GID-1819-8
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL COMMUNITY PLANNING AND TRANSPORTATION COMMITTEE MINUTES OF JUNE 28, 2018
CITY COUNCIL SPECIAL SESSION MINUTES OF AUGUST 14, 2018
CITY COUNCIL MINUTES OF AUGUST 14, 2018
NORMAN UTILITIES AUTHORITY MINUTES OF AUGUST 14, 2018
NORMAN MUNICIPAL AUTHORITY MINUTES OF AUGUST 14, 2018
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF AUGUST 14, 2018 | | |
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P-1819-3
| 1 | 4 | Operation School Bell Day | Proclamation | PROCLAMATION P-1819-3: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THURSDAY, SEPTEMBER 6, 2018, AS OPERATION SCHOOL BELL® DAY IN THE CITY OF NORMAN. | | |
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AP-1819-1
| 2 | 6 | 2018-2019 Youth Council Nominees | Appointment | APPROVAL OF CONFIRMATION OF NOMINEES TO THE NORMAN YOUTH COUNCIL. | | |
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AP-1819-2
| 1 | 7 | appointments | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
RUBY GRANT PARK AD HOC GROUP
JAMES CHAPPEL, CHAIR
DENNIS BRIGHAM
STEPHANIE MCGINNIS
TD O’HARA
WILLIAM POWER
NORMAN ELECTION COMMISSION
TERM: 09-01-18 TO 09-01-21: TY HARDIMAN, WARD 4 | | |
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RPT-1819-11
| 1 | 8 | Finance Director's Investment Report July 31, 2018 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE DIRECTOR’S INVESTMENT REPORT AS OF JULY 31, 2018, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1819-12
| 1 | 9 | Monthly Departmental Reports July, 2018 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY DEPARTMENTAL REPORTS FOR THE MONTH OF JULY, 2018, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1819-14
| 1 | 10 | City Manager's Change Order Report | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE CITY MANAGER’S CHANGE ORDER REPORT AND DIRECTING THE FILING THEREOF. | | |
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GID-1819-7
| 1 | 11 | Purchase of Vaughan Digester Sludge Mixing Pumps | Authorization for Purchase | AUTHORIZATION FOR THE NORMAN UTILITIES AUTHORITY TO PURCHASE TWO (2) DIGESTER SLUDGE PUMPS FROM BERTREM PRODUCTS, INC., IN THE AMOUNT OF $68,700 FOR THE WATER RECLAMATION FACILITY. | | |
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GID-1819-12
| 1 | 12 | Fire Apparatus Purchase FY 19 | Authorization for Purchase | AUTHORIZATION FOR THE PURCHASE OF (1) ONE PUMPER/TANKER TRUCK IN THE AMOUNT OF $657,778.05 FROM PIERCE MANUFACTURING THROUGH CONRAD FIRE EQUIPMENT UTILIZING THE HOUSTON GALVESTON AREA CONTRACT (HGAC) FOR THE FIRE DEPARTMENT. | | |
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GID-1819-13
| 2 | 13 | Purchase of Motor Vehicle Barriers. | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF A MOTOR VEHICLE BARRIER SYSTEM FROM SECURITY PRO USA IN THE AMOUNT OF $63,840 FOR THE POLICE DEPARTMENT AND BUDGET APPROPRIATION FROM THE STATE SEIZURE AND RESTITUTION FUND BALANCE. | | |
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K-1819-8
| 1 | 14 | 24th Avenue East Water Line Project, Phase 1 | Contract | CONSIDERATION OF AWARDING OF BID 1819-10; CONTRACT K-1819-8 WITH W.E.B. CONSTRUCTION, INC., IN THE AMOUNT OF $1,583,150.50; PERFORMANCE BOND B-1819-11; STATUTORY BOND B-1819-12, AND MAINTENANCE BOND MB-1819-6 FOR THE 24TH AVENUE S.E. WATER LINE RELOCATION PROJECT AND ADOPTION OF RESOLUTION R-1819-8 GRANTING TAX EXEMPT STATUS. | | |
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K-1819-48
| 1 | 15 | Contract - Sewer Maint. Project FYE14, Phase 2 | Contract | CONSIDERATION AND AWARDING OF BID 1819-12 AND APPROVAL OF CONTRACT K-1819-48 BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND PM CONSTRUCTION & REHAB L.L.C., D/B/A IBR SOUTH CENTRAL, L.L.C., IN THE AMOUNT OF $1,348,501; PERFORMANCE BOND B-1819-26; STATUTORY BOND B-1819-27, AND MAINTENANCE BOND MB-1819-13 FOR THE SEWER MAINTENANCE PROJECT FYE 2014, PHASE 2. | | |
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E-1819-22
| 1 | 16 | Right-of-Way Easement for 36th Avenue N.W. Widening from Tecumseh Avenue to Indian Hills Road | Easement | EASEMENT E-1819-22: CONSIDERATION OF ACCEPTANCE OF A PERMANENT RIGHT-OF-WAY EASEMENT DONATED BY THE CITY OF NORMAN FOR THE 36TH AVENUE N.W. WIDENING FROM TECUMSEH AVENUE TO INDIAN HILLS ROAD. | | |
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E-1819-23
| 1 | 17 | Utility Easement for 36th Avenue N.W. Widening | Easement | EASEMENT E-1819-23: CONSIDERATION OF ACCEPTANCE OF A PERMANENT UTILITY EASEMENT DONATED BY THE CITY OF NORMAN FOR THE 36TH AVENUE N.W. WIDENING FROM TECUMSEH AVENUE TO INDIAN HILLS ROAD. | | |
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SC-1819-3
| 1 | 18 | Special Claim from SWB d/b/a AT&T Oklahoma | Special Claim | SPECIAL CLAIM SC-1819-3: SUBMITTED BY SOUTHWESTERN BELL TELEPHONE COMPANY D/B/A AT&T OKLAHOMA IN THE AMOUNT OF $2,573.31 FOR DAMAGE TO A BURIED CABLE BY STORMWATER DIVISION EMPLOYEES WHILE REPAIRING A STORM WATER PIPE LOCATED AT 2606 RICHARDSON DRIVE. | | |
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K-1718-68 CO#2
| 1 | 19 | CO#2 final acceptance Rock Creek Rd Waterline Replacement Project | Contract | CHANGE ORDER NO. TWO TO CONTRACT K-1718-68: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND CENTRAL CONTRACTING SERVICES, INC., INCREASING THE CONTRACT AMOUNT BY $118,152 FOR A REVISED CONTRACT AMOUNT OF $836,266 FOR THE ROCK CREEK ROAD WATERLINE REPLACEMENT PROJECT, FINAL ACCEPTANCE OF THE PROJECT, AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS. | | |
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K-1819-6
| 1 | 20 | Robinson WL Design 24th NW to Flood | Contract | CONTRACT K-1819-6: A CONTRACT BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND ALAN PLUMMER AND ASSOCIATES, INC., IN THE AMOUNT OF $280,000 TO PROVIDE ENGINEERING SERVICES RELATED TO FINAL DESIGN, BIDDING AND CONSTRUCTION ADMINISTRATION FOR THE ROBINSON WATER LINE REPLACEMENT PROJECT, PHASE III, LOCATED BETWEEN 24TH AVENUE N.W. AND FLOOD AVENUE. | | |
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K-1819-57
| 2 | 21 | Replacement of Taser Conductive Energy Weapons | Contract | CONTRACT K-1819-57: A CONTRACT BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND THE AXON COMPANY AMOUNT OF $163,338 FOR THE PURCHASE OF 130 TASER CONDUCTIVE ENERGY WEAPONS UNDER A TECHNOLOGY ASSURANCE PROGRAM FOR A TOTAL COST OF $272,538 ($27,300 PER YEAR) TO REPLACE UNITS THAT ARE NO LONGER SERVICEABLE FOR A PERIOD OF FIVE YEARS AND BUDGET APPROPRIATION FROM THE SEIZURES AND RESTITUTION FUND BALANCE. | | |
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R-1819-24
| 2 | 22 | Budget appropriation for Police Department | Resolution | RESOLUTION R-1819-24: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $74,000 FROM THE FEDERAL SEIZURES AND RESTITUTION FUND BALANCE TO PROVIDE FUNDING FOR TWO POLICE MOTORCYCLES AND ASSOCIATED EQUIPMENT AS WELL AS TO PURCHASE STATE IDENTIFICATION CARDS, DRIVER’S LICENSES OR BIRTH CERTIFICATES FOR MEMBERS OF NORMAN’S HOMELESS COMMUNITY. | | |
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R-1819-26
| 2 | 23 | Workers Comp Settlement-Brandon C. Ingraham v. CON | Resolution WCC | RESOLUTION R-1819-26: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AUTHORIZING COMPROMISE SETTLEMENT OF THE CLAIM FILED BY BRANDON C. INGRAHAM UNDER THE PROVISIONS OF THE WORKERS' COMPENSATION STATUTES OF THE STATE OF OKLAHOMA IN THE CASE OF BRANDON C. INGRAHAM V. THE CITY OF NORMAN, WORKERS’ COMPENSATION COMMISSION CASE 2016-02864 H; DIRECTING THE LEGAL DEPARTMENT TO THEN FILE SUCH SETTLEMENT AND ALL ATTENDANT COSTS IN THE WORKERS' COMPENSATION COMMISSION, OKLAHOMA CITY, OKLAHOMA; AND AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO SUBSEQUENTLY PURCHASE SUCH WORKERS' COMPENSATION COMMISSION JUDGMENT FROM THE RISK MANAGEMENT INSURANCE FUND. | | |
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R-1819-28
| 2 | 24 | Budget appropriation for Animal Welfare donations | Resolution | RESOLUTION R-1819-28: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $2,175 FROM THE ANIMAL WELFARE DONATIONS LIABILITIES ACCOUNT TO PURCHASE SHELTER MANAGEMENT SOFTWARE FOR THE NORMAN ANIMAL WELFARE CENTER TO BETTER FACILITATE REUNIFICATION OF LOST PETS WITH THEIR OWNERS. | | |
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O-1819-2
| 1 | 25 | St. Joseph Catholic Church SPUD | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1819-2 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 LOTS SEVEN (7) THROUGH TEN (10) AND LOTS TWENTY-ONE (21) THROUGH THIRTY-TWO (32), BLOCK THIRTY-FOUR (34) AND LOTS ONE (1) THROUGH TWENTY-SIX (26), BLOCK THIRTY-FIVE (35) OF ORIGINAL TOWNSITE OF NORMAN, AND LOTS SEVEN (7) THROUGH TEN (10), BLOCK THREE (3), COLLEY’S FIRST ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE R-3, MULTI-FAMILY DWELLING DISTRICT, AND C-2, GENERAL COMMERCIAL DISTRICT, AND PLACE THE SAME IN THE SPUD, SIMPLE PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (421 EAST ACRES STREET) | | |
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O-1819-2
| 1 | | St. Joseph Catholic Church SPUD | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1819-2 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 LOTS SEVEN (7) THROUGH TEN (10) AND LOTS TWENTY-ONE (21) THROUGH THIRTY-TWO (32), BLOCK THIRTY-FOUR (34) AND LOTS ONE (1) THROUGH TWENTY-SIX (26), BLOCK THIRTY-FIVE (35) OF ORIGINAL TOWNSITE OF NORMAN, AND LOTS SEVEN (7) THROUGH TEN (10), BLOCK THREE (3), COLLEY’S FIRST ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE R-3, MULTI-FAMILY DWELLING DISTRICT, AND C-2, GENERAL COMMERCIAL DISTRICT, AND PLACE THE SAME IN THE SPUD, SIMPLE PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (421 EAST ACRES STREET) | | |
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O-1819-3
| 1 | 26 | St. Thomas More UE Closure | Ordinance | CONSIDERATION OF ORDINANCE O-1819-3 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, CLOSING THE PART OF A UTILITY EASEMENT LOCATED IN LOT ONE (1), BLOCK ONE (1), ST. THOMAS MORE CHURCH ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1819-3
| 1 | | St. Thomas More UE Closure | Ordinance | CONSIDERATION OF ORDINANCE O-1819-3 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, CLOSING THE PART OF A UTILITY EASEMENT LOCATED IN LOT ONE (1), BLOCK ONE (1), ST. THOMAS MORE CHURCH ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1819-8
| 1 | 27 | Public Consumption and Alcoholic Beverage Definition Ordinance | Ordinance | CONSIDERATION OF ORDINANCE O-1819-8 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING SECTIONS 13-2502 AND 13-2712 OF CHAPTER 13, LICENSES AND OCCUPATIONS; AMENDING SECTION 15-102, 15-301 THROUGH 15-305 AND 15-506, AND AMENDING AND RESERVING SECTION 15-105 ALL IN CHAPTER 15, OFFENSES; AND AMENDING SECTION 20-527 OF CHAPTER 20, TRAFFIC REGULATIONS, OF THE CODE OF THE CITY OF NORMAN TO CONFORM TO STATE REGULATIONS CONCERNING THE DEFINITION(S) OF ALCOHOLIC BEVERAGES AND “INTOXICATING BEVERAGE” AND ADDRESSING THE CONSUMPTION OF SPIRITS IN A PUBLIC PLACE EFFECTIVE OCTOBER 1, 2018; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1819-8
| 1 | | Public Consumption and Alcoholic Beverage Definition Ordinance | Ordinance | CONSIDERATION OF ORDINANCE O-1819-8 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING SECTIONS 13-2502 AND 13-2712 OF CHAPTER 13, LICENSES AND OCCUPATIONS; AMENDING SECTION 15-102, 15-301 THROUGH 15-305 AND 15-506, AND AMENDING AND RESERVING SECTION 15-105 ALL IN CHAPTER 15, OFFENSES; AND AMENDING SECTION 20-527 OF CHAPTER 20, TRAFFIC REGULATIONS, OF THE CODE OF THE CITY OF NORMAN TO CONFORM TO STATE REGULATIONS CONCERNING THE DEFINITION(S) OF ALCOHOLIC BEVERAGES AND “INTOXICATING BEVERAGE” AND ADDRESSING THE CONSUMPTION OF SPIRITS IN A PUBLIC PLACE EFFECTIVE OCTOBER 1, 2018; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1819-9
| 1 | 28 | 2019 BID Assessments | Ordinance | CONSIDERATION OF ORDINANCE O-1819-9 UPON SECOND AND FNAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ADOPTING AND RATIFYING THE ASSESSMENT ROLL FOR THE UNIVERSITY NORTH PARK BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING THE TIME AND TERMS OF PAYMENT OF THE ASSESSMENTS AND OTHER EXPENSES; FIXING PENALTIES TO BE CHARGED FOR DELINQUENT PAYMENT OF THE ASSESSMENT OR AN INSTALLMENT THEREOF; SETTING FORTH THE TRACTS OR PARCELS OF LAND AGAINST WHICH THE ASSESSMENTS ARE BEING ADOPTED, RATIFIED AND LEVIED; DIRECTING THE CITY CLERK TO PREPARE, SIGN, ATTEST AND RECORD WITH THE COUNTY CLERK OF CLEVELAND COUNTY, FOLLOWING PASSAGE OF THE PAYMENT DEADLINE, A CLAIM OF LIEN FOR ANY UNPAID AMOUNT DUE AND ASSESSED AGAINST A TRACT OR PARCEL OF LAND; PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1819-9
| 1 | | 2019 BID Assessments | Ordinance | CONSIDERATION OF ORDINANCE O-1819-9 UPON SECOND AND FNAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ADOPTING AND RATIFYING THE ASSESSMENT ROLL FOR THE UNIVERSITY NORTH PARK BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING THE TIME AND TERMS OF PAYMENT OF THE ASSESSMENTS AND OTHER EXPENSES; FIXING PENALTIES TO BE CHARGED FOR DELINQUENT PAYMENT OF THE ASSESSMENT OR AN INSTALLMENT THEREOF; SETTING FORTH THE TRACTS OR PARCELS OF LAND AGAINST WHICH THE ASSESSMENTS ARE BEING ADOPTED, RATIFIED AND LEVIED; DIRECTING THE CITY CLERK TO PREPARE, SIGN, ATTEST AND RECORD WITH THE COUNTY CLERK OF CLEVELAND COUNTY, FOLLOWING PASSAGE OF THE PAYMENT DEADLINE, A CLAIM OF LIEN FOR ANY UNPAID AMOUNT DUE AND ASSESSED AGAINST A TRACT OR PARCEL OF LAND; PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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