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22-139
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton City Council regular meeting of March 8, 2022. | | |
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22-134
| 1 | 2. | Consent Agenda | Consider approving a resolution amending the City of Lawton FY21-22 budget, as amended, by appropriating $60,113.84 to the Equipment Maintenance Division’s Petroleum Products account to alleviate the expected shortfall due to increased fuel costs. | | |
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22-127
| 1 | 3. | Consent Agenda | Consider authorizing the Fire Department to accept rope rescue equipment and two Minirae calibration kits from the State Office of Homeland Security Grant Program. | | |
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22-135
| 1 | 4. | Consent Agenda | Consider directing staff to evaluate the potential financial benefits of further amending the Lawton Downtown Economic Development Project Plan, which established TIF Districts 1 and 2, to further assist with funding long term economic development activities within the downtown area, including the Central Plaza (formerly the Central Mall) and the FISTA Innovation Park. | | |
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22-145
| 1 | 5. | Consent Agenda | Consider authorizing the Mayor and City Clerk to execute a TEFRA approval form in connection with the issuance of the Airport Revenue Note, Series 2022. | | |
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22-113
| 1 | 6. | Consent Agenda | Consider approving Amendment No. 1 to the November 16, 2021, agreement with Jacobs Engineering for additional design services related to the Cache Road Waterline Replacement Project PU2107. | | |
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22-141
| 1 | 7. | Consent Agenda | Consider approving Amendment No. 1 to Lease-Purchase Agreement for Eastlake Addition, Sewer No.1, with 227 Group, LLC., and authorize the Mayor to execute the agreement. | | |
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22-142
| 1 | 8. | Consent Agenda | Consider approving Amendment No. 1 to Lease-Purchase Agreement for Oak Pointe Addition, Sewer and Water, No.1, and Oak Ridge Addition, Water No.1, with Brentwood Development, Inc., and authorize the Mayor to execute the agreement.
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22-146
| 1 | 9. | Consent Agenda | Consider granting a Limited Access Easement to FTG Brown, LLC. for a driveway and water service line across city owned property adjacent to 1010 S Railroad Street and authorize the mayor to execute the easement. | | |
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22-106
| 1 | 10. | Consent Agenda | Consider awarding the proposal for RFPCL22-032 Landfill Compactor Financing Lease-Purchase Agreement to Arvest Bank of Lawton, Oklahoma. | | |
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22-110
| 1 | 11. | Consent Agenda | Consider awarding contract CL22-014, Landfill Compactor, to Al-Jon by C&C MFG, LLC in the amount of $942,823.00. | | |
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22-79
| 1 | 12. | Consent Agenda | Consider extending CL21-016 Electric Services at the Wastewater Treatment Plant for an additional year to only one of the original three vendors, Patco Electrical Services of Oklahoma City, OK. | | |
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22-118
| 1 | 13. | Consent Agenda | Consider extending the contract (CL-21-019) Maintenance of Public Grounds with Lawn Wizards of Lawton, Ok for an additional year.
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22-109
| 1 | 14. | Consent Agenda | Consider approving appointments to boards and commissions. | | |
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21-776
| 1 | 15. | New Business | Receive an update on the status of the professional services agreement with Stantec Architecture Inc. for the City of Lawton’s Youth Sports and Recreation Facility; and consider directing staff to terminate said agreement and to develop and evaluate potential options for the Sports Facility project to be brought back to council for consideration. | | |
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22-126
| 1 | 16. | New Business | Consider approving an ordinance amending the employee retirement system, defined contribution plan for the City of Lawton, Oklahoma by adopting a revised and restated retirement plan; providing retirement benefits for eligible employees of the City of Lawton, Oklahoma; providing for purpose and organization; providing for definitions; providing for eligibility and participation; providing for non-alienation of benefits; providing for employer and employee contributions; providing for accounting, allocation, and valuation; providing benefits; providing for required notice; providing for amendments and termination; providing for transfer to and from other plans; creating a retirement committee and providing for powers, duties, and rights of retirement committee; providing for payment of certain obligations; providing for duration and payment of expenses; providing for effective date; providing for vesting schedules; providing for a fund to finance the system to be pooled with other incorporated cities, towns and their agencies and instrumentalities for purposes of administration, manag | | |
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22-144
| 1 | 17. | New Business | Consider approving an ordinance pertaining to personnel policies and procedures, including any floor amendments that may be made thereto, amending Sections 17-1-1-102, 17-1-1-137 and 17-1-1-137.2 of Divisions 17-1-1 & 17-1-4, Article 17-1, Chapter 17, Lawton City Code, 2015, by redefining “Introductory Period” and “Introductory Status,” addressing the relationship between introductory periods and employee transfers, including as to rescinding promotions and voluntary demotions; providing for severability and providing an effective date. | | |
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22-123
| 1 | 18. | New Business | Consider amending an ordinance to littering-dumping trash-penalties, 16-3-1-321 Chapter 16, Lawton City Code, 2015, updating language to reflect state statute and updating penalties, providing for severability; and establishing an effective date.
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22-112
| 1 | | Staff Reports | Receive a report for a Corridor Pavement Evaluation Study by EST., Inc. of the SW Lee Boulevard from SW 97th ST to I-44 and SW Goodyear Boulevard from SW Lee Boulevard to NW Cache Road, Project No. EN2002. | | |
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21-595
| 1 | | Consent Agenda | Finance Report
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22-138
| 1 | | Consent Agenda | Update on Utility Billing Transition
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22-143
| 1 | | Consent Agenda | Update on the FY 2023 Budget Process | | |
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22-99
| 1 | 19. | 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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22-114
| 1 | 20. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the status of an ongoing investigation concerning pension calculations, and if necessary, take appropriate action in open session. | | |
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