June 4, 2019 City Council Meeting

Two items from the Journal of Council Proceedings were approved with one motion.

A revocable permit was approved for the second annual Asian Night Market on June 15th at Military Park, expecting 20,000-35,000 attendees.

A revocable permit was approved for the Gypsy Glam Roadshow to host the Music & Wine Festival, Corks and Cords, and Beats and Barrels at Will Rogers Park.

A revocable permit was approved for Perry Bubble Publishing and Broadcasting Company for the Juneteenth Festival on June 15th at Douglas Park.

A revocable right-of-way use permit was approved for Downtown Oklahoma City Partnership to hold Brick Down Parkland from June 5th to September 2nd at 2 South Mickey Mantle Drive.

A revocable right-of-way use permit was approved for Red Earth Inc. to hold the Red Earth Parade on June 8th, celebrating Native American art and culture.

Item 7W, concerning an agreement with LD Smith Properties, was stricken from the consent docket as the obligation had been fulfilled.

Despite concerns raised about the nature of the company's business and its broader economic impact, the item to provide job incentives to Booz Allen Hamilton was approved by a vote of 6-3.

An ordinance to rezone 2515 Northwest 1st Street from R1 to I2 was approved.

An ordinance to rezone 1120 Northwest 15th Street from O2 to R3 was approved.

An ordinance to rezone 3501 Northwest 50th Street from R4 to O1 was approved.

An ordinance to rezone 1015 South Morgan Road from C3 to PUD 1716 for a multi-family development was approved, with amendments for height restrictions and landscape barriers.

An ordinance for 222 East Sheridan Avenue, related to PUD 1086, was approved as amended, reducing the sign height to 300 square feet and restricting advertising to Bricktown events.

An ordinance to rezone 1400 Northwest 6th Street from R3 to SPUD 1114 was approved.

An ordinance to rezone 6610 South Shields Boulevard from I2 and R1 to SPUD 1115 was approved.

An ordinance to rezone 1537 Northeast 24th Street from R1 to SPUD 1116 for a senior living facility was approved.

An ordinance closing Northeast 22nd Street between I235 and West Capitol Square, and other related streets, was approved.

An ordinance closing and vacating an easement in the 5700 block of Northwest 130th Street was approved.

A special permit to operate a drinking establishment at 5617 South Pennsylvania was deferred for two weeks to confirm the applicant's withdrawal request.

A special permit for a mining and processing minerals operation at 15201 South MacArthur was initially approved, then rescinded and deferred for two weeks following public comment regarding drainage and floodplain concerns.

An ordinance adopting and ratifying the assessment roll for a street assessment district in the Silverhawk Phase 1 edition was approved with an emergency clause.

A resolution declaring several structures dilapidated was adopted.

A resolution declaring several structures unsecured was adopted, with an understanding that code enforcement would work with property owners making efforts to secure them.

A resolution declaring several buildings abandoned was adopted.

A resolution adopting an amendment to the fiscal year 2019 budget for the hotel-motel tax special revenue fund and the special purpose fund was adopted.

The fiscal year 2020 annual budget, totaling $1.55 billion, was adopted.

A resolution approving the 2019-2020 Consolidated Plan 5-Year Action Plan, outlining the use of HUD grants, was adopted.

A resolution to be introduced and set for final hearing on June 18th regarding appropriations for the fire department for fiscal year 2020 was approved.

A resolution to be introduced and set for final hearing on June 18th regarding appropriations for the police department for fiscal year 2020 was approved.

A resolution adopting the City of Oklahoma City Emergency Operations Plan was adopted.

A resolution reappointing Judge Philippa James as municipal judge was approved.

A resolution appointing Judge Philippa James as Presiding Municipal Judge for a two-year term (July 1, 2019 - July 1, 2021) was approved.

A resolution appointing Fred Austin as Vice Presiding Municipal Judge for a one-year term (July 1, 2019 - July 1, 2020) was approved.

A resolution reappointing Judge Hasbrouck for a two-year term beginning July 1, 2019, was approved.

A resolution establishing the compensation and benefits for municipal judges, including a recommended raise, was approved.

FY2020 Annual Budget

The total proposed budget for fiscal year 2020. General fund is up 4.4% to $481.9 million. Operating funds are up 3.1% to $249.7 million. Non-operating funds are down $50 million due to a decrease in MAPS 3 sales tax fund.

First National Center TIF Debt Issuance

Authorization for the Oklahoma City Economic Development Trust to issue debt up to $25.5 million to support the redevelopment of the First National Center. Negotiations are underway with JPMorgan Chase for a $22.5 million TIF loan.

HUD Entitlement Grants (2019 Consolidated Plan)

The city received $4,869,051 in CDBG funds, $2,214,939 for HOME, $415,903 for ESG, and $793,749 for HOPWA. Funds are allocated to housing programs, strong neighborhood initiatives, and other community services.

Fire Department Appropriations (FY2020)

Resolutions for appropriations for the fire department, including funding for 202 uniformed positions, $6.5 million for firefighting tools and equipment, and fire compensation projects.

Police Department Appropriations (FY2020)

Resolutions for appropriations for the police department, including funding for 219 uniformed officers, $2.4 million for maintenance and operations of police vehicles and equipment, and police compensation projects.

Municipal Judges' Compensation and Benefits

A resolution establishing the compensation and benefits for municipal judges, including a recommended raise, was approved.

Invocation and Pledge of Allegiance

Invocation by Pastor Reverend Lavelle Crawford, Pledge of Allegiance led by Councilman James Greiner.

Journal of Council Proceedings

Approval of two items from the Journal of Council Proceedings.

Request for Uncontested Continuances

Several items were requested to be deferred or stricken from the agenda.

Revocable Permit: Asian District Cultural Association

For the second annual Asian Night Market on June 15th at Military Park.

Revocable Permit: Gypsy Glam Roadshow

For the Music & Wine Festival on June 15th, Corks and Cords on September 28th, and Beats and Barrels on October 13th at Will Rogers Park.

Revocable Permit: Perry Bubble Publishing and Broadcasting Company

For the Juneteenth Festival on June 15th using Douglas Park Recreation Center and Athletic Field.

Revocable Right-of-Way Use Permit: Downtown Oklahoma City Partnership

To hold Brick Down Parkland from June 5th to September 2nd at 2 South Mickey Mantle Drive.

Revocable Right-of-Way Use Permit: Red Earth Inc.

To hold the Red Earth Parade on June 8th.

Oklahoma City Municipal Facilities Authority (OCMFA) Items A-G

Approval of various OCMFA items.

Oklahoma City Public Property Authority (OCPPA) Items A-D

Approval of various OCPPA items.

Oklahoma City Environmental Assistance Trust (OCEAT) Items

Approval of two OCEAT items.

Consent Docket Item 7W

Agreement with LD Smith Properties.

Consent Docket Item 7X1 & 7X2

Authorization for landmarks, including Trinity United Presbyterian Church.

Consent Docket Item 7AG

Contract for Johnson & Associates for streetscape project design around Northwest 39th.

Consent Docket Item 7AN

Resolution to call for four special meetings (July 9th, July 11th, July 31st, August 6th) to discuss potential MAPS 4 projects.

Consent Docket Item 7AO

Deferred item.

Consent Docket Item 7AQ1

Resolution concerning job incentives for Booz Allen Hamilton.

Consent Docket Item 7AT

Receive the Oklahoma City Zoological Trust budget for fiscal year 2019-2020.

Consent Docket Item 7AY

Term sheet for the lease and management agreement for the new YMCA facility.

Concurrence Docket Items A-M

Approval of various items on the concurrence docket.

Ordinance 9A1: Rezoning 2515 Northwest 1st Street

From R1 to I2.

Ordinance 9A2: Rezoning 1120 Northwest 15th Street

From O2 to R3.

Ordinance 9A3: Rezoning 3501 Northwest 50th Street

From R4 to O1.

Ordinance 9A4: Rezoning 1015 South Morgan Road

From C3 to PUD 1716.

Ordinance 9A5: 222 East Sheridan Avenue

From Bricktown Core District to SPUD 1086.

Ordinance 9A6: Deferred Item

Deferred at the beginning of the meeting.

Ordinance 9A7: Rezoning 1400 Northwest 6th Street

From R3 to SPUD 1114.

Ordinance 9A8: Rezoning 6610 South Shields Boulevard

From I2 and R1 to SPUD 1115.

Ordinance 9A9: Rezoning 1537 Northeast 24th Street

From R1 to SPUD 1116.

Ordinance 9B1: Closing Northeast 22nd Street, etc.

Closing Northeast 22nd Street between I235 and West Capitol Square, and other related streets.

Ordinance 9B2: Closing and Vacating an Easement

Located in the 5700 block of Northwest 130th Street.

Ordinance 9C1: Special Permit for Drinking Establishment

To operate a drinking establishment use in the C3 community commercial district at 5617 South Pennsylvania.

Ordinance 9C2: Special Permit for Mining and Processing Minerals

To operate a mining and processing minerals and raw materials use in the double-A agricultural district at 15201 South MacArthur.

Ordinance 9D: Deferred Item

Deferred at the beginning of the meeting.

Ordinance 9E: Assessment Roll for Silverhawk Phase 1 Edition

Adopting and ratifying the assessment roll for a street assessment district in the Silverhawk Phase 1 edition.

Resolution 9F2: Declaring Dilapidated Structures

Declaring the listed structures dilapidated.

Resolution 9G2: Declaring Unsecured Structures

Declaring the listed structures unsecured.

Resolution 9H2: Declaring Abandoned Buildings

Declaring the listed buildings abandoned.

Resolution 9I2: Amending FY2019 Budget

Adopting an amendment to the fiscal year 2019 budget for the hotel-motel tax special revenue fund and the special purpose fund.

Resolution 9J2: FY2020 Annual Budget

Adopting the fiscal year 2020 annual budget.

Resolution 9K2: 2019-20 Consolidated Plan 5-Year Action Plan

Approving the 2019-2020 Consolidated Plan 5-Year Action Plan.

Resolution 9L2: Fire Department Appropriations

To be introduced and set for final hearing on June 18th regarding appropriations for the fire department for fiscal year 2019-2020.

Resolution 9M2: Police Department Appropriations

To be introduced and set for final hearing on June 18th regarding appropriations for the police department for fiscal year 2019-2020.

Resolution 9N: Emergency Operations Plan

Adopting the City of Oklahoma City Emergency Operations plan.

Resolution 9O: Stricken Item

Stricken at the beginning of the meeting.

Claim 10A1A: Susan Russell

Claim recommended for approval.

Resolution: Reappointing Judge Philippa James

Reappointing Judge Philippa James as municipal judge.

Resolution: Appointing Presiding Judge

Appointing Judge Philippa James as Presiding Municipal Judge for a two-year term.

Resolution: Designating Vice Presiding Judge

Designating Fred Austin as Vice Presiding Municipal Judge for a one-year term.

Resolution: Reappointing Judge Hasbrouck

Reappointing Judge Hasbrouck for a two-year term.

Resolution: Establishing Judges' Compensation and Benefits

Establishing the compensation and benefits for municipal judges.

City Manager Reports

Update on streetlight installations, including highway lighting, Project 180 lighting, copper theft, OG&E citizen reporting, and LED conversions.

Claims and Payroll

Available on the city's website.

Citizens to be Heard

Public comment from Kathy Bogart regarding concerns about a mining operation's impact on drainage and flooding.