July 31, 2013 City Council Meeting

The City Council officially appointed the new class of Youth Counselors for the 2013-2014 program year.

An item on the Public Property Authority agenda was moved to executive session for private discussion.

The remaining items on the Public Property Authority agenda, including the Centennial Land Run Monument contract amendment, were approved.

Item A on the Oklahoma City Environmental Assistance Trust agenda was approved.

The entire consent docket was approved unanimously.

The entire concurrence docket was approved unanimously.

An ABC issue at 2418 North Guernsey Avenue in Ward 2 was approved.

An ABC issue at 1020 East Britton Road in Ward 7 was approved.

An ABC issue at 9300 North Kelly in Ward 7 was approved.

Zoning change from AA agricultural to I2 moderate industrial at 10546 Northwest 10th Street in Ward 1 was approved.

Zoning change from R1 single family residential to I1 light industrial at 2546 Northwest First Street in Ward 6 was approved.

Zoning change from O1 limited office to R1 single family residential at 770 West Memorial Road in Ward 8 was approved.

Zoning for a new PUD to create a multi-family residential development at the former John Marshall High School site at 9017 North University Avenue in Ward 2 was approved.

Zoning change from AA agricultural to a new PUD at 15701 North Rockwell Avenue in Ward 8 was approved.

Zoning change from C3 community commercial to a new PUD at 12301 Northwestern Avenue in Ward 8 was approved.

A zoning case for a senior living center at 641 Northwest 164th Street in Ward 7 was deferred for 30 days to allow the developer and neighborhood to address flooding and other concerns.

Zoning change from a simplified PUD to a new SPUD at 10545 Northwest 10th Street in Ward 1 was approved.

Zoning change for OCU campus student rental units at 2307 North Blackwelder Avenue in Ward 6 was approved.

The assessment roll for the Western Avenue business district was approved after a public hearing.

A companion ordinance related to the Western Avenue business district assessment roll was approved, with an emergency clause also approved 8-0.

A housekeeping issue related to the Consolidated Plan was approved after a public hearing.

Items regarding dilapidated structures were approved after a public hearing.

Items regarding unsecured structures were approved after a public hearing.

An amendment to the Consolidated Plan, allocating HUD grant funding and establishing programs for tornado recovery, was approved after a public hearing.

A resolution authorizing the use of dedicated fire sales tax funds for replacing and upgrading fire department breathing apparatus was approved after a public hearing.

A revocable right-of-way permit for the 'Tap and Run' event in Ward 7 was approved.

A revocable right-of-way permit for the Oklahoma Humane Society's 'Midnight Woofness' event in Ward 2 was approved.

A revocable right-of-way permit for the 'Mustache Bash' event in Ward 6 was approved.

A resolution allowing the Public Works department to apply to the Board of Adjustment for a one-time waiver of the drainage ordinance, permitting the reconstruction of five tornado-destroyed homes in the floodway, was approved.

An amendment to include North Care in the negotiation process for Senior Wellness Centers was adopted, leading to a vote to negotiate with all three proposed entities.

The City Council voted to direct staff to begin contract negotiations with all three proposed entities for the Senior Wellness Centers (City County Health, Putnam City Baptist Church, and North Care).

An item requiring executive session was approved.

The majority of claims recommended for denial were denied.

All claims recommended for approval were approved.

A resolution authorizing travel expenses for the Mayor and City Council members to attend the National League of Cities conference was approved.

The deferred PPA Item J was again deferred to August 13th.

Kitchen Lake Park Project

Discussion regarding waiving competitive bidding requirements for a project that exceeded the engineer's estimate, citing value engineering and limited bidders.

EMSA Contract

Deferral of EMSA items to evaluate new service provider bids that could result in cost savings for residents.

Consolidated Plan Grant Funding

Amendment to the Consolidated Plan to allocate federal HUD grant funding, which was higher than initially estimated, and to address tornado recovery efforts.

Dedicated Police and Fire Sales Tax

Resolution to replace and upgrade the fire department's self-contained breathing apparatus using fund balance from prior years' fire sales tax.

July Sales and Use Tax Collections

Sales tax collections for July were $1.2 million under target, potentially due to sequestration and anticipated spending on weather event recovery in future months.

3A, 3B Appointments

Appointments to various city positions.

3C Youth Counselors

Introduction and official appointment of the new class of Youth Counselors for the 14th year of the program.

4A Journal of Council Proceedings

Receive the Journal of council proceedings for July 16th.

4B Journal of Council Proceedings

Approve the Journal of council proceedings for July 2nd.

5 Uncontested Continuances

Requests for deferrals or striking of various agenda items.

6A Consent Docket Item

Item on the consent docket.

8A6 Zoning Case

Zoning case due to notice problems.

8B Zoning Case

Zoning case requested for deferral by applicant.

8H1 Item D

Dilapidated structure at 4404 Northwest 11th Street West.

8H1 Item G

Dilapidated structure at 2521 Northwest 14th Street.

8I1 Item E

Unsecured structure at 2520 Texoma.

8I1 Item H

Unsecured structure at 1841 Northwest 8th.

8I1 Item I

Unsecured structure at 1954 Northwest 10th Street.

8I1 Item J

Unsecured structure at 3345 Northeast 11th Street.

8I1 Item K

Unsecured structure at 1227 Northwest 21st Street.

8I1 Item Q

Unsecured structure at 400 Southwest 28th Street.

8I1 Item S

Unsecured structure at 1515 Northwest 30th Street.

8I1 Item U

Unsecured structure at 2130 Northwest 32nd Street.

8I1 Item Y

Unsecured structure at 2324 Southwest 39th.

8I1 Item CC

Unsecured structure at 2640 Northwest 50th.

8I1 Item EE

Unsecured structure at 800 Southwest 65th Street.

8I1 Item FF

Unsecured structure at 2732 Southwest 82nd Street.

8I1 Item GG

Unsecured structure at 401 Northwest 85th Street.

Oklahoma City Municipal Facilities Authority (MFA)

Convene as the MFA.

Oklahoma City Public Property Authority (PPA)

Convene as the PPA.

PPA Item J

Item on the PPA agenda.

Oklahoma City Environmental Assistance Trust (OCEAT)

Convene as the OCEAT.

Consent Docket

Approval of the consent docket.

Concurrence Docket

Approval of the concurrence docket.

8A1 Zoning Case

ABC issue at 2418 North Guernsey Avenue, Ward 2.

8A2 Zoning Case

ABC issue at 1020 East Britton Road, Ward 7.

8A3 Zoning Case

ABC issue at 9300 North Kelly, Ward 7.

8A4 Zoning Case

Zoning from AA agricultural to I2 moderate industrial at 10546 Northwest 10th Street, Ward 1.

8A5 Zoning Case

Zoning from R1 single family residential to I1 light industrial at 2546 Northwest First Street, Ward 6.

8A7 Zoning Case

Zoning from O1 limited office to R1 single family residential at 770 West Memorial Road, Ward 8.

8A8 Zoning Case

Zoning from R1 single family residential to a new PUD for multi-family residential at 9017 North University Avenue, Ward 2 (John Marshall High School site).

8A9 Zoning Case

Zoning from AA agricultural to a new PUD at 15701 North Rockwell Avenue, Ward 8.

8A10 Zoning Case

Zoning from C3 community commercial to a new PUD at 12301 Northwestern Avenue, Ward 8.

8A11 Zoning Case

Zoning from PUD to a new PUD for a senior living center at 641 Northwest 164th Street, Ward 7.

8A12 Zoning Case

Zoning from simplified PUD to a new SPUD at 10545 Northwest 10th Street, Ward 1.

8A13 Zoning Case

Zoning from R1 single family residential and urban conservation district to a new SPUD for OCU campus student rental units at 2307 North Blackwelder Avenue, Ward 6.

8C Public Hearing

Assessment roll for the Western Avenue business district.

8D Companion Ordinance

Companion ordinance related to the Western Avenue business district assessment roll.

8E Public Hearing

Consolidated plan housekeeping issue.

8F EMSA Item

EMSA related item concerning new service provider bids.

8G Public Hearing

Public hearing regarding the ambulance code.

8H Public Hearing

Public hearing regarding dilapidated structures.

8I Public Hearing

Public hearing regarding unsecured structures.

8J Public Hearing

Consolidated plan for addressing Housing and Community Development needs, including tornado recovery.

8K Public Hearing

Dedicated police and fire sales tax resolution for fire department equipment upgrades.

8L Revocable Right-of-Way Permit

Request to hold a Bike OKC event.

8M1 Revocable Right-of-Way Permit

Request to hold the 'Tap and Run' event in Ward 7.

8M2 Revocable Right-of-Way Permit

Request to hold the 'Midnight Woofness' event by Oklahoma Humane Society in Ward 2.

8M3 Revocable Right-of-Way Permit

Request to hold the 'Mustache Bash' event in Ward 6.

8N Resolution

Resolution allowing Public Works to apply to the Board of Adjustment for floodway reconstruction of tornado-damaged homes.

8O Senior Wellness Centers

Discussion and decision on proposals for Senior Wellness Centers.

8P Executive Session

Item requiring executive session.

8Q Executive Session

Item requiring executive session.

8R Executive Session

Item requiring executive session.

8S Executive Session

Item requiring executive session.

8T Claims Recommended for Denial

Review of claims recommended for denial.

8T1E Claim

Claim from Danielle Jackson regarding car damage by a city worker.

9 Claims Recommended for Approval

Review of claims recommended for approval.

10 Resolution

Resolution authorizing travel expenses for the Mayor and City Council members to attend the National League of Cities.

PPA Item J (recessed)

Item from the Oklahoma City Public Property Authority.