Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 3/16/2021 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
2021-6727 11. 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.   Action details
2021-6728 12. MinutesDiscussion and possible action to approve the minutes of March 2, 2021.approvePass Action details
2021-6758 13. Departmental ItemsDiscussion, review, and possible action regarding the modernization of four (4) elevators in the Juvenile Justice Center. This project is contained in our FY 22 capital budget request. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.receivePass Action details
2021-6721 14. Departmental ItemsDiscussion, review and possible action (action may include, but not limited to providing additional instruction to staff or making recommendation to the Board of County Commissioners) regarding Oklahoma County OSU Extension having a contractor construct a storage building located next to the greenhouse, which is on Oklahoma County property, 2500 NE 63rd St. OKC, OK 73111.receivePass Action details
2021-6730 15. 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
2021-6731 16. 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.   Action details
2021-6732 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
2021-6733 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
2021-6734 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 the Triple X streambank Stabilization Project.receivePass Action details
2021-6735 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 Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer.receivePass Action details
2021-6736 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 Capital Improvements List.receivePass Action details
2021-6738 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 alternative disinfection systems for use in the County Courthouse and County Annex Building in response to Covid-19.strikePass Action details
2021-6739 113. 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
2021-6739 113. 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.action toPass Action details
2021-6740 114. 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 United States Air Force to transfer County land South of I-40 and West of Douglas Blvd.receivePass Action details
2021-6090 115. Executive SessionTo enter into Executive Session pursuant to 25 O.S. 307 (B) (11) to discuss assessment of the vulnerability of the Oklahoma County Downtown Complex to an act of terrorism and plans for deterrence or prevention of or protection from an act of terrorism.   Action details