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22-202
| 1 | 1. | Consent Agenda | Consider adopting a resolution approving the joint petition settlement and making payment in the workers’ compensation claim of Justin Dipprey. | | |
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22-216
| 1 | 2. | Consent Agenda | Consider authorizing the execution of a “First Amended Form of Incumbency and Authorization Certificate” in relation to: (1) the 2017 Lease Purchase Agreement between the City of Lawton and Banc of America Public Capital Corp and (2) the Escrow and Account Control Agreement [with Bank of America NA as the escrow agent] for the purpose of updating City individuals authorized to execute documents related to the agreements. | | |
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22-198
| 1 | 3. | Consent Agenda | Consider approving a resolution authorizing and calling for an election in the City of Lawton, State of Oklahoma, for the purpose of setting the dates for the 2022 primary and general municipal elections for designated City Council seats and authorizing the Mayor to issue an election proclamation.
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22-217
| 1 | 4. | Consent Agenda | Consider approving the Youth and Family Affairs Committee Nomination of a $75,000 grant for Lawton Public Schools to conduct summer S.T.E.M. academies.
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22-176
| 1 | 5. | Consent Agenda | Consider amending Council Policy 1-05 Recognition of Employees Upon Retirement; establishing tiers for the monetary gift based upon years of service, clarifying procedures for payment, and establishing an effective date. | | |
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22-201
| 1 | 6. | Consent Agenda | Consider approving an “Agreement for Funding and Limited Support of the Lawton Youth Sports Trust Authority,” and authorize the execution of the Agreement by the Mayor. | | |
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22-175
| 1 | 7. | Consent Agenda | Consider adopting a resolution setting the E-911 fee for the period of July 1, 2022 through June 30, 2023 | | |
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22-188
| 1 | 8. | Consent Agenda | Consider approving a Memorandum of Understanding with IAFF Local 1882 amending Section 13.10 of the current collective bargaining agreement to cover the period for which the annual public safety sales tax incentive applies in fiscal years 22-23, 23-24, 24-25, and updating the reference to the current resolution of intent concerning CIP expenditures. | | |
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22-193
| 1 | 9. | Consent Agenda | Consider approving a request to enter into a memorandum of understanding with Cameron University and the City of Lawton authorizing the utilization of the Lawton Police Department’s Training Facility to train their new officers in the Council of Law Enforcement and Training’s Basic Academy (CLEET) which has been authorized by formal board action. | | |
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22-190
| 1 | 10. | Consent Agenda | Consider approving plans and specifications for the Water SCADA Improvements Project PU2201 and authorizing staff to advertise for bids. | | |
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22-196
| 1 | 11. | Unfinished Business | Consider awarding contract (RFPCL22-039) Concession Lease - Grandview Sports Complex and the associated 'Lease and Non-Exclusive Concession Operation Agreement', to Lasill Optimist Club of Lawton, OK, for a one-year term.
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22-199
| 1 | 12. | Unfinished Business | Consider awarding contract (RFPCL22-040) Concession Lease -Ahlshlager Park and the associated ‘Lease and Non-Exclusive Concession Operation Agreement’, to LaSill Optimist Club of Lawton OK, for a one-year term.
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22-200
| 1 | 13. | Unfinished Business | Consider awarding contract (RFPCL22-041) Concession Lease - Eastside Park and the associated ‘Lease and Non-Exclusive Concession Operation Agreement’, to LaSill Optimist Club of Lawton OK, for a one-year term. | | |
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22-189
| 1 | 14. | Consent Agenda | Consider extending (RFPCL21-021) Concession Lease McMahon Park to LaSill Optimist Club of Lawton, OK and authorize the City Council and Mayor to enter into a Concession Lease Agreement for same. | | |
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22-187
| 1 | 15. | Consent Agenda | Consider awarding CL22-036 Liquid Oxygen to Matheson Tri-Gas, Inc. of Irving, TX. | | |
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22-195
| 1 | 16. | Consent Agenda | Consider extending contract (CL21-002) Emergency Generator Maintenance to Elite Power Services, Inc. of Edmond, Ok. for an additional year. | | |
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22-179
| 1 | 17. | Consent Agenda | Consider extending the contract (CL21-025) Mowing & Litter (9 Items) with Teen Challenge of Lawton, OK for Items 1-7 & 9 and Lawn Wizards of Lawton, OK for Item 8 for an additional year. | | |
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22-197
| 1 | 18. | Consent Agenda | Consider approving appointments to boards and commissions. | | |
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22-206
| 1 | | Consent Agenda | Receive Finance Report for March 2022
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22-203
| 1 | 19. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the pending action in Comanche County District Court titled Gerald Ihler v. City of Lawton, CJ-2020-185, and if necessary, take appropriate action in open session. | | |
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22-204
| 1 | 20. | Executive Session | Pursuant to Section 307C.11, Title 25, Oklahoma Statutes, consider convening in executive session for purposes of receiving a presentation from the FISTA Trust Authority pertaining to the potential redevelopment of the retail portion of the Central Plaza (formerly Central Mall), including the possible transfer of property, financing, and creation of a proposal to entice businesses to remain or to locate within the Central Plaza property, the public disclosure of which would interfere with the potential redevelopment and violate the confidentiality of the businesses involved, and if necessary, take appropriate action in open session. | | |
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22-212
| 1 | 21. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss a pending claim regarding Republic Paperboard LLC, and if necessary, take appropriate action in open session. | | |
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