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22-847
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton City Council regular meetings of November 8 and November 15, 2022.
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22-835
| 1 | 2. | Consent Agenda | Consider approving the 2023 Notice of Meeting Schedule for Lawton City Council Meetings and approve a resolution rescheduling the regularly scheduled meetings in November and December 2023.
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22-846
| 1 | 3. | Consent Agenda | Consider authorizing the Mayor and City Clerk to execute a release in connection with a settlement in the amount of $15,000.00 with Root Insurance Company for damages to power utility box, which was struck by J.L (a minor) on August 26, 2021, at NW Sheridan Road and NW Rogers Lane. | | |
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22-837
| 1 | 4. | Consent Agenda | Consider approving Task Order #1 with Halff Associates for the development of a Lawton Aquatics Master Plan in the amount of $50,500.00. | | |
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22-838
| 1 | 5. | Consent Agenda | Consider approving Task Order #2 with Halff Associates for the revision of the Elmer Thomas Master Plan to include an aquatics facility within the park in the amount of $14,000.00. | | |
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22-812
| 1 | 6. | Consent Agenda | Consider approving the location of the all-inclusive playground to be located in Elmer Thomas Park. | | |
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22-851
| 1 | 7. | Consent Agenda | Consider and take appropriate action with respect to a resolution of the City of Lawton, Oklahoma (the “City”) authorizing application for American Rescue Plan Act (ARPA)from the Oklahoma Water Resources Board (OWRB) for the rehabilitation of Lake Ellsworth Spillway and authorize the Mayor and City Clerk to execute said documents. | | |
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22-852
| 1 | 8. | Consent Agenda | Consider and take appropriate action with respect to a resolution of the City of Lawton, Oklahoma (the “City”) authorizing application for High Hazard Dam (HHD) grants from the Oklahoma Water Resources Board (OWRB) for the rehabilitation of Lake Ellsworth Spillway and authorize the Mayor and City Clerk to execute said documents. | | |
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22-853
| 1 | 9. | Consent Agenda | Consider and take appropriate action with respect to a resolution of the City of Lawton, Oklahoma (the “City”) authorizing application for Water and Wastewater ARPA Grant from the Oklahoma Water Resources Board (OWRB) for the rehabilitation water mains, wastewater mains and Southeast Water Treatment Plant (SEWTP) Sludge handling facility and authorize the Mayor and City Clerk to execute said documents | | |
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22-659
| 1 | 10. | Consent Agenda | Consider renewing a master services retainer agreement with CEC Corporation for the purpose of providing full engineering services to the City of Lawton and authorize the Mayor and City Clerk to execute the agreement. | | |
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22-652
| 1 | 11. | Consent Agenda | Consider approving Amendment No. 2 with MA+ Architecture, LLC on Project EN2004A City Hall Renovation funded through LETA in the amount $5,080. | | |
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22-814
| 1 | 12. | Consent Agenda | Consider approving Amendment No. 3 with MA+ Architecture, LLC on Project EN2004A City Hall Renovation in the amount $36,900. | | |
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22-810
| 1 | 13. | Consent Agenda | Consider extending contract RFPCL22-008 Banking Services with Liberty National Bank. | | |
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22-832
| 1 | 14. | Consent Agenda | Consider approving appointments to boards and commissions. | | |
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22-822
| 1 | 15. | Consent Agenda | Consider the following damage claim recommended for denial: Robert Muller in the amount of $27,144.27. | | |
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22-813
| 1 | 16. | New Business | Hold a public hearing and consider an ordinance annexing approximately 160 acres of land into the corporate limits of the City of Lawton, in the general vicinity of SW Bishop Road and 112th Street, located in the Southwest Quarter of Section 1, Township 1 North, Range 13 West, I.M., Comanche County, Oklahoma, classifying the land as Temporary I-4 (Heavy Industrial District) zoning classification, and declaring an emergency. | | |
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22-859
| 1 | 17. | Consent Agenda | Hold a public hearing to consider an Ordinance for a change of zoning from the R-1 Single-Family Dwelling District to the C-1 Local Commercial District zoning classification and a Resolution for a change to the 2030 Land Use Plan from Professional Office/Transition to Commercial for the property located at 3315-3321 NW Cache Road, Lawton, OK 73505. | | |
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22-861
| 1 | 18. | Consent Agenda | Hold a public hearing to consider an Ordinance for a change of zoning from the A-1 General Agricultural District to the R-1 Single-Family Dwelling District zoning classification for the property located at 3510 NE Cache Road, Lawton, OK 73505. | | |
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22-836
| 1 | 19. | Consent Agenda | Consider accepting a donation of underground fiber optics within Elmer Thomas Park from Hilliary Communications in the approximate amount of $40,000.00. | | |
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22-780
| 1 | 20. | Consent Agenda | Consider hearing a presentation from Halff Associates regarding the status of the Lakes Master Plan. | | |
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22-868
| 1 | 21. | New Business | Discuss establishing a Strategic Plan committee as permitted by Lawton City Charter. | | |
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22-842
| 1 | 22. | New Business | Consider reallocating $9,425,340 of ARPA Revenue Replacement funds and passing Resolution 22-_____ a budget amendment from FY 2023 unallocated 2019 Propel CIP funds in the amount of $574,660 for an incentive payment of $10,000,000 to Project Blue Braveheart. | | |
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22-839
| 1 | 23. | New Business | Consider an ordinance pertaining to utilities amending Section 22-1-2-115, Division 22-1-2, Article 22-1, Chapter 22, Lawton City Code, 2015, relating to water fees and charges by amending the amount required for a water service deposit to a set amount of One Hundred and Fifty Dollars ($150.00) and by adding language to accept letters of credit for commercial/industrial customers, providing for severability and establishing an effective date. | | |
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