|
2020-4094
| 1 | 1. | | Departmental Items | Discussion 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. | | |
Action details
|
|
2020-4093
| 1 | 2. | | Minutes | Approve the minutes of the meeting of August 12, 2020 and August 19, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the Trustees of the Public Building Authority. | approve | Pass |
Action details
|
|
2020-4007
| 1 | 3. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of July 2020 | receive | Pass |
Action details
|
|
2020-4008
| 1 | 4. | | Departmental Items | PBA Monthly Report of Fees for the month of July 2020 | receive | Pass |
Action details
|
|
2020-4112
| 1 | 5. | | Departmental Items | Resolution 2020-4112: Transfer or appropriations from PBA Reserve 445 Operation to PBA ICB 420 Capital in the amount of $1,982,200.00. The purpose of the transfer is for the ICB Exterior project and the vendor is Landmark. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
Action details
|
|
2020-4113
| 1 | 6. | | Departmental Items | Discussion and possible action to enter into contract with Landmark Construction Group LLC to restore the Investors Capital building exterior, subject to encumbrance of funds and contractor's bond. | approve | Pass |
Action details
|
|
2020-4190
| 1 | 7. | | Departmental Items | Resolution 2020-3967: Cash fund appropriations for PBA - Lincoln 7030-400 in the amount of $65,000.00. To appropriate miscellaneous receipts for the month of July, 2020. | approve | Pass |
Action details
|
|
2020-4191
| 1 | 8. | | Departmental Items | Resolution 2020-4191: Cash fund appropriation for PBA - Metro Parking 7030 - 410 in the amount of $35,000.00. To appropriate miscellaneous receipts for the month of July, 2020 | approve | Pass |
Action details
|
|
2020-4192
| 1 | 9. | | Departmental Items | Resolution 2020-4192: Cash fund appropriation for PBA Krowse 7030 - 430 in the amount of $50,000.00. To appropriate miscellaneous receipts for the month of July, 2020. | approve | Pass |
Action details
|
|
2020-4193
| 1 | 10. | | Departmental Items | Resolution 2020-4193: Cash fund appropriation for PBA Reserve 7030 - 445 in the amount of $92,312.44. To appropriate miscellaneous receipts for the month of July, 2020. | approve | Pass |
Action details
|
|
2020-4210
| 1 | 11. | | Departmental Items | Discussion and possible action regarding property insurance options for Public Building Authority buildings and make a selection of the coverage with a cost not to exceed $1,083,530.08. The insurance would be in effect from September 1, 2020 to June 30, 2021. Funds will be encumbered once a selection is made by the PBA Trustees. | action to | Pass |
Action details
|
|
2020-4211
| 1 | 12. | | Departmental Items | Discussion and possible to approve the lease agreement between Public Building Authority and County Election Board for lease space in the Lincoln Building, 4201 N. Lincoln, Oklahoma City, Oklahoma. This agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4212
| 1 | 13. | | Departmental Items | Discussion and possible action to approve the lease agreement between Public Building Authority and Oklahoma County Court Services for lease space in the Investors Capital Building, 217 N. Harvey, Oklahoma City, Oklahoma. This agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4213
| 1 | 14. | | Departmental Items | Discussion and possible action to approve lease agreement between Public Building Authority and on behalf of Oklahoma County Commissioner District 3 for lease space in the Investors Capital Building, 217 N. Harvey, Oklahoma City, Oklahoma. This agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4214
| 1 | 15. | | Departmental Items | Discussion and possible action to approve lease agreement between Public Building Authority and on behalf of Oklahoma County Commissioner District 1 for lease space in the Investors Capital Building 217 N. Harvey, Oklahoma City, Oklahoma. This agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4215
| 1 | 16. | | Departmental Items | Discussion and possible action to approve the lease agreement between Public Building Authority and on behalf of Oklahoma County Drug Court for lease space in Investors Capital Building 217 N. Harvey Oklahoma City, Oklahoma. This agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4216
| 1 | 17. | | Departmental Items | Discussion and possible action to approve the lease agreement between Public Building Authority and on behalf of Oklahoma County Treasurer for lease space in the Investors Capital building 217 N. Harvey, Oklahoma City, Oklahoma. The agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4217
| 1 | 18. | | Departmental Items | Discussion and possible action to approve the lease agreement between Public Building Authority and Margy Knight for lease space in the Investors Capital building 217 N. Harvey, Oklahoma City, Oklahoma. This agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4218
| 1 | 19. | | Departmental Items | Discussion and possible action to approve Resolution 2020-4218 for the following Change Order No. 1 for Public Building Authority, Lincoln Building HVAC Project, to replace two exhaust fans.
Original Contract $697,970.00
Change Order No. 1 $1,318.00
Total Change Order 0.1889%
Requisition 12101901 has been issued to Metropolitan Air Conditioning Service in the amount of $1,318.00 from the Lincoln Capital fund (400-55060)
Requested by Stacey Trumbo, P.E. County Engineer and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2020-4219
| 1 | 20. | | Departmental Items | Discussion and possible action to approve the lease agreement between Public Building Authority and on behalf of Oklahoma County Sheriff Department for lease space in the Krowse building 2145 NE 36, Oklahoma City, Oklahoma. This agreement commences July 1, 2020 and ends June 30, 2021. | approve | Pass |
Action details
|
|
2020-4221
| 1 | 21. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to
providing additional instruction to staff, receiving documents, referring to committee, or
amending) to restore the public comments, at all PBA Meetings, as well as any meetings of any committees established by
the PBA; providing that information necessary for the public to participate via video
and teleconferencing will be published on the County’s Agenda Center webpage and
on the agendas for each meeting. | approve | Pass |
Action details
|
|
2020-4095
| 1 | 22. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|
2020-4206
| 1 | 23. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|