Meeting date/time:
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11/14/2017
6:30 PM
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Minutes status:
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Draft
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Meeting location:
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City Council, Norman Utilities Authority, Norman Municipal Authority, and Norman Tax Increment Finance Authority
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GID-1718-16
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL SPECIAL SESSION MINUTES OF OCTOBER 17, 2017
CITY COUNCIL MINUTES OF OCTOBER 24, 2017
NORMAN UTILITIES AUTHORITY MINUTES OF OCTOBER 24, 2017
NORMAN MUNICIPAL AUTHORITY MINUTES OF OCTOBER 24, 2017
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF OCTOBER 24, 2017 | | |
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P-1718-14
| 1 | 4 | Veteran's Month | Proclamation | PROCLAMATION P-1718-14: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF NOVEMBER, 2017, AS VETERAN’S MONTH IN THE CITY OF NORMAN. | | |
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P-1718-15
| 1 | 5 | Proclamation Native American Heritage Month | Proclamation | PROCLAMATION P-1718-15: PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF NOVEMBER, 2017, AS NATIVE AMERICAN HERITAGE MONTH IN THE CITY OF NORMAN. | | |
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P-1718-16
| 1 | 6 | Small Business Saturday Proclamation | Proclamation | PROCLAMATION P-1718-16: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING SATURDAY, NOVEMBER 25, 2017, AS SMALL BUSINESS SATURDAY IN THE CITY OF NORMAN. | | |
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O-1718-11
| 1 | 8 | Indian Hills Industrial Rezoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-11 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 PART OF THE SOUTHEAST QUARTER OF SECTION THIRTY-FIVE (35), TOWNSHIP TEN (10) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN IN NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND RM-4, MOBILE HOME PARK DISTRICT, AND PLACE THE SAME IN THE I-1, LIGHT INDUSTRIAL DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (2855 WEST INDIAN HILLS ROAD) | | |
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O-1718-12
| 1 | 9 | Warwick Addition PUD Zoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-12 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 PART OF THE SOUTHEAST QUARTER OF SECTION FIFTEEN (15) OF TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND FROM THE C-1, LOCAL COMMERCIAL DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1/8 MILE NORTH OF THE INTERSECTION OF 36TH AVENUE N.W. AND ROCK CREEK ROAD ON THE WEST SIDE OF 36TH AVENUE N.W.) | | |
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O-1718-13
| 1 | 10 | Dr. Bird CCPUD - 221 West Main | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-13 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 TEN (10), ELEVEN (11), TWELVE (12), THIRTEEN (13) AND FOURTEEN (14), IN BLOCK SEVENTY-TWO (72), OF THE ORIGINAL TOWN OF NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE CENTER CITY FORM-BASED CODE (CCFBC) URBAN STOREFRONT FRONTAGE, AND PLACE SAME IN THE CENTER CITY PLANNED UNIT DEVELOPMENT (CCPUD); AND PROVIDING FOR THE SEVERABILITY THEREOF. (221 WEST MAIN STREET) | | |
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O-1718-14
| 1 | 11 | Zoning Code Amendment Communication Towers/Wind Turbines | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1718-14 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING CHAPTER 22 OF THE CITY CODE TO AMEND SECTION 420, PLANNED UNIT DEVELOPMENTS (PUD), BY UPDATING THE REFERENCE TO THE CITY OF NORMAN’S MASTER LAND USE PLAN, BY INCREASING THE ACREAGE REQUIRED FOR PUD ZONING TO FIVE ACRES OR MORE AND AMENDING OTHER STANDARDS OF DEVELOPMENT TO ALLOW MORE FLEXIBILITY IN THE DEVELOPMENTS ZONED PUD; TO ADD SECTION 420.05, SIMPLE PLANNED UNIT DEVELOPMENTS (SPUD), TO CREATE A NEW ZONING CATEGORY FOR SIMPLE PLANNED UNIT DEVELOPMENTS CONTAINING LESS THAN FIVE ACRES; TO AMEND SECTION 431.2 BY DELETING THE WORD ‘COMMERCIAL’ FROM THE TITLE AND TO ADD SECTION 431.2 (c), SMALL COMMUNICATION TOWERS, TO REGULATE THE OPERATION OF THESE TOWERS THAT PROVIDE PRIMARILY RURAL INTERNET SERVICE; AND TO ADD SECTION 433, DISTRIBUTED WIND TURBINES, TO REGULATE THE OPERATION OF THESE TURBINES THAT PROVIDE POWER TO INDIVIDUAL STRUCTURES; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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AP-1718-11
| 1 | 12 | Mayor's Appointments | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
BICYCLE ADVISORY COMMITTEE
TERM: 11-14-17 TO 02-13-18: CHRISTOPHER SOUTHERN, WARD 4
HISTORIC DISTRICT COMMISSION
TERM: 10-26-17 TO 10-26-20: RUSSELL KAPLAN, WARD 3
TERM: 11-14-17 TO 10-26-20: GREGORY HEISER, WARD 4
TERM: 10-26-17 TO 10-26-20: CAMERON BREWER, WARD 4
HUMAN RIGHTS COMMISSION
TERM: 11-14-17 TO 07-13-20: CHRIS NANNY, WARD 1
LIBRARY BOARD
TERM: 11-14-17 TO 05-01-18: THOMAS TURNER, WARD 7
NORMAN ELECTION COMMISSION
TERM: 09-01-17 TO 09-01-20: ELIZABETH PIERCE, WARD 5
NORMAN FORWARD SALES TAX CITIZEN FINANCIAL OVERSIGHT BOARD
TERM: 11-14-17 TO 12-22-18: LINDA PRICE, WARD 1
NORMAN HOUSING AUTHORITY
TERM: 11-21-17 TO 11-21-20: JEFF CUMMINS, WARD 8
TERM: 11-21-17 TO 11-21-20: RICHARD MCKINNEY, WARD 3
NORMAN REGIONAL HOSPITAL AUTHORITY
TERM: 10-31-17 TO 10-31-20: KEVIN PIPES, WARD 4
TERM: 10-31-17 TO 10-31-20: DOUG CUBBERLEY, WARD 7
TERM: 10-31-17 TO 10-31-20: JEFF KIMPEL, WARD 3
PLANNING COMMISSION
TERM: 11-01-17 TO 11-01-20: NEI | | |
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RPT-1718-27
| 1 | 13 | 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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FP-1718-11
| 1 | 14 | Final Plat for Bio-Cide East Park Addition, Section 1 | Final Plat | CONSIDERATION OF A FINAL PLAT FOR BIO-CIDE EAST PARK ADDITION, SECTION 1, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED AT THE INTERSECTION OF FLOOD AVENUE/HIGHWAY 77 AND 24TH AVENUE N.W.) | | |
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GID-1718-50
| 1 | 15 | Donation from Andrew Parks to Animal Welfare Center | Donation | CONSIDERATION OF THE ACCEPTANCE OF A DONATION IN THE AMOUNT OF $500 FROM MR. ANDREW DARKS TO BE USED AT THE NORMAN ANIMAL WELFARE CENTER. | | |
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GID-1718-51
| 1 | 16 | Austin Pets Alive Donation to the Animal Welfare Center | Donation | CONSIDERATION OF ACCEPTANCE OF A DONATION IN THE AMOUNT OF $1,500 FROM AUSTIN PETS ALIVE TO BE USED AT THE NORMAN ANIMAL WELFARE CENTER AND BUDGET APPROPRIATION. | | |
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GID-1718-22
| 1 | 17 | NHA PILOT PAYMENT | Request for Payment | CONSIDERATION OF A REQUEST FROM THE NORMAN HOUSING AUTHORITY TO WAIVE THE PAYMENT IN LIEU OF TAXES (PILOT) IN THE AMOUNT OF $13,657.79 FOR FISCAL YEAR ENDING (FYE) 2017. | | |
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K-1718-40 CO#1
| 1 | 18 | Change Order No. 1 to add Dakota and Iowa improvements | Contract | CHANGE ORDER NO. ONE TO CONTRACT K-1718-40: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND SILVER STAR CONSTRUCTION COMPANY, INC., INCREASING THE CONTRACT AMOUNT BY $193,310.40 FOR A REVISED CONTRACT AMOUNT OF $2,420,843.85 TO ADD THE COMPLETION OF DAKOTA STREET, PHASE II, FROM BERRY ROAD TO FLOOD AVENUE AND IOWA STREET, PHASE III, FROM FLOOD AVENUE TO UNIVERSITY BOULEVARD TO THE EXISTING CONTRACT AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS. | | |
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K-1718-75
| 1 | 19 | Contract with Freese and Nichols for design of Constitution Multimodal Path Jenkins to Classen | Contract | CONTRACT K-1718-75: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, WITH FREESE AND NICHOLS, INC., IN THE AMOUNT OF $10,000 TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE CONSTITUTION STREET MULTIMODAL PATH PROJECT (JENKINS AVENUE TO CLASSEN BOULEVARD). | | |
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K-1718-76
| 1 | 20 | Contract with Cardinal Engineering for the design of the SH 9 Multimodal Path - Phase 2 Project (36th Ave SE to 48th Ave SE) | Contract | CONTRACT K-1718-76: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, WITH CARDINAL ENGINEERING, L.L.C., IN THE AMOUNT OF $71,068 TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE HIGHWAY 9 MULTIMODAL PATH PHASE 2 PROJECT (36TH AVENUE S.E. TO 48TH AVENUE S.E.). | | |
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R-1718-55
| 1 | 21 | Budget Close Out Year End Accounting Entries | Resolution | RESOLUTION R-1718-55: A RESOLUTION OF CITY COUNCIL OF THE CITY OF NORMAN, OKLAHOMA APPROPRIATING $531 FROM THE GENERAL FUND; $161,432 FROM THE PUBLIC SAFETY SALES TAX FUND BALANCE; $3,533,767 FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND BALANCE; $99,176 FROM THE SPECIAL REVENUE FUND BALANCE; $48,237 FROM THE ROOM TAX FUND BALANCE; $414,558 FROM THE NORMAN FORWARD SALES TAX FUND BALANCE; $427,463 FROM THE UNIVERSITY NORTH PARK TAX INCREMENT FINANCE FUND BALANCE; $225,420 FROM THE DEBT SERVICE FUND BALANCE; AND $49,820 FROM THE SEWER LINE MAINTENANCE FUND BALANCE TO CLOSE OUT YEAR END ACCOUNTING ENTRIES FOR FYE 2017. | | |
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R-1718-57
| 1 | 22 | Cancelling 12/27/16 City Council Meeting | Resolution | RESOLUTION R-1718-57: A RESOLUTION OF CITY COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, DECLARING THAT THE CITY COUNCIL, NORMAN MUNICIPAL AUTHORITY, NORMAN UTILITIES AUTHORITY, AND NORMAN TAX INCREMENT FINANCE AUTHORITY MEETINGS SCHEDULED FOR DECEMBER 12 AND 26, 2017, SHALL BE CANCELLED AND MEETINGS SHALL BE SCHEDULED FOR DECEMBER 5 AND DECEMBER 19, 2017. | | |
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PP-1718-3
| 1 | 23 | Hallbrooke Addition Preliminary Plat | Preliminary Plat | CONSIDERATION OF A PRELIMINARY PLAT FOR HALLBROOKE ADDITION. (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF EAST ROCK CREEK ROAD AND 24TH AVENUE N.E.) | | |
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