Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/13/2017 6:30 PM Minutes status: Draft  
Meeting location: City Council, Norman Utilities Authority, Norman Municipal Authority, and Norman Tax Increment Finance Authority
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
GID-1617-40 14MinutesMinutesAPPROVAL OF THE MINUTES AS FOLLOWS: CITY COUNCIL CONFERENCE MINUTES OF MAY 9, 2017 CITY COUNCIL FINANCE COMMITTEE MINUTES OF MAY 11, 2017 CITY COUNCIL STUDY SESSION MINUTES OF MAY 16, 2017 CITY COUNCIL MINUTES OF MAY 23, 2017 NORMAN UTILITIES AUTHORITY MINUTES OF MAY 23, 2017 NORMAN MUNICIPAL AUTHORITY MINUTES OF MAY 23, 2017 NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF MAY 23, 2017   Not available Not available
O-1617-36 15Tecumseh Road Bus. Park PUD AmendZoning OrdinanceCONSIDERATION OF ORDINANCE O-1617-36 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE PLANNED UNIT DEVELOPMENT ESTABLISHED IN ORDINANCE O-9899-35 TO ALLOW FOR MIXED USE, COMMERCIAL, MULTI-FAMILY RESIDENTIAL, OFFICE, RETAIL, RESTAURANT AND HOTEL USES FOR PROPERTY LYING IN THE SOUTHWEST QUARTER OF SECTION TWELVE (12), TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (GENERALLY LOCATED ALONG TECUMSEH DRIVE NORTHEAST OF THE INTERSECTION OF TECUMSEH ROAD AND HIGHWAY 77).   Not available Not available
O-1617-38 16University House Norman LOMROrdinanceCONSIDERATION OF ORDINANCE O-1617-38 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING SECTION 429.1(3)(a) TO INCLUDE MAP REVISIONS INCLUDED IN LETTER OF MAP REVISION CASE 16-06-2604P; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
O-1617-39 17Asp Street Investments PUDZoning OrdinanceCONSIDERATION OF ORDINANCE O-1617-39 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 THIRTY-FIVE (35) THROUGH FORTY-TWO (42) OF LARSH’S UNIVERSITY ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE C-1, LOCAL COMMERCIAL DISTRICT, AND C-2, GENERAL COMMERCIAL DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (211 WEST BOYD STREET AND 770 DEBARR AVENUE)   Not available Not available
O-1617-41 18Central Norman Zoning Overlay DistrictZoning OrdinanceCONSIDERATION OF ORDINANCE O-1617-41 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF NORMAN, OKLAHOMA, TO ADD SECTION 429.8, CENTRAL NORMAN ZONING OVERLAY DISTRICT (CNZOD); AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
O-1617-42 19Ordinance amending Landscaping, Fencing, and Screening Requirements for Off-Street Parking FacilitiesZoning OrdinanceCONSIDERATION OF ORDINANCE O-1617-42 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF NORMAN TO AMEND SECTION 431.8, LANDSCAPING REQUIREMENTS FOR OFF-STREET PARKING FACILITIES, AND SECTION 431.9, FENCING, WALLS, AND SCREENING; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
AP-1617-20 110Mayor's AppointmentsAppointmentCONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS: DEVELOPMENT OVERSIGHT COMMITTEE FOR TIF DISTRICT NO. 2. TERM: 04-10-17 TO 04-10-20: GREG BURGE, WARD 8 TERM: 04-10-17 TO 04-10-20: FRED WALDEN, WARD 5 GREENBELT COMMISSION TERM: 07-13-17 TO 07-13-20: LINDSAY VIDRINE, WARD 2 TERM: 07-13-17 TO 07-13-20: KARL RAMBO, WARD 4 TERM: 07-13-17 TO 07-13-20: COLIN ZINK, WARD 7 HUMAN RIGHTS COMMISSION TERM: 07-13-17 TO 07-13-20: KAY HAM, WARD SEVEN TERM: 07-13-17 TO 07-13-20: MARJANEH SEIRAFI-POUR, WARD 8 PUBLIC ARTS BOARD TERM: 06-13-17 TO 10-23-18: MELISSA SCARAMUCCI, WARD 8 TERM: 06-13-17 TO 10-23-19: ANNE MASTERS, WARD 8 SOCIAL AND VOLUNTARY SERVICES COMMISSION TERM: 06-13-17 TO 12-09-18: VICTORIA HARRISON, WARD 2 TERM: 06-13-17 TO 12-09-17: LOIDA SALMOND, WARD 7 TREE BOARD TERM: 05-14-17 TO 05-14-20: WILL SPAIN, WARD 4 TERM: 05-14-17 TO 05-14-20: DUANE WINEGARDNER, WARD 6   Not available Not available
RPT-1617-68 111City Manager's Change Order ReportCommunication or ReportSUBMISSION AND ACKNOWLEDGING RECEIPT OF THE CITY MANAGER’S CHANGE ORDER REPORT AND DIRECTING THE FILING THEREOF.   Not available Not available
E-1617-49 112Well #16 Access Easement from Johnson ControlsEasementEASEMENT E-1617-49: CONSIDERATION OF ACCEPTANCE OF A PERMANENT PUBLIC ACCESS EASEMENT DONATED BY JOHNSON CONTROLS D/B/A YORK-LUXAIRE, INC., FOR WATER WELL #16.   Not available Not available
E-1617-50 113Well #16 Water Line Easement from Johnson ControlsEasementEASEMENT E-1617-50: ACCEPTANCE OF A PERMANENT PUBLIC UTILITY EASEMENT DONATED BY JOHNSON CONTROLS D/B/A YORK-LUXAIRE, INC., FOR WATER WELL #16.   Not available Not available
FP-1617-13 114Final Plat for Carroll Farm Addition, Section 2Final PlatCONSIDERATION OF A FINAL SITE DEVELOPMENT PLAN AND FINAL PLAT FOR CARROLL FARM ADDITION, SECTION 2, A PLANNED UNIT DEVELOPMENT AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED AT THE NORTHEAST CORNER OF 36TH AVENUE N.W. AND WEST TECUMSEH ROAD)   Not available Not available
FP-1617-14 115Final Plat for Brookhaven No. 44 AdditionFinal PlatCONSIDERATION OF A FINAL PLAT FOR BROOKHAVEN NO. 44 ADDITION AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ONE-QUARTER MILE SOUTH OF WEST ROCK CREEK ROAD EAST OF BROOKHAVEN BOULEVARD)   Not available Not available
K-1415-120 AMD#1 216Design and Bidding Gray/Tonhawa WaterlinesContractAMENDMENT NO. ONE TO CONTRACT K-1415-120; BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND C.H. GUERNSEY & COMPANY INCREASING THE CONTRACT AMOUNT BY $87,200 FOR A REVISED CONTRACT AMOUNT OF $126,600 FOR THE GRAY STREET WATER LINE REPLACEMENT PROJECT.   Not available Not available
K-1617-131 117WILDLIFE SERVICES - AQUATIC RODENTSContractCONTRACT K-1617-131: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE UNITED STATES DEPARTMENT OF AGRICULTURE, ANIMAL AND PLANT HEALTH INSPECTION SERVICES, WILDLIFE SERVICES IN THE AMOUNT OF $12,500 FOR THE ANNUAL FINANCIAL/WORK PLAN FOR CONTROL OF AQUATIC RODENTS EFFECTIVE JULY 1, 2017, THROUGH JUNE 30, 2018.   Not available Not available
K-1617-132 118Interlocal Agreement with Cleveland CountyContractCONTRACT K-1617-132: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND BOARD OF CLEVELAND COUNTY COMMISSIONERS, CLEVELAND COUNTY, OKLAHOMA, FOR A COOPERATIVE INTERLOCAL AGREEMENT FOR THE MAINTENANCE, CONSTRUCTION, AND REPAIR OF SECTIONS LINE ROADS WITHIN THE CITY OF NORMAN FROM JULY 1, 2017 THROUGH JUNE 30, 2018.   Not available Not available
K-1617-133 119Contract with OECContractCONTRACT K-1617-133: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND OKLAHOMA ELECTRIC COOPERATIVE (OEC) IN THE AMOUNT OF $10,000 TO RELOCATE AN OVERHEAD POWER LINE AT THE INTERSECTION OF 48TH AVENUE N.W. AND ROBINSON STREET AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE.   Not available Not available
K-1617-138 120Vintage Creek Revocable ROW LicenseContractCONTRACT K-1617-138: A REVOCABLE LICENSE AGREEMENT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND VINTAGE CREEK, L.L.C., IN THE AMOUNT OF $158 PER YEAR FOR THE INSTALLATION AND MAINTENANCE OF AN ENTRANCE FEATURE IN THE FORM OF AN ARCHWAY OVER THE DRIVE INTO THE VINTAGE CREEK ADDITION, A NEW SUBDIVISION LOCATED ON THE NORTH SIDE OF TECUMSEH ROAD BETWEEN 12TH AVENUE N.E. AND PORTER AVENUE.   Not available Not available
R-1617-126 121Resolution supporting Heartland FlyerResolutionRESOLUTION R-1617-126: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, SUPPORTING THE OKLAHOMA STATE LEGISLATURE FOR ESTABLISHING PASSENGER RAIL SERVICE IN THE STATE OF OKLAHOMA AND ENCOURAGING THEM TO PROVIDE FUNDING FOR THE CONTINUATION AND EXPANSION OF THE HEARTLAND FLYER.   Not available Not available
R-1617-123 122Resolution NMA NF Bonds SoldResolutionRESOLUTION R-1617-123: A RESOLUTION AUTHORIZING THE NORMAN MUNICIPAL AUTHORITY (THE “AUTHORITY”) TO ISSUE ITS SALES TAX REVENUE NOTE, SERIES 2017 (THE “NOTE”) IN THE AGGREGATE PRINCIPAL AMOUNT OF $30,950,000.00; WAIVING COMPETITIVE BIDDING AND AUTHORIZING THE NOTE TO BE SOLD ON A NEGOTIATED BASIS; RATIFYING AND CONFIRMING A SALES TAX AGREEMENT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA (THE “CITY”) AND THE AUTHORITY PERTAINING TO A YEAR-TO-YEAR PLEDGE OF CERTAIN SALES TAX REVENUE; APPROVING AND AUTHORIZING EXECUTION OF A SUPPLEMENTAL NOTE INDENTURE PROVIDING THAT THE ORGANIZATIONAL DOCUMENT CREATING THE AUTHORITY IS SUBJECT TO THE PROVISIONS OF SAID INDENTURE; AUTHORIZING AND DIRECTING THE EXECUTION OF THE NOTE AND OTHER DOCUMENTS RELATING TO THE TRANSACTION; AND CONTAINING OTHER PROVISIONS RELATING THERETO   Not available Not available
R-1617-124 123NF Bonds Sold CONResolutionRESOLUTION R-1617-124: A RESOLUTION OF THE CITY OF NORMAN, OKLAHOMA (THE “CITY”) APPROVING THE INCURRENCE OF INDEBTEDNESS BY THE NORMAN MUNICIPAL AUTHORITY (THE “AUTHORITY”) ISSUING ITS SALES TAX REVENUE NOTE, SERIES 2017 (THE “NOTE”); PROVIDING THAT THE ORGANIZATIONAL DOCUMENT CREATING THE AUTHORITY IS SUBJECT TO THE PROVISIONS OF THE INDENTURE; AUTHORIZING THE ISSUANCE OF SAID NOTE; WAIVING COMPETITIVE BIDDING WITH RESPECT TO THE SALE OF SAID NOTE AND APPROVING THE PROCEEDINGS OF THE AUTHORITY PERTAINING TO THE SALE OF SAID NOTE; RATIFYING AND CONFIRMING A SALES TAX AGREEMENT BY AND BETWEEN THE CITY AND THE AUTHORITY PERTAINING TO THE YEAR-TO-YEAR PLEDGE OF CERTAIN SALES TAX REVENUES; AND CONTAINING OTHER PROVISIONS RELATING THERETO.   Not available Not available
R-1617-136 124218 Eddington Admin DelayResolutionRESOLUTION R-1617-136: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA APPROVING AN APPEAL OF THE TEMPORARY ADMINISTRATIVE DELAY TO ALLOW THE SUBMITTAL OF PERMIT APPLICATIONS FOR THE DEMOLITION OF A SINGLE FAMILY HOME AND CONSTRUCTION OF A DUPLEX WITH A REAR PARKING AREA AT 218 EDDINGTON STREET.   Not available Not available
RPT-1617-66 125Adoption of the FYE 2018 BudgetCommunication or ReportCONSIDERATION OF ADOPTION OF THE FYE 2018 CITY OF NORMAN PROPOSED OPERATING AND CAPITAL BUDGETS AND THE NORMAN CONVENTION AND VISITORS BUREAU, INC., BUDGET WITH DETAILED ANNUAL PLAN OF WORK.   Not available Not available
K-1617-119 AMD#1 126Amendment to Freese & Nichols, Inc. for Stormwater Funding AnalysisContractAMENDMENT NO. ONE TO CONTRACT K-1617-119: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND FREESE & NICHOLS, INC IN AN AMOUNT NOT-TO-EXCEED $86,800 FOR PHASE II OF THE STORMWATER FUNDING ANALYSIS AND BUDGET TRANSFERS FROM VARIOUS ACCOUNTS.   Not available Not available
O-1617-43 127Amendment to Appointment Boards & Commissions: Appointments; terms of office OrdinanceOrdinanceCONSIDERATION OF ORDINANCE O-1617-43 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING ARTICLE I, SECTION 4-101 OF CHAPTER 4, ARTICLE V, OF THE CODE OF THE CITY OF NORMAN BY ADDING PROVISIONS TO PROVIDE FOR THE APPOINTMENT OF A CITIZEN MEMBER AND ALTERNATE TO THE CENTER CITY FORM BASED CODE DEVELOPMENT REVIEW TEAM; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
O-1617-43 1 Amendment to Appointment Boards & Commissions: Appointments; terms of office OrdinanceOrdinanceCONSIDERATION OF ORDINANCE O-1617-43 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING ARTICLE I, SECTION 4-101 OF CHAPTER 4, ARTICLE V, OF THE CODE OF THE CITY OF NORMAN BY ADDING PROVISIONS TO PROVIDE FOR THE APPOINTMENT OF A CITIZEN MEMBER AND ALTERNATE TO THE CENTER CITY FORM BASED CODE DEVELOPMENT REVIEW TEAM; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available