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2021-10321
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of November 23, 2021. | approve | Pass |
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2021-10235
| 1 | 2. | | Departmental Items | Discussion, review and possible action regarding the Radio Tower structure at the Highway District 3 Yard. The attached document explains the current status of this structure, including needs, concerns and recommended action. | receive | Pass |
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2021-10235
| 1 | 2. | | Departmental Items | Discussion, review and possible action regarding the Radio Tower structure at the Highway District 3 Yard. The attached document explains the current status of this structure, including needs, concerns and recommended action. | defer | Pass |
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2021-10315
| 1 | 3. | | Departmental Items | Discussion and possible action to replace drinking fountains in the Courthouse | receive | Pass |
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2021-10316
| 1 | 4. | | Departmental Items | Discussion and possible action to present progress report on Courthouse roof repair. | receive | Pass |
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2021-10317
| 1 | 5. | | Departmental Items | Discussion and possible action regarding replacement of inoperable perimeter lighting on the Annex building.. | approve | Pass |
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2021-10318
| 1 | 6. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2021-10318
| 1 | 6. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2021-10319
| 1 | 7. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | receive | Pass |
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2021-10322
| 1 | 8. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space allocation for Clerks books: 1st floor south, 1st floor ICB, Purchase new building. | receive | Pass |
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2021-10322
| 1 | 8. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space allocation for Clerks books: 1st floor south, 1st floor ICB, Purchase new building. | receive | Pass |
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2021-10323
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2021-10325
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Triple X Streambank Stabilization Project.
River Project
Roadway Project
Mitigation Project | receive | Pass |
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2021-10326
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the Canadian River project near the Wilshire bridge west of Indian Meridian. FEMA Grant Opportunity and Corp Study Opportunity. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2021-10327
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List. | receive | Pass |
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2021-10328
| 1 | 13. | | Departmental Items | Discussion and possible action regarding condition of and repairs needed to the Social Services building, and evaluation of continued occupancy versus potential relocation of the Social Services department and tenants. Requested by Christi J. Marshall, Director of Social Services. | | |
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2021-10329
| 1 | 14. | | Departmental Items | Discussion and possible action regarding funding of the 6th floor annex re-model. HVAC and Restrooms are currently funded and under construction. Demolition on the floor is complete. Plans and Specifications are at 100% complete. The remaining work will require an additional approximate $1.7 Million in addition to the $900,000 already budgeted for the project. Competing projects for funding are listed in the attachment. | approve | Pass |
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2021-10330
| 1 | 15. | | Departmental Items | Discussion and possible action regarding directional signage located in foyers and floor landings in the Oklahoma County Annex and Courthouse buildings. | receive | Pass |
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