November 20, 2018 City Council Meeting

Approved travel and reimbursement for the Mayor to attend the US Conference of Mayors.

Approved the appointment of Nikki Nice to serve as a member of the Maps 3 Citizens Advisory Board.

Approved the appointment of Nikki Nice to serve as a member of the Oklahoma City Zoological Trust.

Approved a $3.5 million allocation for the expansion of Wellness Center #1, with a 7-1 vote after significant discussion regarding equitable distribution of MAPS 3 funds.

Approved an amendment to the ordinance relating to alcohol beverages and low-point beer to delete duplicative language regarding small brewer samples.

Adopted the amended ordinance relating to alcohol beverages and low-point beer, aligning with changing state laws.

Approved an ordinance establishing a reserve parking space for the physically disabled on the North side of Northeast 40th.

Approved an ordinance amending the description of the project for the downtown MAPS economic development project plan, establishing a TIF for the American Indian Cultural Center.

Approved the collective bargaining agreement with the Fraternal Order of Police Lodge 123 for fiscal year 2018-2019.

Approved revisions to police policy 271 (limitations) and 272 (permission to engage in extra duty work), prohibiting officers from working at medical marijuana dispensaries.

Approved revisions to police policy 568 (barricaded suspects), adding 'criminal' or 'mental health consumer' and requiring a Crisis Intervention Team member for mental health cases.

Approved the Regional Transit Authority of Central Oklahoma trust agreement and indenture with several surrounding cities.

Approved a joint resolution authorizing legal representation for municipal employees in the case of Washington V City of Oklahoma City.

Denied claims A through E, including John Richardson's claim for sewer damage due to lack of prior notice to the city.

Approved claims recommended for approval.

Mayor's Travel Reimbursement

Resolution approving travel and reimbursement of travel related expenses for the Mayor to attend the US Conference of Mayors in January.

Booze Allen Hamilton Economic Development Allocation

Joint resolution with the Oklahoma City Economic Development Trust for an economic development allocation to Booze Allen Hamilton for expansion, creating 130 new jobs with an average salary of $85,000.

Wellness Center #1 Expansion

Allocation of funds to expand parking, women's locker rooms, add art space, an additional gymnasium, and multi-purpose educational space at Wellness Center #1.

Claims Recommended for Denial

Five claims (A-E) were recommended for denial, including one for severe sewer damage due to lack of prior city notice.

Claims Recommended for Approval

Claims were approved.

Development Impact Fees Report

Information on what has been accomplished so far on impact fees, with a noted error in the report regarding revenue use for earthwork and construction.

Hotel Collections Report

Information only.

Sales Tax Report

Report for the month was down slightly, but year-to-date is within 1% of projections.

3A Resolution approving travel and reimbursement of travel related expenses for the mayor

To attend the US Conference of Mayors in January.

3B Appointment of Nikki Nice to Maps 3 Citizens Advisory Board

Appointment of Councilwoman Nikki Nice to replace Councilman Cooper as the Ward 7 representative on the Maps 3 Citizens Advisory Board.

3C Appointment of Nikki Nice to Oklahoma City Zoological Trust

Appointment of Councilwoman Nikki Nice to serve as a member of the Oklahoma City Zoological Trust.

3D Enter into executive session to conduct interviews for the office of the city manager

To conduct interviews for the office of the city manager and confer regarding those interviews, upon the advice of the municipal counselor.

3E2 Enter into executive session to discuss applicants for terms of employment for city manager

To discuss the applicants for terms of employment for the city manager, upon the advice of the municipal counselor.

Journal of Council Proceedings Items A and B

Approval of the Journal of Council Proceedings.

9C1 & 2 Requests for uncontested continuances (Scooter issue)

Recommendation to defer the scooter issue.

9D Requests for uncontested continuances (Pre-qualification ordinance)

Recommendation to continue the pre-qualification ordinance.

9E Requests for uncontested continuances (Home sharing)

Recommendation to defer home sharing ordinances.

9F Requests for uncontested continuances (Home sharing)

Recommendation to defer home sharing ordinances.

9J Requests for uncontested continuances (Lincoln Plaza)

Recommendation to strike unsecured and abandoned items regarding Lincoln Plaza.

9K Requests for uncontested continuances (Lincoln Plaza)

Recommendation to strike unsecured and abandoned items regarding Lincoln Plaza.

6A Revocable Right-of-Way Use Permit with DG Productions

To hold OKC Turkey Tracks on Thanksgiving Day.

6B Revocable Right-of-Way Use Permit with Downtown OKC

To hold the Bricktown Tree Lighting Festival on Mickey Mantle Drive between Flaming Lips and Wanda Jackson.

6C Revocable Right-of-Way Use Permit with Downtown Oklahoma City Partnership

To hold Bricktown parklet December 4th through March 3rd on Mickey Mantle Drive.

6D Revocable Right-of-Way Use Permit with Stockyard City Main Street

To hold the Cowboy Christmas Parade on December 1st on Exchange from South Penn to South Agnew.

Oklahoma City Municipal Facilities Authority Items A through G

Consideration of items A through G for the Oklahoma City Municipal Facilities Authority.

Oklahoma City Public Property Authority Items A and B

Consideration of items A and B for the Oklahoma City Public Property Authority.

Oklahoma City Environmental Assistance Trust Claims and Payroll

Consideration of claims and payroll for the Oklahoma City Environmental Assistance Trust.

Consent Docket (excluding AE and AN)

Consideration of items on the consent docket, excluding items AE and AN.

AE Joint resolution with the Oklahoma City Economic Development Trust

To be introduced and set for public hearing and final consideration on December 4th regarding an economic development allocation to Booze Allen Hamilton.

AN Resolution approving allocation of funds for Wellness Center number one

Resolution approving allocation of $3.5 million for Wellness Center number one.

Concurrence Docket Items A through J

Consideration of items on the concurrence docket.

9A Planning case: Ordinance on Final Hearing (Ward 7)

Planning case previously deferred on October 9th and 23rd.

9B Ordinance on Final Hearing relating to alcohol beverages and low-point beer

Ordinance relating to alcohol beverages and low-point beer, with an amendment to delete section 5-9 (small Brewer sample).

9G Ordinance on Final Hearing establishing a reserve parking space for the physically disabled

Establishing a reserve parking space for the physically disabled parking on the North side of Northeast 40th.

9H Ordinance on Final Hearing amending ordinance number 25,886

Amending the description of the project for the downtown Maps economic development project plan, establishing a TIF for the American Indian Cultural Center.

9I Ordinance to be introduced, set for public hearing December 4th and final adoption December 18th

Relating to schedule of fees for construction along the Oklahoma City streetcar route.

9L Collective bargaining agreement with the Fraternal Order of Police Lodge 123

Collective bargaining agreement for fiscal year 2018-2019, effective July 1st, 2018.

9M1 Resolution approving revisions to police policy 271 limitations and police policy 272 permission to engage in extra Duty work

Revisions to police policy 271 and 272, primarily prohibiting officers from working at locations where medical marijuana is sold.

9M2 Resolution approving revisions to police policy 568 barricaded suspects

Revisions to police policy 568 to identify barricaded subjects as criminal or mental health consumers and require a Crisis Intervention Team member for mental health cases.

9N Resolution approving the regional transit authority of central Oklahoma trust agreement

Approving the regional transit authority of central Oklahoma trust agreement and indenture with the cities of Edmond, Norman, Moore, Midwest City, and Del City.

9O1 Joint resolution with the Oklahoma City Municipal Facilities Authority authorizing legal representation

Authorizing legal representation for Municipal Employees Oklahoma City police officers Heather Bennett, Joseph Bush, and Gregory Bell in the case of Washington V City of Oklahoma City.

9P Enter into executive session (LS V City of Oklahoma City)

To receive confidential communications regarding the case of LS V City of Oklahoma City.

9Q Enter into executive session (Mindle and Miller V City of Oklahoma City)

To receive confidential communications regarding the case of Mindle and Miller V City of Oklahoma City.

9R Enter into executive session (OKC versus ASME)

To receive confidential communications concerning the case of OKC versus ASME.

9S Enter into executive session (Arbitration decision)

To receive confidential communications regarding the recent arbitration decision between city of OKC and International Association of Firefighters.

9T1 Claims recommended for denial (Items A through E)

Consideration of claims recommended for denial.

10A1 Claims recommended for approval

Consideration of claims recommended for approval.