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21-798
| 1 | 1. | Consent Agenda | Consider accepting a donation of five hundred dollars ($500.00) by an anonymous donor for the Lawton Police Department as an appreciation to the department and officers for all they do for the community. | | |
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21-795
| 1 | 2. | Consent Agenda | Consider accepting a donation of one thousand two hundred dollars ($1,200.00) by Kuon Sook Dorschler for the Lawton Police Department as an appreciation to the department and officers for all they do for the community. | | |
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22-03
| 1 | 3. | Consent Agenda | Consider authorizing staff to apply for a grant from Oklahoma Department of Environmental Quality to be used for the purchase of waste management equipment. | | |
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22-01
| 1 | 4. | Consent Agenda | Consider approving a resolution amending the City of Lawton FY21-22 budget, as amended, by appropriating $9,771.48 received from GEICO Casualty Co. to the Electronic Maintenance Division’s Repair and Maintenance account for the repair of a traffic signal pole at 67th and Cache Road. | | |
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22-10
| 1 | 5. | Consent Agenda | Consider a Resolution ratifying the assignment of CenterPoint Energy Resources Corp’s (doing business as CenterPoint Energy Oklahoma Gas) natural gas transport, sales and distribution franchise to Summit Utilities Oklahoma, Inc., purchaser of CenterPoint’s natural gas utility business and assets. | | |
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21-780
| 1 | 6. | Consent Agenda | Consider approving the selection of CDBL, Inc. for Construction Manager at Risk (CMAR) Services for the ‘McMahon Auditorium and Renovation Phase 1 Project, Project No. EN2108P1’. | | |
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21-781
| 1 | 7. | Consent Agenda | Consider approving the selection of CMSWillowbrook, Inc. for Construction Manager at Risk (CMAR) Services for the City Hall Renovation Project, Project No. EN2004A. | | |
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21-700
| 1 | 8. | Consent Agenda | Consider award of construction contract to MTZ Construction, Inc. for the Larrance Street Drainage Improvements (S.W. B Ave to S.W. D Ave) - Project No. EN1406A. | | |
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22-11
| 1 | 9. | Consent Agenda | Consider award of construction contract to Charlie’s Backhoe Demolition & Septic, LLC, for the Gore Blvd. Waterline and Sewerline Reconstruction - 82nd ST to 67th ST- Project No. EN1208A. | | |
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21-7
| 1 | 10. | Consent Agenda | Consider awarding contract (CL22-022) Sludge Dewatering Polymer for Item No 1 to Polydyne, Inc. of Riceboro, GA and Item Nos. 2a, 2b and 2c to Thornton, Musso, and Bellemin of Columbia, TN as the primary vendor and to Polydyne, Inc. of Riceboro, GA as the secondary vendor. | | |
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22-15
| 1 | 11. | Consent Agenda | Consider extending the contract (RFPCL20-010) Maintenance of Public Grounds with Bedrock Nursery of Lawton, OK for an additional year. | | |
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22-06
| 1 | 12. | Unfinished Business | Consider a request to pay a fee in lieu of stormwater detention for a commercial building permit located at 1700 NW Ft. Sill Blvd. in the amount of $20.00.
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22-07
| 1 | 13. | Unfinished Business | Consider approving an amendment to the Agreement for Funding and Limited Support for the FISTA Development Trust Authority for the 2021-2022 fiscal year to provide an additional $2.0 million to be used for the renovation of the space formerly known as the “Sears Building” to prepare the space for DoD contractors and other industrial development tenants.
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21-344
| 1 | 14. | 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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22-02
| 1 | 15. | 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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21-797
| 1 | 16. | Consent Agenda | Consider accepting a proposal and agreement with Preservation and Design Studio for the evaluation and preparation of a biddable scope of work for the repair of the Highland Cemetery Entrance Arch for an amount not to exceed $20,000.00, authorize the Mayor and City Clerk to execute the agreement, and amend the City of Lawton FY21-22 budget, as amended, by appropriating up to $75,000.00 to the Cemetery Care Fund’s Repair and Maintenance account for the repairs. | | |
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21-761
| 1 | 17. | New Business | Discuss water main installation along SW 67th Street south of SW Bishop Road and direct staff as necessary. | | |
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22-14
| 1 | 18. | New Business | Consider approving the terms and form of a proposed amendment to the existing Lease-Purchase Agreements to provide for a partial repayment of the same from funds held in the impact fee account and authorize staff to send a letter informing the parties to said Lease-Purchase Agreements of the amendment terms and process, requiring a response to the same by February 28, 2022, as a condition of participation. | | |
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22-04
| 1 | 19. | Staff Reports | Receive a report on the Ad Valorem Streets and Roads Project. | | |
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22-08
| 1 | 20. | Staff Reports | Summary of current Novak implementation | | |
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21-595
| 1 | | Consent Agenda | Finance Report
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22-09
| 1 | 21. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the pending claim of CINTAS Corporation, and if necessary, take appropriate action in open session. | | |
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22-16
| 1 | 22. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the pending action in United States District Court titled City of Lawton v. Engie Services, U.S., Inc. f/k/a OpTerra Energy Services, Inc., CIV-21-455-R, and if necessary, take appropriate action in open session. | | |
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22-20
| 1 | 23. | 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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22-13
| 1 | 24. | Executive Session | Pursuant to Section 307B.1, Title 25, Oklahoma Statutes, consider convening in executive session to review the employment of Nathan Johnson as Municipal Court Judge, and in open session take other action as necessary. | | |
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