City of Norman, OK...Jan 12, 2021 · City of Norman, OK Page 4 Printed on 1/11/2021. City Council...

Tuesday, January 12, 2021

6:30 PM

City of Norman, OK

Municipal Building

Council Chambers

201 West Gray

Norman, OK 73069

City Council, Norman Utilities Authority, Norman Municipal

Authority, and Norman Tax Increment Finance Authority

City Council

It is the policy of the City of Norman that no person or groups of persons shall on the

grounds of race, color, religion, ancestry, national origin, age, place of birth, sex,

sexual orientation, gender identiity or expression, familial status, mariital status,

including marriage to a person of the same sex, disability, retaliation, or genetic

information, be excluded from participation in, be denied the benefits of, or otherwise

subjected to discrimination in employment activities or in all programs, services, or

activities administered by the City, its recipients, sub-recipients, and contractors. In

the event of any comments, complaints, modifications, accommodations, alternative

formats, and auxiliary aids and services regarding accessibility or inclusion, please

contact the ADA Technician at 405-366-5424, Relay Service: 711. To better serve you,

five (5) business days' advance notice is preferred.

Meeting Agenda

AMENDED

January 12, 2021City Council Meeting Agenda

1 Roll Call

2 Pledge of Allegiance

Minutes

Page 2 City of Norman, OK Printed on 1/11/2021


3 APPROVAL OF THE MINUTES AS FOLLOWS:

CITY COUNCIL SPECIAL SESSION MINUTES OF MAY 19, 2020

CITY COUNCIL CONFERENCE MINUTES OF MAY 26, 2020

CITY COUNCIL STUDY SESSION MINUTES OF JUNE 2, 2020

CITY COUNCIL STUDY SESSION MINUTES OF JUNE 16, 2020

CITY COUNCIL SPECIAL SESSION MINUTES OF JUNE 30, 2020

CITY COUNCIL CONFERENCE MINUTES OF JULY 14, 2020

CITY COUNCIL STUDY SESSION MINUTES OF AUGUST 4, 2020

CITY COUNCIL SPECIAL SESSION MINUTES OF NOVEMBER 24, 2020

CITY COUNCIL MINUTES OF NOVEMBER 24, 2020

NORMAN UTILITIES AUTHORITY MINUTES OF NOVEMBER 24, 2020

NORMAN MUNICIPAL AUTHORITY MINUTES OF NOVEMBER 24, 2020

NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF

NOVEMBER 24, 2020

CITY COUNCIL SPECIAL SESSION MINUTES OF DECEMBER 1, 2020

NORMAN UTILITIES AUTHORITY SPECIAL SESSION MINUTES OF

DECEMBER 1, 2020

NORMAN MUNICIPAL AUTHORITY SPECIAL SESSION MINUTES OF

DECEMBER 1, 2020

NORMAN TAX INCREMENT FINANCE AUTHORITY SPECIAL SESSION

MINUTES OF DECEMBER 1, 2020

CITY COUNCIL MINUTES OF DECEMBER 8, 2020

NORMAN UTILITIES AUTHORITY MINUTES OF DECEMBER 8, 2020

NORMAN MUNICIPAL AUTHORITY MINUTES OF DECEMBER 8, 2020

NORMAN TAX INCREMENT FINANCE AUTHORITY MINUTES OF

DECEMBER 8, 2020

City Council Staff Report

May 19 Special Session minutes

May 26 Conference Minutes

June 2 Study Session minutes

June 16 Study Session Minutes

June 30 Special Session Minutes

July 14 Conference Minutes

August 4 Study Session minutes

November 24 Special Session minutes

November 24 CC minutes

December 1 CC Minutes

December 8 CC Minutes

Attachments:

ACTION NEEDED: Acting as the City Council, Norman Utilities Authority, Norman

Municipal Authority, and Norman Tax Increment Finance Authority, motion to approve or

reject the minutes; and, if approved, direct the filing thereof.

ACTION TAKEN: __________________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=eea004a4-2ecf-4032-87b4-c5c472f07e12.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=44fad2ff-5fde-4151-96cd-b99fb593804e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=db3439df-d558-4989-9c91-bb9e6c9892a1.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1dd6ba43-3e18-4632-9121-57bf3cf2735e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=f5291445-6496-4352-b6b0-3c707129e596.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=c69ee5dc-acbd-4743-aed4-049b401cfeda.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1c11c340-686a-407b-ad8e-c5754b52feef.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=3b3005bd-c63f-4bf4-8955-3ff2256811e7.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=8ecc1b0a-3e4a-4653-be75-6d3e40b3295d.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=23583e13-b4e5-4dd6-a70f-aa6d33200b2a.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=3322d206-74d9-4197-8293-e42b2946e203.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=d7666214-6811-4b9b-8718-bbb1505229e0.pdf


Award

4 PRESENTATION TO CITY COUNCIL BY THE NORMAN ARTS COUNCIL.

City Council Staff ReportAttachments:

ACTION NEEDED: Allow the Norman Arts Council to make a short presentation to City

Council.

ACTION TAKEN: ___________________________________________

Proclamation

5 PROCLAMATION P-2021-11: A PROCLAMATION OF THE MAYOR OF

THE CITY OF NORMAN, OKLAHOMA, PROCLAIMING THE MONTH OF

JANUARY, 2020, AS NATIONAL MENTORING MONTH IN THE CITY OF

NORMAN.


Proclamation

Attachments:

ACTION NEEDED: Motion to acknowledge receipt of Proclamation P-2021-11

proclaiming the month of January, 2021, as National Mentoring Month in the City of

Norman and direct the filing thereof.

ACTION TAKEN: __________________________________________

6 Consent Docket

Consent Docket

This item is placed on the agenda so that the City Council, by unanimous consent,

can designate those routine agenda items that they wish to be approved or

acknowledged by one motion. If any item proposed does not meet with approval of all

Councilmembers, that item will be heard in regular order. Staff recommends that Item 7

through Item 44 be placed on the consent docket.

ACTION NEEDED: Motion to place Item _______ through Item ________ on the

Consent Docket by unanimous vote.

ACTION TAKEN: __________________________________________________

ACTION NEEDED: Acting as the City Council, Norman Utilities Authority, Norman

Municipal Authority, and Norman Tax Increment Finance Authority, motion to approve or

acknowledge all items on the Consent Docket subject to any conditions included in the

individual action needed by item.

ACTION TAKEN: __________________________________________________

Zoning Ordinance


http://norman.legistar.com/gateway.aspx?M=F&ID=6a3f7ae5-1ca0-48d9-869b-9520923e54d2.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=cd3372de-a575-4e8d-93e6-6e38960bc3c5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=0afd7a0d-ce9b-4f3c-8b20-e26275fcd74d.pdf


7 CONSIDERATION OF ORDINANCE O-2021-22 UPON FIRST READING

BY TITLE: AN ORDINANCE OF THE COUNCIL OF THE CITY OF

NORMAN, OKLAHOMA, AMENDING THE PLANNED UNIT

DEVELOPMENT ESTABLISHED IN ORDINANCE NO. O-9798-28, TO

AMEND PART OF THE NORTH HALF (N/2) OF THE SOUTHWEST

QUARTER (SW/4) OF THE NORTHWEST QUARTER (NW/4) OF THE

NORTHWEST QUARTER (NW/4) OF SECTION ONE (1), TOWNSHIP

EIGHT (8) NORTH, RANGE THREE (3) WEST OF THE INDIAN

MERIDIAN, CLEVELAND COUNTY, OKLAHOMA; AND PROVIDING FOR

THE SEVERABILITY THEREOF. (1315 24TH AVENUE S.W.)


O-2021-22

Location Map

Staff Report

PUD Narrative with Exhibits A-B

12-10-20 PC Minutes - Nate Nieto

Attachments:

ACTION NEEDED: Motion to Introduce and adopt Ordinance O-2021-22 upon First

Reading by title.

ACTION TAKEN: _______________________________________



NORMAN, OKLAHOMA, AMENDING SECTION 460 OF CHAPTER 22

OF THE CODE OF THE CITY OF NORMAN SO AS TO REMOVE LOTS

FIFTEEN (15) AND SIXTEEN (16), IN BLOCK SEVENTY-TWO (72) OF

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. (231 WEST MAIN STREET)


O-2021-23

Location Map

Staff Report

CCPUD Narrative with Exhibits A-D

12-10-20 PC Minutes - Wishnuck Investments

Attachments:


Reading by title.

ACTION TAKEN: _______________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=bb368b22-3f63-4821-b4cf-67f7db3af957.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=6076b68d-8eb8-4867-b76e-b68e20f14ed9.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=9fdbee1a-f361-4cea-9fd0-32ddf7e578af.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=93c4cac0-c781-4c02-8b8c-c0e1fa1de38f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7c79c1a7-b5bd-4659-adff-295c60cb2c83.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1a20cea6-1234-4690-804f-6b986cbf32bb.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ec71a0ee-4b09-4ff7-949e-687428536a35.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1d9c0800-0a49-4ce5-958f-a7ff6b983ba7.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=562f378d-0eb7-4d39-a664-274b33357e98.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=38eea789-cc5b-4916-b90b-131c9ae85be8.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1789205c-997a-4500-9c2f-d3c73113fab1.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=f6a653b3-1398-48b6-899a-e599aeb38084.pdf




NORMAN, OKLAHOMA, CLOSING TWO PUBLIC RIGHTS-OF-WAY

(ALLEYS), AS WELL AS EXISTING UTILITY EASEMENTS, LOCATED IN

BLOCK 1 OF EAST UNIVERSITY ADDITION TO NORMAN, CLEVELAND

COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY

THEREOF.


O-2021-24

Location Map

Staff Report

Easements

Aerial Map

Request to Close and Vacate Two Public Alleys

12-10-20 PC Minutes - Johnson & Assoc Alley Closure

Attachments:


Reading by title.

ACTION TAKEN: _______________________________________



NORMAN, OKLAHOMA, AUTHORIZING THE CALLING AND HOLDING

OF A SPECIAL ELECTION IN THE CITY OF NORMAN, STATE OF

OKLAHOMA (THE “CITY”), ON THE 6th DAY OF APRIL, 2021, FOR THE

PURPOSE OF SUBMITTING TO THE REGISTERED QUALIFIED

ELECTORS OF SAID CITY THE QUESTION OF THE ISSUANCE OF

THE BONDS OF SAID CITY IN AN AMOUNT NOT TO EXCEED THE

SUM OF TWENTY-SEVEN MILLION DOLLARS ($27,000,000) TO BE

ISSUED IN SERIES TO PROVIDE FUNDS FOR THE PURPOSES OF

RECONSTRUCTING, REPAIRING, IMPROVING, AND REHABILITATING

EXISTING STREETS, ROADS, AND INTERSECTIONS IN THE CITY

(INCLUDING LIGHTING, SIDEWALKS/BIKEPATHS, LANDSCAPING,

RELATED DRAINAGE IMPROVEMENTS, DRIVEWAY

RECONSTRUCTION, AND OTHER RELATED IMPROVEMENTS); AND

LEVYING AND COLLECTING AN ANNUAL TAX, IN ADDITION TO ALL

OTHER TAXES, UPON ALL THE TAXABLE PROPERTY IN SAID CITY

FOR THE PAYMENT OF THE INTEREST AND PRINCIPAL ON SAID

BONDS.


O-2021-29

Attachments:


Reading by title.

ACTION TAKEN: _______________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=70af892e-9302-4fec-8ea8-98f8dc422545.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=3ede26f7-598d-487e-9807-7fd95f871cce.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=6f3cad5b-2a57-4612-bf8b-78cee470c963.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4e07ac4d-6d37-4575-b791-5e24c360eb5b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=85e25f44-0543-46a7-adf4-e57c5c3094cd.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=b247bd60-7df0-441a-a084-1c5d4eddd7a2.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=dac61b2e-5fcc-4169-9f74-b2c4c3508193.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ff8aeac0-a0f4-4570-9e59-4a0dfec6f38a.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=0e731e83-ce57-4678-8655-561e96589b65.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=63fb24f8-e732-4b87-bd67-35468d875662.pdf


Appointment

11 CONSIDERATION OF THE MAYOR'S APPOINTMENTS TO THE

REAPPORTIONMENT AD HOC COMMITTEE:

LARLA TURNER, WARD 1

ALEISHA KARJALA, WARD 2

PEO KIRBY, WARD 3

KAY HOLLADAY, WARD 4

KAREN GOODCHILD, WARD 5

MICHAEL ZORBA, WARD 6

RICH LUBBERS, WARD 7

JOSH HINKLE, WARD 8

CHRISTOPHER TALLBEAR, AT-LARGE

JOHN JOHNSON, EX-OFFICIO MEMBER REPRESENTING THE

ABSENTEE SHAWNEE TRIBE

City Council Staff ReportAttachments:

ACTION NEEDED: Motion to confirm or reject the appointments.

ACTION TAKEN: _____________________________________

Report/Communication

12 SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE FINANCE

DIRECTOR’S INVESTMENT REPORT AS OF OCTOBER 31, 2020, AND

DIRECTING THE FILING THEREOF.


Finance Investment Report November 2020

Attachments:

ACTION NEEDED: Motion to acknowledge receipt of the report and direct the filing

thereof.

ACTION TAKEN: _________________________________

13 SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE MONTHLY

DEPARTMENTAL REPORTS FOR THE MONTH OF NOVEMBER, 2020

AND DIRECTING THE FILING THEREOF.


Monthly Report November 2020

Attachments:

ACTION NEEDED: Motion to acknowledge receipt of the reports and direct the filing

thereof.

ACTION TAKEN: _________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=830346a4-fdef-44b3-ab4f-7cc2f241a19b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=e1a458d9-fad9-41d6-bce9-2910219ab6ca.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=b7cc0883-f31e-448a-b9da-83a9ab06e175.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=60d450f8-6ce7-45b8-93b4-e44c07092956.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4d089ecd-3a29-4402-9d8c-8bee0498acdc.pdf


14 SUBMISSION AND ACKNOWLEDGING RECEIPT OF THE CITY

MANAGER’S CONTRACT AND CHANGE ORDER REPORT AND

DIRECTING THE FILING THEREOF.


Memo

K-2021-51

Attachments:

ACTION NEEDED: Motion to acknowledge receipt of the report and direct the filing

thereof.

ACTION TAKEN: _________________________________

Bid

15 CONSIDERATION OF AWARDING BID-2021-12, THE NORMAN

MUNICIPAL AUTHORITY’S APPROVAL OF CONTRACT K-2021-10

WITH LANDMARK CONSTRUCTION GROUP, L.L.C., IN THE AMOUNT

OF $2,327,300; PERFORMANCE BOND B-2021-15; STATUTORY

BOND B-2021-16; MAINTENANCE BOND MB-2021-8 FOR THE

HOUSEHOLD HAZARDOUS WASTE FACILITY AND CONTAINER

MAINTENANCE FACILITY PROJECTS; AND BUDGET

APPROPRIATION FROM THE SANITATION FUND BALANCE.


Bid Summary

Studio Recommendation Letter

K-2021-10 Contract and Bonds

Lippert Bid Withdrawal Request 20201218

Project Location Map

Attachments:

ACTION NEEDED: Acting as the Norman Municipal Authority, motion to accept or reject

all bids meeting specifications; and, if accepted, award the bid in the amount of

$2,327,300 to Landmark Construction Group, Inc., as the lowest and best bidder

meeting specifications; approve Contract K-2021-10 and the performance, statutory, and

maintenance bonds; authorize execution of the contract and bonds and the Norman

Municipal Authority as part of the contract to pay subcontractors for equipment and

supplies for the Household Hazardous Waste Facility and Container Maintenance Facility

Projects; direct the filing of the bonds; and appropriate $970,000 from the Sanitation

Fund Balance (33-29000) designating $710,000 to Project SA0012, Hazardous Waste

Facility, Construction (33999975-46101) and $260,000 to Project SA0009, Container

Maintenance Facility, Construction (33999975-46101).

ACTION TAKEN: _____________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=e685d0bf-dae9-40b2-a118-c1e25ad3e5aa.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=07e627b6-8e44-465c-bd4c-7d6d7c6170d5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=45ce53f2-a2e2-4f66-b497-086083a8f771.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=80e42330-ef94-40b3-8081-dddf4625f35c.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=caa03b78-31fd-4f0f-a1a7-92aca34d8b1f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=a052d6c1-099c-4f25-a924-de43658e7708.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=a4d95999-a076-40ef-a0f3-a3bfb1362a05.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=58b7ea34-12cc-4f46-b2a1-fe3c6f370138.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=6a0593bd-b6b8-4d4f-957c-a5e692776f8b.pdf



UTILITIES AUTHORITY’S APPROVAL OF CONTRACT K-2021-61 WITH

CIMARRON CONSTRUCTION COMPANY L.L.C., IN THE AMOUNT OF

$1,413,030; PERFORMANCE BOND B-2021-48; STATUTORY BOND

B-2021-49; AND MAINTENANCE BOND MB-2021-37 FOR INTERSTATE

DRIVE WATER LINE REPLACEMENT PROJECT AND BUDGET

TRANSFER.


WA0245- Bid Summary

Recommendation Letter

WA0245_Signed_Contracts and Bonds

Interstate_WL_Replacement_Proj_Map

Attachments:

ACTION NEEDED: Acting as the Norman Utilities Authority, motion to accept or reject


$1,413,030 to Cimarron Construction Company, L.LC., as the lowest and best bidder

meeting specifications; approve Contract K-2021-61 and the performance, statutory, and


Utilities Authority as part of the contract to pay subcontractors for equipment and

supplies for the Interstate Drive Water Line Project, direct the filing of the bonds; and

transfer $180,000 from WA0239, Segment D 24” Phase IV, Design (31993360-46201) to

WA0245, Interstate Drive Water Line Replacement; Construction (31993360-46101).

ACTION TAKEN: _______________________________________________


UTILITIES AUTHORITY’S APPROVAL OF CONTRACT K-2021-77 WITH

W.E.B. CONSTRUCTION, INC., IN THE AMOUNT OF $338,000;

PERFORMANCE BOND B-2021-59; STATUTORY BOND B-2021-60;

AND MAINTENANCE BOND MB-1920-45 FOR WATER TREATMENT

PLANT 36-INCH FILTER EFFLUENT PIPE IMPROVEMENTS PROJECT.


Bid Tabulation

Carollo Award Recommendation

Contract and Bonds


Attachments:

ACTION NEEDED: Acting as the Norman Utilities Authority, motion to accept or reject


$338,000 to W.E.B. Construction, Inc., as the lowest and best bidder meeting

specifications; approve Contract K-2021-77 and the performance, statutory, and


Utilities Authority as part of the contract to pay subcontractors for equipment and

supplies for the Water Treatment Plant 36-Inch Filter Effluent Pipe Improvements

Project, and direct the filing of the bonds.

ACTION TAKEN: _______________________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=772dec03-e0a1-4395-939b-8cff4d3b7cc5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=9ec11a52-2fec-4447-af58-3af7bf06aa8e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=dfe08de7-b823-4234-a751-7727958f5605.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=75aba28e-0769-4648-ab93-e60b1c7fc1e8.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=c21285fa-f8c7-4c57-bb39-6d9911b82785.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=98dd27de-e76b-4e32-abd0-83086be9749a.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=16fd82dc-891a-4e41-9734-2130e3fcd079.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=11cb0599-7b19-420b-a184-b064692c1119.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=e6f5cecd-7b7e-4802-9eca-8fdaca13efda.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=3f0ed7d0-1611-4e49-aefc-33e2976c15ed.pdf


Easement

18 TEMPORARY EASEMENT E-2021-52: CONSIDERATION OF

ACCEPTANCE OF A TEMPORARY CONSTRUCTION EASEMENT

DONATED BY NORMAN PUBLIC SCHOOLS FOR THE MERKLE

CREEK STABILIZATION PROJECT.


E-2021-52

Location Map

Easement Table

Attachments:

ACTION NEEDED: Motion to accept or reject Temporary Easement E-2021-52; and, if

accepted, direct the filing thereof with the City Clerk.

ACTION TAKEN: __________________________________

19 EASEMENT E-2021-53: CONSIDERATION OF ACCEPTANCE OF A

PERMANENT DRAINAGE EASEMENT DONATED BY NORMAN

PUBLIC SCHOOLS FOR THE MERKLE CREEK STABILIZATION

PROJECT.


E-2021-53

Location Map

Easement Table

Attachments:

ACTION NEEDED: Motion to accept or reject Easement E-2021-53; and, if accepted,

direct the filing thereof with the Cleveland County Clerk.

ACTION TAKEN: __________________________________


ACCEPTANCE OF A TEMPORARY CONSTRUCTION EASEMENT

DONATED BY NORMAN PUBLIC SCHOOLS FOR THE MERKLE

CREEK STABILIZATION PROJECT.


E-2021-54

Location Map

Easement Table

Attachments:



ACTION TAKEN: __________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=8d108863-26be-4b3e-8766-dd53385c73a5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=18bdb2c4-2e8a-408c-9fff-4dd0d52351e9.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1b9aa4eb-9f1d-42bf-8314-9eeb21babe66.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=fbe28e0d-3bd5-4acc-b73a-3b97467b4f24.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ac1da6ba-a2c7-4065-8d20-ae3c7ce0b632.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=d4a154ed-73c2-48c9-938d-0a383b8a70ea.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=5290c076-d510-4cdd-8f7b-63c510bf49a0.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7050a1c2-042c-46eb-ab15-e61692111eb9.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=614fd8e0-c26c-4f61-9695-3ab3030eb5c7.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=2eac656a-e18c-429f-adf9-51ad7da0d752.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=14cd8581-7ad9-44c8-b7de-023232ef2f79.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=8bd8e95e-0c82-4e73-a0b7-1bcb253f43aa.pdf



PERMANENT DRAINAGE EASEMENT DONATED BY NORMAN

PUBLIC SCHOOLS FOR THE MERKLE CREEK STABILIZATION

PROJECT.


E-2021-55

Location Map

Easement Table

Attachments:



ACTION TAKEN: __________________________________


PERMANENT DRAINAGE EASEMENT DONATED BY CITY OF

NORMAN PARKS AND RECREATION DEPARTMENT FOR THE

MERKLE CREEK STABILIZATION PROJECT NEAR CLEVELAND

ELEMENTARY SCHOOL.


E-2021-56

Location Map

Easement Table

Attachments:



ACTION TAKEN: __________________________________

23 EASEMENT E-2021-58: CONSIDERATION OF ACCEPTANCE OF

PERMANENT WATER LINE EASEMENT DONATED BY KWANG SOO

GO FOR THE INTERSTATE WATERLINE REPLACEMENT PROJECT.


Parcel 1

Easement Location Map

Attachments:



ACTION TAKEN: __________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=bf1d5cd2-a130-45da-9981-8e78d1cc86b1.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7c692044-40d8-454b-8d16-c262f73fc354.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=063ffc21-bf1b-4f1a-8303-d9fcdf83b6c7.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=570411e8-c964-4c7d-bc8f-487822db5e49.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1853ecc1-5932-47f9-bbf1-328247633737.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ab250108-0b91-4d50-8a0b-982cdfff3839.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ed1dbb49-b10e-4404-aa34-0fdb20d9a4b6.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=9d75dfc8-3dc8-4514-bfdc-e7beb3ca3c5a.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=bf735f05-a9a2-4615-9d0f-60767909a80f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=e271d3b1-5a87-44bb-b598-bcaf4e9242ea.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=53f46190-a2da-4d6f-a0f0-414c5053356e.pdf



PERMANENT WATER LINE EASEMENT DONATED BY SALTGRASS,

INC., FOR THE INTERSTATE WATERLINE REPLACEMENT PROJECT.


E-2021-59


Attachments:



ACTION TAKEN: __________________________________


PERMANENT WATER LINE EASEMENT DONATED BY DONOHUE

LEASING, L.L.C., FOR THE INTERSTATE WATER LINE

REPLACEMENT PROJECT.


E-2021-60


Attachments:



ACTION TAKEN: __________________________________


PERMANENT WATER LINE EASEMENT DONATED BY 3MT, L.L.C.,

FOR THE INTERSTATE WATERLINE REPLACEMENT PROJECT.


E-2021-61


Attachments:



ACTION TAKEN: __________________________________


PERMANENT WATER LINE EASEMENT DONATED BY CRACKER

BARREL OLD COUNTRY STORE, INC. FOR THE INTERSTATE

WATERLINE REPLACEMENT PROJECT.


E-2021-62


Attachments:



ACTION TAKEN: __________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=f99a57fd-38db-4d44-b8bc-5f8b3358d29f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=0a64f25c-db34-49c6-8178-f7f4fa2fb827.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=398c4e50-ba38-4de6-873c-891aa037ea77.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=beeb20d2-ad8a-4372-a9f0-10dc2949469f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=fa3f73d6-e5a0-4a35-b0d6-493445c4f3e1.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=bb3a2c18-6c7d-42fc-ace8-27d09781b304.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=bd4d4389-a046-40e5-bd46-367ae20dff01.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=34b7f12f-b6df-495d-93d6-f9accf4a6412.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=38e48444-8b3e-4d69-b144-40ac6bba6a8c.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=6342525c-85e3-49cb-b65f-beb36f8becad.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=5b0fecfe-0040-46d2-be1c-df15cdd10994.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=267a7ac0-119e-4333-804e-214379654d19.pdf



PERMANENT RIGHT-OF-WAY EASEMENT IN THE AMOUNT OF

$18,000 FROM RONALD AND SHEILA GIBSON FOR THE 36TH

AVENUE N.W. WIDENING FROM TECUMSEH ROAD TO INDIAN HILLS

ROAD BOND PROJECT.


E-2021-64 Easement P26

Easement Table



Attachments:


direct the filing thereof with the Cleveland County Clerk and payment in the amount of

$18,000 to Ronald and Sheila Gibson .

ACTION TAKEN: ______________________________


PERMANENT RIGHT-OF-WAY EASEMENT IN THE AMOUNT OF

$65,315 FROM ROBERT ANTHONY STOOPS REVOCABLE LIVING

TRUST FOR THE 36TH AVENUE N.W. WIDENING FROM TECUMSEH

ROAD TO INDIAN HILLS ROAD BOND PROJECT.


E-2021-65 Easement P29

Easement Table



Attachments:


direct the filing thereof with the Cleveland County Clerk and payment in the amount of

$65,315 to Robert Anthony Stoops Revocable Living Trust.

ACTION TAKEN: ______________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=42510341-8cc0-4829-846d-a053fe6c6caa.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=cd310ccf-467b-40b3-ad37-48592a3d5e1f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=57e26041-283b-4820-b073-92646cd6199c.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=09213336-c3ed-4468-903b-13e8baa5ab9b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=008c7fd4-46c9-4037-94bd-41cc1da6fbb1.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4ee40b31-0b5e-4433-abe9-46e26069c169.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=78228e2b-2162-4ef3-b7f0-4450cc2f951d.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=2718f684-b76f-4221-9b1e-8f291cb7852d.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=bcb42d49-e4ab-4630-bb5e-3897fd57b2e8.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1f97e05e-d2d9-4765-ab37-37191113a1dc.pdf



ACCEPTANCE OF A TEMPORARY DRIVEWAY EASEMENT FROM

ROBERT ANTHONY STOOPS REVOCABLE LIVING TRUST FOR THE

36TH AVENUE N.W. WIDENING FROM TECUMSEH ROAD TO INDIAN

HILLS ROAD BOND PROJECT.


E-2021-66

Easement Table



Attachments:



ACTION TAKEN: __________________________________

31 CONSIDERATION OF GRANT OF EASEMENT E-2021-67 TO

OKLAHOMA GAS AND ELECTRIC COMPANY FOR RELOCATION OF

UNDERGROUND FACILITIES FOR IRVING MIDDLE SCHOOL AND

RECREATION CENTER.


SKM_C36820102612180

Attachments:

ACTION NEEDED: Motion to grant or deny Easement E-2021-67; and, if granted,

authorize the execution thereof.

ACTION TAKEN: ____________________________________

Contract

32 AMENDMENT NO. ONE TO CONTRACT K-2021-14: BY AND BETWEEN

THE CITY OF NORMAN, OKLAHOMA, AND THE OKLAHOMA

HISTORICAL SOCIETY, STATE HISTORIC PRESERVATION OFFICE,

FOR ACCEPTANCE OF AN ADDITIONAL $4,025 IN FUNDS FOR A

TOTAL OF $23,484 IN CERTIFIED LOCAL GOVERNMENT GRANT

FUNDS TO BE USED FOR THE DEVELOPMENT AND SUPPORT OF

LOCAL HISTORIC PROGRAMS AND BUDGET APPROPRIATION.

20-612 Amendment I


Appropriations and Transfer for Contact 2021

Attachments:

ACTION NEEDED: Motion to approve or reject Amendment No. One to Contract

K-2021-14 with the Oklahoma Historical Society, State Historic Preservation Office

accepting an additional $4,025 in grant funding for a total amount of $23,484; and, if

approved, authorize the execution thereof and the Mayor to sign any supplemental

documentation related to the grant; and appropriate $4,025 from the Special Revenue

Fund Balance (22-29000) to $4,025 to Consultant/Other (22440146-44009).

ACTION TAKEN: __________________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=ca147613-9cf4-4d83-b8ce-bc8dd4d7f8d3.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=2c6b35d3-4c55-4e44-a0f3-964f7d92c1d3.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=9a62fee2-b955-4d96-80a1-ee24666e92fb.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=2e7a8dbd-8cf9-4c6a-b775-4c99d379bf8e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=b29a6731-3abb-478d-a7e1-a983c51b5de1.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4cb6a58c-0e55-4558-af3b-7f9cd4b5ea59.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1817efb9-3f03-433f-a3a1-f68cc48cd5f8.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=62d1aa0f-3ece-4d44-9517-9e4854457dd5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=3864abb2-8121-42de-8a4d-fb15d1ccf66c.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4360ea54-c568-4c6b-ac89-746408153b5c.pdf


33 FINAL ACCEPTANCE AND FINAL PAYMENT OF CONTRACT

K-2021-29 FOR THE SIDEWALK HORIZONTAL SAW CUTTING

PROJECT WITH PRECISION CONCRETE CUTTING OF OKLAHOMA,

L.L.C.


Invoice

Location Maps

Attachments:

ACTION NEEDED: Motion to accept or reject the project; and, if accepted, direct final

payment in the amount of $2,063.63 to Precision Concrete Cutting of Oklahoma, L.L.C.

ACTION TAKEN: _________________________________________

34 AUTHORIZATION FOR ADDITIONAL PAYMENT IN THE AMOUNT OF

$309,648.68 TO THE OKLAHOMA DEPARTMENT OF

TRANSPORTATION (ODOT) UNDER CONTRACT K-2021-33, A

PROJECT AGREEMENT WITH ODOT FOR THE CONSTRUCTION OF

ROBINSON STREET WEST OF I-35 PROJECT. ODOT PROJECT NO.

STP-214B (104) AG, JOB NO. 31506(04)


ODOT Concurrence

ODOT Invoice

Prefered Alternative

Project Area Map

Exhibit A

Attachments:

ACTION NEEDED: Motion to approve or reject an additional payment in the amount of

$309,648.68 to ODOT under Contract K-2021-33.; and if approved, authorize the

execution thereof.

ACTION TAKEN: ___________________________________

35 CONTRACT K-2021-38: A CONTRACT BY AND BETWEEN THE CITY

OF NORMAN, OKLAHOMA, AND THE OKLAHOMA WATER

RESOURCES BOARD FOR THE COMPLETION OF THE LAKE

THUNDERBIRD TOTAL MAXIMUM DAILY LOAD (TMDL) PLAN

MONITORING, YEARS 6-10 PROJECT.


K-2021-38

Table of Monitoring Stations


Attachments:

ACTION NEEDED: Motion to approve or reject Contract K-2021-38 with the Oklahoma

Water Resources Board; and, if accepted authorize the execution thereof.

ACTION TAKEN: _______________________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=5181d693-4841-4fe5-86fa-dbb0c53785cf.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=27e3f8e3-4e38-4317-b72d-b18b3a9c162f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=0f3d7889-ea5c-4cae-98ff-2930f0ce5739.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4baec53d-3105-43b9-9be4-7fe7de09907e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=77608c64-b7e0-4884-b408-5801c03bb742.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=6d08b2c4-edec-4551-bd22-bf9882f86013.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1b3c9499-959e-4ab2-8c29-3a65727a29c3.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=a7dacfeb-9a21-4309-923a-2876216be99a.jpghttp://norman.legistar.com/gateway.aspx?M=F&ID=ccdd97fb-5cd0-4363-b831-9ac3bb5016a0.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=40c76ba9-d2fd-4a0a-9bc3-26cfe395c4dc.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=406e0707-b5e3-4fcc-8e3b-1ba4e0bc122f.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=141562fd-11fe-4d05-8a84-3359b47fec68.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=3dc23ca7-a063-42da-8624-3a4cde7f0a15.pdf


36 CONTRACT K-2021-69: A CONTRACT BY AND BETWEEN THE

NORMAN MUNICIPAL AUTHORITY AND THE MCKINNEY

PARTNERSHIP ARCHITECTS, PC, IN THE AMOUNT OF $198,490 TO

PROVIDE PROFESSIONAL ARCHITECTURAL SERVICES FOR THE

NEW SANITATION OFFICE BUILDING.


Contract K-2021-69


Attachments:

ACTION NEEDED: Acting as the Norman Municipal Authority, motion to approve or

reject Contract K-2021-69 with The McKinney Partnership Architects, P.C., in the amount

of $198,490; and, if approved, authorize the execution thereof.

ACTION TAKEN:___________________________________

37 ACCEPTANCE OF CONTRACT K-2021-79 BETWEEN THE CITY OF

NORMAN, OKLAHOMA, AND HOMEBASE, THE CENTER FOR

COMMON CONCERNS, IN THE AMOUNT OF $100,000 FOR THE

DEVELOPMENT OF A STRATEGIC HOMELESS PLAN.


K-2021-79

Homebase Proposal

City RFP

Attachments:

ACTION NEEDED: Motion to approve or reject Contract K-2021-79 with Homebase, The

Center for Common Concerns, in the amount of $100,000; and, if approved, authorize the

execution thereof.

ACTION TAKEN: __________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=5176ea39-b531-42ff-b921-438df58276c6.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ca706dca-0105-4ea1-b6e6-937e5de1df87.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=c556aae6-3998-454e-8312-57219035b432.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=351b63af-7d7c-4be5-817a-3a720691dd3e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=60144381-4b96-4313-b6a1-9b9398b634c8.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=149a77de-ce53-4228-b3c7-fbeed321ede9.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=c639e520-863a-4de0-a0e4-70639255d694.pdf


38 ACCEPTANCE OF EMERGENCY SOLUTIONS GRANT

(ESG-2020-NORMAN-CI-00026) IN THE AMOUNT OF $57,134 FROM

THE OKLAHOMA DEPARTMENT OF COMMERCE TO BE USED AS

PASS-THRU FUNDING TO THE SALVATION ARMY, A GEORGIA

CORPORATION, FOR THE OPERATION OF AN EMERGENCY

SHELTER, APPROVAL OF CONTRACT K-2021-80, AND BUDGET

APPROPRIATION.


K-2021-80

Sponsor Shelter Agreement

Budget

Attachments:

ACTION NEEDED: Motion to accept Emergency Solutions Grant

(ESG-2020-NORMAN-CI-00026 in the amount of $57,134 from the Oklahoma Department

of Commerce; and, if accepted, approve Contract K-2021-80, authorize the execution

thereof, and appropriate $57,134 from Other Revenue/Emergency Shelter Grant

(212-331319) designating $1,875 to Administration (21240021-??) and $55,259 to Shelter

Operations (21240021-??)

ACTION TAKEN: _______________________________________________

39 CONTRACT K-2021-81: A CONTRACT BY AND BETWEEN THE CITY

OF NORMAN, OKLAHOMA, AND THE SALVATION ARMY, A GEORGIA

CORPORATION, IN THE AMOUNT OF $57,134 FOR THE EMERGENCY

SOLUTIONS GRANT PROGRAM TO BE USED FOR AN EMERGENCY

SHELTER.


K-2021-81 Sponsor Shelter Agreement

Budget

Attachments:

ACTION NEEDED: Motion to approve or reject Contract K-2021-81 with The Salvation

Army, a Georgia Corporation, in the amount of $57,134; and, if approved, authorize the

execution thereof.

ACTION TAKEN: _______________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=fbd88e8e-bfb9-4857-bd31-7f53c4ff1221.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=6cc689bf-1b7c-4ee8-9272-fa4309d0907e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=49ff0e18-516d-4ada-ab4f-b75bbedc24a3.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=723ff2df-3469-481f-9b76-becadd62ddd0.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=54f37303-3021-45da-90af-77ae89151dda.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=083c42af-b4c6-40ac-b7e4-c1e84e47f5aa.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=db16688e-368d-47c5-ad3d-2d8d8002e7d8.pdf


40 CONTRACT K-2021-83: A GROUND LEASE FOR PARKING BY AND

BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE UNITED

STATES POSTAL SERVICE, FOR ANNUAL RENTAL $9,009 FOR AN

INITIAL TERM OF FIVE (5) YEARS FOR PARKING SPACES WITHIN THE

CITY PARKING LOT LOCATED GENERALLY AT THE INTERSECTION

OF SANTA FE AVENUE AND GRAY STREET.


K-2021-83 Santa Fe Ground Lease

Broker Letter re Leases and Comm Agmts

K-2021-84 - JLL Comm Agmt SF.G

Attachments:

ACTION NEEDED: Motion to approve or reject Contract K-2021-83 with the United States

Postal Service for an annual rental fee of $9,009 for an initial term of five (5) years; and,

if approved, authorize the execution thereof and the City Manager to execute all related

documents including the brokerage agreement and appropriate $1,801.80 from

Rental-Parking Lot (109-362544) to Business Services - Other (10120430-44199) .

ACTION TAKEN: __________________________________

41 CONTRACT K-2021-85: A GROUND LEASE FOR PARKING BY AND

BETWEEN THE CITY OF NORMAN, OKLAHOMA, AND THE UNITED

STATES POSTAL SERVICE FOR AN ANNUAL RENTAL OF $19,305

FOR AN INITIAL TERM OF FIVE (5) YEARS FOR PARKING SPACES

WITHIN THE CITY PARKING LOT LOCATED GENERALLY AT THE

INTERSECTION OF TONHAWA STREET AND JAMES GARNER

AVENUE.


K-2021-85 Tonhawa Ground Lease

Broker Letter re Leases and Comm Agmts

K-2021-86 - JLL Comm Agmt Ton

Attachments:

ACTION NEEDED: Motion to approve or reject Contract K-2021-85 with the United States

Postal Service for an annual rental fee of $19,305 for an initial term of five (5) years; and,

if approved, authorize the execution thereof and the City Manager to execute all related

documents including the brokerage agreement and appropriate $3,861 from

Rental-Parking Lot (109-362544) to Business Services - Other (10120430-44199.

ACTION TAKEN: __________________________________

Resolution


http://norman.legistar.com/gateway.aspx?M=F&ID=382b527e-db34-4dac-a246-d374354fca8b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=111e7047-934d-4e9c-b55d-b5e752153e1a.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=fed3e992-956f-47c1-94b3-386e286ba80c.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=0d2d2dcf-e7b4-4d82-966d-0ebc51d48ab7.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4b869913-33ea-4702-a3e7-f21e5abb0526.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7a33428c-4d18-44d5-b78e-d331581b5dfb.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=dbf009ad-e746-454f-b86e-12a0ddd1923a.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=11ff3125-7fdc-4fd0-a784-a824436c1168.pdf


42 RESOLUTION R-2021-76: A RESOLUTION OF THE COUNCIL OF THE

CITY OF NORMAN, OKLAHOMA, AUTHORIZING THE CITY MANAGER

TO APPROVE TORT CLAIMS IN AN AMOUNT UP TO TEN THOUSAND

DOLLARS ($10,000).


R-2021-76 CM Tort Claim Limit

Tort Claim Chart

Attachments:

ACTION NEEDED: Motion to adopt or reject Resolution R-2021-76.

ACTION TAKEN: _______________________________________


CITY OF NORMAN, OKLAHOMA, AUTHORIZING THE ACQUISITION OF

CERTAIN REAL PROPERTY, MORE PARTICULARLY HEREINAFTER

DESCRIBED, ALL WITHIN THE CITY OF NORMAN, OKLAHOMA, FOR

THE PURPOSE OF THE 36TH AVENUE NW BOND PROJECT IN THE

CITY OF NORMAN; AND DECLARING THE NECESSITY FOR

ACQUIRING SAID PROPERTY FOR ROADWAY, UTILITY AND

DRAINAGE PURPOSES; AND AUTHORIZING INITIATION OF EMINENT

DOMAIN PROCEEDINGS FOR THAT PURPOSE.


R-2021-77

Attachments:


ACTION TAKEN: _______________________________________


CITY OF NORMAN, OKLAHOMA, TRANSFERRING SURPLUS FUNDS

IN THE AMOUNT OF $9,500 FROM THE ANIMAL WELFARE HVAC

PROJECT TO PURCHASE TWO LAPTOP COMPUTERS TO BE USED

AT THE NORMAN ANIMAL WELFARE CENTER.


R-2021-78

Attachments:


ACTION TAKEN: _______________________________________

Non-Consent Items


http://norman.legistar.com/gateway.aspx?M=F&ID=a5f28eba-1859-485e-af9d-53b994ed6ef5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=a88f4607-b807-4d6e-8c91-a028f4f7bdcf.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=71a7d75b-9f6b-41ec-9cc6-0ffa7b54404e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7157b914-ac4d-4711-b662-28b5518ea895.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=4ca9a2c5-1c1a-4352-b867-b0b41631309b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=de92f63e-b776-47b6-bde0-c741aeca60b0.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=b17b8602-3845-4e29-bb70-c770009fe663.pdf


45 AMENDMENT NO. ONE TO CONTRACT K-1617-137: BY AND

BETWEEN THE CITY OF NORMAN, OKLAHOMA, THE NORMAN

MUNICIPAL AUTHORITY, SUMMIT LAKES PROPERTY OWNERS

ASSOCIATION, THE SUMMIT VILLAS PROPERTY OWNERS

ASSOCIATION, AND SUMMIT LAKES, L.L.C., FOR THE MISTY LAKE

DAM REPAIR PROJECT.


Am. 1 to K-1617-137

K-1617-137

Attachments:

ACTION NEEDED: Acting as the City Council and the Norman Municipal Authority,

motion to approve or reject Amendment No. One to Contract K-1617-137 with Summit

Lakes Property Owners Association, the Summit Villas Property Owners Association,

and Summit Lakes, L.L.C..; and, if approved, authorize the execution thereof.

ACTION TAKEN: ____________________________________

46 CONSIDERATION OF A PRELIMINARY PLAT FOR HAMES ADDITION

(A REPLAT OF LOT 1, BLOCK 1, HAMES ADDITION. (910 AND 920

NORTH LAHOMA AVENUE)


Traffic Table

Location Map

Preliminary Plat

Final Site Plan

Staff Report

Pre-Development Summary

Greenbelt Comments

11-12-20 PC Minutes - PP-2021-3 Hames

Attachments:

ACTION NEEDED: Motion to approve or reject the preliminary plat for Hames Addition, a

Replat of Lot 1, Block 1, Hames Addition.

ACTION TAKEN: _____________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=ea6cbd61-dcf8-4d77-90a9-c56716e78c0c.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=8608de31-e245-4400-af8a-3e7e406e3494.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=a8d3cc2c-a275-4f03-bfaf-feb0bffbec78.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=3700a7b1-5097-4a88-82d0-78f8f8565a71.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=f85ca5f1-92e3-4686-944e-bcd8ba7a47c7.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=a805b224-161f-45e8-9f82-245292ceb83b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=f0ebfb25-5d7a-48e8-9d9e-30d9a5e02bc1.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ef411ae4-45a3-4e17-a8a2-0fae748c8e4b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=263d2e96-9c1a-4a68-855f-d287388550cc.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=5eacb3a4-73d1-47eb-bad6-67b0f0f84bce.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=a6c8d42b-5083-4672-995e-f9c1b38feb46.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7af05141-306b-4684-a709-84ce38a7f5b5.pdf



CITY OF NORMAN, OKLAHOMA, AMENDING THE NORMAN 2025

LAND USE AND TRANSPORTATION PLAN SO AS TO REMOVE LOTS

NINE (9), TEN (10), ELEVEN (11) AND TWELVE (12), IN BLOCK

NINETEEN (19) OF ORIGINAL TOWN OF NORMAN, CLEVELAND

COUNTY, OKLAHOMA, FROM THE LOW DENSITY RESIDENTIAL

DESIGNATION AND PLACE THE SAME IN THE COMMERCIAL

DESIGNATION. (319 AND 321 EAST DAWS STREET)


R-2021-58 Don's Mobil Lock

2025 Map

2025 Staff Report


11-12-20 PC Minutes - Don's Mobil Lock

Attachments:

ACTION NEEDED: Motion to adopt or reject Resolution R-2021-58; and, if adopted,

amend the NORMAN 2025 Land Use and Transportation Plan according thereto.

ACTION TAKEN: __________________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=13616113-3473-4d84-a7bb-644b1b31716d.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=e5b2fd01-6675-476c-85cd-368997bdb302.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=1b675197-0d13-41a3-bbf5-84c78a1b198b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=9af1b341-2e0f-4416-ade3-81f69041d2e5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=b58d1262-1a39-4d55-acb8-7f484ce4bfb0.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=6ea95dfb-9440-4119-9272-cef02581afe6.pdf


48 CONSIDERATION OF ORDINANCE O-2021-19 UPON SECOND AND

FINAL READING: AN ORDINANCE OF THE COUNCIL OF THE CITY OF


OF THE CODE OF THE CITY OF NORMAN SO AS TO REMOVE LOTS

NINE (9), TEN (10), ELEVEN (11) AND TWELVE (12) IN BLOCK


COUNTY, OKLAHOMA, FROM THE R-3, MULTI-FAMILY DWELLING

DISTRICT, AND LOTS THIRTEEN (13) AND FOURTEEN (14) IN BLOCK


COUNTY, OKLAHOMA, FROM THE C-2, GENERAL COMMERCIAL

DISTRICT, AND PLACE SAME IN THE SPUD, SIMPLE PLANNED UNIT

DEVELOPMENT DISTRICT; AND PROVIDING FOR THE SEVERABILITY

THEREOF. (319, 321 AND 323 EAST DAWS STREET)


O-2021-19

SPUD Narrative (11-2-2020 edits)

Location Map

SPUD Staff Report


Greenbelt Comments

11-12-20 PC Minutes - Don's Mobil Lock

Attachments:

ACTION NEEDED: Motion to adopt or reject Ordinance O-2021-19 upon Second

Reading section by section.

ACTION TAKEN:___________________________________

ACTION NEEDED: Motion to adopt or reject Ordinance O-2021-19 upon Final Reading

as a whole.

ACTION TAKEN:___________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=929d93c3-e515-4888-b049-474c7779cfb0.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=b46e7636-cec4-4da2-88c1-ec444a5bae2b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ae2ba03a-c7f8-447c-a7ab-6a7f8223a844.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=c44ce029-0d3f-471d-bae0-e17385e2846a.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7de151ca-d16e-40e4-b9d9-906693207d48.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=59ca431d-cb0c-4d4a-9073-bc9299b5e817.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=06f877e6-67d6-49ca-bd96-69dfbc304b50.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=af18b213-d582-4c26-ad7c-acc9563c8ac5.pdf





OF THE CODE OF THE CITY OF NORMAN SO AS TO GRANT SPECIAL

USE FOR A FRATERNITY OR SORORITY HOUSE IN THE R-3,

MULTI-FAMILY DWELLING DISTRICT FOR PART OF THE NORTHEAST

QUARTER (NE/4) OF SECITON SIX (6), TOWNSHIP EIGHT (8) NORTH,

RANGE TWO (2) WEST OF THE INDIAN MERIDIAN, CLEVELAND

COUNTY, OKLAHOMA; AND PROVIDING FOR THE SEVERABILITY

THEREOF. (1320 COLLEGE AVENUE)


O-2021-20

Site Plan

Project Description 11-3-2020

Location Map

Staff Report


11-12-20 PC Minutes - O-2021-20 Delta

Attachments:



ACTION TAKEN:___________________________________


as a whole.

ACTION TAKEN:___________________________________


http://norman.legistar.com/gateway.aspx?M=F&ID=93db17a3-f054-4a48-add1-fc10f84bdb9b.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=086cc471-0290-4548-86cb-482d69cad834.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=82eb8af9-16f6-4b09-a093-d9efc91e0e76.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=e328b6d6-0388-47f4-b667-8af2b5f75903.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=cbea72ca-9d7d-4fc7-9ac3-f480673859ef.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=cddbb429-0996-474c-a2cf-badd0513fe01.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=ec6fab97-6bc1-4666-a4cf-8f42fcde44f9.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=7749324f-f051-417e-8395-f621907e13cf.pdf




NORMAN, OKLAHOMA, AMENDING CHAPTER 8, SECTION 204 OF

THE CODE OF THE CITY OF NORMAN TO ALLOW PERFORMANCE

BASED EFFICIENCY CONTRACTS, AS AUTHORIZED BY STATE LAW,

AS AN EXCEPTION TO COMPETITIVE BIDDING; AND PROVIDING FOR

THE SEVERABILITY THEREOF.


O-2021-28 Clean

O-2021-28 Annotated

Attachments:



ACTION TAKEN:___________________________________


as a whole.

ACTION TAKEN:___________________________________


CITY OF NORMAN, OKLAHOMA, APPROPRIATING CARES ACT

REIMBURSEMENT FUNDING IN THE AMOUNT OF $140,000

RECEIVED FROM THE STATE OF OKLAHOMA FROM THE GENERAL

FUND MISCELLANEOUS GRANT REIMBURSEMENTS ACCOUNT TO

BE USED FOR DEBRIS CLEAN-UP IN PRIVATE GATED

SUBDIVISIONS.


R-2021-79

Attachments:


ACTION TAKEN: _______________________________________

52 Adjournment

http://norman.legistar.com/gateway.aspx?M=F&ID=fa547e13-3419-47da-aa0d-1da67151efa5.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=79d1ced5-bcf9-4f1d-ac31-0215e7308b4e.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=51db270c-4595-4f3d-aa26-a97289480413.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=9426826d-16fe-4230-a556-c80517bc3a55.pdfhttp://norman.legistar.com/gateway.aspx?M=F&ID=9b7c1e0a-9cc9-4814-8cfb-c3a9e8d4c57c.pdf

City of Norman, OK...Jan 12, 2021 · City of Norman, OK Page 4 Printed on 1/11/2021. City Council...

Documents

Transcript of City of Norman, OK...Jan 12, 2021 · City of Norman, OK Page 4 Printed on 1/11/2021. City Council...