEL TAX JPMORGAN CHASE BANK DOC-EL RIO SIGNS 167.20 TOTAL HOTEL TAX 167.20 STRONG NEIGHBORHOODS JPMORGAN CHASE BANK CARTRIDGE WRLD-TONER OSNI 54.99 JPMORGAN CHASE BANK OFFICE DEPOT-SUPPLIES 35.46 SPRINT SPRINT CARDS 39.99 VERIZON WIRELESS GOBI CHIPS 74.07 TOTAL STRONG NEIGHBORHOODS 204.51 FUND GRAND TOTAL 371.71 PUBLIC SAFETY - FIRE JPMORGAN CHASE BANK WAYEST-PUMPKER EQUIP 8,236.00 TOTAL PUBLIC SAFETY -FIRE 8,236.00 FUND GRAND TOTAL 8,236.0 CI - 106/GARNETT INTERSEC I SISEMORE WEISZ & ASSOCIATES, INC SURVEY FOR EASEMENT 247.50 SISEMORE WEISZ & ASSOCIATES, INC STAKING-UTILITY RELOCATE 1,300.00 Page 8 Claims Dist 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amouni TOTAL CI - 106/GARNETT INTERSEC 1,547.50 FUND GRAND TOTAL 1,547.5 CITY GARAGE T & W TIRE, LP TIRES FOR TRASH TRUCKS 5,616.68 JPMORGAN CHASE BANK FRONTIER INT'L-BRAKE PART 642.02 JPMORGAN CHASE BANK UNITED FORD-PARTS RESALE 187.53 JPMORGAN CHASE BANK UNITED FORD-PARTS RESALE 897.58 AT&T LONG DISTANCE LONG DISTANCE SERVICE 7.92 JPMORGAN CHASE BANK FLEETPRIDE-BRAKE PARTS 736.98 JPMORGAN CHASE BANK FLEETPRIDE-BRAKE PARTS 541.80 JPMORGAN CHASE BANK FLEETPRIDE-BRAKE PARTS 214.44 JPMORGAN CHASE BANK B&M OIL-PARTS RESALE 1,185.25 JPMORGAN CHASE BANK DODGE-TRANSMISSION 2,380.00 AT&T MOBILITY WIRELESS SERVICE 58.62 JPMORGAN CHASE BANK UNITED FORD-PARTS RESALE 111.66 JPMORGAN CHASE BANK UNITED FORD-PARTS RESALE 3,078.39 JPMORGAN CHASE BANK OWASSO ALL-BATTERY 72.98 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 33.36 AT&T CONSOLIDATED PHONE BILL 45.68 UNIFIRST HOLDINGS LP UNIFORM RENTAL FEES 33.36 JPMORGAN CHASE BANK OREILLY-SHOP SUPPLIES 170.78 JPMORGAN CHASE BANK OREILLY-PARTS RESALE 4,210.70 TOTAL CITY GARAGE 20,225.73 FUND GRAND TOTAL 20,225.7 WORKERS' COMP SELF-INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 342.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 289.00 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 138.72 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIMS 342.00 TOTAL WORKERS' COMP SELF-INS 1,400.72 WORKERS' COMP SELF-INS CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 11375.48 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 38.50 CITY OF OWASSO IMPREST ACCOUNT WORKERS COMP CLAIM PAYMEN 2,301.74 TOTAL WORKERS' COMP SELF-INS 3,715.72 FUND GRAND TOTAL 5,116.4 GEN LIAB-PROP SELF INS RLCP, LLC TORT CLAIM 1,044.82 OWASSO COLLISION SPECIALISTS, LLC TRUCK REPAIRS 1,612.66 Page 9 Claims List 10/04/2011 Budget Unit Title Vendor Name Payable Description Payment Amounl TOTAL GEN LIAB-PROP SELF INS 2,657.48 FUND GRAND TOTAL 2,657.4 CITY GRAND TOTAL $135,161.69 Page 10 CITY OF OWASO HEALTHCARE SELF INSURANCE FUND CLAIMS PAID PER AUTHORIZATION OF ORDINANCE #789 AS OF 10/4/11 VENDOR DESCRIPTION AETNA HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE HEALTHCARE MEDICAL SERVICE ADMIN FEES STOP LOSS FEES HEALTHCARE DEPT TOTAL DELTA DENTAL DENTAL MEDICAL SERVICE DENTAL MEDICAL SERVICE DENTAL DEPT TOTAL AMOUNT 36,920.77 23,765.77 30,831.87 16,693.58 21,378.86 129,590.85 6,290.13 5,336.44 11,626.57 HEALTHCARE SELF INSURANCE FUND TOTAL 141,217.42 CITY OF OWASSO GENERALFUND PAYROLL PAYMENT REPORT PAY PERIOD ENDING 09/24/2011 Department Payroll Expenses Total Expenses Municipal Court 4,586.32 5,377.40 Managerial 21,056.33 24,962.00 Finance 12,518.91 15,051.75 Human Resources 6,484.81 7,818.11 Community Development 10,467.16 12,625.96 Engineering 12,891.19 15,516.32 Information Systems 9,262.24 11,178.17 Support Services 7,144.43 8,495.74 Police 101,504.69 122,217.54 Central Dispatch 15,069.34 18,111.80 Animal Control 2,218.40 2,658.54 Fire 93,777.61 110,765.38 Fire-Safer Grant 9,659.97 11,505.50 Emergency Preparedness 2,798.43 3,381.58 Streets 5,527.18 6,687.44 Stormwater/ROW Maint. 6,532.38 7,761.32 Park Maintenance 9,261.03 11,136.28 Community-Senior Center 2,015.40 2,392.31 Historical Museum 600.00 673.68 Economic Development 2,826.92 3,416.05 General Fund Total 336,202.74 401,732.87 Garage Fund Total 4,122.72 4,955.30 Ambulance Fund Total 24,497.46 28,927.28 Emergency 911 Fund Total - Worker's Compensation Total 2,450.40 2,951.69 Strong Neighborhoods 2,077.12 2,509.99 The City Wi,r".t Limits. TO: The Honorable Mayor AND City Council City of Owasso FROM: Dan Yancey Chief of Police SUBJECT: Cherokee Nation Grant Funds DATE: September 15, 2011 BACKGROUND: Pursuant to Cherokee Nation Legislative Act 4-03, up to twenty percent (200), but not less than five percent (5%) of funds generated by fees collected for the Cherokee Nation Motor Vehicle Tags are to be made available to county and municipal law enforcement agencies within the Cherokee Nation jurisdiction. On September 7, 2011 Cherokee Nation Tribal Council Member Buel Anglen approached City staff offering to provide $3,384 in grant funds to the Owasso Police Department to be used at their discretion. Stipulations to this grant are the provision of Taxpayer information for W-9 purposes and use of the funds must be for law enforcement purposes. The staff intention is to utilize these funds to purchase additional emergency equipment for the recently acquired vehicles by the department's patrol division. REQUEST: Staff is requesting Council acceptance of this grant from the Cherokee Nation. Additionally, staff is requesting Council approval of a budget amendment in the General Fund, increasing estimated revenues and the appropriation for expenditures by $3,384 in the Police Services Department. FUNDING: Funding for this request is derived from a grant in the amount of $3,384 from the Cherokee Nation. RECOMMENDATION: Staff recommends City Council acceptance of Cherokee Nation grant funds in the amount of $3,384 and approval of a budget amendment in the General Fund Police Services Department, increasing estimated revenues and the appropriation for expenditures by $3,384 for the purchase of equipment for patrol vehicles. ATTACHMENT: 1. Law Enforcement Fund Request 2. Copy of check from Cherokee Nation 918 X58 6217 10:08:37 a.m. 09-07-2011 2 /3 Pursuant to Legislative Act 4-03, up to twenty percent (20%) but not less than live percent (5%) of funds generated by fees collected for Cherokee Nation Motor Vehicle Tags are to be made available for counties and municipalities within the Cherokee Nation Jurisdiction, and/or Cherokee Nation Marshal Service those funds are to be distributed equally between Councilors for appropriation. Amount of Funds Requested: J~ 3 A" f ~A Councilor Requesting Funds for Appropriation: ~n County, Municipality or Agency for which funds will be used: Proposed use of funds: The County, Municipality or Agency will provide receipts that the funds received pursuant to this request have been spent for the above stated purpose upon request by the Cherokee Nation Government. Please attach and return all supporting documents within ninety 90).days, J `Signature & Title of Authorized Officer or Agent Date County or Municipal Signature of Tribal Council Member Date "Please complete the attached W-9 form. 334644 }}ERD,ICf1p,' . - 17^ ACCOUNTS BANK OF AMERICA, N.A. G CHEROKEE NATION PAYABLE P.O. BOX 948 39-1/1030 . ,r Y TA-HLEQUAI I, OKLAHOIVLA 74465 (4251) (918) 453-5000 DATE AMOUNT Void After 90 Days 09/14/2011 "3,334.00 PAY Throe Thousand Three Hundred Eighty Four and 00/100 Dollars TO THE CITY OF OWASSO ORDER PO BOX 180 OF OWASSO OK 74055-0180 11'0033464411' X030000 L7~: 030 L00 2 7 7 4 2811' CHEROKEE NATION TAHLEQUAH, OKLAHOMA 334644 Check Date: 09/14111 IA') rlI UII T Qr VVV AJJ P.O. V rv ovA 10v vvvwvv Description Invoice Amount LEF OWASSO POLICE DEPT 09/08/11 LEF OWASSO POLI CE DEPT $3,384.00 The Giy WitTiaut Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Tim Doyle General Services Superintendent SUBJECT: Recommendation for Acceptance and Final Payment - Pavement Striping Project DATE: September 30, 2011 BACKGROUND: Included in the FY 2010-2011 Streets Division Budget was $56,800.00 for a pavement striping project. Staff prepared the contract document, specifications, and plans that included a base project for striping on 1 16th Street N from Garnett Road to Memorial and on 86th Street N from 129th E Avenue to 145th E Avenue. Five alternate projects of varying sizes were developed to provide flexibility in the selection of additional striping to address other needs as funding would allow. The City Council awarded the base contract and all five alternate projects to Road Safe Traffic Systems, Incorporated in the amount of $51,938.20 during the City Council meeting on June 21, 2011. City staff inspected the project and all work has been satisfactorily completed in accordance with the contract. Road Safe Traffic Systems, Incorporated has presented City staff a final pay request in the amount of $47,513.62. FUNDING: Funding was included in the FY 2010-2011 Streets Division Budget and carried over to the FY 201 1-2012 Streets Division Budget on July 5, 2011, following City Council approval of an amendment to the FY 2012 budget, re-approving contract commitments, and increasing the appropriation for expenditures. RECOMMENDATION: Staff recommends City Council acceptance of the 2010-2011 Pavement Striping Project, including the base project and the five (5) alternate projects, and authorization for final payment to Road Safe Traffic Systems, Incorporated in the amount of $47,513.62; resulting in a contract under-run of $4,424.58. ATTACHMENT: A. 2010-2011 Pavement Striping Project Map B. Final Payment Request 126th ST N 126th ST N 7 - w ----t- - - - -_I r - I i r u j: ST N 0 ' i ALTERNATE #4 t _ 1 Q6th: SL N- - i qz~a,;, i!t s `1-_ - ~ ALTERN - 1 ATE #1 >1 n J a'. G! W' ALTERNATE ALTERNATE 45 ` - j 21 - I 76th STN K Z•~~ I - _ - - - W - LU 66th ST N iit T ~e r 66th ST N V l I N I T T rid ./A P N NO SCALE ra - E 5,3lill N PAVEMENT STRIPING PROJECT E FAT 2010-2 011 CITY OF OWASSO p n nt 111 N. Main Strect PROJECT LOCATIONS P.O. Box 18{) ALTERNATE PROJECTS Owasso, OK 74055 N Urll~ T-r ;`F !-:.,,R .;,t-TC IT } 0-,iT .,.T 7}T-T->'i-C-)~ t..I .,L~ 11~. - 918.376.1500 : A Tv f-'t' r T, R C=T; cs . INVOICE ROADSAFE TRAFFIC SYSTEMS JOB: 01000110 CONTRACTOR: CITY OF OW ASSO PROJECT: 2010 -2011 PVMT STRIPING ADDRESS: P O BOX 180 LOCATION: CITY OF OWASSO OWASSO, OK 74055 ESTIMATE: 1 INVOICE: 0100011.0 -1 DATE: 8/31/2011 ATTACHMENT ER PLEASE REMIT TO: ROADSAFE TRAFFIC SYSTEMS, INC. F.K.A NES TRAFFIC SAFETY, LP 901 N. MORGAN ROAD OKLAHOMA CITY, OK 73127 IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT LYNDA 405/494 -2330 SET DATE: 8/1612011 PULLED DATE: ' AMOUNT THIS DUE TOTAL TOTAL QUANTITY CONTRACT CONTRACT TOTAL PREVIOUS DUE PREV. ESTIMATE THIS QUANTITY AMOUNT TO DESCRIPTION UNIT PRICE QTY. CONTRACT QUANTITY ESTIMATE QUANTITY ESTIMATE COMPLETED COMPLETED COMPLETE BASE BID - TR STRIPE PLASTIC 4" YELLOW LF $ 0.53 25,178 $ 13,344.34 0 $ 13,344.34 25178 $13,344.34 25,178 $13,344.34 0.00 BASE BID -TR- STRIPE PLASTIC 4 "WHITE LF $ 0.53 24,431 S 12.948.43 0 $ 12,948.43 24431 $12,948.43 24,431 $12,948.43 0.00 BASE BID - TR STRIPE PLASTIC 8" WHITE LF $ 1.00 1,368 $ 1,368.00 0 $ 1,368.00 1368 $1,368.00 1,368 $1,368.00 0.00 BASE BID- TR STRIPE PLASTIC 12" WHITE LF $ 1.50 64 $ 96.00 0 $ 81.00 54 $81.00 54 $81.00 10.00 BASE BID - TR STRIPE PLASTIC 24" WHITE LF $ 4.35 252 $ 1,096.20 0 $ 1,096.20 252 $1,096.20 252 $1,096.20 6.00 BASE BID- TR STRIPE PLASTIC ARROWS EA $ 80.00 37 $ 2,960.00 0 $ 2,960.00 37 $2,960.00 37 $2,960.00 0.00 BASE BID - TR STRIPE PLASTIC WORD EA $ 130.00 7 $ 910.00 0 $ 910.00 7 $910.00 7 $910.00 0.00 BASE BID- TR STRIPE PLASTIC SYMBOL EA S 650.00 2 $ 1,300.00 0. $ 1,300.00 2 $1,300.00 2 $1,300.00 0.00 BASE BID - MOBILIZATION VS $ 6,000.00 1 $ 6,000.00 0 $ 6,000.00 1 $6,000.00 1 $6,000.00 0.00 BASE BID- PROJECT ALLOWANCE (10gOF BASE BILS $ 4,002.29 1 $ 4,002.29 0 $ - 0 $0.00. 0 $0.00 1.00 ALT #1 - TR STRIPE PLASTIC 4" YELLOW LF $ 0.53 415 $ 219.95 0 $ 219.95 415 $219.95 415 $219.95 0.00 ALT #1 -TR STRIPE PLASTIC 4" WHITE LF S 0.53 161 $ 85.33 0 $ 85.33 161 $85.33 161 $85.33 0.00 ALT #1 - TR STRIPE PLASTIC 24" WHITE LF $ 4.35 51 $ 221.85 .0 $ 221.85 51 $221.85 51 $221.85 0.00 ALT #1 - TR STRIPE PLASTIC ARROW EA $ 80.00 7 $ 560.00 0 $ 560.00 7 $560.00 7 $560.00 0.00 ALT #1 - TR STRIPE PLASTIC COMBO -ARROW EA $ 80.00 2 $ 160.00 0. $ 160.00 2 $160.00 2 $160.00 0.00 ALT #1 - TR STRIPE PLASTIC WORD EA S 125.00 1 $ 125.00 0 $ 125.00 1 $125.00 1 $125.00 0.00 ALT #1- STRIPE REMOVAL LF $ 0.15 108 $ 16.20 0 $ 122.55 817 $122.55 817 $122.55 - 709.00 ALT #1 -ARROW REMOVAL EA $ 10.00 1 $ 10.00 0 $ 20.00 2 $20.00 2 $20.00 -1.00 ALT #1 - ONLY REMOVAL EA S 10.00 1 $ 10.00 0 $ 20.00 2 $20.00 2 $20.00 -1.00 ALT #2 - TR STRIPE PLASTIC V YELLOW LF $ 0.53 372 $ 197.15 0 S 197.16 372 $197.16 372 $197.16 0.00 ALT 92 - TR STRIPE PLASTIC 4" WHITE LF $ 0.53 83 $ 43.99 0 $ 43.99 83 $43.99 83 $43.99 0.00 ALT #2 -TR STRIPE PLASTIC 8" WHITE LF $ 1.00 82 $ 82.00 0 $ 82.00 82 $8100 82 $82.00 0.00 ALT #2 - TR STRIPE PLASTIC 12" YELLOW LF $ 1.50 25 $ 37.50 0 $ - 0 $0.00 0 $0.00 25.00 ALT #2 -TR STRIPE PLASTIC 24" WHITE LF $ 4.35 52 $ 226.20 0 $ 226.20 52 $226.20 52 $226.20 0.00 ALT #2 - TR STRIPE PLASTIC ARROWS EA $ 80.00 2 $ 160.00 0 $ 160.00 2 $160.00 2 $160.00 0.00 ALT #2 - TR STRIPE PLASTIC COMBO -ARROW EA $ 80.00 2 $ 160.00 0 $ 160.00 2 $160.00 2 $160.00 0.00 ALT #3 - TR STRIPE PLASTIC 4" WHITE LF S 0.53 123 $ 65.19 0 $ 65.19 123 $65.19 123 $65.19 0.00 ALT 43 -TR STRIPE PLASTIC 4" WHITE DASHED LF $ 0.53 22 $ 11.66 0 $ - 0 $0.00 0 $0.00 22.00 ALT #3 -TR STRIPE PLASTIC ARROWS EA $ 80.00 2 S 160.00 0 $ 160.00 2 $160.00 2 $160.00 0.00 ALT #3 - TR STRIPE PLASTIC WORDS EA $ 125.00 1 $ 125.00 0 $ 125.00 1 $125.00 1 $125.00 0.00 ALT #4- TR STRIPE PLASTIC 4" YELLOW LF $ 0.53 3,349 $ 1,774.97 0 $ 1,541.77 2909 $1,541.77 2,909 $1,541.77 440.00 ALT #4- TR STRIPE PLASTIC 4" WHITE LF $ 0.53 2,178 $ 1,154.34 0 $ 557.56 1052 $557.56 1,052 $557.56 1,126.00 ALT #4 - TR STRIPE PLASTIC 12" YELLOW LF $ 1.50 412 $ 518.00 0 $ - 0 $0.00 0 $0.00 412.00 ALT #4 - TR STRIPE PLASTIC 24" WHITE LF $ 4.35 78 $ 339.30 0 $ 339.30 78 $339.30 78 $339.30 0.00 ALT #4 - TR STRIPE PLASTIC ARROWS EA $ 80.00 4 $ 320.00 0 $ 640.00 8 $640.00 8 $640.00 -4.00 ALT #4 - TR STRIPE PLASTIC COMBO -ARROW EA $ 80.00 2 $ 160.00 0 $ - 0 $0.00 0 $0.00 2.00 ALT #4 - TR STRIPE PLASTIC WORDS EA S 125.00 2 $ 250.00 0 $ 375.00 3 $375.00 3 $375.00 -1.00 ALT #5 - TR STRIPE PLASTIC 8" WHITE LF S 1.00 367 $ 367.00 0 $ 915.00 915 $915.00 915 $915.00 - 548.00 ALT *5 - TR STRIPE PLASTIC 24" WHITE LF $ 4.35 58 $ 252.30 0 $ 382.80 88 $382.80 Be $382.80 X0.00 TOTAL $51, 938.20 $47,513.62 $47,513.62 $47,513.62 TOTAL PREVIOUS ESTIMATE $47,513.62 EARNINGS TO DATE $47,513.62 COMPUTEI•: INVOICE: LESS RETAINAGE $0.00 LESS RETAINAGE $0.00 GROSS $47;513:62 LESS BOND /ACC DUES $0.00 LESS BOND /AGC DUES $0.00 LESS RETAINAGE $0.00 DUE PREVIOUSLY $47,513.62 ADJUSTMENTS NET :$47,513.62 SUBTOTAL $47,513.62 LESS PREVIOUS ESTIN•IATE $0.00 DUE THIS ESTIMATE $47,513.62 PLEASE REMIT TO: ROADSAFE TRAFFIC SYSTEMS, INC. F.K.A NES TRAFFIC SAFETY, LP 901 N. MORGAN ROAD OKLAHOMA CITY, OK 73127 IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT LYNDA 405/494 -2330 Thy C. ity Wit, ut Limits. TO: Honorable Mayor and City Council City of Owasso FROM: H. Dwayne Henderson, P.E. City Engineer SUBJECT: FY 201 1-2012 Miscellaneous Stormwater and Erosion Control Engineering Projects DATE: September 30, 2011 BACKGROUND: For many years, the City of Owasso's rapid development has been monitored by the City Engineer's office. The City Engineer's office reviews plats for subdivisions and commercial properties throughout the city to make sure streets, Stormwater conveyance systems, and water and sewer lines are designed and constructed to City standards. Stormwater detention and erosion control are critical aspects of development within the City of Owasso. With the constantly changing regulations, an annual contract with a consulting firm specializing in stormwater management was established in 2007 to review stormwater plans in order to protect the interests of the City. The consultant works on an "as needed" basis and charges are based on an hourly rate schedule. The City Engineer's office determines plans to be reviewed "in-house" and those that need analysis by the expert consultant. Since 2007, a firm has been retained annually on a contractual basis to provide these services for the fiscal year. Meshek and Associates, Incorporated performed these services in 2007 and from 2009 to present. The Benham Companies provided these services in 2008. PROPOSED ACTION: The staff is requesting City Council to approve an annual contract to retain a consultant for the miscellaneous stormwater and erosion control engineering projects for FY 201 1-2012 with the option to renew the contract annually for up to three (3) additional years after a satisfactory annual review. If the contract is extended, the expiration date of the three (3) year contract period will be June 30, 2014. FUNDING SOURCE: Funding for Engineering Services has been allocated under the FY 2011-2012 Stormwater Management Fund. RECOMMENDATION: Staff recommends City Council approval of the Agreement for Engineering Services for miscellaneous stormwater and erosion control engineering projects with Meshek and Associates, Incorporated of Tulsa, Oklahoma in an amount riot to exceed $73,250 with the option to retain services annually up to three (3) additional years following a satisfactory annual review, and authorization for the Mayor to execute the agreement. ATTACHMENT: k FY 201 1-2012 Agreement AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK MISCELLANEOUS STORMWATER AND EROSION CONTROL ENGINEERING PROJECTS THIS AGREEMENT, made and entered into this day of , 2011 between the City of Owasso, Oklahoma, a Municipal Corporation, of Oklahoma, hereinafter referred to as CITY, and Meshek & Associates, PLC, hereinafter referred to as ENGINEER; WITNESSETH: WHEREAS, CITY intends to analyze various stormwater or erosion control issues for existing infrastructure, to review existing ordinances for possible revision, to provide storm-water reviews of development projects and to assist the City in general storm-water review or design services, hereinafter referred to as the PROJECT; and, WHEREAS, CITY requires certain professional services in connection with the PROJECT, hereinafter referred to as the SERVICES; and, WHEREAS, ENGINEER, is prepared to provide such SERVICES; WHEREAS, funding is available for the PROJECT through the fiscal year 2011-2012 Stormwater Management Budget; NOW THEREFORE, in consideration of the promises contained herein, the parties hereto agree as follows: 1. SCOPE OF PROJECT. The scope of the PROJECT is described in Attachment A, SCOPE OF PROJECT, which is attached hereto and incorporated by reference as part of this AGREEMENT. 2. SERVICES TO BE PERFORMED BY ENGINEER. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES, which is attached hereto and incorporated by reference as part of this AGREEMENT. 3. CITY'S RESPONSIBILITIES. CITY shall be responsible for all matters described in Attachment C, RESPONSIBILITIES OF THE CITY, which is attached hereto and incorporated by reference as part of this AGREEMENT. 4. COMPENSATION. CITY shall pay ENGINEER in accordance with Attachment D, COMPENSATION, and further described in Attachment E, BILLING RATE SHEET, which are attached hereto and incorporated by reference as part of this AGREEMENT. SCHEDULE. ENGINEER shall perform the SERVICES described in Attachment B, SCOPE OF SERVICES, in accordance with the schedule set forth in Attachment F, SCHEDULE, attached hereto and incorporated by reference as part of this AGREEMENT. 6. STANDARD OF PERFORMANCE. ENGINEER shall perform the SERVICES undertaken in a manner consistent with the prevailing accepted standard for similar services with respect to projects of comparable function and complexity and with the applicable laws and regulations published and in effect at the time of performance of the SERVICES. The PROJECT shall be designed and engineered in a good and workmanlike manner and in strict accordance with this AGREEMENT. All PAGE 1 Or 13 engineering work shall be performed by or under the supervision of Professional Engineers licensed in the State of Oklahoma, and properly qualified to perform such engineering services, which qualification shall be subject to review by CITY. Other than the obligation of the ENGINEER to perform in accordance with the foregoing standards, no warranty, either express or implied, shall apply to the SERVICES to be performed by the ENGINEER pursuant to this AGREEMENT or the suitability of ENGINEER'S work product. 7. LIMITATION OF RESPONSIBILITY. 7.1. ENGINEER shall not be responsible for construction means, methods, techniques, sequences, procedures, or safety precautions and programs in connection with the PROJECT. 7.2. The presence of ENGINEER's personnel at a construction site is for the purpose of providing to the CITY a greater degree of confidence that the completed construction work will conform generally to the construction documents and that the integrity of the design concept as reflected in the construction documents has been implemented and preserved by the construction contractor(s). 7.3. In soils, foundation, groundwater, and other subsurface investigations, the actual characteristics may vary significantly between successive test points and sample intervals and at locations other than where observations, exploration, and investigations have been made. Because of the inherent uncertainties in subsurface evaluations, changed or unanticipated underground conditions may occur that could affect total PROJECT cost and/or execution. These conditions and cost/ execution effects are not the responsibility of ENGINEER. 7.4. Record drawings will be prepared, in part, on the basis of information compiled and furnished by others, and may not always represent the exact location, type of various components, or exact manner in which the PROJECT was finally constructed. ENGINEER is not responsible for any errors or omissions in the information from others that is incorporated into the record drawings. 7.5. ENGINEER's deliverables, including record drawings, are limited to the sealed and signed hard copies. Computer-generated drawing files furnished by ENGINEER are for CITY or others' convenience. Any conclusions or information derived or obtained from these files will be at user's sole risk. 8. OPINIONS OF COST AND SCHEDULE. 8.1. Since ENGINEER has no control over the cost of labor, materials, equipment, or services furnished by others, or over contractors', subcontractors', or vendors' methods of determining prices, or over competitive bidding or market conditions, ENGINEER'S cost estimates shall be made on the basis of qualifications and experience as a Professional Engineer. 8.2. Since ENGINEER has no control over the resources provided by others to meet construction contract schedules, ENGINEER'S forecast schedules shall PAGE 2 OF 13 be made on the basis of qualifications and experience as a Professional Engineer. LIABILITY AND INDEMNIFICATION. 9.1. ENGINEER shall defend and indemnify CITY from and against legal liability for damages arising out of the performance of the SERVICES for CITY, including but not limited to any claims, costs, attorney fees, or other expenses of whatever nature where such liability is caused by the negligent act, error, or omission of ENGINEER, or any person or organization for whom ENGINEER is legally liable. Nothing in this paragraph shall make the ENGINEER liable for any damages caused by the CITY or any other contractor or consultant of the CITY. 9.2. ENGINEER shall not be liable to CITY for any special, indirect or consequential damages, such as, but not limited to, loss of revenue, or loss of anticipated profits. 10. CONTRACTOR INDEMNIFICATION AND CLAIMS. 10.1. CITY agrees to include in all construction contracts the provisions of Articles 7.1, and 7.2, and provisions providing contractor indemnification of CITY and ENGINEER for contractor's negligence. 10.2. CITY shall require construction contractor(s) to name CITY and ENGINEER as additional insureds on the contractor's general liability insurance policy. 11. COMPLIANCE WITH LAWS. In performance of the SERVICES, ENGINEER shall comply with applicable regulatory requirements including federal, state, and local laws, rules, regulations, orders, codes, criteria and standards. ENGINEER shall procure the permits, certificates, and licenses necessary to allow ENGINEER to perform the SERVICES. ENGINEER shall not be responsible for procuring permits, certificates, and licenses required for any construction unless such responsibilities are specifically assigned to ENGINEER in Attachment B, SCOPE OF SERVICES. 12. INSURANCE. 12.1. During the performance of the SERVICES under this AGREEMENT, ENGINEER shall maintain the following insurance: 12.1.1. General Liability Insurance with bodily injury limits of not less than $1,000,000 for each occurrence and not less than $1,000,000 in the aggregate, and with property damage limits of not less than $100,000 for each occurrence and not less than $100,000 in the aggregate. 12.1.2. Automobile Liability Insurance with bodily injury limits of not less than $1,000,000 for each person and not less than $1,000,000 for each accident and with property damage limits of not less than $100,000 for each accident. 12.1.3. Worker's Compensation Insurance in accordance with statutory requirements and Employers' Liability Insurance with limits of not less than $100,000 for each occurrence. PAGE 3 OF 13 12.1.4. Errors and Omissions Insurance to remain in effect during the PROJECT and the term of any legal liability. Errors and Omissions coverage to be for a rrunimum of $1,000,000. 12.2. ENGINEER shall furnish CITY certificates of insurance which shall include a provision that such insurance shall not be canceled without at least 30 days written notice to the CITY. 13. OWNERSHIP AND REUSE OF DOCUMENTS. 13.1. All documents, including original drawings, estimates, specifications, field notes and data shall become and remain the property of the CITY. 13.2. CITY'S reuse of such documents without written verification or adaptation by ENGINEER for the specific purpose intended shall be at CITY'S risk. 14. TERMINATION OF AGREEMENT. 14.1. The obligation to continue SERVICES under this AGREEMENT may be terminated by either party upon fifteen days written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. 14.2. CITY shall have the right to terminate this AGREEMENT, or suspend performance thereof, for CITY'S convenience upon written notice to ENGINEER; and ENGINEER shall terminate or suspend performance of SERVICES on a schedule acceptable to CITY. In the event of termination or suspension for CITY'S convenience, CITY shall pay ENGINEER for all SERVICES performed to the date of termination in accordance with provisions of Attachment D, COMPENSATION. Upon restart of a suspended project, ENGINEER's contract price and schedule shall be equitably adjusted. 15. NOTICE. Any notice, demand, or request required by or made pursuant to this AGREEMENT shall be deemed properly made if personally delivered in writing or deposited in the United States mail, postage prepaid, to the address specified below. To ENGINEER: Meshek & Associates, PLC 1437 S. Boulder Ave. Suite 1080 Tulsa, OK 74119 Attention: Janet K. Meshek, PE, CFM To CITY: CITY OF OWASSO 301 W 2nd Avenue Owasso, Oklahoma 74055 Attention: Roger Stevens, Public Works Director 15.1. Nothing contained in this Article shall be construed to restrict the transmission of routine communications between representatives of ENGINEER and CITY. 16. UNCONTROLLABLE FORCES. Neither CITY nor ENGINEER shall be considered to be in default of this AGREEMENT if delays in or failure of performance shall be due PAGE 4 OF 13 to forces which are beyond the control of the parties; including, but not limited to: fire, flood, earthquakes, storms, lightning, epidemic, war, riot, civil disturbance, sabotage; inability to procure permits, licenses, or authorizations from any state, local, or federal agency or person for any of the supplies, materials, accesses, or services required to be provided by either CITY or ENGINEER under this AGREEMENT; strikes, work slowdowns or other labor disturbances, and judicial restraint. 17. SEVERAMLITY. If any portion of this AGREEMENT shall be construed by a court of competent jurisdiction as unenforceable, such portion shall be severed herefrom, and the balance of this AGREEMENT shall remain in full force and effect. 18. INTEGRATION AND MODIFICATION. This AGREEMENT includes ATTACHMENTS A, B, C, D, E, and F and represents the entire and integrated AGREEMENT between the parties; and supersedes all prior negotiations, representations, or agreements pertaining to the SCOPE OF SERVICES herein, either written or oral. CITY may make or approve changes within the general Scope of Services in this AGREEMENT. If such changes affect ENGINEER's cost of or time required for performance of the services, an equitable adjustment will be made through an amendment to this AGREEMENT. This AGREEMENT may be amended only by written instrument signed by each of the Parties. 19. DISPUTE RESOLUTION PROCEDURE. In the event of a dispute between the ENGINEER and the CITY over the interpretation or application of the terms of this AGREEMENT, the matter shall be referred to the City's Director of Public Works for resolution. If the Director of Public Works is unable to resolve the dispute, the matter may, in the Director's discretion, be referred to the City Manager for resolution. Regardless of these procedures, neither party shall be precluded from exercising any rights, privileges or opportunities permitted by law to resolve any dispute. 20. ASSIGNMENT. ENGINEER shall not assign its obligations undertaken pursuant to this AGREEMENT, provided that nothing contained in this paragraph shall prevent ENGINEER from employing such independent consultants, associates, and subcontractors as ENGINEER may deem appropriate to assist ENGINEER in the performance of the SERVICES hereunder. 21. APPROVAL. It is understood and agreed that all work performed under this AGREEMENT shall be subject to inspection and approval by the Public Works Department of the City of Owasso, and any plans or specifications not meeting the terms set forth in this AGREEMENT will be replaced or corrected at the sole expense of the ENGINEER. The ENGINEER will meet with the City staff when requested and will be available for public meetings and City of Owasso presentations. 22. CONTRACT EXTENTIONS. Upon approval of the Public Works Department and the Consultant, this contract may be extended for three (3) successive, one (1) year terms if agreed to by both parties in writing not less than sixty (60) days prior to the expiration of the initial one (1) year or of any successive one (1) year term. Hourly rate changes from the consultant and maximum contract are subject to change. 23. KEY PERSONNEL. In performance of the SERVICES hereunder, ENGINEER has designated Janet K. Meshek as Project Manager for the PROJECT. ENGINEER PAGE 5 OF 13 agrees that no change will be made in the assigrunent of this position without prior approval of CITY. IN WITNESS WHEREOF, the parties have executed this AGREEMENT in multiple copies on the respective dates herein below reflected to be effective on the date executed by the Mayor of the City of Owasso. Meshek & Associates, PLC APPROVED: City Clerk APPROVED AS TO FORM: City Attorney Janet K. Meshek, PE, CFM Date / / 2011 CITY OF OWASSO, OKLAHOMA Mayor Date //2011 PAGE, 6 OF 13 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK MISCELLANEOUS STORMWATER AND EROSION CONTROL ENGINEERING PROJECTS Scope of Project Attachment A SCOPE OF PROTECT. The PROJECT shall consist of civil engineering services for the following categories of assignments: 1. Review of hydrology and hydraulic reports and studies for development projects; 2. Assistance in the development of policies and ordinances related to stormwater, erosion control or the Municipal Separate Stormsewer System (MS-4); 3. Specific assignments related to hydrology and hydraulics that may arise with regard to existing installed infrastructure or proposed development projects; 4. Review of hydrology and hydraulic reports for developments as they relate to the City of Owasso Master Drainage Plan; 5. Review of floodplain issues regarding FEMA regulated floodplains and floodways; and 6. Any other Stormwater or erosion control issues that the City requests assistance. PACE 7 OF 13 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK MISCELLANEOUS STORMWATER AND EROSION CONTROL ENGINEERING PROJECTS Scope of Services Attachment B The services to be performed by the ENGINEER, Meshek & Associates, PLC, under this AGREEMENT will consist of providing civil engineering services for the categories of assignments presented in Attachment A, as directed individually by the City by a work order. Further, it is understood and agreed that the date of beginning, rate of progress, and the time of completion of the work to be done hereunder for each assignment are essential provisions of this AGREEMENT; and it is further understood and agreed that the work embraced in this AGREEMENT shall commence upon execution of this AGREEMENT and receipt of Notice to Proceed for each assignment. It is further understood that all reviews and conceptual designs will be prepared in accordance with the City of Owasso design criteria and specifications for construction. B.1. Basic Services of ENGINEER. The basic services of the ENGINEER shall include, but are not limited to the following tasks: B.1.a) Provide miscellaneous stormwater engineering review of development projects as directed by the City. The work will include: B.1.a) 1. General review of engineering plans for compliance with City criteria and policies. B.1.a) 2. If specifically directed by the CITY, to model a proposed development or other infrastructure project in the applicable HEC-HMS and HEC-RAS watershed model for the City of Owasso. B.1.b) Provide analysis and conceptual design of stormwater or erosion control improvements, when directed individually by the City. The work will generally include the following elements: B.1.b) 1. Preparation of detailed hydrologic and hydraulic models of localized areas. B.1.b) 2. Preparation of conceptual plans to deal with the flooding problems. B.1.b) 3. Prepare of conceptual cost estimates for budget purposes. B.1.b) 4. Preparation of a letter report documenting findings. B.1.b) 5. Review of existing city ordinances or preparation of new city ordinances addressing stormwater or erosion control issues. PAGE 8 OF 13 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK MISCELLANEOUS STORMWATER AND EROSION CONTROL ENGINEERING PROJECTS Responsibilities of the City Attachment C PONSIBILITIES OF THE CITY. The CITY agrees: C.1 Reports, Records, etc. To furnish, as required by the work, and not at expense to the ENGINEER: C.1.1 Records, reports, studies, plans, drawings, and other data available in the files of the CITY that may be useful in the work involved under this AGREEMENT. C.1.2 Standard construction drawings and standard specifications. C.1.3 ENGINEER will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by CITY. C.2 Access. To assist in providing access to public and private property when required in performance of ENGINEER's services. C.3 Staff Assistance. Designate the City Engineer (or another individual designated in writing) to act as its representative in respect to the work to be performed under this AGREEMENT, and such person shall have complete authority to transmit instructions, receive information, interpret and define CITY'S policies and decisions with respect to materials, equipment, elements and systems pertinent to the services covered by this AGREEMENT. C.3.1 Furnish staff assistance in locating, both horizontally and vertically, existing CITY owned utilities and in expediting their relocation as described in Attachment B. Further, CITY will furnish assistance as required in obtaining locations of other utilities, including "potholing". C.3.2 Furnish legal assistance as required in the preparation of bidding, construction and other supporting documents. C.4 Review. Examine all studies, reports, sketches, estimates, specifications, drawings, proposals and other documents presented by ENGINEER and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of ENGINEER. PAGE 9 OF 13 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK MISCELLANEOUS STORMWATER AND EROSION CONTROL ENGINEERING PROJECTS Compensation Attachment D COMPENSA'T'ION. The CITY agrees to pay, as compensation for services set forth in Attachment B, the following fees, payable monthly as each Phase of the work progresses; and within 30 calendar days of receipt of invoice. ENGINEER shall submit monthly invoices based upon actual hours or work, invoiced according the Rate Schedule provided in ATTACHMENT E, completed at the time of billing. Invoices shall be accompanied by such documentation as the CITY may require in substantiation of the amount billed. D.1 Total Compensation. D.1.1 For the work under this project the total maximum billing including direct costs and subconsultant services shall be Seventy-three Thousand, two- hundred and fifty Dollars and no cents ($73,250.00) which amount shall not be exceeded without further written authorization by CITY. D.2 Subconsultants and Other Professional Associates. Services of subcontractors and other consultants shall be compensated for at actual cost. Use of sub- consultants shall be authorized in advance by CITY. D.3 Other Direct Costs. D.3.1 Travel and subsistence shall be compensated for at actual cost. Local travel by personal or firm automobile shall be compensated for at the rate currently allowed by the IRS. D.3.2 Printing expenses shall be compensated for as shown in ATTACHMENT E. D.3.3 Any other direct costs shall be compensated for at actual when authorized in advance by CITY. DA Additional Services. Unless otherwise provided for in any accepted and authorized proposal for additional services, such services shall be compensated for on the same basis as provided for in Attachment D. D.5 Terminated Services. If this AGREEMENT is terminated, ENGINEER shall be paid for services performed to the effective date of termination. D.6 Conditions of Payment. D.6.1 Payments shall be made based on actual hours worked using the rates in ATTACHMENT E and expenses incurred as indicated within this AGREEMENT and shall be due and owing within thirty days of ENGINEER'S submittal of his progress payment invoices. PAGE 10 OF 13 D.6.2 If CITY fails to make payments due ENGINEER within sixty days of the submittal of any progress payment invoice, ENGINEER may, after giving fifteen days written notice to CITY, suspend services under this AGREEMENT. D.6.3 If the PROJECT is delayed, or if ENGINEER'S services for the PROJECT are delayed or suspended for more than ninety days for reasons beyond ENGINEER'S control, ENGINEER may, after giving fifteen days written notice to CITY, request renegotiation of compensation. PAGE 11 OF 13 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK MISCELLANEOUS STORMWATER AND EROSION CONTROL ENGINEERING PROJECTS Billing Rate Sheet Attachment E Allowance for Office Work Project Principal $ 150/hour Project Manager $ 140/hour Senior Project Engineer $ 130/hour Junior Project Engineer $ 115/hour Engineer Intern $ 90/hour Engineering Technician $ 75/hour Engineering Designer $ 85/hour CAD Technician $ 75/hour Construction Manager $ 80/hour Construction Inspector $ 60/hour Planning and ROW Specialist $ 100/hour Survey Crew Chief $ 90/hour Survey Crew $ 45/hour GIS Project Manager $ 115/hour GIS Specialist III $ 110/hour GIS Specialist II $ 90/hour GIS Specialist 1 $ 85/hour GIS Analyst $ 55/hour Clerical $ 50/hour Allowance for Travel: Total mileage traveled for field and office visits @ current government rate. Reproduction costs: In-house reproduction 8-1/2"x11" black/white $ 0.08/each 8-1/2"x11" color $ 0.15/each 11 "x17" black/white $ 0.20/each 11 "x17" color $ 0.35/each 22" x 34" black/white $ 3.00/each 22" x 34" color $ 10.00/each Black and White Plots $ 18.00/each Color Plot $ 28.00/each Outside reproduction Cost plus 15% Miscellaneous expenses and fees: Cost plus 15% PAGE- 12 OF 1.3 AGREEMENT FOR ENGINEERING SERVICES FOR THE CITY OF OWASSO, OK MISCELLANEOUS STORMWATER AND EROSION CONTROL ENGINEERING PROJECTS Schedule Attachment F F. SCHEDULE. The schedule for engineering services for the fiscal year 2011-2012 PROJECT is provided as follows: F.1. Notice to Proceed: July 1, 2011 (or when Agreement is fully executed) F.2. Contract Expiration: June 30, 2012 F.3. Project reviews shall be completed in 10 working days by ENGINEER F.4. Schedule for other assignments to be established at the time assignment is made to ENGINEER. PAGE 13 OF 13 The Ciiy bvit7aut Limits. TO: The Honorable Mayor and City Council City of Owasso FROM: Anaela Hess Finance Director SUBJECT: Compressed Natural Gas (CNG) Fueling Station and Conversion Project Budget Supplement DATE: September 30, 2011 BACKGROUND: On March 2, 2010, the City's Go Green! report was presented to the City Council. This initiative identified the opportunity to convert City vehicles to utilize Compressed Natural Gas (CNG) in place of unleaded gasoline for fuel. With the approval of the American Recovery and Reinvestment Act (ARRA), the Oklahoma Department of Commerce received funding from the U.S. Department of Energy (DOE) to operate the State Energy Program (SEP). This program includes funding for the conversion of vehicles to Compressed Natural Gas (CNG) and the development of fueling infrastructures. In an effort to reduce Greenhouse Gas (GHG) emissions, the City of Owasso submitted the CNG Fueling Infrastructure and CNG Vehicles Project for SEP ARRA funding. The objectives of this project are to develop a public CNG fueling infrastructure and to convert City vehicles compatible with CNG conversion requirements to operate using CNG as an alternative fuel by March 31, 2012. The City was notified on July 1, 2010 that the State Energy Office at the Oklahoma Department of Commerce (SEO/ODOC), in conjunction with the DOE, had approved our proposal for funding in the amount of $1,450,000. On July b, 2010, the City Council accepted the SEP ARRA funding grant. On September 20, 2011 Council approved the bid award to Blue Energy Fuels, LLC for the CNG Fueling Project for the amount of $1,450,000 and that Council authorized the City Manager to execute all the necessary contracts. PROPOSED ACTION: Staff is proposing City Council approval of a budget amendment to increase the estimated revenue in the General Fund by $1,450,000 and increase appropriation for expenditures in the General Fund by $1,450,000. Funding for this request will be derived from the SEPARRA (American Recovery and Reinvestment Act) funding grant. RECOMMENDATION: Staff recommends City Council approval of a budget amendment in the General Fund, increasing the estimated revenues and increasing the appropriation for expenditures by $1,450,000 for the CNG Grant Project.