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GID-1516-49
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL SPECIAL SESSION MINUTES OF MARCH 8, 2016
CITY COUNCIL MINUTES OF MARCH 8, 2016
NORMAN UTILITIES AUTHORITY MINUTES OF MARCH 8, 2016
NORMAN MUNICIPAL AUTHORITY MINUTES OF MARCH 8, 2016
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF MARCH 8, 2016 | | |
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P-1516-14
| 1 | 4 | JD McCarty Center Appreciation Day | Proclamation | PROCLAMATION P-1516-14: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING MONDAY, MARCH 28, 2016, AS J.D. MCCARTY CENTER APPRECIATION DAY IN THE CITY OF NORMAN. | | |
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P-1516-15
| 1 | 5 | Proclamation for International Demolay Month | Proclamation | PROCLAMATION P-1516-15: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF MARCH, 2016, AS INTERNATIONAL DEMOLAY MONTH IN THE CITY OF NORMAN, OKLAHOMA. | | |
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P-1516-16
| 1 | 6 | Autism Awareness Month | Proclamation | PROCLAMATION P-1516-16: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF APRIL, 2016 AS AUTISM AWARENESS MONTH IN THE CITY OF NORMAN. | | |
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O-1415-33
| 1 | 8 | Destin Landing PUD Zoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1415-33 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 THE NORTHEAST QUARTER OF SECTION FIFTEEN (15), AND THE SOUTHEAST QUARTER OF SECTION FIFTEEN (15), AND PART OF THE SOUTH HALF OF SECTION FOURTEEN (14), AND THE NORTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION TEN (10), AND THE NORTHWEST QUARTER OF THE SOUTHEAST QUARTER AND THE SOUTH HALF OF THE SOUTHEAST QUARTER OF SECTION TEN (10), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (GENERALLY LOCATED NORTH OF POST OAK ROAD ON BOTH THE EAST AND WEST SIDES OF 36TH AVENUE S.E.) | | |
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RPT-1516-39
| 1 | 9 | Finance Director's Investment Report February 2016 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE DIRECTOR’S INVESTMENT REPORT AS OF FEBRUARY 29, 2016, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1516-40
| 1 | 10 | Monthly Departmental Reports February, 2016 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY DEPARTMENTAL REPORTS FOR THE MONTH OF FEBRUARY, 2016, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1516-42
| 1 | 11 | 2016 Public Arts Board Annual Report | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE PUBLIC ARTS BOARD ANNUAL REPORT AND DIRECTING THE FILING THEREOF. | | |
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K-1516-120
| 1 | 12 | Three Gymnasiums Air Conditioning | Contract | CONSIDERATION OF REQUEST FOR PROPOSAL RFP-1516-42, APPROVAL OF CONTRACT K-1516-120 WITH WAGGONERS MECHANICAL SERVICES, L.L.C. IN THE AMOUNT OF $143,121; PERFORMANCE BOND B-1516-74, STATUTORY BOND B-1516-75, AND MAINTENANCE BOND MB-1415-59 FOR THE AIR CONDITIONING FOR THREE GYMNASIUMS PROJECT AND ADOPTION OF PROJECT AGENT RESOLUTION R-1516-93 AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS. | | |
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K-1516-76
| 1 | 13 | Sutton Wilderness Lake Dam & Spillway Repair Project | Contract | CONSIDERATION OF AWARDING OF BID 1516-44; APPROVAL OF CONTRACT K-1516-76 BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND DOWNEY CONTRACTING, L.L.C., IN THE AMOUNT OF $548,251.90; PERFORMANCE BOND B-1516-36; STATUTORY BOND B-1516-37; AND MAINTENANCE BOND MB-1516-25 FOR THE SUTTON WILDERNESS LAKE DAM AND SPILLWAY REPAIR PROJECT; AND ADOPTION OF PROJECT AGENT RESOLUTION R-1516-61. | | |
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BID-1516-46
| 1 | 14 | Award of Bid for Installed Pavement Markings | Bid | CONSIDERATION AND AWARDING OF BID 1516-46 FOR THE INSTALLATION OF PAVEMENT MARKINGS FOR THE TRAFFIC CONTROL DIVISION AND BUDGET APPROPRIATION FROM THE GENERAL FUND BALANCE. | | |
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E-1516-30
| 1 | 15 | Permanent Sanitary Sewer Easement serving UNP Professional Center/Shops at Tecumseh Addition | Easement | EASEMENT E-1516-30: CONSIDERATION OF ACCEPTANCE OF A PERMANENT SANITARY SEWER EASEMENT DONATED BY LYNN R. MEYER, PATSY JOAN MEYER, KATHRYN ELIZABETH MEYER A/K/A KATHRYN ELISABETH MEYER; DONNA R. MEYER, DIANA LEIGH VINSON, DENISE K. MEYER, ANGELA K. HECTOR, BRANDON BLAKE MEYER, AND APRYL DAWN MEYER FOR UNIVERSITY NORTH PARK PROFESSIONAL CENTER/SHOPS AT TECUMSEH ADDITION. | | |
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K-1516-123
| 1 | 16 | ODOT Contract for ROW at 36th Ave NW & Havenbrook Widening and Signalization Project | Contract | CONTRACT K-1516-123: A RIGHT-OF-WAY, PUBLIC UTILITY AND ENCROACHMENT AGREEMENT WITH THE OKLAHOMA DEPARTMENT OF TRANSPORTATION (ODOT) FOR FEDERAL AID PROJECT J3-0501(004)AG, STATE JOB 30501(04) FOR THE 36TH AVENUE N.W. AND HAVENBROOK STREET INTERSECTION WIDENING AND SIGNALIZATION PROJECT AND ADOPTION OF RESOLUTION R-1516-95. | | |
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K-1516-124
| 1 | 17 | Maintenance Agreement with ODOT for new traffic signal at SH 77H (12th Ave NE / Sooner Rd) and Indian Hills Rd | Contract | CONTRACT K-1516-124: A MAINTENANCE AGREEMENT WITH THE OKLAHOMA DEPARTMENT OF TRANSPORTATION (ODOT) FOR FEDERAL-AID PROJECT HSIPIG-214C(065)TR, STATE JOB. 32404(04) FOR THE INSTALLATION OF A NEW TRAFFIC SIGNAL AT THE INTERSECTION OF STATE HIGHWAY 77H (12TH AVENUE N.E./SOONER ROAD) AND INDIAN HILLS ROAD AND ADOPTION OF RESOLUTION R-1516-97 AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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K-1516-125
| 1 | 18 | Abatement Contract Mosco Construction | Contract | CONTRACT K-1516-125: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND MOSCO CONSTRUCTION FOR MOWING, SECURING OF STRUCTURES, AND THE REMOVAL OF HEALTH NUISANCES AND EASEMENT OBSTRUCTIONS FOR THE CODE COMPLIANCE DIVISION THROUGH MARCH 31, 2017. | | |
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K-1516-126
| 1 | 19 | Contract with Complete Lawn Maintenance | Contract | CONTRACT K-1516-126: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND COMPLETE LAWN MAINTENANCE FOR MOWING, SECURING OF STRUCTURES, AND THE REMOVAL OF HEALTH NUISANCES AND EASEMENT OBSTRUCTIONS FOR THE CODE COMPLIANCE DIVISION THROUGH MARCH 31, 2017. | | |
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K-1516-128
| 1 | 20 | Comprehensive Plan Contract | Contract | CONTRACT K-1516-128: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND MOORE, IACOFANO, GOLTSMAN, INC., (MIG) IN THE AMOUNT OF $449,999 FOR THE DEVELOPMENT OF A COMPREHENSIVE PLAN FOR THE CITY OF NORMAN. | | |
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R-1516-87
| 1 | 21 | ICMA Amendment | Resolution | RESOLUTION R-1516-87: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION RETIREMENT CORPORATION (ICMA RC) PLAN DOCUMENT TO COMPLY WITH FEDERAL GUIDELINES. | | |
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R-1516-91
| 2 | 22 | Workers Compensation Settlement-Scottie Williams v. City of Norman | Resolution WCC | RESOLUTION R-1516-91: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AUTHORIZING COMPROMISE SETTLEMENTS OF THE CLAIMS FILED BY SCOTTIE WILLIAMS UNDER THE PROVISIONS OF THE WORKERS' COMPENSATION STATUTES OF THE STATE OF OKLAHOMA IN THE CASES OF SCOTTIE WILLIAMS V. THE CITY OF NORMAN, WORKERS’ COMPENSATION CASE NOS. 2015-04405 K, 2015-04406 Q, AND 2015-04408 A; DIRECTING THE LEGAL DEPARTMENT TO THEN FILE SUCH SETTLEMENTS AND ALL ATTENDANT COSTS IN THE WORKERS' COMPENSATION COURT, OKLAHOMA CITY, OKLAHOMA; AND AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO SUBSEQUENTLY PURCHASE SUCH WORKERS' COMPENSATION COURT JUDGMENTS FROM THE RISK MANAGEMENT INSURANCE FUND. | | |
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R-1516-92
| 1 | 23 | Appropriation of Funds received from insurance companies to repair and replace damaged traffic signal equipment and / or signs damaged in traffic collisions. | Resolution | RESOLUTION R-1516-92: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $4,875.93 FROM RISK MANAGEMENT MISCELLANEOUS REIMBURSEMENTS/REFUNDS ACCOUNTS RECEIVED FROM INSURANCE COMPANIES TO REPAIR AND REPLACE TRAFFIC SIGNAL EQUIPMENT AND TRAFFIC SIGNS DAMAGED IN TRAFFIC ACCIDENTS. | | |
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R-1516-98
| 1 | 24 | Driinking Water SRF Loan | Resolution | RESOLUTION R-1516-98: A RESOLUTION AGREEING TO FILE APPLICATION WITH THE OKLAHOMA WATER RESOURCES BOARD (THE “OWRB”) FOR FINANCIAL ASSISTANCE THROUGH THE DRINKING WATER STATE REVOLVING FUND PROGRAM, WITH THE LOAN PROCEEDS BEING FOR THE PURPOSE OF FINANCING WATER SYSTEM IMPROVEMENTS SERVING THE CITY OF NORMAN, OKLAHOMA; AND CONTAINING OTHER PROVISIONS RELATED THERETO. | | |
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R-1516-99
| 1 | 25 | Sara Maisano Cat Porch Animal Welfare Center | Resolution | RESOLUTION R-1516-99: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, NAMING THE CAT PORCH AT THE ANIMAL WELFARE CENTER “SARA’S SOLARIUM” AS A TRIBUTE TO SARA ELIZABETH MAISANO FOR HER DEDICATION AND COMMITMENT TO ANIMALS. | | |
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R-1516-79
| 1 | 26 | Life Covenant Church 2025 | Resolution | RESOLUTION R-1516-79: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE NORMAN 2025 LAND USE AND TRANSPORTATION PLAN SO AS TO REMOVE A PART OF THE WEST HALF OF THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION NINE (9), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE INDUSTRIAL DESIGNATION AND PLACE THE SAME IN THE INSTITUTIONAL DESIGNATION. (SOUTH SIDE OF IMHOFF ROAD APPROXIMATELY ONE-QUARTER MILE EAST OF CLASSEN BOULEVARD) | | |
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PP-1516-16
| 1 | 27 | Life.Church Norman Addition Prelim Plat | Preliminary Plat | CONSIDERATION OF A PRELIMINARY PLAT FOR LIFE.CHURCH NORMAN ADDITION. (GENERALLY LOCATED ON THE SOUTH SIDE OF IMHOFF ROAD ONE-QUARTER MILE EAST OF CLASSEN BOULEVARD) | | |
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PP-1516-15
| 1 | 28 | Victory Family Church Addition Prelim Plat | Preliminary Plat | CONSIDERATION OF A PRELIMINARY PLAT FOR VICTORY FAMILY CHURCH ADDITION. (GENERALLY LOCATED BETWEEN FLOOD AVENUE/HIGHWAY 77 AND 24TH AVENUE N.W. ONE-THIRD MILE SOUTH OF FRANKLIN ROAD) | | |
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