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23-415
| 1 | 1. | Consent Agenda | Consider approving Amendment No. 3 to the Employee Leasing Agreement with Garver, LLC extending the agreement an additional year for providing additional professional services to the City of Lawton. | | |
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23-419
| 1 | 2. | 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 the Authority to file programmatic applications for financial assistance through loan programs of the Oklahoma Water Resources Board; and authorizing the issuance, sale and delivery of a promissory notes or notes in one or more series of the Authority to the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $80 million for financial assistance through the Clean Water SRF Loan; 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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23-420
| 1 | 3. | New Business | 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 the Authority to file programmatic applications with Oklahoma Department of Environmental Quality for financial assistance through loan programs of the Oklahoma Water Resources Board; and authorizing the issuance, sale and delivery of a promissory notes or notes in one or more series of the Authority to the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $80 million for financial assistance through the Drinking Water SRF Loan; 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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23-426
| 1 | 4. | 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 the Authority to file programmatic applications with Oklahoma Water Resources Board for financial assistance through Financing Assistant Program (FAP) loan programs of the Oklahoma Water Resources Board; and authorizing the issuance, sale and delivery of a promissory notes or notes in one or more series of the Authority to the Oklahoma Water Resources Board in the total aggregate principal amount of not to exceed $50 million for financial assistance through the Financing Assistant Program (FAP) Loan; 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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23-352
| 1 | 5. | New Business | Consider receiving a presentation form Halff Associates on the proposed final draft of the Lake Lawtonka and Ellsworth Recreation Areas Master Plan, allowing for public input and discussion, and approving the plan including any floor amendments. | | |
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23-356
| 1 | 6. | Consent Agenda | Consider receiving a presentation from Halff Associates on the proposed final draft of the Lawton Aquatics Master Plan, allowing for public input and discussion, and approving the plan including any floor amendments. | | |
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23-347
| 1 | 7. | Consent Agenda | Consider receiving a presentation from Halff Associates on the proposed final draft of the Elmer Thomas Park Conceptual Plan, allowing for public input and discussion, and approving the plan including any floor amendments. | | |
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23-444
| 1 | 8. | Consent Agenda | Consider the FY 2024 City of Lawton proposed capital improvement and outlay budget and presentation and take appropriate action if necessary, to include making amendments to the capital improvement and outlay budget to be incorporated in the final budget and budget book presentation that council considers.
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23-438
| 1 | 9. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the pending claim from the Department of Housing and Urban Development regarding the City’s HUD policies and procedures and potential reimbursement of HUD funds and if necessary, take appropriate action in open session. | | |
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23-421
| 1 | 10. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss a pending claim of School House Slough Inc., and, if necessary, take appropriate action in open session. | | |
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