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Civic Transparency Platform
City Council Meeting

March 12, 2018 City Council Meeting

March 12, 2018 Midwest City, OK
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Meeting Summary

TL;DR

The Midwest City Council accepted the master plan for the Original Square Mile Park, which includes active and passive zones, a connector space for events, and potential future residential redevelopment. The city also maintained its Class 1 ISO rating for fire protection, a significant achievement for public safety and insurance rates. Discussions were held regarding ongoing street lighting maintenance issues with OG&E, with the council demanding improved service and accountability.

Key Decisions & Votes

YMCA Youth Baseball Program Contract

09:00

The council approved a contract with the YMCA to operate the youth baseball program for the community.

Approved

Original Square Mile Park Design

37:00

The master plan for the Original Square Mile Park, including a connector space, play areas, and redevelopment opportunities, was accepted by the council.

Accepted

ISO Evaluation Report

54:00

The report confirming Midwest City maintained its Class 1 ISO rating for fire protection was accepted.

Accepted

OG&E Street Lighting Maintenance Report

1:10:00

The report on ongoing street lighting maintenance issues with OG&E was accepted, with the council committing to revisit the issue in 30 days for progress updates.

Accepted

Conveyance of Town Center Property

1:11:00

A resolution authorizing the conveyance of the Town Center property to the Midwest City Economic Development Authority was approved.

Approved

Special Economic Development Authority Minutes

1:14:00

Minutes from the January 9th and January 30th, 2018 meetings of the Special Economic Development Authority were approved.

Approved

Sooner Town Center Loan Documents

1:15:00

A resolution approving loan documents for Sooner Town Center LLC and STC Three LLC related to the Town Center Plaza project was approved.

Approved

Memorial Hospital Authority Minutes

1:16:00

Minutes from the January 23rd and January 30th, 2018 meetings of the Memorial Hospital Authority were approved.

Approved

Warren Theater Financing Agreement Amendment

1:17:00

The fifth and final amendment to the Sooner Rose Phase 2 Theater Development Financing Assistance Agreement with Midwest City Warren Theater Inc., extending the agreement to March 16th, was approved.

Approved

Executive Session

1:18:00

A motion to enter into executive session to discuss economic development matters was approved.

Approved

Upcoming Community Events

February 20th

Water Line Project Meeting

6 PM in the City Council Chambers, concerning a potential project on Row Fan and Hand Road.

February 21st

Mayor's State of the City Address

7:30 AM at the Community Center.

Date not specified

German Middle School Teacher Appreciation Luncheon

Food donations are requested.

Financial Matters

Sales Tax Update

Sales tax increased by $77,000 (2.8%) for February compared to last year, and use tax increased by $31,000. Overall, sales and use tax were up 3.76% compared to the previous year and $214,000 ahead of projection.

OG&E Street Lighting Fee

Discussion regarding the fee charged to citizens for street lighting maintenance, with concerns raised about service quality and potential reimbursement from OG&E.

Sooner Town Center LLC Loan

Approval of loan documents for the Town Center Plaza project involving Sooner Town Center LLC and STC Three LLC.

Warren Theater Development Financing

Approval of the fifth and final amendment to the Sooner Rose Phase 2 Theater Development Financing Assistance Agreement.

Public Comments

3 citizens spoke

Citizens expressed concerns regarding the street lighting fee, arguing it should be covered by taxes, and criticized OG&E's slow response to outages. One citizen provided advice on how to effectively report outages to OG&E and ensure follow-up. Another citizen inquired about ongoing construction and future stoplight installations.

Streetlight maintenance OG&E accountability Public service fees Infrastructure development

Coming Up

Deadlines

  • Warren Theater financing agreement extension to March 16th

Watch For

  • OG&E street lighting maintenance update in 30 days
  • Future residential development around Original Square Mile Park
  • Construction of Sooner Rose Phase 2 Theater

Announcements

  • A moment of silence was held for Assistant Chief Rhys Morrison of the Midwest City Fire Department, who passed away.
  • Carl Albert High School seniors Travis Washington and Braxton Male were introduced.
  • German Middle School is requesting donations for instrument reeds/valve oil for students and food donations for a teacher appreciation luncheon.
  • Midwest City maintained its Class 1 ISO rating for fire protection, effective April 1, 2018.

Agenda Summary

Consent Agenda - Item 3

An item removed from the consent agenda.

No Action

Consent Agenda - Item 6

Discussion and consideration of a contract with the YMCA to run the youth baseball program.

Approved

Remaining Consent Agenda Items

Approval of routine agenda items.

Approved

Original Square Mile Presentation

Presentation of the master plan for the Original Square Mile Park design by Tap Architecture and Schnur + Hair.

Accepted

ISO Evaluation Presentation

Presentation from the Insurance Services Office and the State Insurance Commission office on the city's most recent ISO evaluation, confirming a Class 1 rating.

Accepted

OG&E Street Lighting Maintenance Issues

Discussion and consideration of an update regarding ongoing OG&E street lighting maintenance issues.

Accepted

Conveyance of Town Center Property

Resolution approving and authorizing the conveyance of certain real property and assignment project agreements pertaining to the Midwest City downtown redevelopment project by the city to the Midwest City Economic Development Authority.

Approved

Midwest City Municipal Authority Consent Agenda

Approval of routine agenda items for the Municipal Authority.

Approved

Midwest City Special Economic Development Authority Minutes

Approving the minutes of the special staff briefing and meeting of January 9th, 2018 and the special meeting of January 30th, 2018.

Approved

Sooner Town Center LLC Loan Documents

Resolution approving the loan documents and other agreements associated with the loan by the Midwest City Economic Development Authority to Sooner Town Center LLC and STC Three LLC related to the Town Center Plaza project.

Approved

Midwest City Memorial Hospital Authority Minutes

Approving the minutes of the staff briefing and regular meeting of January 23rd, 2018 and the special meeting of January 30th, 2018.

Approved

Reallocate assets, change fund managers or make changes in the statement of investment policy guidelines and objectives

Discussion regarding investment policy guidelines for the Memorial Hospital Authority.

No Action

Sooner Rose Phase 2 Theater Development Financing Assistance Agreement Amendment

Approving the fifth paraphrase and final amendment to the Sooner Rose Phase 2 Theater Development Financing Assistance Agreement with Midwest City Warren Theater Inc., extending the agreement.

Approved

Executive Session

Entering into executive session to confer on matters pertaining to economic development.

Approved