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City Council Meeting

September 14, 2016 City Council Meeting

September 14, 2016 Midwest City, OK
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Meeting Summary

TL;DR

The Midwest City Council meeting featured several significant presentations, including a state citation for the Police Department, a proclamation honoring a long-serving Environmental Services Director, and the certification of the Soldier Creek Industrial Park as 'site ready.' Financial reports indicated a downward trend in sales tax revenue. A citizen raised concerns regarding a cost-of-living increase for the fire department, and the council postponed an appointment to the Board of Adjustment.

Key Decisions & Votes

Citation for Midwest City Police Department

06:00

The Oklahoma Legislature presented a citation to Chief Brandon Clabes and the Midwest City Police Department for their innovative community policing, jail ministry, community action unit, citizen police academy, and Citizens Advisory Board.

Adopted

Proclamation for Bill Janacek

12:00

Mayor Matt Dukes proclaimed September 13, 2016, as 'Bill Janacek Day' in honor of his 37 years of service to the city, retiring as Environmental Services Director.

Adopted

Soldier Creek Industrial Park Certification

22:00

The Oklahoma Department of Commerce formally certified the Soldier Creek Industrial Park as a 'site ready' industrial park, signifying its readiness for economic development.

Adopted

City Council Consent Agenda

25:00

Routine agenda items were approved by unanimous consent of the City Council.

Approved

Board of Adjustment Member Appointment

30:00

The discussion and consideration of appointing a Board of Adjustment member to fill a vacancy was postponed for two weeks.

Tabled

Midwest Municipal Authority Minutes Approval

31:40

The minutes from the staff briefing and regular meeting of August 23, 2016, for the Municipal Authority were approved.

Approved

Midwest City Memorial Hospital Authority Minutes Approval

33:00

The minutes from the staff briefing and regular meeting of August 23, 2016, for the Hospital Authority were approved.

Approved

Hospital Authority Investment Performance Review

33:40

The hospital authority's investment performance review for the period ending June 30, 2016, was accepted, with potential future actions on asset reallocation and fund managers.

Accepted

Hospital Authority Executive Session

34:50

The Hospital Authority voted to enter executive session to discuss legal matters, economic development pertaining to property/financing, and the purchase/appraisal of real property.

Approved

Upcoming Community Events

November 5th

Eden Clinic Walk for Life

8:30 AM at Regional Park

Financial Matters

Sales Tax Report (September)

Sales tax for September was down $127,000 (4.6%) compared to the previous year, and use tax was down 7.5%. Year-to-date sales tax is $258,000 below last year and $240,000 (2.8%) below projection.

Fire Department Cost-of-Living Increase

A citizen questioned a 2.3% cost-of-living increase for the fire department, which was explained as a 'catch-up' for a previously skipped cola and the current year's cola.

Public Comments

2 citizens spoke

Charles Thompson, a citizen, questioned the timing and justification of a 2.3% cost-of-living increase for the fire department, expressing concern given previous priorities for hiring over raises. Will be Brave, founder of 'Hope for Hope,' thanked the police department, mayor, and council members for their community outreach and positive impact on children, highlighting their organization's efforts to keep youth off the streets.

Fire Department Compensation Community Engagement Youth Programs

Coming Up

Tabled

  • Appointment of a Board of Adjustment member (postponed for two weeks)

Watch For

  • Study on fire station needs (mentioned by citizen during discussion)

Announcements

  • The sales tax report for September showed a downward trend, with sales tax down $127,000 (4.6%) and use tax down 7.5% compared to the previous year. Year-to-date sales tax is $258,000 below last year's first three months and $240,000 (2.8%) below projection.
  • The Eden Clinic is sponsoring a 'Walk for Life' on November 5th at 8:30 AM in the Regional Park.
  • The Midwest City Police Department received a citation from the Oklahoma Legislature for its innovative community policing efforts and commitment to a safe community.
  • Mayor Matt Dukes proclaimed September 13, 2016, as 'Bill Janacek Day' in recognition of his 37 years of dedicated service to the city, retiring as Environmental Services Director.
  • The Soldier Creek Industrial Park has been certified as a 'site ready' industrial park by the Oklahoma Department of Commerce, making Midwest City one of 38 communities statewide and one of 19 certified for light industrial.

Agenda Summary

Invocation and Pledge

Standard opening with an invocation by Mr. Sullivan and the Pledge of Allegiance led by Keyshawn Roads, a cadet captain from Midwest City High School ROTC.

Information Only

Community Announcements

Report on September sales tax showing a downward trend; announcement of the Eden Clinic Walk for Life.

Information Only

Special Presentations

Presentation of a state citation to the Midwest City Police Department, a proclamation honoring Bill Janacek for his 37 years of service, and certification of the Soldier Creek Industrial Park as 'site ready' by the Oklahoma Department of Commerce.

Information Only

Consent Agenda (City Council)

Approval of routine agenda items by unanimous consent.

Approved

Discussion and consideration of appointing a Board of Adjustment member to fill a vacancy

Discussion regarding filling a vacancy on the Board of Adjustment created by a member moving out of state.

Tabled

Public Discussion / New Business (City Council)

Opportunity for citizens to bring new business before the council.

No Action

Adjournment (City Council)

Motion to adjourn the City Council meeting.

Approved

Discussion and consideration of approving the minutes of the staff briefing and regular meeting of August 23, 2016 (Municipal Authority)

Approval of previous meeting minutes for the Midwest Municipal Authority.

Approved

Public Discussion / New Business (Municipal Authority)

Opportunity for citizens to bring new business before the Municipal Authority.

No Action

Adjournment (Municipal Authority)

Motion to adjourn the Midwest Municipal Authority meeting.

Approved

Discussion and consideration of approving the minutes of the staff briefing and regular meeting of August 23, 2016 (Hospital Authority)

Approval of previous meeting minutes for the Midwest City Memorial Hospital Authority.

Approved

Discussion and consideration of accepting the hospital authorities investment performance review for the period ending June 30, 2016 and action to reallocate assets, change fund managers and make changes in the statement of investment policy guidelines and objectives

Review of the hospital authority's investment performance and discussion of potential changes to asset allocation and fund managers.

Accepted

Public Discussion / New Business (Hospital Authority)

Opportunity for citizens to bring new business before the Hospital Authority.

No Action

Discussion and consideration of entering into executive session (Hospital Authority)

Motion to enter executive session to discuss legal matters, economic development pertaining to property/financing, and the purchase/appraisal of real property.

Approved