March 13, 2019 City Council Meeting

Resolution commending Steven Keel, Support Specialist One for the Utilities Department, as the March 2019 South Oklahoma City Kiwanis Club Employee of the Month for his exceptional technical support and dedication.

Resolution recognizing Kathleen Parker as the March 2019 Teacher of the Month by Western Heights Public Schools and the Rotary Club of Oklahoma City for her outstanding teaching and community involvement.

Approval of a revocable permit for the Parkinson's Foundation of Oklahoma to hold their 9th annual Rally Walk and 5K on May 5th, a fundraising event for Parkinson's patients.

Approval of a revocable right-of-way use permit for Energy FC to hold the OKC St. Patrick's Day Parade on March 16th, starting at Reno and Hudson and proceeding up Walker Avenue.

Approval of a revocable right-of-way use permit for Market Festival on Paseo to hold their Memorial Day Market Fest on May 25th-27th, featuring approximately 120 vendors.

Approval of a revocable right-of-way use permit for the Oklahoma City County Health Department to hold Open Streets OKC on April 7th on Northwest 23rd between Robinson and Western.

Approval of a revocable right-of-way use permit for Stockyards City Main Street to hold their St. Patrick's Day Parade on March 16th on Exchange Avenue, featuring Longhorns and Irish dancers.

Approval of a revocable right-of-way use permit for Ultramax Sports to hold the Go-Girl Run 5K and Half Marathon on March 23rd on Ron Norick Boulevard.

Motion to defer a resolution authorizing negotiation of a contract to align the city's development regulations with comprehensive plan goals, due to concerns and a need for more discussion.

Ordinance on final hearing to rezone 2910 South Blackwelder Avenue from R2 to a Neighborhood Business District for a self-service ice machine, with security measures in place.

Ordinance on final hearing to rezone 2232 South Missouri Avenue from R1 to I2 to permit industrial development.

Ordinance on final hearing to rezone 705 Southeast 79th Street from R1 to I1, as the property is surrounded by light industrial uses.

Ordinance on final hearing to rezone 1949 Southeast 44th Street from R1 to I2, updating the zoning for an existing commercial property.

Motion to refer a PUD application with 100% protest back to the Planning Commission due to substantive changes in the site plan and ongoing concerns from residents.

Ordinance on final hearing to close a portion of a platted alley adjacent to 1305 Northwestern, with no protests.

Ordinance on final hearing for a special permit to operate a metal recycling facility in the I3 heavy industrial district, with additional parking, screening, and landscaping.

Motion to reconsider and defer a special permit for automotive sales to allow for negotiations between the applicant and adjacent property owner regarding fencing requirements.

Ordinance establishing a two-hour metered parking space on the south side of East Sheridan.

Ordinance removing a two-hour reserved parking space for the physically disabled on the south side of East Sheridan, near South Oklahoma Avenue, due to relocation.

Ordinance establishing a two-hour metered parking space on the south side of East Sheridan near South Oklahoma Avenue.

Ordinance establishing a two-hour reserved parking space for the physically disabled on the south side of East Sheridan near South Oklahoma Avenue.

Ordinance introduced to amend city code regarding the disposal of property by the police department, aligning it with state statutes.

Ordinance introduced to amend the franchise granted to Oklahoma Natural Gas Company, clarifying language for calculating franchise fees, leading to a special election.

Resolution estimating expenses for a special election related to the ONG franchise agreement amendment, with ONG agreeing to pay the costs.

Resolution declaring listed structures as dilapidated, following a public hearing.

Resolution declaring listed structures as unsecured, following a public hearing and discussion with a property owner.

Resolution declaring listed buildings as abandoned, following a public hearing.

Resolution approving a revised allocation of $1,250,000 from the downtown Maps economic development project plan TIF number 2 for the Santa Fe parking garage.

Joint resolution with the Oklahoma City Economic Development Trust approving the allocation of $1 million in GO bonds to Colony Developers, LLC.

Joint resolution with the Oklahoma City Economic Development Trust authorizing and directing the negotiation of an agreement with Hut Hut Hike LLC and One Two One Two LLC.

Resolution approving amendments to the municipal employees charitable contributions policy, including lowering the minimum number of agencies in a federation to five.

Joint resolution authorizing the municipal councilor to settle the workers compensation claim of the city regarding Eldon Bozell against Joshua Eskenazi.

Resolution authorizing the municipal councilor to confess judgment without admitting liability in the case of Johnson V Bell and the city of OKC.

Motion to deny four claims recommended for denial.

Motion to approve claims recommended for approval.

Resolution acknowledging the cultural and historic significance of the Brockway Center at 1440 North Everest Avenue, and supporting collaborative efforts for its preservation and memorialization, based on a Memorandum of Understanding.

Motion to defer a resolution initiating an application to designate First Christian Church and Jewel Box Theater as a historic landmark overlay district until April 9th, to allow for further discussion and legal consultation.

Motion to introduce a proposed charter amendment to remove the 'or employee' clause from the dual office provision, allowing federal and state employees (excluding officers) to serve on the city council, to be heard on April 23rd.

Draper Marina Paving Project

Improvements to the Draper marina, including repairing and resurfacing paving around the concession area and playground, and adding 58 parking spaces to address erosion and overflow.

ONG Franchise Fee Audit

An audit recommended including certain fees in calculating gross receipts for the ONG franchise, expected to generate an additional $230,000 annually for the city.

Special Election Expenses (ONG Franchise)

ONG has agreed to pay the expenses associated with the special election for the natural gas franchise amendment.

Downtown Maps Economic Development Project Plan TIF #2

Revised allocation of funds for the Santa Fe parking garage.

GO Bonds Allocation (Colony Developers)

Allocation of GO bonds to Colony Developers, LLC, approved jointly with the Oklahoma City Economic Development Trust.

Journal of Council Proceedings

Approval of items A and B from the Journal of Council Proceedings.

Requests for Uncontested Continuances

Various items were struck from the list of dilapidated, unsecured, and abandoned structures.

Revocable Permit with the Parkinson's Foundation

Permit for the Parkinson's Foundation Rally Walk and 5K on May 5th.

Revocable Right-of-Way Use Permit with Energy FC

Permit to hold the OKC St. Patrick's Day Parade on March 16th.

Revocable Right-of-Way Use Permit with Market Festival on Paseo

Permit to hold Market Festival on Paseo on May 25th, 26th, and 27th.

Revocable Right-of-Way Use Permit with the Oklahoma City County Health Department

Permit to hold Open Streets OKC on April 7th on Northwest 23rd.

Revocable Right-of-Way Use Permit with Stockyards City Main Street

Permit to hold the Stockyards City St. Patrick's Day Parade on March 16th.

Revocable Right-of-Way Use Permit with Ultramax Sports

Permit to hold the Go-Girl Run 5K and Half Marathon on March 23rd.

Oklahoma City Municipal Facilities Authority

Approval of items A through H.

Oklahoma City Public Property Authority

Approval of claims and payroll.

Oklahoma City Environmental Assistance Trust

Approval of claims and payroll.

Consent Docket

Approval of all consent docket items except 7M and 7AQ.

7L Park Installation and Maintenance Agreement

Agreement with the Oklahoma City Community Foundation for a temporary 'musical swings' art installation in Bicentennial Park.

7M Resolution Authorizing Negotiation of a Contract with White and Smith

Resolution to negotiate a contract to align city development regulations with comprehensive plan goals.

7N1 Final Plans and Specifications for Southern Oaks Park

Update on improvements at Southern Oaks Park, including walks, paths, benches, and landscaping.

7AO1 and 7AO2 Resolutions Approving Change Orders (Lake Draper Trails)

Update on the construction progress of the Lake Draper trails, with an expected completion by early summer.

7AQ Resolution Approving Allocation for Modern Streetcar Project

Resolution approving allocation of approximately $3 million from the MAPS 3 fund to the modern streetcar project.

7O Resolution Approving Agreement with Softball Association of America

Resolution regarding the softball complex, with an update on phases 3 & 4 and the extension of the Women's College World Series contract.

Concurrence Docket

Approval of all concurrence docket items except 8B.

8B Draper Marina Improvements

Discussion on improvements at the Draper marina, including paving and additional parking to address erosion and overflow.

9A1 Ordinance on Final Hearing: 2910 South Blackwelder Avenue

Rezoning from R2 to Neighborhood Business District for a self-service ice machine.

9A2 Ordinance on Final Hearing: 2232 South Missouri Avenue

Rezoning from R1 to I2 to permit industrial development.

9A3 Ordinance on Final Hearing: 705 Southeast 79th Street

Rezoning from R1 to I1 for a property surrounded by light industrial.

9A4 Ordinance on Final Hearing: 1949 Southeast 44th Street

Rezoning from R1 to I2 for an existing commercial property.

9B Ordinance on Final Hearing: 9700 Northwest Expressway (PUD)

PUD application with 100% protest, referred back to Planning Commission for review of revised site plan.

9C1 Ordinance on Final Hearing: Closing Alley at 1305 Northwestern

Closing a portion of a platted alley adjacent to 1305 Northwestern.

9D1 Ordinance on Final Hearing: Special Permit for Scrap Operations

Special permit to operate a metal recycling facility at 6220 Southwest 44th Street.

9D2 Ordinance on Final Hearing: Special Permit for Automotive Sales

Special permit to permit automotive sales at 3121 North May Avenue.

9E1 Ordinance: Removing Metered Parking on East Sheridan

Removing two-hour metered parking on the south side of East Sheridan.

9E2 Ordinance: Removing Reserved Parking for Disabled on East Sheridan

Removing a two-hour reserved parking space for the physically disabled on East Sheridan.

9E3 Ordinance: Establishing Metered Parking on East Sheridan

Establishing a two-hour metered parking space on the south side of East Sheridan.

9E4 Ordinance: Establishing Reserved Parking for Disabled on East Sheridan

Establishing a two-hour reserved parking space for the physically disabled on the south side of East Sheridan.

9F Public Hearing: Motorized Scooters Ordinance

Second of three meetings for a public hearing on an ordinance related to motorized scooters.

9G Ordinance: Police Department Property Disposal

First of three meetings to introduce an ordinance amending city code regarding the disposal of property by the police department.

9H Ordinance: Amending ONG Franchise Agreement

Ordinance to be introduced and set for final hearing on April 23rd, amending the franchise granted to Oklahoma Natural Gas Company.

9I Resolution: Estimating Expenses for Special Election

Resolution estimating the expenses for a special election related to the ONG franchise agreement amendment.

9J1 Public Hearing: Dilapidated Structures

Public hearing regarding listed dilapidated structures.

9J2 Resolution: Declaring Dilapidated Structures

Resolution declaring listed structures as dilapidated.

9K1 Public Hearing: Unsecured Structures

Public hearing regarding listed unsecured structures.

9K2 Resolution: Declaring Unsecured Structures

Resolution declaring listed structures as unsecured.

9L1 Public Hearing: Abandoned Buildings

Public hearing regarding listed abandoned buildings.

9L2 Resolution: Declaring Abandoned Buildings

Resolution declaring listed buildings as abandoned.

9M1 Public Hearing: Santa Fe Parking Garage TIF

Public hearing regarding a revised allocation of downtown Maps economic development project plan TIF number 2 for the Santa Fe parking garage.

9M2 Resolution: Approving Revised Allocation for Santa Fe Parking Garage

Resolution approving a revised allocation of $1,250,000 for the Santa Fe parking garage.

9N1 Public Hearing: GO Bonds Allocation (Colony Developers)

Public hearing regarding a joint resolution with the Oklahoma City Economic Development Trust approving the allocation of GO bonds to Colony Developers, LLC.

9N2 Joint Resolution: GO Bonds Allocation (Colony Developers)

Joint resolution with the Oklahoma City Economic Development Trust approving the allocation of $1 million in GO bonds to Colony Developers, LLC.

9O1 Public Hearing: Agreement with Hut Hut Hike LLC

Public hearing regarding a joint resolution with the Oklahoma City Economic Development Trust authorizing and directing the negotiation of an agreement with Hut Hut Hike LLC and One Two One Two LLC.

9O2 Joint Resolution: Agreement with Hut Hut Hike LLC

Joint resolution with the Oklahoma City Economic Development Trust authorizing and directing the negotiation of an agreement with Hut Hut Hike LLC and One Two One Two LLC.

9P Resolution: Amending Municipal Employees Charitable Contributions Policy

Resolution approving amendments to the municipal employees charitable contributions policy.

9Q1 Joint Resolution: Settling Workers Compensation Claim

Joint resolution authorizing the municipal councilor to settle the workers compensation claim of the city regarding Eldon Bozell against Joshua Eskenazi.

9R1 Resolution: Authorizing Confession of Judgment

Resolution authorizing the municipal councilor to confess judgment without admitting liability in the case of Johnson V Bell and the city of OKC.

9S Executive Session

Motion to enter into executive session concerning the pending tort claims of Ginger Hinshaw.

9T1 Claims Recommended for Denial

Motion to deny four claims recommended for denial.

10A1 Claims Recommended for Approval

Motion to approve claims recommended for approval.

11A Resolution: Acknowledging Brockway Center Significance

Resolution acknowledging the cultural and historic significance of the Brockway Center and supporting collaborative efforts for its preservation and memorialization.

11B Resolution: Initiating Historic Landmark Overlay for First Christian Church

Resolution initiating an application to designate First Christian Church and Jewel Box Theater as a historic landmark overlay district.

11C1 Charter Amendment: Dual Office Provision

Proposed charter amendment to remove the 'or employee' clause from the dual office provision, allowing federal and state employees (excluding officers) to serve on the city council.