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City Council Meeting

October 12, 2017 City Council Meeting

October 12, 2017 Midwest City, OK
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Meeting Summary

TL;DR

The city council approved the nomination of Mayor Matthew D. Dukes to the Oklahoma Municipal League board and voted to continue a contract discussion for the Air Depot Boulevard railroad project to a future meeting. Financial reports indicated an increase in sales tax revenue for October, and several community events were announced for the upcoming fall season.

Key Decisions & Votes

Contract for Air Depot Boulevard railroad construction

11:30

The council voted to continue the discussion and consideration of a $25,000 contract with MTZ Construction Inc. for the Air Depot Boulevard railroad construction project to the first meeting in November to allow staff to provide notice to the railroad for potential reimbursement.

Continued

Resolution of support for Mayor Matthew D. Dukes' OML nomination

12:00

The council approved a resolution supporting Mayor Matthew D. Dukes' nomination for election to the District 8 seat on the board of directors of the Oklahoma Municipal League, recognizing its benefit to the city.

Approved

Upcoming Community Events

October 21st

Last Cruise-in for Coffee

Parking lot at Santa Fe, 29th and Air Depot.

October 28th

Trick-or-Treat City

Regional Park.

October 31st

Trick-or-Treat in Midwest City

Observed on the 31st unless it falls on a Sunday.

November 10th

Veterans Day Parade

Friday, rather than the traditional 11th of November.

October 26th

Jarmon Middle School Fall Carnival

6 to 8 p.m. Donations of candy or money for prizes and classroom supplies are requested.

October 15th

Midwest City Harvest Hustle Health Fair

Starting at 1 p.m. at Joe Barnes Regional Park, followed by a 5k walk (registration closed).

October 14th

St. Matthews Church Pumpkin Patch and Craft Festival

9 a.m. to 4 p.m., includes a luncheon.

Financial Matters

Sales Tax Check (October)

Sales tax increased by approximately $102,000, a 4% increase compared to the previous year.

$102,000

Use Tax (October)

Use tax was negative, down approximately 3.89%.

Total Revenue Increase

Combined sales and use tax resulted in a total increase of $96,000, or about 3.6% compared to the previous year.

$96,000

Year-to-Date Revenue

Year-to-date, the city's revenue is up just over 2.1%.

Projected Revenues

Through the first quarter, the city is 0.63% ahead of its projected revenues, which anticipated a 1% increase.

Coming Up

Tabled

  • Contract with MTZ Construction Inc. for Air Depot Boulevard railroad construction project (continued to first meeting in November)

Watch For

  • Legal options regarding illegal use of the city's registered trademark (executive session)
  • Proposed refinancing terms for the Town Center shopping center project (executive session)

Announcements

  • Cadet Brianna Weir, a senior from Midwest City High School, was recognized for leading the Pledge of Allegiance.
  • Thanks were extended to staff members Jill Donaldson, Donna Eversole, Robert Coleman, Kay, and Vaughn Sullivan and his crews for their contributions to the Warren theater groundbreaking ceremony.
  • Mayor Dukes was thanked for hosting the Warren theater groundbreaking event.

Agenda Summary

Consent Agenda (City Council)

Approval of routine agenda items by one motion.

Approved

Contract with MTZ Construction Inc. for Air Depot Boulevard railroad construction project

Discussion and consideration of entering into a contract with MTZ Construction Inc. in the amount of $25,000 for the Air Depot Boulevard railroad construction project.

Continued to first meeting in November

Resolution of support for Mayor Matthew D. Dukes' nomination to the Oklahoma Municipal League board

Discussion and consideration of passing and approving a resolution of support for the nomination of Mayor Matthew D. Dukes for election to the District 8 seat on the board of directors of the Oklahoma Municipal League.

Approved

Consent Agenda (Midwest City Municipal Authority)

Approval of routine agenda items for the Municipal Authority.

Approved

Approval of the minutes of September 26, 2017 (Midwest City Municipal Authority)

Review and approval of the minutes from the previous Municipal Authority meeting.

Approved

Reallocate assets, change fund managers, or make changes in the statement of investment policy guidelines and objectives (Midwest City Municipal Authority)

Discussion and consideration of action regarding investment policy and asset management.

No Action

Consent Agenda (University Economic Development Commission)

Approval of routine agenda items for the University Economic Development Commission.

Approved

Approving the minutes of August 8, 2017 meeting (Midwest City USA Utilities Authority)

Discussion and consideration of approving the minutes from the previous USA Utilities Authority meeting.

Approved

Executive Session: Legal options regarding illegal use of the city's registered trademark

Discussion and consideration of entering into executive session to discuss legal options regarding illegal use of the city's registered trademark.

Entered Executive Session

Executive Session: Confidential communication concerning proposed refinancing terms for Town Center shopping center project

Discussion and consideration of entering into executive session to receive confidential communication concerning proposed refinancing terms with respect to the Town Center shopping center project.

Entered Executive Session