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Meeting date/time:
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11/28/2017
6:30 PM
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Minutes status:
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Draft
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Meeting location:
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City Council, Norman Utilities Authority, Norman Municipal Authority, and Norman Tax Increment Finance Authority
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GID-1718-18
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL FINANCE COMMITTEE MINUTES OF SEPTEMBER 14, 2017
CITY COUNCIL SPECIAL SESSION MINUTES OF SEPTEMBER 26, 2017
CITY COUNCIL COMMUNITY PLANNING AND TRANSPORTATION COMMITTEE MINUTES OF SEPTEMBER 28, 2017
CITY COUNCIL CONFERENCE MINUTES OF OCTOBER 10, 2017
CITY COUNCIL FINANCE COMMITTEE MINUTES OF OCTOBER 12, 2017
CITY COUNCIL COMMUNITY PLANNING AND TRANSPORTATION COMMITTEE MINUTES OF OCTOBER 26, 2017
CITY COUNCIL STUDY SESSION MINUTES OF NOVEMBER 7, 2017
CITY COUNCIL MINUTES OF NOVEMBER 14, 2017
NORMAN UTILITIES AUTHORITY MINUTES OF NOVEMBER 14, 2017
NORMAN MUNICIPAL AUTHORITY MINUTES OF NOVEMBER 14, 2017
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF NOVEMBER 14, 2017 | | |
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P-1718-17
| 1 | 4 | World Aids Day | Proclamation | PROCLAMATION P-1718-17: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING FRIDAY, DECEMBER 1, 2017, AS WORLD AIDS DAY IN THE CITY OF NORMAN. | | |
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AP-1718-12
| 1 | 6 | Mayor's Appointments | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
BOARD OF PARKS COMMISSIONERS
TERM: 11-28-17 TO 01-01-19: KRISTI ISACKSEN, WARD 2
TERM: 01-01-18 TO 01-01-21: DEBBIE HOOVER, WARD 8
TERM: 01-01-18 TO 01-01-21: JEFFERY SALMOND, WARD 6
TERM: 01-01-18 TO 01-01-21: MARY SALLEE, WARD 5
NORMAN CONVENTION AND VISITORS BUREAU
TERM: 11-28-17 TO 07-31-20: HELEN GREEN, WARD 2 | | |
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RPT-1718-29
| 1 | 7 | Finance Director's Investment Report October, 2017 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE DIRECTOR’S INVESTMENT REPORT AS OF OCTOBER 31, 2017, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1718-30
| 1 | 8 | Monthly Departmental Reports October, 2017 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY DEPARTMENTAL REPORTS FOR THE MONTH OF OCTOBER, 2017, AND DIRECTING THE FILING THEREOF. | | |
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K-1718-68
| 1 | 9 | Contract for Water Lines associated Trailwood Drive signalization | Contract | CONSIDERATION OF AWARDING OF BID 1718-26, APPROVAL OF CONTRACT K-1718-48 WITH CENTRAL CONTRACTING SERVICES, INC., IN THE AMOUNT OF $598,244; PERFORMANCE BOND B-1718-40, STATUTORY BOND B-1718-41; MAINTENANCE BOND MB-1718-23; AND PROJECT AGENT RESOLUTION R-1718-48 FOR THE RELOCATION OF WATER LINES ASSOCIATED WITH THE WIDENING AND SIGNALIZATION OF THE INTERSECTIONS OF ROCK CREEK ROAD WITH 12TH AVENUE N.W. AND TRAILWOOD DRIVE AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS. | | |
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GID-1718-17
| 1 | 10 | Purchase of Building and Contents Insurance | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF BUILDINGS AND CONTENTS INSURANCE FOR THE CITY OF NORMAN FROM AFFILIATED FM IN THE AMOUNT OF $137,634 FOR THE PERIOD OF DECEMBER 1, 2017, TO DECEMBER 1, 2018. | | |
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FP-1718-12
| 1 | 11 | Final Plat for PM Addition | Final Plat | CONSIDERATION OF A FINAL PLAT FOR PM ADDITION, A REPLAT OF LOT 14, BLOCK 1, WELLINGTON LAKE ADDITION, SECTION 2, A PLANNED UNIT DEVELOPMENT AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ON THE SOUTH SIDE OF HIGHWAY 9 AND WEST OF 48TH AVENUE S.E.) | | |
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K-1718-42 Final
| 1 | 12 | Final Acceptance of Sooner Theatre Audio System Upgrade | Contract | FINAL ACCEPTANCE AND FINAL PAYMENT OF CONTRACT K-1718-42 BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND AUDIO/VIDEO DESIGNS, INC., FOR THE SOONER THEATRE AUDIO SYSTEM UPGRADE PROJECT. | | |
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K-1718-59 Final
| 1 | 13 | Final Acceptance of Lindsey Street Bridge Landscape | Contract | FINAL ACCEPTANCE AND FINAL PAYMENT OF CONTRACT K-1718-59 BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND GRISSOM’S LANDSCAPE NURSERY FOR THE LINDSEY STREET BRIDGE LANDSCAPE PROJECT. | | |
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K-1314-136, CO#5
| 2 | 14 | Change Order #5 Archer Western | Contract | CHANGE ORDER NO. FIVE TO CONTRACT K-1314-136: BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND ARCHER WESTERN CONSTRUCTION, L.L.C. INCREASING THE CONTRACT AMOUNT BY $324,283.30 FOR A REVISED CONTRACT AMOUNT OF $52,226,706 AND GRANTING AN EXTENSION OF 124 CALENDAR DAYS TO THE CONTRACT, AUTHORIZING ACCEPTANCE OF THE WATER RECLAMATION FACILITY (WRF) PHASE 2 IMPROVEMENTS AS OF AUGUST 1, 2017, AND EXECUTION OF MAINTENANCE BOND MB-1718-24 FOR THE WRF PHASE 2 MAINTENANCE IMPROVEMENTS. | | |
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K-1617-85 CO#1
| 1 | 15 | Change Order No.1 to 2016 Bond Urban Concrete Pavement Rehabilitation Bond, FYE 2017 Locations | Contract | CHANGE ORDER NO. ONE TO CONTRACT K-1617-85: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND NASH CONSTRUCTION COMPANY INCREASING THE CONTRACT AMOUNT BY $60,979.78 FOR A REVISED CONTRACT AMOUNT OF $1,810,929.78 FOR THE URBAN CONCRETE PAVEMENT REPAIR 2016 BOND PROGRAM, FYE 2017 LOCATIONS, AND BUDGET TRANSFERS BETWEEN PROJECT ACCOUNTS. | | |
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K-1718-74
| 1 | 16 | Contract withh Halff Associates for design of Flood Ave Multimodal Path Project (Robinson St to Tecumseh Rd) | Contract | CONTRACT K-1718-74: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND HALFF ASSOCIATES IN THE AMOUNT OF $156,400 TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE FLOOD AVENUE MULTIMODAL PATH PROJECT FROM ROBINSON STREET TO TECUMSEH ROAD AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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K-1718-84
| 1 | 17 | ODOT ROW & Utility Agreement for SH-9: From 72nd Ave SE to 108th Ave SE | Contract | CONTRACT K-1718-84: A RIGHT-OF-WAY, PUBLIC UTILITY AND ENCROACHMENT AGREEMENT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION (ODOT) IN THE AMOUNT OF $14,042.65 FOR THE CITY’S SHARE OF THE PROJECT FOR THE ROAD WIDENING PROJECT ON STATE HIGHWAY 9 FROM 72ND AVENUE S.E. TO 108TH AVENUE S.E., FEDERAL/STATE AID PROJECT J2-0266(11), JOB 20266(11) CONSTRUCTION, (12) R/W, (13) UTILITIES, ADOPTION OF RESOLUTION R-1718-54 AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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R-1718-64
| 1 | 18 | 911 Resolution | Resolution | RESOLUTION R-1718-64: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AUTHORIZING THE ASSIGNMENT OF NINE-ONE-ONE (9-1-1) FEES TO THE NINE-ONE-ONE ASSOCIATION OF CENTRAL OKLAHOMA GOVERNMENTS (9-1-1 ACOG) FOR WIRELESS TELEPHONE CONNECTIONS, VOICE OVER INTERNET PROTOCOL (VOIP), INTERNET PROTOCOL (IP), AND PREPAID WIRELESS RETAIL TRANSACTIONS. | | |
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R-1718-65
| 1 | 19 | Resolution giving notice of Municipal Election dates | Resolution | RESOLUTION R-1718-65: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, GIVING THE SECRETARY OF THE CLEVELAND COUNTY ELECTION BOARD NOTICE OF MUNICIPAL AND MUNICIPAL RUNOFF ELECTIONS FOR 2018. | | |
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R-1617-32
| 1 | 20 | Priority Greenbelt Trail System | Resolution | RESOLUTION R-1617-32: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ADOPTING A "PRIORITY GREENBELT TRAIL SYSTEM" AS ADDENDA TO THE ADOPTED GREENWAYS AND PARKS AND RECREATION MASTER PLANS TO PROVIDE ADDITIONAL VISIONING SPACE, PARKS, GREENWAYS, TRAILS, RECREATION, AND OTHER PUBLIC TRANSPORTATION FACILITIES WITHIN THE CITY OF NORMAN. | | |
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R-1718-40
| 1 | 21 | Indian Hills Industrial 2025 | Resolution | RESOLUTION R-1718-40: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE NORMAN 2025 LAND USE AND TRANSPORTATION PLAN SO AS TO REMOVE PART OF THE SOUTHEAST QUARTER OF SECTION THIRTY-FIVE (35), TOWNSHIP TEN (10) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN IN NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE COMMERCIAL DESIGNATION AND PLACE THE SAME IN THE INDUSTRIAL DESIGNATION. (2855 WEST INDIAN HILLS ROAD) | | |
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O-1718-11
| 1 | 22 | Indian Hills Industrial Rezoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-11 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 SOUTHEAST QUARTER OF SECTION THIRTY-FIVE (35), TOWNSHIP TEN (10) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN IN NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND RM-4, MOBILE HOME PARK DISTRICT, AND PLACE THE SAME IN THE I-1, LIGHT INDUSTRIAL DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (2855 WEST INDIAN HILLS ROAD) | | |
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O-1718-11
| 1 | | Indian Hills Industrial Rezoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-11 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 SOUTHEAST QUARTER OF SECTION THIRTY-FIVE (35), TOWNSHIP TEN (10) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN IN NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND RM-4, MOBILE HOME PARK DISTRICT, AND PLACE THE SAME IN THE I-1, LIGHT INDUSTRIAL DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (2855 WEST INDIAN HILLS ROAD) | | |
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PP-1718-2
| 1 | 23 | Indian Hills Industrial Preliminary Plat | Preliminary Plat | CONSIDERATION OF A PRELIMINARY PLAT FOR INDIAN HILLS INDUSTRIAL ADDITION. (GENERALLY LOCATED NORTH OF INDIAN HILLS ROAD AND WEST OF THE BNSF RAILROAD (2855 WEST INDIAN HILLS ROAD). | | |
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R-1718-45
| 1 | 24 | Warwick Addition 2025 | Resolution | RESOLUTION R-1718-45: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE NORMAN 2025 LAND USE AND TRANSPORTATION PLAN SO AS TO REMOVE PART OF THE SOUTHEAST QUARTER OF SECTION FIFTEEN (15) OF TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE LOW DENSITY RESIDENTIAL DESIGNATION AND PLACE THE SAME IN THE OFFICE AND COMMERCIAL DESIGNATIONS. (1/8 MILE NORTH OF THE INTERSECTION OF 36TH AVENUE N.W. AND ROCK CREEK ROAD ON THE WEST SIDE OF 36TH AVENUE N.W.) | | |
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O-1718-12
| 1 | 25 | Warwick Addition PUD Zoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-12 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 SOUTHEAST QUARTER OF SECTION FIFTEEN (15) OF TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND FROM THE C-1, LOCAL COMMERCIAL DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1/8 MILE NORTH OF THE INTERSECTION OF 36TH AVENUE N.W. AND ROCK CREEK ROAD ON THE WEST SIDE OF 36TH AVENUE N.W.) | | |
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O-1718-12
| 1 | | Warwick Addition PUD Zoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-12 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 SOUTHEAST QUARTER OF SECTION FIFTEEN (15) OF TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND FROM THE C-1, LOCAL COMMERCIAL DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1/8 MILE NORTH OF THE INTERSECTION OF 36TH AVENUE N.W. AND ROCK CREEK ROAD ON THE WEST SIDE OF 36TH AVENUE N.W.) | | |
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PP-1718-1
| 1 | 26 | Warwick Addition Preliminary Plat | Preliminary Plat | CONSIDERATION OF A PRELIMINARY PLAT FOR WARWICK ADDITION. (GENERALLY LOCATED NORTH AND WEST OF THE INTERSECTION OF ROCK CREEK ROAD AND 36th AVENUE N.W.) | | |
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O-1718-13
| 1 | 27 | Dr. Bird CCPUD - 221 West Main | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-13 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 TEN (10), ELEVEN (11), TWELVE (12), THIRTEEN (13) AND FOURTEEN (14), IN BLOCK SEVENTY-TWO (72), OF THE ORIGINAL TOWN OF NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE CENTER CITY FORM-BASED CODE (CCFBC) URBAN STOREFRONT FRONTAGE, AND PLACE SAME IN THE CENTER CITY PLANNED UNIT DEVELOPMENT (CCPUD); AND PROVIDING FOR THE SEVERABILITY THEREOF. (221 WEST MAIN STREET) | | |
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O-1718-13
| 1 | | Dr. Bird CCPUD - 221 West Main | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-13 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 TEN (10), ELEVEN (11), TWELVE (12), THIRTEEN (13) AND FOURTEEN (14), IN BLOCK SEVENTY-TWO (72), OF THE ORIGINAL TOWN OF NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE CENTER CITY FORM-BASED CODE (CCFBC) URBAN STOREFRONT FRONTAGE, AND PLACE SAME IN THE CENTER CITY PLANNED UNIT DEVELOPMENT (CCPUD); AND PROVIDING FOR THE SEVERABILITY THEREOF. (221 WEST MAIN STREET) | | |
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O-1718-14
| 1 | 28 | Zoning Code Amendment Communication Towers/Wind Turbines | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-14 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING CHAPTER 22 OF THE CITY CODE TO AMEND SECTION 420, PLANNED UNIT DEVELOPMENTS (PUD), BY UPDATING THE REFERENCE TO THE CITY OF NORMAN’S MASTER LAND USE PLAN, BY INCREASING THE ACREAGE REQUIRED FOR PUD ZONING TO FIVE ACRES OR MORE AND AMENDING OTHER STANDARDS OF DEVELOPMENT TO ALLOW MORE FLEXIBILITY IN THE DEVELOPMENTS ZONED PUD; TO ADD SECTION 420.05, SIMPLE PLANNED UNIT DEVELOPMENTS (SPUD), TO CREATE A NEW ZONING CATEGORY FOR SIMPLE PLANNED UNIT DEVELOPMENTS CONTAINING LESS THAN FIVE ACRES; TO AMEND SECTION 431.2 BY DELETING THE WORD ‘COMMERCIAL’ FROM THE TITLE AND TO ADD SECTION 431.2 (c), SMALL COMMUNICATION TOWERS, TO REGULATE THE OPERATION OF THESE TOWERS THAT PROVIDE PRIMARILY RURAL INTERNET SERVICE; AND TO ADD SECTION 433, DISTRIBUTED WIND TURBINES, TO REGULATE THE OPERATION OF THESE TURBINES THAT PROVIDE POWER TO INDIVIDUAL STRUCTURES; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1718-14
| 1 | | Zoning Code Amendment Communication Towers/Wind Turbines | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-14 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING CHAPTER 22 OF THE CITY CODE TO AMEND SECTION 420, PLANNED UNIT DEVELOPMENTS (PUD), BY UPDATING THE REFERENCE TO THE CITY OF NORMAN’S MASTER LAND USE PLAN, BY INCREASING THE ACREAGE REQUIRED FOR PUD ZONING TO FIVE ACRES OR MORE AND AMENDING OTHER STANDARDS OF DEVELOPMENT TO ALLOW MORE FLEXIBILITY IN THE DEVELOPMENTS ZONED PUD; TO ADD SECTION 420.05, SIMPLE PLANNED UNIT DEVELOPMENTS (SPUD), TO CREATE A NEW ZONING CATEGORY FOR SIMPLE PLANNED UNIT DEVELOPMENTS CONTAINING LESS THAN FIVE ACRES; TO AMEND SECTION 431.2 BY DELETING THE WORD ‘COMMERCIAL’ FROM THE TITLE AND TO ADD SECTION 431.2 (c), SMALL COMMUNICATION TOWERS, TO REGULATE THE OPERATION OF THESE TOWERS THAT PROVIDE PRIMARILY RURAL INTERNET SERVICE; AND TO ADD SECTION 433, DISTRIBUTED WIND TURBINES, TO REGULATE THE OPERATION OF THESE TURBINES THAT PROVIDE POWER TO INDIVIDUAL STRUCTURES; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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