|
GID-1920-5
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL FINANCE COMMITTEE MINUTES OF MAY 16, 2019
CITY COUNCIL MINUTES OF JUNE 25, 2019
NORMAN UTILITIES AUTHORITY MINUTES OF JUNE 25, 2019
NORMAN MUNICIPAL AUTHORITY MINUTES OF JUNE 25, 2019
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF JUNE 25, 2019 | | |
Not available
|
Not available
|
|
P-1920-1
| 1 | 4 | Water's Worth It Proclamation | Proclamation | PROCLAMATION P-1920-1: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF JULY, 2019, AS WATER’S WORTH IT™ MONTH IN THE CITY OF NORMAN. | | |
Not available
|
Not available
|
|
O-1920-3
| 1 | 6 | Center City Form Based Code Amendments | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-3 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA IMPLEMENTING AMENDMENTS THROUGHOUT THE CENTER CITY FORM BASED CODE (“CCFBC”), WHICH IS INCORPORATED BY REFERENCE IN CHAPTER 22 OF THE CITY CODE AT SECTION 429.7, TO REPLACE, SUPPLEMENT, OR CORRECT LANGUAGE THROUGHOUT THE CCFBC TO RESOLVE INCONSISTENCIES OR INACCURACIES, INCLUDING THE INTRODUCTION, PART 2 (“ADMINISTRATION, APPLICATION PROCESS & APPEALS”), PART 3 (“THE REGULATING PLAN”), PART 4 (“BUILDING FORM STANDARDS”), PART 5 (“URBAN SPACE STANDARDS”), AND PART 8 (“DEFINITIONS”); TO AMEND REFERENCES TO BUILDING FORM STANDARDS AND AMEND SECTION 303 (“THE ILLUSTRATIVE REGULATING PLAN”) WITHIN PART 3 (“THE REGULATING PLAN”); TO AMEND AND SUPPLEMENT GENERAL PROVISIONS AND THE BUILDING FORM STANDARDS IN PART 4 (“BUILDING FORM STANDARDS”); TO AMEND REQUIREMENTS IN PART 6 (“PARKING AND LOADING STANDARDS”); TO AMEND AND SUPPLEMENT USES IDENTIFIED IN PART 7 (“BUILDING FUNCTIONS”), INCLUDING THE ADDITION OF A SPECIAL USE FOR DWELLING UNITS WITH FOUR OR MORE BEDROOM | | |
Not available
|
Not available
|
|
GID-1920-2
| 1 | 7 | OML Dues Assessment for FYE 2020 | Request for Payment | CONSIDERATION OF PAYMENT OF FYE 2020 DUES ASSESSMENT IN THE AMOUNT OF $65,000 TO THE OKLAHOMA MUNICIPAL LEAGUE FOR THE PERIOD OF JULY 1, 2019, THROUGH JUNE 30, 2020. | | |
Not available
|
Not available
|
|
BID-1819-65
| 1 | 8 | Bid for Ferric Sulfate | Bid | CONSIDERATION AND AWARDING OF BID 1819-65 FOR THE PURCHASE OF FERRIC SULFATE FOR THE WATER TREATMENT FACILITY. | | |
Not available
|
Not available
|
|
BID-1819-67
| 1 | 9 | Bid for Anhydrous Ammonia | Bid | CONSIDERATION AND AWARDING OF BID 1819-67 FOR THE PURCHASE OF ANHYDROUS AMMONIA FOR THE WATER TREATMENT PLANT. | | |
Not available
|
Not available
|
|
BID-1819-69
| 1 | 10 | Bids for Well Services | Bid | CONSIDERATION AND AWARDING OF BID 1819-69 FOR THE PURCHASE OF WELL SERVICES FOR THE WATER TREATMENT FACILITY. | | |
Not available
|
Not available
|
|
BID-1819-70
| 1 | 11 | BID FOR QUICK LIME | Bid | CONSIDERATION AND AWARDING OF BID 1819-70 FOR THE PURCHASE OF QUICK LIME FOR THE WATER TREATMENT PLANT. | | |
Not available
|
Not available
|
|
BID-1819-71
| 1 | 12 | Bid for Salt | Bid | CONSIDERATION AND AWARDING OF BID 1819-71 FOR THE PURCHASE OF SALT FOR THE WATER TREATMENT FACILITY. | | |
Not available
|
Not available
|
|
BID-1819-72
| 1 | 13 | Bid for Hydrogen Peroxide | Bid | CONSIDERATION AND AWARDING OF BID 1819-72 FOR THE PURCHASE OF HYDROGEN PEROXIDE FOR THE WATER TREATMENT FACILITY. | | |
Not available
|
Not available
|
|
K-1920-20
| 1 | 14 | Contract for Residuals Hauling for WTP | Contract | CONSIDERATION OF AWARDING OF BID 1819-68 AND CONTRACT K-1920-20 BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND MEYER DIRT WORKS, L.L.C., TO HAUL RESIDUALS FOR THE WATER TREATMENT PLANT. | | |
Not available
|
Not available
|
|
K-1920-23
| 1 | 15 | Award of Bid for FYE 2019 Acres Street Sidewalk Project | Contract | CONSIDERATION OF AWARDING OF BID 1819-78, APPROVAL OF CONTRACT K-1920-23 WITH CENTRAL CONTRACTING SERVICES, INC., IN THE AMOUNT OF $131,185; PERFORMANCE BOND B-1920-23, STATUTORY BOND B-1920-24, AND MAINTENANCE BOND MB-1920-11 FOR THE FYE 2019 ACRES STREET SIDEWALK PROJECT AND RESOLUTION R-1920-12 GRANTING TAX EXEMPT STATUS. | | |
Not available
|
Not available
|
|
GID-1920-20
| 1 | 16 | Transfer Station Security Improvements | Authorization for Purchase | AUTHORIZATION TO PURCHASE SECURITY AND ACCESS CONTROL SYSTEM IMPROVEMENTS TO BE INSTALLED AT THE CITY OF NORMAN TRANSFER STATION FROM CONVERGINT TECHNOLOGIES IN THE AMOUNT OF $77,486.15 UTILIZING STATE CONTRACT SW1048C. | | |
Not available
|
Not available
|
|
GID-1920-1
| 1 | 17 | Fire Apparatus Purchase - FY 20 | Authorization for Purchase | AUTHORIZATION TO PURCHASE ONE (1) PUMPER/TANKER FIRE TRUCK FROM PIERCE MANUFACTURING THROUGH CONRAD FIRE EQUIPMENT IN THE AMOUNT OF $681,699.23 UTILIZING THE HOUSTON GALVESTON AREA CONTRACT (HGAC). | | |
Not available
|
Not available
|
|
COS-1819-8
| 1 | 18 | Turkey Valley Estates COS | Certificate of Survey | NORMAN RURAL CERTIFICATE OF SURVEY COS-1819-8: FOR TURKEY VALLEY ESTATES WITH A VARIANCE IN THE MINIMUM WIDTH FOR A PRIVATE ROAD FROM 20 FEET TO 12 FEET AND ACCEPTANCE OF EASEMENTS E-1920-1, E-1920-2; AND E-1920-3 (GENERALLY LOCATED ON THE NORTH SIDE OF FRANKLIN ROAD APPROXIMATELY ONE-HALF MILE EAST OF 108TH AVENUE N.E.) | | |
Not available
|
Not available
|
|
GID-1920-15
| 1 | 19 | Donation of two Pyro eco-counter sensors for the collection of bicycle / pedestrian counts | Donation | CONSIDERATION OF ACCEPTANCE OF A DONATION OF TWO (2) PYRO ECO-COUNTER SENSORS VALUED AT $1,200 EACH TO BE USED BY THE TRAFFIC DIVISION FOR THE COLLECTION OF BICYCLE/PEDESTRIAN COUNTS FROM THE UNIVERSITY OF OKLAHOMA GIBBS COLLEGE OF ARCHITECTURE. | | |
Not available
|
Not available
|
|
K-1920-14
| 1 | 20 | CLG Grant | Contract | CONSIDERATION OF THE ACCEPTANCE OF CERTIFIED LOCAL GOVERNMENTS GRANT FUNDING IN THE AMOUNT OF $16,767 TO BE USED FOR THE DEVELOPMENT AND SUPPORT OF LOCAL HISTORIC PROGRAMS, APPROVAL OF CONTRACT K-1920-14 WITH THE OKLAHOMA HISTORICAL SOCIETY, STATE HISTORIC PRESERVATION OFFICE AND ADOPTION OF RESOLUTION R-1920-13 APPROPRIATING FUNDS. | | |
Not available
|
Not available
|
|
GID-1920-4
| 1 | 33 | Executive Session - Casey Holcomb | Executive Session | CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 § 307(B)(4) IN ORDER TO DISCUSS PENDING LITIGATION ASSOCIATED WITH MATTHEW CASEY HOLCOMB VS. WILLIAM HICKMAN, IN HIS OFFICIAL CAPACITY AS WARD 4 COUNCILMAN AND THE CITY OF NORMAN, CLEVELAND COUNTY COURT CASE NO. CV-2019-276. | | |
Not available
|
Not available
|
|
K-1920-1
| 2 | 21 | WILDLIFE SERVICES - AQUATIC RODENTS | Contract | CONTRACT K-1920-1: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE UNITED STATES DEPARTMENT OF AGRICULTURE, ANIMAL AND PLANT HEALTH INSPECTION SERVICES, WILDLIFE SERVICES IN THE AMOUNT OF $12,500 FOR THE ANNUAL FINANCIAL/WORK PLAN FOR CONTROL OF AQUATIC RODENTS EFFECTIVE JULY 1, 2019, THROUGH JUNE 30, 2020. | | |
Not available
|
Not available
|
|
K-1920-9
| 1 | 22 | K-1920-9 INTERLOCAL AGREEMENT w/ CLEVELAND COUNTY | Contract | CONTRACT K-1920-9: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND BOARD OF CLEVELAND COUNTY COMMISSIONERS, CLEVELAND COUNTY, OKLAHOMA, FOR A COOPERATIVE INTERLOCAL AGREEMENT FOR THE MAINTENANCE, CONSTRUCTION, AND REPAIR OF SECTION LINE ROADS WITHIN THE CITY OF NORMAN FROM JULY 1, 2019, THROUGH JUNE 30, 2020. | | |
Not available
|
Not available
|
|
K-1920-10
| 1 | 23 | ENGINEERING SERVICES - IMS | Contract | CONTRACT K-1920-10: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND INFRASTRUCTURE MANAGEMENT SERVICES, INC., (IMS) IN AN AMOUNT NOT-TO-EXCEED $100,620 TO DEVELOP A PAVEMENT MANAGEMENT PROGRAM FOR THE CITY OF NORMAN THROUGH JUNE 30, 2020. | | |
Not available
|
Not available
|
|
K-1920-11
| 2 | 24 | Cleveland County Jail Services Agreement | Contract | CONTRACT K-1920-11: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE CLEVELAND COUNTY SHERIFF’S DEPARTMENT AND THE BOARD OF COUNTY COMMISSIONERS OF CLEVELAND COUNTY TO PROVIDE FOR THE INCARCERATION OF CITY PRISONERS IN THE CLEVELAND COUNTY JAIL FACILITY AT A COST OF $48.63 PER DAY PER PRISONER TO BEGIN JULY 1, 2019. | | |
Not available
|
Not available
|
|
K-1920-15
| 1 | 25 | Truck Wash/Container Maintenance/Household Hazardous Waste | Contract | CONTRACT K-1920-15: BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND STUDIO ARCHITECTURE IN THE AMOUNT OF $206,700 TO PROVIDE DESIGN, BIDDING, CONSTRUCTION ADMINISTRATION, AND AS-BUILT SERVICES FOR THE SANITATION TRUCK WASH, THE SANITATION CONTAINER MAINTENANCE, AND THE HOUSEHOLD HAZARDOUS WASTE FACILITIES. | | |
Not available
|
Not available
|
|
K-1920-16
| 1 | 26 | CDBG Bethesda | Contract | CONTRACT K-1920-16: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND BETHESDA, INC. IN THE AMOUNT OF $25,000 FOR ACQUISITION OF PROPERTY LOCATED AT 1700 NORTH PORTER AVENUE. | | |
Not available
|
Not available
|
|
K-1920-17
| 1 | 27 | CDBG MFH | Contract | CONTRACT K-1920-17: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND METROPOLITAN FAIR HOUSING COUNCIL, INC. IN THE AMOUNT OF $25,000 AS AGREED UPON UNDER THE 45TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND THE FYE 2020 HOME INVESTMENT PARTNERSHIP PROGRAM. | | |
Not available
|
Not available
|
|
K-1920-18
| 1 | 28 | CDBG Acquistion Of Property | Contract | CONTRACT K-1920-18: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND NORMAN AFFORDABLE HOUSING CORPORATION IN THE AMOUNT OF $100,000 FOR ACQUISITION OF PROPERTY TO BE UTILIZED AS AFFORDABLE HOUSING. | | |
Not available
|
Not available
|
|
K-1920-21
| 1 | 29 | Andrews Park Skatepark Construction | Contract | CONTRACT K-1920-21: A CONTRACT BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND AMERICAN RAMP COMPANY IN THE AMOUNT OF $900,000 FOR THE ANDREWS PARK SKATE PARK CONSTRUCTION PROJECT AND APPROVAL OF PERFORMANCE BOND B-1920-21; STATUTORY BOND B-1920-22; AND MAINTENANCE BOND MB-1920-10. | | |
Not available
|
Not available
|
|
K-1920-25
| 1 | 30 | COMCD Loan Concurrence | Contract | CONTRACT K-1920-25: A CONTRACT BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY, THE CITY OF NORMAN, OKLAHOMA, AND CENTRAL OKLAHOMA MASTER CONSERVANCY DISTRICT (COMCD) CONCURRING IN THE FINANCING FOR THE DEL CITY AQUEDUCT REPLACEMENT PROJECT. | | |
Not available
|
Not available
|
|
R-1920-4
| 1 | 31 | 911 Resolution | Resolution | RESOLUTION R-1920-4: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ESTABLISHING THE NINE-ONE-ONE EMERGENCY TELEPHONE FEE RATE FOR CALENDAR YEAR 2020. | | |
Not available
|
Not available
|