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Civic Transparency Platform
City Council Meeting

February 24, 2015 City Council Meeting

February 24, 2015 Oklahoma City, OK
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Meeting Summary

TL;DR

The City Council advanced several zoning cases and approved numerous consent docket items, including significant funding for homeless housing and the establishment of a new business improvement district. A major presentation outlined a proposal for the Water Utilities Trust to potentially take over Tinker Air Force Base's water and wastewater facilities under a long-term contract, aiming for economic benefits without burdening city ratepayers. February's sales and use tax collections showed a modest increase over target, though future financial projections were noted with caution.

Key Decisions & Votes

Homeless Alliance Housing Project Funding

Additional Community Development Block Grant funds were approved for the Homeless Alliance to complete a 20-unit single-room occupancy permanent supportive housing project, supported by over $500,000 in private matching funds.

Approved

SW 29th Street Business Improvement District Contract

A professional services agreement, not to exceed $24,500, was approved with the SW 29th Street Business Improvement District Association to facilitate the establishment of a new business improvement district.

Approved

Sale of 2007 Bond Issues

The sale of approximately $85.9 million in bonds from the 2007 bond issue was authorized. It was noted that $274 million remains to be sold, attributed to the 2009 recession and property tax caps.

Approved

Shields Street Name Change

The request to change the name of Shields Street between 4th Street and the off-ramp to Gaylord was approved to improve navigation following the relocation of I-40.

Approved

Bicyclist Ticketing Ordinance

An ordinance was introduced to allow police officers to issue tickets to bicyclists for certain violations, aligning city code with existing state law, with public and final hearings scheduled for March.

Introduced

Upcoming Community Events

February 27th, 28th (8pm), March 1st (3pm matinee)

Pirates of Penzance Performance

Oklahoma City University box office webpage.

Through mid-March (March 14th)

Myriad Gardens Orchid Show

Conservatory, features over a thousand orchids and tells the story of orchid collecting.

Next month (March)

Myriad Gardens Annual Gardening School

Theme 'The Not Too Big Garden,' featuring internationally renowned speaker Julie Moore Maservi, focuses on urban gardening.

Spring

Myriad Gardens Easter Egg Hunt

Adding a second event due to high demand for family activities.

Summer

Myriad Gardens Walking Tours

Tours focusing on native trees, drought-tolerant perennials, and native plants.

Last year

Myriad Gardens Spring Festival

Secret Garden theme, raised funds and memberships, attracted 8,000 people.

Last year

Myriad Gardens Thunder Garden

Basketball plants cut to height of Thunder players for kids to measure themselves.

Throughout the year

Myriad Gardens Homeless Children Photography Program

Children from Positive Tomorrows learned photography and displayed work in the gallery.

Throughout the year

Myriad Gardens Bug Out

Educational event about insects, popular and sells out.

Every other year

Myriad Gardens Gala Event

Fundraising event that has raised over $100,000.

Ongoing

Myriad Gardens Yoga Program

Very popular, with more classes being added.

Once a month during warmer months

Myriad Gardens Full Moon Bike Rides

Attracts over a thousand people, adding a running component this summer.

Last two years

Myriad Gardens Concerts in the Parks

Signature concert series spotlighting Oklahoma talent, including the John Fulbright concert.

Last year

Myriad Gardens Movie Nights

Extremely popular, returning this year (featured Frozen last year).

Last year (returning this summer)

Myriad Gardens Internet Cat Video Festival

Popular community event, found from Walker Arts Center in Minneapolis.

Summer

Myriad Gardens Shakespeare in the Park

Quality productions by a local cultural group.

Fall

Myriad Gardens Pumpkinville

Attracted 16,000 people and 500 new memberships, kept affordable and accessible.

Recently ended

Myriad Gardens Ice Rink Season

Over 30,000 people, an increase from last year, with a carousel attracting many children.

Holidays

Myriad Gardens Holiday Decor and Winter Shops

Featured a stunning poinsettia tree, additional lights, local artists, and popular vendors.

Financial Matters

Workman's Comp Claims & Court Costs (OCMFA)

Discussion regarding itemized costs of workman's compensation claims and the legal requirement to pay court costs.

Golf Course Marketing Package (OCPPA)

Allocation of funds to purchase promotional items as part of a multi-tiered marketing approach to increase golf course rounds.

$50,000

Community Development Block Grant Funds for Homeless Alliance

Approval of additional CDBG funds to the Homeless Alliance to complete a 20-unit single-room occupancy permanent supportive housing project, matched by over $500,000 in private funds.

Professional Services Agreement for SW 29th Street BID

Agreement with the SW 29th Street Business Improvement District Association to establish the BID.

Not to exceed $24,500

2007 Bond Issue Expenditures for Parks

Expenditure of funds from the 2007 bond issue for improvements at various parks, including Red Andrews Park.

Loan Agreement for Providence Apartment Sober Living Community

Loan agreement using Community Development Block Grant funds for new roofing at the Providence Apartment Sober Living Community.

$75,000

Sale of 2007 Bond Issues

Authorization for the sale of bonds from the 2007 bond issue, noting that $274 million remains to be sold due to economic factors and property tax caps.

$85,900,000

Tinker Air Force Base Water/Wastewater Facilities Proposal

Presentation on a proposal for the Water Utilities Trust to take over Tinker AFB's water/wastewater systems, requiring significant capital investment for upgrades and modernization.

Many tens of millions of dollars

Proposed Fee Adjustment in Sewer and Sewage Disposal

Public hearing regarding proposed fee adjustments for industrial classes in sewer and sewage disposal.

February Sales and Use Tax Collections

Report showing February sales tax collections up 3.3% over target, putting sales tax 0.7% over target and use tax 2.5% over target, with caution regarding future projections.

Public Comments

1 citizen spoke

James Tyler spoke against the removal of parking restrictions on NE 16th Street between Lindsay and Phillips. He expressed concern that lifting restrictions would lead to OU Medical Center students parking on the street, despite the current restrictions only being from 8 AM to 5 PM, Monday through Friday. He noted the Traffic Commission's inconsistent decisions on the matter.

parking restrictions student parking neighborhood impact

Coming Up

Watch For

  • Final hearing on NE 16th Street parking restrictions (March 3rd)
  • Public hearing on bicyclist ticketing ordinance (March 3rd)
  • Final hearing on bicyclist ticketing ordinance (March 10th)
  • Formal report from Ward 5 sales tax study
  • Future development around Myriad Gardens

Announcements

  • Oklahoma City University's 'Pirates of Penzance' will be performed on February 27th, 28th, and March 1st.
  • Councilman Larry encouraged residents of Ward 3 neighborhoods (Gemstone, Hilldale, Windsor Oaks, Windsor Forest, Musgrave Pennington) to attend upcoming meetings.
  • Councilwoman Salyer expressed appreciation for recent diverse appointments to city boards and commissions.
  • Maureen Heffernan provided a comprehensive year-in-review update for the Myriad Gardens, highlighting successful programs, events, and fundraising efforts, including the popular Orchid Show, gardening school, and various family and wellness activities.
  • The Myriad Gardens is planting over 25,000 bulbs and a tall grass/short grass prairie, and is exploring new summer attractions.

Agenda Summary

Invocation and Pledge of Allegiance

Invocation led by Dr. JD Ward and Pledge of Allegiance led by Councilman McAtee.

Information Only

OCU Performance Preview

PT Mahoney from Oklahoma City University performed a song from 'Pirates of Penzance' as a preview.

Information Only

Item 3: Appointments

Council appointments.

Approved

Item 4a: Receive Journal for February 17th

Receive the journal of council proceedings for February 17th.

Approved

Item 4b: Approve Journal for February 3rd and 10th

Approve the journal of council proceedings for February 3rd and 10th.

Approved

Item 5a1: Revocable Permit Request (Mrs. Hewlett)

Request for a revocable permit by Mrs. Hewlett.

Deferred

Item 5a2: Oklahoma City-County Health Department Wellness Now Coalition - Open Streets OKC

Request to hold Open Streets OKC on 23rd Street to promote outdoor activities, with plans for a fall event on SW 29th Street.

Approved

Item 6: Requests for Uncontested Continuance

Various items (9d1 a, c, d and 9f1 a, d) requested to be stricken or re-notified due to re-notification needs or owner removal.

Approved

Oklahoma City Municipal Facilities Authority (OCMFA) Items

Seven items presented to the OCMFA, including discussion on workman's compensation claims and court costs.

Approved

Oklahoma City Public Property Authority (OCPPA) Items

Three items presented to the OCPPA, including an allocation of $50,000 for golf course marketing.

Approved

Oklahoma City Environmental Assistance Trust (OCEAT) Items

Two items presented to the OCEAT.

Approved

Consent Docket

A group of routine items approved together, with several pulled for individual discussion.

Approved

Item 7h: Resolution for Homeless Alliance CDBG Funds

Resolution approving additional Community Development Block Grant funds to the Homeless Alliance for a 20-unit permanent supportive housing project.

Approved

Item 7j1: Professional Services Agreement with SW 29th Street BID Association

Professional services agreement not to exceed $24,500 with the SW 29th Street Business Improvement District Association to establish the BID.

Approved

Item 7r: Expenditure of 2007 Bond Issues on Parks

Expenditure of funds from the 2007 bond issue for improvements at various parks, including Red Andrews Park.

Approved

Item 7t: Environmental Clearance for ODOT Projects

Discussion on environmental clearances, primarily safety matters, required for ODOT and state projects using federal funds.

Approved

Item 7i: Loan Agreement with Community Enhancement Corporation

Loan agreement for $75,000 using Community Development Block Grant funds for new roofing at the Providence Apartment Sober Living Community.

Approved

Item 7ae: Authorization for Sale of 2007 Bond Issues

Authorization for the sale of approximately $85.9 million worth of bonds related to the 2007 bond issue.

Approved

Item 7z: Presentation on Tinker Air Force Base Water/Wastewater Facilities Proposal

Presentation by Guernsey Engineering on a proposal for the Water Utilities Trust to take over ownership and operation of Tinker Air Force Base's water and wastewater facilities under a 50-year contract.

Information Only

Item 7y: Parking Restrictions on NE 16th Street

Discussion and public comment regarding the removal of parking restrictions on NE 16th Street between Lindsay and Phillips.

Introduced for final hearing

Concurrence Docket

A group of items for concurrence.

Approved

Item 9a1: Zoning Case - 814 W Sheridan (ABC Issue)

Rezoning for a retro pub with an 80s theme in the film district.

Approved

Item 9a2: Zoning Case - 6705 N May Ave (ABC Overlay)

ABC overlay for Falcone's restaurant.

Approved

Item 9a3: Zoning Case - SW 23rd Street (Industrial Rezoning)

Request to rezone property from I-1 Light Industrial and I-2 Moderate Industrial to a new I-2 Moderate Industrial district.

Approved

Item 9a4: Zoning Case - 3500 N Sooner Road (SPUD)

Request to change property from a Simplified Planned Unit Development (SPUD) to a new SPUD.

Approved

Item 9a5: Zoning Case - 4901 SE 44th Avenue (SPUD)

Request to change property from I2 Moderate Industrial and part of a SPUD to a new SPUD.

Approved

Item 9a6: Zoning Case - 11500 Broadway Extension (Medical Office SPUD)

Request to change property from a PUD to a new Simplified Planned Unit Development (SPUD) for a medical office.

Approved

Item 9a7: Zoning Case - 2140 SW 44th Street (SPUD)

Request to change property from C3 Community Commercial to a new SPUD, with technical evaluations agreed upon by the applicant.

Approved

Item 9b: Name Change Request - Shields Street

Request to change the name of Shields Street between 4th Street and the off-ramp to Gaylord.

Approved

Item 9c: Public Hearing - Proposed Fee Adjustment (Sewer/Sewage Disposal)

Public hearing regarding proposed fee adjustments in sewer and sewage disposal for industrial classes.

Moves Forward

Item 9d: Public Hearing - Dilapidated Structures

Public hearing regarding various dilapidated structures.

Moves Forward

Item 9e: Public Hearing - Unsecured Structures

Public hearing regarding various unsecured structures.

Moves Forward

Item 9f: Public Hearing - Abandoned Buildings

Public hearing regarding various abandoned buildings.

Moves Forward

Item 9g: Resolution Approval

Approval of a resolution not requiring executive session.

Approved

Item 9h: Executive Session Item

Item requiring executive session.

Moved to executive session

Item 9i: Executive Session Item

Item requiring executive session.

Moved to executive session

Item 9j: Item to be Stricken

Item not requiring executive session.

Stricken

Item 9k: Executive Session Item

Item requiring executive session.

Moved to executive session

Item 10a: Claims Recommended for Approval

Approval of claims recommended for approval.

Approved

Item 11a: Ordinance for Bicyclist Ticketing

Introduction of an ordinance to allow police officers to issue tickets to bicyclists for certain violations, aligning with state law.

Introduced

City Manager Reports

Update on Myriad Gardens activities and February sales and use tax collections.

Information Only