City Council
Regular MeetingOklahoma City, OK · April 26, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM April 26, 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
APRIL 26, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Miriam Campos to serve as a member of the Oklahoma City
Economic Development Trust.
B. Appointment of Constance Fraley to serve as a member of the Oklahoma City
Planning Commission.
IV. Items from Council
A. Public hearing regarding Ordinance relating to Motor Vehicles and Traffic,
amending Chapter 32 of the Oklahoma City Municipal Code, 2020, by amending
Section 32478, Obedience to Traffic Control Devices.
Councilmembers Cooper and Hamon.
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
APRIL 26, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Miriam Campos to serve as a member of the Oklahoma City
Economic Development Trust.
B. Appointment of Constance Fraley to serve as a member of the Oklahoma City
Planning Commission.
IV. Items from Council
A. Public hearing regarding Ordinance relating to Motor Vehicles and Traffic,
amending Chapter 32 of the Oklahoma City Municipal Code, 2020, by amending
Section 32478, Obedience to Traffic Control Devices.
Councilmembers Cooper and Hamon.
V. City Manager Reports
A. April 2022 Sales and Use Tax Collections
B. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for April 12, 2022.
B. Approve Journal of Council Proceedings for March 29, 2022.
VII. Request for Uncontested Continuances
VIII. Revocable Permits and Events
A. Memorandum of Understanding with the OKC Dodgers Baseball Foundation and
USA Softball, Inc., for the “OKC Dodgers Rookie League” and the “USA
Softball Rookie League of OKC,” youth baseball and softball leagues, using
Wheeler Park, 1120 South Western Avenue, Spring and Fall 2022, April 26,
2022 through April 25, 2023. Ward 6.
B. Revocable Permit with the National MS Society for the “Walk MS Oklahoma
City,” May 7, 2022, the South Oklahoma River Trail, revenue of $1,300. Ward 6.
C. Revocable Permit with Northeast OKC Renaissance for the “oNE OKC Street
Festival,” May 7, 2022, Booker T. Washington Park and Page Stadium, 400
North High Avenue, revenue of $1,425. Ward 7.
D. Revocable Permit with OKC Public Tennis LLC to hold the “OSSAA Girls and
Boys State Tennis Tournaments,” May 67 and 1314, 2022, Will Rogers Park,
3301 NW 32nd Street. Ward 2.
E. Revocable Permit with the Riversport Foundation for the “Central Youth Rowing
C.
Festival,” May 7, 2022, Booker T. Washington Park and Page Stadium, 400
North High Avenue, revenue of $1,425. Ward 7.
VIII. D. Revocable Permit with OKC Public Tennis LLC to hold the “OSSAA Girls and
Boys State Tennis Tournaments,” May 67 and 1314, 2022, Will Rogers Park,
3301 NW 32nd Street. Ward 2.
E. Revocable Permit with the Riversport Foundation for the “Central Youth Rowing
Championship,” May 78, 2022, using the Boathouse District, Regatta Park, and
the Eastern Basin of the Oklahoma River. Ward 7.
F. Revocable RightofWay Use Permit with the OU Health Stephenson Cancer
Center to hold the “Outpace Cancer Race,” May 14, 2022, North Phillips Avenue
between NE 8th Street and NE 10th Street, revenue of $250. Ward 7.
G. Revocable RightofWay Use Permit with the Paseo Artists Association, Inc., to
hold the “Paseo Arts Festival,” May 2830, 2022, Paseo Drive between NW
30th Street and North Walker Avenue, revenue of $400. Ward 2.
H. Revocable RightofWay Use Permit with Plaza District Chamber of Commerce to
hold the “Calderon Dance Festival,” Saturday, May 21, 2022, NW 16th Street
between North Indiana Avenue and North Blackwelder Avenue, revenue of $300.
Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Resolution authorizing a change in the cost estimate for the purchase of Oracle
Products and Services from State Contract (S22SW2211011), estimated cost
increase of $90,000 to a total of $240,000, for the period ending August 16,
2022; and approving Ordering Document with Oracle America, Inc.
B. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to accept a permanent easement and the Oklahoma City Municipal
Facilities Authority to pay a claim in the amount of $47,625 and authorizing the
reimbursement of Oklahoma City Municipal Facilities Authority funds by the
general obligation bond program for Project PC0557, street widening
improvements, SW 15th Street from South Czech Hall Road to South Mustang
Road. Ward 3.
C. Request for Proposals to be advertised for COBRA Administration Services for
The City of Oklahoma City and participating public trust employees, retirees, and
eligible dependents, (RFPOCMFA028).
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. CM202104061J styled: Timothy Goff,
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. (to be assigned), styled: Kenneth Ritchie,
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.
APRIL 26, 2022
F. 2 Oklahoma City authorizing the Risk Manager and
Joint Resolution with The City of
the Trust’s legal counsel to enter into a Joint Petition Settlement of the 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. 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. (to be assigned), styled: Kevin Wallace,
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 not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. 201902060F, styled: Glynis
Bills, 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.
H.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employees Kelly Cassidy, Brandon Lee and
Robin Ridner in the case of Laquita Bruner et al. v. The City of Oklahoma City,
et al., United States District Court for the Western District of Oklahoma Case No.
CIV22199HE;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, 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.
I.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employee Brandon Lee in the case of Charles
Kaleb Vanlandingham, Administrator For The Estate Of Charles Lamar
Vanlandingham v. The City of Oklahoma City, et al., United States District
Court for the Western District of Oklahoma Case No. CIV2022209D;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, 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.
J. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Sublease Agreement with The City of Oklahoma City and Variety Care, Inc., for
provision of allages primary and urgentcare medical services at the Pete White
Health and Wellness Center, 4021 South Walker Avenue, revenue of $2,940 per
month, April 26, 2022 through April 25, 2025. Ward 4.
B. Resolution declaring electric Club Car golf cars as surplus, 140 for Hefner Golf
Course and 75 for Trosper Golf Course and authorizing tradein of the surplus
equipment for the purchase of new equipment, estimated tradein value $268,750;
and authorizing the purchase of new 2023 Club Car Tempo™ Gen. 2 Lithiumion
electric golf cars, 140 for the Hefner Golf Course and 75 for the Trosper Golf
Course, from OMNIA Partners (C230001), estimated cost $1,684,783, total net
APRIL 26, 2022 cost after tradein $1,416,033.3
C. Claims and Payroll
Health and Wellness Center, 4021 South Walker Avenue, revenue of $2,940 per
month, April 26, 2022 through April 25, 2025. Ward 4.
OCPPA. B. Resolution declaring electric Club Car golf cars as surplus, 140 for Hefner Golf
Course and 75 for Trosper Golf Course and authorizing tradein of the surplus
equipment for the purchase of new equipment, estimated tradein value $268,750;
and authorizing the purchase of new 2023 Club Car Tempo™ Gen. 2 Lithiumion
electric golf cars, 140 for the Hefner Golf Course and 75 for the Trosper Golf
Course, from OMNIA Partners (C230001), estimated cost $1,684,783, total net
cost after tradein $1,416,033.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Contract award and approval, AllTerra Central, Inc. (C231015), two new 3D
Laser Scanner Systems, and necessary software, equipment, maintenance and
training for the Police Department, $124,183.04.
B. Contract award and approval, BMW Motorcycles of Oklahoma City (C237008),
two latest model BMW police motorcycles, $56,676.66, April 26, 2022 through
April 25, 2023.
C. Renewal of agreement with Brycer LLC (R23C215005) for a Third Party
Inspection Reporting Solution for the Fire Department, May 12, 2022 through
May 11, 2023.
D. Ratifying and approving Addendum No. 1 and Professional Services Agreement
with Gallup, Inc. (C233004), for the provision of an employee engagement survey,
$65,665, April 26, 2022 through April 25, 2023.
E. Amendment No. 1 for pricing agreements, Automation Integrated, LLC (R22
C201017), Convergint Technologies, LLC (R22C201018) and Johnson Controls
(R22C201019), facilities security, new equipment and installation, software
maintenance, repair parts and services, and maintenance agreement, estimated cost
$320,000, retroactive to April 22, 2022 through August 20, 2022.
F. Renewal of pricing agreements, Oklahoma Building Services, Inc. (R23
C221007) and ESMA Janitorial Services, LLC (R23C221008), custodial
services for various Police Department locations, estimated cost $60,000, May 1,
2022 through April 30, 2023; and approving performance bonds.
G. 1. Renewal of pricing agreements, Inland Associates, Inc. (R23
C221020), Pacific East Industries (R23C221021), Staples Technology
Solutions, formerly known as Staples Business Advantage (R23
C221022) and Turn Key Mobile, Inc. (R23C221023), computers,
software, related supplies, and services, estimated cost $850,000, May
19, 2022 through May 18, 2023; and
2. Resolution authorizing the open market purchase of related supplies and
services not available on a pricing agreement (OM23C221028),
estimated cost $500,000, May 19, 2022 through May 18, 2023.
H. Pricing agreement award and approval, Midwest Veterinary Supply, Inc.
(C233013), kennel cleaning disinfectant, estimated cost $125,000, May 3, 2022
through May 2, 2023.
APRIL 26, 2022 4
I. Pricing agreement awards and approvals, Veterans Tree and Lawn, LLC
(C237011) as primary award and WCD Enterprises, LLC (C237012) as
services not available on a pricing agreement (OM23C221028),
estimated cost $500,000, May 19, 2022 through May 18, 2023.
IX. H. Pricing agreement award and approval, Midwest Veterinary Supply, Inc.
(C233013), kennel cleaning disinfectant, estimated cost $125,000, May 3, 2022
through May 2, 2023.
I. Pricing agreement awards and approvals, Veterans Tree and Lawn, LLC
(C237011) as primary award and WCD Enterprises, LLC (C237012) as
secondary award, mowing and landscaping services for the Police Department,
estimated cost $35,000, April 26, 2022 through April 25, 2023.
J. 1. Pricing agreement award and approval, GreenShade Trees, LLC
(C237009), plants, flowers, trees, shrubs, horticulture, greenhouse, and
landscaping supplies and services, estimated cost $200,000, April 26,
2022 through April 25, 2023; and
2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C237013),
estimated cost $150,000, April 26, 2022 through April 25, 2023.
K. Resolution authorizing the sole source purchase of software maintenance, licenses,
equipment, training, and update services for the Brazos eCitation System from
Tyler Technologies, Inc. (SS23C231014), estimated cost $100,000, April 26,
2022 through April 25, 2023.
L. Resolution assigning pricing agreement for grass sod from Canadian Valley Turf
Farms to Madison Turf Farms (R22C207031), retroactive to March 11, 2022
through June 30, 2022.
M. Resolution releasing the subdivision bonds for Casey’s General Store at
Richardson Farms, south of NW 192nd Street and west of North Pennsylvania
Avenue. Ward 8.
N. Resolution releasing the subdivision bond for the replat of a portion of Lot 14
Block 13 of Wheeler District Phase 1, south of SW 15th Street and west of South
Western Avenue. Ward 6.
O. 1. Resolution accepting the irrevocable letter of credit and dedications
contained in the final plat of The Manors at Annecy, south of NW 150th
Street and west of North MacArthur Boulevard. Ward 8.
2. Easement be accepted.
P. Resolution accepting the dedications contained in the final plat of Greystone, west
of South Pennsylvania Avenue and south of SW 89th Street. Ward 5.
Q. 1. Resolution accepting the dedications contained in the final plat of
Montereau Phase 4, south of NW 150th Street and west of North
County Line Road. Ward 1.
2. Easements be accepted.
R. Public Art Commission Agreement with Lucinda Jones for an exterior mural for the
Strong Neighborhood Initiative in the Capitol Hill neighborhood at the Hilltop
Clinic, 101 SW 25th Street, not to exceed $15,000. Ward 6.
S. Mural License Agreement with Christ Community Church, authorizing completion
of a public art mural by Lucinda Jones, for the Strong Neighborhoods Initiative
Capitol Hill Neighborhood, on the east facing exterior wall of the Hilltop Clinic,
APRIL 26, 2022 101 SW 25th Street, April 26,52022 through April 25, 2032. Ward 6.
T. Agreement with Allied Arts of Oklahoma, Coronavirus State and Local Fiscal
R.
Strong Neighborhood Initiative in the Capitol Hill neighborhood at the Hilltop
Clinic, 101 SW 25th Street, not to exceed $15,000. Ward 6.
IX. S. Mural License Agreement with Christ Community Church, authorizing completion
of a public art mural by Lucinda Jones, for the Strong Neighborhoods Initiative
Capitol Hill Neighborhood, on the east facing exterior wall of the Hilltop Clinic,
101 SW 25th Street, April 26, 2022 through April 25, 2032. Ward 6.
T. Agreement with Allied Arts of Oklahoma, Coronavirus State and Local Fiscal
Recovery Funds Arts NonProfit Recovery Program to include assistance to arts
and cultural notforprofit corporations providing services in Oklahoma City, not to
exceed $1,000,000, April 26, 2022 through December 31, 2024.
U. Youth Homelessness Demonstration Program Operating Agreement with the
Oklahoma Department of Mental Health and Substance Abuse Services for Youth
Homelessness Demonstration Project No. OK0170Y6I021900 (G80382), not to
exceed $47,604.
V. Resolution setting a public hearing date on May 24, 2022, for public comment
regarding consideration and approval of the assessment roll, Year 20222023, for
the Capitol Hill Business Improvement District, City of Oklahoma City
Improvement and Special Services Assessment District No. 12, properties with
commercial frontage on and adjacent to SW 25th Street, generally from west of
South Walker Avenue to Shields Boulevard, and generally extending north to SW
23rd Street and south to SW 27th Street; and directing the City Clerk to provide
notice of said hearing, as provided by law. Ward 6.
W. Ordinance to be introduced and set for final hearing May 24, 2022, adopting and
setting the assessment roll, Year 20222023, for the Capitol Hill Business
Improvement District, City of Oklahoma City Improvement and Special Services
Assessment District No. 12; for properties with commercial frontage on and
adjacent to SW 25th Street, generally from west of South Walker Avenue to
Shields Boulevard, and generally extending north to SW 23rd Street and south to
SW 27th Street; establishing the time and terms of payment of the assessments and
other expenses; fixing penalties to be charged for delinquent payment of the
assessment; setting forth tracts or parcels of land against which the assessments are
being adopted, ratified, and levied; directing the City Clerk to prepare, sign, attest
and record with the Office of the County Clerk of Oklahoma County, within 60
days of the publication of this Ordinance, a claim of lien for any unpaid amount due
and assessed against a tract or parcel of land; and providing for an effective date
of May 24, 2022. Ward 6.
X. Specifications to be advertised for bids, Project PM0297, arterial street
resurfacing unit price contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
Y. Plans and Specifications to be advertised for bids, Project MB1577, James D.
Couch Building restroom renovations on floors 3, 6, 9 and 10, 420 West Main
Street. Ward 6.
Z. Change Order No. 1, Project MB1529II, Bricktown Ballpark HVAC
Renovations Phase II, 2 South Mickey Mantle Drive, increase of $18,465.13.
Ward 7.
AA. Change Order No. 3, Project MB1507, Civic Center Music Hall Facility
Improvements, 201 North Walker Avenue, increase of $58,821. Ward 6.
AB. Amendment No. 1 and Change Order No. 1, Project MP0379 PH V, USA
Softball Hall of Fame Trail, 2801 NE 50th Street extending to 1 Remington Place,
increase of $163,788.04. Ward 7.
AC. Amendment No. 1, Project BC0225, bridge rehabilitation, South Council Road
south of West Reno Avenue, increase of $6,368. Ward 3.
AD. Final acceptance, Projects DC0308 and WC0977, storm sewer improvements
APRIL 26, 2022 and water line relocations, SW
6 25th Street and South Walker Avenue to the
Oklahoma River; and placing maintenance bond into effect. Ward 6.
AC. Amendment No. 1, Project BC0225, bridge rehabilitation, South Council Road
south of West Reno Avenue, increase of $6,368. Ward 3.
IX. AD. Final acceptance, Projects DC0308 and WC0977, storm sewer improvements
and water line relocations, SW 25th Street and South Walker Avenue to the
Oklahoma River; and placing maintenance bond into effect. Ward 6.
AE. Final acceptance, Project PC0741II, residential sidewalk and pavement repairs,
North Mustang Road from West Britton Road to West Hefner Road; and placing
maintenance bond into effect. Ward 1.
AF. Receive Consultant Review Committee Report, Project MC0696, Traffic
Engineering Services; and authorizing negotiation of a contract. Wards 1, 2, 3, 4,
5, 6, 7 and 8.
AG. General Mutual Cooperation Agreement with Board of County Commissioners of
Oklahoma County, to provide street improvements to public streets common to
The City of Oklahoma City and Oklahoma County, July 1, 2022 through June 30,
2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AH. Grant of two easements to Oklahoma Natural Gas Company, Project MZ0060,
NE 50th Street and OKC Zoo Drive. Ward 7.
AI. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to accept a permanent easement and the Oklahoma
City Municipal Facilities Authority to pay a claim in the amount of $47,625 and
authorizing the reimbursement of OCMFA funds by the general obligation bond
program for Project PC0557, street widening improvements, SW 15th Street
from South Czech Hall Road to South Mustang Road. Ward 3.
AJ. Approve a Letter of Engagement with the Oklahoma City Water Utilities Trust and
Phillips Murrah P.C. for legal services related to the processing of claims by
Vadnais Trenchless Services, Inc. and conducting a pending investigation in the
public interest.
AK. Raw Water Service Agreement with the Oklahoma City Water Utilities Trust, the
McGee Creek Authority, and Stability Strategic Management, LLC (AC22
0005WH), April 26, 2022 through April 25, 2027.
AL. Grant of a permanent easement with the Oklahoma City Riverfront Redevelopment
Authority to the Oklahoma City Water Utilities Trust, Project SD3534, sanitary
sewer main extension, Renaissance Park, NE 23rd Street and Bartell Road. Ward
7.
AM. Acceptance of permanent easements, Project SD3534, sanitary sewer main
extension, Renaissance Park, NE 23rd Street and Bartell Road. Ward 7.
AN. Acceptance of a permanent easement, Project WA202100014, waterline
improvements, Midwest City Sports Complex. Ward 4.
AO. Acceptance of the permanent easements, 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.
AP. 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
04061J styled: Timothy Goff, 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.
APRIL 26,AQ.
2022 Joint Resolution with the Oklahoma
7 City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
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.
IX. AQ. 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. (to be
assigned), styled: Kenneth Ritchie, 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.
AR. 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. (to be
assigned), styled: Kevin Wallace, 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.
AS. 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. 201902060F,
styled: Glynis Bills, 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.
AT. Final Plans and Specifications to be advertised for bids, Project OKCTY
C10414, MAPS Office Remodel, 420 West Main Street. Ward 6.
AU. Sublease Agreement with the Oklahoma City Public Property Authority and
Variety Care, Inc., for provision of allages primary and urgentcare medical
services at the Pete White Health and Wellness Center, 4021 South Walker
Avenue, revenue of $2,940 per month, April 26, 2022 through April 25, 2025.
Ward 4.
AV. Renewal of wrecker and towing service contracts with Arrow Wrecker Service,
Inc., Zone 1; Puckett's, Inc., Zone 2; Car Cab Wrecker Service, Inc., Zone 3;
and AAAA Wrecker Service, Inc., Zone 4, May 1, 2022 through April 30, 2023;
and approving performance bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AW. Resolution authorizing The City of Oklahoma City to accept a $800 Emergency
Management Performance Grant American Rescue Plan ACT for
Training/Conference Attendance Reimbursement from The State of Oklahoma
Department of Emergency Management and Homeland Security; authorizing the
Mayor to sign any necessary documents; authorizing the Police Business Manager
or Management Specialist to submit the acceptance, approve claims, request
funds, and provide reports as required; and authorizing the City Treasurer to
receive and deposit the funds in the Grants Management Fund.
AX. Resolution authorizing The City of Oklahoma City to accept a $1,000 Emergency
Management Performance Grant American Rescue Plan ACT for a Water Pallet
from The State of Oklahoma Department of Emergency Management and
Homeland Security; authorizing the Mayor to sign any necessary documents;
authorizing the Police Business Manager or Management Specialist to submit the
acceptance, approve claims, request funds, and provide reports as required; and
authorizing the City Treasurer to receive and deposit the funds in the Grants
Management Fund.
AY. Resolution authorizing The City of Oklahoma City to accept a $10,000 Emergency
Management Performance Grant American Rescue Plan ACT, the purchase of a
generator from The State of Oklahoma Department of Emergency Management
APRIL 26, 2022 and Homeland Security; authorizing
8 the Mayor to sign any necessary documents;
authorizing the Police Business Manager or Management Specialist to submit the
acceptance, approve claims, request funds, and provide reports as required; and
authorizing the City Treasurer to receive and deposit the funds in the Grants
Management Fund.
IX. AY. Resolution authorizing The City of Oklahoma City to accept a $10,000 Emergency
Management Performance Grant American Rescue Plan ACT, the purchase of a
generator from The State of Oklahoma Department of Emergency Management
and Homeland Security; authorizing the Mayor to sign any necessary documents;
authorizing the Police Business Manager or Management Specialist to submit the
acceptance, approve claims, request funds, and provide reports as required; and
authorizing the City Treasurer to receive and deposit the funds in the Grants
Management Fund.
AZ. Resolution authorizing The City of Oklahoma City to accept a $4,700 Emergency
Management Performance Grant American Rescue Plan ACT, purchase of a
water buffalo from The State of Oklahoma Department of Emergency
Management and Homeland Security; authorizing the Mayor to sign any necessary
documents; authorizing the Police Business Manager or Management Specialist to
submit the acceptance, approve claims, request funds, and provide reports as
required; and authorizing the City Treasurer to receive and deposit the funds in the
Grants Management Fund.
BA. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,034.39 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Vicki Cornelius. Ward 2.
BB. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,779.04 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Karen Hammett. Ward 6.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project ST0173, Headworks
Improvements and Hydraulic Study, North Canadian Wastewater Treatment Plant;
and authorizing negotiation of a contract.
B. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project WT0253, Existing High Service
Pump Station Electrical Improvements, Draper Water Treatment Plant; and
authorizing negotiation of a contract. Ward 4.
C. Concurrence with the Oklahoma City Water Utilities Trust in receiving a n
Engineering Report, Project WM0286, various improvements to the Overholser
Dam and Hefner Canal Inlet; and authorizing engineering services. Ward 1.
D. Concurrence with the Oklahoma City Water Utilities Trust in renewing the pricing
agreement with Scudder Service and Supply, Inc. (R22C209002), electronic
gates, services, supplies, and preventive maintenance, estimated annual cost
$100,000, May 21, 2022 through May 20, 2025.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving Change
Order No. 1, Project WM0340, new restroom facility, Lake Stanley Draper
Marina, increase of $2,348. Ward 4.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving Change
Order No. 3, Project WM0341, road improvement, East Stanley Draper Drive
from Water Plant Road to South Westminster Road, increase of $4,824.06. Ward
4.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving Change
Order No. 3, Project WM0369, Atoka Pump Station vault and duct bank
APRIL 26, 2022 replacement, Atoka Pump Station,
9 increase of $373.03.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
from Water Plant Road to South Westminster Road, increase of $4,824.06. Ward
4.
X. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Change
Order No. 3, Project WM0369, Atoka Pump Station vault and duct bank
replacement, Atoka Pump Station, increase of $373.03.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to the Professional Services Agreement with RFIP, Inc.
(C219010), ethernet radios, replacement, and ongoing maintenance services,
estimated increase of $700,000.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing an increase in the cost estimate for the purchase of repair/replacement
parts, units, and repair service of various machinery from pricing agreements with
Automatic Engineering (R22C199002), Edwards Equipment, LLC (R22
C199003), Environmental Improvements, Inc. (R22C199004) and Haynes
Equipment Co., LLC (R22C199005), estimated annual cost increase of
$1,600,000 to a total estimated annual cost of $3,600,000, for the period ending
July 31, 2024.
J. Concurrence with the Oklahoma City Water Utilities Trust in adopting the
Resolution authorizing the sole source purchase of IPL brand genuine original
equipment manufacturer replacement lids and other parts from IPL North America,
Inc. (SS22C229024), big blue refuse and green recycle carts, estimated annual
cost $200,000, April 12, 2022 through April 11, 2024.
K. Concurrence with the Oklahoma City Water Utilities Trust in receiving Department
of the Army, Corps of Engineers, Tulsa District, Nationwide Permit (NWP13),
Project WC0855, water transmission main extension for DraperHefner system
interconnection, NW 4th Street and MacArthur Boulevard to 7420 Melrose Lane.
Ward 3.
L. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the actions of the General Manager in declaring an emergency, approving
bidding documents, approving Addendum No. 1, and awarding a contract to
Urban Contractors, LLC, Project SE0043, emergency sanitary sewer repairs,
SW 29th Street from Meridian Avenue to Utah Avenue, $249,140; ratifying
issuance of emergency work order; and approving contract and bonds. Ward 3.
M. 1. Concurrence with the Oklahoma City Water Utilities Trust in receiving
the Revised Engineering Report, Project ST0138, South Canadian
Wastewater Treatment Plant improvements; and
2. Concurrence with the Oklahoma City Water Utilities Trust in approving
the Plans and Specifications to be advertised for bids, Project ST0138,
South Canadian Wastewater Treatment Plant improvements. Ward 5.
N. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addenda Nos. 1 through 4; adopting a Resolution extending the time to
award a contract, awarding a contract to McKee Utility Contractors, Inc., Project
WC0874, Atoka Pipeline raw water transmission line, Ada Pump Station to
Canadian River Crossing, $37,272,000; and approving the contract and bonds.
O. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
approving First Renewal of Lease Agreement with Samuel Owens for livestock
grazing on Oklahoma City Riverfront Redevelopment Authority property at 1420
South Portland Avenue, revenue of $1,000, effective April 1, 2022 through March
31, 2023. Ward 6.
P. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
approving a Project Agreement with the Oklahoma Department of Transportation
APRIL 26, 2022 to install two Light Detection10and Ranging test installations on Oklahoma City
Riverfront Redevelopment Authority property south of the Oklahoma River, near
I35. Ward 7.
South Portland Avenue, revenue of $1,000, effective April 1, 2022 through March
31, 2023. Ward 6.
X. P. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
approving a Project Agreement with the Oklahoma Department of Transportation
to install two Light Detection and Ranging test installations on Oklahoma City
Riverfront Redevelopment Authority property south of the Oklahoma River, near
I35. Ward 7.
Q. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
approving a Lease Agreement with EPIC Paintball Park, LLC, for site work and
other preliminary activities related to the proposed construction and operation of a
recreational paintball facility on Oklahoma City Riverfront Redevelopment
Authority property near NW 10th Street and County Line Road, revenue of
$1,000, March 29, 2022 through March 28, 2023. Ward 1.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10794) 9500 West Reno Avenue
from AA Agricultural District to I2 Moderate Industrial District. Ward 3.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10796) 12700 SE 52nd Street from
AA Agricultural District to RA2 SingleFamily TwoAcre Rural Residential
District. Ward 4.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10797) 1701 NW 12th Street from
R2 MediumLow Density Residential District to R4 General Residential District.
Ward 6.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1880) 10800 SW 44th Street from
AA Agricultural District to PUD1880 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) (PUD1884) 8113 South Sunnylane Road
from PUD1810 Planned Unit Development District to PUD1884 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) (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.
G. 1. Amend the Master Design Statement to the one revised April 7, 2022, which
incorporates the agreement between the neighbors and applicant.
2. 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 and 29, 2022 and April 12, 2022.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval ) (SPUD1381) 10800 North Western
Avenue from C3 Community Commercial Development District to SPUD1381
APRIL 26, 2022 Simplified Planned Unit Development
11 District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Development District. Ward 7.
Deferred from March 15 and 29, 2022 and April 12, 2022.
XI. H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval ) (SPUD1381) 10800 North Western
Avenue from C3 Community Commercial Development District to SPUD1381
Simplified Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from April 12, 2022.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1391) 1627 North Klein Avenue
from R1 SingleFamily Residential and UCD Gatewood Urban Conservation
Districts to SPUD1391 Simplified Planned Unit Development District. Ward 6.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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 4.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1393) 10501 East Memorial
Road from AA Agricultural District to SPUD1393 Simplified Planned Unit
Development District. Ward 7.
Easement be accepted.
L. Ordinance on final hearing (emergency) recommended for approval (CE1068) to
close 118.26 feet of the eastwest alley of Block Two (2) in Westover Addition,
south of SW 5th Street and west of South Olie Avenue and 169.65 feet of SW 6th
Street west of South Olie Avenue. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
M. Ordinance on final hearing (emergency) recommended for approval (CE1069) to
close 703.84 feet of a 20foot wide northsouth access easement extending south
from SW 89th Street west of South County Line Road. Ward 3.
N. Ordinance on final hearing (emergency) recommended for approval (CE1070) to
close a 5footwide utility easement located between Lots Four (4) and Five (5) of
Block Forty (40) in the Rivendell Section 13 Addition, north of SW 131st Terrace
and east of South Leslie Way. Ward 5.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
O. Ordinance on final hearing, relating to Massage, amending the Oklahoma City
Municipal Code, 2020, Chapter 28, Sections 281, Definitions, and 2830,
Issuance.
P. Ordinance on final hearing, 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.
Q. Ordinance on final hearing, 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,
APRIL 26, 2022 Division 4, Section 5562 Usage
12 charges inside and outside city, Section 5563
Water usage charge(s), and by amending Chapter 60 the General Schedule of
authorized nonsworn members of the Police Department to prepare and submit a
collision report.
XI. Q. Ordinance on final hearing, 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 6055
18 Monthly water customer service charge(s), and Section 605526 Fire service
charges – monthly (for each connection), and providing for an effective date.
R. Ordinance on final hearing, removing metered parking on the north side of West
Oklahoma City Boulevard from approximately 92 feet west to approximately 136
feet west of the west curb line of Thunder Drive/South Robinson Avenue. Ward 6.
S. Ordinance on final hearing, establishing a fulltime reserved parking/City permit
required zone on the north side of West Oklahoma City Boulevard from
approximately 92 feet west to approximately 136 feet west of the west curb line of
Thunder Drive/South Robinson Avenue. Ward 6.
T. 1. Public hearing regarding dilapidated structures:
a. 3804 North Barnes Avenue (house) Ward 2
b. 3721 South Mable Avenue (house and south shed) Ward 4
c. 5321 Shalimar Drive (house) Ward 4
d. 1416 Soft Wind Avenue aka 1416 Soft Wind Terrace (house) Ward 3
e. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23, 2021 and December 7, 2021 and
January 5, 2022 and March 1, 2022 and March 29, 2022 and
April 12, 2022
f. 728 SE 26th Street (house) Ward 4
g. 1020 NE 27th Street (house) Ward 7
h. 1136 SW 32nd Street (detached garage) Ward 6
i. 343 SE 42nd Street aka 343 R SE 42nd Street (detached garage) Ward 4
j. 2140 SW 44th Street (shed) Ward 6
k. 1145 SW 52nd Street (detached garage) Ward 6
l. 520 SE 79th Street (fence and house and mobile home and shed) Ward 4
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of April 27, 2022, and May 27, 2022, for
commencement and completion of removal by owners.
U. 1. Public hearing regarding unsecured structures:
a. 5413 Bodine Drive aka 5413 South Bodine Drive (fence and house
and pool and shed) Ward 4
b. 508 Davis Avenue aka 508 North Davis Avenue aka 510 Davis
Avenue (duplex) Ward 3
c. 5625 Evanbrook Terrace (house) Ward 4
d. 1341 SW Grand Boulevard aka 1341 SW 36th Street (detached
garage and house and shed) Ward 6
e. 3721 South Mable Avenue (detached garage and south shed) Ward 4
f. 2633 SW Murray Drive (house) Ward 6
g. 4001 Smith Drive (house) Ward 7
APRIL 26, 2022 h. 5616 Washington Street 13(house) Ward 7
i. 505 North Western Avenue aka 503 North Western Avenue aka 1119
NW 4th Street (commercial building) Ward 6
torn down, establishing dates of April 27, 2022, and May 27, 2022, for
commencement and completion of removal by owners.
XI. U. 1. Public hearing regarding unsecured structures:
a. 5413 Bodine Drive aka 5413 South Bodine Drive (fence and house
and pool and shed) Ward 4
b. 508 Davis Avenue aka 508 North Davis Avenue aka 510 Davis
Avenue (duplex) Ward 3
c. 5625 Evanbrook Terrace (house) Ward 4
d. 1341 SW Grand Boulevard aka 1341 SW 36th Street (detached
garage and house and shed) Ward 6
e. 3721 South Mable Avenue (detached garage and south shed) Ward 4
f. 2633 SW Murray Drive (house) Ward 6
g. 4001 Smith Drive (house) Ward 7
h. 5616 Washington Street (house) Ward 7
i. 505 North Western Avenue aka 503 North Western Avenue aka 1119
NW 4th Street (commercial building) Ward 6
j. 2634 NW 1st Street (detached garage) Ward 6
k. 2636 NW 1st Street (house) Ward 6
l. 1900 NW 10th Street (commercial building) Ward 6
m. 716 SE 11th Street (shed) Ward 7
n. 2307 SE 13th Street (house and shed) Ward 7
o. 1701 NW 14th Street aka 1705 NW 14th Street (house) Ward 6
p. 1644 NW 15th Street (house) Ward 6
q. 3600 NW 16th Street (house) Ward 6
r. 1424 NW 17th Street (house) Ward 6
s. 2124 NW 20th Street (house and shed) Ward 6
t. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23, 2021 and December 7, 2021 and
December 21, 2021 and January 4, 2022 and March 1, 2022 and
March 29, 2022 and April 12, 2022
u. 728 SE 26th Street (house and north shed and south shed) Ward 4
v. 1444 NW 33rd Street (house) Ward 2
w. 1445 NW 33rd Street (house) Ward 2
x. 12800 NE 37th Street (house) Ward 7
y. 1116 SW 43rd Street (house and shed) Ward 6
z. 1240 SW 45th Street (house) Ward 6
aa. 917 NW 103rd Street (house) Ward 7
2. Resolution declaring structures are unsecured.
V. 1. Public hearing regarding abandoned buildings:
a. 5413 Bodine Drive aka 5413 South Bodine Drive (house) Ward 4
b. 5625 Evanbrook Terrace (house) Ward 4
c. 3721 South Mable Avenue (house) Ward 4
d. 2633 SW Murray Drive (house) Ward 6
e. 5321 Shalimar Drive (house) Ward 4
f. 4001 Smith Drive (house) Ward 7
g. 1416 Soft Wind Avenue aka 1416 Soft Wind Terrace (house)
Ward 3
h. 5616 Washington Street (house) Ward 7
i. 505 North Western Avenue aka 503 North Western Avenue aka
1119 NW 4th Street (commercial building) Ward 6
j. 2636 NW 1st Street (house) Ward 6
k. 2307 SE 13th Street (house) Ward 7
l. 1644 NW 15th Street (house) Ward 6
m. 1424 NW 17th Street (house) Ward 6
n. 2124 NW 20th Street (house) Ward 6
o. 728 SE 26th Street (house) Ward 4
p. 1020 NE 27th Street (house) Ward 7
q. 1444 NW 33rd Street (house) Ward 2
r. 1445 NW 33rd Street (house) Ward 2
s. 12800 NE 37th Street (house) Ward 7
APRIL 26, 2022 14 Ward 6
t. 1116 SW 43rd Street (house)
u. 1240 SW 45th Street (house) Ward 6
v. 917 NW 103rd Street (house) Ward 7
aa. 917 NW 103rd Street (house) Ward 7
2. Resolution declaring structures are unsecured.
XI. V. 1. Public hearing regarding abandoned buildings:
a. 5413 Bodine Drive aka 5413 South Bodine Drive (house) Ward 4
b. 5625 Evanbrook Terrace (house) Ward 4
c. 3721 South Mable Avenue (house) Ward 4
d. 2633 SW Murray Drive (house) Ward 6
e. 5321 Shalimar Drive (house) Ward 4
f. 4001 Smith Drive (house) Ward 7
g. 1416 Soft Wind Avenue aka 1416 Soft Wind Terrace (house)
Ward 3
h. 5616 Washington Street (house) Ward 7
i. 505 North Western Avenue aka 503 North Western Avenue aka
1119 NW 4th Street (commercial building) Ward 6
j. 2636 NW 1st Street (house) Ward 6
k. 2307 SE 13th Street (house) Ward 7
l. 1644 NW 15th Street (house) Ward 6
m. 1424 NW 17th Street (house) Ward 6
n. 2124 NW 20th Street (house) Ward 6
o. 728 SE 26th Street (house) Ward 4
p. 1020 NE 27th Street (house) Ward 7
q. 1444 NW 33rd Street (house) Ward 2
r. 1445 NW 33rd Street (house) Ward 2
s. 12800 NE 37th Street (house) Ward 7
t. 1116 SW 43rd Street (house) Ward 6
u. 1240 SW 45th Street (house) Ward 6
v. 917 NW 103rd Street (house) Ward 7
2. Resolution declaring buildings are abandoned.
W.1. Public hearing regarding Joint Resolution with the Oklahoma City Economic
Development Trust approving the allocation of General Obligation Limited Tax
Bond proceeds and/or investment proceeds in an amount not to exceed
$1,250,000.
2. Joint Resolution with the Oklahoma City Economic Development Trust 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.
Deferred from April 12, 2022.
OR
3. Revised Joint Resolution with the Oklahoma City Economic Development Trust
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.
X. 1. Public hearing regarding Resolution adopting an amendment to the Fiscal
Year 2022 budget.
2. Resolution adopting an amendment to the Fiscal Year 2022 budget for
APRIL 26, 2022 15
the Capital Improvement Projects Fund; the FireFighting and Fire
Rescue Services, Facilities or Equipment Tax Fund; the General Fund;
X. 1. Public hearing regarding Resolution adopting an amendment to the Fiscal
Year 2022 budget.
XI. X. 2. Resolution adopting an amendment to the Fiscal Year 2022 budget for
the Capital Improvement Projects Fund; the FireFighting and Fire
Rescue Services, Facilities or Equipment Tax Fund; the General Fund;
the Hotel/Motel Tax Special Revenue Fund; the Internal Service Fund;
the Oklahoma City Tax Increment Financing Fund; the Police Services,
Facilities or Equipment Tax Fund; the Special Purpose Fund and the
Zoo Sales Tax Fund; and directing filing.
Y. 1. Second public hearing regarding, amending the June 22, 2021
Resolution approving certain Fire “listed” and “other” sales tax
expenditures and/or projects for fiscal year 20212022.
2. Resolution amending the June 22, 2021 Resolution approving certain
Fire “listed” and “other” sales tax expenditures and/or projects for fiscal
year 20212022 to increase the estimated cost of Exhibit “B”, Fire
Fighting Tools and Equipment project, increase of $5,250,000 from
$4,190,000 to $9,440,000; and to increase the “not to exceed” cost of
Exhibit “H”, Fire Recruit Overage Salaries, Benefits and Uniforms
project, increase of $1,000,000 for a total not to exceed $2,060,000.
Z.1. Resolution authorizing Sherri Katz and Thomas L. Tucker, Assistant Municipal
Counselors, to represent and defend City employee Wade Gourley in the case of
Laquita Bruner, as administrator of the Estate of Dawawn Q. McCoy v. The
City of Oklahoma City, et al., United States District Court for the Western
District of Oklahoma Case No. CIV22199HE;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, 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.
AA.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employees Kelly Cassidy,
Brandon Lee and Robin Ridner in the case of Laquita Bruner et al. v. The City
of Oklahoma City, et al., United States District Court for the Western District of
Oklahoma Case No. CIV22199HE;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, 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.
AB.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employee Brandon Lee in
the case of Charles Kaleb Vanlandingham, Administrator For The Estate Of
Charles Lamar Vanlandingham v. The City of Oklahoma City, et al., United
States District Court for the Western District of Oklahoma Case No. CIV2022
209D;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
APRIL 26, 2022 litigation, as authorized by 2516O.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.
209D;
AND/OR
XI. AB. 2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, 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.
AC. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorneys concerning the cases of Crestwood
Vineyard Church v. City, CJ20175396, Hitchcock et al. v. City, CJ2021
2282, Kelly v. City, CJ20215265, Laskey et al. v. City, CJ20211049,
McCullough v. City, CJ20214861, McKee v. City, CJ20214372, ROK v.
City, CJ20205401 in the district court of Oklahoma County State of Oklahoma
and the pending Tort Claim of William Shrader and Sonja Fowler 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.
AD. 1. Claim recommended for denial:
a. Phillip Ware $254.15 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim 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 claim in the public
interest.
AE. 1. Claim recommended for approval:
a. Steve Howell $493 (Ward 5)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim 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 claim in the public
interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
APRIL 26, 2022 17