Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 9/3/2019 10:00 AM Minutes status: Draft  
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
2019-3878 11. MinutesDiscussion and possible action to approve minutes of Monday, August 19, 2019.   Not available
2019-3879 12. Departmental 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) to consider a Quit Claim Deed request by ODOT along South I-35 located in District 2. Requested by Stacey Trumbo, PE, County Engineer   Not available
2019-3879 12. Departmental 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) to consider a Quit Claim Deed request by ODOT along South I-35 located in District 2. Requested by Stacey Trumbo, PE, County Engineer   Not available
2019-3880 13. Departmental 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 operational status of the elevators in the county courthouse and county annex.   Not available
2019-3881 14. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or recommendation to the Board of County Commissioners) regarding the mold remediation project, Hydronic Piping Project, upper floor jail wall investigation and repair, HVAC System repair project, and the jail door lock repair at the Oklahoma County Jail.   Not available
2019-3881 14. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or recommendation to the Board of County Commissioners) regarding the mold remediation project, Hydronic Piping Project, upper floor jail wall investigation and repair, HVAC System repair project, and the jail door lock repair at the Oklahoma County Jail.   Not available
2019-3882 15. Departmental 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, New Front Entrance/Security estimated at $200,000, Courthouse 9th Floor Re-Purpose estimated at $650,000   Not available
2019-3883 16. Departmental 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 on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer.   Not available
2019-3884 17. Departmental 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, Annex Roof Drains, and Annex Roof Decking. Requested by Stacey Trumbo, PE, County Engineer.   Not available
2019-3885 18. Departmental 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.   Not available
2019-3886 19. Departmental 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.   Not available
2019-3887 110. Departmental 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.   Not available
2019-3888 111. Departmental 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.   Not available
2019-3889 112. Departmental 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 degradation of county roads as caused by the construction of the Eastern Oklahoma County Turnpike to include but not limited to frontage roads.   Not available
2019-3890 213. Departmental ItemsDiscussion, review, and possible action to approve (action may include but not limited o providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the CIRB multi-year plan.   Not available