Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 2/4/2019 10:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-447 11. MinutesDiscussion and possible action to apporve the minutes of Monday, February 4, 2019.approveFail Action details
2019-294 12. Recurring ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000.   Action details
2019-296 13. Recurring ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex - New Elevator estimated at $900,000.   Action details
2019-297 14. Recurring ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex - New Front Entrance/Security estimated at $200,000.   Action details
2019-298 15. Recurring ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Courthouse - 9th Floor Re-purpose to Office estimated at $650,000.approve  Action details
2019-29 1 6. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Oklahoma County Downtown Campus Emergency Public Address System. Requested by David Barnes, Director, Emergency Management.   Action details
2019-300 17. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer.approve  Action details
2019-301 18. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Capital Improvements List.   Action details
2019-302 19. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding remediation of the mold project at the Oklahoma County Jail.approve  Action details
2019-303 110. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Hydronic Piping Project at the Oklahoma County Jail.approve  Action details
2019-305 111. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Annex Temporary 6th Floor Relocation Project. Requested by Stacey Trumbo, PE, County Engineer.approve  Action details
2019-306 112. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding an RFP, contract, and possible remodel of the snack bars located in the Annex and the Oklahoma County Courthouse.approve  Action details
2019-307 113. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the upper floor jail wall investigation and repair. Requested by Stacey Trumbo, PE County Engineer.approve  Action details
2019-309 114. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the request from the Department of the Air Force (Tinker Air Force Base) to grant an easement to the City of Midwest City for their proposed Glenwood Trail System. Request by Stacey Trumbo, PE, County Engineer.approve  Action details
2019-310 115. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer.approve  Action details
2019-454 116. Recurring ItemsDiscussion, review, and possible action (action may include, but not be limited to providing addtional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Jail Door Locks.approve  Action details