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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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21-542
| 1 | 2. | Consent Agenda | Consider the following damage claim recommended for approval: Comanche County in the amount of $2,895.00. | | |
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21-538
| 1 | 3. | Consent Agenda | Consider adopting a resolution approving the joint petition settlement and making payment in the workers’ compensation claim of Matthew McKinney. | | |
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21-539
| 1 | 4. | Consent Agenda | Consider adopting a resolution approving the joint petition settlement and making payments in the workers’ compensation claim of Matthew McKinney. | | |
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21-541
| 1 | 5. | Consent Agenda | Consider adopting a resolution approving the joint petition settlement and making payments in the workers’ compensation claim of Robert Bay. | | |
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21-535
| 1 | 6. | Consent Agenda | Consider 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. | | |
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21-529
| 1 | 7. | Consent Agenda | Consider 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.
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21-527
| 1 | 8. | Consent Agenda | Consider 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. | | |
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21-534
| 1 | 9. | Consent Agenda | Consider acknowledging receipt of the National Flood Insurance Program Community Rating System Flood Insurance Assessment.
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21-533
| 1 | 10. | Consent Agenda | Consider 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. | | |
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21-522
| 1 | 11. | Consent Agenda | Consider 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. | | |
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21-526
| 1 | 12. | Consent Agenda | Consider approving the construction plat for Eastlake Addition, Part 3D, subject to conditions. | | |
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21-531
| 1 | 13. | Consent Agenda | Consider approving appointments to boards and commissions. | | |
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21-503
| 1 | 14. | New Business | Receive a report from Crawford and Associates on internal audits conducted on the Parks and Recreation Department and the Public Works Department (Streets/Traffic Division). | | |
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21-552
| 1 | 15. | 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. | | |
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21-525
| 1 | 16. | New Business | Consider 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. | | |
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21-524
| 1 | 17. | New Business | Consider 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. | | |
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21-421
| 1 | 18. | Staff Reports | Receive an update on the City of Lawton Capital Improvement Projects - Joe Painter, Engineering Director | | |
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21-521
| 1 | 19. | Executive Session | Pursuant 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. | | |
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21-532
| 1 | 20. | Executive Session | Pursuant 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. | | |
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21-544
| 1 | 21. | Executive Session | Pursuant 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.
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21-563
| 1 | 22. | Consent Agenda | Pursuant 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. | | |
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