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GID-1819-9
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL STUDY SESSION MINUTES OF AUGUST 28, 2018
CITY COUNCIL MINUTES OF SEPTEMBER 25, 2018
NORMAN UTILITIES AUTHORITY MINUTES OF SEPTEMBER 25, 2018
NORMAN MUNICIPAL AUTHORITY MINUTES OF SEPTEMBER 25,2018
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF SEPTEMBER 25, 2018 | | |
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P-1819-11
| 1 | 4 | CROP Walk Hunger Day Proclamation | Proclamation | PROCLAMATION P-1819-11: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING SUNDAY, OCTOBER 21, 2018, AS CROP HUNGER WALK DAY IN THE CITY OF NORMAN. | | |
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P-1819-12
| 1 | 5 | Census Proclamation | Proclamation | PROCLAMATION P-1819-12: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE CITY OF NORMAN’S FULL SUPPORT AND PARTICIPATION IN THE CENSUS 2020. | | |
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AP-1819-3
| 1 | 7 | Mayor's Appointments | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
BOARD OF ADJUSTMENT
TERM: 12-22-18 TO 12-22-21: CURTIS MCCARTY, WARD 8
TERM: 12-22-18 TO 12-22-21: MIKE THOMPSON, WARD 6
ECONOMIC DEVELOPMENT ADVISORY BOARD
TERM: 08-13-18 TO 08-13-21: HOSSEIN FARZANAH, WARD 7
TERM: 08-13-18 TO 08-13-21: BEN GRAVES, WARD 4
TERM: 08-13-18 TO 08-13-21: CHRIS PURCELL, WARD 2
ENVIRONMENTAL CONTROL ADVISORY BOARD
TERM: 10-27-18 TO 10-27-21: ELI BRIDGE, WARD 5
TERM: 10-27-18 TO 10-27-21: ANDREW SARTAIN, WARD 2
TERM: 10-27-18 TO 10-27-21: DANE HEINS, WARD 7
HISTORIC DISTRICT COMMISSION
TERM: 10-26-18 TO 10-26-21: ELIZABETH FOREMAN, WARD 7
TERM: 10-26-18 TO 10-26-21: MITCH BAROFF, WARD 4
TERM: 10-26-18 TO 10-26-21: MICHAEL ZORBA, WARD 6
TERM: 10-09-18 TO 10-26-19: RICK HALL, WARD 4
NORMAN FORWARD CITIZENS FINANCIAL OVERSIGHT BOARD
TERM: 10-09-18 TO 12-22-20: SAIDY ORELLANA, WARD 8
NORMAN REGIONAL HOSPITAL AUTHORITY
TERM: 10-31-18 TO 10-31-21: MARY WOMACK, WARD 5
TERM: 10-31-18 TO 10-31-21: DR. MUHAMMAD ANWAR, WARD 8
TERM: 10-31-18 TO 10- | | |
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RPT-1819-21
| 1 | 8 | NCVB Semi-Annual Report | Communication or Report | CONSIDERATION OF THE NORMAN CONVENTION AND VISITOR’S BUREAU, INC., (NCVB) FYE 2018 SEMI-ANNUAL REPORT THROUGH JUNE 30, 2018. | | |
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RPT-1819-22
| 1 | 9 | Library Audit | Communication or Report | SUBMISSION OF AND ACKNOWLEDGING RECEIPT OF A REPORT ENTITLED "PIONEER LIBRARY SYSTEM FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018, TOGETHER WITH INDEPENDENT AUDITORS’ REPORT" AS PREPARED BY GRAY, BLODGETT, AND COMPANY, P.L.L.C., CERTIFIED PUBLIC ACCOUNTANTS. | | |
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BID 1819-18
| 1 | 10 | Aggregate and Stone | Bid | CONSIDERATION AND AWARDING OF BID 1819-18 FOR THE PURCHASE OF AGGREGATE AND STONE FOR THE STREET AND STORMWATER DIVISIONS. | | |
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BID 1819-19
| 1 | 11 | Inlet Frames, Grates & Curb Hoods | Bid | CONSIDERATION AND AWARDING OF BID 1819-19 FOR THE PURCHASE OF INLET FRAMES, GRATES, & CURB HOODS FOR THE STREET AND STORMWATER DIVISIONS. | | |
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BID-1819-20
| 1 | 12 | Type II Barricade Rental | Bid | CONSIDERATION AND AWARDING OF BID 1819-20 FOR THE RENTAL OF TYPE II BARRICADES FOR USE BY THE PUBLIC WORKS STREET AND STORMWATER DIVISIONS. | | |
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BID-1819-21
| 1 | 13 | Portland Cement Concrete | Bid | CONSIDERATION AND AWARDING OF BID 1819-21 FOR THE PURCHASE OF PORTLAND CEMENT CONCRETE FOR USE BY THE PUBLIC WORKS STREET AND STORMWATER DIVISIONS. | | |
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E-1819-28
| 1 | 14 | Public Drainage Easement Lakehurst Drive | Easement | EASEMENT E-1819-28: A PERMANENT DRAINAGE EASEMENT DONATED BY FOY COX FOR THE LAKEHURST STORMWATER DRAINAGE PROJECT. | | |
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FP-1819-3
| 1 | 15 | Final Plat for Bellatona Addition, Section 2 | Final Plat | CONSIDERATION OF A FINAL PLAT FOR BELLATONA ADDITION, SECTION 2, AND ACCEPTANCE OF THE PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ON THE NORTH SIDE OF STATE HIGHWAY NO. 9 AND EAST OF 36TH AVENUE S.E., A CLOSED SECTION) | | |
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FP-1819-4
| 1 | 16 | Final Plat for Trailwoods Addition, Section 11 | Final Plat | CONSIDERATION OF A FINAL SITE DEVELOPMENT PLAN AND FINAL PLAT FOR TRAILWOODS ADDITION, SECTION 11, A PLANNED UNIT DEVELOPMENT, AND ACCEPTANCE OF THE PUBLIC DEDICATIONS CONTAINED THEREIN. (GENERALLY LOCATED ONE-THIRD MILE NORTH OF WEST ROCK CREEK ROAD AND ONE-QUARTER MILE EAST OF 12TH AVENUE N.W.) | | |
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GID-1819-21
| 1 | 17 | Declare Surplus/Obsolete Equipment | Declare Surplus/Obsolete | DECLARATION OF SURPLUS AND/OR OBSOLETE EQUIPMENT AND MATERIALS AND AUTHORIZING THE SALE THEREOF. | | |
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GID-1819-28
| 1 | 18 | Little Axe Recreation Center Donation Acceptance | Donation | CONSIDERATION OF THE ACCEPTANCE OF A DONATION OF A FREEZER VALUED AT $880.86 FROM INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY (IBTS) TO BE USED AT THE LITTLE AXE COMMUNITY CENTER. | | |
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K-1617-128 AMD #1
| 1 | 19 | Westwood Tennis Design Indoor Amendment 1 | Contract | AMENDMENT NO. ONE TO CONTRACT K-1617-128: BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND THE MCKINNEY PARTNERSHIP ARCHITECTS, P.C., INC, INCREASING THE CONTRACT AMOUNT BY $11,750 FOR A REVISED CONTRACT AMOUNT OF $65,000 TO PROVIDE ADDITIONAL ARCHITECTURAL SERVICES RELATED TO THE DESIGN OF THE WESTWOOD TENNIS CENTER INDOOR COURT FACILITY PROJECT AND BUDGET APPROPRIATION FROM THE NORMAN FORWARD FUND BALANCE. | | |
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K-1819-64
| 2 | 20 | Pass-Thru Grant | Contract | CONTRACT K-1819-64: A MEMORANDUM OF UNDERSTANDING WITH THE OKLAHOMA OFFICE OF HOMELAND SECURITY REGARDING GRANT FUNDS IN THE AMOUNT OF $764,377 RECEIVED FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY TO BE ASSIGNED TO THE OKLAHOMA STATE BUREAU OF INVESTIGATION (OSBI) TO CONTINUE SUPPORT OF THE STATEWIDE INFORMATION SHARING AND CRITICAL INFRASTRUCTURE PROTECTION PROJECTS | | |
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K-1819-68
| 2 | 21 | Grant from the Oklahoma Highway Safety Office. | Contract | CONSIDERATION OF ACCEPTANCE OF A GRANT IN THE AMOUNT OF $108,400 FROM THE OKLAHOMA HIGHWAY SAFETY OFFICE (OHSO) TO BE USED BY THE NORMAN POLICE DEPARTMENT TO CONDUCT HIGH-VISIBILITY ENFORCEMENT ACTIVITIES AND INFORMATION / EDUCATION CAMPAIGNS DIRECTED TOWARD TRAFFIC SAFETY, IMPAIRED DRIVING PREVENTION, AND UNDERAGE DRINKING COMPLIANCE; APPROVAL OF CONTRACT K-1819-68; AND BUDGET APPROPRIATION FROM THE SPECIAL GRANTS FUND BALANCE. | | |
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GID-1819-30
| 2 | 22 | Workers' Comp Court Order-Barry Grippen | Court Order | CONSIDERATION OF THE CITY ATTORNEY’S RECOMMENDATION FOR APPROVAL OF A COURT ORDER IN THE AMOUNT OF $7,106 REGARDING BARRY GRIPPEN VS. THE CITY OF NORMAN, WORKERS’ COMPENSATION COMMISSION CASE CM-2016-07136 R (RIGHT KNEE). | | |
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R-1819-36
| 1 | 23 | CDBG-DR Fund Appropriation | Resolution | RESOLUTION R-1819-36: A RESOLUTION OF CITY COUNCIL OF THE CITY OF NORMAN, OKLAHOMA APPROPRIATING $6,953,449 FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT FUND BALANCE TO CLOSE OUT YEAR END ACCOUNTING ENTRIES FOR FYE 2018. | | |
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