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21-317
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton City Council regular meetings of July 27, 2021, October 13, November 24, December 8, 2020, February 26, December 10, 2019, October 9, 2018 and August 22, 2017.
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21-324
| 1 | 2. | Consent Agenda | Consider the following damage claims recommended for approval: Alvin and Lisa Jones in the amount of $1,040.00, Johnsie Goodwin in the amount of $2,781.00, and Service Masters in the amount of $715.90. | | |
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21-339
| 1 | 3. | Consent Agenda | Consider renewing the professional services agreement between the City of Lawton, LEDA, and Center for Economic Development Law, and authorize the Mayor and City Clerk to execute the Agreement. | | |
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21-347
| 1 | 4. | Consent Agenda | Consider approving an Agreement for Limited Support between the Museum of the Great Plains Trust Authority and the City of Lawton to fund the continued operation of the Museum, and authorize the Mayor and City Clerk to execute the Agreement | | |
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21-346
| 1 | 5. | Consent Agenda | Consider approving an Agreement for Funding and Limited Support between the Fires Innovation Science and Technology Accelerator (FISTA) Development Trust Authority and the City of Lawton to fund the operation, management, administration, maintenance and equipping of FISTA facilities during the 2021-2022 fiscal year to encourage economic/industrial development in the City of Lawton, and authorize the Mayor and City Clerk to execute the Agreement. | | |
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21-312
| 1 | 6. | Consent Agenda | Consider approving the annual Cooperative Agreement and an Agreement for Limited Funding between the City of Lawton and the City Transit Trust to provide funds for the operation of a public transit system and authorize the Mayor and City Clerk to execute the same. | | |
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21-301
| 1 | 7. | Consent Agenda | Consider accepting the Greer Park Tennis Courts Light System Replacement Project 21-01 as constructed by Third Generation Electrical, Inc of Tulsa, Oklahoma and placing the Maintenance Bond into effect. | | |
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21-320
| 1 | 8. | Unfinished Business | Consider amending the City of Lawton FY21-22 budget by appropriating $23,800.00 to the Cemetery Division from the Cemetery Care Fund for the repair and restoration of the City Highland Cemetery Arch, installation of removable bollards for use during funeral processions and special events, and upgrades to the southern gate for primary vehicular access. | | |
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21-302
| 1 | 9. | Consent Agenda | Consider approving an Option and Lease Agreement between New Cingular Wireless PCS, LLC, which conducts business as AT&T Mobility and the City of Lawton and allow construction of a cell tower in Bentley Park. | | |
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21-315
| 1 | 10. | Consent Agenda | Consider approving the use of 2015 CIP funds (Park Improvements) to pay for various park improvement projects to include deck furniture/equipment, internet connectivity, security cameras/monitoring equipment, and lighting for skatepark, directing staff to execute contracts/purchase orders for the same not to exceed the estimated $109,800. | | |
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21-343
| 1 | 11. | Consent Agenda | Consider setting the date of August 10, 2021, to hold a public hearing to close a sanitary sewer easement located in Lot 3, Block 1, Lawton Airport Industrial, located adjacent to SW Rex Madeira Road. | | |
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21-328
| 1 | 12. | Consent Agenda | Consider approving the vacation of the record plat for Alan’s Subdivision, a Replat of Lots 7R, 8R, and 9R, a Replat of Block 18, Less and Except Lots 5 and 6, Eastlake Addition, Part 3A. | | |
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21-330
| 1 | 13. | Consent Agenda | Consider approving the construction plat for Oak Ridge Addition, Part 2A, subject to conditions. | | |
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21-331
| 1 | 14. | Consent Agenda | Consider approving the record plat for Park View Addition, Part 1, and accepting a performance surety in lieu of the completed sanitary sewer improvements. | | |
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21-332
| 1 | 15. | Consent Agenda | Consider approving the record plat for the Replat of Lot 5, Less the west 2.04 feet of the south 75 feet, and Lot 6, Block 1, Cache Road Business Park Addition. | | |
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21-333
| 1 | 16. | Consent Agenda | Consider accepting a public access easement for the sidewalk constructed along Sheridan Road, adjacent to Panera Bread located at 821 NW Sheridan Road. | | |
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21-323
| 1 | 17. | Consent Agenda | Consider award of construction contract to A-Tech Paving for the 2017 Ad Valorem Street and Roads Program (Residential), Phase I-C - SE 47th Street, Bedford Circle & SW C Ave - Project #2017-07. | | |
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21-275
| 1 | 18. | Unfinished Business | Consider approving a resolution amending Resolution 20-59 to adjust the future Hotel/Motel Tax allocations, commencing with Fiscal Year 2021-2022, (with any revisions and/or floor amendments) as deemed appropriate, and consider the continuation or discontinuation of the Council Hotel/Motel Tax Committee and authorize the Mayor and City Clerk to execute the resolution. | | |
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21-340
| 1 | 19. | Consent Agenda | Consider approving a resolution amending the City of Lawton FY21-22 budget, as amended, by increasing FY21-22 Hotel/Motel revenue projections by $420,000.00, and by appropriating $420,000.00 to the Hotel/Motel Fund’s Professional Services account for the purpose of supporting certain economic development and tourism activities within the community. | | |
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21-325
| 1 | 20. | New Business | Hold a public hearing and consider an amendment to Chapter 18, Lawton City Code, 2015, that amends Sections 18-1-1-106 and Section 18-4-1-418, Chapter 18, Lawton City Code, 2015, by modifying the definition of “townhouse” and providing for severability. | | |
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21-326
| 1 | 21. | New Business | Hold a public hearing and consider a request for a Use Permitted on Review for a church located in P-F Public Facilities District zoning classification on property located at 2713 NW 22nd Street. | | |
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21-352
| 1 | 22. | New Business | Hold a public hearing and consider approving an ordinance changing the zoning from C-1 Local Commercial District to C-5 General Commercial District zoning classification on property located at 3408 NW Cache Road. | | |
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21-327
| 1 | 23. | Consent Agenda | Receive presentation regarding schematic design for the City Hall Renovation Project No. 2020-04A, and consider approving the schematic design - with or without amendments from the floor as may be necessary. | | |
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21-221
| 1 | 24. | New Business | Consider an ordinance pertaining to Hauling Refuse amending Section 22-4-1-408, Division 22-4-1, Article 22-4, Chapter 22, Lawton City Code 2015, by requiring all refuse being transported on any roadway within the City of Lawton to be secured and covered, providing for severability and establishing an effective date. | | |
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21-344
| 1 | 25. | New Business | Consider an ordinance pertaining to refuse procedures, amending Section 22-1-4-141, Division 22-1-1, Article 22-1, Chapter 22 and Sections 22-4-1-401, 22-4-1-403, 22-4-1-404, 22-4-1-405, 22-4-1-406, 22-4-1-407, 22-4-1-410, 22-4-1-412, and 22-4-1-415, Division 22-4-1, Article 22-4, Chapter 22, Lawton City Code 2015, revising and adding definitions and revising procedures for the collection and disposal of refuse, trash, and Bulky Waste, providing for severability and establishing an effective date. | | |
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21-345
| 1 | 26. | New Business | Consider approving a resolution amending Appendix A, Schedule of Fees and Charges, Lawton City Code, 2015, removing the optional house-side residential cart collection fee for non-disabled, establishing fees for refuse cart relocation, premium cart collection, overloaded cart collection, short-term container service, premium bulky waste collection, and excess residential bulky waste collection, and establishing an effective date. | | |
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21-321
| 1 | 27. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss a pending conflict of interest investigation under City Code Section 17-2-13-274, and if necessary, take action in open session. | | |
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21-341
| 1 | 28. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss an action relating to litigation against the manufacturers and distributors of opioids in an effort to hold them accountable for their marketing practices alleged to have caused public nuisance and monetary damages suffered by municipalities, and if necessary take action in open session with regard to a claim asserted by the City of Lawton as deemed appropriate. Specifically, discuss the City’s pending litigation as part of the In Re: National Prescription Opiate Litigation MDL No. 2804, including the impact of the following subsequent bankruptcy filings: Case No. 19-23649, Chapter 11, filed in the U.S. Bankruptcy Court Southern District of New York, styled In Re: Purdue Pharma L.P., et al., Debtors, on the City’s litigation; and Case No. 20-12522, Chapter 11, filed in the United States Bankruptcy Court for the District of Delaware, styled In Re: Mallinckrodt PLC, et al., Debtors, on the City’s litigation; and if necessary, take action in open session.
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