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GID-2021-37
| 1 | 3 | Minutes | Minutes | APPROVAL OF THE MINUTES AS FOLLOWS:
CITY COUNCIL OVERSIGHT COMMITTEE MINUTES OF AUGUST 8, 2019
CITY COUNCIL CONFERENCE MINUTES OF JUNE 9, 2020
JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT ADVISORY BOARD CONFERENCE MINUTES OF AUGUST 11, 2020
CITY COUNCIL STUDY SESSION MINUTES OF AUGUST 18, 2020
CITY COUNCIL CONFERENCE MINUTES OF AUGUST 25, 2020
CITY COUNCIL FINANCE COMMITTEE MINUTES OF SEPTEMBER 17, 2020
CITY COUNCIL MINUTES OF JANUARY 26, 2021
NORMAN UTILITIES AUTHORITY MINUTES OF JANUARY 26, 2021
NORMAN MUNICIPAL AUTHORITY MINUTES OF JANUARY 26, 2021
NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF JANUARY 26, 2021 | | |
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P-2021-13
| 1 | 4 | February Black History Month | Proclamation | PROCLAMATION P-2021-13: A PROCLAMATION OF THE MAYOR OF THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF FEBRUARY, 2021, BLACK HISTORY MONTH IN THE CITY OF NORMAN. | | |
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O-2021-26
| 1 | 6 | Klumpp PUD | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-2021-26 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 OF SECTION TEN (10), TOWNSHIP NINE (9) NORTH, RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, TO NORMAN, CLEVELAND COUNTY, OKLAHOMA, FROM THE A-2, RURAL AGRICULTURAL DISTRICT, AND PLACE SAME IN THE PUD, PLANNED UNIT DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY THEREOF. (2413 EAST TECUMSEH ROAD) | | |
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O-2021-27
| 1 | 7 | Norman Regional Hospital Authority PUD Amendment | Zoning Ordinance | CONSIDERATION OF ORDINANCE O-2021-27 UPON SECOND AND FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, AMENDING THE PLANNED UNIT DEVELOPMENT ESTABLISHED IN ORDINANCE O-0910-11, TO AMEND PART OF THE NORTHWEST QUARTER (NW/4) OF SECTION FOURTEEN (14), TOWNSHIP NINE (9) NORTH, RANGE THREE (3) WEST OF THE INDIAN MERIDIAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY THEREOF. (SOUTHWEST CORNER OF NORTH INTERSTATE DRIVE AND WEST TECUMSEH ROAD) | | |
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AP-2021-16
| 1 | 8 | Mayor's Appointments | Appointment | CONSIDERATION OF THE MAYOR'S APPOINTMENTS AS FOLLOWS:
BICYCLE ADVISORY COMMITTEE
TERM: 02-09-21 TO 02-13-24: MICAH SNYDER, WARD 6
HISTORIC DISTRICT COMMISSION
TERM: 02-09-21 TO 10-26-23: AARON BROOKS, WARD 4
PLANNING COMMISSION
TERM: 02-09-21 TO 11-01-23: DR. MICHAEL JABLONSKI, WARD 1 | | |
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GID-2021-32
| 1 | 9 | Consideration of Authorization for the Purchase of Software Maintenance and Camera Warranties from WatchGuard. | Authorization for Purchase | CONSIDERATION OF AUTHORIZATION FOR THE PURCHASE OF SOFTWARE MAINTENANCE AND CAMERA WARRANTIES FROM WATCHGUARD IN THE AMOUNT OF $71,786.15 FOR THE POLICE DEPARTMENT | | |
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E-2021-69
| 1 | 10 | Acceptance of OU Easements for the Constitution St. Multimodal Path | Easement | EASEMENT E-2021-69: CONSIDERATION OF ACCEPTANCE OF A PERMANENT RIGHT OF WAY EASEMENT DONATED BY THE UNIVERSITY OF OKLAHOMA FOR THE CONSTITUTION STREET MULTIMODAL PATH PROJECT FROM JENKINS AVENUE TO CLASSEN BOULEVARD. | | |
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E-2021-70
| 1 | 11 | Acceptance of OU Easements for the Constitution St. Multimodal Path | Easement | EASEMENT E-2021-70: CONSIDERATION OF ACCEPTANCE OF A PERMANENT RIGHT-OF-WAY AND SIDEWALK EASEMENT DONATED BY THE UNIVERSITY OF OKLAHOMA FOR THE CONSTITUTION STREET MULTIMODAL PATH PROJECT FROM JENKINS AVENUE TO CLASSEN BOULEVARD. | | |
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E-2021-71
| 1 | 12 | E-2021-71 for 36th Ave NW Widening from Tecumseh Rd to Indian HIlls Rd Bond Project | Easement | EASEMENT E-2021-71: CONSIDERATION OF ACCEPTANCE OF A PERMANENT RIGHT-OF-WAY EASEMENT FROM JOHN M. NAIL AND DIANA R. HAMILTON IN THE AMOUNT OF $40,200 FOR THE 36TH AVENUE N.W. WIDENING PROJECT FROM TECUMSEH ROAD TO INDIAN HILLS ROAD. | | |
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EN-2021-8
| 1 | 13 | Consent to Encroach 500 Yarmouth Road | Encroachment | CONSENT TO ENCROACH EN-2021-8: FOR LOT 19, BLOCK 12, VINEYARD 3 ADDITION, CITY OF NORMAN, CLEVELAND COUNTY, OKLAHOMA. (500 YARMOUTH ROAD) | | |
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GID-2021-100
| 1 | 14 | Accept OEM Grant | Grant | CONSIDERATION OF ACCEPTANCE OF AN EMERGENCY MANAGEMENT PERFORMANCE GRANT IN THE AMOUNT OF $13,888 FROM THE OKLAHOMA DEPARTMENT OF EMERGENCY MANAGEMENT AND HOMELAND SECURITY TO PROVIDE ADDITIONAL REIMBURSEMENT FOR CARES ACT EXPENSES TO BE USED BY THE EMERGENCY MANAGEMENT DIVISION OF THE FIRE DEPARTMENT AND BUDGET APPROPRIATION. | | |
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K-2021-92
| 1 | 15 | Grant from ACOG for EV Chargers | Contract | CONSIDERATION OF ACCEPTANCE OF A CONGESTION MITIGATION AND AIR QUALITY (CMAQ) GRANT IN THE AMOUNT OF $89,600 FROM THE ASSOCIATION OF CENTRAL OKLAHOMA GOVERNMENTS (ACOG) TO BE USED TO BUILD TWO (2) ELECTRIC VEHICLE CHARGING STATIONS LOCATED AT THE NORTH BASE COMPLEX, APPROVAL OF CONTRACT K-2021-92; AND BUDGET APPROPRIATION. | | |
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K-1617-113 AMD#2
| 1 | 16 | Amendment 2 Reaves Park Baseball Complex Project | Contract | AMENDMENT NO. TWO TO CONTRACT K-1617-113: BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND HALFF ASSOCIATES, INC., INCREASING THE CONTRACT AMOUNT BY $132,535 FOR A REVISED CONTRACT AMOUNT OF $1,010,035 TO PROVIDE ADDITIONAL PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES FOR THE NORMAN FORWARD REAVES PARK BASEBALL COMPLEX PROJECT. | | |
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K-1819-97 CO #1
| 1 | 17 | Change Order for 24th Ave. E, Phase 2 | Contract | CHANGE ORDER NO. ONE TO CONTRACT K-1819-97: BY AND BETWEEN THE CITY OF NORMAN AND H&H PLUMBING & UTILITIES, INC., INCREASING THE CONTRACT AMOUNT BY $11,259.40 FOR A REVISED CONTRACT AMOUNT OF $2,341,759.40 FOR THE 24TH AVENUE EAST WATER LINE RELOCATION PROJECT, PHASE 2, AND FINAL ACCEPTANCE OF THE PROJECT. | | |
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K-1819-133 AMD#2
| 1 | 18 | Amendment 2 Youth Football Improvements at Ruby Grant Park | Contract | AMENDMENT NO TWO TO CONTRACT K-1819-133: BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY, AND CROSSLAND CONSTRUCTION COMPANY, INC., INCREASING THE CONTRACT AMOUNT BY $1,179,054 FOR A REVISED CONTRACT AMOUNT OF $6,330,921 TO FUND THE CONSTRUCTION OF THE NORMAN FORWARD YOUTH FOOTBALL PRACTICE IMPROVEMENTS AT RUBY GRANT PARK. | | |
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K-1920-40 AMD #2
| 1 | 19 | Amendment No. 2 Indoor Aquatic, Multi-Sport Facility and Senior Wellness Center | Contract | AMENDMENT NO. TWO TO CONTRACT K-1920-40: BY AND BETWEEN THE COUNCIL OF THE CITY OF NORMAN, OKLAHOMA, THE NORMAN MUNICIPAL AUTHORITY, AND FRANKFURT-SHORT-BRUZA ASSOCIATES, P.C. (FSB) INCREASING THE CONTRACT AMOUNT BY $920,250 FOR A REVISED CONTRACT AMOUNT OF $3,225,975 TO PROVIDE ADDITIONAL PROFESSIONAL DESIGN SERVICES FOR THE INDOOR AQUATIC AND MULTI-SPORT FACILITY AND THE SENIOR WELLNESS CENTER AND BUDGET TRANSFER BETWEEN PROJECT ACCOUNTS. | | |
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K-2021-91
| 1 | 21 | ODOT Project Agreement for the Installation of Pavement Markings (Phase 8) | Contract | CONTRACT K-2021-91: A PROJECT AGREEMENT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE OKLAHOMA DEPARTMENT OF TRANSPORTATION (ODOT) FOR PROJECT J3-4978(004)AG, STATE JOB 34978(04), FOR THE INSTALLATION OF PAVEMENT MARKINGS (PHASE 8) ALONG FEDERAL FUNCTIONALLY CLASSIFIED ROADWAYS THROUGHOUT THE CITY AND ADOPTION OF RESOLUTION R-2021-85. | | |
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K-2021-93
| 1 | 22 | MOU with Columbus Corp | Contract | CONTRACT K-2021-93: A MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, THE NORMAN MUNICIPAL AUTHORITY, THE NORMAN TAX INCREMENT FINANCE AUTHORITY, AND COLUMBUS CORPORATION OF OKLAHOMA CITY, INC., FOR THE PURPOSE OF DEVELOPING A CONTRACTUAL RELATIONSHIP RELATED TO THE LEASE AND MANAGEMENT OF THE CITY’S MULTI-SPORT AND INDOOR AQUATIC FACILITY. | | |
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K-2021-94
| 1 | 23 | Exchange Agreement | Contract | CONTRACT K-2021-94: A CONTRACT BY AND BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE BOARD OF REGENTS OF THE UNIVERSITY OF OKLAHOMA (OU) PROVIDING FOR AN EXCHANGE OF CITY PROPERTY LOCATED ON THE WESTHEIMER RUNWAY FOR OU PROPERTY LOCATED ON THE NORTHEAST CORNER OF ROBINSON STREET AND FLOOD AVENUE FOR THE EXTENSION OF JAMES GARNER AVENUE. | | |
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K-2021-96
| 1 | 24 | Porter WL Replacement Phase II Design Contract | Contract | CONTRACT K-2021-96: A CONTRACT BY AND BETWEEN THE NORMAN UTILITIES AUTHORITY AND CABBINESS ENGINEERING, L.L.C., IN THE AMOUNT OF $58,100 TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE PORTER AVENUE WATER LINE REPLACEMENT PROJECT, PHASE II, FROM ROBINSON STREET TO ALAMEDA STREET. | | |
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K-2021-97
| 1 | 25 | Multi-Sport/Aquatic Construction Contract | Contract | CONTRACT K-2021-97: A CONTRACT BY AND BETWEEN THE NORMAN MUNICIPAL AUTHORITY AND GE JOHNSON CONSTRUCTION COMPANY, INC., IN THE AMOUNT OF $85,000 TO PROVIDE CONSTRUCTION MANAGEMENT AT RISK SERVICES FOR THE NORMAN FORWARD MULTI-SPORT AND AQUATICS CENTER PROJECT. | | |
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K-2021-99
| 1 | 26 | NRHS MOU | Contract | CONTRACT K-2021-99: A MEMORANDUM OF UNDERSTANDING FOR THE NORMAN FORWARD MULTI-SPORT AND INDOOR AQUATIC FACILITY BY AND BETWEEN THE CITY OF NORMAN, THE NORMAN MUNICIPAL AUTHORITY, THE NORMAN TAX INCREMENT FINANCE AUTHORITY, AND THE NORMAN REGIONAL HOSPITAL AUTHORITY FOR THE PURPOSE OF DEVELOPING A CONTRACTUAL RELATIONSHIP RELATED TO CONSTRUCTION FUNDING AND SEPARATE OPERATION OF THE SPORTS AND HUMAN PERFORMANCE CENTER. | | |
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