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City Council Meeting

January 13, 2021 City Council Meeting

January 13, 2021 Norman, OK
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Meeting Summary

TL;DR

The City Council approved a contract for the development of a strategic homeless plan and adopted several ordinances, including rezoning for a local business expansion and a special use permit for a fraternity house rebuild. A significant decision involved allocating $140,000 from the Sanitation Solid Waste Fund for debris cleanup in private gated subdivisions, following an amendment to the original funding source.

Key Decisions & Votes

Consent Docket Approval

00:40

The City Council unanimously approved the consent docket, encompassing routine administrative items, contracts, easements, and reports.

Approved

Strategic Homeless Plan Contract

01:00

A contract for $100,000 with Homebase, the Center for Common Concerns, was approved to develop a strategic homeless plan for the city.

Approved

Misty Lake Dam Repair Project Amendment

01:19

An amendment to the contract for the Misty Lake Dam Repair Project was unanimously approved, allowing for a construction manager at risk (CMAR) approach and outlining funding for potential cost overages.

Approved

Haim's Edition Preliminary Plat

01:20

The preliminary plat for Haim's Edition, covering approximately 1.0902 acres at 910 and 920 North La Homa Avenue, was unanimously approved.

Approved

Land Use Plan Amendment (319, 321 E Dallas St)

01:35

Resolution 2021-5 was unanimously approved, amending the Norman 2025 Land Use and Transportation Plan to change the designation of properties at 319 and 321 East Dallas Street from Low Density Residential to Commercial.

Approved

Rezoning (319, 321, 323 E Dallas St)

01:38

Ordinance 2021-19, rezoning properties at 319, 321, and 323 East Dawes Street to a Simple Planned Unit Development District to allow for Don's Mobile Lock Shop expansion, was unanimously adopted on final reading.

Adopted

Special Use Permit (1320 College Ave)

01:50

Ordinance 2021-20, granting a special use permit for a fraternity house at 1320 College Avenue, including new sidewalks and tree preservation, was unanimously adopted on final reading.

Adopted

Performance-Based Efficiency Contracts

02:00

Ordinance 2021-28, allowing performance-based efficiency contracts as an exception to competitive bidding, was unanimously adopted on final reading to enable energy-saving projects.

Adopted

Debris Cleanup in Gated Subdivisions

02:15

Resolution 2021-79, appropriating $140,000 from the Sanitation Solid Waste Fund for debris cleanup in private gated subdivisions, was unanimously adopted after an amendment to change the funding source from CARES Act funds.

Adopted

Financial Matters

Bid contract with Landmark Construction Group LLC

For the Household Hazardous Waste Facility and Container Maintenance Facility project.

2327300

Bid contract with Cimarron Construction Company LLC

For the Interstate Drive Water Line Replacement Project.

1413030

Bid contract with Web Construction Incorporated

For the Water Treatment Plant 36-inch Filter Effluent Pipe Improvements Project.

338000

Easement from Ronald and Sheila Gibson

For the 36th Avenue Northwest Widening Project.

18000

Permanent right-of-way easement from Robert Anthony Stoops Revocable Living Trust

For the 36th Avenue Northwest Widening Project.

65315

Amendment to contract with Oklahoma Historical Society

Acceptance of additional Certified Local Government grant funds for local historical programs.

4025

Additional payment to ODOT

For the construction of Robinson Street West of I-35 Project.

309648.68

Contract with The McKinney Partnership Architects PC

To provide professional architectural and design services for a new sanitation office building.

198490

Emergency Solutions Grant

Accepted from the Oklahoma Department of Commerce for The Salvation Army emergency shelter.

57134

Contract with The Salvation Army

For the Emergency Solution Grants Program to be used for an emergency shelter.

57134

Ground lease for parking with United States Postal Service (Santa Fe and Gray Street)

Annual rental for parking spaces.

9009

Ground lease for parking with United States Postal Service (Tonawa and James Garner Avenue)

Annual rental for parking spaces.

19305

Transfer of surplus funds

From the Animal Welfare HVAC project to purchase two laptop computers for the Norman Animal Welfare Center.

9500

Contract with Homebase, the Center for Common Concerns

For the development of a strategic homeless plan.

100000

Debris cleanup in private gated subdivisions

Funding for debris removal services in gated communities following a declared disaster.

140000

Coming Up

Deadlines

  • Special election for street improvement bonds on April 6, 2021.

Watch For

  • Water meter replacement program with smart meter technology.
  • Alternative energy projects for city facilities.
  • Continued discussion on the allocation of remaining CARES Act funds.

Announcements

  • The Norman Arts Council and various arts organizations expressed gratitude to the City Council for CARES Act funding, which was instrumental in supporting the arts community during the pandemic.
  • January 2021 was proclaimed National Mentoring Month in the City of Norman, recognizing the efforts of local mentoring programs.
  • Cynthia Allen was introduced as the new Chief Deputy Diversity and Equity Officer for the City of Norman.

Agenda Summary

Item 3

Approval of various City Council, Norman Utilities Authority, Norman Municipal Authority, and Norman Tax Increment Finance Authority minutes from May, June, July, November, and December 2020.

Approved

Item 4

Presentation to the City Council by the Norman Arts Council.

Information Only

Item 5

Proclamation proclaiming the month of January 2021 as National Mentoring Month.

Acknowledged receipt

Item 6

Consent Docket, including items 7 through 44, excluding item 37.

Approved

Item 7

Ordinance 2021-22 upon first reading amending the planned unit development established in Ordinance 9798-28 for property located at 1315 24th Avenue South Southwest.

Approved

Item 8

Ordinance 2021-23 upon first reading rezoning 231 West Main Street from CC FBC Center City Forum Base Code to Center City Planned Unit Development.

Approved

Item 9

Ordinance 2021-24 upon first reading closing two public right-of-way alleys as well as existing utility easements located in Block 1 of East University Edition.

Approved

Item 10

Ordinance 2021-29 upon first reading authorizing a special election in the City of Norman on April 6, 2021, to submit to registered voters the question of issuance of bonds not to exceed $27 million for street improvements.

Approved

Item 11

Appointments of various individuals to the Re-Enforcement Ad Hoc Commission.

Approved

Item 12

Finance Director's Investment Report as of November 30, 2020.

Information Only

Item 13

Monthly Departmental Report for the month of November 2020.

Information Only

Item 14

City Manager's Contract and Change Order Report.

Information Only

Item 15

Bid contract with Landmark Construction Group LLC for the Household Hazardous Waste Facility and Container Maintenance Facility project.

Approved

Item 16

Bid contract with Cimarron Construction Company LLC for the Interstate Drive Water Line Replacement Project.

Approved

Item 17

Bid contract with Web Construction Incorporated for Water Treatment Plant 36-inch Filter Effluent Pipe Improvements Project.

Approved

Item 18

Temporary Easement 2021-52, a temporary construction easement donated by Norman Public Schools for the Merkle Creek Stabilization Project.

Approved

Item 19

Easement 2021-53, permanent drainage easement donated by Norman Public Schools for the Merkle Creek Stabilization Project.

Approved

Item 20

Temporary Easement 2021-54, temporary construction easement donated by Norman Public Schools for the Merkle Creek Stabilization Project.

Approved

Item 21

Temporary Easement 2021-55, permanent drainage easement donated by Norman Public Schools for the Merkle Creek Stabilization Project.

Approved

Item 22

Permanent Easement 2021-56, permanent drainage easement donated by the City of Norman Parks and Recreation Department for the Merkle Creek Stabilization Project.

Approved

Item 23

Easement 2021-58, permanent water line easement donated by Kuang Sugu for the Interstate Drive Water Line Replacement Project.

Approved

Item 24

Easement 2021-59, permanent water line easement donated by Salt Grass Incorporated for the Interstate Drive Water Line Replacement Project.

Approved

Item 25

Easement 2021-60, permanent water line easement donated by Donahue Leasing Incorporated for the Interstate Drive Water Line Replacement Project.

Approved

Item 26

Easement 2021-61, permanent water line easement donated from 3MT LLC for the Interstate Drive Water Line Replacement Project.

Approved

Item 27

Easement 2021-62, permanent water line easement donated from Cracker Barrel Old Country Store Incorporated for the Interstate Drive Water Line Replacement Project.

Approved

Item 28

Easement 2021-64, right-of-way easement from Ronald and Sheila Gibson for the 36th Avenue Northwest Widening Project.

Approved

Item 29

Easement 2021-65, permanent right-of-way easement from Robert Anthony Stoops Revocable Living Trust for the 36th Avenue Northwest Widening Project.

Approved

Item 30

Temporary Easement 2021-66, temporary right-of-way easement from Robert Anthony Stoops Revocable Living Trust for the 36th Avenue Northwest Widening Project.

Approved

Item 31

Easement 2021-67, grant of easement to Oklahoma Gas and Electric Company for relocation of underground facilities at Irving Middle School.

Approved

Item 32

Amendment Number One to Contract 21 2021-14 with the Oklahoma Historical Society State Preservation Office for the acceptance of additional Certified Local Government grant funds.

Approved

Item 33

Final acceptance and final payment of Contract 2021-29 with Precision Concrete Cutting of Oklahoma LLC for the Sidewalk Horizontal Saw Cutting Project.

Approved

Item 34

Authorization for additional payment to ODOT under Contract 2021-33 for the construction of Robinson Street West of I-35 Project.

Approved

Item 35

Contract 2021-38 with the Oklahoma Water Resources Board for the completion of the Lake Thunderbird Total Maximum Daily Load (TMDL) Planned Monitoring Years 6-10 Project.

Approved

Item 36

Contract 2021-69 with The McKinney Partnership Architects PC to provide professional architectural and design services for a new sanitation office building.

Approved

Item 38

Acceptance of Emergency Solutions Grant from the Oklahoma Department of Commerce to be used as pass-through funding to The Salvation Army for the operation of an emergency shelter.

Approved

Item 39

Contract 2021-81 with The Salvation Army for the Emergency Solution Grants Program to be used for an emergency shelter.

Approved

Item 40

Contract 2021-83, a ground lease for parking with the United States Postal Service for annual rental for parking spaces at Santa Fe and Gray Street.

Approved

Item 41

Contract 2021-85, a ground lease for parking with the United States Postal Service for annual rental for parking spaces at the intersection of Tonawa and James Garner Avenue.

Approved

Item 42

Resolution 2021-76 allowing City Manager to approve special claims in an amount not to exceed ten thousand dollars.

Approved

Item 43

Resolution 2021-77 authorizing the acquisition of certain real property for the 36th Avenue Northwest Bond Project and declaring the necessity of acquiring said property for roadway, utility, and drainage purposes, and authorizing initiation of eminent domain proceedings.

Approved

Item 44

Resolution 2021-78 transferring surplus funds from the Animal Welfare HVAC project to purchase two laptop computers for the Norman Animal Welfare Center.

Approved

Item 37

Contract 2021-79 with Homebase, the Center for Common Concerns, in the amount of $100,000 for the development of a strategic homeless plan.

Approved

Item 45

Amendment Number One to Contract 1617-137 with Summit Lakes Property Owners Association, Summit Villa's Property Owners Association, and Summit Lakes LLC for the Misty Lake Dam Repair Project.

Approved

Item 46

Preliminary Plat for Haim's Edition for approximately 1.0902 acres of property located at 910 and 920 North La Homa Avenue.

Approved

Item 47

Resolution 2021-5 amending the Norman 2025 Land Use and Transportation Plan to remove property located at 319 and 321 East Dallas Street from Low Density Residential designation to Commercial designation.

Approved

Item 48

Ordinance 2021-19 rezoning 319, 321 and 323 East Dawes Street from R3 Multi-Family Dwelling District and from C2 General Commercial District to SPUD Simple Planned Unit Development District.

Adopted

Item 49

Ordinance 2021-20 granting special use for a fraternity or sorority house in R-3 Multi-Family Dwelling District for property located at 1320 College Avenue.

Adopted

Item 50

Ordinance 2021-28 to allow performance-based efficiency contracts as authorized by state law as an exception to competitive bidding.

Adopted

Item 51

Resolution 2021-79 appropriating funds for debris cleanup in private gated subdivisions, with the funding source amended from CARES Act reimbursement to the Sanitation Solid Waste Fund.

Adopted