6-8-22 Budget and Special Projects Committee Meeting
01. Call to Order.
02. Resolution as part of the FY 2022‐2023 budget, providing for crediting to the Sinking Fund, a certain portion of the income and earnings of the Sanitary Sewers and Sewage Disposal Systems each month from the Sanitary Sewer Enterprise Fund in accordance with provisions of Article V, Section 2.13, of the City of Tulsa Charter. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐516‐1
Supporting Documentation
03. Resolution as part of the FY 2022‐2023 annual budget ratifying and affirming a certain Capital Improvement Projects Agreement, dated April 1, 2021, between the City of Tulsa and the Tulsa Public Facilities Authority (TPFA), whereby the Authority issued four million, three hundred fifteen thousand dollars ($4,315,000.00) in parking bonds to refund Tulsa Parking Authority (TPA) revenue bonds. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐517‐1
Supporting Documentation
04. Resolution as part of the FY 2022‐2023 annual budget ratifying and affirming a certain Capital Improvement Projects Agreement, dated August 24, 2017, between the City of Tulsa and the Tulsa Public Facilities Authority (TPFA) whereby the Authority issued fifty‐nine million, six hundred fifty thousand dollars ($59,650,000.00) in bonds for purchase and improvement of One Technology Center for the purpose of relocating City Hall. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐518‐1
Supporting Documentation
05. Resolution as part of the FY 2022‐2023 annual budget ratifying and affirming a certain Capital Improvement Projects Agreement, dated April 22, 2008, between the City of Tulsa and the Tulsa Public Facilities Authority (TPFA) whereby the Authority issued sixteen million dollars ($16,000,000.00) for improvement of the BOK Arena. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐519‐1
Supporting Documentation
06. Resolution as part of the FY 2022‐2023 annual budget ratifying and affirming a certain Capital Improvement Projects Agreement, dated June 1, 2017, between the City of Tulsa and the Tulsa Public Facilities Authority (TPFA) whereby the Authority issued one hundred fifteen million, three hundred thousand dollars ($115,300,000.00) in revenue bonds for the 2016 Tulsa Economic Vision Advance Fund ‐ Issue 1. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐520‐1
Supporting Documentation
07. Resolution as part of the FY 2022‐2023 annual budget ratifying and affirming a certain Capital Improvement Projects Agreement, dated October 9, 2018, between the City of Tulsa and the Tulsa Public Facilities Authority (TPFA) whereby the Authority issued one hundred eighteen million, one hundred thousand dollars ($118,100,000.00) in revenue bonds for the 2016 Tulsa Economic Vision Advance Fund ‐ Issue 2. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐522‐1
Supporting Documentation
08. Resolution as part of the FY 2022‐2023 annual budget ratifying and affirming a certain Capital Improvement Projects Agreement, dated November 1, 2019, between the City of Tulsa and the Tulsa Public Facilities Authority (TPFA) whereby the Authority issued one hundred thirteen million, eight hundred ninety‐five thousand dollars ($113,895,000.00) in revenue bonds for the 2016 Tulsa Economic Vision Advance Fund ‐ Issue 3. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐523‐1
Supporting Documentation
09. Resolution as part of the FY 2022‐2023 annual budget ratifying and affirming a certain Capital Improvement Projects Agreement, dated May 1, 2020, between the City of Tulsa and the Tulsa Public Facilities Authority (TPFA) whereby the Authority issued twenty‐four million, one hundred fifty thousand dollars ($24,150,000.00) in revenue bonds for Stormwater Management Projects. (Emergency Clause) [BUD/SP 6/8/22; CC 6/15/22] 22‐524‐1
Supporting Documentation
10. Ordinance amending Title 11‐A, Chapter 2, Section 202, Tulsa Revised Ordinances, increasing the monthly Stormwater Service charge rate by eight and one‐half percent (8.5%), from nine dollars and three cents ($9.03) per month to nine dollars and eighty cents ($9.80) per month, providing an operative date of October 1, 2022. [BUD/SP 6/8/22; CC 6/8/22; CC 6/15/22] 22‐525‐1
Supporting Documentation
11. Ordinance amending Title 11‐C, Tulsa Revised Ordinances, "Waterworks and Sewerage"; amending Chapter 7, "Sanitary Sewer User Charge System"; amending Sections 702 and 703, to adjust Sewer Service charge rates, providing that these rates shall be effective on October 1, 2022. [BUD/SP 6/8/22; CC 6/8/22; CC 6/15/22] 22‐526‐1
Supporting Documentation
12. Ordinance authorizing the Mayor to transfer unexpended and unencumbered appropriations of one hundred thousand dollars ($100,000.00) or less from one account to another within the same department of the City, with certain exceptions; expiring July 31, 2023. (Emergency Clause) [BUD/SP 6/8/22; CC 6/8/22; CC 6/15/22] 22‐515‐1
Supporting Documentation
13. Ordinance approving and adopting the Capital Improvements Plan for the City of Tulsa for Fiscal Years 2023‐2027 as part of the FY 2022‐2023 annual budget. (Emergency Clause) [BUD/SP 6/8/22; CC 6/8/22; CC 6/15/22] 22‐514‐1
Supporting Documentation
14. Ordinance adopting the annual budget of the City of Tulsa for Fiscal Year 2022‐2023. (Emergency Clause) (Public Hearings: 5/18/22; 5/25/22; 6/8/22) [BUD/SP 6/8/22; CC 6/8/22; CC 6/15/22] 22‐512‐1
Supporting Documentation
15. Discussion with representatives from the Tulsa Police Department regarding the FY 2022‐ 2023 budgetary impacts of the recommendations made in CNA's Final Report: Community Policing Evaluation of the City of Tulsa, Oklahoma. (McKee) [BUD/SP 6/8/22] 22‐532‐1
16. Adjournment.