Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/11/2019 6:30 PM Minutes status: Draft  
Meeting location: City Council, Norman Utilities Authority, Norman Municipal Authority, and Norman Tax Increment Finance Authority
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
GID-1819-83 13MinutesMinutesAPPROVAL OF THE MINUTES AS FOLLOWS: CITY COUNCIL MINUTES OF MAY 28, 2019 NORMAN UTILITIES AUTHORITY MINUTES OF MAY 28, 2019 NORMAN MUNICIPAL AUTHORITY MINUTES OF MAY 28, 2019 NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF MAY 28, 2019   Not available Not available
P-1819-34 14Juneteenth ProclamationProclamationPROCLAMATION P-1819-34: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING WEDNESDAY, JUNE 19, 2019, AS JUNETEENTH DAY IN THE CITY OF NORMAN.   Not available Not available
O-1819-5 165451 Huettner Drive - RezoningZoning OrdinanceCONSIDERATION OF ORDINANCE O-1819-5 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 LOT TWO (2), IN BLOCK ONE (1), OF VALUE PLACE ADDITION, A REPLAT OF LOTS ONE (1) AND TWO (2), BLOCK ONE (1), OF HUETTNER ADDITION SECTION TWO, A PLANNED UNIT DEVELOPMENT, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE I-1, LIGHT INDUSTRIAL DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (5451 HUETTNER DRIVE)   Not available Not available
O-1819-44 17Ordinance fixing City Manager compensationOrdinanceCONSIDERATION OF ORDINANCE O-1819-44 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, FIXING THE COMPENSATION OF THE CITY MANAGER AS PROVIDED BY ARTICLE XVII, SECTION 1, OF THE CHARTER OF THE CITY OF NORMAN; DECLARING AN EMERGENCY AND PROVIDING FOR THE EFFECTIVE DATE FOR COMPENSATION TO BEGIN; AND PROVIDING FOR THE SEVERABILITY THEREOF.   Not available Not available
K-1819-146 18City Manager Employment ContractContractCONTRACT K-1819-146: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND MR. DARREL PYLE FOR EMPLOYMENT WITH THE CITY OF NORMAN AS CITY MANAGER BEGINNING JULY 15, 2019.   Not available Not available
RPT-1819-87 19City Manager's Change Order ReportCommunication or ReportSUBMISSION AND ACKNOWLEDGING RECEIPT OF THE CITY MANAGER’S CHANGE ORDER REPORT AND DIRECTING THE FILING THEREOF.   Not available Not available
GID-1819-126 110Generator Purchase for Fire Station 2Authorization for PurchaseAUTHORIZATION FOR THE PURCHASE OF A GENERATOR FROM FAITH ELECTRIC IN THE AMOUNT OF $28,608 FOR FIRE STATION NO. TWO.   Not available Not available
K-1112-124 Amd 2 111Carollo Amendment No. 2 for WTP Phase IIContractAMENDMENT NO. TWO TO CONTRACT K-1112-124: BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND CAROLLO ENGINEERS INCREASING THE CONTRACT AMOUNT BY $320,866.98 FOR A REVISED CONTRACT AMOUNT OF $5,483,736.98 FOR THE WATER TREATMENT PLANT PHASE II IMPROVEMENTS DESIGN, CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES, AND BUDGET APPROPRIATION FROM THE WATER FUND BALANCE.   Not available Not available
K-1617-121 CO2 112Foley CO#2 for WTP Phase II ImprovementsContractCHANGE ORDER NO. TWO TO CONTRACT K-1617-121: BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND ENERFAB POWER & INDUSTRIAL (FORMERLY FOLEY COMPANY) INCREASING THE CONTRACT AMOUNT BY $317,569.30 FOR A REVISED CONTRACT AMOUNT OF $30,515,462.26 AND ADDING 118 CALENDAR DAYS TO THE CONTRACT FOR THE WATER TREATMENT PLANT PHASE II IMPROVEMENTS.   Not available Not available
K-1516-145 CO #2 113Change Order No. 2 and Final Acceptance of Contract for CDBG-DR Projects 3, 5 & 6ContractCHANGE ORDER NO. TWO TO CONTRACT K-1516-145: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND SILVER STAR CONSTRUCTION COMPANY, INC., INCREASING THE CONTRACT AMOUNT BY $116,936.05 FOR A REVISED CONTRACT AMOUNT OF $3,893,177.50 FOR THE 2013 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RELIEF (CDBG-DR) ROADWAY IMPROVEMENT PROJECTS 3, 5, AND 6 AND FINAL ACCEPTANCE OF THE PROJECT.   Not available Not available
K-1516-146 CO#3 114Change Order No. 3 to CDBG-DR Disaster Relief Projects 1 & 2 and Final Acceptance of ContractContractCHANGE ORDER NO. THREE TO CONTRACT K-1516-146: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA AND SILVER STAR CONSTRUCTION COMPANY, LLC, DECREASING THE CONTRACT AMOUNT BY $147,023.10 FOR A REVISED CONTRACT AMOUNT OF $4,706,286.30 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RELIEF (CDBG-DR) ROADWAY IMPROVEMENT PROJECTS 1 & 2, AND FINAL ACCEPTANCE OF THE PROJECT.   Not available Not available
K-1718-40 CO#2 115Change Order No. 2 and Final Acceptance of Contract for CDBG-DR Projects 8 & 9ContractCHANGE ORDER NO. TWO TO CONTRACT K-1718-40: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND SILVER STAR CONSTRUCTION COMPANY, LLC, INCREASING THE CONTRACT AMOUNT BY $173,528.84 FOR A REVISED CONTRACT AMOUNT OF $2,550,357.59 FOR THE 2013 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RELIEF (CDBG-DR) ROADWAY IMPROVEMENT PROJECTS 8 AND 9, FINAL ACCEPTANCE OF THE PROJECT, AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS.   Not available Not available
K-1718-99 CO#1 116Change Order No. 1 and Final Acceptance of Contract for CDBG-DR Projects 4 & 7ContractCHANGE ORDER NO. ONE TO CONTRACT K-1718-99: BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND SILVER STAR CONSTRUCTION COMPANY, INC., DECREASING THE CONTRACT AMOUNT BY $1,182,213.71 FOR A REVISED CONTRACT AMOUNT OF $21,786.29 FOR THE CDBG-DR PROJECTS 4 & 7 AND FINAL ACCEPTANCE OF THE PROJECT.   Not available Not available
K-1718-120Final 117Westwood Tennis Indoor Construction Final PaymentContractFINAL ACCEPTANCE AND FINAL PAYMENT OF CONTRACT K-1718-120 BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND FLINTCO, L.L.C., FOR THE WESTWOOD TENNIS CENTER INDOOR COURT FACILITY CONSTRUCTION PROJECT.   Not available Not available
R-1819-103 118Westwood Tennis Indoor Room Tax AppropriationResolutionRESOLUTION R-1819-103: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $12,650 FROM THE ROOM TAX FUND BALANCE FOR ARCHITECTURAL SERVICES ASSOCIATED WITH THE WESTWOOD TENNIS INDOOR FACILITY.   Not available Not available
R-1819-115 119Appropriation of reimbursement from Police On Bikes IncResolutionRESOLUTION R-1819-115: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA DEPOSITING A REIMBURSEMENT IN THE AMOUNT OF $499.08 FROM INTERNATIONAL POLICE MOUNTAIN BIKE ASSOCIATION D/B/A IPMBA AND APPROPRIATING THOSE FUNDS TO EMPLOYEE TRAVEL/WORKSHOPS AND SEMINARS ACCOUNT.   Not available Not available
RPT-1819-82 120Adoption of the FYE 2020 BudgetCommunication or ReportCONSIDERATION OF ADOPTION OF THE FYE 2020 CITY OF NORMAN PROPOSED OPERATING AND CAPITAL BUDGETS AND THE NORMAN CONVENTION AND VISITORS BUREAU, INC., BUDGET WITH DETAILED ANNUAL PLAN OF WORK.   Not available Not available
RPT-1819-82 1 Adoption of the FYE 2020 BudgetCommunication or ReportCONSIDERATION OF ADOPTION OF THE FYE 2020 CITY OF NORMAN PROPOSED OPERATING AND CAPITAL BUDGETS AND THE NORMAN CONVENTION AND VISITORS BUREAU, INC., BUDGET WITH DETAILED ANNUAL PLAN OF WORK.   Not available Not available
RPT-1819-82 1 Adoption of the FYE 2020 BudgetCommunication or ReportCONSIDERATION OF ADOPTION OF THE FYE 2020 CITY OF NORMAN PROPOSED OPERATING AND CAPITAL BUDGETS AND THE NORMAN CONVENTION AND VISITORS BUREAU, INC., BUDGET WITH DETAILED ANNUAL PLAN OF WORK.   Not available Not available
RPT-1819-82 1 Adoption of the FYE 2020 BudgetCommunication or ReportCONSIDERATION OF ADOPTION OF THE FYE 2020 CITY OF NORMAN PROPOSED OPERATING AND CAPITAL BUDGETS AND THE NORMAN CONVENTION AND VISITORS BUREAU, INC., BUDGET WITH DETAILED ANNUAL PLAN OF WORK.   Not available Not available