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GID-1718-19
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL CONFERENCE MINUTES OF OCTOBER 24, 2017
CITY COUNCIL FINANCE COMMITTEE MINUTES OF NOVEMBER 9, 2017
CITY COUNCIL SPECIAL SESSION MINUTES OF NOVEMBER 21, 2017
CITY COUNCIL MINUTES OF NOVEMBER 28, 2017
NORMAN UTILITIES AUTHORITY MINUTES OF NOVEMBER 28, 2017
NORMAN MUNICIPAL AUTHORITY MINUTES OF NOVEMBER 28, 2017
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF NOVEMBER 28, 2017 | | |
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R-1718-69
| 1 | 4 | Resolution awarding the Human Rights Award | Resolution | RESOLUTION R-1718-69: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, IN CONJUNCTION WITH THE NORMAN HUMAN RIGHTS COMMISSION, AWARDING THE 2017 CITY OF NORMAN HUMAN RIGHTS AWARD. | | |
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P-1718-18
| 1 | 5 | Slavery and Human Trafficking Prevention Month | Proclamation | PROCLAMATION P-1718-18: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF JANUARY, 2018, AS SLAVERY AND HUMAN TRAFFICKING PREVENTION MONTH IN THE CITY OF NORMAN. | | |
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O-1718-19
| 1 | 7 | Wynn Const. Special Use | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-19 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-3, MULTI-FAMILY DWELLING DISTRICT FOR PART OF THE NORTHEAST QUARTER (NE/4) OF SECTION SIX (6), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (SOUTHEAST CORNER OF ELM AVENUE AND ELMWOOD DRIVE) | | |
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O-1718-27
| 1 | 8 | Ordinance Center City TIF | Ordinance | THE SECOND OF TWO PUBLIC HEARINGS REGARDING THE PROPOSED NORMAN CENTER CITY PROJECT PLAN AND TAX INCREMENT FINANCE DISTRICT LOCATED GENERALLY WITHIN THE BOUNDARIES OF TONHAWA STREET ON THE NORTH, THE RAILROAD TRACKS ON THE EAST, BOYD STREET ON THE SOUTH, AND ON THE WEST: THE ALLEY EAST OF ELM AVENUE NORTH TO PARK DRIVE, THEN WEST ALONG COMANCHE STREET TO FLOOD AVENUE, THEN NORTH TO MAIN STREET.
CONSIDERATION OF ORDINANCE O-1718-27 UPON SECOND AND FINAL READING AND DECLARING AN EMERGENCY: AN ORDINANCE APPROVING AND ADOPTING THE NORMAN CENTER CITY PROJECT PLAN; DESIGNATING AND ADOPTING PROJECT AREA AND INCREMENT DISTRICT BOUNDARIES; ESTABLISHING A DATE FOR THE CREATION OF INCREMENT DISTRICT NO. THREE, CITY OF NORMAN; ADOPTING CERTAIN FINDINGS; AUTHORIZING THE CITY OF NORMAN TO CARRY OUT AND ADMINISTER THE PROJECT PLAN; ESTABLISHING A TAX APPORTIONMENT FUND; DECLARING APPORTIONED FUNDS TO BE SPECIAL FUNDS OF THE CITY OF NORMAN OR THE NORMAN TAX INCREMENT FINANCE AUTHORITY; AUTHORIZING THE USE OF AD VALOREM INCREMENT REVENUES FOR THE PAYMENT OR FINANCING OF CERTAIN PROJECT COSTS; AUT | | |
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AP-1718-13
| 1 | 9 | appointments | Appointment | CONSIDERATION OF THE MAYOR’S APPOINTMENTS AS FOLLOWS:
CENTER CITY FORM BASED CODE REVIEW COMMITTEE:
AUTUMN MCMAHON, WARD 4
PUBLIC ART BOARD
TERM: 10-23-17 TO 10-23-20: CHERYL LOCKSTONE, WARD 2 | | |
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RPT-1718-31
| 1 | 10 | City Manager's Change Order Report | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE CITY MANAGER’S CHANGE ORDER REPORT AND DIRECTING THE FILING THEREOF. | | |
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K-1718-85
| 1 | 13 | Lake Thunderbird TMDL Branding MOU | Contract | CONTRACT K-1718-85: A MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, THE CITY OF MOORE, AND THE CITY OF OKLAHOMA CITY TO SHARE THE COSTS ASSOCIATED WITH A BRANDING PROJECT TO HELP WITH JOINT PUBLIC EDUCATION EFFORTS NECESSARY TO COMPLY WITH THE LAKE THUNDERBIRD TOTAL MAXIMUM DAILY LOAD (TMDL). | | |
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BID-1718-29
| 1 | 11 | Bid for Copper Meter Yokes, Meter Boxes, and Repair clamps | Bid | CONSIDERATION AND AWARDING OF BID 1718-29 FOR THE PURCHASE OF COPPER METER YOKES FOR WATER METERS, HIGH DENSITY POLYETHYLENE PLASTIC (HDPE) METER BOXES WITH CAST IRON LIDS, AND WATER LINE REPAIR CLAMPS FOR THE LINE MAINTENANCE DIVISION. | | |
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K-0809-46 AMD#2
| 1 | 12 | Alltel Verizon Lease and Easement | Contract | AMENDMENT NO. TWO TO CONTRACT K-0809-46: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN AND ALLTEL COMMUNICATIONS, L.L.C., D/B/A VERIZON WIRELESS TO ACCOMMODATE UPGRADES TO ITS FACILITIES, GRANTING EASEMENT E-1718-39 TO ALLTEL COMMUNICATIONS, L.L.C., D/B/A VERIZON WIRELESS; AND ACCEPTING RELEASE OF EASEMENT RE-1718-1 TO REVISE THE LOCATION OF CELLULAR AND FIBER FACILITIES AT THE LINDSEY STREET MAINTENANCE YARD LOCATED AT 668 LINDSEY STREET. | | |
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K-1718-86
| 1 | 14 | Contract with CompaCreative for Lake Thunderbird Watershed Branding Project | Contract | CONTRACT K-1718-86: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND COMPA CREATIVE IN THE AMOUNT OF $3,000 FOR THE DESIGN OF A LOGO, WEBSITE, AND BRANDING PACKAGE FOR LAKE THUNDERBIRD WATERSHED TOTAL MAXIMUM DAILY LOAD (TMDL) PUBLIC EDUCATION INITIATIVES. | | |
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K-1718-89
| 1 | 15 | BNSF License for Waterline on Rock Creek Road | Contract | CONTRACT K-1718-89: A PIPELINE LICENSE WITH THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY IN THE AMOUNT OF $4,966 FOR THE ROCK CREEK ROAD WATERLINE RELOCATIONS. | | |
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R-1718-56
| 1 | 16 | Resolution for Appropriation of Funds for Multiple ODOT Projects | Resolution | RESOLUTION R-1718-56: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $899,906.37 FROM THE CAPITAL FUND BALANCE AND TRANSFERRING $23,723.45 FROM A PROJECT ACCOUNT TO INCREASE THE BALANCE OF THE OKLAHOMA DEPARTMENT OF TRANSPORTATION (ODOT) AUDIT ADJUSTMENT PROJECT ACCOUNT FOR AUDITED PROJECTS, AUTHORIZING FINAL PAYMENT IN THE AMOUNT OF $605,246.31 TO ODOT FOR THE CITY’S 20% SHARE FOR MULTIPLE PROJECTS, AND REIMBURSEMENT IN THE AMOUNT OF $518,512.38 TO THE UNIVERSITY NORTH PARK TAX INCREMENT FINANCE (UNP TIF) FUND BALANCE FOR THE ROCK CREEK BRIDGE PROJECT. | | |
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R-1718-59
| 2 | 17 | Appropriate WR Funding to Post Oak LS Payback | Resolution | RESOLUTION R-1718-59: A RESOLUTION OF THE NORMAN UTILITIES AUTHORITY APPROPRIATING $15,419 FROM THE WASTEWATER FUND BALANCE TO ALLOW FOR THE RETURN OF COLLECTED PAYBACK FEES TO INVESTORS FOR THE POST OAK LIFT STATION PAYBACK PROJECT AND AUTHORIZING PAYMENT TO THE LINKS OF NORMAN, A LIMITED PARTNERSHIP. | | |
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R-1718-60
| 1 | 18 | Appropriate WR Funding to 36th Sewer Payback | Resolution | RESOLUTION R-1718-60: A RESOLUTION OF THE NORMAN UTILITIES AUTHORITY APPROPRIATING $18,774 FROM THE WASTEWATER FUND BALANCE TO PAY BACK REVENUE COLLECTED FROM THE 36TH INTERCEPTOR PAYBACK PROJECT AND THE 36TH FORCE MAIN PAYBACK PROJECT AND AUTHORIZING PAYMENT TO PAYBACK PROJECT INVESTORS. | | |
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R-1718-63
| 1 | 19 | Appropriation for repair of traffic signals and signs | Resolution | RESOLUTION R-1718-63: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $29,843.37 FROM THE REFUNDS REIMBURSEMENTS MISCELLANEOUS RISK MANAGEMENT ACCOUNT RECEIVED FROM INSURANCE COMPANIES TO REPAIR AND REPLACE TRAFFIC SIGNAL EQUIPMENT AND TRAFFIC SIGNS DAMAGED IN TRAFFIC ACCIDENTS. | | |
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R-1718-66
| 1 | 20 | Reaves Park Master Plan Adoption | Resolution | RESOLUTION R-1718-66: A JOINT RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AND THE TRUSTEES OF THE NORMAN MUNICIPAL AUTHORITY ADOPTING THE REAVES PARK MASTER PLAN AND DIRECTING CITY STAFF TO IMPLEMENT THE RECOMMENDATIONS OF THE PLAN. | | |
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GID-1718-77
| 1 | 21 | Center City Project Plan Public Hearing | Public Hearing | PUBLIC HEARING REGARDING THE FIRST OF TWO PUBLIC HEARINGS REGARDING THE PROPOSED NORMAN CENTER CITY PROJECT PLAN AND TAX INCREMENT FINANCE DISTRICT LOCATED GENERALLY WITHIN THE BOUNDARIES OF TONHAWA STREET ON THE NORTH, THE RAILROAD TRACKS ON THE EAST, BOYD ON THE SOUTH, AND ON THE WEST: THE ALLEY EAST OF ELM AVENUE NORTH TO PARK DRIVE, THEN WEST ALONG COMANCHE STREET TO FLOOD AVENUE, THEN NORTH TO MAIN STREET, AS MORE PARTICULARLY DESCRIBED IN PROPOSED ORDINANCE O-1718-27; SAID FIRST PUBLIC HEARING TO BE HELD ON DECEMBER 5, 2017 AT 6:30 PM FOR THE PURPOSES OF PROVIDING INFORMATION, INCLUDING AN ANALYSIS OF POTENTIAL POSITIVE OR NEGATIVE IMPACTS, AND ANSWERING QUESTIONS REGARDING THE PROPOSED NORMAN CENTER CITY PROJECT PLAN AND INCREMENT DISTRICT NO. 3, CITY OF NORMAN, WITH THE SECOND PUBLIC HEARING TO BE HELD ON DECEMBER 19, 2017 AT 6:30 PM FOR THE PURPOSE OF GIVING MEMBERS OF THE PUBLIC AN OPPORTUNITY TO BE HEARD PRIOR TO ANY VOTE ON THE PROPOSED NORMAN CENTER CITY PROJECT PLAN, INCLUDING INCREMENT DISTRICT NO. 3, CITY OF NORMAN. | | |
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GID-1718-77
| 1 | | Center City Project Plan Public Hearing | Public Hearing | PUBLIC HEARING REGARDING THE FIRST OF TWO PUBLIC HEARINGS REGARDING THE PROPOSED NORMAN CENTER CITY PROJECT PLAN AND TAX INCREMENT FINANCE DISTRICT LOCATED GENERALLY WITHIN THE BOUNDARIES OF TONHAWA STREET ON THE NORTH, THE RAILROAD TRACKS ON THE EAST, BOYD ON THE SOUTH, AND ON THE WEST: THE ALLEY EAST OF ELM AVENUE NORTH TO PARK DRIVE, THEN WEST ALONG COMANCHE STREET TO FLOOD AVENUE, THEN NORTH TO MAIN STREET, AS MORE PARTICULARLY DESCRIBED IN PROPOSED ORDINANCE O-1718-27; SAID FIRST PUBLIC HEARING TO BE HELD ON DECEMBER 5, 2017 AT 6:30 PM FOR THE PURPOSES OF PROVIDING INFORMATION, INCLUDING AN ANALYSIS OF POTENTIAL POSITIVE OR NEGATIVE IMPACTS, AND ANSWERING QUESTIONS REGARDING THE PROPOSED NORMAN CENTER CITY PROJECT PLAN AND INCREMENT DISTRICT NO. 3, CITY OF NORMAN, WITH THE SECOND PUBLIC HEARING TO BE HELD ON DECEMBER 19, 2017 AT 6:30 PM FOR THE PURPOSE OF GIVING MEMBERS OF THE PUBLIC AN OPPORTUNITY TO BE HEARD PRIOR TO ANY VOTE ON THE PROPOSED NORMAN CENTER CITY PROJECT PLAN, INCLUDING INCREMENT DISTRICT NO. 3, CITY OF NORMAN. | | |
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GID-1718-24
| 1 | 23 | Executive Session Real Property | Executive Session | CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES, TITLE 25, §307(B)(3) IN ORDER TO DISCUSS THE ACQUISITION OF REAL PROPERTY FOR RECREATIONAL PURPOSES: CURRENTLY OWNED BY THE OKLAHOMA DEPARTMENT OF MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES LOCATED IN THE VICINITY OF EAST ROBINSON STREET AND 12TH AVENUE N.E. AND EAST ROBINSON STREET AND 24TH AVENUE N.E.; AND PROPERTY CURRENTLY OWNED BY THE UNIVERSITY OF OKLAHOMA ALONG LEXINGTON AVENUE BETWEEN FLOOD AVENUE AND HALLEY AVENUE. | | |
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GID-1718-24
| 1 | | Executive Session Real Property | Executive Session | CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES, TITLE 25, §307(B)(3) IN ORDER TO DISCUSS THE ACQUISITION OF REAL PROPERTY FOR RECREATIONAL PURPOSES: CURRENTLY OWNED BY THE OKLAHOMA DEPARTMENT OF MENTAL HEALTH AND SUBSTANCE ABUSE SERVICES LOCATED IN THE VICINITY OF EAST ROBINSON STREET AND 12TH AVENUE N.E. AND EAST ROBINSON STREET AND 24TH AVENUE N.E.; AND PROPERTY CURRENTLY OWNED BY THE UNIVERSITY OF OKLAHOMA ALONG LEXINGTON AVENUE BETWEEN FLOOD AVENUE AND HALLEY AVENUE. | | |
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