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2022-1214
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of April 4, 2022 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2022-1215
| 1 | 2. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2022-1124
| 1 | 3. | | Departmental Items | Discussion and possible action regarding amending the contract for United Expert Holdings, LLC, approved on the May 3, 2021 agenda. | approve | Pass |
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2022-1165
| 1 | 4. | | Departmental Items | Discussion & possible action regarding turnkey geotechnical study by Standard Testing to evaluate soil and rock conditions on Krowse property to be provided at no cost to the county for the benefit of potential purchaser, exact location of any penetration locations to pre-approved by County representative(s). | approve | Pass |
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2022-1183
| 1 | 5. | | Departmental Items | Discussion and possible action regarding approval of the use of Metro I and II Parking Garages for the Annual OKC Memorial Marathon scheduled for April 23rd and 24th. | approve | Pass |
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2022-1236
| 1 | 6. | | Departmental Items | Discussion and possible action to authorize and approve sale of the Krowse Building and property at the NE corner of NE 36th St. and N. Martin Luther King Blvd. (“Property”) to the Oklahoma Military Department, (“Department”) and in furtherance thereof, approving an Agreement of Purchase of Sale and authorizing the Chairman to modify and execute same, along with a deed and other instruments and certifications necessary to close the sale of the Property to the Department, all for and on behalf of the Authority; and, directing that the proceeds of the sale, $3,000,000.00 (Three Million Dollars), and 5 acres mol from the Military Department be allocated, and reserved for the purpose of acquiring or constructing new facilities for the Sheriff. | approve | Pass |
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2022-1246
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #2040. One (1) space @ $90.00 per parking space per month for Yesica Rodarte.
Contract #2041. One (1) space @ $90.00 per parking space per month for Michael Todd.
Contract #2043. One (1) space @ $90.00 per parking space per month for Angela Sonaggera. | approve | Pass |
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2022-1257
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Lincoln building rental rate adjustment equal to the increase in the CPI from December 2020 to December 2021, 2.2% | approve | Pass |
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2022-1258
| 1 | 9. | | Departmental Items | Discussion and possible action regarding a rental rate adjustment for the Investors Capital Building, 217 N. Harvey, equal to the increase in the CPI from December 2020 to December 2021, 2.2% | | |
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2022-1259
| 1 | 10. | | Departmental Items | Discussion and possible action regarding a rental rate adjustment for the Krowse building, 2145 NE 36, equal to the increase in the CPI from December 2020 to December 2021, 2.2%. | | |
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2022-1260
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Resolution 2022-1260: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 Operation account in an amount not to exceed $15,000.00. To appropriate miscellaneous receipts for the month of March, 2022. | approve | Pass |
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2022-1261
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Resolution 2022-1261: Cash fund appropriation for Public Building Authority-Krowse 7030-430 Operation account in an amount not to exceed $15,000.00. To appropriate miscellaneous receipts for the month of March, 2022. | | |
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2022-1262
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Resolution 2022-1262: Cash fund appropriation for Public Building Authority-Reserve 7030-445 Operation account in an amount not to exceed $339,882.25. To appropriate miscellaneous receipts for the month of March, 2022. | | |
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