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GID-1617-14
| 1 | 4 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL CONFERENCE MINUTES OF JUNE 22, 2016
CITY COUNCIL CONFERENCE MINUTES OF JULY 20, 2016
CITY COUNCIL CONFERENCE MINUTES OF JULY 26, 2016
CITY COUNCIL MINUTES OF AUGUST 9, 2016
NORMAN UTILITIES AUTHORITY MINUTES OF AUGUST 9,, 2016
NORMAN MUNICIPAL AUTHORITY MINUTES OF AUGUST 9,, 2016
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF AUGUST 9,, 2016 | | |
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AP-1617-11
| 1 | 5 | Mayor's Appointments | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
ANIMAL WELFARE OVERSIGHT COMMITTEE
SANDRA MOORE-FURNEAUX, WARD 4
GREENBELT COMMISSION
TERM: 08-23-16 TO 07-13-19: SAMANTHA LUTTRELL, WARD 6
HUMAN RIGHTS COMMISSION
TERM: 08-23-16 TO 07-13-18: MARY WOMACK, WARD 5
LIBRARY BOARD
TERM: 08-23-16 TO 05-01-19: DEBRA ENGEL, WARD 3
NORMAN ELECTION COMMISSION
TERM: 09-01-16 TO 09-01-19: JANE PURCELL, WARD 2
TERM: 09-01-16 TO 09-01-19: ELIZABETH WINDES, WARD 2
NORMAN FORWARD CITIZENS FINANCIAL OVERSIGHT BOARD
TERM: 08-23-16 TO 12-22-19: ANDY PADEN, WARD 2
SOCIAL AND VOLUNTARY SERVICES COMMISSION
TERM: 08-23-16 TO 12-09-18: ANN WAY, WARD 1
TREE BOARD
TERM: 08-23-16 TO 05-14-17: WILL SPAIN, WARD 4 | | |
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RPT-1617-9
| 1 | 6 | Finance Director's Investment Report July 2016 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE DIRECTOR’S INVESTMENT REPORT AS OF JULY 31, 2016, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1617-10
| 1 | 7 | Monthly Departmental Reports July, 2016 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY DEPARTMENTAL REPORTS FOR THE MONTH OF JULY, 2016, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1617-8
| 1 | 8 | Own Risk Application | Communication or Report | CONSIDERATION OF THE CITY’S APPLICATION FOR PERMISSION TO CARRY ITS OWN RISK WITHOUT WORKERS’ COMPENSATION INSURANCE IN THE AMOUNT OF $1,000. | | |
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GID-1617-13
| 1 | 9 | CNG Fueling Facility Upgrade Parts and Labor | Authorization for Purchase | AUTHORIZATION FOR THE PURCHASE OF COMPUTER HARDWARE FROM JW POWER IN THE AMOUNT OF $40,961 FOR THE COMPRESSED NATURAL GAS FUELING FACILITY SITE CONTROL PANEL UPGRADE AND PROGRAMMING. | | |
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GID-1617-9
| 1 | 10 | CNG Fueling Facility Storage Improvement Project | Authorization for Purchase | AUTHORIZATION FOR THE PURCHASE OF EQUIPMENT AND LABOR FROM CP INDUSTRIES IN THE AMOUNT OF $106,760 FOR INSTALLATION OF A STORAGE VESSEL FOR THE COMPRESSED NATURAL GAS (CNG) FUELING FACILITY STORAGE IMPROVEMENT PROJECT. | | |
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GID-1617-35
| 1 | 11 | Acceptance of Additional Grant Funds #680.505 | Grant | CONSIDERATION OF ACCEPTANCE OF ADDITIONAL GRANT FUNDS IN THE AMOUNT OF $2,799.39 FROM THE OKLAHOMA OFFICE OF HOMELAND SECURITY TO BE USED BY THE CITIZEN CORPS PROGRAM TO PURCHASE EQUIPMENT AND MAKE IMPROVEMENTS TO THE TRAILER USED FOR COMMUNITY EVENTS AND DISASTER RESPONSE. | | |
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K-1516-38 FINAL
| 1 | 12 | Final Acceptance of Park Picnic Shelters Project | Contract | FINAL ACCEPTANCE AND FINAL PAYMENT OF CONTRACT K-1516-38 BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND JOHNSON BUILDING COMPANY, L.L.C., FOR THE PARK PICNIC SHELTERS PROJECT (FACULTY HEIGHTS PARK, CRESTLAND PARK, AND SUNRISE PARK). | | |
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K-1516-78 AMD#1
| 1 | 13 | Amendment to Contract for engineering design of 24th Avenue and Radius Way Intersection Project | Contract | AMENDMENT NO. ONE TO CONTRACT K-1516-78: BY AND BETWEEN THE NORMAN TAX INCREMENT FINANCE AUTHORITY AND SMC CONSULTING ENGINEERS, P.C., INCREASING THE CONTRACT AMOUNT BY $4,500 FOR A REVISED CONTRACT AMOUNT OF $45,500 FOR ADDITIONAL ENGINEERING DESIGN SERVICES FOR 24TH AVENUE N.W. AND RADIUS WAY INTERSECTION PROJECT. | | |
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K-1617-13
| 1 | 14 | Lab Services Contract Ana-Lab | Contract | CONTRACT K-1617-13: A CONTRACT BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND ANA-LAB CORPORATION TO PROVIDE PROFESSIONAL ANALYTICAL SERVICES FOR THE INDUSTRIAL AND MUNICIPAL WASTEWATER, SLUDGE, AND SOIL MONITORING PROGRAMS FOR THE NORMAN WATER RECLAMATION FACILITY. | | |
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K-1617-14
| 1 | 15 | Lab Services Contract Accurate | Contract | CONTRACT K-1617-14: A CONTRACT BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND ACCURATE LABS TO PROVIDE PROFESSIONAL ANALYTICAL SERVICES FOR THE INDUSTRIAL AND MUNICIPAL WASTEWATER, SLUDGE, AND SOIL MONITORING PROGRAMS FOR THE NORMAN WATER RECLAMATION FACILITY. | | |
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R-1516-109
| 1 | 16 | Project Agent Resolution for the CDBG Roadway Improvement Projects 3, 5 & 6. | Resolution | RESOLUTION R-1516-109: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AUTHORIZING AND APPOINTING SILVER STAR CONSTRUCTION COMPANY, INC., AS PROJECT AGENT FOR THE 2013 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RELIEF (CDBG-DR) ROADWAY IMPROVEMENT PROJECTS 3, 5 & 6 FOR THE CITY OF NORMAN. | | |
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R-1516-122
| 1 | 17 | Project Agent Resolution for CDBG Roadway Projects 1 & 2 | Resolution | RESOLUTION R-1516-122: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AUTHORIZING AND APPOINTING SILVER STAR CONSTRUCTION COMPANY, INC., AS PROJECT AGENT FOR THE 2013 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RELIEF (CDBG-DR) ROADWAY IMPROVEMENT PROJECTS 1 & 2. | | |
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O-1617-1
| 1 | 18 | Perfect Swing Special Use for Caretaker | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1617-1 UPON SECOND 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 RESIDENTIAL UNIT FOR A NIGHT WATCHMAN OR CARETAKER IN THE C-2, GENERAL COMMERCIAL DISTRICT, FOR PART OF THE NORTHEAST QUARTER OF SECTION NINE (9), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1900 ANN BRANDEN BOULEVARD) | | |
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O-1617-1
| 1 | | Perfect Swing Special Use for Caretaker | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1617-1 UPON SECOND 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 RESIDENTIAL UNIT FOR A NIGHT WATCHMAN OR CARETAKER IN THE C-2, GENERAL COMMERCIAL DISTRICT, FOR PART OF THE NORTHEAST QUARTER OF SECTION NINE (9), TOWNSHIP EIGHT (8) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1900 ANN BRANDEN BOULEVARD) | | |
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O-1617-4
| 1 | 19 | 2017 UNP BID Assessments | Ordinance | CONSIDERATION OF ORDINANCE O-1617-4 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA ADOPTING AND RATIFYING THE ASSESSMENT ROLL FOR THE UNIVERSITY NORTH PARK BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING THE TIME AND TERMS OF PAYMENT OF THE ASSESSMENTS AND OTHER EXPENSES; FIXING PENALTIES TO BE CHARGED FOR DELINQUENT PAYMENT OF THE ASSESSMENT OR AN INSTALLMENT THEREOF; SETTING FORTH THE TRACTS OR PARCELS OF LAND AGAINST WHICH THE ASSESSMENTS ARE BEING ADOPTED, RATIFIED AND LEVIED; DIRECTING THE CITY CLERK TO PREPARE, SIGN, ATTEST AND RECORD WITH THE COUNTY CLERK OF CLEVELAND COUNTY, FOLLOWING PASSAGE OF THE PAYMENT DEADLINE, A CLAIM OF LIEN FOR ANY UNPAID AMOUNT DUE AND ASSESSED AGAINST A TRACT OR PARCEL OF LAND; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1617-4
| 1 | | 2017 UNP BID Assessments | Ordinance | CONSIDERATION OF ORDINANCE O-1617-4 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA ADOPTING AND RATIFYING THE ASSESSMENT ROLL FOR THE UNIVERSITY NORTH PARK BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING THE TIME AND TERMS OF PAYMENT OF THE ASSESSMENTS AND OTHER EXPENSES; FIXING PENALTIES TO BE CHARGED FOR DELINQUENT PAYMENT OF THE ASSESSMENT OR AN INSTALLMENT THEREOF; SETTING FORTH THE TRACTS OR PARCELS OF LAND AGAINST WHICH THE ASSESSMENTS ARE BEING ADOPTED, RATIFIED AND LEVIED; DIRECTING THE CITY CLERK TO PREPARE, SIGN, ATTEST AND RECORD WITH THE COUNTY CLERK OF CLEVELAND COUNTY, FOLLOWING PASSAGE OF THE PAYMENT DEADLINE, A CLAIM OF LIEN FOR ANY UNPAID AMOUNT DUE AND ASSESSED AGAINST A TRACT OR PARCEL OF LAND; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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