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22-252
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton City Council regular meetings of April 12 and April 26, 2022. | | |
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22-221
| 1 | 2. | Consent Agenda | Consider approving the professional services agreement between the City of Lawton and Collins, Zorn & Wagner, PLLC, for actions brought pursuant to 42 U.S.C. §§ 1983, et seq, and authorize the Mayor and City Clerk to execute the Agreement. | | |
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22-249
| 1 | 3. | Consent Agenda | Consider approval of an Assignment and Assumption of Leases between the City of Lawton and the FISTA Development Trust Authority effective on the date of the Lease Agreement between the City and Trust for the Lawton Central Plaza property (formerly known as the Central Mall), wherein the City is Assignor and the Trust is Assignee enabling the Trust to administer, observe, perform, fulfill and be bound by all the terms, covenants, conditions and obligations of the lessor under the existing retail leases which arose and accrue as of the date of the Lease Agreement between the City and Trust, and authorize the Mayor to execute the Assignment. | | |
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22-232
| 1 | 4. | Consent Agenda | Consider authorizing the purchase of 140 Taser 7’s in the amount of $469,224.00 for the purpose of replacing the Lawton Police Departments obsolete Taser X26 models. | | |
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22-246
| 1 | 5. | Consent Agenda | Consider revising the hours of operation for the Owen’s Multipurpose Center, H.C. King Center, and Patterson Center to allow for increased public participation. | | |
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22-215
| 1 | 6. | Consent Agenda | Consider establishing the City’s Aquatics facilities operation hours for the 2022 season. | | |
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22-214
| 1 | 7. | Consent Agenda | Consider approving a professional services proposal from Water Technology Inc. (WTI) to perform an evaluation of the city’s wading pools for the purpose of providing a cost analysis on the feasibility of repairing and/or restoring the City’s wading pools versus replacing them with splash pads and authorizing the Mayor to execute the document. | | |
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22-219
| 1 | 8. | Consent Agenda | Consider a request to pay a fee in lieu of onsite stormwater detention for the single-family residential building permit located at 7002 SW Bishop Road in the amount of $553.75. | | |
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22-222
| 1 | 9. | Consent Agenda | Consider authorizing the filing of a Programmatic Application to the Oklahoma Water Resources Board (OWRB) requesting financial assistance via a Clean Water State Revolving Fund (CWSRF) loan to comply with an Oklahoma Department of Environmental Quality (DEQ) consent order in the amount of up to approximately $45 million. | | |
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22-223
| 1 | 10. | Consent Agenda | Consider and take action with respect to a resolution of the City of Lawton, Oklahoma (the “City”) approving action taken by the Lawton Water Authority (the “Authority”) authorizing issuance, sale and delivery of a promissory note or notes in one or more series of the Authority to the Oklahoma Water Resources Board (OWRB) in the total aggregate principal amount of not to exceed $45 million; ratifying and confirming a lease agreement, as amended pertaining to certain water, sanitary sewer, and refuse systems; and containing other provisions related thereto. | | |
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22-225
| 1 | 11. | Consent Agenda | Consider authorizing the filing of a Programmatic Application to the Oklahoma Department of Environmental Quality (ODEQ) requesting financial assistance through a Drinking Water State Revolving Fund (DWSRF) loan to complete certain Water system improvements in the amount of up to approximately $33 million. | | |
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22-226
| 1 | 12. | Consent Agenda | Consider and take action with respect to a resolution of the City of Lawton, Oklahoma (the “City”) approving action taken by the Lawton Water Authority (the “Authority”) authorizing issuance, sale and delivery of a promissory note or notes in one or more series of the Authority to the Oklahoma Department of Environmental Quality (ODEQ) in the total aggregate principal amount of not to exceed $33 million; ratifying and confirming a lease agreement, as amended pertaining to certain water, sanitary sewer, and refuse systems; and containing other provisions related thereto. | | |
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22-238
| 1 | 13. | Consent Agenda | Consider adopting a Resolution authorizing the installation and/or removal of traffic control measures at NW 45th Street at Santa Fe Avenue, NW 38th Street at Learning Tree Academy, 1908 NW 38th Street, NW Blackstone Trail at NW Newgate Drive, NW Maple Avenue at NW 65th Street, McMahon Dog Park and SW Wolf Street at the Lawton Cricket Ground. | | |
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22-239
| 1 | 14. | Consent Agenda | Consider approving Agreement between City of Lawton and CMS Willowbrook, Inc. for Construction Manager at Risk (CMAR) Services for the Project EN2004A City Hall Renovation. | | |
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22-241
| 1 | 15. | Consent Agenda | Consider approving Agreement between City of Lawton and CDBL, Inc. for Construction Manager at Risk (CMAR) Services for the Project EN2108P1 McMahon Auditorium and Renovation, Phase 1. | | |
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22-208
| 1 | 16. | Consent Agenda | Approve Change Order No 1 to CL20-022 Rock Hauling with only the primary vendor, Spence Transportation of Elgin, Oklahoma. | | |
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22-213
| 1 | 17. | Consent Agenda | Consider awarding (RFPCL22-026) City Wide Hardware Software Contract to The Jasper Group International of Delray Beach, Florida. | | |
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22-242
| 1 | 18. | Consent Agenda | Consider approving appointments to boards and commissions | | |
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22-196
| 1 | 19. | 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 | 20. | 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 | 21. | 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 | 22. | 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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22-209
| 1 | 23. | Consent Agenda | Discuss the process of the possible de-annexation of property lying west of SW 67th Street and south of SW Bishop Road and provide staff with further direction, as necessary. | | |
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22-207
| 1 | 24. | Executive Session | Pursuant to Section 307C.11, Title 25, Oklahoma Statutes, consider convening in executive session to receive a presentation from the Lawton Economic Development Corporation and discuss the status of ongoing matters pertaining to economic development projects, the public disclosure of which would interfere with the development of products or services and/or violate the confidentiality of the business/businesses, and, if necessary, take appropriate action in open session. | | |
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22-234
| 1 | 25. | Executive Session | Pursuant to Section 307B.3, Title 25, Oklahoma Statute, consider convening in executive session to discuss property appraisal of Lawton Public Schools land for a potential trade and, if necessary, take appropriate action in open session. | | |
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22-245
| 1 | 26. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss a pending claim regarding Stantec Architecture, Inc., and if necessary, take appropriate action in open session. | | |
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