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City Council Meeting

June 2, 2015 City Council Meeting

June 2, 2015 Oklahoma City, OK
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Meeting Summary

TL;DR

The city council approved numerous revocable permits for upcoming community events and festivals across the city. Presentations were given on the Senior Wellness Center, which is ready for bidding, and the Modern Streetcar project, confirming it is on track and within budget. Key decisions included approving various consent and concurrence docket items, zoning cases, and the appointment and compensation of municipal judges.

Key Decisions & Votes

Mayor's Office Appointments

00:01:50

Two appointments from the Mayor's office were approved by the council.

Approved

Journal of Council Proceedings

00:02:10

The Journal of council proceedings for May 19th, 26th, 5th, and 12th were approved.

Approved

Classen Ten Pen Community Festival Permit

00:06:50

A revocable permit was approved for the third annual Classen Ten Pen Community Festival on June 13th.

Approved

Downtown OKC Rock the Boat Permit

00:08:30

A revocable permit was approved for the Rock the Boat event on Oklahoma Avenue this Saturday.

Approved

OU Corporate Challenge Permit

00:10:30

A revocable permit was approved for the 27th annual OU Corporate Challenge 5K and 10K run.

Approved

Historic Film District Film Row Frolic Permit

00:12:30

A revocable permit was approved for the Film Row Frolic on June 12th, part of the Dead Center film festival.

Approved

Oklahoma Baptist Home for Children Miles for Smiles Permit

00:13:50

A revocable permit was approved for the 15th Annual Miles for Smiles Bike Ride on June 20th.

Approved

OKC Fest 2015 Rockfest Permit

00:16:30

A revocable permit was approved for OKC Fest 2015 Rockfest on June 26th and 27th.

Approved

Oklahoma City Municipal Facilities Authority Items

00:17:40

Seven items under the OC MFA were approved.

Approved

Oklahoma City Public Property Authority Items

00:18:50

Six items under the OC PPA were approved.

Approved

Oklahoma City Environmental Assistance Trust Items

00:19:50

Three items under the OCEAT were approved.

Approved

Consent Docket

00:21:20

The consent docket, including several Tiff allocations and other items, was approved after discussion.

Approved

Concurrence Docket

00:49:50

The concurrence docket was approved after discussion of one item.

Approved

Zoning Case Ward 3 (Dog Installation)

00:50:50

A zoning case for a dog installation in Ward 3 was approved.

Approved

PUD 1580 Ward 8

00:51:40

An ordinance for final hearing regarding PUD 1580 in Ward 8 was approved.

Approved

C904 Closing Utility Easement Ward 3

00:52:30

An ordinance for final hearing closing a utility easement in Ward 3 was approved.

Approved

Assessment Roll for Improvement and Special Services Assessment District #5 (Ward 4)

00:53:20

The assessment roll for District #5 in Ward 4 was confirmed and adopted.

Approved

Assessment Roll in Ward 4

00:53:50

Another assessment roll in Ward 4 was approved.

Approved

Ordinance Establishing 90-Degree Angle Parking (Ward 3)

00:54:40

An ordinance establishing 90-degree angle parking in Ward 3 was approved.

Approved

Dilapidated Structures Public Hearing

00:55:20

Items under the public hearing for dilapidated structures were approved.

Approved

Unsecured Structures Public Hearing

00:56:00

Items under the public hearing for unsecured structures were approved.

Approved

Abandoned Buildings Public Hearing

00:56:40

Items under the public hearing for abandoned buildings were approved.

Approved

EMSA Indebtedness Resolution

00:59:00

A resolution relating to the incurrence of indebtedness by the trustees of the Emergency Medical Service Authority for a Tulsa facility expansion was approved.

Approved

Salary Continuance Resolution

00:59:50

A resolution for a request for salary continuance was approved.

Approved

Motion to Strike Item K

01:00:20

An unspecified item K was struck from the agenda.

Struck

Claims Recommended for Denial

01:00:50

Claims recommended for denial were denied by the council.

Denied

Claims for Approval

01:01:30

Claims recommended for approval were approved by the council.

Approved

Appointment of Municipal Judges

01:02:50

James and Tolson were appointed as municipal judges for a term from July 1, 2015, to July 1, 2017.

Approved

Designation of Presiding Judge

01:03:50

Judge James was designated as the presiding municipal judge.

Approved

Designation of Vice Presiding Judge

01:04:30

Fred Austin was designated as Vice presiding municipal judge.

Approved

Compensation Benefits for Municipal Judges

01:05:10

Compensation benefits for municipal judges, presiding judge, and vice presiding judge were approved, effective July 1, 2015.

Approved

Travel Expenses for Councilman Matey and Pettis

01:05:50

Travel expenses for Councilman Matey and Councilman Pettis to attend the National League of Cities were approved.

Approved

Travel Expenses for Councilman Pettis

01:06:20

Travel expenses for Councilman Pettis to attend the Neighborhood Works America comeback Community seminar in New Orleans were approved.

Approved

Upcoming Community Events

June 13th

Classen Ten Pen Community Festival

11:00 a.m. to 7:00 p.m., live music, food trucks, and family-friendly activities in the neighborhood.

This Saturday

Rock the Boat

Oklahoma Avenue between Wanda Jackson way and Flaming Lips alley, a family-friendly festival in Bricktown.

Annual three-day event

University of Oklahoma Corporate Challenge

5K and 10K run on the OUC campus and near the state capital.

June 12th

Film Row Frolic

700 block of North Sheridan, featuring food trucks, games for kids, and bounce houses as part of the Dead Center film festival.

June 20th

Miles for Smiles

7 a.m. to 2 p.m., 15th Annual Bike Ride with four routes, no street closures, family-friendly.

June 26th and 27th

OKC Fest 2015 Rockfest

Street closures on Harvey from Reno to Southwest 3rd, Southwest Second from Hudson to Ron Nor, and Reno from Hudson to Ron Nor. Features artists like Graham Colton, Sammy Hagar, and Rascal Flatts.

Last Sunday of the month

Uptown 23rd Farmers Market

11 a.m. to 4 p.m., on Walker just north of 23rd Street.

Financial Matters

Tiff allocation for Journal Record

Discussion on amending the contract for a Tiff allocation of almost $5 million, primarily for a $3 million parking garage (out of a $7 million total cost) due to inability to secure historic and new markets tax credits.

Tiff allocation for Criterion

Discussion on a $550,000 Tiff allocation, with $200,000 for alleyway redevelopment and the balance provided incrementally based on tax increases.

Senior Wellness Center Project Budget

The project budget is projected at $8.6 million, with eight alternates for various upgrades.

$8.6 million

Modern Streetcar Project Cost Estimate

The project is currently estimated at $127.5 million, which is under the approved budget of $128.8 million, with potential deducts and additions being evaluated.

$127.5 million

Emergency Medical Service Authority Indebtedness

Resolution to incur indebtedness for a $5.25 million two-story attachment to the Tulsa facility, with a maximum term of 11 years.

$5.25 million

Claims recommended for denial

Multiple claims were recommended for denial.

Claims for approval

Multiple claims were recommended for approval.

Compensation benefits for municipal judges

Compensation benefits for municipal judges, presiding judge, and vice presiding judge were approved, effective July 1, 2015.

Travel expenses for Councilman Matey and Councilman Pettis

Travel expenses for Councilman Matey and Councilman Pettis to attend the National League of Cities were approved.

Travel expenses for Councilman Pettis

Travel expenses for Councilman Pettis to attend the Neighborhood Works America comeback Community seminar in New Orleans were approved.

May Sales Tax Report

Sales tax collections for May were up 1.7% over target and 1.8% over last year, with year-to-date collections within 0.1% of target.

Public Comments

2 citizens spoke

Randy Aldridge raised concerns about the mandatory water use restriction ordinance, specifically the requirement for an extra, non-locking valve in the city right-of-way, citing it as ineffective, an eyesore, and a future maintenance burden. Harry Burns Jr. spoke about the influx of youth into vacant houses and expressed a desire to provide them with jobs and skills to become contributing taxpayers.

Water conservation ordinance effectiveness Urban youth support and employment Housing issues

Coming Up

Deadlines

  • Senior Wellness Center bid opening in late June, construction late summer, facility open by fall 2016.
  • Municipal judge appointments and compensation benefits effective July 1, 2015.

Watch For

  • Finalization of the streetcar off-wire configuration and vehicle negotiations (expected in next 60 days).
  • Preliminary report for the streetcar storage and maintenance facility (late June or early July).
  • Embark's development of the streetcar fair method, operations plan, and Safety and Security Management plan.
  • Further discussion on the possibility of reconvening the ward realignment committee.
  • Discussion on establishing a public process for home demolitions in non-historic neighborhoods.
  • Further investigation into the health effects of saltwater vs. chlorine pools for the Senior Wellness Center.
  • Further investigation into the impact on streetcar ridership if the convention center is not directly served.

Announcements

  • Kayla Lewis has been appointed the Director of The Plaza District.
  • Downtown Oklahoma City Incorporated held a fantastic D McGee Awards event.
  • Councilman John thanked City staff for their quick response to a road project issue on Western between 164th and 178th.
  • Councilman Mark congratulated Doug Copper and park staff for improvements at Harlow Park.
  • Councilman Mark recognized Janette Zer, outgoing president of the Muser Pennington Association.
  • Councilman Mark recognized Principal Kaufman retiring from the Oklahoma City Public School District after over 30 years of service.
  • The May sales tax report showed an increase of 1.7% over target and 1.8% over last year, with year-to-date within 0.1% of target.

Agenda Summary

Invocation and Pledge of Allegiance

Pastor Justin Coffee from Frontline Church led the invocation, followed by the Pledge of Allegiance.

Information Only

Appointments from the office of the Mayor

Two appointments were made from the Mayor's office.

Approved

Approve the Journal of council proceedings for May 19th and 26th and May 5th and 12th

Approval of past council meeting journals.

Approved

Requests for uncontested continuances

Multiple items were requested to be stricken from the agenda due to re-notification needs or owners securing issues.

Stricken

Revocable permit for Classen Ten Pen neighborhood festival

Request for a permit for the third annual Classen Ten Pen Community Festival on June 13th.

Approved

Downtown Oklahoma City Incorporated request to Rock the Boat

Request for a permit to close Oklahoma Avenue for the third annual Rock the Boat event in Bricktown.

Approved

University of Oklahoma Corporate Challenge permit

Request for a permit to hold the 27th annual Corporate Challenge 5K and 10K run on the OUC campus and near the state capital.

Approved

Historic Film District Film Row Frolic permit

Request for a permit to close the 700 block of North Sheridan for the Film Row Frolic, part of the Dead Center film festival, on June 12th.

Approved

Oklahoma Baptist Home for Children Miles for Smiles permit

Request for a permit for the 15th Annual Miles for Smiles Bike Ride on June 20th.

Approved

OKC Fest 2015 Rockfest permit

Request for a revocable permit for OKC Fest 2015 Rockfest on June 26th and 27th, involving street closures in the downtown area.

Approved

Recess council meeting and convene Oklahoma City Municipal Facilities Authority (7 items)

Seven items were considered and voted on by the Oklahoma City Municipal Facilities Authority.

Approved

Adjourn the OC MFA and convene the Oklahoma City Public Property Authority (6 items)

Six items were considered and voted on by the Oklahoma City Public Property Authority.

Approved

Adjourn the OC PPA and convene the Oklahoma City Environmental Assistance Trust (3 items)

Three items were considered and voted on by the Oklahoma City Environmental Assistance Trust.

Approved

Adjourn the Oklahoma City Environmental Assistance Trust and reconvene the council with a consent docket

The consent docket was approved after individual considerations and presentations on Tiff allocations, the Senior Wellness Center, and the Modern Streetcar project.

Approved

Concurrence docket

The concurrence docket was approved after individual consideration of item 8K regarding a bid rejection for the John Rex playground.

Approved

Zoning case in Ward 3 (dog installation)

A zoning case for a dog installation in Ward 3 was considered.

Approved

PUD 1580 Ward 8 (ordinance for final hearing)

An ordinance for final hearing regarding PUD 1580 in Ward 8 was considered.

Approved

C904 closing a portion of a 10-foot platted utility easement in Ward 3

An ordinance for final hearing to close a utility easement in Ward 3 was considered.

Approved

Public hearing confirming and adopting the assessment roll for the Oklahoma City Improvement and special services assessment District number five (Ward 4)

A public hearing to confirm and adopt the assessment roll for District #5 in Ward 4.

Approved

Assessment roll also in Ward 4

Another assessment roll in Ward 4 was considered.

Approved

Ordinance for final hearing establishing a 90-degree angle parking (Ward 3)

An ordinance for final hearing to establish 90-degree angle parking in Ward 3.

Approved

Public hearing regarding dilapidated structures

A public hearing regarding multiple dilapidated structures.

Approved

Public hearing regarding unsecured structures

A public hearing regarding multiple unsecured structures.

Approved

Public hearing regarding abandoned buildings

A public hearing regarding multiple abandoned buildings.

Approved

Resolution relating to incurrence of indebtedness by the trustees of Emergency Medical Service Authority

A resolution regarding indebtedness for a facility expansion in Tulsa for the Emergency Medical Service Authority.

Approved

Resolution for request for salary continuance

A resolution for a request for salary continuance was considered.

Approved

Motion to strike item K

A motion was made to strike an unspecified item K from the agenda.

Struck

Claims recommended for denial

Multiple claims recommended for denial were considered.

Denied

Claims for approval

Multiple claims recommended for approval were considered.

Approved

Resolution appointing James and Tolson as municipal judges July 1, 2015 through July 1, 2017

A resolution to appoint James and Tolson as municipal judges.

Approved

Resolution designating Judge James as the presiding judge

A resolution to designate Judge James as the presiding municipal judge.

Approved

Resolution designating Fred Austin as Vice presiding judge

A resolution to designate Fred Austin as Vice presiding municipal judge.

Approved

Compensation benefits for the position of municipal judge, presiding judge, and vice presiding judge to be effective July 1, 2015

A resolution to approve compensation benefits for municipal judges.

Approved

Resolution approving travel expenses for Councilman Matey and Councilman Pettis to attend the National League of Cities

A resolution to approve travel expenses for two councilmen.

Approved

Resolution approving travel expenses for Councilman Pettis to attend the Neighborhood Works America comeback Community seminar in New Orleans

A resolution to approve travel expenses for Councilman Pettis.

Approved