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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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21-373
| 1 | 2. | Consent Agenda | Consider approval of an American Rescue Plan Act (ARPA) general grant for the Lawton-Ft Sill Regional Airport in the amount of $ 1,258,311.00 for general fund reimbursement and
$ 44,900.00 for concession relief, and authorize the execution of all documents necessary to obtain the grant.
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21-268
| 1 | 3. | Consent Agenda | Consider approving an agreement between the Armed Services YMCA and the City of Lawton to fund activities designed to encourage, promote and foster tourism and economic development within the City of Lawton and authorize the Mayor and City Clerk to execute the Agreement.
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21-270
| 1 | 4. | Consent Agenda | Consider approving an Agreement between The Lawton Farmer's Market Institute and the City of Lawton to fund activities by the Institute designed to encourage, promote and foster tourism and economic development in the City of Lawton and authorize the Mayor and City Clerk to execute the Agreement. | | |
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21-271
| 1 | 5. | Consent Agenda | Consider approving an Agreement between the Lawton Community Theatre and the City of Lawton to fund activities by the Theatre designed to encourage, promote and foster tourism in the City of Lawton, and authorize the Mayor and City Clerk to execute the Agreement. | | |
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21-272
| 1 | 6. | Consent Agenda | Consider approving an Agreement between the Lawton Heritage Association and the City of Lawton to fund activities by the Association designed to encourage, promote and foster tourism in the City of Lawton, and authorize the Mayor and City Clerk to execute the Agreement. | | |
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21-273
| 1 | 7. | Consent Agenda | Consider approving an Agreement between the Lawton Philharmonic Society, Inc., and the City of Lawton to fund activities by the Society designed to encourage, promote and foster tourism and economic development in the City of Lawton, and authorize the Mayor and City Clerk to execute the Agreement. | | |
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21-274
| 1 | 8. | Consent Agenda | Consider approving an Agreement between the Museum of the Great Plains Authority and the City of Lawton to fund activities by the Authority designed to encourage, promote and foster tourism and economic development in the City of Lawton, and authorize the Mayor and City Clerk to execute the Agreement. | | |
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21-335
| 1 | 9. | Consent Agenda | Consider approving a memorandum of understanding with the Board of County Commissioners of Comanche County, Oklahoma, authorizing the Lawton Police Department to assist with the transportation of Comanche County Regional Juvenile Detention Center residents in the event of an emergency situation renders the detention center unable to sustain operations and necessitates the relocation of its base of operations. | | |
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21-350
| 1 | 10. | Consent Agenda | Consider awarding a construction contract to AE Construction, LLC for the 2017 Ad Valorem Street and Roads Program (Residential), Phase I-A - NW 40th Street and NW 24th Street - Project #2017-07. | | |
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21-371
| 1 | 11. | Consent Agenda | Consider approving the construction plans for an 8-inch waterline to serve the proposed industry located at 1310 SW Rex Madeira Road, subject to the conditions listed. | | |
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21-342
| 1 | 12. | Consent Agenda | Consider awarding the contract RFPCL21-028 for Temporary Employment Services to Philtek Staffing. | | |
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21-351
| 1 | 13. | Consent Agenda | Consider awarding contract (CL21-033) Concrete Repair to A.E. Construction of Lawton, Ok (Primary) and TE Construction of Lawton, Ok (Secondary) | | |
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21-360
| 1 | 14. | Consent Agenda | Consider extending contract (CL20-022) Rock Hauling to Spence Transportation of Elgin, OK as primary vendor and Nunley Trucking of Marlow, OK as secondary vendor for an additional year. | | |
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21-367
| 1 | 15. | Consent Agenda | Consider cancelling contract (CL21-017) Sodium Hydroxide with Petra Chemical Company LLC due to refusal to honor contract at current pricing and authorize Finance to re-bid the contract. | | |
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21-356
| 1 | 16. | Consent Agenda | Hold a public hearing to receive citizen comments, discuss recommendations from the City Planning Commission, and consider approving the Consolidated Plan for FFYs 2021-2025 by adopting a resolution, and authorizing the Mayor and City Clerk to execute the resolution and all other documents necessary to implement the plan and manage the Federal programs. | | |
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21-357
| 1 | 17. | Consent Agenda | Hold a public hearing to receive citizen comments, discuss recommendations from the City Planning Commission, and consider approving the Annual Action Plan for FFY 2021 by adopting a resolution, and authorizing the Mayor and City Clerk to execute the resolution and all other documents necessary to implement the plan and manage the Federal programs. | | |
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21-349
| 1 | 18. | Consent Agenda | Consider approving plans and specifications for the Pavement Resurfacing, Lee Boulevard Phase 1 (SW 67th ST to SW 97th ST) Project #2020-02 and authorizing staff to advertise for bids. | | |
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21-355
| 1 | 19. | New Business | Consider approving an application for Economic Development Assistance - Retail submitted by Cache Properties LLC, to assist with the cost of public improvements associated with the development of the Mathis Center on property located at 4800 NW Cache Road and direct the City Attorney to draft an agreement for Council consideration. | | |
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21-365
| 1 | 20. | New Business | Discuss the sales tax associated with medical marijuana and the appropriation received by Lawton Enhancement Trust Authority (LETA) for purposes of sidewalk construction and take action as necessary. | | |
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21-378
| 1 | 21. | Consent Agenda | Discuss the city-owned property in the Lake Ellsworth area and whether staff should conduct title-chain research and identify all surface and sub-surface interests as well as all encumbrances that represent legal impediments to the potential sale of the property. Additionally, discuss the importance of the property in the context of protecting the City’s water supply and the potential establishment of a conservancy district and provide direction to staff as necessary/appropriate. | | |
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21-369
| 1 | 22. | Staff Reports | Department Roundup - Wastewater Collection
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21-370
| 1 | 23. | Consent Agenda | Receive Finance Report for June 2021 | | |
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21-377
| 1 | 24. | Consent Agenda | Receive a report from Human Resources regarding job vacancies.
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20-161
| 1 | 25. | Executive Session | Pursuant to Section 307B.1, Title 25, Oklahoma Statutes, consider convening in executive session to review the employment of Nathan M. Johnson as Municipal Judge, and in open session take other action as necessary. | | |
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21-366
| 1 | 26. | Executive Session | Pursuant to Section 307B.2, Title 25, Oklahoma Statutes, consider convening in executive session to discuss negotiations with International Association of Fire Fighters (IAFF), Local 1882, and the City of Lawton, to include a possible amendment to the parties’ collective bargaining agreement, and, if necessary, take appropriate action in open session. | | |
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