Meeting date/time:
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10/8/2019
6:30 PM
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Minutes status:
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Draft
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Meeting location:
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City Council, Norman Utilities Authority, Norman Municipal Authority, and Norman Tax Increment Finance Authority AMENDED
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GID-1920-26
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL STUDY SESSION MINUTES OF JULY 16, 2019
CITY COUNCIL CONFERENCE MINUTES OF JULY 23, 2019
CITY COUNCIL CONFERENCE MINUTES OF AUGUST 13, 2019
CITY COUNCIL FINANCE COMMITTEE MINUTES OF AUGUST 15, 2019
CITY COUNCIL STUDY SESSION MINUTES OF AUGUST 20, 2019
CITY COUNCIL MINUTES OF SEPTEMBER 24, 2019
NORMAN UTILITIES AUTHORITY MINUTES OF SEPTEMBER 24, 2019
NORMAN MUNICIPAL AUTHORITY MINUTES OF SEPTEMBER 24, 2019
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF SEPTEMBER 24, 2019 | | |
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R-1920-45
| 2 | 4 | 2019 Norman Animal Volunteerism Award | Resolution | RESOLUTION R-1920-45: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, IN CONJUNCTION WITH THE NORMAN ANIMAL WELFARE OVERSIGHT COMMITTEE, AWARDING THE 2019 CITY OF NORMAN ANIMAL WELFARE VOLUNTEERISM AWARD. | | |
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P-1920-14
| 1 | 5 | Paint the Town Pink | Proclamation | PROCLAMATION P-1920-14: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING TUESDAY, OCTOBER 22, 2019, AS PAINT THE TOWN PINK DAY IN THE CITY OF NORMAN. | | |
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P-1920-15
| 1 | 6 | CROP Walk Hunger Day Proclamation | Proclamation | PROCLAMATION P-1920-15: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING SUNDAY, OCTOBER 20, 2019, AS CROP HUNGER WALK DAY IN THE CITY OF NORMAN. | | |
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P-1920-16
| 1 | 7 | Indigenous People's Day | Proclamation | PROCLAMATION P-1920-16: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING MONDAY, OCTOBER 14, 2019, AS INDIGENOUS PEOPLE’S DAY IN THE CITY OF NORMAN. | | |
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O-1920-6
| 1 | 9 | Nick Brown, Spec Use for MM Processor | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-6 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 MEDICAL MARIJUANA PROCESSOR, AS ALLOWED BY STATE LAW, IN THE C-1, LOCAL COMMERCIAL DISTRICT FOR LOT FOUR (4), BLOCK ONE (1), OF SOUTHLAND PLAZA ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1102-1104 24TH AVENUE S.E.) | | |
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O-1920-8
| 1 | 10 | Mabs Medibles Special Use | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-8 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 MEDICAL MARIJUANA PROCESSOR, AS ALLOWED BY STATE LAW, IN THE C-1, LOCAL COMMERCIAL DISTRICT FOR LOT THREE (3), BLOCK ONE (1), OF SOUTHLAND PLAZA ADDITION, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (2315 EAST LINDSEY STREET) | | |
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O-1920-11
| 1 | 11 | TFCU Rezoning SPUD | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-11 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 ONE (1), BLOCK TWO (2) OF EAST LINDSEY PLAZA SECTION 5, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE RM-2, LOW DENSITY APARTMENT DISTRICT, AND PLACE SAME IN THE SPUD, SIMPLE PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (1451 12TH AVENUE S.E.) | | |
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O-1920-14
| 1 | 12 | Hall Park Complex Rezoning | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-14 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 PART OF THE SOUTHWEST QUARTER (SW/4) OF SECTION TWENTY-TWO (22), TOWNSHIP NINE (9) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT AND PLACE A PORTION OF THE SAME IN THE PL, PARKLAND DISTRICT, AND A PORTION IN THE A-1, GENERAL AGRICULTURAL DISTRICT WITH SPECIAL USE FOR A MUNCIPAL USE, AND A PORTION IN THE A-1, GENERAL AGRICULTURAL DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (NORTH AND EAST OF THE INTERSECTION OF 24TH AVENUE N.E. AND ROBINSON STREET) | | |
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O-1920-15
| 1 | 13 | Crossed Cannons Brewery Spec. Uses | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-15 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 LIGHT MANUFACTURING, SPECIAL USE FOR A BAR, LOUNGE OR TAVERN, AND SPECIAL USE FOR LIVE ENTERTAINMENT VENUE IN THE C-3, INTENSIVE COMMERCIAL DISTRICT FOR PART OF LOTS TWENTY-SEVEN (27) THROUGH THIRTY (30), BLOCK ONE (1), OF LARSH’S UNIVERSITY ADDITION TO THE CITY OF NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (333 WEST BOYD STREET) | | |
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O-1920-24
| 1 | 14 | UNP TIF Project Plan Amendments | Ordinance | CONSIDERATION OF ORDINANCE O-1920-24 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING AND REPLACING ORDINANCE O-0506-66, AS AMENDED BY ORDINANCE O-0809-8, THAT APPROVED AND ADOPTED THE UNIVERSITY NORTH PARK PROJECT PLAN, TO INCLUDE AN ADDITION TO THE AMOUNT OF AUTHORIZED TRAFFIC AND ROADWAY COSTS, A REDUCTION IN THE AMOUNT OF AUTHORIZED LEGACY PARK COSTS, A REDUCTION IN FUNDING FOR RECREATION FACILITIES COSTS (PREVIOUSLY CALLED CULTURAL FACILITY COSTS), A REDUCTION IN FUNDING AUTHORIZATION TO TOWN CENTER COSTS (PREVIOUSLY CALLED LIFESTYLE CENTER COSTS), A REDUCTION IN ECONOMIC DEVELOPMENT COSTS, AND ADDING A CATEGORY FOR MISCELLANEOUS COSTS, ALTOGETHER REDUCING THE TOTAL PROJECT COSTS AUTHORIZATION BY $7.8 MILLION AND PROVIDING FOR THE END OF THE SALES TAX INCREMENT COLLECTION AS OF JUNE 30, 2019 AND THE AD VALOREM TAX INCREMENT COLLECTION AS OF APRIL 30, 2020; RATIFYING AND CONFIRMING THE ACTIONS, RECOMMENDATIONS AND FINDINGS OF THE REVIEW COMMITTEE REGARDING SAID AMENDMENT; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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AP-1920-14
| 1 | 15 | Appointments | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
ADA CITIZENS ADVISORY COMMITTEE
TOM BURKE. WARD 2
JAMES BARNETT, WARD 6
BOARD OF PARKS COMMISSIONERS
TERM: 10-08-19 TO 01-01-21: ELIZABETH ROSS, WARD 8
ENVIRONMENTAL CONTROL ADVISORY BOARD
TERM: 09-27-19 TO 10-27-22: MATTHEW ROM, WARD 5
HISTORIC DISTRICT COMMISSION
TERM: 10-08-19 TO 10-26-22: JOAN KOOS, WARD 4
TERM: 10-08-19 TO 10-26-20: BRENT SWIFT, WARD 4
TERM: 10-26-19 TO 10-26-22: EMILY WILKINS, WARD 4
HUMAN RIGHTS COMMISSION
TERM: 10-08-19 TO 07-13-22: CHRISTINA OWEN, WARD 4
TERM: 07-13-19 TO 07-13-22: DANIEL DUKES, WARD 7
PLANNING COMMISSION
TERM: 10-08-19 TO 11-01-22: MATTHEW PEACOCK, WARD 8
NORMAN ELECTION COMMISSION
TERM: 09-01-19 TO 09-01-22: JANE PURCELL, WARD 2
TERM: 09-01-19 TO 09-01-22: MICHAEL MOREHEAD, WARD 5 | | |
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RPT-1920-30
| 1 | 16 | Final Election Report | Communication or Report | SUBMISSION OF A FINAL REPORT FROM THE NORMAN ELECTION COMMISSION FOR THE 2018 CITY COUNCIL ELECTION CYCLE. | | |
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GID-1920-21
| 1 | 17 | Release & Cash Surety for Deerfield Addition, Section 5 | Development, Deferrals and Variances | CONSIDERATION OF THE RELEASE OF THE OWNERS OBLIGATION OF PAVING AND SIDEWALK IMPROVEMENTS AND THE RETURN OF CASH SURETY IN THE AMOUNT OF $110,552.70 FOR DEFERRED CONSTRUCTION OF PAVING AND SIDEWALK IMPROVEMENTS FOR ROCK CREEK ROAD IN CONNECTION WITH DEERFIELD ADDITION, SECTION 5. | | |
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EN-1920-1
| 1 | 18 | Consent to Encroach 4412 Winding Ridge Circle | Encroachment | CONSENT TO ENCROACH EN-1920-1: FOR LOT 3, BLOCK 22, BROOKHAVEN 17 ADDITION, CITY OF NORMAN, CLEVELAND COUNTY, OKLAHOMA, A/K/A 4412 WINDING RIDGE CIRCLE. | | |
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K-1920-52
| 1 | 19 | Contract with Small Arrow Engineering | Contract | CONTRACT K-1920-52: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND SMALL ARROW ENGINEERING, L.L.C., IN THE AMOUNT OF $33,430 TO PROVIDE PROFESSIONAL ENGINEERING AND DESIGN SERVICES TO UPGRADE AND EXPAND THE COMPRESSED NATURAL GAS (CNG) FACILITY TO ACCOMMODATE TRANSIT FAST-FILL AND SLOW-FILL REQUIREMENTS FOR THE CITY OF NORMAN AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS. | | |
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K-1920-70
| 1 | 20 | Parking Lot Lease Agreement for CNG Station | Contract | CONTRACT K-1920-70: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND FRANCIS SOLAR FOR A PARKING LOT LEASE AGREEMENT FOR AN ELECTRIC VEHICLE CHARGING STATION TO BE LOCATED AT THE CITY COMPRESSED NATURAL GAS (CNG) FUELING FACILITY LOCATED AT 2351 GODDARD AVENUE. | | |
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K-1920-71
| 1 | 21 | contract for NF Community Sports Park Development Project | Contract | CONTRACT K-1920-71: A CONTRACT BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND HOWELL AND VANCUREN, INC., IN AN AMOUNT NOT-TO-EXCEED $194,000 TO PROVIDE PROFESSIONAL ARCHITECTURAL SERVICES FOR DESIGN, CONSTRUCTION DOCUMENTS, BIDDING SERVICES, AND CONSTRUCTION ADMINISTRATION FOR THE NORMAN FORWARD COMMUNITY SPORTS PARK DEVELOPMENT PROJECT. | | |
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R-1920-43
| 2 | 22 | Workers Comp Settlement-Ryan Loveless | Resolution WCC | RESOLUTION R-1920-43: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AUTHORIZING JOINT PETITION SETTLEMENT OF THE CLAIM FILED BY RYAN LOVELESS UNDER THE PROVISIONS OF THE WORKERS' COMPENSATION STATUTES OF THE STATE OF OKLAHOMA IN THE CASE OF RYAN LOVELESS V. THE CITY OF NORMAN, WORKERS’ COMPENSATION COMMISSION CASE NO. 2017-05504 A; DIRECTING THE LEGAL DEPARTMENT TO THEN FILE SUCH SETTLEMENT AND ALL ATTENDANT COSTS IN THE WORKERS' COMPENSATION COMMISSION, OKLAHOMA CITY, OKLAHOMA; AND AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR TO SUBSEQUENTLY PURCHASE SUCH WORKERS' COMPENSATION COMMISSION JUDGMENT FROM THE RISK MANAGEMENT INSURANCE FUND. | | |
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R-1920-44
| 1 | 23 | Norman Forward Implementation Plan | Resolution | RESOLUTION R-1920-44: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, ADOPTING THE REVISED IMPLEMENTATION PLAN FOR PROJECTS FUNDED BY REVENUES COLLECTED FROM THE NORMAN FORWARD TEMPORARY SALES TAX. | | |
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K-1920-74
| 1 | 24 | Acceptance of 2019 Jag Grant | Contract | PUBLIC HEARING REGARDING ACCEPTANCE OF A GRANT IN THE AMOUNT OF $21,509 TO THE CITY OF NORMAN AND CLEVELAND COUNTY FROM THE UNITED STATES DEPARTMENT OF JUSTICE/BUREAU OF JUSTICE ASSISTANCE (DOJ/BJA) THROUGH THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM WITH NORMAN'S PORTION OF $19,358 TO BE USED BY THE POLICE DEPARTMENT FOR POLYGRAPH INSTRUMENTS AND EMPLOYEE WELLNESS/COUNSELING, APPROVAL OF CONTRACT K-1920-74, AND BUDGET APPROPRIATION FROM THE GRANT REVENUE ACCOUNT. | | |
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K-1920-74
| 1 | | Acceptance of 2019 Jag Grant | Contract | PUBLIC HEARING REGARDING ACCEPTANCE OF A GRANT IN THE AMOUNT OF $21,509 TO THE CITY OF NORMAN AND CLEVELAND COUNTY FROM THE UNITED STATES DEPARTMENT OF JUSTICE/BUREAU OF JUSTICE ASSISTANCE (DOJ/BJA) THROUGH THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM WITH NORMAN'S PORTION OF $19,358 TO BE USED BY THE POLICE DEPARTMENT FOR POLYGRAPH INSTRUMENTS AND EMPLOYEE WELLNESS/COUNSELING, APPROVAL OF CONTRACT K-1920-74, AND BUDGET APPROPRIATION FROM THE GRANT REVENUE ACCOUNT. | | |
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K-1920-74
| 1 | | Acceptance of 2019 Jag Grant | Contract | PUBLIC HEARING REGARDING ACCEPTANCE OF A GRANT IN THE AMOUNT OF $21,509 TO THE CITY OF NORMAN AND CLEVELAND COUNTY FROM THE UNITED STATES DEPARTMENT OF JUSTICE/BUREAU OF JUSTICE ASSISTANCE (DOJ/BJA) THROUGH THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM WITH NORMAN'S PORTION OF $19,358 TO BE USED BY THE POLICE DEPARTMENT FOR POLYGRAPH INSTRUMENTS AND EMPLOYEE WELLNESS/COUNSELING, APPROVAL OF CONTRACT K-1920-74, AND BUDGET APPROPRIATION FROM THE GRANT REVENUE ACCOUNT. | | |
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GID-1920-34
| 1 | 25 | 904 S Miller Ave | Development, Deferrals and Variances | SUBMISSION OF A NOTICE OF APPEAL REQUESTING CITY COUNCIL OVERTURN THE DECISION OF THE HISTORIC DISTRICT COMMISSION REGARDING AN APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS FOR MODIFICATIONS AT 904 SOUTH MILLER AVENUE. | | |
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