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Civic Transparency Platform
City Council Meeting

February 6, 2013 City Council Meeting

February 6, 2013 Oklahoma City, OK
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Meeting Summary

TL;DR

The City Council approved the preliminary report for the MAPS 3 racecourse windscreen and several street closures. Updates were provided on the successful Holiday River Parade, the ongoing drought and water conservation efforts, and the significant revitalization of the Plaza District. Discussions also covered employee health center proposals and public art initiatives.

Key Decisions & Votes

Port Authority Appointment

07:00

The appointment of Craig Peninson to the Port Authority was unanimously approved by the council.

Approved

MAPS 3 Racecourse Windscreen Preliminary Report

30:00

The preliminary report for the design and construction of the 40-foot tall windscreen on the south side of the Oklahoma River, intended to mitigate wind for the race course, was unanimously approved.

Approved

Upcoming Community Events

Friday after Thanksgiving (annual)

Holiday River Parade

Next year's theme will focus on the 20th anniversary of MAPS. Attracted approximately 20,000 people this year.

Annual

Plaza District Festival

Brings about 4,000 people to the district, featuring over 50 artists and 200 performers.

Second Friday of each month

Live on the Plaza

Monthly art walk attracting about 1,200 people for live music, local art, shopping, and urban life.

Financial Matters

Covered Outside Arena at Fairgrounds Contract Award

Contract awarded for the construction of a covered outside arena at the fairgrounds, with the bid coming in significantly under the engineer's estimate.

2,400,000

CBB Hotel Tax Collections

Reported average monthly hotel tax collections, indicating a strong tourism economy.

1,100,000

MAPS 3 Racecourse Windscreen Project Budget

The project is currently on budget for the design and construction of the windscreen.

3,300,000

Request for Proposals (RFP) for Employee Health Center

Discussion regarding the RFP for an employee health center, focusing on potential healthcare expense reduction and return on investment.

Public Comments

1 citizen spoke

One citizen inquired about the funding source and specific allocation for a horticulture purchase listed on the consent docket.

Funding transparency

Coming Up

Tabled

  • Consent Docket Item 6a,b (workers' compensation case)
  • OCMFA Item E (companion workers' compensation case)

Deadlines

  • PUD 1476 deferred until March 5th

Watch For

  • Final hearing for the model aircraft issue to be set.
  • Further discussions on rate pricing strategies for water conservation.
  • Potential cancellation of the Lake Hefner regatta season.
  • Plaza District exploring the creation of a Business Improvement District (BID) and organizational restructuring.

Announcements

  • Recognition of winners from the annual Holiday River Parade, including the YWCA for the Mayor's Award.
  • The Stanley Draper statue has been re-erected outside City Hall.
  • Governor Fallin was complimented for her comments on local control for tobacco products in her State of the State address.
  • A productive town meeting was held regarding transient traffic in the Main Street corridor, with discussions on adding a beat cop.
  • A successful meeting was held concerning the Martin Luther King parade, fostering a working relationship for future events.
  • Councilman Skip Kelly clarified the history and outcome of PUD 1469 (OU Health Science Center master plan), noting its withdrawal and amendment after extensive community engagement.
  • The Convention and Visitors Bureau (CBB) reported positive hotel tax collections and an optimistic outlook for the tourism industry in Oklahoma City.
  • An update on the city's water situation was provided, detailing drought conditions, conservation efforts, and future plans.
  • The Plaza District presented an update on its significant revitalization, highlighting increased private investment, business growth, and community impact.
  • A community meeting for the Garden Days/Garden Oaks area regarding PUD 1474 will be held at 5:30 PM at the Community Action Center, 3401 NE 16th Street.

Agenda Summary

Appointment of Craig Peninson to the Port Authority

Motion for the appointment of Craig Peninson to the Port Authority.

Approved

Receive Journal of Council Proceedings for January 29th

To formally receive the journal of council proceedings from the specified date.

Approved

Approve Journal of Council Proceedings for January 22nd

To formally approve the journal of council proceedings from the specified date.

Approved

Request for Uncontested Continuances

Requests for deferrals and striking of various items from the consent docket and individual consideration.

Approved

Oklahoma City Municipal Facilities Authority (OCMFA) Items

Consideration of nine items, including a Request for Proposals for an employee health center and workers' compensation claims.

Approved

Oklahoma City Public Property Authority (OCPPA) Items

Consideration of seven items, including a contract award for the fairgrounds covered outside arena and a call for artists for the Lincoln Park Golf Course.

Approved

Oklahoma City Environmental Assistance Trust (OCEAT) Claims and Payroll

Consideration of claims and payroll for the Environmental Assistance Trust.

Approved

Consent Docket

Routine items grouped for efficient approval, including a horticulture purchase.

Approved

Concurrence Docket Item 7a

A single item on the concurrence docket.

Approved

PUD 1476

A Planned Unit Development item in Ward 7.

Deferred

Street Closure: Portion of Northwest 4th Street between Harvey and Hudson (Ward 6)

Request to close a specific portion of Northwest 4th Street.

Approved

Street Closure: Near Northeast 8th Street and Oklahoma Avenue (Ward 6)

Request to close a specific portion near Northeast 8th Street and Oklahoma Avenue.

Approved

Street Closure: Ward 1

Request for a street closure in Ward 1, in conjunction with the Baptist Retirement Village project.

Approved

Street Closure: Ward 7

Request for a street closure in Ward 7.

Approved

Street Closure: Ward 2

Request for a street closure in Ward 2.

Approved

Public Hearing: Model Aircraft Issue

Second public hearing regarding the model aircraft issue.

Moves Along

Public Hearing: Downtown Design Ordinances (Outside Sellers)

Public hearing concerning downtown design ordinances related to outside sellers and staging areas.

Approved

Public Hearing: Dilapidated Structures

Public hearing regarding a list of dilapidated structures.

Approved

Unsecured Structures

Consideration of a list of unsecured structures.

Approved

Resolution Approving Preliminary Report for MAPS 3 Racecourse Windscreen

Resolution to approve the preliminary report for the construction of a windscreen on the south side of the Oklahoma River as part of MAPS 3.

Approved

Executive Session (Item 8h)

Scheduled executive session.

Struck

Claims Recommended for Denial

Consideration of claims recommended for denial.

Approved

Claims Recommended for Approval

Consideration of two claims recommended for approval.

Approved