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GID-1415-22
| 1 | 3 | Approval of Minutes | Minutes | CONSIDERATION OF THE MINUTES AS FOLLOWS:
CITY COUNCIL FINANCE COMMITTEE MINUTES OF NOVEMBER 20, 2014
CITY COUNCIL CONFERENCE MINUTES OF JANUARY 13, 2015
CITY COUNCIL CONFERENCE MINUTES OF JANUARY 27, 2015
CITY COUNCIL MINUTES OF JANUARY 27, 2015
NORMAN UTILITIES AUTHORITY MINUTES OF JANUARY 27, 2015
NORMAN MUNICIPAL AUTHORITY MINUTES OF JANUARY 27, 2015
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF JANUARY 27, 2015 | | |
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P-1415-16
| 1 | 4 | Mardi Gras Proclamation | Proclamation | PROCLAMATION NO. P-1415-16: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING SATURDAY, FEBRUARY 14, 2015, AS MARDI GRAS IN THE CITY OF NORMAN. | | |
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P-1415-17
| 1 | 5 | Proclamation Black History Month | Proclamation | PROCLAMATION P-1415-17: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF FEBRUARY, 2014, AS BLACK HISTORY MONTH IN THE CITY OF NORMAN | | |
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AP-1415-20
| 1 | 7 | Mayor's Appointment | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
PUBLIC ARTS BOARD
TERM: 02-10-15 TO 10-23-15 JANA MORING, WARD 4
DEVELOPMENT OVERSIGHT COMMITTEE FOR TIF DISTRICT NO. 2
TERM: 02-10-15 TO 04-10-15 CHRIS DRAGG, WARD 3
TERM: 02-10-15 TO 04-10-16 WILLIAM WILSON, WARD 1 | | |
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RE-0405-57
| 1 | 8 | Ingels Release of Easement | Release of Easement | RELEASE OF EASEMENT RE-0405-57: CONSIDERATION OF RELEASE OF A PERMANENT ROADWAY EASEMENT ORIGINALLY GRANTED TO THE DOROTHY JANE INGELS TRUST D/B/A INGELS VINEYARD, L.L.C., FOR ACCESS TO PROPERTY LOCATED NORTH OF ROBINSON STREET BETWEEN 24TH AVENUE N.E. AND 36TH AVENUE N.E., APPROVAL OF PAYMENT IN THE AMOUNT OF $5,000, AND APPROPRIATION FROM THE WASTEWATER FUND BALANCE. | | |
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RE-1415-1
| 1 | 9 | Release of Easement at 415 South Lahoma Avenue. | Release of Easement | RELEASE OF EASEMENT RE-1415-1: CONSIDERATION OF RELEASE OF A PERMANENT DRAINAGE EASEMENT FILED OF RECORD ON JUNE 12, 1923, REQUESTED BY 1972 PROPERTIES, L.L.C., FOR 415 SOUTH LAHOMA AVENUE, NORMAN, OKLAHOMA. | | |
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E-1516-9
| 1 | 10 | Easement from Matheny for Woodcrest Interceptor | Easement | EASEMENT E-1516-9: CONSIDERATION OF ACCEPTANCE OF A PERMANENT SANITARY SEWER EASEMENT DONATED BY SUE JEAN SHRIER MATHENY, TRUSTEE OF THE REVOCABLE LIVING TRUST, FOR THE WOODCREST INTERCEPTOR PROJECT. | | |
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E-1516-10
| 1 | 11 | Easement - West for Woodcrest Interceptor | Easement | EASEMENT E-1516-10: CONSIDERATION OF ACCEPTANCE OF A PERMANENT SANITARY SEWER EASEMENT DONATED BY EARL RAY WEST, TRUSTEE FOR THE WEST SPECIAL TRUST, FOR THE WOODCREST INTERCEPTOR PROJECT. | | |
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E-1415-34
| 1 | 12 | Easement 34 - SMP12 | Easement | EASEMENT E-1415-34: CONSIDERATION OF ACCEPTANCE OF A PERMANENT SANITARY SEWER EASEMENT DONATED BY ROBERT AND SARA JEAN CALONKEY FOR THE SEWER MAINTENANCE PROJECT FYE 2012 (SMP12). | | |
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E-1415-35
| 1 | 13 | Easement 35 for SMP12 | Easement | EASEMENT E-1415-35: CONSIDERATION OF ACCEPTANCE OF A PERMANENT SANITARY SEWER EASEMENT DONATED BY ROBERT AND SUSAN CALONKEY FOR THE SEWER MAINTENANCE PROJECT FYE 2012 (SMP12). | | |
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GID-1415-100
| 1 | 14 | CCORPS Grant 580.544 | Grant | CONSIDERATION OF ACCEPTANCE OF A GRANT IN THE AMOUNT OF $22,682.35 FROM THE OKLAHOMA OFFICE OF HOMELAND SECURITY TO BE USED BY THE FIRE DEPARTMENT TO EXPAND THE EMERGENCY MANAGEMENT PROGRAM AND TO PROVIDE EQUIPMENT TO THE ANIMAL WELFARE DIVISION FOR DISASTER PREPAREDNESS AND BUDGET APPROPRIATIONS TO THE GRANT PROJECT ACCOUNTS. | | |
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K-1415-105
| 1 | 15 | NACCHO Grant 2015 | Contract | CONSIDERATION OF THE ACCEPTANCE OF A CITIZENS CORPS GRANT IN THE AMOUNT OF $3,500 FROM THE NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS TO BE USED FOR PUBLIC OUTREACH AND EDUCATION EFFORTS DURING THE 2015 MEDIEVAL FAIR, APPROVAL OF CONTRACT K-1415-105, AND BUDGET APPROPRIATION TO A SUPPLIES AND MATERIALS ACCOUNT. | | |
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K-1112-124 AMD #1
| 2 | 16 | Amendment to contract with Carollo Engineers | Contract | AMENDMENT NO. ONE TO CONTRACT K-1112-124: BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND CAROLLO ENGINEERS, INC., INCREASING THE CONTRACT AMOUNT BY $3,616,270 FOR A REVISED CONTRACT AMOUNT OF $5,162,870 TO PROVIDE ADDITIONAL ENGINEERING SERVICES FOR THE PHASE II WATER TREATMENT PLANT IMPROVEMENT PROJECT. | | |
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K-1415-23 AMD #1
| 1 | 17 | Contract with M&M Wrecking for demolition of 1 West Gray | Contract | AMENDMENT NO. ONE TO CONTRACT K-1415-23: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND M & M WRECKING, INC., INCREASING THE CONTRACT AMOUNT BY $66,542.04 FOR A REVISED CONTRACT AMOUNT OF $99,014.04 TO MODIFY THE SCOPE OF WORK FOR THE DEMOLITION AND CLEARING OF THE STRUCTURE AND PAVING AT 1 WEST GRAY STREET AND FINAL ACCEPTANCE OF THE PROJECT. | | |
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K-1415-102
| 1 | 18 | Contract with Stantec LLC for remediation at 1 West Gray | Contract | CONTRACT K-1415-102: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND STANTECH L.L.C., FOR REMEDIATION OF THE UNDERGROUND FUEL STORAGE TANKS DISCOVERED DURING THE DEMOLITION AND CLEARING OF THE STRUCTURE AT ONE WEST GRAY STREET. | | |
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K-1415-80
| 1 | 19 | Media Solv Solutions Corporation | Contract | CONTRACT K-1415-80: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND MEDIASOLV SOLUTION CORPORATION IN THE AMOUNT OF $351,847 TO PROVIDE AND INSTALL BODY WORN AND IN-CAR VIDEO RECORDERS FOR THE NORMAN POLICE DEPARTMENT. | | |
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K-1415-81
| 1 | 20 | Solid Waste Agreement with University of Oklahoma | Contract | CONTRACT K-1415-81: A CONTRACT BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND THE BOARD OF REGENTS OF THE UNIVERSITY OF OKLAHOMA TO PROVIDE SOLID WASTE DISPOSAL SERVICES FOR THE UNIVERSITY OF OKLAHOMA THROUGH JUNE 30, 2017. | | |
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K-1415-104
| 1 | 21 | Norman Amatuer Softball Foundatoin contract for use of Reaves Park | Contract | CONTRACT K-1415-104: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE NORMAN AMATEUR SOFTBALL FOUNDATION FOR THE USE OF THE REAVES PARK SOFTBALL COMPLEX FOR A PERIOD OF THREE YEARS. | | |
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R-1415-79
| 1 | 22 | Budget appropriation to the Rainy Day Fund | Resolution | RESOLUTION R-1415-79: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $326,505 FROM THE GENERAL FUND BALANCE FOR TRANSFER TO THE NET REVENUE STABILIZATION (RAINY DAY) FUND AS RECOMMENDED BY THE FINANCE COMMITTEE. | | |
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R-1415-40
| 1 | 23 | Inland American 2025 (Bishops Landing) | Land Use Plan Resolution | RESOLUTION R-1415-40: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE NORMAN 2025 LAND USE AND TRANSPORTATION PLAN SO AS TO PLACE LOTS 1 THROUGH 32, BLOCK THREE, REPLAT OF MILLER ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, IN THE HIGH DENSITY RESIDENTIAL DESIGNATION AND REMOVE THE SAME FROM THE FLOODPLAIN DESIGNATION. (303, 333 AND 403 EAST BROOKS STREET) | | |
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O-1415-27
| 1 | 24 | Inland American (Bishops Landing) | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1415-27 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 1 THROUGH 32, BLOCK THREE, REPLAT OF MILLER ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE R-3, MULTI-FAMILY DWELLING DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (303, 333 AND 403 EAST BROOKS STREET) | | |
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O-1415-27
| 1 | | Inland American (Bishops Landing) | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1415-27 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 1 THROUGH 32, BLOCK THREE, REPLAT OF MILLER ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE R-3, MULTI-FAMILY DWELLING DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (303, 333 AND 403 EAST BROOKS STREET) | | |
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PP-1415-12
| 1 | 25 | University House Norman Preliminary Plat and Flood Plain Permit No. 553 | Preliminary Plat | CONSIDERATION OF A PRELIMINARY PLAT FOR UNIVERSITY HOUSE NORMAN ADDITION, A PLANNED UNIT DEVELOPMENT, A REPLAT OF A REPLAT OF BLOCK 3, MILLER ADDITION. (GENERALLY LOCATED ON THE SOUTH SIDE OF PAGE STREET WEST OF BNSF RAILROAD RIGHT-OF-WAY) AND APPROVAL OF THE PROPOSED FLOODPLAIN MODIFICATION SET OUT IN FLOODPLAIN PERMIT APPLICATION NO. 553. | | |
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O-1415-28
| 1 | 26 | Inland American (Bishops Landing) | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1415-28 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, CLOSING THE PUBLIC UTILITY AND DRAINAGE EASEMENTS LOCATED IN LOTS 1 THROUGH 32 INCLUSIVE, BLOCK THREE (3), A REPLAT OF BLOCK 3 OF THE MILLER ADDITION, NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1415-28
| 1 | | Inland American (Bishops Landing) | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1415-28 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, CLOSING THE PUBLIC UTILITY AND DRAINAGE EASEMENTS LOCATED IN LOTS 1 THROUGH 32 INCLUSIVE, BLOCK THREE (3), A REPLAT OF BLOCK 3 OF THE MILLER ADDITION, NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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