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21-99
| 1 | 1. | Consent Agenda | Consider approval of the minutes of the Lawton City Council regular meeting of October 26, 2021.
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21-104
| 1 | 2. | Consent Agenda | Consider approving a resolution authorizing performance and allocation of responsibilities for implementation of the Skills Training, Education, Development and Investment (STEDI) Project Plan. | | |
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21-122
| 1 | 3. | Consent Agenda | Consider ratifying the action of the City Manager by accepting the LSTA Webcam/Headphone grant of $1,926.00 from the Oklahoma Department of Libraries for the purpose of purchasing webcams and headphones for the Lawton Public Library. | | |
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21-125
| 1 | 4. | Consent Agenda | Consider approving a Professional Services Agreement with Stantec Architecture Inc. for architectural service to include the conceptual design services of a City of Lawton Youth Sports and Recreation Facility. | | |
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21-118
| 1 | 5. | Consent Agenda | Consider approving the sale of the homes located at 1415 SW E Avenue and 1242 SW 25th Place to the Lawton Housing Authority to use as low income rental properties and authorizing the Mayor and City Clerk to execute all documents necessary to complete the transaction. | | |
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21-136
| 1 | 6. | Unfinished Business | Consider a modification to the budget included in the Agreement for Funding and Limited Support with the FISTA Development Trust Authority for the 2020-2021 fiscal year and authorize funding from the Hotel-Motel Tax Economic Development Fund to be used for marketing and advertising for the FISTA and mall property. | | |
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21-124
| 1 | 7. | Consent Agenda | Consider rejecting all the bids for the 2017 Ad Valorem Street and Roads Program (Residential), Phase I-C - SE 47th Street, Bedford Circle & SW C Ave - Project #2017-07 and authorizing staff to re-advertise the project for bid. | | |
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21-98
| 1 | 8. | Consent Agenda | Consider awarding the Lawton Groundwater Well No. 1 Project PU20-01 to the lowest responsible bidder, Layne Christensen Co. of Guthrie, OK. | | |
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21-84
| 1 | 9. | Consent Agenda | Consider extending contract (CL19-018) Precast Concrete Manholes to Primary Structure of Guthrie, OK for an additional year. | | |
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21-85
| 1 | 10. | Consent Agenda | Consider extending contract (CL19-025) Cationic Polymer to Chameleon Industries of Corsicana, TX for an additional year. | | |
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21-86
| 1 | 11. | Consent Agenda | Consider extending contract (CL20-014) GAC Granulated Activated Carbon to Carbon Activated Corp of Compton, CA for an additional year. | | |
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21-87
| 1 | 12. | Consent Agenda | Consider extending contract (CL20-017) Grassing & Sodding to Green Turf Sod of Lawton, OK for an additional year. | | |
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21-100
| 1 | 13. | Consent Agenda | Consider approving appointments to boards and commissions.
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21-111
| 1 | 14. | Unfinished Business | Presentation and acceptance of the financial statements and audit report on the City of Lawton for fiscal year ended June 30, 2020, as presented by BKD, LLP. | | |
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21-101
| 1 | 15. | New Business | Hold a public hearing to receive citizen comments, discuss recommendations from the City Planning Commission, and consider approving the Annual Action Plan for FFY 2020 Second Amendment, and authorizing the Mayor and City Clerk to execute all documents necessary to implement the plan and manage the Federal programs. | | |
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21-121
| 1 | 16. | New Business | Discuss preservation issues associated with places in the community of historic and cultural significance. | | |
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21-123
| 1 | 17. | New Business | Discuss the status of the 2021 Juneteenth Celebration slated to be held virtually on June 19, 2021.
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21-134
| 1 | 18. | New Business | Discuss the nature of the ownership of property known as Butch Suttle Park and provide direction to staff regarding any interest the City may have on said property. | | |
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21-119
| 1 | 19. | Executive Session | Pursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss a pending action with Oklahoma Department of Environmental Quality concerning a Notice of Violation issued by ODEQ to the City on October 3, 2019 including the details of a settlement negotiation meeting which occurred on March 24, 2021, and, if necessary, take appropriate action in open session. | | |
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21-132
| 1 | 20. | Executive Session | Pursuant to Section 307 B4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss a pending conflict of interest investigation under City Code Section 17-2-13-274, and if necessary, take action in open session.
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