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22-70
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton City Council regular meeting of February 8, 2022.
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21-699
| 1 | 2. | Consent Agenda | Consider accepting the Lawton Parks, Sports and Recreation, Trails and Open Spaces Master Plan, including any floor amendments. | | |
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22-50
| 1 | 3. | Consent Agenda | Consider approving an amended Council Policy 4-5, which includes rescinding the previous policy, renaming of the policy to “Parameters for evaluating, requesting and determining whether certain public construction contracts, or construction management trade contracts or subcontracts qualify for a local bidder preference” and providing parameters for a local bid preference in certain qualifying instances for public construction contracts, construction management trade contracts or subcontracts. | | |
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22-57
| 1 | 4. | Consent Agenda | Consider a resolution approving the incurrence of indebtedness by the Lawton Metropolitan Area Airport Authority (the “Authority”) issuing its Revenue Note, Series 2022 (AMT), or as further designated (the “Note”), providing that the organizational document creating the Authority is subject to the provisions of the indenture, authorizing the issuance of said Note, waiving competitive bidding with respect to the sale of said Note and approving the proceedings of the Authority pertaining to the sale of said Note; ratifying and confirming a lease agreement, as amended, by and between the Authority and the City of Lawton, Oklahoma, pertaining to certain airport facilities; and containing other provisions relating thereto.
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22-44
| 1 | 5. | Consent Agenda | Consider approving the usage of project funds for the payment of on-call inspection services. | | |
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22-58
| 1 | 6. | Consent Agenda | Consider accepting a temporary easements from John Peters and Carolyn Peters at 5330 NW Elm Avenue, Muhammad Abdul Malik Ali at 5326 NW Elm Avenue, Tai Bostick and Quincy Bostick at 507 SW Coral Avenue, Joe Galloway and Shirley Galloway at 7202 NW Taylor Avenue, and Enrique Munoz and Carmella Mazzola at 1907 SW 43rd Street, for right-of-way needed for the 2017 Ad Valorem Streets and Roads Program (Residential), Phase II, Project No. EN1707P2 and authorize the Mayor and City Clerk to execute the documents. | | |
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22-46
| 1 | 7. | Consent Agenda | Consider awarding (RFPCL22-016) Printing, Copying and Maintenance Services to High Tech Office Systems of Lawton, Oklahoma. | | |
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22-47
| 1 | 8. | Consent Agenda | Consider awarding CL22-028 Cationic Polymer to Hawkins Inc. of Roseville, MN. | | |
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22-51
| 1 | 9. | Consent Agenda | Consider awarding RFPCL22-021 Fire Service Cost Recovery Billing and Collection to Fire Recovery USA. | | |
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22-52
| 1 | 10. | Consent Agenda | Consider awarding CL22-027 Precast Concrete Manholes to Primary Structure, Inc. of Guthrie, OK | | |
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22-59
| 1 | 11. | Consent Agenda | Consider approving appointments to boards and commissions. | | |
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22-63
| 1 | 12. | Consent Agenda | Hold a public hearing and consider a request for a Use Permitted on Review to allow an indoor medical marijuana grow facility in the F - Floodplain District zoning classification that is located less than 1,000 feet from a non-agricultural or flood zone. The request is located at 1614 SE Sharps Lane, Lawton, OK 73501. | | |
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22-64
| 1 | 13. | New Business | Discuss duties of the Lawton Traffic Commission and direct any desired functional changes. | | |
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22-65
| 1 | 14. | New Business | Consider a Resolution approving the trust indenture creating the Lawton Youth Sports Authority; providing for appointment of the initial trustees; setting forth the purposes of the trust, the trust estate, and powers of the trustees; authorizing the acceptance of the beneficial interest of the trust by the beneficiary, the City of Lawton; making any floor amendments Council deems necessary; and authorizing the execution of the trust indenture as appropriate. | | |
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21-562
| 1 | 15. | Consent Agenda | Consider approving Change Order No. 21 to the contract between Flintco, LLC and the City of Lawton and accepting the construction of the Public Safety Facility Project EN1406 and putting the maintenance bond into effect. | | |
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22-54
| 1 | 16. | 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, specifically, the City’s pending litigation as part of In Re: National Prescription Opiate Litigation MDL No. 2804, and if necessary take action in open session. | | |
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22-73
| 1 | 17. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the pending case styled City of Lawton vs. Darryl D. Dunn; Christine J. Downs; United States Postal Service; McDonald’s USA, LLC, successor by merger to System Capital Real Property Corp.; Family Video Movie Club, Inc.; BancFirst, successor by merger to Security Bank & Trust Co.; and KRSB, LLC, entered in Case No. CJ-2021-473, in the District Court of Comanche County, State of Oklahoma, and, if necessary, take appropriate action in open session.
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22-55
| 1 | 18. | Executive Session | Pursuant to Section 307B.1, Title 25, Oklahoma Statutes, consider convening in executive session to review the employment of Traci Hushbeck as City Clerk, and in open session take other action as necessary.
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