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Meeting date/time:
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3/8/2016
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-1516-48
| 1 | 4 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL FINANCE COMMITTEE MINUTES OF NOVEMBER 12, 2015
CITY COUNCIL FINANCE COMMITTEE MINUTES OF JANUARY 14, 2016
CITY COUNCIL CONFERENCE MINUTES OF FEBRUARY 9, 2016
CITY COUNCIL STUDY SESSION MINUTES OF FEBRUARY 16, 2016
CITY COUNCIL MINUTES OF FEBRUARY 23, 2016
NORMAN UTILITIES AUTHORITY MINUTES OF FEBRUARY 23, 2016
NORMAN MUNICIPAL AUTHORITY MINUTES OF FEBRUARY 23, 2016
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF FEBRUARY 23, 2016 | | |
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K-1516-86
| 1 | 5 | Woodcrest Interceptor Improvements | Contract | CONSIDERATION OF AWARDING OF BID 1516-36, APPROVAL OF CONTRACT K-1516-86 BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND JORDAN CONTRACTORS IN THE AMOUNT OF $1,725,750, PERFORMANCE BOND B-1516-38, STATUTORY BOND B-1516-39, AND MAINTENANCE BOND MB-1516-26 FOR THE WOODCREST INTERCEPTOR PROJECT AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS. | | |
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COS-1415-2
| 1 | 6 | Terra Verde COS | Certificate of Survey | CONSIDERATION OF A NORMAN RURAL CERTIFICATE OF SURVEY COS-1415-2 FOR TERRA VERDE AND ACCEPTANCE OF EASEMENT E-1516-31. (GENERALLY LOCATED ON THE SOUTH SIDE OF POST OAK ROAD APPROXIMATELY ONE-HALF MILE EAST OF 60TH AVENUE S.E.) | | |
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FP-1516-15
| 1 | 7 | Final Plat for Springs at Greenleaf Trails Addition, Section 2 | Final Plat | CONSIDERATION OF A FINAL SITE DEVELOPMENT PLAN AND FINAL PLAT FOR SPRINGS AT GREENLEAF TRAILS ADDITION, SECTION 2, A PLANNED UNIT DEVELOPMENT, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED EAST OF 12TH AVENUE N.W. ON THE SOUTH SIDE OF TECUMSEH ROAD) | | |
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FP-1516-23
| 1 | 8 | Final Plat for Food and Shelter Addition, Section 1 | Final Plat | CONSIDERATION OF A FINAL SITE DEVELOPMENT PLAN AND FINAL PLAT FOR FOOD AND SHELTER ADDITION, SECTION 1, A PLANNED UNIT DEVELOPMENT, AND ACCEPTANCE OF PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ON THE EAST SIDE OF REED AVENUE SOUTH OF EAST MAIN STREET) | | |
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GID-1516-110
| 1 | 9 | LEPC Reimbursement | Acceptance of Funds | CONSIDERATION OF ACCEPTANCE OF REIMBURSEMENT OF FUNDS TO THE NORMAN FIRE DEPARTMENT IN THE AMOUNT OF $9,304.65 FROM THE CLEVELAND COUNTY LOCAL EMERGENCY PLANNING COMMITTEE FOR EXPENSES INCURRED FOR FLOODWATER BOAT OPERATOR AND SWIFT WATER TRAINING AND BUDGET APPROPRIATION. | | |
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GID-1516-45
| 1 | 10 | FYE15 CDBG Funds | Acceptance of Funds | CONSIDERATION OF ACCEPTANCE OF ADDITIONAL FUNDING FOR THE FYE15 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM YEAR GRANT IN THE AMOUNT OF $37,051 AND BUDGET APPROPRIATION FROM THE CDBG UNRESERVED FUND BALANCE. | | |
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K-1415-136 OPTION
| 1 | 11 | Amendment to Contract with JWebb and Associates to extend limits of railroad quiet zone | Contract | CONSIDERATION OF THE INCLUSION OF FIVE (5) ADDITIONAL RAILROAD CROSSINGS ORIGINALLY INCLUDED AS AN OPTION IN CONTRACT K-1415-136 WITH JWEBB & ASSOCIATES, L.L.C., INCREASING THE CONTRACT BY $12,250 FOR A REVISED CONTRACT AMOUNT OF $54,031.25 EXTENDING THE RAILROAD QUIET ZONE FROM POST OAK ROAD TO THE NORTHERN CITY LIMIT. | | |
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K-1415-8 CHG#1
| 1 | 12 | CO Final Acceptance & Payment of Road Reconstruction 2013/2014 Bond | Contract | CHANGE ORDER NO. ONE TO CONTRACT K-1415-8: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND RDNJ L.L.C., D/B/A A-TECH PAVING INCREASING THE CONTRACT AMOUNT BY $35,126.75 FOR A REVISED CONTRACT AMOUNT OF $833,833.25 FOR THE URBAN ROAD RECONSTRUCTION 2010 BOND PROGRAM, MOSIER STREET FROM COCKREL AVENUE TO CARTER AVENUE, AND NEBRASKA STREET FROM UNIVERSITY BOULEVARD TO FLOOD AVENUE, FINAL ACCEPTANCE OF THE PROJECT, AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS.. | | |
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K-1516-119
| 1 | 13 | ACOG Grant - CNG Fueling Facility Storage Upgrade | Contract | CONSIDERATION OF THE ACCEPTANCE OF A PUBLIC FLEET CONVERSION GRANT FROM THE ASSOCIATION OF CENTRAL OKLAHOMA GOVERNMENTS (ACOG) IN THE AMOUNT OF $100,000 FOR IMPROVEMENTS TO THE CITY’S COMPRESSED NATURAL GAS (CNG) FUELING FACILITY LOCATED AT 2351 GODDARD AVENUE, APPROVAL OF CONTRACT K-1516-119, AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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K-1516-118
| 1 | 14 | CNG FUELING FACILITY ENGINEERING CONTRACT | Contract | CONTRACT K-1516-118: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND SMALL ARROW ENGINEERING, L.L.C., IN THE AMOUNT OF $38,970 TO PREPARE PLANS AND SPECIFICATIONS FOR THE STORAGE AND CONTROLS UPGRADE AT THE COMPRESSED NATURAL GAS (CNG) FUELING FACILITY LOCATED AT 2351 GODDARD AVENUE AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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R-1516-94
| 1 | 15 | Resolution - Section Line Roads ineligible for building permits | Resolution | RESOLUTION R-1516-94: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, DECLARING CERTAIN SPECIFIED SECTION LINES AS NOT ELIGIBLE FOR BUILDING PERMITS EXCEPT AS PROVIDED HEREIN. | | |
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O-1516-18
| 2 | 16 | Animal Control Amendments | Ordinance | ORDINANCE O-1516-18 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING SECTIONS 3-103 THROUGH 3-118 ADDING DEFINITIONS OF ANIMAL WELFARE CENTER, DANGEROUS ANIMAL AND EXOTIC AND NATIVE WILDLIFE AND DELETING DEFINITIONS OF SHELTER AND VICIOUS ANIMAL; AMENDING SECTIONS 3-201 THROUGH 3-223 AMENDING AUTHORITY AND DUTIES OF THE ANIMAL WELFARE SUPERVISOR, FEES AND CHARGES, SALE AND DISPOSITION OF ANIMALS, OWNER RELINQUISHMENT, PET LICENSES, AND AUTHORITY TO EUTHANIZE; ADDING SECTION 3-207, REFUSAL TO REDEEM IMPOUNDED ANIMAL; AMENDING SECTIONS 3-301 THROUGH 3-304 REGARDING CRUELTY TO ANIMALS AND ANIMALS THAT ARE A NUISANCE; ADDING SECTION 3-302, TRANSPORTATION OF ANIMALS IN OPEN AREAS OF MOTOR VEHICLES; AMENDING SECTIONS 3-401 THROUGH 3-408 REGARDING CONFINEMENT OF DOGS AND CATS, SERVICE ANIMALS, VACCINATION, AND THE SALE OF DOGS OR CATS AND DELETING SECTIONS REGARDING BARKING AND VICIOUS DOGS; AMENDING SECTIONS 3-501 THROUGH 3-503 KEEPING OF ANIMALS OTHER THAN DOGS AND CATS AND KILLING OF WILD BIRDS; ADDING ARTICLE VI, SECTIONS 3-601 THROUG | | |
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O-1516-18
| 2 | | Animal Control Amendments | Ordinance | ORDINANCE O-1516-18 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING SECTIONS 3-103 THROUGH 3-118 ADDING DEFINITIONS OF ANIMAL WELFARE CENTER, DANGEROUS ANIMAL AND EXOTIC AND NATIVE WILDLIFE AND DELETING DEFINITIONS OF SHELTER AND VICIOUS ANIMAL; AMENDING SECTIONS 3-201 THROUGH 3-223 AMENDING AUTHORITY AND DUTIES OF THE ANIMAL WELFARE SUPERVISOR, FEES AND CHARGES, SALE AND DISPOSITION OF ANIMALS, OWNER RELINQUISHMENT, PET LICENSES, AND AUTHORITY TO EUTHANIZE; ADDING SECTION 3-207, REFUSAL TO REDEEM IMPOUNDED ANIMAL; AMENDING SECTIONS 3-301 THROUGH 3-304 REGARDING CRUELTY TO ANIMALS AND ANIMALS THAT ARE A NUISANCE; ADDING SECTION 3-302, TRANSPORTATION OF ANIMALS IN OPEN AREAS OF MOTOR VEHICLES; AMENDING SECTIONS 3-401 THROUGH 3-408 REGARDING CONFINEMENT OF DOGS AND CATS, SERVICE ANIMALS, VACCINATION, AND THE SALE OF DOGS OR CATS AND DELETING SECTIONS REGARDING BARKING AND VICIOUS DOGS; AMENDING SECTIONS 3-501 THROUGH 3-503 KEEPING OF ANIMALS OTHER THAN DOGS AND CATS AND KILLING OF WILD BIRDS; ADDING ARTICLE VI, SECTIONS 3-601 THROUG | | |
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O-1516-18
| 2 | | Animal Control Amendments | Ordinance | ORDINANCE O-1516-18 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING SECTIONS 3-103 THROUGH 3-118 ADDING DEFINITIONS OF ANIMAL WELFARE CENTER, DANGEROUS ANIMAL AND EXOTIC AND NATIVE WILDLIFE AND DELETING DEFINITIONS OF SHELTER AND VICIOUS ANIMAL; AMENDING SECTIONS 3-201 THROUGH 3-223 AMENDING AUTHORITY AND DUTIES OF THE ANIMAL WELFARE SUPERVISOR, FEES AND CHARGES, SALE AND DISPOSITION OF ANIMALS, OWNER RELINQUISHMENT, PET LICENSES, AND AUTHORITY TO EUTHANIZE; ADDING SECTION 3-207, REFUSAL TO REDEEM IMPOUNDED ANIMAL; AMENDING SECTIONS 3-301 THROUGH 3-304 REGARDING CRUELTY TO ANIMALS AND ANIMALS THAT ARE A NUISANCE; ADDING SECTION 3-302, TRANSPORTATION OF ANIMALS IN OPEN AREAS OF MOTOR VEHICLES; AMENDING SECTIONS 3-401 THROUGH 3-408 REGARDING CONFINEMENT OF DOGS AND CATS, SERVICE ANIMALS, VACCINATION, AND THE SALE OF DOGS OR CATS AND DELETING SECTIONS REGARDING BARKING AND VICIOUS DOGS; AMENDING SECTIONS 3-501 THROUGH 3-503 KEEPING OF ANIMALS OTHER THAN DOGS AND CATS AND KILLING OF WILD BIRDS; ADDING ARTICLE VI, SECTIONS 3-601 THROUG | | |
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