Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 12/7/2020 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
2020-5615 11. Departmental ItemsDiscussion and possible action to approve the minutes of November 9, 2020.approvePass Action details
2020-5547 14. Departmental ItemsDiscussion and possible action for funding from unallocated capital funds for Judge William's jury box at JJC in the amount of $25,000.00.approvePass Action details
2020-5548 15. Departmental ItemsDiscussion and possible action for funding from unallocated capital funds for Kone to replace Compensation Chain in jail elevator in the amount of $29,162.00approvePass Action details
2020-5617 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) to discuss landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building.   Action details
2020-5618 17. Departmental ItemsDiscussion and possible action to discuss ionization cleansing system for air handler units in public buildings.receivePass Action details
2020-5619 18. 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.receivePass Action details
2020-5620 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 TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer.   Action details
2020-5621 110. 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
2020-5621 110. 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
2020-5622 111. 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
2020-5623 112. 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
2020-5624 113. Departmental ItemsDiscussion, review, and possible action (action may include, but not limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the mold remediation project.receivePass Action details
2020-5625 114. 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.   Action details
2020-5626 115. 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.   Action details
2020-5627 116. 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 build-out of the Courthouse snack bar.   Action details
2020-5628 117. 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 alternative disinfection systems for use in the County Courthouse and County Annex Building in response to Covid-19.receivePass Action details
2020-5628 117. 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 alternative disinfection systems for use in the County Courthouse and County Annex Building in response to Covid-19.receivePass Action details
2020-5629 118. Departmental ItemsDiscussion 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 request by the Oklahoma Industries Authority to purchase County owned land east of Douglas Boulevard and north of SE 59th street.receivePass Action details