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Civic Transparency Platform
City Council Meeting

May 10, 2018 City Council Meeting

May 10, 2018 Midwest City, OK
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Meeting Summary

TL;DR

The Midwest City Municipal Authority and Memorial Hospital Authority convened, addressing several key items. The Municipal Authority denied a staff recommendation and approved its consent agenda. The Memorial Hospital Authority approved its consent agenda, appointed Mr. Wade Moore to the Board of Granters, and moved into executive session to discuss potential litigation. No public comments were received during either meeting.

Key Decisions & Votes

Staff Recommendation

00:15

A motion to not accept the staff recommendation was approved.

Denied

Midwest City Municipal Authority Consent Agenda

00:45

Routine agenda items for the Municipal Authority were approved by unanimous consent.

Approved

Midwest City Memorial Hospital Authority Consent Agenda

01:25

Routine agenda items for the Hospital Authority were approved.

Approved

Appointment of Ward 6 nominee to Board of Granters

02:15

Mr. Wade Moore was appointed to the Board of Granters for a four-year term, replacing Nancy Rice.

Approved

Entering Executive Session

03:20

The authority moved into executive session to be briefed on potential litigation.

Approved

Agenda Summary

Motion to come out of executive session

A motion was entertained to exit executive session.

Approved

Motion regarding staff recommendation

A motion was made to not accept a staff recommendation.

Denied

Midwest City Municipal Authority Consent Agenda

Routine agenda items for the Municipal Authority were presented for unanimous approval.

Approved

New Business and Public Discussion (Midwest City Municipal Authority)

An opportunity for audience members to present new business or engage in public discussion.

No Action

Midwest City Memorial Hospital Authority Consent Agenda

Routine agenda items for the Hospital Authority were presented for unanimous approval.

Approved

Appointing a Ward 6 nominee to the Board of Granters

Discussion and consideration of appointing Mr. Wade Moore to a four-year term, replacing Nancy Rice.

Approved

Reallocate assets, change fund managers, or change investment policy

Discussion and consideration of action to reallocate assets, change fund managers, or make changes to the statement of investment policy guidelines and objectives.

No Action

New Business and Public Discussion (Midwest City Memorial Hospital Authority)

An opportunity for audience members to present new business or engage in public discussion.

No Action

Entering into executive session

Discussion and consideration of entering executive session to be briefed on potential litigation.

Approved