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City Council Meeting

October 24, 2017 City Council Meeting

October 24, 2017 Oklahoma City, OK
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Meeting Summary

TL;DR

The city council meeting included several proclamations for community events and recognitions, such as Open Streets OKC Day, Fire Prevention Month, Trick or Treat Night, Teacher of the Month, and the Quarterly Safety Star Award. Key decisions included approving revocable permits for community events, adopting an updated Hazard Mitigation Plan, and introducing a new debt management policy. A significant portion of the meeting was dedicated to a detailed presentation on proposed water and wastewater rate adjustments.

Key Decisions & Votes

Open Streets OKC Day Proclamation

00:04:00

The Mayor proclaimed October 29th as Open Streets OKC Day to promote active transportation and community engagement.

Adopted

Fire Prevention Month Proclamation

00:09:00

The Mayor proclaimed October 2017 as Fire Prevention Month, encouraging citizens to learn about fire safety and prevention, with a focus on exit drills in the home and free smoke alarms.

Adopted

Trick or Treat Night Proclamation

00:13:00

The Mayor proclaimed Tuesday, October 31st, as Trick or Treat Night, encouraging safe trick-or-treating practices.

Adopted

Teacher of the Month Recognition (Fred Evans)

00:17:00

Fred Evans was recognized as the October 2017 Teacher of the Month by the Millwood Public School District and Rotary Club of Oklahoma City for his dedication to education and community involvement.

Approved

Quarterly Safety Star Award (Christopher Black)

00:22:00

Christopher Black from the Public Works Department was recognized as the October 2017 City of Oklahoma City Quarterly Safety Star for his commitment to workplace safety.

Approved

Journal of Council Proceedings

00:24:00

The journal of council proceedings for October 10th was received, and the journal for September 26th was approved.

Approved

Uncontested Continuances

00:24:00

Several items were stricken or continued as uncontested continuances.

Approved

Revocable Permit for Wizards on Western (Memorial Park)

00:27:00

A revocable permit was approved for the Western Avenue Association to hold the 2017 Wizards on Western event at Memorial Park on November 12th.

Approved

Revocable Permit for Wizards on Western (Western Avenue Closure)

00:28:00

A second revocable permit was approved for the Western Avenue Association to close Western Avenue from 44th to 39th for the Wizards on Western event on November 12th.

Approved

Revocable Permit for Haunt the Hill

00:30:00

A revocable permit was approved for Capitol Hill Main Street to hold the Haunt the Hill event on Halloween, closing Southwest 25th Street between Hudson and Robinson.

Approved

Resolution Renewing Agreement with Almonte Library

00:31:00

A resolution was approved to renew the agreement with the Almonte Library, highlighting its importance to the community.

Approved

Health Care Insurance for Retired Employees

00:33:00

Approval was given for paying $54 million for health care insurance for retired employees and over $4 million for Social Security supplemental coverage.

Approved

Oklahoma City Municipal Facilities Authority (OCMFA) Items

00:37:00

The OCMFA meeting items were approved unanimously.

Approved

Oklahoma City Public Property Authority (OCPPA) Items

00:37:00

The OCPPA meeting items were approved unanimously.

Approved

Oklahoma City Environmental Assistance Trust (OCEAT) Claims and Payroll

00:38:00

The OCEAT claims and payroll were approved unanimously.

Approved

Sidewalk Improvements (Consent Docket)

00:39:00

Sidewalk improvements, including those on North Lodi Avenue and North Prospect Avenue, were approved as part of the consent docket. These projects are eligible for grant funding.

Approved

Loan from Murrah District Revolving Loan Fund (Consent Docket)

00:41:00

A resolution approving a loan from the Murrah District Revolving Loan Fund was approved, assisting the Journal Record building with code improvements.

Approved

Repaving of Sara Road (Consent Docket)

00:42:00

The contract for repaving Sara Road just north of Reno was approved, with construction scheduled from November to March as a joint project with West Gate Park.

Approved

Right-of-Way Costs for State Highway 4 (Consent Docket)

00:42:00

Allocation of $450,000 from the 2007 GO bond for right-of-way costs for State Highway 4 between State Highway 66 and Northwest Expressway was approved.

Approved

West Memorial Road Project (Consent Docket)

00:44:00

A $2.7 million project on West Memorial from Portland to Penn, with half funded by federal funds through ACOG and the other half from 2007 GO bond unlisted funds, was approved.

Approved

Zoning Case (Ward 3)

00:47:00

A zoning case at 3304 Southwest 29th Street was unanimously approved.

Approved

Easement Closure (Ward 4)

00:47:00

An easement closure in Ward 4 was unanimously approved.

Approved

45-Degree Angled Parking (Ward 2)

00:48:00

Four items related to 45-degree angled parking in Ward 2 were approved.

Approved

90-Degree Parking (Ward 6)

00:49:00

A request to establish 90-degree parking on Southwest 35th Street in Ward 6 was approved.

Approved

Reserved Disabled Parking Space (Ward 6)

00:49:00

A reserved space for the physically disabled on Southwest 35th Street in Ward 6 was approved.

Approved

No-Parking Restriction (Ward 6)

00:50:00

A no-parking anytime restriction on the east of Indiana Avenue on Southwest 15th Street in Ward 6 was approved.

Approved

Fire Department Request (Ward 6)

00:50:00

A fire department request in Ward 6 was approved.

Approved

Fire Department Request (Ward 6)

00:50:00

Another fire department request in Ward 6 was approved.

Approved

Franchise Agreement with Cox Television

00:51:00

The final hearing for the franchise agreement with Cox Television was approved.

Approved

Western Avenue Business Improvement District Assessment Role Adoption

00:51:00

The adoption and confirmation of the annual assessment role for the Western Avenue Business Improvement District was approved.

Approved

Western Avenue Business Improvement District Assessment Role Setting

00:52:00

The adoption and setting of the assessment role in the Western Avenue Business District was approved.

Approved

Median Safety Ordinance Amendment Introduction

01:00:00

An amendment to the median safety ordinance, focusing on medians with traffic speeds of 40 mph or more, was introduced for future discussion.

Introduced

City Retirement System Update

01:00:00

An item to update the City Retirement System to align with IRS code was introduced for a public hearing on November 7th.

Introduced

Water Trust Price Adjustment Introduction

01:00:00

A price adjustment from the Water Trust was introduced for a public hearing on November 7th and a final hearing on November 21st.

Introduced

Dilapidated Structures Public Hearing

01:19:00

The public hearing regarding dilapidated structures was approved.

Approved

Unsecured Structures Public Hearing

01:19:00

The public hearing regarding unsecured structures was approved.

Approved

Abandoned Buildings Public Hearing

01:20:00

The public hearing regarding abandoned buildings was approved.

Approved

Removal of Properties from Abandoned Buildings List Public Hearing

01:20:00

The public hearing regarding the removal of properties from the abandoned buildings list was approved.

Approved

Debt Management Policy Amendment

01:20:00

A resolution to amend the debt management policy, allowing for an underwriter pool to streamline the selection process, was approved.

Approved

Updated Hazard Mitigation Plan

01:24:00

The city's updated Hazard Mitigation Plan for 2017 was adopted.

Approved

Mayoral Election Call

01:24:00

A resolution calling for the election of a new mayor, with the election on February 13th and a runoff on April 3rd if necessary, was approved.

Approved

Mayoral Election Proclamation

01:25:00

A proclamation allowing the calling of both the primary and general elections for a new mayor was approved.

Approved

Salary Continuation

01:25:00

A resolution for salary continuation was approved.

Approved

Councilman Stone's Retreat Expenses

01:26:00

Expenses for Councilman Stone to attend the South Oklahoma City Chamber's annual planning retreat in Durant, Oklahoma, were approved.

Approved

Upcoming Community Events

Sunday, October 29th

Open Streets OKC Day

1:00 p.m. to 5:00 p.m., from Wiley Post Park down Robinson Avenue to Southwest 29th Street. Non-motorized activity, free, 50-60 activities, promoting health and wellness.

October 2017

Fire Prevention Month

Focus on 'two ways out' and exit drills in the home (EDITH). Free smoke alarms and home safety inspections available from fire stations.

Tuesday, October 31st

Trick or Treat Night

Afternoon and early evening hours. Residents should turn on porch lights to indicate participation. Emphasized safe trick-or-treating practices.

Sunday, November 12th

Wizards on Western

1:00 p.m. to 6:00 p.m. at Memorial Park (36th between Western and Classen) and with a street closure on Western Avenue from 44th to 39th. Harry Potter themed, with 20 non-profits, vendors, food trucks, and Quidditch.

Halloween (Tuesday, October 31st)

Haunt the Hill

Safe trick-or-treating event on Southwest 25th between Hudson and Robinson. Businesses and non-profits set up. Includes a 'spooky haunted theater' at the old Yale Theater on Saturday and Sunday prior.

Financial Matters

Health Care Insurance for Retired Employees

Approval to pay for health care insurance for retired employees.

$54,000,000

Social Security Supplemental Coverage

Approval to pay for Social Security supplemental coverage for retired employees.

$4,000,000+

Right-of-Way Costs for State Highway 4

Allocation from the 2007 GO bond for right-of-way costs for State Highway 4 between State Highway 66 and Northwest Expressway.

$450,000

West Memorial Road Project

Project on West Memorial from Portland to Penn, with half funded by federal funds and half from 2007 GO bond unlisted funds.

$2,700,000

Water and Wastewater Rate Adjustments

Proposed four-year rate plan for water and wastewater services, driven by the Atoka pipeline project and OG&E rate increases. Includes a four-block residential rate structure, three-block non-residential rate structure, and a new manufacturing customer class.

Sales and Use Tax Report

October 2017 sales tax was 2.4% above projections, and use tax was 1.8% above projections, resulting in a total of 1.1% above projections for the year.

Coming Up

Deadlines

  • Public hearing for City Retirement System update: November 7th
  • Public hearing for Water Trust price adjustment: November 7th
  • Final hearing for Water Trust price adjustment: November 21st
  • Mayoral election: February 13th
  • Mayoral runoff (if necessary): April 3rd

Watch For

  • Further discussion and vote on the Median Safety Ordinance amendment
  • Economic impact study of previous MAPS programs
  • Update on staffing for the fire department
  • Consideration of a resolution regarding dedicated funding for national parks

Announcements

  • Amazon and Oklahoma School of Science and Math received a $15,000 grant for STEM programming.
  • Ballet Oklahoma and Oklahoma City Philharmonic had successful performances of Swan Lake.
  • Kirkpatrick Philanthropies contributed $2 million to Ballet Oklahoma for education programming and endowment.

Agenda Summary

Invocation and Pledge of Allegiance

Led by Reverend Christopher Tate and Councilwoman Salyer.

Information Only

Proclamation: Open Streets OKC Day

Proclaiming October 29th as Open Streets OKC Day.

Adopted

Proclamation: Fire Prevention Month

Proclaiming October 2017 as Fire Prevention Month.

Adopted

Proclamation: Trick or Treat Night

Proclaiming Tuesday, October 31st, as Trick or Treat Night.

Adopted

Resolution: Teacher of the Month (Fred Evans)

Recognizing Fred Evans as the October 2017 Teacher of the Month.

Approved

Resolution: Quarterly Safety Star Award (Christopher Black)

Recognizing Christopher Black as the October 2017 City of Oklahoma City Quarterly Safety Star.

Approved

Journal of Council Proceedings

Receive journal for October 10th and approve journal for September 26th.

Approved

Request for Uncontested Continuances

Requests for various uncontested continuances.

Approved

Revocable Permit: Western Avenue Association (Wizards on Western at Memorial Park)

Request to hold the 2017 Wizards on Western event at Memorial Park on November 12th.

Approved

Revocable Permit: Western Avenue Association (Wizards on Western street closure)

Request to close Western Avenue from 44th to 39th for the Wizards on Western event on November 12th.

Approved

Revocable Permit: Capitol Hill Main Street (Haunt the Hill)

Request to hold the Haunt the Hill event on Halloween.

Approved

Oklahoma City Municipal Facilities Authority (OCMFA) Meeting

Convene as OCMFA to discuss and approve items.

Approved

Oklahoma City Public Property Authority (OCPPA) Meeting

Convene as OCPPA to discuss and approve items.

Approved

Oklahoma City Environmental Assistance Trust (OCEAT) Meeting

Convene as OCEAT to discuss and approve claims and payroll.

Approved

Consent Docket

Approval of various items on the consent docket, including sidewalk improvements, a loan from the Murrah District Revolving Loan Fund, repaving of Sara Road, and right-of-way costs for State Highway 4.

Approved

Concurrence Docket

Approval of items on the concurrence docket.

Approved

Zoning Case (Ward 3)

ABC issue at 3304 Southwest 29th Street.

Approved

Easement Closure (Ward 4)

Close an easement in Ward 4.

Approved

Traffic Commission Items (Ward 2)

Work on 45-degree angled parking in Ward 2 (four separate items).

Approved

Traffic Commission Item (Ward 6)

Parking issue on Southwest 35th Street (90-degree parking).

Approved

Traffic Commission Item (Ward 6)

Reserved space for the physically disabled on Southwest 35th Street.

Approved

Traffic Commission Item (Ward 6)

Establish a no-parking anytime restriction on the east of Indiana Avenue on Southwest 15th Street.

Approved

Traffic Commission Item (Ward 6)

Fire department request in Ward 6.

Approved

Traffic Commission Item (Ward 6)

Another fire department request in Ward 6.

Approved

Final Hearing: Franchise Agreement with Cox Television

Final hearing regarding the franchise agreement with Cox Television.

Approved

Public Hearing: Western Avenue Business Improvement District Assessment Role Adoption

Adopt and confirm the annual assessment role for the Western Avenue Business Improvement District.

Approved

Public Hearing: Western Avenue Business Improvement District Assessment Role Setting

Adopt and set the assessment role in the Western Avenue Business District.

Approved

Introduction: Median Safety Ordinance Amendment

Introduce an amendment to the median safety ordinance.

Introduced

Introduction: City Retirement System Update

Introduce an item to update the City Retirement System to align with IRS code.

Introduced

Introduction: Water Trust Price Adjustment

Introduce a price adjustment from the Water Trust.

Introduced

Public Hearing: Dilapidated Structures

Public hearing regarding dilapidated structures.

Approved

Public Hearing: Unsecured Structures

Public hearing regarding unsecured structures.

Approved

Public Hearing: Abandoned Buildings

Public hearing regarding abandoned buildings.

Approved

Public Hearing: Removal of Properties from Abandoned Buildings List

Public hearing regarding the removal of properties from the abandoned buildings list.

Approved

Resolution: Amend Debt Management Policy

Resolution to amend the debt management policy for the city.

Approved

Resolution: Call for Mayoral Election

Resolution to call for the election of a new mayor.

Approved

Proclamation: Mayoral Election

Proclamation relating to the mayoral election.

Approved

Resolution: Salary Continuation

Resolution for salary continuation.

Approved

Executive Session Item

Item moved to executive session.

Moved to Executive Session

Executive Session Item

Item moved to executive session.

Moved to Executive Session

Executive Session Item

Item moved to executive session.

Moved to Executive Session

Executive Session Item

Item moved to executive session.

Moved to Executive Session

Executive Session Item

Item moved to executive session.

Moved to Executive Session

Councilman Stone's Expenses

Expenses for Councilman Stone to attend the South Oklahoma City Chamber's annual planning retreat.

Approved

City Manager Reports

Reports from the city manager, including financial reports and updates on sales/use tax.

Information Only

Convention and Visitors Bureau Report

Report from Mike Carrier on the Convention and Visitors Bureau's first quarter performance and future plans.

Information Only