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2019-1024
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes for Monday, March 18, 2019. | approve | Pass |
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2019-912
| 1 | 2. | | Departmental Items | Discussion, 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. | | |
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2019-913
| 1 | 3. | | Departmental Items | Discussion, 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. | | |
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2019-1025
| 1 | 4. | | Departmental Items | Discussion, 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. | | |
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2019-1026
| 1 | 5. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1027
| 1 | 6. | | Departmental Items | Discussion, 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. | | |
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2019-1028
| 1 | 7. | | Departmental Items | Discussion, 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. | | |
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2019-1029
| 1 | 8. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1030
| 1 | 9. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1031
| 1 | 10. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1032
| 1 | 11. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1033
| 1 | 12. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1034
| 1 | 13. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1041
| 1 | 14. | | Departmental Items | Discussion, 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. | receive | Pass |
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2019-1036
| 1 | 15. | | Departmental Items | Discussion, 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 Jail Door Locks. | receive | Pass |
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2019-1037
| 1 | 16. | | Departmental Items | Discussion, 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 on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2019-1039
| 1 | 17. | | Departmental Items | Discussion, 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 Roof Decking. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2019-1040
| 1 | 18. | | Departmental Items | Discussion, 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 a Resolution Establishing a Procedure for Closing Non-Section Line Public Ways and Easements within Platted Subdivisions, an application form for a request to close public ways and easements, setting a fee and to determine internal procedures to implement property owner's requests for closures. Requested by Stacey Trumbo, PE, County Engineer. | defer | Pass |
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