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: 7/14/2015 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-1516-3 13approval of minutesMinutesAPPROVAL OF THE MINUTES AS FOLLOWS: CITY COUNCIL NORMAN FORWARD PUBLIC MEETING MINUTES OF MAY 21, 2015 CITY COUNCIL STUDY SESSION MINUTES OF JUNE 2, 2015 CITY COUNCIL CONFERENCE MINUTES OF JUNE 9, 2015 STUDY SESSION MINUTES OF JUNE 16, 2015 CITY COUNCIL OVERSIGHT COMMITTEE MINUTES OF JUNE 19, 2015 CITY COUNCIL MINUTES OF JUNE 23, 2015 NORMAN UTILITIES AUTHORITY MINUTES OF JUNE 23, 2015 NORMAN MUNICIPAL AUTHORITY MINUTES OF JUNE 23, 2015 NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF JUNE 23, 2015   Not available Not available
P-1516-1 14Water's Worth It ProclamationProclamationPROCLAMATION P-1516-1: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF JULY, 2015, AS WATER’S WORTH IT™ MONTH IN THE CITY OF NORMAN.   Not available Not available
P-1516-2 15ADA Month ProclamationProclamationPROCLAMATION P-1516-2: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF JULY, 2015, AS AMERICANS WITH DISABILITIES ACT MONTH IN THE CITY OF NORMAN   Not available Not available
O-1415-39 17Carroll Farm PUD AmendmentOrdinanceCONSIDERATION OF ORDINANCE O-1415-39 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-9900-2, AS AMENDED BY ORDINANCE O-0506-58, TO AMEND THE DESIGN CRITERIA AND APPROVED USES FOR TWO TRACTS FOR PART OF THE SOUTHWEST QUARTER OF SECTION 11, TOWNSHIP 9 NORTH, RANGE 3 WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (NORTHEAST CORNER OF 36TH AVENUE N.W. AND TECUMSEH ROAD)   Not available Not available
O-1415-42 18Millennium Apartments PUD AmendmentOrdinanceCONSIDERATION OF ORDINANCE O-1415-42 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE PLANNED UNIT DEVELOPMENT ESTABLISHED BY ORDINANCE O-1314-18, TO ADDRESS SIGNAGE FOR LOT 1, BLOCK 1, THE MILLENNIUM ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (900 EAST LINDSEY STREET)   Not available Not available
O-1415-45 19UNP Business Center PUD AmendmentOrdinanceCONSIDERATION OF ORDINANCE O-1415-45 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-0203-2, AS AMENDED BY ORDINANCE O-0506-9 AND ORDINANCE O-0607-13, TO AMEND THE REQUIREMENTS FOR BUILDING SETBACKS AND THE LANDSCAPING STRIP ADJACENT TO 24th AVENUE N.W. FOR AN OFFICE COMPLEX FOR PART OF THE NORTHWEST QUARTER OF SECTION 13 AND THE NORTHEAST QUARTER OF SECTION 14, TOWNSHIP 9 NORTH, RANGE 3 WEST OF THE INDIAN MERIDIAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (SOUTHEAST CORNER OF 24TH AVENUE N.W. AND TECUMSEH ROAD)   Not available Not available
AP-1516-6 110Mayor's AppointmentsAppointmentCONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS: ANIMAL WELFARE OVERSIGHT COMMITTEE KATHRYN SCHWARTZ, WARD 6 PUBLIC SAFETY OVERSIGHT COMMITTEE TERM: 07-14-15 TO 02-10-18: WILLIAM SCANLON, WARD 6 UNIVERSITY NORTH PARK BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MATTHEW CLOUSE MANDY HAWS DAN QUINN MIKE THOMPSON   Not available Not available
RPT-1516-1 111NRHS 2016 BudgetCommunication or ReportSUBMISSION OF THE NORMAN REGIONAL HEALTH SYSTEM 2016 BUDGET.   Not available Not available
GID-1516-1 1122016 OML Dues AssessmentRequest for PaymentCONSIDERATION OF PAYMENT OF FYE 2016 DUES ASSESSMENT IN THE AMOUNT OF $65,000 TO THE OKLAHOMA MUNICIPAL LEAGUE FOR THE PERIOD OF JULY 1, 2015, THROUGH JUNE 30, 2016.   Not available Not available
GID-1516-5 513authorization to purchase softwareAuthorization for PurchaseCONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF LEXIPOL POLICY SUBSCRIPTION SERVICES IN THE AMOUNT OF $19,400 TO PROVIDE WEB-BASED POLICY MANUALS WITH AN INTEGRATED TRAINING COMPONENT AND BUDGET APPROPRIATION FROM THE STATE SEIZURES AND RESTITUTION FUND.   Not available Not available
E-1516-1 114Easement from Monterey Development Company, LLCEasementEASEMENT E-1516-1: CONSIDERATION OF ACCEPTANCE OF A PERMANENT DRAINAGE EASEMENT DONATED BY MONTEREY DEVELOPMENT COMPANY L.L.C. FOR THE MONTEREY II ADDITION.   Not available Not available
E-1516-2 115Easement from Monterey Development Company, LLCEasementEASEMENT E-1516-2: CONSIDERATION OF ACCEPTANCE OF A PERMANENT DRAINAGE EASEMENT DONATED BY MONTEREY DEVELOPMENT COMPANY L.L.C. FOR THE MONTEREY II ADDITION.   Not available Not available
E-1516-3 116Easement from Monterrey Development Company, LLCEasementEASEMENT E-1516-3: CONSIDERATION OF ACCEPTANCE OF A PERMANENT DRAINAGE EASEMENT DONATED BY MONTEREY DEVELOPMENT COMPANY L.L.C. FOR THE MONTEREY II ADDITION.   Not available Not available
E-1516-4 117Easement from Monterey Development Company, LLCEasementEASEMENT E-1516-4: CONSIDERATION OF ACCEPTANCE OF A PERMANENT UTILITY AND DRAINAGE EASEMENT DONATED BY MONTEREY DEVELOPMENT COMPANY L.L.C. FOR THE MONTEREY II ADDITION.   Not available Not available
E-1516-5 118Easement from Monterey Development Company, LLCEasementEASEMENT E-1516-5: CONSIDERATION OF ACCEPTANCE OF A PERMANENT UTILITY EASEMENT DONATED BY MONTEREY DEVELOPMENT COMPANY L.L.C. FOR THE MONTEREY II ADDITION.   Not available Not available
E-1516-6 119Easement from Monterey Development Company, LLCEasementEASEMENT E-1516-6: CONSIDERATION OF ACCEPTANCE OF A PERMANENT UTILITY EASEMENT DONATED BY MONTEREY DEVELOPMENT COMPANY, L.L.C.   Not available Not available
E-1516-7 120Easement from Monterey Development Company, LLCEasementEASEMENT E-1516-7: CONSIDERATION OF ACCEPTANCE OF A PERMANENT UTILITY EASEMENT DONATED BY MONTEREY DEVELOPMENT COMPANY, L.L.C.   Not available Not available
E-1516-11 121Permanent Sidewalk Easement from Realtly Income CK1, L.L.C. for the West Lindsey Street Improvement ProjectEasementEASEMENT E-1516-11: CONSIDERATION OF ACCEPTANCE OF A PERMANENT SIDEWALK EASEMENT FROM REALTY INCOME CK1, L.L.C., IN THE AMOUNT OF $3,350 FOR THE WEST LINDSEY STREET IMPROVEMENT PROJECT FROM 24TH AVENUE S.W. TO BERRY ROAD.   Not available Not available
E-1516-12 122Permanent Roadway Easement from Melot Real Estate, LLC for the West Lindsey Street Improvement ProjectEasementEASEMENT E-1516-12: CONSIDERATION OF ACCEPTANCE OF A PERMANENT ROADWAY EASEMENT FROM MELOT REAL ESTATE, L.L.C., FOR THE WEST LINDSEY STREET IMPROVEMENT PROJECT FROM 24TH AVENUE S.W. TO BERRY ROAD.   Not available Not available
E-1516-13 123Permanent Sidewalk Easement from Melot Real Estate LLC for the West Lindsey Street Improvement ProjectEasementEASEMENT E-1516-13: CONSIDERATION OF ACCEPTANCE OF A PERMANENT SIDEWALK EASEMENT FROM MELOT REAL ESTATE, L.L.C., FOR THE WEST LINDSEY STREET IMPROVEMENT PROJECT FROM 24TH AVENUE S.W. TO BERRY ROAD.   Not available Not available
E-1516-14 124Temporary Construction Easement for the West Lindsey Street Improvement ProjectEasementTEMPORARY EASEMENT E-1516-14: CONSIDERATION OF ACCEPTANCE OF A TEMPORARY CONSTRUCTION EASEMENT FROM MELOT REAL ESTATE, L.L.C., FOR THE WEST LINDSEY STREET IMPROVEMENT PROJECT FROM 24TH AVENUE S.W. TO BERRY ROAD.   Not available Not available
GID-1516-2 125Declare Surplus/Obsolete EquipmentDeclare Surplus/ObsoleteDECLARATION OF SURPLUS AND/OR OBSOLETE EQUIPMENT AND MATERIALS AND AUTHORIZING THE SALE THEREOF.   Not available Not available
K-1516-3 126Contract for control of aquatic animalsContractCONTRACT K-1516-3: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND UNITED STATES DEPARTMENT OF AGRICULTURE, ANIMAL AND PLANT INSPECTION SERVICES, WILDLIFE SERVICES IN THE AMOUNT OF $12,500 FOR THE CONTROL OF AQUATIC RODENTS THROUGH JUNE 30, 2016.   Not available Not available
K-1516-8 127Contract with Metropolitian Fair Housing, IncContractCONTRACT K-1516-8: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND METROPOLITAN FAIR HOUSING COUNCIL, INC. (MFHC) IN THE AMOUNT OF $20,000 AS AGREED UPON UNDER THE 41ST YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND THE FYE 2016 HOME INVESTMENT PARTNERSHIP PROGRAM.   Not available Not available
K-1516-9 128Contract with Norman CHDO 2015, Inc.ContractCONTRACT K-1516-9: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND NORMAN CHDO 2015, INC. IN THE AMOUNT OF $14,000 AS AGREED UPON UNDER THE FYE 2016 HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM.   Not available Not available
K-1516-10 129Contract with Norman Affordable Housing and Corp & CHDO for six apartmentsContractCONTRACT K-1516-10: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, NORMAN AFFORDABLE HOUSING CORPORATION, INC., AND NORMAN COMMUNITY HOUSING DEVELOPMENT 2015, INC. IN THE AMOUNT OF $390,943 AS AGREED UPON UNDER THE FYE 2016 HOME INVESTMENT PARTNERSHIP PROGRAM TO CONSTRUCT SIX (6) TWO-BEDROOM UNITS LOCATED AT 301 AND 303 VICKSBURG CIRCLE TO BE USED FOR AFFORDABLE HOUSING IN THE CITY OF NORMAN.   Not available Not available
K-1516-12 130Contract for Alternative Dispute Resolution SystemContractCONTRACT K-1516-12: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA AND THE ALTERNATIVE DISPUTE RESOLUTION SYSTEM OF THE STATE OF OKLAHOMA FOR THE PURPOSE OF CERTIFYING NORMAN’S DISPUTE MEDIATION PROGRAM THROUGH JUNE 30, 2016.   Not available Not available
K-1516-13 131Funding Agreement with Performing Arts StudioContractCONTRACT K-1516-13: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE PERFORMING ARTS STUDIO IN THE AMOUNT OF $3,500 TO PROVIDE HOSPITALITY SERVICES TO THE GENERAL PUBLIC VISITING THE SANTA FE TRAIN DEPOT.   Not available Not available
K-1516-32 132USGS/OWRB Gauging StationsContractCONTRACT K-1516-32: A CONTRACT BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY, THE OKLAHOMA WATER RESOURCES BOARD, AND THE UNITED STATES GEOLOGICAL SURVEY IN THE AMOUNT OF $5,900 FOR THE MUSTANG ROAD AND INTERSTATE 35 GAUGING STATIONS ALONG THE SOUTH CANADIAN RIVER THROUGH JUNE 30, 2016.   Not available Not available
GID-1516-13 233Workers Comp Court Order - Kent Mosley v. City of NormanCourt OrderCONSIDERATION OF THE CITY ATTORNEY’S RECOMMENDATION FOR APPROVAL OF A COURT ORDER IN THE AMOUNT OF $53,850 REGARDING KENT D. MOSLEY VS. THE CITY OF NORMAN, WORKERS’ COMPENSATION COURT CASE NO. WCC 2014-09203 A.   Not available Not available
R-1516-2 134911 ResolutionResolutionRESOLUTION R-1516-2: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ESTABLISHING THE NINE-ONE-ONE EMERGENCY TELEPHONE FEE RATE FOR CALENDAR YEAR 2016.   Not available Not available
R-1516-4 135Appropriation of funds for the purchase of traffic equipmentResolutionRESOLUTION R-1516-4: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $11,320.63 RECEIVED FROM INSURANCE COMPANIES FROM RISK MANAGEMENT MISCELLANEOUS REIMBURSEMENTS/REFUNDS ACCOUNTS TO REPAIR AND REPLACE TRAFFIC SIGNAL EQUIPMENT AND TRAFFIC SIGNS DAMAGED IN TRAFFIC ACCIDENTS.   Not available Not available
O-1415-7 136Proposed Oil and Gas Ordinance AmendmentsOrdinanceCONSIDERATION OF ORDINANCE O-1415-7 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING ARTICLE XV, SECTIONS 13-1501 THROUGH 13-1519 AND SECTION 13-1522 OF CHAPTER 13 OF THE CODE OF THE CITY OF NORMAN BY ADDING PROVISIONS TO PROVIDE FOR THE HEALTH, SAFETY, AND WELFARE OF THE CITIZENS OF THE CITY OF NORMAN, NOT INCONSISTENT WITH CORPORATION COMMISSION RULES AND REGULATIONS, TO REGULATE THE AREAS OF ROAD USE, NOISE, FENCING, ODORS, AND SETBACKS OF OIL, GAS AND MINERAL PRODUCTION SITES LOCATED WITHIN THE CITY OF NORMAN; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
O-1415-7 136Proposed Oil and Gas Ordinance AmendmentsOrdinanceCONSIDERATION OF ORDINANCE O-1415-7 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING ARTICLE XV, SECTIONS 13-1501 THROUGH 13-1519 AND SECTION 13-1522 OF CHAPTER 13 OF THE CODE OF THE CITY OF NORMAN BY ADDING PROVISIONS TO PROVIDE FOR THE HEALTH, SAFETY, AND WELFARE OF THE CITIZENS OF THE CITY OF NORMAN, NOT INCONSISTENT WITH CORPORATION COMMISSION RULES AND REGULATIONS, TO REGULATE THE AREAS OF ROAD USE, NOISE, FENCING, ODORS, AND SETBACKS OF OIL, GAS AND MINERAL PRODUCTION SITES LOCATED WITHIN THE CITY OF NORMAN; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
O-1415-7 1 Proposed Oil and Gas Ordinance AmendmentsOrdinanceCONSIDERATION OF ORDINANCE O-1415-7 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING ARTICLE XV, SECTIONS 13-1501 THROUGH 13-1519 AND SECTION 13-1522 OF CHAPTER 13 OF THE CODE OF THE CITY OF NORMAN BY ADDING PROVISIONS TO PROVIDE FOR THE HEALTH, SAFETY, AND WELFARE OF THE CITIZENS OF THE CITY OF NORMAN, NOT INCONSISTENT WITH CORPORATION COMMISSION RULES AND REGULATIONS, TO REGULATE THE AREAS OF ROAD USE, NOISE, FENCING, ODORS, AND SETBACKS OF OIL, GAS AND MINERAL PRODUCTION SITES LOCATED WITHIN THE CITY OF NORMAN; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
GID-1516-10 138Executive Session - Spitz LawsuitExecutive SessionCONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 § 307(B)(4) IN ORDER TO DISCUSS THREATENED LITIGATION ASSOCIATED WITH FREDERICK SPITZ VS. THE CITY OF NORMAN, CLEVELAND COUNTY COURT CASE NO. CJ-88-58BH.   Not available Not available
GID-1516-10 1 Executive Session - Spitz LawsuitExecutive SessionCONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 § 307(B)(4) IN ORDER TO DISCUSS THREATENED LITIGATION ASSOCIATED WITH FREDERICK SPITZ VS. THE CITY OF NORMAN, CLEVELAND COUNTY COURT CASE NO. CJ-88-58BH.   Not available Not available