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GID-1415-15
| 1 | 4 | Minutes | Minutes | CONSIDERATION OF THE MINUTES AS FOLLOWS:
CITY COUNCIL STUDY SESSION MINUTES OF AUGUST 5, 2014
CITY COUNCIL MINUTES OF AUGUST 12, 2014
NORMAN UTILITIES AUTHORITY MINUTES OF AUGUST 12, 2014
NORMAN MUNICIPAL AUTHORITY MINUTES OF AUGUST 12, 2014
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF AUGUST 12, 2014
CITY COUNCIL SPECIAL SESSION MINUTES OF AUGUST 19, 2014 | | |
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AP-1415-8
| 1 | 5 | Mayors Appointment to Greenbelt Commission | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENT AS FOLLOWS:
GREENBELT COMMISSION
TERM: 08-26-14 TO 07-13-17: COLIN ZINK, 921 BARN OWL STREET (7) | | |
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RPT-1415-7
| 1 | 6 | Finance Director's Report July 2014 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE DIRECTOR’S INVESTMENT REPORT AS OF JULY 31, 2014, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1415-8
| 1 | 7 | Monthly Dept Report July 2014 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY DEPARTMENTAL REPORTS FOR THE MONTH OF JULY, 2014, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1415-10
| 1 | 8 | Wastewater Oversight Comittee Report | Communication or Report | SUBMISSION AND ACKNOWLEDGMENT OF RECEIPT OF THE WASTEWATER OVERSIGHT COMMITTEE ANNUAL REPORT AS OF JUNE 30, 2014. | | |
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RPT-1415-11
| 1 | 9 | Citizen's Public Safety Oversight Semi-Annual Report 2014 | Communication or Report | SUBMISSION OF THE CITIZEN’S PUBLIC SAFETY OVERSIGHT COMMITTEE SEMI-ANNUAL REPORT. | | |
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RPT-1415-6
| 1 | 10 | Own Risk Application | Communication or Report | CONSIDERATION OF THE CITY’S APPLICATION FOR PERMISSION TO CARRY ITS OWN RISK WITHOUT WORKERS’ COMPENSATION INSURANCE. | | |
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GID-1415-18
| 1 | 11 | ACOG Dues Assessment | Request for Payment | CONSIDERATION OF PAYMENT OF FYE 2015 DUES ASSESSMENT IN THE AMOUNT OF $61,857 TO THE ASSOCIATION OF CENTRAL OKLAHOMA GOVERNMENTS (ACOG) FOR THE PERIOD OF JULY 1, 2014, THROUGH JUNE 30, 2015. | | |
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K-1415-23
| 1 | 12 | Contract with M & M Wrecking, Inc. for demolition of 1 West Gray | Contract | CONSIDERATION OF BID NO. 1415-16, CONTRACT NO. K-1415-23 WITH M & M WRECKING, INC., IN THE AMOUNT OF $32,472, PERFORMANCE BOND NO. B-1415-11; AND STATUTORY BOND NO. B-1415-12, FOR THE DEMOLITION AND CLEARING OF THE STRUCTURE AND PAVING AT 1 WEST GRAY. | | |
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E-1415-15
| 2 | 13 | Grant OG&E an easement for Water Reclamation Facility | Easement | CONSIDERATION OF GRANTING EASEMENT NO. E-1415-15 TO OKLAHOMA GAS AND ELECTRIC COMPANY TO RELOCATE AN ELECTRICAL TRANSMISSION LINE IN CONJUNCTION WITH THE PHASE 2 WATER RECLAMATION FACILITY IMPROVEMENTS WITH A COST TO THE CITY IN THE AMOUNT OF $15,893 FOR RELOCATION OF THE ELECTRIC SERVICE LINE AND RELATED EQUIPMENT. | | |
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E-1415-16
| 2 | 14 | Grant OG&E Easement in Cascade Park | Easement | CONSIDERATION OF GRANTING EASEMENT NO. E-1415-16 TO OKLAHOMA GAS AND ELECTRIC COMPANY (OG&E) IN ORDER TO INSTALL AND MAINTAIN UNDERGROUND ELECTRIC SERVICE LINES FROM TECUMSEH ROAD TO CASCADE PARK. | | |
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E-1415-4
| 1 | 22 | Temp Driveway Easement from Hiehm for McGee Sidewalk Project | Easement | TEMPORARY EASEMENT NO. E-1415-4: A TEMPORARY DRIVEWAY EASEMENT FROM BOBBY L. AND L. ELIZABETH DIEHM FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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SC-1415-4
| 2 | 15 | Special Claim by HAC, Inc. for damage to vehicle | Special Claim | SPECIAL CLAIM NO. SC-1415-4: A CLAIM IN THE AMOUNT OF $3,568.65 SUBMITTED BY HAC, INC., FOR DAMAGES TO A COMPANY VEHICLE DUE TO AN ACCIDENT WITH A SANITATION VEHICLE AT 110 ED NOBLE PARKWAY. | | |
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K-1415-31
| 1 | 18 | Acceptance of Gas Monitoring Equipment for HazMat Unit | Contract | CONSIDERATION OF ACCEPTANCE OF A GRANT FROM THE OKLAHOMA OFFICE OF HOMELAND SECURITY TO PROVIDE GAS MONITORING EQUIPMENT VALUED AT $4,341.31 TO BE USED BY THE HAZARDOUS MATERIALS UNIT OF THE FIRE DEPARTMENT AND APPROVAL OF CONTRACT NO. K-1415-31. | | |
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K-1415-32
| 2 | 19 | 2015 OHSO Grant for Alcohol and Traffic Enforcement | Contract | CONSIDERATION OF ACCEPTANCE OF A GRANT IN THE AMOUNT OF $76,500 FROM THE OKLAHOMA HIGHWAY SAFETY OFFICE TO BE USED BY THE POLICE DEPARTMENT TO INCREASE ENFORCEMENT AND EDUCATION OF IMPAIRED DRIVING; HOST A TRAFFIC COLLISION RECONSTRUCTION SCHOOL; AND INCREASE ENFORCEMENT AND EDUCATION OF SEAT BELT AND MANDATORY CHILD RESTRAINT LAWS; APPROVAL OF CONTRACT K-1415-32; AND BUDGET APPROPRIATION FROM THE SPECIAL GRANTS FUND BALANCE. | | |
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K-1213-86 AMD 1
| 2 | 20 | K-1213-86 AMD 1 Consultant Services for the development of a Comprehensive Transportation Plan for the City of Norman | Contract | AMENDMENT NO. ONE TO CONTRACT NO. K-1213-86: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND FREESE & NICHOLS INCREASING THE CONTRACT AMOUNT BY $20,595.84 FOR A REVISED CONTRACT AMOUNT OF $320,595.84 TO PROVIDE ADDITIONAL CONSULTANT SERVICES FOR THE DEVELOPMENT OF A COMPREHENSIVE TRANSPORTATION PLAN FOR THE CITY OF NORMAN AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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K-1415-29
| 1 | 21 | ODOT Contract for the McGee Sidewalk IProject | Contract | CONTRACT NO. K-1415-29: A RIGHT-OF-WAY, PUBLIC UTILITY, AND ENCROACHMENT AGREEMENT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION FOR FEDERAL-AID PROJECT STP-214D(033)AG, STATE JOB NO. 30190(04) FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT AND ADOPTION OF RESOLUTION NO. R-1415-17. | | |
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E-1415-5
| 1 | 23 | Temp Driveway Easement from Bostwick for McGee Sidewalk Project | Easement | TEMPORARY EASEMENT NO. E-1415-5: A TEMPORARY DRIVEWAY EASEMENT DONATED BY CHRISTOPHER J. BOSTWICK FOR THE McGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-6
| 1 | 24 | Temp Driveway Easement from Al Jones for McGee Sidewalk Project | Easement | TEMPORARY EASEMENT NO. E-1415-6: A TEMPORARY DRIVEWAY EASEMENT DONATED BY AL E. JONES TRUST (MIKE W. JONES, TRUSTEE) FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-7
| 1 | 25 | Temp Driveway Easement from McAllister for McGee Sidewalk Project | Easement | TEMPORARY EASEMENT NO. E-1415-7: A TEMPORARY DRIVEWAY EASEMENT DONATED BY DARRELL AND LISA KAY MCALLISTER FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-8
| 1 | 26 | Temporary Driveway Easement from Baez for McGee Sidewalk Project | Easement | TEMPORARY EASEMENT NO. E-1415-8: A TEMPORARY DRIVEWAY EASEMENT DONATED BY JOHN E. AND CYNTHIA A. BAEZ FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT.. | | |
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E-1415-9
| 1 | 27 | emp Driveway Easement from Moffitt for McGee Sidewalk Project | Easement | TEMPORARY EASEMENT NO. E-1415-9: A TEMPORARY DRIVEWAY EASEMENT DONATED BY ZACHARY D. AND ELIZABETH MOFFITT FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-10
| 1 | 28 | Temporary Driveway easement from Hedrick for McGee Sidewalk project | Easement | TEMPORARY EASEMENT NO. E-1415-10: A TEMPORARY CONSTRUCTION EASEMENT FROM WALTER E. & ELIZABETH A. HEDRICK IN THE AMOUNT OF $15,365 FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT AND BUDGET APPROPRIATION FROM THE CAPITAL FUND BALANCE. | | |
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E-1415-11
| 1 | 29 | Temp Driveway Easement from DeBerry for the McGee Sidewalk Project. | Easement | TEMPORARY EASEMENT NO. E-1415-11: A TEMPORARY DRIVEWAY EASEMENT FROM JAMES VINCENT AND KYM B. DEBERRY FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-12
| 1 | 30 | Temp Construction Easement from DeBerry for McGee Sidewalk Improvement Project | Easement | TEMPORARY EASEMENT NO. E-1415-12: A TEMPORARY CONSTRUCTION EASEMENT FROM JAMES VINCENT AND KYM B. DEBERRY FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-13
| 1 | 31 | Temp Driveway Easement from Todd/Thomas for the McGee Sidewalk Project. | Easement | TEMPORARY EASEMENT NO. E-1415-13: A TEMPORARY DRIVEWAY EASEMENT FROM KEITH TODD AND MARY K. THOMAS FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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E-1415-14
| 1 | 32 | Temp Construction Easement from HiPoint for McGee Sidewalk Project | Easement | TEMPORARY EASEMENT NO. E-1415-14: A TEMPORARY CONSTRUCTION EASEMENT DONATED BY HIPOINT PARTNERS, L.L.C., FOR THE MCGEE DRIVE SIDEWALK IMPROVEMENT PROJECT. | | |
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R-1415-18
| 1 | 33 | Campus Corner appropriation | Resolution | RESOLUTION R-1415-18: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $2,463 PLUS ANY REMAINING ACCRUED FUNDS FROM THE CAMPUS CORNER REVITALIZATION PROJECT TAX INCREMENT DISTRICT FUND BALANCE TO REPLACE BANNER BRACKETS ON CAMPUS CORNER LIGHT POLES AND REPLACE TWO BICYCLE RACKS AND SEVEN TREES ON CAMPUS CORNER. | | |
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R-1415-20
| 1 | 34 | WCC Compromise Settlement Resolution for Rodney Burton | Resolution WCC | RESOLUTION NO. R-1415-20: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN OKLAHOMA, AUTHORIZING COMPROMISE SETTLEMENT OF CLAIMS FILED BY RODNEY BURTON UNDER THE PROVISIONS OF THE WORKERS' COMPENSATION STATUTES OF THE STATE OF OKLAHOMA IN THE CASES OF RODNEY BURTON V. THE CITY OF NORMAN, WORKERS' COMPENSATION CASE NOS. WCC-2010-10900F, 2010-11090J, 2011-06594Y AND 2011-11026R; DIRECTING THE LEGAL DEPARTMENT TO THEN FILE SUCH SETTLEMENTS AND ALL ATTENDANT COSTS IN THE WORKERS' COMPENSATION COURT, OKLAHOMA CITY, OKLAHOMA; AND AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO SUBSEQUENTLY PURCHASE SUCH WORKERS' COMPENSATION COURT JUDGMENTS FROM THE RISK MANAGEMENT INSURANCE FUND. | | |
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O-1415-1
| 1 | 35 | Plantations Special Use Ordinance | Zoning Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-1 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 BAR, LOUNGE OR TAVERN IN THE C-2, GENERAL COMMERCIAL DISTRICT, FOR TENANT PREMISES NUMBERED 207 IN LOT 1, BLOCK 1, SOONER FASHION MALL ADDITION TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (3207 WEST MAIN STREET) | | |
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O-1415-1
| 1 | | Plantations Special Use Ordinance | Zoning Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-1 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 BAR, LOUNGE OR TAVERN IN THE C-2, GENERAL COMMERCIAL DISTRICT, FOR TENANT PREMISES NUMBERED 207 IN LOT 1, BLOCK 1, SOONER FASHION MALL ADDITION TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (3207 WEST MAIN STREET) | | |
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O-1415-2
| 1 | 36 | 222 E Main Special Use | Zoning Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-2 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 MIXED BUILDING IN THE C-3, INTENSIVE COMMERCIAL DISTRICT, FOR LOT 11, BLOCK 13, THE ORIGINAL TOWN OF NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (222 EAST MAIN STREET) | | |
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O-1415-2
| 1 | | 222 E Main Special Use | Zoning Ordinance | CONSIDERATION OF ORDINANCE NO. O-1415-2 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 MIXED BUILDING IN THE C-3, INTENSIVE COMMERCIAL DISTRICT, FOR LOT 11, BLOCK 13, THE ORIGINAL TOWN OF NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (222 EAST MAIN STREET) | | |
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R-1314-141
| 1 | 37 | Resolution establishing requirements for reserve funds | Resolution | RESOLUTION NO. R-1314-141: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ESTABLISHING REQUIREMENTS FOR RESERVE FUNDS. | | |
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R-1314-141
| 1 | | Resolution establishing requirements for reserve funds | Resolution | RESOLUTION NO. R-1314-141: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ESTABLISHING REQUIREMENTS FOR RESERVE FUNDS. | | |
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O-1314-52
| 1 | 38 | Ordinance regarding requirements for reserve funds | Ordinance | CONSIDERATION OF ORDINANCE NO. O-1314-52 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING CHAPTER 8, SECTION 8-103 REGARDING REQUIREMENTS FOR RESERVE FUNDS AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1314-52
| 1 | | Ordinance regarding requirements for reserve funds | Ordinance | CONSIDERATION OF ORDINANCE NO. O-1314-52 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING CHAPTER 8, SECTION 8-103 REGARDING REQUIREMENTS FOR RESERVE FUNDS AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1314-52
| 1 | | Ordinance regarding requirements for reserve funds | Ordinance | CONSIDERATION OF ORDINANCE NO. O-1314-52 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA AMENDING CHAPTER 8, SECTION 8-103 REGARDING REQUIREMENTS FOR RESERVE FUNDS AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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AP-1415-9
| 1 | 39 | Appt of Dan Quinn as Interim Ward 8 Councilmember | Appointment | NOMINATION AND APPOINTMENT OF AN ELIGIBLE PERSON TO FILL THE COUNCIL VACANCY IN WARD EIGHT. | | |
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