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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/12/2021 2:00 PM Minutes status: Draft  
Meeting location: Lawton City Hall Council Chambers/Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-99 11.Consent AgendaConsider approval of the minutes of the Lawton City Council regular meeting of October 26, 2021.    Not available Not available
21-542 12.Consent AgendaConsider the following damage claim recommended for approval: Comanche County in the amount of $2,895.00.   Not available Not available
21-538 13.Consent AgendaConsider adopting a resolution approving the joint petition settlement and making payment in the workers’ compensation claim of Matthew McKinney.   Not available Not available
21-539 14.Consent AgendaConsider adopting a resolution approving the joint petition settlement and making payments in the workers’ compensation claim of Matthew McKinney.   Not available Not available
21-541 15.Consent AgendaConsider adopting a resolution approving the joint petition settlement and making payments in the workers’ compensation claim of Robert Bay.   Not available Not available
21-535 16.Consent AgendaConsider appointing the Finance Director or the Interim Finance Director (whomever is currently leading the Financial Services Division when council considers this matter) as the ex-officio Treasurer and Disbursing Agent for the Lawton Water Board.   Not available Not available
21-529 17.Consent AgendaConsider designating the City’s Human Resources Director, or the Interim Human Resources Director, to serve as the authorized agent of the City in matters pertaining to the defined contribution retirement plan for eligible employees and authorize the Mayor and City Clerk to execute the Authorized Agent Notification Form.    Not available Not available
21-527 18.Consent AgendaConsider authorizing the use of 2015 CIP funding in an amount not to exceed $75,000.00 for the replacement of the Collier’s Landing boat dock and road/parking lot improvements and; upon completion of the project, authorize the Mayor and City Clerk to accept and execute a reimbursement grant from the Oklahoma Department of Wildlife Conservation (ODWC) in the minimum amount of $37,000.00 with said reimbursement to be credited back to the 2015 CIP fund.   Not available Not available
21-534 19.Consent AgendaConsider acknowledging receipt of the National Flood Insurance Program Community Rating System Flood Insurance Assessment.    Not available Not available
21-533 110.Consent AgendaConsider adopting a Resolution authorizing the installation and/or removal of traffic control measures at SW 27th Street, between SW ‘J’ Avenue and Lee Boulevard near Cleveland Elementary School.   Not available Not available
21-522 111.Consent AgendaConsider approving Amendment No. 1 and accepting the 2017 Ad Valorem Street and Roads Program (Residential), Phase I-E - SW 7th Street - Project #2017-07 as constructed by AE Construction, LLC and placing the Maintenance Bond into effect.   Not available Not available
21-526 112.Consent AgendaConsider approving the construction plat for Eastlake Addition, Part 3D, subject to conditions.   Not available Not available
21-531 113.Consent AgendaConsider approving appointments to boards and commissions.   Not available Not available
21-503 114.New BusinessReceive a report from Crawford and Associates on internal audits conducted on the Parks and Recreation Department and the Public Works Department (Streets/Traffic Division).   Not available Not available
21-552 115.Consent Agenda Receive a presentation from EST, Inc., and consider accepting the Conceptual Alignment and Feasibility Report for the Extension of Goodyear Boulevard from the West Industrial Park to US Highway 62, and directing staff to negotiate a contract with EST, Inc. to develop construction documents to complete the project.   Not available Not available
21-525 116.New BusinessConsider an ordinance creating Sections 20-5-501 through 20-5-509, Article 20-5, Chapter 20, Lawton City Code 2015, by creating regulations for small cell wireless facilities, creating submittal requirements and who administers the revocable permit for council consideration, creating requirements for construction and maintenance of the facilities, providing for severability, and establishing an effective date.   Not available Not available
21-524 117.New BusinessConsider a resolution amending Appendix A, Schedule of Fees and Charges, by creating the application, review, inspection, and annual use fees for a small cell wireless facility permit.   Not available Not available
21-421 118.Staff ReportsReceive an update on the City of Lawton Capital Improvement Projects - Joe Painter, Engineering Director   Not available Not available
21-521 119.Executive SessionPursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the pending damage claim of Russell Green, dba, Waterstone Properties, LLC. And, if necessary, take appropriate action in open session.   Not available Not available
21-532 120.Executive SessionPursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss the pending action in United States District Court titled City of Lawton v. Engie Services, U.S., Inc. f/k/a OpTerra Energy Services, Inc., CIV-21-455-R, and if necessary, take appropriate action in open session.   Not available Not available
21-544 121.Executive SessionPursuant to Section 307B.4, Title 25, Oklahoma Statutes, consider convening in executive session to discuss a pending action in relation to the District Attorney’s new policy regarding internal LPD investigations, and if necessary, take appropriate action in open session.    Not available Not available
21-563 122.Consent AgendaPursuant to Section 307C.11, Title 25, Oklahoma Statutes, consider convening in executive session for purpose of conferring on matters pertaining to economic development, including the transfer of property, financing, or the creation of a proposal to entice a business to remain or to locate within their jurisdiction if public disclosure of the matter discussed would interfere with the development of products or services or if public disclosure would violate the confidentiality of the business.   Not available Not available