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GID-1415-28
| 1 | 3 | Minutes | Minutes | CONSIDERATION OF THE MINUTES AS FOLLOWS:
CITY COUNCIL CONFERENCE MINUTES OF AUGUST 12, 2014
CITY COUNCIL RETREAT MINUTES OF AUGUST 16, 2014
CITY COUNCIL MINUTES OF AUGUST 26, 2015
NORMAN UTILITIES AUTHORITY MINUTES OF AUGUST 26, 2014
NORMAN MUNICIPAL AUTHORITY MINUTES OF AUGUST 26, 2014
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF AUGUST 26, 2014 | | |
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P-1415-3
| 1 | 4 | St. Vincent De Paul Friends of the Poor Walk Day Proclamation | Proclamation | PROCLAMATION NO. P-1415-3: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING SATURDAY, SEPTEMBER 20, 2014, AS ST. VINCENT DE PAUL FRIENDS OF THE POOR® WALK DAY IN THE CITY OF NORMAN. | | |
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P-1415-4
| 1 | 5 | HISPANIC HERITAGE MONTH | Proclamation | PROCLAMATION NO. P-1415-4: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING SEPTEMBER 15 THROUGH OCTOBER 15, 2014, AS HISPANIC HERITAGE MONTH IN THE CITY OF NORMAN. | | |
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P-1415-5
| 1 | 6 | RECOVERY MONTH | Proclamation | PROCLAMATION NO. P-1415-5: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF SEPTEMBER, 2014, AS NATIONAL RECOVERY MONTH IN THE CITY OF NORMAN. | | |
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P-1415-6
| 1 | 7 | Constitution Week | Proclamation | PROCLAMATION NO. P-1415-6: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE WEEK OF SEPTEMBER 17 THROUGH 23, 2014, AS CONSTITUTION WEEK IN THE CITY OF NORMAN. | | |
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P-1415-7
| 1 | 8 | Arts and Humanities Month Proclamation | Proclamation | PROCLAMATION NO. P-1415-7: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF OCTOBER, 2014, AS NATIONAL ARTS AND HUMANITIES MONTH IN THE CITY OF NORMAN. | | |
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O-1415-5
| 1 | 10 | Legacy Business Park C-2 | Zoning Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-5 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING SECTION 460 OF CHAPTER 22 OF THE CODE OF THE CITY OF NORMAN SO AS TO REMOVE PART OF THE SOUTHWEST QUARTER OF SECTION FOURTEEN (14), TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT AND PLACE THE SAME IN THE C-2, GENERAL COMMERCIAL DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (3219 WEST ROCK CREEK ROAD) | | |
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RPT-1415-12
| 1 | 11 | Norman Election Commission Final Report | Communication or Report | SUBMISSION OF A FINAL REPORT FROM THE NORMAN ELECTION COMMISSION FOR THE 2014 CITY COUNCIL ELECTION CYCLE. | | |
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BID-1314-31
| 2 | 12 | Mettler Toledo Titration Bid | Bid | CONSIDERATION AND AWARDING OF BID NO. 1314-31 FOR THE PURCHASE OF AN AUTO-TITRATION SYSTEM FOR THE WATER TREATMENT PLANT. | | |
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E-1415-10
| 1 | 13 | Temporary Driveway easement from Hedrick for McGee Sidewalk project | Easement | TEMPORARY EASEMENT NO. E-1415-10: A TEMPORARY CONSTRUCTION EASEMENT FROM WALTER E. & ELIZABETH A. HEDRICK IN THE AMOUNT OF $15,365 FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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E-1415-11
| 1 | 14 | Temp Driveway Easement from DeBerry for the McGee Sidewalk Project. | Easement | TEMPORARY EASEMENT NO. E-1415-11: A TEMPORARY DRIVEWAY EASEMENT FROM JAMES VINCENT AND KYM B. DEBERRY FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-12
| 1 | 15 | Temp Construction Easement from DeBerry for McGee Sidewalk Improvement Project | Easement | TEMPORARY EASEMENT NO. E-1415-12: A TEMPORARY CONSTRUCTION EASEMENT FROM JAMES VINCENT AND KYM B. DEBERRY FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-13
| 1 | 16 | Temp Driveway Easement from Todd/Thomas for the McGee Sidewalk Project. | Easement | TEMPORARY EASEMENT NO. E-1415-13: A TEMPORARY DRIVEWAY EASEMENT FROM KEITH TODD AND MARY K. THOMAS FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-18
| 1 | 17 | Easement donated by Fountain View North Development, L.L.C. | Easement | EASEMENT NO. E-1415-18: A PERMANENT PUBLIC UTILITY EASEMENT DONATED BY FOUNTAIN VIEW NORTH DEVELOPMENT, L.L.C., FOR THE FOUNTAIN VIEW NORTH ADDITION, A PLANNED UNIT DEVELOPMENT. | | |
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CPC-1415-1
| 1 | 18 | Certificate of Plat Correction Eagle Cliff South Addition, Section 4 | Certificate of Plat Correction | CONSIDERATION OF APPROVAL OF CERTIFICATE OF PLAT CORRECTION NO. CPC-1415-1 FOR EAGLE CLIFF SOUTH ADDITION, SECTION 4. (GENERALLY LOCATED 1/2 MILE SOUTH OF CEDAR LANE AND 1/4 MILE WEST OF 12TH AVENUE S.E.) | | |
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FP-1415-2
| 1 | 19 | Final Plat for Hallbrooke Addition, Section 5, a Planned Unit Development. | Final Plat | CONSIDERATION OF A FINAL SITE DEVELOPMENT PLAN AND FINAL PLAT FOR HALLBROOKE ADDITION, SECTION 5, A PLANNED UNIT DEVELOPMENT, AND DEFERRAL OF STREET PAVING AND SIDEWALK IMPROVEMENTS FOR EAST ROCK CREEK ROAD, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED WEST OF 24TH AVENUE N.E. ON THE SOUTH SIDE OF EAST ROCK CREEK ROAD) | | |
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FP-1415-3
| 1 | 20 | Final Plat for Hallbrooke Addition, Section 6. | Final Plat | CONSIDERATION OF A FINAL PLAT FOR HALLBROOKE ADDITION, SECTION 6, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ONE-QUARTER MILE SOUTH OF EAST ROCK CREEK ROAD AND ONE-EIGHTH MILE WEST OF 24TH AVENUE N.E.) | | |
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FP-1415-4
| 1 | 21 | Final Plat for Sycamore Acres Addition. | Final Plat | CONSIDERATION OF A FINAL PLAT FOR SYCAMORE ACRES ADDITION AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ONE-HALF MILE SOUTH OF INDIAN HILLS ROAD ON THE EAST SIDE OF BROADWAY AVENUE) | | |
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FP-1415-7
| 1 | 22 | Final Plat for Highland Village, Section 8. | Final Plat | CONSIDERATION OF A FINAL PLAT FOR HIGHLAND VILLAGE ADDITION, SECTION 8, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ONE-QUARTER MILE SOUTH OF TECUMSEH ROAD AND ONE-QUARTER MILE WEST OF PORTER AVENUE) | | |
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FP-1213-34
| 1 | 23 | St. James Park Section 5 Final Plat | Final Plat | CONSIDERATION OF A FINAL PLAT FOR ST. JAMES PARK ADDITION, SECTION 5, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ON THE EAST SIDE OF 24TH AVENUE S.E. APPROXIMATELY ONE-HALF MILE SOUTH OF STATE HIGHWAY NO. NINE) | | |
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FP-1415-8
| 1 | 24 | Final Plat for Springs at Greenleaf Trails Addition, Section 1. | Final Plat | CONSIDERATION OF A FINAL SITE DEVELOPMENT PLAN AND FINAL PLAT FOR SPRINGS AT GREENLEAF TRAILS ADDITION, SECTION 1, A PLANNED UNIT DEVELOPMENT, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED 1,850 FEET EAST OF 12TH AVENUE N.W. AND ON THE SOUTH SIDE OF TECUMSEH ROAD) | | |
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EN-1314-8
| 1 | 25 | Consent to Encroachment for 275 12th Avenue SE | Encroachment | CONSIDERATION OF CONSENT TO ENCROACHMENT NO. 1314-8 FOR LOT 3, BLOCK 1, ANATOLE ADDITION SECTION 5, CLEVELAND COUNTY, OKLAHOMA (275 12TH AVENUE S.E.) | | |
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EN-1415-1
| 1 | 26 | Consent to Encroachment for 1913 Rosebrook | Encroachment | CONSIDERATION OF CONSENT TO ENCROACHMENT NO. 1415-1 FOR LOT 1, BLOCK 1, BROOKHAVEN NO. 43 ADDITION, CLEVELAND COUNTY, OKLAHOMA (1913 ROSEBROOK COURT) | | |
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GID-1415-30
| 2 | 27 | Donation for Royce O. Weddle Firing Range Signage | Donation | CONSIDERATION OF ACCEPTANCE OF A DONATION IN THE AMOUNT OF $1,600 FROM THE WEDDLE FAMILY TO BE USED FOR THE PURCHASE OF SIGNAGE AT THE LT. ROYCE O. WEDDLE NORMAN POLICE FIRING RANGE AND BUDGET APPROPRIATION TO A MISCELLANEOUS POLICE SUPPLIES ACCOUNT AFTER DEPOSIT OF FUNDS. | | |
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K-1415-37
| 1 | 28 | accept grant for CDBG-DR Funds and approve contract | Contract | CONSIDERATION OF ACCEPTANCE OF A GRANT IN THE AMOUNT OF $550,000 FROM THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT THROUGH THE OKLAHOMA DEPARTMENT OF COMMERCE, APPROVAL OF CONTRACT K-1415-37, AND DEPOSIT OF FUNDS TO THE CDBG-DR REVENUE ACCOUNT TO BE APPROPRIATED TO CDBG-DR/CAPITAL PROJECTS-MATERIALS ACCOUNT. | | |
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SC-1415-5
| 1 | 29 | Special Claim from OG&E | Special Claim | SPECIAL CLAIM NO. SC-1415-5: A CLAIM IN THE AMOUNT OF $3,323.02 FROM CLAIMS MANAGEMENT RESOURCES ON BEHALF OF OKLAHOMA GAS AND ELECTRIC COMPANY FOR DAMAGES INCURRED TO A UTILITY POLE BY A SANITATION TRUCK AT 215 EAST CONSTITUTION STREET. | | |
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SC-1415-6
| 1 | 30 | SC-1415-6 Special Claim submitted by Woodstock Condominiums | Special Claim | SPECIAL CLAIM NO. SC-1415-6: A CLAIM IN THE AMOUNT OF $6,835 FROM WOODSTOCK CONDOMINIUMS IN CARE OF SPM REALTY, INC., LOCATED AT 1932 EAST LINDSEY STREET FOR REPLACEMENT AND INSTALLATION OF CONCRETE THAT HAD FAILED AFTER A WATER MAIN BREAK. | | |
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K-1213-53 Final
| 2 | 31 | Final Acceptance Water Plant Sanitary Sewer Lift Station | Contract | FINAL ACCEPTANCE AND FINAL PAYMENT OF CONTRACT NO. K-1213-53 BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND CENTRAL CONTRACTING SERVICES, INC., FOR THE PHASE II WATER TREATMENT PLANT EXPANSION PROJECT. | | |
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K-1415-19
| 1 | 32 | Interlocal agreement with Office of Juvenile Affairs | Contract | CONTRACT NO. K-1415-19: AN INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE STATE OF OKLAHOMA OFFICE OF JUVENILE AFFAIRS (OJA) TO ACCEPT FUNDING IN THE AMOUNT OF $175,200 FOR THE PURPOSE OF OPERATING A COMMUNITY INTERVENTION CENTER. | | |
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K-1415-20
| 1 | 33 | Contract with Crossroads Youth and Family | Contract | CONTRACT NO. K-1415-20: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE CROSSROADS YOUTH AND FAMILY CENTER, INC., IN THE AMOUNT OF $235,200 FOR THE OPERATION AND MAINTENANCE OF THE COMMUNITY INTERVENTION CENTER FROM JULY 1, 2014, THROUGH JUNE 30, 2015, AND BUDGET APPROPRIATION FROM THE SEIZURES AND RESTITUTION FUND BALANCE. | | |
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K-1415-24
| 1 | 34 | Contract for Household Hazardous Waste Collection Event | Contract | CONTRACT NO. K-1415-24: A CONTRACT BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND PSC ENVIRONMENTAL SERVICES, LLC D/B/A STERICYCLE ENVIRONMENTAL SOLUTIONS IN AN AMOUNT NOT-TO-EXCEED $75,000 TO PROVIDE A HOUSEHOLD HAZARDOUS WASTE COLLECTION EVENT TO BE HELD NOVEMBER 1, 2014, AT THE LLOYD NOBLE CENTER PARKING LOT. | | |
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K-1415-38
| 1 | 35 | Pass Thru Grant - MOU with OKOHS | Contract | CONTRACT NO. K-1415-38: A MEMORANDUM OF UNDERSTANDING WITH THE OKLAHOMA OFFICE OF HOMELAND SECURITY REGARDING GRANT FUNDS IN THE AMOUNT OF $652,873 RECEIVED FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY TO BE ASSIGNED TO THE OKLAHOMA STATE BUREAU OF INVESTIGATION (OSBI) TO CONTINUE SUPPORT OF THE INFORMATION SHARING AND EXCHANGE SYSTEMS. | | |
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K-1415-39
| 1 | 36 | Industrial Access Fund Agreement | Contract | CONTRACT NO. K-1415-39: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, THE NORMAN ECONOMIC DEVELOPMENT COALITION AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF INDUSTRIAL ACCESS PROJECT NO. SAP-214D(029). | | |
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GID-1415-29
| 1 | 37 | WC-2012-99538 L | Court Order | CONSIDERATION OF THE CITY ATTORNEY'S RECOMMENDATION FOR APPROVAL OF A COURT ORDER IN THE AMOUNT OF $31,977 REGARDING JIMMY ANDREWS VS. THE CITY OF NORMAN, WORKERS' COMPENSATION COURT CASE NO. WCC-2012-00538 L. | | |
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R-1415-22
| 1 | 38 | Appropriation from the Room Tax Fund Balance | Resolution | RESOLUTION R-1415-22: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA APPROPRIATING $2,000 FROM THE NORMAN ARTS COUNCIL’S PORTION OF THE ROOM TAX FUND BALANCE TO BE USED TO ATTRACT ARTISTS AND ARTS LEADERS FROM ACROSS THE STATE TO ATTEND THE OKLAHOMA ARTS CONFERENCE IN NORMAN TO BE HELD ON OCTOBER 21 THROUGH 23, 2014. | | |
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R-1415-23
| 1 | 39 | Resolution adopting polices and procedures in cooperation with the Securities and Exchange Commission | Resolution | RESOLUTION NO. R-1415-23: A JOINT RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, THE NORMAN UTILITIES AUTHORITY, THE NORMAN MUNICIPAL AUTHORITY, THE NORMAN TAX INCREMENT FINANCE AUTHORITY, AND THE NORMAN ECONOMIC DEVELOPMENT AUTHORITY, ADOPTING CONTINUING DISCLOSURE POLICIES AND PROCEDURES. | | |
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R-1415-25
| 1 | 40 | Appropriatoin from Room Tax fund for NCVB | Resolution | RESOLUTION NO. R-1415-25: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $50,000 FROM THE ROOM TAX FUND BALANCE TO BE USED BY THE NORMAN CONVENTION AND VISITOR’S BUREAU, INC., (NCVB) TO HIRE A CONSULTANT TO PREPARE A FEASIBILITY STUDY FOR AN EXPOSITION CENTER IN THE CITY OF NORMAN. | | |
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AP-1415-10
| 1 | 41 | Oath of Office Dan Quinn | Appointment | ADMINISTERING THE OATH OF OFFICE TO AND SEATING OF COUNCILMEMBER DAN QUINN, WARD 8. | | |
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R-1415-24
| 1 | 42 | Commending Chad Williams | Resolution | RESOLUTION NO. R-1415-24: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, EXTENDING APPRECIATION TO CHAD WILLIAMS FOR SERVING AS WARD EIGHT COUNCILMEMBER IN NORMAN, OKLAHOMA. | | |
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AP-1415-11
| 1 | 43 | Election of a Mayor Pro Tem | Appointment | ELECTION OF A MAYOR PRO TEM. | | |
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AP-1415-13
| 1 | 44 | OML Alternate Representative election | Appointment | ELECTION OF AN ALTERNATE REPRESENTATIVE TO THE OKLAHOMA MUNICIPAL LEAGUE BOARD OF DIRECTORS. | | |
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AP-1415-12
| 1 | 45 | ACOG alternative representative election | Appointment | ELECTION OF AN ALTERNATE REPRESENTATIVE TO THE ASSOCIATION OF CENTRAL OKLAHOMA GOVERNMENTS BOARD OF DIRECTORS. | | |
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