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GID-1516-41
| 1 | 3 | approval of minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL CONFERENCE MINUTES OF DECEMBER 8, 2015
CENTER CITY FORM BASED CODE PUBLIC MEETING MINUTES OF JANUARY 6, 2016
CITY COUNCIL SPECIAL SESSION MINUTES OF JANUARY 12, 2016
CITY COUNCIL MINUTES OF JANUARY 12, 2016
NORMAN UTILITIES AUTHORITY MINUTES OF JANUARY 12, 2016
NORMAN MUNICIPAL AUTHORITY MINUTES OF JANUARY 12, 2016
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF JANUARY 12, 2016 | | |
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GID-1516-38
| 1 | 4 | OML Awards | Award | PRESENTATION OF AWARDS FROM THE OKLAHOMA MUNICIPAL LEAGUE TO THE FOLLOWING CITY OF NORMAN EMPLOYEES WHO HAVE COMPLETED 25 YEARS OF CONTINUOUS SERVICE:
PAULA BICKFORD, POLICE RECORDS CLERK
BROCK BOND, ANIMAL WELFARE KENNEL ATTENDANT
BENNY BROOKS, FIRE CAPTAIN
RONDA GUERRERO, MUNICIPAL COURT CLERK | | |
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P-1516-12
| 1 | 5 | Proclamation Black History Month | Proclamation | PROCLAMATION P-1516-12: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF FEBRUARY, 2016, AS BLACK HISTORY MONTH IN THE CITY OF NORMAN. | | |
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RPT-1516-29
| 1 | 7 | Finance Director's Investment Report December 2015 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE DIRECTOR’S INVESTMENT REPORT AS OF DECEMBER 31, 2015, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1516-30
| 1 | 8 | Monthly Departmental Reports December 2015 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY DEPARTMENTAL REPORTS FOR THE MONTH OF DECEMBER, 2015, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1516-31
| 1 | 9 | 2015 Annual Report Parks | Communication or Report | SUBMISSION OF THE 2015 ANNUAL REPORT FROM THE BOARD OF PARKS COMMISSIONERS. | | |
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GID-1516-80
| 2 | 10 | Authorization for Purchase of Updated Lab Software | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE AND INSTALLATION OF LABORATORY SOFTWARE AND FOUR YEARS OF TECHNICAL SUPPORT FROM DYNAMIC DATABASES IN THE AMOUNT OF $27,980 FOR THE NORMAN WATER RECLAMATION FACILITY. | | |
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GID-1516-40
| 1 | 11 | Appropriation to purchase Animal Welfare trailer | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF A TRAILER FROM JACKSON CREEK MANUFACTURING, INC., IN THE AMOUNT OF $44,173 TO BE USED FOR PET ADOPTION/DISASTER RESPONSE FOR THE ANIMAL WELFARE DIVISION OF THE POLICE DEPARTMENT AND BUDGET APPROPRIATION FROM THE ANIMAL WELFARE DONATION ACCOUNT. | | |
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GID-1516-40
| 1 | | Appropriation to purchase Animal Welfare trailer | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF A TRAILER FROM JACKSON CREEK MANUFACTURING, INC., IN THE AMOUNT OF $44,173 TO BE USED FOR PET ADOPTION/DISASTER RESPONSE FOR THE ANIMAL WELFARE DIVISION OF THE POLICE DEPARTMENT AND BUDGET APPROPRIATION FROM THE ANIMAL WELFARE DONATION ACCOUNT. | | |
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GID-1516-39
| 1 | 12 | Donation of Children's Backbacks and Baby Bags from Foresters Financial | Donation | CONSIDERATION OF THE ACCEPTANCE OF A DONATION OF FIFTY (50) CHILDREN’S BACKPACKS AND FIFTEEN (15) BABY BAGS VALUED AT $2,269.91 FROM FORESTERS FINANCIAL TO BE USED BY THE POLICE DEPARTMENT. | | |
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K-1516-96
| 1 | 13 | ODHS Grant - Boat Operator Training | Contract | CONSIDERATION OF ACCEPTANCE OF A GRANT IN THE AMOUNT OF $14,172 FROM THE OKLAHOMA DEPARTMENT OF HOMELAND SECURITY TO BE USED BY THE FIRE DEPARTMENT TO PROVIDE TRAINING FOR OPERATION OF A SWIFT WATER BOAT, APPROVAL OF CONTRACT K-1516-96, AND BUDGET APPROPRIATION. | | |
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K-1011-157 AMEND 1
| 1 | 14 | Amendment with New Cingular Wireless for monopole on Water Treatment Plant | Contract | AMENDMENT NO ONE TO CONTRACT K-1011-157: BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND NEW CINGULAR WIRELESS PCS, L.L.C., TO INSTALL NEW AND EXPANDED TELECOMMUNICATIONS EQUIPMENT ON THE MONOPOLE EAST OF THE WATER TREATMENT FACILITY LOCATED AT 3000 EAST ROBINSON STREET. | | |
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K-1516-43 AMD#1
| 1 | 15 | Amendment to Berry Road Water Line Project, Phase 2 | Contract | AMENDMENT NO. ONE TO CONTRACT K-1516-43: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND MCKEE UTILITY CONTRACTORS, INC., TO ADD THE CITY OF NORMAN TO THE EXISTING CONTRACT WITH THE NORMAN UTILITIES AUTHORITY FOR THE BERRY ROAD WATER LINE REPLACEMENT PROJECT, PHASE 2, FOR THE PURPOSE OF REHABILITATION OF THE WEST LANE OF BERRY ROAD. | | |
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K-1516-43 CO1
| 1 | 16 | Change Order to Contract for Berry Road Water Line Phase 2 | Contract | CHANGE ORDER NO. ONE TO CONTRACT K-1516-43: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, THE NORMAN UTILITIES AUTHORITY, AND MCKEE UTILITY CONTRACTORS, INC. INCREASING THE CONTRACT AMOUNT BY $410,205 FOR A REVISED CONTRACT AMOUNT OF $1,616,228.50. TO ADD THE REHABILITATION OF THE FULL WEST LANE OF BERRY ROAD TO THE BERRY ROAD WATER LINE REPLACEMENT PROJECT, PHASE 2. | | |
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K-1516-79
| 1 | 17 | Approval of Contractual Services for the Lake Thunderbird Monitoring Plan Implementation | Contract | CONTRACT K-1516-79: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE OKLAHOMA WATER RESOURCES BOARD IN AN AMOUNT NOT-TO-EXCEED $229,756.23 FOR THE IMPLEMENTATION OF THE LAKE THUNDERBIRD TOTAL MAXIMUM DAILY LOAD (TMDL) PLAN. | | |
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K-1516-102
| 1 | 18 | Contract with Richard L. Parish as Golf Pro | Contract | CONTRACT K-1516-102: A CONTRACT BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND RICHARD L. PARISH FOR GOLF PROFESSIONAL SERVICES FOR WESTWOOD GOLF COURSE FOR A PERIOD OF TWO YEARS. | | |
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K-1516-105
| 1 | 19 | Contract for the I-35 Corridor Traffic Study with ODOT and City of Moore | Contract | CONTRACT K-1516-105: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, THE CITY OF MOORE, AND OKLAHOMA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $193,750 FOR THE CITY’S SHARE FOR THE INTERSTATE 35 CORRIDOR TRAFFIC STUDY BETWEEN TECUMSEH ROAD AND S.E. 4TH STREET IN MOORE, OK., ADOPTION OF RESOLUTION R-1516-80, AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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GID-1516-77
| 2 | 20 | Workers Comp Court Order - Derrald Kizzia v. City of Norman | Court Order | CONSIDERATION OF THE CITY ATTORNEY’S RECOMMENDATION FOR ACCEPTANCE OF A COURT ORDER IN THE AMOUNT OF $33,042.90 REGARDING DERRALD KIZZIA VS. THE CITY OF NORMAN, WORKERS’ COMPENSATION COURT CASE NO. WCC 2015-05508 F. | | |
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R-1516-78
| 2 | 21 | Workers Compensation Settlement - Marcus Cochran v. City of Norman | Resolution WCC | RESOLUTION R-1516-78: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AUTHORIZING COMPROMISE SETTLEMENT OF THE CLAIM FILED BY MARCUS WAYNE COCHRAN UNDER THE PROVISIONS OF THE WORKERS' COMPENSATION STATUTES OF THE STATE OF OKLAHOMA IN THE CASE OF MARCUS WAYNE COCHRAN V. THE CITY OF NORMAN, WORKERS’ COMPENSATION CASE WCC 2013-13012F; DIRECTING THE LEGAL DEPARTMENT TO THEN FILE SUCH SETTLEMENT 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 JUDGMENT FROM THE RISK MANAGEMENT INSURANCE FUND. | | |
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R-1516-77
| 1 | 22 | Resolution directing Central Library design process to move forward | Resolution | RESOLUTION R-1516-77: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, DIRECTING THAT THE CENTRAL LIBRARY DESIGN PROCESS MOVE FORWARD UTILIZING A 7.29 ACRE SITE LOCATED NORTH OF ACRES STREET AND WEST OF JAMES GARNER STREET AND ELIMINATING FROM FURTHER CONSIDERATION THE CO-LOCATION OF A SENIOR CITIZENS CENTER ON THE CENTRAL LIBRARY SITE. | | |
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O-1516-29
| 1 | 23 | Norman Church of Nazarene | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1516-29 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 GRANT SPECIAL USE FOR A CHURCH, TEMPLE, OR OTHER PLACE OF WORSHIP IN THE R-1, SINGLE FAMILY DWELLING DISTRICT FOR LOT 1 OF NORMAN FIRST CHURCH OF THE NAZARENE ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1801 NORTH PORTER AVENUE) | | |
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O-1516-29
| 1 | | Norman Church of Nazarene | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1516-29 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 GRANT SPECIAL USE FOR A CHURCH, TEMPLE, OR OTHER PLACE OF WORSHIP IN THE R-1, SINGLE FAMILY DWELLING DISTRICT FOR LOT 1 OF NORMAN FIRST CHURCH OF THE NAZARENE ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1801 NORTH PORTER AVENUE) | | |
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GID-1516-43
| 1 | 25 | Executive Session Employee Negotiations | Executive Session | CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES, TITLE 25 § 307(B)(2) TO DISCUSS NEGOTIATIONS REGARDING EMPLOYEES AND REPRESENTATIVES OF EMPLOYEE GROUPS. | | |
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GID-1516-43
| 1 | | Executive Session Employee Negotiations | Executive Session | CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES, TITLE 25 § 307(B)(2) TO DISCUSS NEGOTIATIONS REGARDING EMPLOYEES AND REPRESENTATIVES OF EMPLOYEE GROUPS. | | |
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