Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 4/27/2020 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
2020-1622 11. MinutesDiscussion and possible action to approve the minutes of Monday, April 13, 2020.   Action details
2020-1622 11. MinutesDiscussion and possible action to approve the minutes of Monday, April 13, 2020.approvePass Action details
2020-1653 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 Oklahoma County Public Buildings Authority) to consider approval of Kone Contract for Courthouse Elevator concrete ledge covering.action toPass Action details
2020-1533 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.receivePass Action details
2020-1624 14. 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 discuss landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building.receivePass Action details
2020-1629 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 $400,000, Courthouse 9th Floor Re-Purpose.receivePass Action details
2020-1630 16. 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..receivePass Action details
2020-1631 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 TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer.receivePass Action details
2020-1632 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 on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County EngineerreceivePass Action details
2020-1633 19. 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.receivePass Action details
2020-1634 110. Departmental ItemsDiscussion and possible action to implement security measures at the County Election Board.strikePass Action details
2020-1635 111. Departmental ItemsDiscussion and possible action to discuss restroom remodel and finishes in the annex building.receivePass Action details
2020-1635 111. Departmental ItemsDiscussion and possible action to discuss restroom remodel and finishes in the annex building.strikePass Action details
2020-1636 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.receivePass Action details
2020-1638 113. 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 Triple X Streambank Stabilization Project.receivePass Action details
2020-1639 114. 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 Health and Safety’s inspection at the Oklahoma County Jail.   Action details
2020-1640 115. Departmental ItemsDiscussion, review, and possible action (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 mold remediation project, steam valves, HVAC System repair project, and maintenance staffing plan at the Oklahoma County Jail.receivePass Action details
2020-1641 116. 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.receivePass Action details
2020-1643 117. Departmental ItemsDiscussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes.approvePass Action details