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City Council

Regular Meeting

Oklahoma City, OK · March 1, 2022

Agenda

Agenda

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM March 1, 2022 David Holt, Mayor Council Members: Bradley Carter....................Ward 1 James Cooper.....................Ward 2 Barbara Young...................Ward 3 Todd Stone..........................Ward 4 David Greenwell.................Ward 5 JoBeth Hamon....................Ward 6 Nikki Nice...........................Ward 7 Mark K. Stonecipher..........Ward 8 Craig Freeman, City Manager Amy K. Simpson, City Clerk Kenneth Jordan, Municipal Counselor 200 N. Walker • 3rd Floor • Council Chamber INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand sanitizer machines and disposable face masks will be available. It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to participate in this meeting should contact the ADA department coordinator at 297­​2396 or TDD 297​‐ 2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above 48 hours prior to the scheduled meeting. Addressing the Council Citizens may address the Council on certain items by signing up to speak and providing the agenda item number, their reason for appearing and their address, but all comments must be relevant to the item. The Mayor or presiding officer may in his or her discretion prohibit a person from addressing the Council, or have any person removed from the Council Chamber, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Mayor or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Mayor or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others”. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 30­​81 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280­ Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Citizens may not address the Council regarding items from “Office of the Mayor,” “Items from Council” (except for items listed for a vote or if asked for comments by a Councilmember), or items under “City Manager Reports.” Citizens may also address the Council on individual concerns, including on the listed exceptions, at the end of the agenda under “Citizens to be Heard.” Citizens to be Heard is not provided as a forum for publicly announced or declared candidates for City public office, and they will not be allowed to speak as Citizens to be Heard. Citizens will not be allowed to campaign on any political issue during the Council meeting. Comments must concern City services or policies. Please fill out a "Request to be Heard" form located outside the Chambers. Please return this form to the Council Office at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the agenda for comments to Council are subject to the same restrictions listed above. Persons may use City computer to make presentations to Council only if requested to do so by the Mayor, a Councilmember, or the City Manager and the device containing the presentation is provided to the City Clerk three business days in advance. Council Actions Official action can be taken only on items which appear on the agenda. The Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Council may refer the matter to the City Manager or the Municipal Counselor. The Council may also refer items to standing committees of the Council or to a board or commission for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Consent Docket Items listed under "Consent Docket" are usually approved as a group with the proper motion from a member of Council. Members of Council may request discussion or separate action on any item on the Consent Docket. Television and YouTube Coverage Residents can watch the City Council meeting live by going to http://youtube.com/cityofokc/live. City Council meetings can also be watched live on Cox Cable Channel 20. Meetings are replayed on Cox Cable Channel 20 Tuesday evening starting at 6:30 p.m. and 12:30 p.m. Sunday following the meeting. If there are technical difficulties with either live stream during the meeting, a video will be posted as soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL MARCH 1, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Inspector William Lord and Inspector Chris Miller on their selection as the 2021 South Oklahoma City Kiwanis Club Police Officers of the Year. Deferred from February 1 and 15, 2022. B. Resolution recognizing Lauren Thacker on her selection as the March 2022 Teacher of the Month by Mustang Public Schools and Rotary Club of Oklahoma City. C. Appointment of Don Kaspereit and Gary Marrs to serve as members of the Oklahoma City Riverfront Redevelopment Authority. IV. Items from Council soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL MARCH 1, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Inspector William Lord and Inspector Chris Miller on their selection as the 2021 South Oklahoma City Kiwanis Club Police Officers of the Year. Deferred from February 1 and 15, 2022. B. Resolution recognizing Lauren Thacker on her selection as the March 2022 Teacher of the Month by Mustang Public Schools and Rotary Club of Oklahoma City. C. Appointment of Don Kaspereit and Gary Marrs to serve as members of the Oklahoma City Riverfront Redevelopment Authority. IV. Items from Council V. City Manager Reports A. Presentation of Riversport Foundation quarterly update B. July 2021 ­ December 2021 Revenue Enforcement Program C. February 2022 Sales and Use Tax Collections D. Council Priority Update – Promote Safe, Secure, and Thriving Neighborhoods E. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for February 15, 2022. B. Approve Journal of Council Proceedings for February 1 and 8, 2022. VII. Request for Uncontested Continuances IX. V. 3/15/22 VIII. Revocable Permits and Events A. Revocable Permit with the Oklahoma City Water Utilities Trust and Nate the Great Eight, Inc. to hold the Nate the Great Eight Race, March 26, 2022, Lake Overholser Reservoir and Reservation, revenue of $960. Ward 1. B. Activity and Use Agreement with Arts Council Oklahoma City to present the “Festival of the Arts,” April 19­24, 2022, using public property and rights­of­way, including Bicentennial Park, 500 Couch Drive, and City Hall Park, 200 North Walker Avenue. Ward 6. A. Eight, Inc. to hold the Nate the Great Eight Race, March 26, 2022, Lake Overholser Reservoir and Reservation, revenue of $960. Ward 1. VIII. B. Activity and Use Agreement with Arts Council Oklahoma City to present the “Festival of the Arts,” April 19­24, 2022, using public property and rights­of­way, including Bicentennial Park, 500 Couch Drive, and City Hall Park, 200 North Walker Avenue. Ward 6. C. Activity and Use Agreement with the Oklahoma City National Memorial Foundation for the “2022 Memorial Marathon Run to Remember,” April 23­24, 2022; using public property and rights­of­way at various locations throughout Oklahoma City. Wards 2, 6 and 7. D. Revocable Right­of­Way Use Permit with Artspace at Untitled to hold the “Steamroller Print Festival,” April 30, 2022, NE 3rd Street between North Oklahoma Avenue and EK Gaylord Boulevard, revenue of $400. Wards 6 and 7. E. Revocable Right­of­Way Use Permit with McNellie’s Group, LLC to hold the “McNellie’s St. Patrick’s Day Block Party,” March 17, 2022, North Walker Avenue between West Park Place and the northern property line of 1120 North Walker Avenue, revenue of $250. Ward 6. F. Revocable Right­of­Way Use Permit with the Oklahoma Family Center for Autism to hold the “Run Lucky 5K,” March 13, 2022, West Park Place between North Walker Avenue and North Hudson Avenue, revenue of $100. Ward 6. G. Revocable Right­of­Way Use Permit with Redbud Foundation, Inc. to hold the “Redbud Classic,” April 2­3, 2022, NW 63rd Street between North Pennsylvania Avenue and NW Grand Boulevard, revenue of $100. Wards 2 and 7. H. Revocable Right­of­Way Use Permit with Stockyards City Main Street, Inc. to hold the “Stockyards City St. Patrick’s Day Parade,” March 12, 2022, Exchange Avenue between South Pennsylvania Avenue and South Agnew Avenue, revenue of $250. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Renewal of Joint System Purchase Agreement with The City of Oklahoma City and L3Harris Technologies, Inc., for a P25 Phase II 800MHz Trunked Simulcast Radio System and Microwave Network, estimated cost $1,500,000, retroactive to February 9, 2022 through February 8, 2023. B. Amended Joint Resolution with The City of Oklahoma City amending the Joint Resolution of February 1, 2022, to authorize the Risk Manager and the Trust’s legal counsel to participate in a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­03683J styled: Heather Scyrkels, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. C. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­01265J styled: Malik Denton, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. MARCH 1,D. 2022 Joint Resolution with The City of 2 Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of Workers' rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. OCMFA. D. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of Workers' Compensation Court Claim No. 2004­13250Y styled: Curtis Jones, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. E. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­03728A styled: Donald Murphey, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. F. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­02215X styled: Donald Murphey, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM­2021­03095R styled: Steve Stolz, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. H. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of Workers' Compensation Court Claim No. 2011­07273 H styled: Daniel Vallejo, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. I. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM 2018­07503Q styled: Steven Renshaw, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the award to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution in the event the parties reach a Joint Petition Settlement, or the award is commuted to a lump sum. J. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY MARCH 1,A. 2022 Final acceptance with The City3 of Oklahoma City, Project MB­1465, Downtown Arena digital signage improvements, 100 West Reno Avenue; and placing maintenance bond into effect. Ward 7. CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY OCPPA. A. Final acceptance with The City of Oklahoma City, Project MB­1465, Downtown Arena digital signage improvements, 100 West Reno Avenue; and placing maintenance bond into effect. Ward 7. B. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Rejecting bids (BID23701), for the purchase of plants, flowers, trees, shrubs, horticulture, landscaping supplies and services. B. Pricing agreement award and approval, American Elevator Co., Inc. (C236001), preventive maintenance, inspections, and minor repair services for elevators and escalators, estimated cost $200,000, March 1, 2022 through February 28, 2023. C. 1. Pricing agreement award and approval, Spears Landscape and Lawncare, LLC (C235001) as Primary Award and Veterans Tree and Lawn, LLC (C235002) as Secondary Award, mowing and landscape services for the Fire Department, estimated cost $25,000, March 1, 2022 through February 28, 2023; and 2. Resolution authorizing the open market purchase of related services not available on a pricing agreement (OM23­C235003), estimated cost $25,000, March 1, 2022 through February 28, 2023. D. Amendment No. 4 of iNet Exchange Agreement with Industrial Scientific Corporation (SS16­C165070), iNet Instrument Network program for monitoring services, increase of $2,074.80, retroactive to February 1, 2022 through January 31, 2023. E. Resolution authorizing the sole source purchase of Whipps brand stop­log seals from Whipps, Inc. (SS23­C236003), estimated cost $30,000, March 1, 2022 through February 28, 2023. F. Resolution authorizing the purchase of large trucks, 25,500 pounds and over from State Contract (S23­SW268035T), estimated cost $2,500,000, retroactive to February 7, 2022 through February 6, 2023. G. Resolution authorizing the purchase of Adobe software products and services from State Contract (S23­SW2711010), estimated cost $2,000,000, March 1, 2022 through February 28, 2023. H. Ordinance to be introduced and set for final hearing March 29, 2022 (SPUD­ 1357) 1534 NW 3rd Street from R­3 Medium Density Residential District to SPUD­1357 Simplified Planned Unit Development District. Ward 6. I. Ordinance to be introduced and set for final hearing March 29, 2022 (SPUD­ 1378) 5808 NW 23rd Street from R­1 Single­Family Residential District to SPUD­1378 Simplified Planned Unit Development District. Ward 3. J.Ordinance to be introduced and set for final hearing March 29, 2022 (SPUD­ 1385) 12240 North Sooner Road from SPUD­859 Simplified Planned Unit Development District to SPUD­1385 Simplified Planned Unit Development MARCH 1, 2022 District. Ward 7. 4 K. Ordinance to be introduced and set for final hearing March 29, 2022 (SP­561) I. 1378) 5808 NW 23rd Street from R­1 Single­Family Residential District to SPUD­1378 Simplified Planned Unit Development District. Ward 3. IX. J. Ordinance to be introduced and set for final hearing March 29, 2022 (SPUD­ 1385) 12240 North Sooner Road from SPUD­859 Simplified Planned Unit Development District to SPUD­1385 Simplified Planned Unit Development District. Ward 7. K. Ordinance to be introduced and set for final hearing March 29, 2022 (SP­561) Special Permit to allow Use Unit (8300.33) Drinking Establishments: Sitdown, Alcohol Permitted in the C­3 Community Commercial District, 3200 North May Avenue. Ward 2. L. 1. Ordinance to be introduced and set for final hearing April 12, 2022 (CE­1064) to close all of the east­west alley of Block One (1) Offield Addition, east of South Classen Boulevard and south of Southwest 5th Street. Ward 6. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. M. 1. Ordinance to be introduced and set for final hearing April 12, 2022 (CE­1067) to close the east 375 feet of the east­west alley in Block Two (2) of the Hurst Addition, east of North Santa Fe Avenue and south of NE 38th Terrace. Ward 7. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. N. Resolution releasing the irrevocable letter of credit for Valencia Addition Section 13, north of NW 178th Street and west of North Pennsylvania Avenue. Ward 8. O. Resolution releasing the irrevocable letters of credit for Valencia Park Addition Section 22, south of NW 192nd Street and west of North Pennsylvania Avenue. Ward 8. P. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Nichols Creek Phase 3, west of North County Line Road and south of NW 122nd Street. Ward 8. Q. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of The Brook Phase III, north of West Memorial Road and west of North Piedmont Road. Ward 1. R. Resolution accepting the dedications contained in the final plat of The Village on Walnut, north of NE 23rd Street and east of North Santa Fe Avenue. Ward 7. S. Resolution accepting the dedications contained in the final plat of Wilshire Ridge Business Park, east of North Council Road and north of West Wilshire Boulevard. Ward 1. T. Public Art Commission Agreement with artist Shane Welch dba JL Fabrication and Manufacturing, for a site­specific work of art for Fire Station 38, 14500 SW 59th Street, $17,000. Ward 3. U. Preliminary Engineering Report, Project PC­0703, Auto Alley Street Enhancements, North Broadway from NW 4th Street to West Park Place; and authorization to prepare final plans and specifications. Ward 6. Deferred from February 15, 2022. V. Preliminary Engineering Report, Project PC­0730, Villa Avenue Bicycle Facility MARCH 1, 2022 Improvements, along North 5 Villa Avenue, North Youngs Boulevard, and North Venice Boulevard from NW 62nd Street to NW 10th Street; and authorization to prepare final plans and specifications. Wards 2 and 6. authorization to prepare final plans and specifications. Ward 6. Deferred from February 15, 2022. IX. V. Preliminary Engineering Report, Project PC­0730, Villa Avenue Bicycle Facility Improvements, along North Villa Avenue, North Youngs Boulevard, and North Venice Boulevard from NW 62nd Street to NW 10th Street; and authorization to prepare final plans and specifications. Wards 2 and 6. Deferred from February 15, 2022. Request deferral to March 15, 2022. W. Resolution approving acceptance of a $211,622 Air Quality Small Grant from the Association of Central Oklahoma Governments to implement bicycle infrastructure components of a Better Streets, Safer City­funded street enhancement project on Linwood Boulevard from North Indiana Avenue to North Western Avenue, then continuing east along NW 6th Street to North Shartel Avenue; approving grant contract; authorizing the execution of necessary grant documents, including, but not limited to, certifications, quarterly reports, and payments; and authorizing the City Treasurer to receive and deposit the funds. Ward 6. X. Plans and Specifications to be advertised for bids, Project MB­1590, Oklahoma City Municipal Courts entry renovation, 701 Couch Drive. Ward 6. Y. Specifications to be advertised for bids, Project PM­0296, street repair unit price contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. Z. Specifications to be advertised for bids, Project PM­0299, utility cut street repair unit price contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AA. Change Order No. 1, Project MB­1532, 200 North Walker Third Floor Access Improvements, 200 North Walker Avenue, increase of $1,573. Ward 6. AB. Final acceptance with the Oklahoma City Public Property Authority, Project MB­ 1465, Downtown Arena digital signage improvements, 100 West Reno Avenue; and placing maintenance bond into effect. Ward 7. AC. Amendment No. 4 to the Contract for Engineering Services, Projects DC­0298, drainage improvements, and SC­1057, sanitary sewer relocation, Twisted Oak Road and Oak Hollow Road to Quail Creek Golf Course, fee increase of $17,500. Ward 8. AD. Preliminary Engineering Report, Project BC­0238, Bridge Improvements, SE 134th Street and Air Depot Boulevard. Ward 4. AE. Acceptance of a permanent drainage easement, Project PD­3022, south of SW 44th Street and west of South Mustang Road, and a permanent sidewalk easement, Project DP­5077, south of SE 89th Street and East of South I­35 Service Road. Wards 3 and 4. AF. Release of permanent drainage easement, Project PD­2882, south of West Hefner Road and west of North Council Road. Ward 1. AG. Partial release of a permanent easement, South Pennsylvania Avenue and Shadowlake Drive. Ward 5. AH. Release of temporary easements, Project SC­0866, wastewater improvements, SW 15th Street from County Line Road to Mustang Road. Ward 3. AI. Grant of permanent easements to the Oklahoma City Water Utilities Trust, Projects WF­4984, waterline, and SD­3495, wastewater line, NE 36th Street and Lincoln Boulevard. Ward 7. AJ. Acceptance of a perpetual easement, Project WC­0953, water main relocation, I­ 35 and I­240 interchange improvements, northwest, northeast and southeast of the I­35 and I­240 intersection. Ward 4. MARCH 1, 2022 6 AK. Acceptance of 13 permanent easements for water mains, fire lines, and wastewater mains. Wards 1, 3, 5, 6 and 8. AI. Projects WF­4984, waterline, and SD­3495, wastewater line, NE 36th Street and Lincoln Boulevard. Ward 7. IX. AJ. Acceptance of a perpetual easement, Project WC­0953, water main relocation, I­ 35 and I­240 interchange improvements, northwest, northeast and southeast of the I­35 and I­240 intersection. Ward 4. AK. Acceptance of 13 permanent easements for water mains, fire lines, and wastewater mains. Wards 1, 3, 5, 6 and 8. AL. Lease Agreement with the Oklahoma City Airport Trust and Doug Andresen for an individual aircraft hangar site for storage of a privately owned aircraft, Block 5, Lot 2, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AM. Lease Agreement with the Oklahoma City Airport Trust and Rex Austin for an individual aircraft hangar site for storage of a privately owned aircraft, Block 4, Lot 2, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AN. Lease Agreement with the Oklahoma City Airport Trust and Dennis C. Fox or Mary R. Fox for an individual aircraft hangar site for storage of a privately owned aircraft, Block 2, Lot 3, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AO. Lease Agreement with the Oklahoma City Airport Trust and The Gerald L. Hudson Living Trust for an individual aircraft hangar site for storage of a privately owned aircraft, Block 4, Lot 4, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AP. Lease Agreement with the Oklahoma City Airport Trust and Martin Kubier Family Revocable Living Trust for an individual aircraft hangar site for storage of a privately owned aircraft, Block 1, Lot 3, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AQ. Lease Agreement with the Oklahoma City Airport Trust and Martin Kubier Family Revocable Living Trust for an individual aircraft hangar site for storage of a privately owned aircraft, Block 3, Lot 4, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AR. Lease Agreement with the Oklahoma City Airport Trust and D & J Land, LLC for an individual aircraft hangar site for storage of a privately owned aircraft, Block 4, Lot 7, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AS. Lease Agreement with the Oklahoma City Airport Trust and Jesse Sullivan for an individual aircraft hangar site for storage of a privately owned aircraft, Block 1, Lot 2, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AT. Lease Agreement with the Oklahoma City Airport Trust and Jesse Sullivan for an individual aircraft hangar site for storage of a privately owned aircraft, Block 4, Lot 5, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AU. Lease Agreement with the Oklahoma City Airport Trust, Michael S. and Linda Swisher for an individual aircraft hangar site for storage of a privately owned aircraft, Block 3, Lot 5, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. AV.Amendment No. 2 to Lease and Operations Agreement with Private Jets, dba JETSETFBO to memorialize the completion of construction and the commencement of the primary lease period, to lease additional ground space, to update and clarify certain terms and conditions, to adjust rentals, fees, and exhibits MARCH 1, 2022 in preparation for additional construction 7 activities on the leased premises, Wiley Post Airport, March 1, 2022 through February 20, 2045. Ward 1. aircraft, Block 3, Lot 5, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. IX. AV. Amendment No. 2 to Lease and Operations Agreement with Private Jets, dba JETSETFBO to memorialize the completion of construction and the commencement of the primary lease period, to lease additional ground space, to update and clarify certain terms and conditions, to adjust rentals, fees, and exhibits in preparation for additional construction activities on the leased premises, Wiley Post Airport, March 1, 2022 through February 20, 2045. Ward 1. AW. Construction Agreement with Private Jets, dba JETSETFBO to construct additional facilities and infrastructure improvements upon, and to relocate the fuel farm on, the existing leased premises, Wiley Post Airport, effective March 1, 2022. Ward 1. AX. Declaration of Easements, Covenants and Restrictions for the Phase I Retail Area of Lariat Landing on Will Rogers World Airport providing for the uniform development of the property, preserving certain rights and restrictions on use, and establishing the requirements and funding for the maintenance of common areas within the development area. Ward 3. AY. Acceptance of Avigation and Hazard Easement with the Oklahoma City Airport Trust by Vaquero 59th Partners, LP, northwest corner of SW 59th Street and I­44 Service Road. Ward 3. AZ. Acceptance of permanent Public Water Easement, fire suppression line inside right­of­way on Air Cargo Road, south of Amelia Earhart Lane and east of Terminal Drive. Ward 3. BA. Agreement with the Board of Regents of the University of Oklahoma for COVID­ 19 Sewage Monitoring Services, not to exceed $1,000,000, retroactive to February 1, 2022 through January 31, 2023. BB. Receive recommendations related to Law Enforcement Policy Task Force and Community Policing Working Group. BC. Amendment No. 1 to Professional Services Agreement with 21CP Solutions, LLC, to conduct a law enforcement study, increase not to exceed $200,000. BD. Resolution approving and accepting the Amended and Restated Governmental Money Purchase Plans No. 10­7697 and No. 10­8751 and Adoption Agreements administered by Mission Square Corporation and directing the Mayor to execute the Adoption Agreements. BE. Receive the Oklahoma City Economic Development Trust Annual Financial Report for the fiscal year ended June 30, 2021. BF. Amended Joint Resolution with the Oklahoma City Municipal Facilities Authority amending the Joint Resolution of February 1, 2022, to authorize the Risk Manager and the Trust’s legal counsel to participate in a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­03683J styled: Heather Scyrkels, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­ 01265J styled: Malik Denton, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article MARCH 1, 2022 10, Section 28 of the Oklahoma 8 Constitution. by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. IX. BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­ 01265J styled: Malik Denton, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BH. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of Workers' Compensation Court Claim No. 2004­13250Y styled: Curtis Jones, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BI. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­ 03728A styled: Donald Murphey, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BJ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­ 02215X styled: Donald Murphey, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BK. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­ 03095R styled: Steve Stolz, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BL. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of Workers' Compensation Court Claim No. 2011­07273 H styled: Daniel Vallejo, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BM. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM 2018­ 07503Q styled: Steven Renshaw, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the award to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution in the event the parties reach a Joint Petition Settlement, or the award MARCH 1, 2022 is commuted to a lump sum. 9 BN. Renewal of Joint System Purchase Agreement with the Oklahoma City Municipal rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. IX. BM. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM 2018­ 07503Q styled: Steven Renshaw, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the award to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution in the event the parties reach a Joint Petition Settlement, or the award is commuted to a lump sum. BN. Renewal of Joint System Purchase Agreement with the Oklahoma City Municipal Facilities Authority and L3Harris Technologies, Inc., for a P25 Phase II 800MHz Trunked Simulcast Radio System and Microwave Network, estimated cost $1,500,000, retroactive to February 9, 2022 through February 8, 2023. BO. Resolution transferring $80,000,000 from the MAPS 4 sales tax fund, Project M4­DDM10, MAPS 4 Innovation District Operating Fund; Project M4­ NWM10, MAPS 4 Senior Health and Wellness Centers Operating Fund; Project M4­TBM10, MAPS 4 Beautification Operating/Maintenance Fund; Project M4­ RFM10, MAPS 4 Civil Rights Center Operating Fund; and Project M4­NYM10, MAPS 4 Youth Centers Operating Fund to the Oklahoma City MAPS Investment and Operating Trust. BP. Memorandum of Understanding with Sodexo Operations, LLC, to provide senior meal service at the Pete White Health and Wellness Center, 4021 South Walker Avenue, March 1, 2022 through February 28, 2023. Ward 4. BQ. Memorandum of Understanding with the Oklahoma City Community Foundation to provide for public display of a “Wind Harp” in Will Rogers Park, 3400 NW 36th Street. Ward 2. BR. Receive Oklahoma City Riverfront Redevelopment Authority Resolution accepting the annual inventory of the Oklahoma River rowing and canoe/kayak racecourse, including City of Oklahoma City property obtained by the Riversport Foundation through a Tobacco Settlement Endowment Trust grant and transferred to the City by the Oklahoma Office of Management and Enterprise Services. BS. Receive Oklahoma City Riverfront Redevelopment Authority Resolution authorizing the Riversport Foundation to offer limited, event­specific camping within its Boathouse District leaseholds for the “USA Freestyle Kayaking National Team Trials,” scheduled for March 14­20, 2022; requesting that staff work with the Riversport Foundation to establish terms and conditions for the event camping, consistent with applicable laws, rules, and policies, that shall be mandatory for the Riversport Foundation and all event campers; and clarifying and restating that camping under all other circumstances remains prohibited under applicable sections of the Oklahoma City Municipal Code, 2020, as it may be amended. Ward 7. BT. Request for Proposals to be advertised, Fire Station Location and Deployment Study (RFP23502). BU. Contract with the Association of Central Oklahoma Governments related to cooperative transportation planning, to reaffirm the Metropolitan Transportation Planning Process of the Oklahoma City Area Regional Transportation Study, $50,378, retroactive to July 1, 2021 through June 30, 2022. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BV. Assignment of Agreement with the Central Oklahoma Transportation and Parking Authority and SMJ Industries, Inc. formally known as Turner Bros Industries, Inc assigning the option agreement for the purchase of land directly south of the EMBARK Headquarters and transit facilities from the Central Oklahoma MARCH 1, 2022 Transportation and Parking Authority 10 to The City of Oklahoma City. $50,378, retroactive to July 1, 2021 through June 30, 2022. Wards 1, 2, 3, 4, 5, 6, 7 and 8. IX. BV. Assignment of Agreement with the Central Oklahoma Transportation and Parking Authority and SMJ Industries, Inc. formally known as Turner Bros Industries, Inc assigning the option agreement for the purchase of land directly south of the EMBARK Headquarters and transit facilities from the Central Oklahoma Transportation and Parking Authority to The City of Oklahoma City. BW. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $14,250 and all the costs of the action in the Oklahoma County District Court in the claim filed by George Cook . Ward 4. BX. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,921.95 and all the costs of the action in the Oklahoma County District Court in the claim filed by Christianna Crocket. Ward 3. BY. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,531.40 and all the costs of the action in the Oklahoma County District Court in the claim filed by Cox Communications c/o JNR Adjustments. Ward 1. BZ. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $8,471.73 and all the costs of the action in the Oklahoma County District Court in the claim filed by Leslie Jones. Ward 7. CA. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,651.48 and all the costs of the action in the Oklahoma County District Court in the claim filed by Carlos Rede. Ward 5. CB. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,473.71 and all the costs of the action in the Oklahoma County District Court in the claim filed by James Ross and/or Michelle Ross. Ward 6. CC. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $7,853.13 and all the costs of the action in the Oklahoma County District Court in the claim filed by Luz Maria Venegas­Camacho. Ward 6. CD. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,845 and all the costs of the action in the Oklahoma County District Court in the claim filed by Tonesha Taylor. Ward 2. CE. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $850 and all the costs of the action in the Oklahoma County District Court in the claim filed by Kay Weatherford. Ward 1. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Contract for Engineering Services with Carollo Engineers, Inc., Project WT­0224, clearwell improvements, Draper Water Treatment Plant fee of $799,866. Ward 4. B.Concurrence with the Oklahoma City Water Utilities Trust in renewal of the pricing agreements with Airgas Specialty Products, Inc. (R22­C199025), Chemtrade Chemicals US LLC (R22­C199026) and Chameleon Industries, Inc. (R22­ MARCH 1, 2022 C199027), anhydrous ammonia 11 and liquid ammonium sulfate, retroactive to February 1, 2022 through January 31, 2025, estimated annual cost $1,000,000. A. Contract for Engineering Services with Carollo Engineers, Inc., Project WT­0224, clearwell improvements, Draper Water Treatment Plant fee of $799,866. Ward 4. X. B. Concurrence with the Oklahoma City Water Utilities Trust in renewal of the pricing agreements with Airgas Specialty Products, Inc. (R22­C199025), Chemtrade Chemicals US LLC (R22­C199026) and Chameleon Industries, Inc. (R22­ C199027), anhydrous ammonia and liquid ammonium sulfate, retroactive to February 1, 2022 through January 31, 2025, estimated annual cost $1,000,000. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 revising the Professional Services Agreement with Duke’s Root Control, Inc. (C219032), to extend the pilot study to determine the necessary chemicals to reduce the loading on the Wastewater Treatment Plants which in turn will reduce treatment costs, March 1, 2022 through June 30, 2022, for an additional cost of $80,000; and authorizing the General Manager to administratively extend the study as necessary, July 1, 2022 through October 31, 2022. D. Concurrence with the Oklahoma City Water Utilities Trust in approving a Price Adjustment Statement as provided for in the Pricing Agreement with Brenntag Southwest, Inc. (R20­C179034), bulk chlorine, estimated annual increase of $600,000 to a total estimated annual cost of $850,000, retroactive to January 19, 2022. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 2, Project WM­0369, Atoka Pump Station vault and duct bank replacement, Atoka Pump Station, increase of $31,342.43. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 3, Project ST­0166, aeration blower replacements, Deer Creek Wastewater Treatment Plant; accepting the project and placing the maintenance bond into effect. G. Concurrence with the Oklahoma City Water Utilities Trust in accepting Project SC­1025, sanitary sewer line relocation, I­235 and US­77 (Broadway Extension) interchange; approving and placing the maintenance bond into effect. Wards 2 and 7. H. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project WC­0930, water transmission main and Booster Station No. 9 improvements for Draper­ Hefner system interconnection, 7628 West Reno Avenue. Wards 1 and 3. I. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project WC­0953, water main relocation, I­35 and I­240 interchange improvements, northwest, northeast and southeast of the I­35 and I­240 intersection. Ward 4. J. Concurrence with the Oklahoma City Economic Development Trust in approving Amendment to the Bar K Dog Park Project Economic Development Agreement extending the Project Completion Date to January 31, 2023, 901 SE 5th Street. Ward 7. K. Concurrence with the Central Oklahoma Transportation and Parking Authority in approving Amendment No 3 to Contract for Engineering Services with HNTB Corporation, Project MC­0619, Northwest Bus Rapid Transit Project, to provide surveying and right of way services, fee increase of $114,260. XI. Items Requiring Separate Votes A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10786) 2800 North Cimarron Road MARCH 1, 2022 from AA Agricultural District to 12I­1 Light Industrial District. Ward 3. B. Ordinance on final hearing (emergency) recommended for approval (five XI. Items Requiring Separate Votes XI. A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10786) 2800 North Cimarron Road from AA Agricultural District to I­1 Light Industrial District. Ward 3. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10787) 7600 North Hudson Avenue from R­1 Single­Family Residential District to I­2 Moderate Industrial District. Ward 2. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10788) 6227 North Post Road from R­1 Single­Family Residential District to AA Agricultural District. Ward 7. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approvals) (PUD­1856) 3401 East Britton Road from AA Agricultural District and R­1 Single­Family Residential District to PUD­ 1856 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from February 1 and 15, 2022. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1864) 3103 SE 104th Street from AA Agricultural District to PUD­1864 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1869) 12600 NW 10th Street from AA Agricultural District to PUD­1869 Planned Unit Development District. Ward 3. G. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1870) 2201 SW 104th Street from R­1ZL Single­Family Residential Zero Lot Line District to PUD­1870 Planned Unit Development District. Ward 5. Planning Commission recommended approval subject to the Summary of Technical Evaluation. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1872) 11701 North Morgan Road from PUD­1783 Planned Unit Development District to PUD­1872 Planned Unit Development District. Ward 8. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1873) 6901 South Choctaw Road from PUD­1552 Planned Unit Development District to PUD­1873 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1874) 10500 NW 23rd Street from AA Agricultural District to PUD­1874 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1875) 12302 North Kelley Avenue from PUD­708 Planned Unit Development District to PUD­1875 Planned Unit MARCH 1, 2022 Development District. Ward 7.13 Planning Commission recommended approval subject to the Summary of Technical Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. XI. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1875) 12302 North Kelley Avenue from PUD­708 Planned Unit Development District to PUD­1875 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1361) 515 SW 149th Street from SPUD­831 Simplified Planned Unit Development District to SPUD­1361 Simplified Planned Unit Development District. Ward 5. M. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1363) 2415 North Robinson Avenue from C­4 General Commercial District, Jefferson Park Historic Landmark Overlay, and Jefferson Park Urban Conservation District to SPUD­1363 Simplified Planned Unit Development District. Ward 2. N. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1366) 105 SE 45th Street from C­3 Community Commercial District to SPUD­1366 Simplified Planned Unit Development District. Ward 4. O. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1368) 9817 Northwest Expressway from PUD­731 Planned Unit Development District to SPUD­1368 Simplified Planned Unit Development District. Ward 1. P. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1369) 2741 NW 36th Street from SPUD­349 Simplified Planned Unit Development District to SPUD­1369 Simplified Planned Unit Development District. Ward 2. Q. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1371) 11120 SW 15th Street from AA Agricultural and PUD­1703 Planned Unit Development Districts to SPUD­1371 Simplified Planned Unit Development District. Ward 3. R. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP­558) Special Permit to operate a Drinking Establishments: Sitdown, Alcohol Permitted in the C­CBD Central Business District with the UD Urban Design Overlay District, 400 SW 25th Street. Ward 4. S. Resolution receiving an amendment to the Comprehensive Plan, removing the Urban Future Land Use Typology Area (LUTA) layer from the Urban­Low Intensity base LUTA designation on an approximately 142.137­acre tract of land, the southwest corner of NW 150th Street and North Morgan Road. Ward 8. Deferred from February 15, 2022. T. Resolution receiving an amendment to the Comprehensive Plan, removing the Urban Future Land Use Typology Area (LUTA) layer from the Urban­Low Intensity base LUTA designation on an approximately 40­acre tract of land located at the northwest corner of SE 104th Street and South Bryant Avenue. Ward 4. U. Ordinance on final hearing, changing 2­hour time­limited parking to 15­minute time­limited parking on the north side of NW 7th Street from approximately 160 feet west to 223 feet west of the west curb line of North Hudson Avenue. Ward 6. V.Ordinance on final hearing, establishing 45 degree angle on­street parking on the north side of NW 9th Street from approximately 40 feet east to approximately 240 MARCH 1, 2022 feet east of the east curb line14 of North Dewey Avenue and on the north side of NW 9th Street from approximately 38 feet west to approximately 96 feet west of U. time­limited parking on the north side of NW 7th Street from approximately 160 feet west to 223 feet west of the west curb line of North Hudson Avenue. Ward 6. XI. V. Ordinance on final hearing, establishing 45 degree angle on­street parking on the north side of NW 9th Street from approximately 40 feet east to approximately 240 feet east of the east curb line of North Dewey Avenue and on the north side of NW 9th Street from approximately 38 feet west to approximately 96 feet west of the west curb line of North Walker Avenue. Ward 6. W. Ordinance on final hearing, establishing reserved parking for the physically disabled on the north side of NW 9th Street from approximately 40 feet east to 77 feet east of the east curb line of North Dewey Avenue. Ward 6. X. Ordinance to be introduced and set for public hearing March 15, 2022 and final hearing March 29, 2022, redistricting, changing, and describing the ward lines of The City of Oklahoma City pursuant to Article XI, Section 1 of the Charter of The City of Oklahoma City by repealing Article II, Sections 17­16 through 17­24, inclusive, of Chapter 17 of the Oklahoma City Code, 2020, as amended, adopting a new Article II, Sections 17­16 through 17­24, inclusive, of said Chapter 17, providing for codification; and providing an effective date. Y. 1. Public hearing regarding dilapidated structures: a. 3729 Diana Avenue (north shed and west shed) Ward 7 Deferred from February 15, 2022 b. 3715 North Phillips Avenue (house and shed) Ward 7 c. 3901 Smith Drive (shed) Ward 7 d. 3909 Smith Drive (shed) Ward 7 e. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building) Ward 7 Deferred from November 23, 2021, December 7, 2021, January 4, 2022 f. 3 SE 27th Street (house) Ward 4 g. 3033 NW 28th Street aka 3033 1/2 NW 28th Street (duplex) Ward 2 h. 743 NE 36th Street (shed) Ward 7 i. 11802 NE 38th Street (house and shed) Ward 7 j. 11816 NE 38th Street (house) Ward 7 k. 11332 NE 39th Street (east shed and south shed and west shed and well house) Ward 7 l. 10111 NE 41st Street (house) Ward 7 m. 11920 NE 43rd Street (house) Ward 7 n. 3125 SW 48th Street (house and detached garage and shed) Ward 3 2. Resolution declaring structures are dilapidated; directing structures to be torn down, establishing dates of March 2, 2022 and April 1, 2022 for commencement and completion of removal by owners. Z. 1. Public hearing regarding unsecured structures: a. 3804 North Barnes Avenue (house) Ward 2 b. 3204 Cashion Place (house) Ward 2 c. 4708 South Drexel Avenue (house and northeast shed and northwest shed) Ward 3 d. 6025 South Drexel Avenue (house) Ward 3 e. 1133 Linwood Boulevard aka 730 North Klein Avenue (apartment building) Ward 6 f. 4001 Mitchell Avenue (house) Ward 7 g. 3901 Smith Drive (house) Ward 7 h. 5420 Stilwell Street (house and mobile home) Ward 7 i. 3008 Willow Brook Road (house) Ward 8 j. 818 NE 3rd Street aka 816 NE 3rd Street aka 820 NE 3rd Street (duplex) Ward 7 k. 1328 NW 9th Street aka 914 North Douglas Avenue (duplex and garage apartment) Ward 6 l. 1845 NW 9th Street aka 1010 North Kentucky Avenue (house and garage apartment) Ward 6 m. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building) MARCH 1, 2022 Ward 7 15 Deferred from November 23, 2021, December 7, 2021, December 21, 2021 and January 4, 2022 down, establishing dates of March 2, 2022 and April 1, 2022 for commencement and completion of removal by owners. XI. Z. 1. Public hearing regarding unsecured structures: a. 3804 North Barnes Avenue (house) Ward 2 b. 3204 Cashion Place (house) Ward 2 c. 4708 South Drexel Avenue (house and northeast shed and northwest shed) Ward 3 d. 6025 South Drexel Avenue (house) Ward 3 e. 1133 Linwood Boulevard aka 730 North Klein Avenue (apartment building) Ward 6 f. 4001 Mitchell Avenue (house) Ward 7 g. 3901 Smith Drive (house) Ward 7 h. 5420 Stilwell Street (house and mobile home) Ward 7 i. 3008 Willow Brook Road (house) Ward 8 j. 818 NE 3rd Street aka 816 NE 3rd Street aka 820 NE 3rd Street (duplex) Ward 7 k. 1328 NW 9th Street aka 914 North Douglas Avenue (duplex and garage apartment) Ward 6 l. 1845 NW 9th Street aka 1010 North Kentucky Avenue (house and garage apartment) Ward 6 m. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building) Ward 7 Deferred from November 23, 2021, December 7, 2021, December 21, 2021 and January 4, 2022 n. 3 SE 27th Street (detached garage) Ward 4 o. 523 SE 28th Street (house and shed and cellar) Ward 7 p. 3033 NW 28th Street aka 3033 1/2 NW 28th Street (duplex and shed) Ward 2 q. 2350 NW 35th Street (house and shed) Ward 2 r. 1201 NW 36th Street (garage apartment) Ward 2 s. 11819 NE 38th street (house and shed) Ward 7 t. 11332 NE 39th Street (house) Ward 7 u. 2501 SW 44th street (house and north shed and south shed) Ward 6 v. 1012 NW 46th Street (house) Ward 2 w. 3332 SW 47th Street (house) Ward 3 x. 3125 SW 48th Street (house) Ward 3 y. 10820 NE 48th Street (house) Ward 7 z. 2928 SW 51st Street (house) Ward 3 aa. 708 NW 114th Street (house) Ward 7 2. Resolution declaring structures are unsecured. AA. 1. Public hearing regarding abandoned buildings: a. 3204 Cashion Place (house) Ward 2 b. 4708 South Drexel Avenue (house) Ward 3 c. 6025 South Drexel Avenue (house) Ward 3 d. 1133 Linwood Boulevard aka 730 North Klein Avenue (apartment building) Ward 6 e. 4001 Mitchell Avenue (house) Ward 7 f. 3715 North Phillips Avenue (house) Ward 7 g. 3901 Smith Drive (house) Ward 7 h. 5420 Stilwell Street (house and mobile home) Ward 7 i. 3008 Willow Brook Road (house) Ward 8 j. 1845 NW 9th Street aka 1010 North Kentucky Avenue (garage apartment and house) Ward 6 k. 523 SE 28th Street (house) Ward 7 l. 3033 NW 28th Street aka 3033 1/2 NW 28th Street (duplex) Ward 2 m. 2350 NW 35th Street (house) Ward 2 n. 1201 NW 36th Street (garage apartment) Ward 2 o. 11802 NE 38th Street (house) Ward 7 p. 11816 NE 38th Street (house) Ward 7 q. 11819 NE 38th Street (house) Ward 7 r. 11332 NE 39th Street (house) Ward 7 MARCH 1, 2022 s. 10111 NE 41st Street 16(house) Ward 7 t. 11920 NE 43rd Street (house) Ward 7 u. 2501 SW 44th Street (house) Ward 6 aa. 708 NW 114th Street (house) Ward 7 2. Resolution declaring structures are unsecured. XI. AA. 1. Public hearing regarding abandoned buildings: a. 3204 Cashion Place (house) Ward 2 b. 4708 South Drexel Avenue (house) Ward 3 c. 6025 South Drexel Avenue (house) Ward 3 d. 1133 Linwood Boulevard aka 730 North Klein Avenue (apartment building) Ward 6 e. 4001 Mitchell Avenue (house) Ward 7 f. 3715 North Phillips Avenue (house) Ward 7 g. 3901 Smith Drive (house) Ward 7 h. 5420 Stilwell Street (house and mobile home) Ward 7 i. 3008 Willow Brook Road (house) Ward 8 j. 1845 NW 9th Street aka 1010 North Kentucky Avenue (garage apartment and house) Ward 6 k. 523 SE 28th Street (house) Ward 7 l. 3033 NW 28th Street aka 3033 1/2 NW 28th Street (duplex) Ward 2 m. 2350 NW 35th Street (house) Ward 2 n. 1201 NW 36th Street (garage apartment) Ward 2 o. 11802 NE 38th Street (house) Ward 7 p. 11816 NE 38th Street (house) Ward 7 q. 11819 NE 38th Street (house) Ward 7 r. 11332 NE 39th Street (house) Ward 7 s. 10111 NE 41st Street (house) Ward 7 t. 11920 NE 43rd Street (house) Ward 7 u. 2501 SW 44th Street (house) Ward 6 v. 1012 NW 46th Street (house) Ward 2 w. 3125 SW 48th Street (house) Ward 3 x. 10820 NE 48th Street (house) Ward 7 2. Resolution declaring buildings are abandoned. AB. 1. Amendment to Film Incentive Program adding goals and priorities. 2. Joint Resolution with the Oklahoma City Economic Development Trust adopting the Film Incentive Program as an amendment to Oklahoma City’s General Obligation Limited Tax Bonds Program and Policy. Deferred from January 4, 18, February 1 and 15, 2022. AC.1. Resolution approving the request for salary continuation for Major Jaye Snow while he continues to require rehabilitation to recover from an on­the­job injury, for up to an additional six months (1044 hours), or until March 1, 2023, whichever should occur first; and providing an effective date of March 1, 2022; AND/OR 2. Enter into executive session to discuss confidential and medical information related to the application, as authorized by 25 O.S. (2021) §307 (B)(7). AD.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Kayla J. Roberson v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2020­5044; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AE.1. Claims recommended for denial: a. Vernessa Carr amount unknown (Ward 6) b. Deborah Greenwood $423.87 (Ward 1) c. Lakeside Realty $775 (Ward 2) d. Andrea Ortiz $2,734.51 (Ward 1) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive MARCH 1, 2022 confidential communications17from its attorney concerning the above claims as authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claims in the public impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. XI. AE. 1. Claims recommended for denial: a. Vernessa Carr amount unknown (Ward 6) b. Deborah Greenwood $423.87 (Ward 1) c. Lakeside Realty $775 (Ward 2) d. Andrea Ortiz $2,734.51 (Ward 1) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claims as authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claims in the public interest. AF. 1. Claims recommended for approval: a. Shalona Bagley $159.96 (Ward 5) b. Damilola Ilori $382 (Ward 8) c. Patrick Kelly $363.67 (Ward 8) d. Gena Money $191.74 (Ward 8) e. Michael Threet $552.26 (Ward 4) f. David Viviani $304.50 (Ward 2) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claims as authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claims in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment MARCH 1, 2022 18
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