City Council
Regular MeetingOklahoma City, OK · March 29, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM March 29, 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 SheridanWalker 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 SheridanWalker 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 2972396 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, § 3081 – 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 2972397 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 2972397 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 29, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Resolution honoring women of Oklahoma City Municipal Government in
recognition of Women's History Month.
Councilmembers Young, Hamon and Nice.
B. Resolution approving City business related travel expenses for Councilmembers
Nikki Nice, Bradley Carter and Mark Stonecipher to attend the USS Oklahoma
City SSN Decommissioning Ceremony in Bremerton, Washington on May 1921,
2022.
(Six affirmative votes required for approval.)
V. City Manager Reports
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
MARCH 29, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Resolution honoring women of Oklahoma City Municipal Government in
recognition of Women's History Month.
Councilmembers Young, Hamon and Nice.
B. Resolution approving City business related travel expenses for Councilmembers
Nikki Nice, Bradley Carter and Mark Stonecipher to attend the USS Oklahoma
City SSN Decommissioning Ceremony in Bremerton, Washington on May 1921,
2022.
(Six affirmative votes required for approval.)
V. City Manager Reports
A. Council Priority Update – Develop a Transportation System that works for all
Residents
B. March 2022 Sales and Use Tax Collections
C. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for March 15, 2022.
B. Approve Journal of Council Proceedings for March 1, 2022.
VII. Request for Uncontested Continuances
VIII. Revocable Permits and Events
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. 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. CM202105018X styled: Kyle
Holcomb, 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.
B. 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'
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.
OCMFA. B. 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. CM201707897A styled: Joseph Jordan,
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. CM202103659j styled: Madelyn
Kufahl, Claimant vs. The Oklahoma City Public Property Authority,
Respondent, and further authorizing the Municipal Counselor to assist said legal
counsel in obtaining a satisfaction and release of judgment.
D. 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. CM201601839 Q styled: Grant
Roberts, 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.
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(to be assigned) styled: Michael
Thompson, 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 not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. 201906757A styled: Nadia
Coffman, Claimant vs. The Central Oklahoma Transportation and Parking
Authority, Respondent, and further authorizing the Municipal Counselor to assist
said counsel in obtaining a satisfaction and release of judgment.
G. 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. CM201603244Q styled: Michael Gourley,
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.
H. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Ratifying and approving Addenda Nos. 1, 2, 3, 4, 5, 6 and 8; awarding contract
to ATech Paving, Project PC0496 Phase I, Fairgrounds South Parking Lots –
Lot A, north of West Reno Avenue and west of Del Mar Gardens Avenue,
$1,998,176.65; assigning Standard Testing and Engineering Company as the
MARCH 29, 2022 testing laboratory; and approving
2 contract and bonds. Ward 6.
B. Addendum to Lease and Management Agreement with The City of Oklahoma
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
OCPPA. A. Ratifying and approving Addenda Nos. 1, 2, 3, 4, 5, 6 and 8; awarding contract
to ATech Paving, Project PC0496 Phase I, Fairgrounds South Parking Lots –
Lot A, north of West Reno Avenue and west of Del Mar Gardens Avenue,
$1,998,176.65; assigning Standard Testing and Engineering Company as the
testing laboratory; and approving contract and bonds. Ward 6.
B. Addendum to Lease and Management Agreement with The City of Oklahoma
City and USA Softball, Inc., formerly known as, Amateur Softball Association, to
establish a capital maintenance fund, not to exceed $700,000. Ward 7.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of contract with Superion, LLC (R23C201010), False Alarm
Management Services for the Police Department, estimated revenue $1,579,502,
April 9, 2022 through April 8, 2023.
B. Renewal of pricing agreements, ShredOK dba Absolute Data Shredding (R23
C221003), Armor Industries Corp. (R23C221004), MIDCON Data Services,
LLC (R23C221005) and R.K. Black, Inc. (R23C221006), document scanning,
conversion, destruction, and data entry services, estimated cost $200,000,
retroactive to March 27, 2022 through March 26, 2023.
C. Pricing agreement awards and approvals, Baycom, Inc. (C231007), DiscountCell,
Inc. (C231008), Wireless Investors, LLC (C231009), RCN Communications,
LLC DBA RCN Technologies, (C231010), Total Wireless Data, Inc. (C231011)
and TurnKey Mobile, Inc. (C231012), wireless modems routers, gateways,
management software and related equipment and services, estimated cost
$400,000, April 12, 2022 through April 11, 2023.
D. Pricing agreement awards and approvals, Casco Industries, Inc. (C235004), Chief
Fire & Safety Company (C235005), Conrad Fire Equipment (C235006), Dana
Safety Supply (C235007), Davenport Fire Equipment Sales and Service, LLC
(C235008), Municipal Emergency Services, Inc. (C235009) and Northern Safety
Company, Inc. (C235010), fire hose, estimated cost $80,000, March 29, 2022
through March 28, 2023.
E. Pricing agreement award and approval, ESMA Janitorial Services, LLC
(C236002), custodial services for the Police Headquarters Building, estimated
cost $100,000, March 29, 2022 through March 28, 2023; and approving
performance bond.
F. 1. Pricing agreement awards and approvals, Covetrus North America,
LLC (C237005), MEGA Gloves (C237006), Merck Animal Health
(C237007), Midwest Veterinary Supply (C237008) and Patterson
Veterinary Supply, Inc. (C237009), veterinary drugs, supplies, and
related medical equipment, estimated cost $500,000, March 29, 2022
through March 28, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C237010), estimated cost
$100,000, March 29, 2022 through March 28, 2023.
MARCH 29, 2022 3
G. Resolution authorizing the sole source purchase of software licensing and support
services from LeadsOnline, LLC (SS23C231006), access to pawn shop data for
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C237010), estimated cost
$100,000, March 29, 2022 through March 28, 2023.
IX. G. Resolution authorizing the sole source purchase of software licensing and support
services from LeadsOnline, LLC (SS23C231006), access to pawn shop data for
police investigative purposes, $56,612, April 1, 2022 through March 31, 2023.
H. Resolution authorizing the purchase of mowers and handheld equipment from
State Contract (S23SW2580190), estimated cost $250,000, April 1, 2022
through March 31, 2023.
I. Resolution authorizing a change in the cost estimate for the installation of
emergency/safety equipment on City vehicles, Dana Safety Supply (C228000),
Metro Emergency Upfitters, LLC (C228001), Southwest Trailers & Equipment,
LLC (C228002) and Stolz Telecom, LLC (C228003), estimated cost increase of
$850,000 to a total of $1,150,000, for the period ending June 30, 2022.
J. Ordinance to be introduced and set for final hearing April 26, 2022 (PC10794)
9500 West Reno Avenue from AA Agricultural District to I2 Moderate Industrial
District. Ward 3.
K. Ordinance to be introduced and set for final hearing April 26, 2022 (PC10796)
12700 SE 52nd Street from AA Agricultural District to RA2 SingleFamily Two
Acre Rural Residential District. Ward 4.
L. Ordinance to be introduced and set for final hearing April 26, 2022 (PC10797)
1701 NW 12th Street from R2 MediumLow Density Residential District to R4
General Residential District. Ward 6.
M. Ordinance to be introduced and set for final hearing April 26, 2022 (PUD1880)
10800 SW 44th Street from AA Agricultural District to PUD1880 Planned Unit
Development District. Ward 3.
N. Ordinance to be introduced and set for final hearing April 26, 2022 (PUD1884)
8113 South Sunnylane Road from PUD1810 Planned Unit Development District
to PUD1884 Planned Unit Development District. Ward 4.
O. Ordinance to be introduced and set for final hearing April 26, 2022 (SPUD1362)
6401 North Kelley Avenue from SPUD1151 Simplified Planned Unit
Development and HNO Healthy Neighborhoods Overlay Districts to SPUD1362
Simplified Planned Unit Development District. Ward 7.
P. Ordinance to be introduced and set for final hearing April 26, 2022 (SPUD1391)
1627 North Klein Avenue from R1 SingleFamily Residential and UCD
Gatewood Urban Conservation Districts to SPUD1391 Simplified Planned Unit
Development District. Ward 6.
Q. Ordinance to be introduced and set for final hearing April 26, 2022 (SPUD1392)
3301 South Eastern Avenue from R1 SingleFamily Residential, SPUD760
Simplified Planned Unit Development and SPUD1251 Simplified Planned Unit
Development Districts to SPUD1392 Simplified Planned Unit Development
District. Ward 7.
R. Ordinance to be introduced and set for final hearing April 26, 2022 (SPUD1393)
10501 East Memorial Road from AA Agricultural District to SPUD1393
Simplified Planned Unit Development District. Ward 7.
S. Surveyor's Certificate and Correction of Plat for Lawson Place, south of West
Hefner Road and west of North Council Road. Ward 1.
T. Surveyor's Certificate and Correction of Plat for Lawson Place Commercial, south
of West Hefner Road and west of North Council Road. Ward 1.
MARCH 29,
U.2022 Resolution releasing the irrevocable
4 letter of credit for Britton Farms Section 2,
south of West Britton Road and west of North County Line Road. Ward 1.
T. Surveyor's Certificate and Correction of Plat for Lawson Place Commercial, south
of West Hefner Road and west of North Council Road. Ward 1.
IX. U. Resolution releasing the irrevocable letter of credit for Britton Farms Section 2,
south of West Britton Road and west of North County Line Road. Ward 1.
V. Resolution releasing the irrevocable letter of credit for Hampton Heights, south of
NW 178th Street and east of North Western Avenue. Ward 7.
W. Resolution releasing the irrevocable letter of credit for Twin Silos Section 2, west
of North Council Road and north of NW 150th Street. Ward 8.
X. 1. Resolution accepting the irrevocable letter of credit and dedications
contained in the final plat of Lone Oak North, south of NW 164th Street
and east of North Portland Avenue. Ward 8.
2. Easement be accepted.
Y. Acceptance of easements for Villas at Pennbrooke, south of West Wilshire
Boulevard and east of North Countyline Road. Ward 1.
Z. Public Art Loan Agreement with Allied Arts Foundation, Inc., for a sitespecific
work of art for the Oklahoma City Convention Center, 500 South Robinson
Avenue. Ward 7.
AA. Public Art Commission Agreement with Tracey and Rick Bewley dba Art Fusion
Studio, for the currently untitled sculpture public art for the Capitol View
Community Space at NE 29th Street and Laird Avenue and McNabb Park at NE
33rd Street and Springlake Drive, not to exceed $20,000. Ward 7.
AB. Public Art Commission Agreement with Tracey and Rick Bewley, dba Art Fusion
Studio, for the sculpture Zephyr, public art for the Metro Park neighborhood, in
the median of Linwood Boulevard, between North Brauer Avenue and North
Douglas Avenue, not to exceed $10,000. Ward 6.
AC. Resolution authorizing the Mayor to execute the Certified Local Governments
Fund annual grant application, Project Number G92023, for the year July 1, 2022
through June 30, 2023 for an amount projected to be $15,750 and pledging
$10,500 in local matching funds in the form of inkind contributions of the salary of
the City’s Historic Preservation Planner, and allowing the City to receive additional
funding that may become available, provided the local inkind match from
contributions of the salary of the City's Historic Preservation Planner does not
exceed $30,000.
AD. Ratifying and approving Addenda Nos. 1 and 2; awarding contracts to Cimarron
Construction Company, LLC and Haskell Lemon Group, LLC, Project BC0241,
Unit Price Bridge Repair/Rehabilitation/Replacement, estimated amount of
$3,000,000 per contractor; assigning CEC Corporation as the testing laboratory;
and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AE. Ratifying and approving Addenda Nos. 1, 2 and 3; awarding contract to Downey
Contracting, LLC, Projects DC0310 and WC1018, Drainage Improvements,
west of North Western Avenue in the vicinity of NW 63rd Street and NW 50th
Street, $1,028,723; assigning Terracon Consultants, Inc. as the testing laboratory;
and approving contract and bonds. Ward 2.
AF. Change Order No. 2, Project MB1410, Fire Administration Renovation, 820
NW 5th Street, increase of $69,240.50. Ward 2.
AG. Change Order No. 2, Project MB1507, Civic Center Music Hall Facility
Improvements, 201 North Walker, increase of $138,712. Ward 6.
AH. Change Order No. 2, Project MB1539, Fire Station No. 1 Dormitory
MARCH 29, 2022 Renovations, 820 NW 5th Street,
5 increase of $2,523.22. Ward 6.
Change Order No. 7, Projects MP0500, Douglass Park Enhancements, NE 4th
AG. Change Order No. 2, Project MB1507, Civic Center Music Hall Facility
Improvements, 201 North Walker, increase of $138,712. Ward 6.
IX. AH. Change Order No. 2, Project MB1539, Fire Station No. 1 Dormitory
Renovations, 820 NW 5th Street, increase of $2,523.22. Ward 6.
AI. Change Order No. 7, Projects MP0500, Douglass Park Enhancements, NE 4th
Street and Martin Luther King Avenue and MP0533, Willa D. Johnson
Recreation Center, 900 Federick Douglass Avenue, increase of $14,517. Ward 7.
AJ. Final acceptance, Project MP0550, Bricktown Canal Elevator Replacement,
Bricktown Canal at Oklahoma Avenue and Mickey Mantle Drive; and placing
maintenance bond into effect. Ward 7.
AK. Receive Consultant Review Committee Report, Project BC0240, Bridge
Replacement, North Midwest Boulevard over Crutcho Creek; and authorization to
negotiate a contract. Ward 7.
AL. Amendment No. 1 to Contracts for Consultant Services with Coates Field
Service, Inc., Project MC0634A; Pinnacle Consulting Management Group, Inc.,
Project MC0634B; Smith Roberts Baldischwiler, LLC, Project MC0634C;
and SmithRoberts Land Services, Inc., Project MC0634D; rightofway
acquisition services, July 1, 2022 through December 31, 2022; and approving
irrevocable letter of credit. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AM. Amendment No. 1 to Contracts for Engineering Services with ADG, P.C., Project
MC0635A, and Triad Design Group, Inc., Project MC0635B, general
architectural/engineering consultant services for various constructionrelated
activities at the Oklahoma State Fairgrounds, 3001 General Pershing Boulevard,
July 1, 2022 through December 31, 2022. Ward 6.
AN. Amendment No. 1 to Contracts for Engineering Services with Carollo Engineers,
Inc., Project MC0646A; CEC Corporation, MC0646B; and Triad Design
Group, Inc., Project MC0646F, civil engineering services for water and
wastewater construction related activities, July 1, 2022 through December 31,
2022. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AO. Amendment No. 2 to Contract for Engineering Services with Lee Engineering,
LLC, Project MC0614A; KimleyHorn and Associates, Inc., Project MC
0614B; Freese and Nichols, Inc., Project MC0614C; and Olsson, Inc.,
Project MC0614D; traffic studies and engineering services, July 1, 2022 through
December 31, 2022. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AP. Amendment No. 2 to Contracts for Engineering Services with CEC Corporation,
Project MC0632A; Garver, LLC, Project MC0632B; Olsson, Inc., Project
MC0632C; Smith Roberts Baldischwiler, LLC, Project MC0632D; and Triad
Design Group, Inc., Project MC0632E, general civil engineering consultant
services for various constructionrelated activities, July 1, 2022 through December
31, 2022. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AQ. Amendment No. 2 to Contracts for Engineering Services with KimleyHorn and
Associates, Inc., Project MC0646C, and Olsson Associates, Inc., Project MC
0646E, civil engineering services for water and wastewater construction related
activities, July 1, 2022 through December 31, 2022. Wards 1, 2, 3, 4, 5, 6, 7 and
8.
AR. Project Agreement with Oklahoma Department of Transportation, State Project
TAP33272(004)AG, State Job No. 33272(04), Project MP0589 PH II
Pedestrian/Bike Improvements, Trail Along Eastern Avenue from the north side of
Oklahoma River South to SW 8th Street Trail Connection, $800,000. Ward 7.
AS. Approve Claim, Project PC0744, street enhancements, Meridian Avenue from
NW 16th Street to NW 26th Street, $3,198. Ward 3.
MARCH 29,
AT.2022 Acceptance of permanent easement,
6 Project PC0745, street enhancements, NW
10th Street from Council Road to Rockwell Avenue. Ward 1.
AS. Approve Claim, Project PC0744, street enhancements, Meridian Avenue from
NW 16th Street to NW 26th Street, $3,198. Ward 3.
IX. AT. Acceptance of permanent easement, Project PC0745, street enhancements, NW
10th Street from Council Road to Rockwell Avenue. Ward 1.
AU. Amendment No. 7 to the Award/Contract with the Oklahoma City Water Utilities
Trust and the United States of America for the municipalization of the water and
wastewater systems at Tinker Air Force Base, expiring October 31, 2071.
AV. Acceptance of 15 privately constructed water projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 5, 7 and
8.
AW. Agreement with the Oklahoma Water Utilities Trust and the City of Warr Acres,
Project WC1030, relocation of water main, fire hydrants, and water line
lowering, MacArthur Boulevard from NW 34th Street to NW 47th Street.
AX. Perpetual Pipeline Crossing Agreement with Union Pacific Railroad Company,
Project WC0930, water transmission main and Booster Station No. 9
improvements for DraperHefner system interconnection, 7628 West Reno
Avenue. Wards 1 and 3.
AY. Special Permit with the Oklahoma City Water Utilities Trust and OKAYAK Tour,
LLC (AC220004OR), to operate a kayak rental concession on the Lake
Overholser Reservoir and Reservation and Stinchcomb Wildlife Refuge, annual
revenue of $3,500, April 1, 2022 through October 31, 2026.
AZ. Partial release of a permanent easement, Project SD3459, east of Broadway
Extension and south of Hefner Road. Ward 7.
BA. Partial release of a permanent easement, Projects WA2423 and SD3243, east
of High Avenue and south of SE 89th Street. Ward 4.
BB. Partial release of permanent easements, Projects WF4605 and WF3738, south
of SW 29th Street and east of Council Road. Ward 3.
BC. Release of a permanent easement, Project SD202100042, north of SE 89th
Street and east of I35. Ward 4.
BD. Release of a permanent easement, Projects WA2573 and WA2327, north of
SW 59th Street and east of Mustang Road. Ward 3.
BE. Release of a fire line easement, Projects WF4632 and WF3674, south of SW
134th Street and west of May Avenue. Ward 5.
BF. Release of a permanent easement, Project WF4705, south of West Memorial
Road and east of North Western Avenue. Ward 7.
BG. Acceptance of a permanent easement, Project WC0974, waterline replacements,
Villa Avenue to Virginia Avenue from NW 33rd Street to NW 28th Street and
Classen Boulevard to Western Avenue from NW 51st Street to NW 46th Street.
Ward 2.
BH. Acceptance of permanent easements for a water main, south of NW 164th Street
and east of North Meridian Avenue. Ward 8.
BI. Acceptance of a permanent easement for a water main, north of SW 29th Street
and East of Portland Avenue. Ward 6.
BJ. Acceptance of a permanent easement for a water main and sewer main, north of
West Memorial Road and west of North Piedmont Road. Ward 1.
BK. Acceptance of a permanent easement for a water main, south of West Memorial
MARCH 29, 2022 Road and east of North Western
7 Avenue. Ward 8.
BJ. Acceptance of a permanent easement for a water main and sewer main, north of
West Memorial Road and west of North Piedmont Road. Ward 1.
IX. BK. Acceptance of a permanent easement for a water main, south of West Memorial
Road and east of North Western Avenue. Ward 8.
BL. Joint Resolution with The City of Oklahoma City electing and the Oklahoma City
Water Utilities Trust agreeing to pay The City of Oklahoma City’s annual aliquot
costs for Fiscal Year 2023 in accordance with the McGee Creek Authority
Amended Trust Indenture.
BM. Receive the Resolution adopting the McGee Creek Authority Fiscal Year 2023
budget, capital improvement projects, and pay plan; and directing the General
Manager to implement and administer the budget, capital improvement projects,
and pay plan, including but not limited to development of plans, specifications, bid
solicitations, bid evaluations, contract negotiations, and award recommendations in
accordance with the McGee Creek Authority Purchasing Policy and Procedures;
and delegating to the Chairman the authority to award and execute contracts as
needed, which comply with applicable law and do not exceed the funds available
in the McGee Creek Authority Fiscal Year 2023 budget, pursuant hereto for
ratification by the Trustees.
BN. Assignment and Assumption Agreement with Dannie R. Coates and Mark
Howard for the Block 5, Lot 9 Lease Agreement at Clarence E. Page Airport as a
hangar site for storage of a privately owned aircraft, March 24, 2022 through
December 31, 2025. Ward 3.
BO. Surface Damages and Use Agreement with Revolution Resources, LLC to allow
for new oil and gas wells to be drilled on Wiley Post Airport, effective April 1,
2022. Ward 1.
BP. Ground Lease Agreement and Construction Agreement with Oklahoma Breast
Center Real Estate Holdings LLC to allow for the lease of certain premises at Will
Rogers World Airport for the construction and operations of a medical office
complex at Lariat Landing, and a Leasehold Financing and Master Lease
Recognition Agreement with Oklahoma Breast Center Real Estate Holdings LLC
and First Liberty Bank, all documents to be effective April 1, 2022, upon the
execution of the Construction Loan Mortgage and Security Agreement between
Oklahoma Breast Center Real Estate Holdings LLC and First Liberty Bank. Ward
3.
BQ. Lease Agreement with the Oklahoma City Airport Trust and Associated Hangars
LLC for the lease of a 16unit hangar facility and associated premises for Lessee’s
storage and minor maintenance of its members privately owned aircraft, Clarence
E. Page Airport, retroactive to March 1, 2022 through February 28, 2027. Ward
3.
BR. Lease Agreement with the Oklahoma City Airport Trust and Budde Air Racing
Enterprises, Inc. for an individual aircraft hangar site for storage of a privately
owned aircraft for a fiveyear period, Block 4, Lot 3, Clarence E. Page Airport,
retroactive to January 1, 2022 through December 31, 2026. Ward 3.
BS. Lease Agreement with the Oklahoma City Airport Trust and PCCC, LLC for an
individual aircraft hangar site for storage of a privately owned aircraft for a five
year period, Block 5, Lot 3, Clarence E. Page Airport, January 1, 2022 through
December 31, 2026. Ward 3.
BT. Acceptance of Avigation and Hazard Easement with the Oklahoma City Airport
Trust, 4201 SW 119th Street. Ward 3.
BU. Acceptance of Avigation and Hazard Easement with the Oklahoma City Airport
Trust, 8500 Silver Crossing. Ward 3.
BV. Addendum to Lease and Management Agreement with the Oklahoma City Public
MARCH 29, 2022 Property Authority and USA Softball,
8 Inc., formerly known as, Amateur Softball
Association, to establish a capital maintenance fund, not to exceed $700,000.
BU. Acceptance of Avigation and Hazard Easement with the Oklahoma City Airport
Trust, 8500 Silver Crossing. Ward 3.
IX. BV. Addendum to Lease and Management Agreement with the Oklahoma City Public
Property Authority and USA Softball, Inc., formerly known as, Amateur Softball
Association, to establish a capital maintenance fund, not to exceed $700,000.
Ward 7.
BW. Joint Resolution with the Oklahoma City Economic Development Trust to be
introduced and set for public hearing and final consideration April 12, 2022,
approving the allocation of General Obligation Limited Tax Bond proceeds and/or
investment proceeds in an amount not to exceed $1,250,000 to provide an
economic development incentive to the Community Enhancement Corporation and
the Oklahoma City Housing Authority for Phase One of the three phase Creston
Park Neighborhood Affordable Housing Project, which will provide for the
expansion of affordable housing opportunities in Oklahoma City; and authorizing
and directing the General Manager and/or designee to negotiate an Economic
Development Agreement with the Community Enhancement Corporation for
subsequent Trust consideration and approval. Ward 7.
BX. Agreement with Bank of Oklahoma to provide paying agent and registrar services
for the General Obligation Bonds, Series 2022, not to exceed $300 annually,
March 29, 2022 through June 30, 2022.
BY. Agreement with Bank of Oklahoma to provide paying agent and registrar services
for the General Obligation Refunding Bonds, Series 2022, not to exceed $300
annually, March 29, 2022 through June 30, 2022.
BZ. Receive the Central Oklahoma Transportation and Parking Authority Trust Annual
Financial Report for the fiscal year ended June 30, 2021.
CA. Receive the Oklahoma City Employee Retirement System Trust Annual
Comprehensive Financial Report for the fiscal year ended June 30, 2021.
CB. Receive the Oklahoma City PostEmployment Benefits Trust Annual Financial
Report for the fiscal year ended June 30, 2021.
CC. Receive the Oklahoma City Riverfront Redevelopment Authority Trust Annual
Financial Report for the fiscal year ended June 30, 2021.
CD. 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. CM2021
05018X styled: Kyle Holcomb, 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.
CE. 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. CM2017
07897A styled: Joseph Jordan, 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.
CF. 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. CM2021
03659j styled: Madelyn Kufahl, Claimant vs. The Oklahoma City Public
Property Authority, Respondent, and further authorizing the Municipal Counselor
to assist said legal counsel in obtaining a satisfaction and release of judgment.
MARCH 29, 2022 9
CG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
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. CF. 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. CM2021
03659j styled: Madelyn Kufahl, Claimant vs. The Oklahoma City Public
Property Authority, Respondent, and further authorizing the Municipal Counselor
to assist said legal counsel in obtaining a satisfaction and release of judgment.
CG. 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. CM2016
01839 Q styled: Grant Roberts, 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.
CH. 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(to be
assigned) styled: Michael Thompson, 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.
CI. 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. 201906757A
styled: Nadia Coffman, Claimant vs. The Central Oklahoma Transportation
and Parking Authority, Respondent, and further authorizing the Municipal
Counselor to assist said counsel in obtaining a satisfaction and release of judgment.
CJ. Joint Resolution of The City of Oklahoma City and 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. CM 2016 03244 Q styled: Michael Gourley, 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.
CK. Resolution authorizing staff of the Parks and Recreation Department to submit a
Letter of Interest and application for a $5,000 grant, offered through the
Oklahoma City Community Foundation’s “OKC Gets Fit” initiative, for a summer
2022 youth indoor rockclimbing program.
CL. Report on the value of Parks and Recreation Department ThirdParty Volunteer
and Partnership Agreements for 2021.
CM. Resolution accepting, for the benefit of the Oklahoma City Fire Department, a
$20,662.89 grant from the Oklahoma Office of Homeland Security 2019
Homeland Security Grant Program, Grant No. 1160.039; and assigning the
$20,662.89 to the State of Oklahoma, specifically the Oklahoma Office of
Homeland Security, to purchase rope rescue equipment; and authorizing the
execution of grant documents.
CN. Resolution accepting, for the benefit of the Oklahoma City Fire Department, a
$8,524.24 grant from the Oklahoma Office of Homeland Security 2019 Homeland
Security Grant Program, Grant No. 1160.055; and assigning the $8,524.24 to the
State of Oklahoma, specifically the Oklahoma Office of Homeland Security, to
MARCH 29, 2022 purchase minirae calibration kits;
10 and authorizing the execution of grant documents.
CO. Plans and Specifications to be advertised for bids, Projects MC0619, MS123,
Homeland Security, to purchase rope rescue equipment; and authorizing the
execution of grant documents.
IX. CN. Resolution accepting, for the benefit of the Oklahoma City Fire Department, a
$8,524.24 grant from the Oklahoma Office of Homeland Security 2019 Homeland
Security Grant Program, Grant No. 1160.055; and assigning the $8,524.24 to the
State of Oklahoma, specifically the Oklahoma Office of Homeland Security, to
purchase minirae calibration kits; and authorizing the execution of grant documents.
CO. Plans and Specifications to be advertised for bids, Projects MC0619, MS123,
WC1029, Northwest Bus Rapid Transit Stations, various locations along North
Classen Boulevard to Northwest Expressway to North Meridian Avenue. Wards
1, 2 and 6.
CP. Agreement with the Oklahoma City Water Utilities Trust and the Central
Oklahoma Transportation and Parking Authority, Project WC1029, for design,
construction, and inspection services for the relocation, replacement, and
betterment of the twoinch and fourinch water main along Classen Boulevard
between NW 35th Street and NW 36th Street and between NW 22nd Street and
NW 23rd Street.
CQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,603.79 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Robert Lechance. Ward 1.
CR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $6,196.06 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Paula Wilson. Ward 2.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Engineering Report, Project WC1022, Canadian River waterline aerial crossing
replacement, Canadian River near the NW 10th Street bridge; and authorizing
engineering services. Ward 1.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WT0151, ozone system
expansion upgrades, Hefner Water Treatment Plant. Ward 8.
C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to Archer Western
Construction, LLC, WT02501, filter influent flume rehabilitation, Draper Water
Treatment Plant, $250,925; and approving the contract and bonds. Ward 4.
D. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving the pricing agreement with Elastec, Inc. (C229021), one new utility
boat, estimated cost $72,000.
E. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving pricing agreements, Pencco, Inc. (C229022) and Univar Solutions
USA, Inc. (C229023), fluoride for water treatment plants, April 2, 2022 through
April 1, 2025, estimated annual cost $220,000.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project SC1083, sanitary sewer
rehabilitation (13 locations), increase of $110,399.82. Wards 2, 6, 7 and 8.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WT02221, Large Valve
Actuation (Package 1A), Draper Water Treatment Plant, increase of $3,997.53.
MARCH 29, 2022 Ward 4. 11
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
F.
Amendment No. 1 and Change Order No. 1, Project SC1083, sanitary sewer
rehabilitation (13 locations), increase of $110,399.82. Wards 2, 6, 7 and 8.
X. G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WT02221, Large Valve
Actuation (Package 1A), Draper Water Treatment Plant, increase of $3,997.53.
Ward 4.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 3, Project SC1017, sanitary sewer
rehabilitation, NE 4th Street to East Park Place from Stonewall Avenue to Martin
Luther King Avenue; NE 23rd Street to NE 26th Street from Prospect Avenue to
Martin Luther King Avenue; and NE 24th Street to NE 30th Street from Lincoln
Boulevard to Kelly Avenue, decrease of $736,179.48; accepting the project and
placing the maintenance bond into effect. Ward 7.
I. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 2, Project SC1091, emergency 8
inch sanitary sewer repairs, 300 NW 19th Street, decrease of $32,250; accepting
the project and placing the maintenance bond into effect. Ward 6.
J. Concurrence with the Oklahoma City Water Utilities Trust in adopting the
resolution to receive and approve the Lake Atoka Reservation Association Fiscal
Year 2023 Budget, $410,581.
K. Concurrence with the Oklahoma City Water Utilities Trust and McGee Creek
Authority in approving Fiscal Year 2023 Loan Agreement, AC220004LA,
estimated cost $1,280,000.
L. Concurrence with the McGee Creek Authority ratifying the actions of the General
Manager in adopting a resolution approving the plans and specifications to be
advertised for bids; ratifying and approving Addendum No. 1; and approving
revised plans and specifications to be advertised for bids, Project WMC035
Revised, facility road improvements, McGee Creek Reservoir Dam Road and
Pump Station Road.
M. Concurrence with the McGee Creek Authority in renewing the Contract for
Professional Engineer Services with Smith Roberts Baldischwiler, LLC, Project
WMC0TE, independent engineer to serve the McGee Creek Authority, annual fee
not to exceed $350,000, March 19, 2022 through March 18, 2023.
N. Concurrence with the Oklahoma City Water Utilities Trust and McGee Creek
Authority in adopting the resolution ratifying the actions of the General Manager in
issuing a four percent pay plan adjustment for fulltime McGee Creek Authority
employees retroactive to July 1, 2021; and revising the recognized holidays to be
consistent with The City of Oklahoma City, estimated cost $12,900.
O. Concurrence with the McGee Creek Authority in adopting a resolution authorizing
the General Manager to utilize arbitrage services from the firm selected by The
City of Oklahoma City, Fiscal Year 2023, estimated cost $500.
P. Concurrence with the Oklahoma City Public Property Authority in ratifying and
approving Addenda Nos. 1, 2, 3, 4, 5, 6 and 8; awarding contract to ATech
Paving, Project PC0496 Phase I, Fairgrounds South Parking Lots – Lot A,
North of West Reno Avenue and West of Del Mar Gardens Avenue,
$1,998,176.65; assigning Standard Testing and Engineering Company as the
testing laboratory; and approving contract and bonds. Ward 6.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1357) 1534 NW 3rd Street from
R3 Medium Density Residential District to SPUD1357 Simplified Planned Unit
MARCH 29, 2022 Development District. Ward 6.12
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) (SPUD1357) 1534 NW 3rd Street from
R3 Medium Density Residential District to SPUD1357 Simplified Planned Unit
Development District. Ward 6.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1367) 1000 NW 50th Street from
SPUD662 Simplified Planned Unit Development District to SPUD1367
Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from March 15, 2022.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1375) 1102 NE 6th Street from
R2 MediumLow Residential District to SPUD1375 Simplified Planned Unit
Development District. Ward 7.
Deferred from March 15, 2022.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1378) 5808 NW 23rd Street
from R1 SingleFamily Residential District to SPUD1378 Simplified Planned
Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1385) 12240 North Sooner Road
from SPUD859 Simplified Planned Unit Development District to SPUD1385
Simplified Planned Unit Development District. Ward 7.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
G. Ordinance on final hearing (emergency), 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.
H. Award purchase of the $110,000,000 City of Oklahoma City, General Obligation
Bonds, Series 2022 to the bidder whose bid is determined to offer the lowest true
interest cost.
I. Ordinance on final hearing (emergency), providing for the issuance of General
Obligation Bonds in the sum of $110,000,000 by The City of Oklahoma City,
Oklahoma, authorized at an election duly called and held for such purpose;
prescribing form of bonds; providing for a combined bond issue designated
“General Obligation Bonds, Series 2022”; providing for registration thereof;
designating the registrar for the issue; providing for levy of an annual tax for the
payment of principal and interest on the bonds and fixing other details of the issue;
approving the forms of a continuing disclosure agreement and an official statement;
and authorizing executions and actions necessary for the issuance and delivery of
the bonds.
MARCH 29,J.2022 1. Public hearing regarding the
13 refunding of certain outstanding portions of the
City’s General Obligation Bonds, Series 2012 and the City’s General Obligation
and authorizing executions and actions necessary for the issuance and delivery of
the bonds.
XI. J. 1. Public hearing regarding the refunding of certain outstanding portions of the
City’s General Obligation Bonds, Series 2012 and the City’s General Obligation
Refunding Bonds, Series 2012, issued in the original principal amount of
$130,110,000, for interest cost savings; and
2. Resolution providing for the sale and issuance of General Obligation Refunding
Bonds in the amount of not to exceed Thirty Seven Million Dollars ($37,000,000)
by The City of Oklahoma City, State of Oklahoma, for the purpose of refunding
certain outstanding general obligation bonds, the City’s General Obligation Bonds,
Series 2012 and General Obligation Refunding Bonds, Series 2012; waiving
competitive bidding for the Bonds; prescribing form of Bonds; providing for a
bond issue designated “General Obligation Refunding Bonds, Series 2022”;
providing for registration thereof; designating the registrar for the issue; providing
levy of an annual tax for payment of principal and interest on the Bonds; approving
the forms of a Continuing Disclosure Agreement, an Escrow Agreement, and an
Official Statement; fixing other details of the issue; and containing other provisions
relating thereto.
(Six affirmative votes required to incur indebtedness.)
(Seven affirmative votes required to waive competitive bidding.)
K. Ordinance to be introduced, set for public hearing April 12, 2022 and final hearing
on April 26, 2022 relating to Massage, amending the Oklahoma City Municipal
Code, 2020, Chapter 28, Sections 281, Definitions, and 2830, Issuance.
L. Ordinance to be introduced, set for public hearing April 12, 2022, and final
hearing on April 26, 2022 relating to the Police Department, amending Chapter 43
of the Oklahoma City Municipal Code, 2020, by amending Section 4314.3,
Motor Vehicle Collision Reports; Limitations on Inspection of Traffic Collision
Reports; Class "a" Offense for Unlawful Use; Affidavit Required, to allow
authorized nonsworn members of the Police Department to prepare and submit a
collision report.
M. Ordinance to be introduced, set for public hearing April 12, 2022, and final
hearing April 26, 2022 relating to Sewers and Sewage Disposal, Solid Wastes,
Utilities, and the General Schedule of Fees, amending Chapters 47, 49, 55, and 60
of the Oklahoma City Municipal Code, 2020, by amending Chapter 47 Sewer and
Sewage Disposal, Article VIII, Division 2, Section 47501 Generally, by amending
Chapter 49 Solid Wastes of the Oklahoma City Municipal Code, 2020, Article II,
Division 1 Section 4928 Rates and charges established, by amending Chapter 55
of the Oklahoma City Municipal Code, 2020, Article II, Division 4, Section 5562
Usage charges inside and outside city, Section 5563 Water usage charge(s), and
by amending Chapter 60 the General Schedule of Fees of the Oklahoma City
Municipal Code, 2020, Title 47 Sewers and Sewage Disposal, Article VIII,
Section 604729 Sanitary sewer user charges and Treated wastewater user,
Section 604730 Additional surcharge for industrial users with assessable
concentrations, Section 604731 Monthly sanitary sewer customer service
charge, Title 49 Solid wastes Article II Section 60496 Refuse rates and charges,
Title 55 Utilities Article II Section 605515 Monthly housekeeping unit charges,
Section 605516 Water user and water service charges, Section 605518
Monthly water customer service charge(s), and Section 605526 Fire service
charges – monthly (for each connection), and providing for an effective date.
N. 1. Public hearing regarding dilapidated structures:
a. 3915 North Georgia Avenue (shed) Ward 2
b. 3401 Springlake Drive (house) Ward 7
Deferred from March 15, 2022
c. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 7
d. 1181 SE 19th Street (house) 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
MARCH 29, 2022 and March 1, 2022 14
f. 1125 NW 26th Street (house) Ward 2
g. 1920 NE 27th Street (house) Ward 7
Monthly water customer service charge(s), and Section 605526 Fire service
charges – monthly (for each connection), and providing for an effective date.
XI. N. 1. Public hearing regarding dilapidated structures:
a. 3915 North Georgia Avenue (shed) Ward 2
b. 3401 Springlake Drive (house) Ward 7
Deferred from March 15, 2022
c. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 7
d. 1181 SE 19th Street (house) 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
and March 1, 2022
f. 1125 NW 26th Street (house) Ward 2
g. 1920 NE 27th Street (house) Ward 7
h. 4800 SE 50th Street (house) Ward 4
i. 921 SW 70th Street (church) Ward 5
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of March 30, 2022 and April 29, 2022, for
commencement and completion of removal by owners.
O. 1. Public hearing regarding unsecured structures:
a. 8504 South Brookline Avenue (duplex and shed) Ward 5
b. 3915 North Georgia Avenue (house) Ward 2
c. 3928 West Liberty Street aka 3928 NW Liberty Street (house and
shed) Ward 3
d. 2522 North Shartel Avenue aka 2528 North Shartel Avenue
(commercial building) Ward 2
e. 1512 North Stiles Avenue (garage apartment and shed) Ward 7
f. 4809 Thompson Avenue (house) Ward 7
g. 1800 NW 12th Street aka 1213 North Indiana Avenue (north house and
south house) Ward 6
h. 1644 NW 15th Street (house) Ward 6
i. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 7
j. 106 NW 20th Street aka 108 NW 20th Street (duplex) Ward 6
k. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23, 2021, December 7, 2021, December 21,
2021, January 4, 2022 and March 1, 2022
l. 415 SW 23rd Street aka 415 1/2 SW 23rd Street (house) Ward 4
m. 813 SW 24th Street (house) Ward 4
n. 1044 SW 25th Street (house and detached garage and shed) Ward 6
o. 3805 NW 25th Street (house) Ward 2
p. 945 SW 26th Street (house) Ward 6
q. 1125 NW 26th Street (detached garage) Ward 2
r. 1532 SW 27th Street (house and detached garage and shed) Ward 6
s. 1005 NW 31st Street (house and shed) Ward 2
t. 428 SE 48th Street (house) Ward 4
u. 2229 SW 49th Street (house and detached garage) Ward 6
v. 7925 NW 101st Street (pool) Ward 1
2. Resolution declaring structures are unsecured.
P. 1. Public hearing regarding abandoned buildings:
a. 8504 South Brookline Avenue (duplex) Ward 5
b. 3915 North Georgia Avenue (house) Ward 2
c. 3928 West Liberty Street aka 3928 NW Liberty Street (house) Ward 3
d. 3401 Springlake Drive (house) Ward 7
Deferred from March 15, 2022
e. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 7
f. 106 NW 20th Street aka 108 NW 20th Street (duplex) Ward 6
g. 415 SW 23rd Street aka 415 1/2 SW 23rd Street (house) Ward 4
h. 3805 NW 25th Street (house) Ward 2
i. 945 SW 26th Street (house) Ward 6
MARCH 29, 2022 j. 1125 NW 26th Street (house)
15 Ward 2
k. 1532 SW 27th Street (house and detached garage) Ward 6
l. 1005 NW 31st Street (house) Ward 2
v. 7925 NW 101st Street (pool) Ward 1
2. Resolution declaring structures are unsecured.
XI. P. 1. Public hearing regarding abandoned buildings:
a. 8504 South Brookline Avenue (duplex) Ward 5
b. 3915 North Georgia Avenue (house) Ward 2
c. 3928 West Liberty Street aka 3928 NW Liberty Street (house) Ward 3
d. 3401 Springlake Drive (house) Ward 7
Deferred from March 15, 2022
e. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 7
f. 106 NW 20th Street aka 108 NW 20th Street (duplex) Ward 6
g. 415 SW 23rd Street aka 415 1/2 SW 23rd Street (house) Ward 4
h. 3805 NW 25th Street (house) Ward 2
i. 945 SW 26th Street (house) Ward 6
j. 1125 NW 26th Street (house) Ward 2
k. 1532 SW 27th Street (house and detached garage) Ward 6
l. 1005 NW 31st Street (house) Ward 2
m. 428 SE 48th Street (house) Ward 4
n. 2229 SW 49th Street (house and detached garage) Ward 6
o. 4800 SE 50th Street (house) Ward 4
p. 921 SW 70th Street (church) Ward 5
2. Resolution declaring buildings are abandoned.
Q. Approval of Amendment Number Eight to the Amended and Restated Trust
Indenture creating the Emergency Medical Services Authority, as beneficiary of the
Trust, extending the 2021 “Window of Opportunity” from April 1, 2022 to
November 30, 2022 and Acceptance of beneficial interest in the Trust as amended
by Amendment Number Eight to the Amended and Restated Trust Indenture dated
March 23, 1990 for the Emergency Medical Services Authority.
R. Resolution authorizing the Mayor or in the absence of the Mayor, the ViceMayor,
or at the direction of the Mayor or ViceMayor, the City Manager, to execute
grant applications on behalf of The City of Oklahoma City.
S.1. Resolution approving the request for salary continuation for Lieutenant Kevin
Bryant while he continues to require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until March 29, 2023
whichever should occur first; and providing an effective date of March 29, 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).
T.1. Resolution approving the request for salary continuation for Lieutenant Steve
Tennison while he continues to require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until March 29, 2023, 1
year following the City Council Meeting, whichever should occur first; and
providing an effective date of March 24, 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).
U. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the Fraternal Order of Police, Lodge 123; the International
Association of Firefighters, Local 157; and the American Federation of State,
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021)
§307(B)(2).
V. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the case of Lacaze v.
City of Oklahoma City, et al., United States District Court for the Western
District of Oklahoma, Case No. CIV201281G, as authorized by 25 O.S.
MARCH 29, 2022 (2021) §307(B)(4), because disclosure
16 would seriously impair the ability of the
public body to conduct the pending litigation in the public interest.
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021)
§307(B)(2).
XI. V. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the case of Lacaze v.
City of Oklahoma City, et al., United States District Court for the Western
District of Oklahoma, Case No. CIV201281G, as authorized by 25 O.S.
(2021) §307(B)(4), because disclosure would seriously impair the ability of the
public body to conduct the pending litigation in the public interest.
W. 1. Claims recommended for approval:
a. Stephen C. Bridewell $162.50 (Ward 5)
b. Rashia McCullum $511.10 (Ward 8)
c. Anthony Parks $732 (Ward 8)
d. Jeff Schnebergen $478
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 29, 2022 17