Meeting date/time:
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12/9/2014
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-1415-48
| 1 | 3 | Approval of Minutes | Minutes | CONSIDERATION OF THE MINUTES AS FOLLOWS:
CITY COUNCIL STUDY SESSION MINUTES OF NOVEMBER 4, 2014
CITY COUNCIL BUSINESS AND COMMUNITY AFFAIRS MINUTES OF NOVEMBER 6, 2014
CITY COUNCIL BUDGET RETREAT MINUTES OF NOVEMBER 18, 2014
CITY COUNCIL MINUTES OF NOVEMBER 25, 2014
NORMAN UTILITIES AUTHORITY MINUTES OF NOVEMBER 25, 2014
NORMAN MUNICIPAL AUTHORITY MINUTES OF NOVEMBER 25, 2014
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF NOVEMBER 25, 2014 | | |
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R-1415-62
| 1 | 4 | Resolution awarding the Human Rights Award | Resolution | RESOLUTION R-1415-62: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, IN CONJUNCTION WITH THE NORMAN HUMAN RIGHTS COMMISSION, AWARDING THE 2014 CITY OF NORMAN HUMAN RIGHTS AWARD. | | |
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O-1415-21
| 1 | 6 | Sunny Properties Rezoning | Zoning Ordinance | ORDINANCE O-1415-21 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 NORTHWEST QUARTER OF SECTION THIRTY-THREE (33), TOWNSHIP NINE (9) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE C-2, GENERAL COMMERCIAL DISTRICT, AND PLACE THE SAME IN THE C-1, LOCAL COMMERCIAL DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (GENERALLY LOCATED SOUTH OF ALAMEDA STREET ON THE EAST SIDE OF TRIAD VILLAGE DRIVE) | | |
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O-1415-22
| 1 | 7 | Landstar Rezoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1415-22 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 NORTHWEST QUARTER OF SECTION THREE (3), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE C-1, LOCAL COMMERCIAL DISTRICT, AND PLACE THE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (SOUTHEAST CORNER OF 24TH AVENUE S.E. AND EAST LINDSEY STREET) | | |
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O-1415-30
| 1 | 8 | Water Rates Use Restriction | Ordinance | ORDINANCE O-1415-30 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING SECTION 21-113(A) OF CHAPTER 21 OF THE CODE OF ORDINANCES OF THE CITY OF NORMAN, OKLAHOMA, PROVIDING THAT WATER RATES AND CHARGES SHALL BE COLLECTED FOR THE PURPOSES OF PROVIDING FUNDS FOR THE WATER SYSTEM AND FOR OTHER MUNICIPAL GOVERNMENTAL PURPOSES RELATED TO PROVIDING UTILITY SERVICES; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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RPT-1415-31
| 1 | 9 | Acceptance of FYE 2014 CAFR | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF REPORTS ENTITLED “COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2014,”AND “THE CITY OF NORMAN SINGLE AUDIT REPORT FOR THE YEAR ENDED JUNE 30, 2014,” AS PREPARED BY THE CITY OF NORMAN FINANCE DEPARTMENT AND AUDITED BY THE FIRM OF BKD, LLP, FOR THE CITY OF NORMAN, OKLAHOMA, NORMAN UTILITIES AUTHORITY, NORMAN MUNICIPAL AUTHORITY, AND NORMAN TAX INCREMENT FINANCE AUTHORITY. | | |
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GID-1415-49
| 1 | 10 | Purchase of Transformer from OG&E | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF A TRANSFORMER FROM OKLAHOMA GAS AND ELECTRIC COMPANY IN THE AMOUNT OF $42,021 TO BE USED FOR THE PHASE 2 WATER RECLAMATION FACILITY IMPROVEMENT PROJECT. | | |
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GID-1415-19
| 1 | 11 | Donation from Wal-Mart for Child Safety Seats | Donation | CONSIDERATION OF THE ACCEPTANCE OF A DONATION IN THE AMOUNT OF $500 FROM WAL-MART FOUNDATION TO BE USED BY THE NORMAN POLICE DEPARTMENT TO PURCHASE CHILD SAFETY SEATS AND BUDGET APPROPRIATION TO MINOR EQUIPMENT ACCOUNT. | | |
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K-0506-151 AMD 1
| 1 | 13 | Amendment to Contract with New Cingular Wireless PCS | Contract | AMENDMENT NO. ONE TO CONTRACT K-0506-151: BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND NEW CINGULAR WIRELESS PCS, L.L.C., FORMERLY SOUTHWESTERN BELL WIRELESS, INC., TO INCREASE THE LEASE RATE FROM $1,266.77 TO $2,131.16 PER MONTH FOR TELECOMMUNICATIONS EQUIPMENT LOCATED ON THE BROOKHAVEN WATER TOWER LOCATED AT 4151 WEST ROBINSON STREET AND TO MODIFY EXISTING EQUIPMENT. | | |
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K-1213-78 AMD #2
| 1 | 14 | RDS contract | Contract | AMENDMENT NO. TWO TO CONTRACT K-1213-78: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND PRA GOVERNMENT SERVICES, L.L.C., D/B/A REVENUE DISCOVERY SYSTEMS (RDS) INCREASING THE HOURLY RATE FROM $85 TO $90 TO PERFORM COMPLIANCE AUDIT SERVICES AND EXTENDING THE TERM OF THE CONTRACT UNTIL OCTOBER 8, 2015. | | |
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K-1415-37 AMD #1
| 1 | 15 | Amendment to contract accepting additional funding for CDBG-DR-13 Grant | Contract | AMENDMENT NO. ONE TO CONTRACT K-1415-37: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE OKLAHOMA DEPARTMENT OF COMMERCE ACCEPTING ADDITIONAL 2013 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RELIEF (CDBG-DR-13) GRANT FUNDS IN THE AMOUNT OF $5,300 FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT THROUGH THE OKLAHOMA DEPARTMENT OF COMMERCE AND DEPOSIT OF FUNDS TO THE CDBG-DR REVENUE ACCOUNT TO BE APPROPRIATED TO CDBG-DR ADMINISTRATION ACCOUNT. | | |
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K-1415-71
| 1 | 16 | Contract for Tull's Park Playground Equipment Project | Contract | CONTRACT K-1415-71: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND ACS PLAYGROUND ADVENTURES, INC., IN THE AMOUNT OF $120,000, PERFORMANCE BOND B-1415-31, STATUTORY BOND B-1415-32, AND MAINTENANCE BOND MB-1415-28 FOR THE TULL’S PARK PLAYGROUND EQUIPMENT PROJECT AND ADOPTION OF PROJECT AGENT RESOLUTION R-1415-44. | | |
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K-1415-72
| 1 | 17 | Contract for Lion's Park Tot Lot Playground Project | Contract | CONTRACT K-1415-72: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND PLAY BY DESIGN, INC., IN THE AMOUNT OF $75,000; PERFORMANCE BOND B-1415-33; STATUTORY BOND B-1415-34; AND MAINTENANCE BOND MB-1415-29 FOR THE LION’S PARK TOT LOT PLAYGROUND EQUIPMENT PROJECT AND ADOPTION OF PROJECT AGENT RESOLUTION R-1415-45. | | |
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K-1415-73
| 1 | 18 | Castlerock Park Playground Equipment Project | Contract | CONTRACT K-1415-73: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND PLAYPOWER LT FARMINGTON, INC., IN THE AMOUNT OF $35,398, PERFORMANCE BOND B-1415-35, STATUTORY BOND B-1415-:36, AND MAINTENANCE BOND MB-1415-30 FOR THE CASTLEROCK PARK PLAYGROUND EQUIPMENT PROJECT AND ADOPTION OF PROJECT AGENT RESOLUTION R-1415-46. | | |
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K-1415-83
| 1 | 19 | On-Call Contract with T.F.R. Enterprises, Inc., for Debris Cleanup Removal | Contract | CONTRACT K-1415-83: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND T.F.R. ENTERPRISES, INC., AS A PRE-POSITIONED OR ‘STAND BY’ AGREEMENT THAT OBLIGATES CONTRACTOR TO PROVIDE CERTAIN DEBRIS CLEAN-UP REMOVAL SERVICES ON AN AS-NEEDED BASIS. | | |
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K-1415-84
| 1 | 20 | On-Call Contract with Ceres Environmental Services, Inc., for Debris Cleanup Removal | Contract | CONTRACT K-1415-84: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND CERES ENVIRONMENTAL SERVICES, INC., AS A PRE-POSITIONED OR ‘STAND BY’ AGREEMENT THAT OBLIGATES CONTRACTOR TO PROVIDE CERTAIN DEBRIS CLEAN-UP REMOVAL SERVICES ON AN AS-NEEDED BASIS. | | |
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K-1415-85
| 1 | 21 | On-Call Contract with TAG Grinding Services, Inc., for Debris Cleanup Removal | Contract | CONTRACT K-1415-85: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND TAG GRINDING SERVICES, INC., AS A PRE-POSITIONED OR ‘STAND BY’ AGREEMENT THAT OBLIGATES CONTRACTOR TO PROVIDE CERTAIN DEBRIS CLEAN-UP REMOVAL SERVICES ON AN AS-NEEDED BASIS. | | |
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GID-1415-67
| 1 | 22 | Dunn v. City | Settlement | CONSIDERATION OF A RECOMMENDATION FROM THE CITY ATTORNEY THAT THE CITY COUNCIL APPROVE A SETTLEMENT IN THE AMOUNT OF $47,000 IN RUSSELL H. DUNN, CO-TRUSTEE OF LAZELLE L. DUNN SNELL REVOCABLE TRUST VS. THE CITY OF NORMAN, CLEVELAND COUNTY DISTRICT COURT CASE NO. CJ-2012-1097(S). | | |
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R-1415-63
| 1 | 23 | Municipal Campaign Finance Resolution | Resolution | RESOLUTION R-1415-63: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, EXPRESSING CONCERN OVER THE CREATION OF THE MUNICIPAL CAMPAIGN FINANCE AND FINANCIAL DISCLOSURE ACT AND PETITIONING THE STATE LEGISLATIVE DELEGATION, WHOSE CONSTITUENCIES INCLUDE NORMAN CITIZENS, FOR THE SUBMISSION OF A LEGISLATIVE BILL AMENDING STATE LAW TO ALLOW CITIES, SUCH AS NORMAN, TO ENACT LOCAL REGULATIONS APPLICABLE TO LOCAL MUNICIPAL ELECTIONS AND LOCAL CAMPAIGN FINANCE REPORTING THAT WILL SUPPLEMENT STATE FILING REQUIREMENTS, PROVIDING CONTRIBUTION LIMITS APPROPRIATE TO THE PARTICULAR CITY, AND PROVIDING GREATER TRANSPARENCY OF CAMPAIGN DONATIONS AND EXPENDITURES. | | |
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R-1415-29
| 1 | 24 | Eaglecliff Section 15 2025 Land Use Plan Amendment | Land Use Plan Resolution | RESOLUTION NO. R-1415-29: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE NORMAN 2025 LAND USE AND TRANSPORTATION PLAN SO AS TO PLACE PART OF THE NORTHEAST QUARTER OF SECTION SEVENTEEN (17), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, IN THE MEDIUM DENSITY RESIDENTIAL DESIGNATION AND REMOVE THE SAME FROM THE COMMERCIAL DESIGNATION. (GENERALLY LOCATED A SHORT DISTANCE SOUTHWEST OF THE INTERSECTION OF EAST CEDAR LANE ROAD AND 12TH AVENUE S.E.) | | |
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O-1415-13
| 1 | 25 | Eaglecliff Rezoning | Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-13 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 A PART OF THE NORTHEAST QUARTER OF SECTION SEVENTEEN (17), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE C-2, GENERAL COMMERCIAL DISTRICT, AND PLACE THE SAME IN THE R-2, TWO-FAMILY DWELLING DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (GENERALLY LOCATED A SHORT DISTANCE SOUTHWEST OF THE INTERSECTION OF EAST CEDAR LANE ROAD AND 12TH AVENUE S.E.) | | |
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O-1415-13
| 1 | | Eaglecliff Rezoning | Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-13 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 A PART OF THE NORTHEAST QUARTER OF SECTION SEVENTEEN (17), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE C-2, GENERAL COMMERCIAL DISTRICT, AND PLACE THE SAME IN THE R-2, TWO-FAMILY DWELLING DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (GENERALLY LOCATED A SHORT DISTANCE SOUTHWEST OF THE INTERSECTION OF EAST CEDAR LANE ROAD AND 12TH AVENUE S.E.) | | |
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O-1415-13
| 1 | | Eaglecliff Rezoning | Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-13 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 A PART OF THE NORTHEAST QUARTER OF SECTION SEVENTEEN (17), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE C-2, GENERAL COMMERCIAL DISTRICT, AND PLACE THE SAME IN THE R-2, TWO-FAMILY DWELLING DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (GENERALLY LOCATED A SHORT DISTANCE SOUTHWEST OF THE INTERSECTION OF EAST CEDAR LANE ROAD AND 12TH AVENUE S.E.) | | |
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PP-1415-8
| 1 | 26 | Eagle Cliff Addition Section 15 Preliminary Plat | Preliminary Plat | CONSIDERATION OF A PRELIMINARY PLAT FOR EAGLE CLIFF ADDITION, SECTION 15. (GENERALLY LOCATED A SHORT DISTANCE SOUTHWEST OF THE INTERSECTION OF EAST CEDAR LANE AND 12TH AVENUE S.E.) | | |
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