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GID-1920-53
| 1 | 4 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL COMMUNITY PLANNING AND TRANSPORTATION COMMITTEE MINUTES OF AUGUST 22, 2019
CITY COUNCIL OVERSIGHT COMMITTEE MEETING OF SEPTEMBER 12, 2019
CITY COUNCIL COMMUNITY PLANNING AND TRANSPORTATION COMMITTEE MINUTES OF SEPTEMBER 26, 2019
CITY COUNCIL CONFERENCE MINUTES OF OCTOBER 22, 2019
CITY COUNCIL COMMUNITY PLANNING AND TRANSPORTATION COMMITTEE MINUTES OF OCTOBER 24, 2019
CITY COUNCIL SPECIAL SESSION MINUTES OF OCTOBER 29, 2019
CITY COUNCIL SPECIAL SESSION MINUTES OF NOVEMBER 5, 2019
JOINT CITY COUNCIL/SENIOR AD HOC COMMITTEE MINUTES OF NOVEMBER 12, 2019
CITY COUNCIL MINUTES OF DECEMBER 10, 2019
NORMAN UTILITIES AUTHORITY MINUTES OF DECEMBER 10, 2019
NORMAN MUNICIPAL AUTHORITY MINUTES OF DECEMBER 10, 2019
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF DECEMBER 10, 2019 | | |
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O-1920-26
| 1 | 5 | Chick-fil-A front building line closure | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-26 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, CLOSING A PORTION OF A PLATTED FIFTY-FOOT (50’) BUILDING LINE LOCATED ON THE FRONT BOUNDARY OF LOT ONE (1), BLOCK ONE (1), NORMAN CENTER NORTH ADDITION, NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1920-27
| 1 | 6 | Boyd Street Commons SPUD | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-27 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 SOUTHEAST QUARTER (SE/4) AND NORTHEAST QUARTER (NE/4), OF SECTION THIRTY-TWO (32), TOWNSHIP NINE NORTH (T9N), RANGE TWO WEST (R2W), OF THE INDIAN MERIDIAN, NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE R-1, SINGLE FAMILY DWELLING DISTRICT, AND PLACE SAME IN THE SPUD, SIMPLE PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (NEAR THE SOUTHWEST CORNER OF EAST BOYD STREET AND 12TH AVENUE S.E.) | | |
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O-1920-30
| 1 | 7 | Boyd Street Commons ROW Closure | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-30 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, CLOSING FOUR (4) PORTIONS OF PUBLIC RIGHT-OF-WAY ON THE SOUTH SIDE OF BLOCK FIVE (5) OF BEL-AIRE #3 ADDITION TO NORMAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1920-28
| 1 | 8 | Ruby Grant Park Rezoning to PL | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-28 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 THE NORTHWEST QUARTER (NW/4) OF SECTION ELEVEN (11), TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT AND PLACE THE SAME IN THE PL, PARK LAND DISTRICT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (SOUTHEAST CORNER OF 36TH AVENUE N.W. AND FRANKLIN ROAD) | | |
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O-1920-29
| 1 | 9 | North Base Rezoning-Special Use | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-29 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 NORTHWEST QUARTER (NW/4) OF SECTION NINETEEN (19), TOWNSHIP NINE (9) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN AND THE NORTHEAST QUARTER (NE/4) OF SECTION TWENTY-FOUR (24), TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, CITY OF NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT AND PLACE THE SAME IN THE I-1, LIGHT INDUSTRIAL DISTRICT WITH SPECIAL USE FOR MUNICIPAL USES WITH A VARIANCE TO THE EXTERIOR MASONRY REQUIREMENT, OF SAID CITY; AND PROVIDING FOR THE SEVERABILITY THEREOF. (NORTH BASE COMPLEX, SOUTH OF ROCK CREEK ROAD BETWEEN FLOOD AVENUE AND GODDARD AVENUE) | | |
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RPT-1920-38
| 1 | 10 | Finance Director's Investment Report - November 2019 | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE DIRECTOR’S INVESTMENT REPORT AS OF NOVEMBER 30, 2019, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1920-39
| 1 | 11 | Monthly Departmental Reports | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY DEPARTMENTAL REPORTS FOR THE MONTH OF NOVEMBER, 2019, AND DIRECTING THE FILING THEREOF. | | |
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RPT-1920-37
| 1 | 12 | City Manager's Change Order Report | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE CITY MANAGER’S CHANGE ORDER REPORT AND DIRECTING THE FILING THEREOF. | | |
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RPT-1920-36
| 1 | 13 | UNP TIF Oversight Committee Annual Report | Communication or Report | SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE DEVELOPMENT OVERSIGHT COMMITTEE FOR TIF DISTRICT NO. TWO ANNUAL REPORT FOR THE PERIOD JULY 1, 2018, TO SEPTEMBER 30, 2019, AND DIRECTING THE FILING THEREOF. | | |
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GID-1920-56
| 1 | 14 | Quality Jobs incentive to NEDC | Request for Payment | CONSIDERATION OF PAYMENT OF QUALITY JOBS INCENTIVE TO THE NORMAN ECONOMIC DEVELOPMENT COALITION IN THE AMOUNT OF $49,021.25 IN ACCORDANCE WITH CONTRACT K-1314-106, UNIVERSITY NORTH PARK TIF DEVELOPMENT AGREEMENT NO. 6, AS AMENDED. | | |
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GID-1920-47
| 1 | 15 | GAS DRIVE COMPRESSOR | Authorization for Purchase | AUTHORIZATION FOR THE PURCHASE OF A NATURAL GAS ENGINE AND LABOR TO REPOWER AN EXISTING COMPRESSED NATURAL GAS (CNG) COMPRESSOR UNIT FROM JW POWER IN THE AMOUNT OF $149,575.50 FOR THE DELIVERY AND SET UP TO ACCOMMODATE FAST FILL AND SLOW FILL NEEDS. | | |
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GID-1920-46
| 1 | 16 | CNG STORAGE VESSEL | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF A COMPRESSED NATURAL GAS (CNG) FUELING FACILITY STORAGE VESSEL FROM CP INDUSTRIES IN THE AMOUNT OF $104,250 TO ACCOMMODATE FAST FILL AND SLOW FILL EXPANSION NEEDS. | | |
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K-1920-6
| 1 | 17 | Removal and Land Application of Digester Bio-Solids | Contract | CONSIDERATION OF AWARDING OF BID-1819-80, CONTRACT K-1920-6 BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND INDUSTRIAL HYDRO SERVICES, L.L.C. IN THE AMOUNT OF $0.195 PER GALLON FOR AN ESTIMATED TOTAL CONTRACT AMOUNT OF $156,000, PERFORMANCE BOND B-1920-9, AND STATUTORY BOND B-1920-10 FOR REMOVAL AND LAND APPLICATION OF DIGESTER BIO-SOLIDS AND BUDGET APPROPRIATION FROM THE WATER RECLAMATION FUND BALANCE. | | |
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K-1920-89
| 1 | 18 | Griffin Park Phase III-B: Southwest Field Improvements | Contract | CONSIDERATION OF AWARDING REQUEST FOR PROPOSAL RFP-1920-38, APPROVAL OF CONTRACT K-1920-89 BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND MID-AMERICA SPORTS CONSTRUCTION, IN THE AMOUNT OF $450,086; PERFORMANCE BOND B-1920-57; STATUTORY BOND B-1920-58; MAINTENANCE BOND MB-1920-29 FOR THE NORMAN FORWARD GRIFFIN PARK PHASE III-B, SOUTHWEST FIELD IMPROVEMENTS PROJECT. | | |
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COS-1920-1
| 1 | 19 | Tims Estates COS | Certificate of Survey | CONSIDERATION OF A NORMAN RURAL CERTIFICATE OF SURVEY FOR TIMS ESTATES AND ACCEPTANCE OF EASEMENTS E-1920-27, E-1920-28, AND E-1920-29. (LOCATED NEAR THE NORTHEAST CORNER OF 60TH AVENUE N.E. AND ALAMEDA STREET. | | |
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E-1920-25
| 1 | 20 | Jones Add. Public Drainage Easement | Easement | EASEMENT E-1920-25: ACCEPTANCE OF A PUBLIC DRAINAGE EASEMENT DONATED BY NORMAN AFFORDABLE HOUSING CORPORATION FOR LOT 1A, BLOCK 23A, JONES ADDITION, (115 WEST HUGHBERT STREET) FOR STORMWATER IMPROVEMENTS AND MAINTENANCE. | | |
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E-1920-26
| 1 | 21 | Jones Add. Temporary Construction Easment for SW Infrastructure | Easement | TEMPORARY EASEMENT E-1920-26: ACCEPTANCE OF A TEMPORARY CONSTRUCTION EASEMENT DONATED BY NORMAN HOUSING AUTHORITY FOR LOT 1A, BLOCK 23A, JONES ADDITION, (115 WEST HUGHBERT STREET) FOR THE CONSTRUCTION OF STORMWATER INFRASTRUCTURE. | | |
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SC-1920-9
| 1 | 22 | Special Claim from OG&E through CMR | Special Claim | SPECIAL CLAIM SC-1920-9: SUBMITTED BY OG&E THROUGH CMR IN THE REDUCED AMOUNT OF $7,786.79 FOR DAMAGE TO A BURIED CABLE AT THE NORTHWEST CORNER OF MORREN DRIVE AND BEACON AVENUE. | | |
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SC-1920-10
| 1 | 23 | Special Claim from RJH Realty Inc. | Special Claim | SPECIAL CLAIM SC-1920-10: SUBMITTED BY RJH REALTY INVESTMENTS INC. IN THE AMOUNT OF $2,208.16 FOR EXPENSES INCURRED AS A RESULT OF A WATER MAIN BREAK AT 1316, 1318 AND 1320 GLEN OAKS DRIVE. | | |
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K-1920-103
| 1 | 24 | NACCHO Grant | Contract | ACCEPTANCE OF A GRANT IN THE AMOUNT OF $7,500 FROM THE NATIONAL ASSOCIATION OF CITY AND COUNTY HEALTH OFFICIALS (NACCHO) TO SUPPORT THE EFFORTS OF THE MEDICAL RESERVE CORPS VOLUNTEER PROGRAM MANAGED BY THE EMERGENCY MANAGEMENT DIVISION OF THE NORMAN FIRE DEPARTMENT, APPROVAL OF CONTRACT K-1920-103 AND BUDGET APPROPRIATION. | | |
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K-1920-5 FINAL
| 1 | 25 | Daws Tonhawa Drainage Improvements | Contract | FINAL ACCEPTANCE AND FINAL PAYMENT OF CONTRACT K-1920-5 BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND RDNJ, L.L.C., D/B/A A-TECH PAVING, FOR THE DAWS-TONHAWA ALLEY DRAINAGE IMPROVEMENT PROJECT. | | |
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K-1920-76
| 1 | 26 | Classification & Comp Study | Contract | CONTRACT K-1920-76: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND JOHANSON CONSULTING, INC., D/B/A JOHANSON GROUP, IN THE AMOUNT OF $69,200 TO CONDUCT A CLASSIFICATION AND COMPENSATION STUDY TO ENSURE INTERNAL EQUITY BETWEEN POSITIONS AND TO ACHIEVE A PAY RELATIONSHIP WITHIN THE MARKET TO MAINTAIN A QUALIFIED WORKFORCE FOR THE CITY OF NORMAN AND TO PROVIDE A COMPENSATION MANAGEMENT SOFTWARE SYSTEM TO STREAMLINE THE COMPENSATION PROCESS. | | |
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K-1920-108
| 1 | 27 | Contract - Census Marketing Materials & Public Education | Contract | CONTRACT K-1920-108: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE GOODEN GROUP, INC., IN THE AMOUNT OF $112,000 FOR THE DEVELOPMENT OF MARKETING MATERIALS AND PUBLIC EDUCATION FOR CITY OF NORMAN’S 2020 CENSUS COMPLETE COUNT CAMPAIGN. | | |
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R-1920-85
| 1 | 28 | Appropriation to use funds to replace damaged signal equipment. | Resolution | RESOLUTION R-1920-85: A RESOLUTION OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, APPROPRIATING $12,860.37 FROM REFUNDS REIMBURSEMENTS MISCELLANEOUS RISK MANAGEMENT ACCOUNT RECEIVED FROM TRAFFIC SIGNALS, INC., TO REPLACE TRAFFIC SIGNAL EQUIPMENT DAMAGED DURING THE SITE WORK FOR A PROPOSED ONCUE TO BE LOCATED AT SOUTH CLASSEN BOULEVARD. | | |
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O-1920-20
| 1 | 29 | MCD Wellness Society CCPUD | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-1920-20 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 SEVENTEEN (17), BLOCK SEVENTY-TWO (72), OF THE ORIGINAL TOWN OF NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE CCFBC, CENTER CITY FORM-BASED CODE, AND PLACE SAME IN THE CCPUD, CENTER CITY PLANNED UNIT DEVELOPMENT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (230 WEST GRAY STREET) | | |
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O-1920-31
| 1 | 30 | UNP BID Assessments | Ordinance | CONSIDERATION OF ORDINANCE O-1920-31 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA ADOPTING AND RATIFYING THE ASSESSMENT ROLL FOR THE UNIVERSITY NORTH PARK BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING THE TIME AND TERMS OF PAYMENT OF THE ASSESSMENTS AND OTHER EXPENSES; FIXING PENALTIES TO BE CHARGED FOR DELINQUENT PAYMENT OF THE ASSESSMENT OR AN INSTALLMENT THEREOF; SETTING FORTH THE TRACTS OR PARCELS OF LAND AGAINST WHICH THE ASSESSMENTS ARE BEING ADOPTED, RATIFIED AND LEVIED; DIRECTING THE CITY CLERK TO PREPARE, SIGN, ATTEST AND RECORD WITH THE COUNTY CLERK OF CLEVELAND COUNTY, FOLLOWING PASSAGE OF THE PAYMENT DEADLINE, A CLAIM OF LIEN FOR ANY UNPAID AMOUNT DUE AND ASSESSED AGAINST A TRACT OR PARCEL OF LAND; PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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O-1920-31
| 1 | | UNP BID Assessments | Ordinance | CONSIDERATION OF ORDINANCE O-1920-31 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA ADOPTING AND RATIFYING THE ASSESSMENT ROLL FOR THE UNIVERSITY NORTH PARK BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING THE TIME AND TERMS OF PAYMENT OF THE ASSESSMENTS AND OTHER EXPENSES; FIXING PENALTIES TO BE CHARGED FOR DELINQUENT PAYMENT OF THE ASSESSMENT OR AN INSTALLMENT THEREOF; SETTING FORTH THE TRACTS OR PARCELS OF LAND AGAINST WHICH THE ASSESSMENTS ARE BEING ADOPTED, RATIFIED AND LEVIED; DIRECTING THE CITY CLERK TO PREPARE, SIGN, ATTEST AND RECORD WITH THE COUNTY CLERK OF CLEVELAND COUNTY, FOLLOWING PASSAGE OF THE PAYMENT DEADLINE, A CLAIM OF LIEN FOR ANY UNPAID AMOUNT DUE AND ASSESSED AGAINST A TRACT OR PARCEL OF LAND; PROVIDING FOR THE SEVERABILITY THEREOF. | | |
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GID-1920-51
| 1 | 32 | Executive Session Tort Claim | Executive Session | CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES, TITLE 25 § 307(B)(4) IN ORDER TO DISCUSS A TORT CLAIM FILED BY KERRI BRACKIN THROUGH HER ATTORNEY, J. SCOTT HENDERSON. | | |
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GID-1920-51
| 1 | | Executive Session Tort Claim | Executive Session | CONSIDERATION OF ADJOURNING INTO AN EXECUTIVE SESSION AS AUTHORIZED BY OKLAHOMA STATUTES, TITLE 25 § 307(B)(4) IN ORDER TO DISCUSS A TORT CLAIM FILED BY KERRI BRACKIN THROUGH HER ATTORNEY, J. SCOTT HENDERSON. | | |
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