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City Council

Regular Meeting

Oklahoma City, OK · May 10, 2022

Agenda

Agenda

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM May 10, 2022 David Holt, Mayor Council Members: Bradley Carter....................Ward 1 James Cooper.....................Ward 2 Barbara Young...................Ward 3 Todd Stone..........................Ward 4 David Greenwell.................Ward 5 JoBeth Hamon....................Ward 6 Nikki Nice...........................Ward 7 Mark K. Stonecipher..........Ward 8 Craig Freeman, City Manager Amy K. Simpson, City Clerk Kenneth Jordan, Municipal Counselor 200 N. Walker • 3rd Floor • Council Chamber INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand sanitizer machines and disposable face masks will be available. It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to participate in this meeting should contact the ADA department coordinator at 297­​2396 or TDD 297​‐ 2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above 48 hours prior to the scheduled meeting. Addressing the Council Citizens may address the Council on certain items by signing up to speak and providing the agenda item number, their reason for appearing and their address, but all comments must be relevant to the item. The Mayor or presiding officer may in his or her discretion prohibit a person from addressing the Council, or have any person removed from the Council Chamber, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Mayor or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Mayor or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others”. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 30­​81 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280­ Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Citizens may not address the Council regarding items from “Office of the Mayor,” “Items from Council” (except for items listed for a vote or if asked for comments by a Councilmember), or items under “City Manager Reports.” Citizens may also address the Council on individual concerns, including on the listed exceptions, at the end of the agenda under “Citizens to be Heard.” Citizens to be Heard is not provided as a forum for publicly announced or declared candidates for City public office, and they will not be allowed to speak as Citizens to be Heard. Citizens will not be allowed to campaign on any political issue during the Council meeting. Comments must concern City services or policies. Please fill out a "Request to be Heard" form located outside the Chambers. Please return this form to the Council Office at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the agenda for comments to Council are subject to the same restrictions listed above. Persons may use City computer to make presentations to Council only if requested to do so by the Mayor, a Councilmember, or the City Manager and the device containing the presentation is provided to the City Clerk three business days in advance. Council Actions Official action can be taken only on items which appear on the agenda. The Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Council may refer the matter to the City Manager or the Municipal Counselor. The Council may also refer items to standing committees of the Council or to a board or commission for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Consent Docket Items listed under "Consent Docket" are usually approved as a group with the proper motion from a member of Council. Members of Council may request discussion or separate action on any item on the Consent Docket. Television and YouTube Coverage Residents can watch the City Council meeting live by going to http://youtube.com/cityofokc/live. City Council meetings can also be watched live on Cox Cable Channel 20. Meetings are replayed on Cox Cable Channel 20 Tuesday evening starting at 6:30 p.m. and 12:30 p.m. Sunday following the meeting. If there are technical difficulties with either live stream during the meeting, a video will be posted as soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL MAY 10, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Don V. Stephens, III, on his selection as the May 2022 Teacher of the Month by The Foundation for Oklahoma City Public Schools and Rotary Club of Oklahoma City. B. Resolution of gratitude to all who have served on the USS Oklahoma City. C. Resolution approving travel expenses for the Mayor to attend the U.S. Conference of Mayors annual meeting in Reno, Nevada from June 3­6, 2022. (Six affirmative votes required for approval.) D. Appointment of Jacqueline Gates­Jefferson to serve as a member of the Bond Advisory Committee. E. Appointment of Kelli Payne to serve as a member of the Oklahoma City Park soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL MAY 10, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Don V. Stephens, III, on his selection as the May 2022 Teacher of the Month by The Foundation for Oklahoma City Public Schools and Rotary Club of Oklahoma City. B. Resolution of gratitude to all who have served on the USS Oklahoma City. C. Resolution approving travel expenses for the Mayor to attend the U.S. Conference of Mayors annual meeting in Reno, Nevada from June 3­6, 2022. (Six affirmative votes required for approval.) D. Appointment of Jacqueline Gates­Jefferson to serve as a member of the Bond Advisory Committee. E. Appointment of Kelli Payne to serve as a member of the Oklahoma City Park Commission. F. Appointment of Dan Govin to serve as a member of the Oklahoma City Planning Commission. IV. Items from Council A. Ordinance on final hearing, 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. B. Ordinance to be introduced and adopted with emergency, amending Ordinance No. 26,451 to extend the 725­day moratorium to a 905­day moratorium on the acceptance of new applications for Planned Unit Developments and Simplified Planned Unit Developments that would allow construction on, or use of, property within Oklahoma City for freestanding signs with a display surface area over 200 square feet and on the acceptance of new applications for and issuance of electrical, building or sign permits for freestanding signs over 200 square feet associated with rezoning applications submitted during the moratorium; and declaring an emergency. (Seven affirmative votes required to approve emergency) Councilmember Stonecipher V. City Manager Reports A. Fiscal Year 2022 Interim Financial Report through the 3rd Quarter B. March 31, 2022 Quarterly Investment Report C. Hotel Tax Collections through March 31, 2022 D. Claims and Payroll B. March 31, 2022 Quarterly Investment Report C. Hotel Tax Collections through March 31, 2022 D. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for April 26 and May 3, 2022. B. Approve Journal of Council Proceedings for April 12, 2022. VII. Request for Uncontested Continuances XI. J. 6/7/22 VIII. Revocable Permits and Events A. Memorandum of Understanding with Mobility Worldwide for the “Mobility Worldwide Walk and Roll 5K,” May 14, 2022, Route 66 Park, 3350 West Overholser Road. Ward 1. B. Revocable Permit with the American Heart Association for the “2022 Central OK Heart Walk,” June 3­4, 2022, Bicentennial Park, 500 Couch Drive, revenue of $1,425. Ward 6. C. Revocable Permit with the Downtown Oklahoma City Partnership for “Downtown Employee Appreciation Day,” May 24, 2022, Kerr Park, 102 Robert S. Kerr Avenue. Ward 6. D. Revocable Permit with the Pop­Up Entertainment and Events Group for “The OKC Pop­Up Series: Here Comes Summer! Festival,” June 11­12, 2022, Wiley Post Park, 2021 South Robinson Avenue, revenue of $1,155. Ward 6. E. Revocable Permit with the Pop­Up Entertainment and Events Group for “The OKC Pop­Up Series: Sounds of the City Music Festival,” July 9­10, 2022, Wiley Post Park, 2021 South Robinson Avenue, revenue of $1,755. Ward 6. F. Revocable Right­of­Way Use Permit with Red Coyote Running & Fitness (Road Runners Club of America sanctioned) to hold the “Red Coyote Runtoberfest 5K,” Sunday, October 2, 2022, West Park Place between North Walker Avenue and North Hudson Avenue, revenue of $100. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Receive Consultant Review Committee Report, Project PC­0807, Roadway Widening, South Czech Hall Road from West Reno Avenue to SW 15th Street; and authorizing negotiation of a contract. Ward 3. 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 $20,925 and authorizing the reimbursement of Oklahoma City Municipal Facilities Authority funds by the general obligation bond program, Project PC­0557, street widening improvements, SW 15th Street from South Czech Hall Road to South Mustang Road. Ward 3. C. Agreement with the Oklahoma City Public Property Authority for the transfer of funds from the Oklahoma City Municipal Facilities Authority to the Oklahoma City Public Property Authority to provide partial financing for the purchase of 215 golf MAY 10, 2022 carts for the Golf System. 2 improvements, SW 15th Street from South Czech Hall Road to South Mustang Road. Ward 3. OCMFA. C. Agreement with the Oklahoma City Public Property Authority for the transfer of funds from the Oklahoma City Municipal Facilities Authority to the Oklahoma City Public Property Authority to provide partial financing for the purchase of 215 golf carts for the Golf System. D. Amendment No. 3 to Joint Professional Services Agreement with the Oklahoma City Municipal Facilities Authority and Alliance Work Partners (M23­D1916001), to provide an employee assistance program and related services such as counseling sessions, critical incident debriefings, and drug counseling services, retroactive to March 17, 2022 through December 31, 2023. 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 2016­00984X styled: Leslie Gay, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. F. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM­2018­01823X styled: Leslie Gay, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­03579L styled: Terry Hudson, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. H. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­00975F styled: Kenneth Timme, 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. I.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employee Greg McCalister in the case of Lord Caitanya A. Champion v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma Case No. CIV­22­012­JD; 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.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn, MAY 10, 2022 & Wagner, P.C. to represent City 3 employees Michael Klika and Chris White in the case of Dominique J. Hendrix v. Klika and White, Oklahoma County District Court, Case No. CJ­22­1064; seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. OCMFA. J.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employees Michael Klika and Chris White in the case of Dominique J. Hendrix v. Klika and White, Oklahoma County District Court, Case No. CJ­22­1064; 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. K. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Resolution waiving formal competitive bidding and authorizing the open market purchase and installation of commercialized kitchen equipment from Amundsen Commercial Kitchens, Inc. (OM23­C233028), estimated cost $35,000, May 10, 2022 through May 9, 2023. B. Resolution establishing the Golf System Cart Replacement Program and Fee for the purchase of new and replacement golf carts as approved by the Oklahoma City Public Property Authority, effective July 1, 2022. C. Agreement with the Oklahoma City Municipal Facilities Authority for the transfer of funds from the Oklahoma City Municipal Facilities Authority to the Oklahoma City Public Property Authority to provide partial financing for the purchase of 215 golf carts for the Golf System. D. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal of pricing agreements, Chloeta Fire, LLC DBA Chloeta Holdings (R23­ C217011), Direct Protective Services, LLC. (R23­C217012) and Safety and Security Services, Inc. (R23­C217013), security services, estimated cost $200,000, May 13, 2022 through May 12, 2023. B. 1. Renewal of pricing agreements, A&A Maintenance, Inc. (R23­ C217009) and Cox Maintenance, LLC (R23­C217010), right­of­way and median mowing for the Parks Department, estimated cost $200,000, retroactive to May 2, 2022 through May 1, 2023; and approving performance bonds; and 2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (OM23­C237014), estimated cost $25,000, retroactive to May 2, 2022 through May 1, 2023. MAY 10, 2022 C. 1. Renewal of pricing4 agreements, Copelin Contract, LLC (R23­ C223009), Focus Office Furniture, LLC (R23­C223010), L & M estimated cost $25,000, retroactive to May 2, 2022 through May 1, 2023. IX. C. 1. Renewal of pricing agreements, Copelin Contract, LLC (R23­ C223009), Focus Office Furniture, LLC (R23­C223010), L & M Office Furniture, LLC (R23­C223011), Merrifield Office & School Supply (R23­C223012), Office Interiors, LLC (R23­C223013), Spaces, Inc. (R23­C223014), and Warren Products, Inc. (R23­ C223015), furniture for City facilities, estimated cost $1,250,000, May 29, 2022 through May 28, 2023; and 2. Resolution authorizing the open market purchase of no bid items and related items and services not available on a pricing agreement (OM22­ C223016), estimated cost $75,000, May 29, 2022 through May 28, 2023. D. Pricing agreement award and approval, Earth and Arbor Tree Preservation, LLC (C237015), tree trimming and removal services, estimated cost $300,000, May 10, 2022 through May 9, 2023. E. Pricing agreement award and approval, Stonewall Security, LLC (C237016), parks and trails overnight security services, estimated cost $250,000, May 10, 2022 through May 9, 2023. F. Resolution authorizing a change in the cost estimate for the sole source purchase of street light poles and fixtures and related services including installation, repair, and replacement from Oklahoma Gas and Electric (SS22­C226215), estimated cost increase of $125,000 to a total of $300,000, for the period ending August 2, 2022. G. Resolution waiving formal competitive bidding and authorizing the open market purchase of vehicles not available on State contract (OM23­C230002), estimated cost $200,000, May 10, 2022 through May 9, 2023. H. Resolution authorizing the purchase of networking products and services, from State contract (S23­SW221006), estimated cost $2,000,000, June 6, 2022 through June 5, 2023. I. Resolution authorizing the purchase of garbage trucks from State Contract (S23­ SW238197), estimated cost $3,000,000, May 25, 2022 through May 24, 2023. J. Resolution authorizing the purchase of office supplies through OMNIA Partners contract (C233014), estimated cost $300,000, June 1, 2022 through May 31, 2023. K. Ordinance to be introduced and set for final hearing June 7, 2022 (PC­10803) 1424 NW 33rd Street from R­1 Single­Family Residential District to R­2 Medium­Low Density Residential District. Ward 2. L. Ordinance to be introduced and set for final hearing June 7, 2022 (PC­10804) 12224 SW 29th Street from R­1 Single­Family Residential District to C­3 Community Commercial District. Ward 3. M. Ordinance to be introduced and set for final hearing June 7, 2022 (PC­10807) 1925 Aminas Way from PUD­153 Planned Unit Development District to R­1 Single­Family Residential District. Ward 1. N. Ordinance to be introduced and set for final hearing June 7, 2022 (PC­10808) 7601 South Shields Boulevard from I­1 Light Industrial District to I­2 Moderate Industrial District. Ward 4. MAY 10, 2022 O. Ordinance to be introduced 5 and set for final hearing June 7, 2022 (PUD­1846) 12610 North Mustang Road from RA Single­Family One­Acre Rural Residential District to PUD­1846 Planned Unit Development District. Ward 1. N. 7601 South Shields Boulevard from I­1 Light Industrial District to I­2 Moderate Industrial District. Ward 4. IX. O. Ordinance to be introduced and set for final hearing June 7, 2022 (PUD­1846) 12610 North Mustang Road from RA Single­Family One­Acre Rural Residential District to PUD­1846 Planned Unit Development District. Ward 1. P. Ordinance to be introduced and set for final hearing June 7, 2022 (PUD­1882) 15027 North MacArthur Boulevard from R­2 Medium­Low Density Residential, O­1 Limited Office and C­3 Community Commercial Districts to PUD­1882 Planned Unit Development District. Ward 8. Q. Ordinance to be introduced and set for final hearing June 7, 2022 (PUD­1888) 13300 SE 74th Street from AA Agricultural District to PUD­1888 Planned Unit Development District. Ward 4. R. Ordinance to be introduced and set for final hearing June 7, 2022 (PUD­1889) 9211 SE 44th Street from R­1 Single­Family Residential District to PUD­1889 Planned Unit Development District. Ward 4. S. Ordinance to be introduced and set for final hearing June 7, 2022 (SPUD­1217) 4020 and 4021 North McKinley Avenue from R­1 Single­Family Residential District to SPUD­1217 Simplified Planned Unit Development District. Ward 2. T. Ordinance to be introduced and set for final hearing June 7, 2022 (SPUD­1389) 2215 North Classen Boulevard from R­2 Medium­Low Density Residential, Gatewood Urban Conservation and Classen Boulevard Overlay Districts to SPUD­1389 Simplified Planned Unit Development, Gatewood Urban Conservation and Classen Boulevard Overlay Districts. Ward 6. U. Ordinance to be introduced and set for final hearing June 7, 2022 (SPUD­1395) 4020 South Walker Avenue from R­1 Single­Family Residential District to SPUD­ 1395 Simplified Planned Unit Development District. Ward 4. V. Ordinance to be introduced and set for final hearing June 7, 2022 (SPUD­1399) 13790 North I­35 Service Road from C­HC Commercial Highway District to SPUD­1399 Simplified Planned Unit Development District. Ward 7. W. Ordinance to be introduced and set for final hearing June 7, 2022 (SPUD­1400) 1035 NW 112th Street from R­1 Single­Family Residential District to SPUD­ 1400 Simplified Planned Unit Development District. Ward 7. X. Surveyor's Certificate and Correction of Plat for Semper Anticus, south of NE 23rd Street and west of North Lincoln Boulevard. Ward 7. Y. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Mustang Park Section 2, south of SW 44th Street and west of South Mustang Road. Ward 3. Z. Resolution accepting the dedications contained in the final plat of Bel­Air Park Section 3, north of West Hefner Road and east of North Pennsylvania Avenue. Ward 7. AA. Agreement for Zoning Inspection Services with the Capitol­Medical Center Improvement and Zoning Commission to enforce zoning regulations, bounded by NE 8th Street, Lottie Avenue, I­235, and NE 30th Street, revenue of $12,000, July 1, 2022 through June 30, 2023. Ward 7. AB. Public Art Commission Agreement with artists Tracey and Rick Bewley dba Art Fusion Studio for site­specific works of art for the Civic Center Music Hall, 210 North Walker Avenue, $184,000. Ward 6. AC. Public Art Installation and Maintenance Agreement with Downtown Oklahoma City Inc. dba Downtown OKC Partnership and Nathan Hendrix dba True­ MAY 10, 2022 6 Façade, for the design, installation, operation, maintenance, and removal of two projects along the Bricktown Canal, 119 East Reno Avenue, Unit 1B and 25 AB. Fusion Studio for site­specific works of art for the Civic Center Music Hall, 210 North Walker Avenue, $184,000. Ward 6. IX. AC. Public Art Installation and Maintenance Agreement with Downtown Oklahoma City Inc. dba Downtown OKC Partnership and Nathan Hendrix dba True­ Façade, for the design, installation, operation, maintenance, and removal of two projects along the Bricktown Canal, 119 East Reno Avenue, Unit 1B and 25 South Oklahoma Avenue, Unit ACM. Ward 7. AD. First Amendment to the Emergency Solutions Grant Program Agreement with Homeless Alliance, Inc, Re­Entry Project, extending the term through June 30, 2023. AE. First Amendment to the Emergency Solutions Grant Program Agreement with Homeless Alliance, Inc, Coordinated Case Management Project, extending the term through June 30, 2023. AF. First Amendment to the HOPWA Operating Agreement with Homeless Alliance, Inc, extending the Agreement term retroactive to June 30, 2021 through June 30, 2023. AG. Resolution accepting services funded by a donation of $60,000 from Inasmuch Foundation and Arnall Family Foundation for Clutch Consulting Group to provide a Needs Assessment and Planning Services to recommend initiatives and strategies that will drive strategic and systematic transformation of the homelessness response system in Oklahoma City. AH. Renewal of Contract with LevelOps Energy Inc., Project MC­0641, Oklahoma River SCADA System Repair and Operations Consultant Services, Oklahoma River from First Americans Boulevard to McArthur Boulevard, retroactive to April 28, 2022 through April 28, 2023. Wards 3, 4, 6 and 7. AI. Revised Plans and Specifications to be advertised for bids, Project MB­1590R, Oklahoma City Municipal Courts Entry Renovation­Revised, 701 Couch Drive. Ward 6. AJ. Plans and Specifications to be advertised for bids, Project MP­0567, Wheeler Park Improvements, 1120 South Western Avenue. Ward 6. AK. Plans and Specifications to be advertised for bids, Project MP­0577, Woodson Park Complex, 3401 South May Avenue. Ward 6. AL. Ratifying and approving Addenda Nos. 1 and 2; resolution extending time to award contract and awarding contract to Hoey Construction, Project MP­0556 II, I­240 Sports Clubhouse Repairs, 3960 East I­240 Service Road, $1,579,000; assigning Midwest Engineering & Testing Corporation as testing laboratory; and approving contract and bonds. Ward 4. AM. Change Order No. 1, Projects MB­1588 and MB­1589, Chickasaw Bricktown Ballpark Improvements, 2 South Mickey Mantle Drive, increase of $7,900.72. Ward 7. AN. Amendment No. 1 and Change Order No. 1, Project MP­0379, Phase V, USA Softball Hall of Fame Trail, 2801 NE 50th Street extending to 1 Remington Place, increase of $163,788.04. Ward 7. AO. Amendment No. 1 and Change Order No. 1, Project MP­0542, park improvements, Crown Heights Park, 600 NW 38th Street, increase of $7,560. Ward 2. AP. Amendment No. 1 and Change Order No. 2, Projects PC­0446/WC­0797, Street Improvements, West Britton Road from North Morgan Road to North County Line Road, decrease of $14,245.00. Ward 1. MAY 10, AQ. 2022 Amendment No. 2 and Change 7 Order No. 2, Projects BC­0219/WC­0997, Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West AP. Amendment No. 1 and Change Order No. 2, Projects PC­0446/WC­0797, Street Improvements, West Britton Road from North Morgan Road to North County Line Road, decrease of $14,245.00. Ward 1. IX. AQ. Amendment No. 2 and Change Order No. 2, Projects BC­0219/WC­0997, Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West Wilshire Boulevard, increase of $39,509.04. Ward 1. AR. Amendment No. 1, Project DC­0307­R, drainage improvements to super span, in the vicinity of I­44 and Classen Boulevard, increase of $138,834. Ward 2. AS. Amendment No. 3, Project BC­0227, Bridge Rehabilitation, 0.5 miles west of NW 10th Street and North Council Road over North Canadian River, decrease of $81,591.65. Ward 1. AT. Final acceptance, Project MP­0476, Phase II, residential sidewalk and pavement repairs, 9120 South Overholser Drive; and placing maintenance bond into effect. Ward 1. AU. Final acceptance, Project MP­0548, Will Rogers Garden Irrigation System Improvements, 3400 NW 36th Street; and placing maintenance bond into effect. Ward 2. AV. Final acceptance, Project WM­0359, thin overlay resurfacing, Lake Stanley Draper Marina parking lot; and placing maintenance bond into effect. Ward 4. AW. Receive Consultant Review Committee Report, Project MC­0697, Civil Engineering Services; and authorizing negotiation of a contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AX. 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 $20,925 and authorizing the reimbursement of Oklahoma City Municipal Facilities Authority funds by the general obligation bond program, Project PC­0557, street widening improvements, SW 15th Street from South Czech Hall Road to South Mustang Road. Ward 3. AY. Acceptance of five drainage easements and five street, utilities and drainage easements. Wards 1, 2, 4 and 5. AZ. Ordinance to be introduced and set for final hearing May 24, 2022, establishing a reserved parking space for the physically disabled in a setback parking area on the south side of NE 9th Street from approximately 274 feet west to approximately 301 feet west of the west curb line of North Oklahoma Avenue. Ward 6. BA. Acceptance of 15 privately constructed water and fire line projects and placing the maintenance bonds into effect as of the final inspection dates. Wards 2, 3, 4, 5, 6 and 7. BB. Perpetual Pipeline Licenses with BNSF Railway Company, Projects SC­1028, sanitary sewer relocation and WC­0953 water main relocation for the I­35 and I­ 240 interchange improvements, northwest, northeast, and southeast of the I­35 and I­240 intersection. Ward 4. BC. Acceptance of a warranty deed, Projects WC­0660, southeast Oklahoma raw water supply system, Lake Atoka to Lake Draper and McGee Creek Reservoir to Lake Atoka, and WC­1010, new Stonewall Pump Station, Second Atoka Pipeline, Stonewall, Oklahoma. BD. Partial release of a permanent easement, 8228 NW 7th Street. Ward 3. BE. Acceptance of 15 permanent easements for water mains, fire lines, and wastewater mains. Wards 2, 3, 4, 5, 7 and 8. MAY 10, 2022 BF. Acceptance of a permanent8 easement, Project SC­1030, sanitary sewer rehabilitation, NW 63rd Street to NW 60th Street from Colony Lane to Barnes BE. Acceptance of 15 permanent easements for water mains, fire lines, and wastewater mains. Wards 2, 3, 4, 5, 7 and 8. IX. BF. Acceptance of a permanent easement, Project SC­1030, sanitary sewer rehabilitation, NW 63rd Street to NW 60th Street from Colony Lane to Barnes Avenue. Ward 2. BG. Acceptance of a permanent easement, Project WC­0953, water main relocation, I­35 and I­240 interchange improvements, northwest, northeast, and southeast of the I­35 and I­240 intersection. Ward 4. BH. Supplement No. 23 to the Lease and Operations Agreement, Lease and Operations Agreement (Hangar 5), and Construction Agreement with Trajen Flight Support, L.P., dba: Atlantic Aviation, to remove additional land space from Lessee’s current leased premises and adjust the rents accordingly, to lease additional premises, and to provide for the construction of a new commercial hangar at Wiley Post Airport, retroactive to May 1, 2022 through December 31, 2030. Ward 1. BI. Lease Agreement with the Oklahoma City Airport Trust and Gary M. Lake for an individual aircraft hangar site for storage of a privately owned aircraft for a five year period, Block 4, Lot 8, Clarence E. Page Airport, retroactive to January 1, 2022 through December 31, 2026. Ward 3. BJ. Memorandum of Lease with the Oklahoma City Airport Trust and Oklahoma Breast Center Real Estate Holdings LLC to formally record the existence of the Lease and Operations Agreement between the parties, retroactive to April 1, 2022 through March 31, 2042. Ward 3. BK. Agreement for Project Consultant Selection and Design Review Services with the Oklahoma City Airport Trust, for utilization of the services of the City Engineer and the Public Works Department, July 1, 2022 through June 30, 2023. BL. Receive the Fiscal Year 2022­2023 Marketing Plan and Budget Request from the Oklahoma City Convention & Visitor’s Bureau, a division of the Greater Oklahoma City Chamber of Commerce, for services in the promotion of conventions, tourism and visitation in Oklahoma City. BM. Second Amendment to the First National Center Redevelopment Project Economic Development Agreement for the Garage Component, extending the Opt­Out Notice deadline to March 31, 2023. Ward 6. BN. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration May 24, 2022, approving an allocation not to exceed $102,200,000 from Increment District Nos. 14 and A, City of Oklahoma City, site development and assistance in development financing costs budget categories in the Amended and Restated Downtown/MAPS Economic Development Project Plan in support of the OKANA resort and indoor waterpark project located adjacent to the First Americans Museum at 659 First Americans Boulevard, which project consists of the investment of approximately $342,100,000 toward the construction of a 400­room family­friendly resort and indoor waterpark by the developer, OKANA MDE, LLE and authorizing and directing the General Manager and/or designee to negotiate an Economic Development Agreement with OKANA MDE LLC, for subsequent Trust consideration and approval. Ward 7. BO. 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 2016­ 00984X styled: Leslie Gay, 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 MAY 10, 2022 10, Section 28 of the Oklahoma 9 Constitution. BP. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing Development Agreement with OKANA MDE LLC, for subsequent Trust consideration and approval. Ward 7. IX. BO. 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 2016­ 00984X styled: Leslie Gay, 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. BP. 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. CM­2018­ 01823X styled: Leslie Gay, 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. BQ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­ 03579L styled: Terry Hudson, 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. BR. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­ 00975F styled: Kenneth Timme, 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. BS. Conduit License Agreement with Level 3 Communications, LLC, lease of the City’s conduit space in the area of Reno Avenue, North Robinson Avenue and West Sheridan Avenue, annual revenue of $5,850, May 10, 2022 through May 9, 2027. Ward 6. BT. First Amendment to Purchase Option Agreement with SMJ Industries, Inc., purchase of land directly south of the EMBARK Headquarters and transit facilities, 2000 South May Avenue. Ward 6. BU. Final acceptance, Project ES­0084B, F.D. Moon Middle School Renovation, 1901 NE 13th Street; approving Revised Maintenance Bond; and placing maintenance bond into effect as of August 9, 2021. Ward 7. BV. Final Plans and Specifications to be advertised for bids, Project M3­R009E, Oklahoma Riversports Water Filtration System Improvements, 800 Riversport Drive. Ward 7. BW. Final Plans and Specifications to be advertised for bids, Project M3­W005, MAPS 3 Sidewalks Phase 5 (four locations). Wards 1, 4 and 8. BX. Resolution extending time to award contract, Project M4­VA011, MAPS 4 Downtown Arena Phase 1B Seating Replacement, 100 West Reno Avenue; awarding contract to Irwin Seating Company, $3,100,051.18; and approving contract and bonds. Ward 7. MAY 10, 2022 10 Receive Consultant Review Committee Report, Project M4­NPC10, MAPS 4 BY. Neighborhood and Community Parks Master Plan Development and Phase 1A, Downtown Arena Phase 1B Seating Replacement, 100 West Reno Avenue; awarding contract to Irwin Seating Company, $3,100,051.18; and approving contract and bonds. Ward 7. IX. BY. Receive Consultant Review Committee Report, Project M4­NPC10, MAPS 4 Neighborhood and Community Parks Master Plan Development and Phase 1A, and M4­NPC11, MAPS 4 Neighborhood and Community Parks – Phase 1B; and authorizing negotiation of an Engineering Services Contract with Kimley­Horn and Associates, Inc. BZ. Receive Consultant Review Committee Report, Project M4­TTG20, MAPS 4 Transit Planned Growth, and authorizing negotiation of an Engineering Services Contract with Kimley­Horn and Associates, Inc. CA. Architectural Services Contract with C. H. Guernsey & Company, Project M4­ TB010, MAPS 4 Beautification Master Plan, $324,280. Wards 1, 2, 3, 4, 5, 6, 7 and 8. CB. Engineering Services Contract with Kimley­Horn and Associates, Inc., Project M4­DDC10, MAPS 4 Neighborhood Connectivity Master Plan and Phase 1, fee of $575,000. Ward 7. CC. Engineering Services Contract with TEIM Design, PLLC, Project M3­T007, MAPS 3 Katy Trail Connections, vicinity of NE 10th Street between NE Grand Boulevard and Windemere Avenue and vicinity of NE 23rd Street and southbound I­35 Service Road; and Project M3­T008, MAPS 3 Air Depot Trail, Air Depot Boulevard between SE 59th Street and I­240; fee of $222,000. Wards 4 and 7. CD. Joint Resolution with the Oklahoma City Urban Renewal Authority transferring $5,000,000, Project M4­TB010, MAPS 4 Beautification Phase 1, for land acquisition and remediation of the northeast corner of the intersection of NE 23rd Street and Martin Luther King Avenue. Ward 7. CE. Resolution authorizing the purchase of land and related real estate expenses and fees, Project M4­TTG10, MAPS 4 Transit Planned Growth, SW 20th Street and South May Avenue, not to exceed $1,695,000. Ward 6. CF. 1. Resolution declaring as surplus for park purposes approximately 1.06 acres of parkland known as Stiles Circle Park, located at the intersection of NE 8th Street and Stiles Circle; and waiving the requirement of the Resolution adopted on September 25, 2018, establishing a three­public­ meetings schedule for approval of agreements for the sale of City real property, conveying Stiles Circle Park to BT Development, LLC, for use in the Convergence Project, Stiles Circle Park, located at the intersection of NE 8th Street and Stiles Circle; and 2. Real Estate Purchase Agreement conveying Stiles Circle Park, located at the intersection of NE 8th Street and Stiles Circle, to BT Development, LLC; Easement Agreement accepting two park easement tracts within the Convergence Project for public­park purposes; Operation and Maintenance Agreement with BT Development, LLC, for operation and maintenance of the park easement tracts and the Beacon of Hope Tract, Stiles Circle Park, located at the intersection of NE 8th Street and Stiles Circle; and granting Quit Claim Deed. Ward 7. CG. Amendment No. 3 to Joint Professional Services Agreement with the Oklahoma City Municipal Facilities Authority and Alliance Work Partners (M23­D1916001), to provide an employee assistance program and related services such as counseling sessions, critical incident debriefings, and drug counseling services, retroactive to March 17, 2022 through December 31, 2023. MAY 10, 2022 11 CH. Resolution declaring the service firearm issued to Oklahoma City Police Department Master Sergeant Tomas Daugherty surplus property, authorizing the to provide an employee assistance program and related services such as counseling sessions, critical incident debriefings, and drug counseling services, retroactive to March 17, 2022 through December 31, 2023. IX. CH. Resolution declaring the service firearm issued to Oklahoma City Police Department Master Sergeant Tomas Daugherty surplus property, authorizing the Chief of Police to transfer the service firearm, a Glock 17 (Serial Number NDZ481), in memory and honor of Master Sergeant Tomas Daugherty, to his surviving spouse, Martha Daugherty. CI. Extension of Sublease and Management Agreement with the Oklahoma City Zoological Trust and 3Horse Productions, LLC, for the Zoo Amphitheatre, 2101 NE 50th Street, November 28, 2022 through November 27, 2023. Ward 7. CJ. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,002.49 and all the costs of the action in the Oklahoma County District Court in the claim filed by Sherry Beamon. Ward 8. CK. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,086.14 and all the costs of the action in the Oklahoma County District Court in the claim filed by Barbara Dixon. Ward 7. CL. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $5,935.52 and all the costs of the action in the Oklahoma County District Court in the claim filed by Jay Hixson. Ward 2. CM. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $37,500 and all the costs of the action in the Oklahoma County District Court in the claim filed by Taylor Pratt. Ward 2. CN. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $9,134.06 and all the costs of the action in the Oklahoma County District Court in the claim filed by Ashley Schmitz. Ward 6. CO. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $65,000.00 and all the costs of the action in the Oklahoma County District Court in the claim filed by Karrie Terrell. Ward 6. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving Audit Contract with Allen, Gibbs, & Houlik, L.C. (AC­22­0034­MA), to provide audit services for fiscal year 2021­2022, not to exceed $51,077. B. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1, Project WM­0365, road rehabilitation, West Lake Hefner Drive from West Wilshire Boulevard to North of Canal Road, increase of $5,560. Wards 1, 2 and 8. C. Concurrence with the Oklahoma City Water Utilities Trust in adopting a resolution waiving formal competitive bidding; ratifying, adopting, and affirming the bidding and procurement processes of the State of Oklahoma for State Contract (S23­ SW19750B), Highway Guardrail Repair and Replacement Services; and authorizing Project WM­0381, guardrail replacement, East Stanley Draper Drive north from SE 134th Street, from this state contract, estimated cost of $100,000. Ward 4. D. Concurrence with the Oklahoma City Water Utilities Trust in receiving a n MAY 10, 2022 12 Oklahoma Department of Environmental Quality Amended Construction Permit, Project ST­0138, South Canadian Wastewater Treatment Plant improvements. north from SE 134th Street, from this state contract, estimated cost of $100,000. Ward 4. X. D. Concurrence with the Oklahoma City Water Utilities Trust in receiving a n Oklahoma Department of Environmental Quality Amended Construction Permit, Project ST­0138, South Canadian Wastewater Treatment Plant improvements. Ward 5. E. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project WC­0991, MacArthur elevated storage tank rehabilitation, MacArthur Boulevard and NW 28th Street. Ward 2. F. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC­0871, Atoka raw water pipeline, Atoka Pump Station O to Coalgate Pump Station. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 to the pricing agreement with SUEZ Treatment Solutions, Inc. (C219028), ozonation equipment procurement for Project WT­0151, ozone system improvements, Hefner Water Treatment Plant, estimated cost decrease of $1,923,083. H. Concurrence with the Oklahoma City Economic Development Trust in approving Audit Contract with Allen, Gibbs & Houlik, L.C., audit services for fiscal year 2021­2022, not to exceed $23,733. I. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving Audit Contract with Allen, Gibbs, and Houlik, L.C., audit services for fiscal year 2021­2022, not to exceed $13,018. XI. Items Requiring Separate Votes A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10770) 14624 SE 104th Street from AA Agricultural District to RA Single­Family One­Acre Rural Residential District. Ward 4. Deferred from December 7, 2021, February 15, 2022, March 15, 2022, and April 12, 2022. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10795) 1123 NW 14th Street from R­3 Medium Density Residential District to O­2 General Office District. Ward 6. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10800) 1700 East Hefner Road from R­1 Single­Family Residential District to AA Agricultural District. Ward 7. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10801) 9520 SW 15th Street from PUD­1512 Planned Unit Development District to C­1 Neighborhood Commercial District. Ward 3. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10802) 1125 North Council Road from R­1 Single­Family Residential District to C­3 Community Commercial District. Ward 1. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1871) 1704 East Britton Road from R­1 Single­Family Residential District to PUD­1871 Planned Unit Development District. Ward 7. MAY 10, 2022 13 Planning Commission recommended approval subject to the Summary of Technical Evaluation. from R­1 Single­Family Residential District to C­3 Community Commercial District. Ward 1. XI. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1871) 1704 East Britton Road from R­1 Single­Family Residential District to PUD­1871 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. G. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1883) 10601 West Britton Road from AA Agricultural District to PUD­1883 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1885) 12920 Piedmont Road from AA Agricultural District to PUD­1885 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1886) 5320 SW 119th Street from I­2 Moderate Industrial District to PUD­1886 Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1387) 200 SW 134th Street from SPUD­1335 Simplified Planned Unit Development District to SPUD­1387 Simplified Planned Unit Development District. Ward 5. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from April 12, 2022. Request deferral to June 7, 2022. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1388) 8101 South Shields Boulevard from C­3 Community Commercial District and I­1 Light Industrial District to SPUD­1388 Simplified Planned Unit Development District. Ward 4. L. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1390) 1701­1707 NW 14th Street from R­2 Medium­Low Density Residential District to SPUD­1390 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. M. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1394) 1401 SW 44th Street from O­2 General Office District to SPUD­1394 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. N. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1396) 1844 NW 15th Street from R­1 Single­Family Residential District to SPUD­1396 Simplified Planned Unit Development District. Ward 6. O. Ordinance on final hearing (emergency) recommended for approval (five MAY 10, 2022 14 affirmative votes required for approval) (SPUD­1397) 3031 NW 19th Street from C­3 Community Commercial District to SPUD­1397 Simplified Planned Unit R­1 Single­Family Residential District to SPUD­1396 Simplified Planned Unit Development District. Ward 6. XI. O. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1397) 3031 NW 19th Street from C­3 Community Commercial District to SPUD­1397 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. P. Ordinance to be introduced, set for public hearing May 24, 2022, and final hearing June 7, 2022, relating to Advertising and Signs and the Zoning and Planning Code, by amending Chapter 3 of the Oklahoma City Municipal Code, 2020, repealing Article V, Sign Regulations in its entirety; and amending Chapter 59 of the Oklahoma City Municipal Code, 2020, by amending Article IV, Section 4250.3, Downtown Design Review and Section 4250.8, Scenic River Overlay Design District Review; amending Article VI, Table 6200.1, Office and Commercial District Uses Regulations and Table 6250.1, Industrial Districts Uses Regulations; amending Article VII, Section 7150.1.C, Certificate of Approval Required, Section 7150.1.E, Development Regulations, Section 7200.1 Downtown Design Districts, Table 7200.1, Downtown Design District Uses Regulations, Section 7300.8.B, Neighborhood Conservation District Tract 5 Development Regulations, Section 7350.2.B, and Section 7350.5 Stockyards City Development District Regulations, amending Article VIII, Use Unit Classifications, Section 8300.66, Signs: Non­Accessory, amending Article IX Use Standards, Section 9350.46, Murals (59­8250.16), Section 9350.59, Signs: Non­Accessory (59­8300.66), Amending Article XIII Zoning Overlay Districts, Section 13500.3 Certificate of Approval required Scenic River Overlay Design District, Section 13500.5, General Development Regulations and Guidelines in Scenic River Overlay Design District, Section 13550.3, Development Regulations and Guidelines in Stockyards City Transitional Development District, Section 13550.5 Certificate of Approval Required in Stockyards City Transitional Development District, Section 13600.2, Use Regulations Twenty­Third Street Uptown Corridor District, Section 13700.4, Certificate of Approval Required Urban Design District, Section 13700.5 General Development Regulations Urban Design District; and enacting a new Article XVI, Signage Regulations, of Chapter 59 of the Oklahoma City Municipal Code, 2020, to provide for new sign districts and street typologies, to set forth standards for types of signs, to provide for administration and enforcement, to provide for the measurement of signs and to add definitions. Q. 1. Public hearing regarding dilapidated structures: a. 5700 South Agnew Avenue aka 5700 South Agnew Avenue Unit # Apartments 201­212 (apartment building unit # P) Ward 6 b. 908 North Bradley Avenue (house) Ward 3 c. 2415 South Broadway Avenue (house and fence) Ward 6 d. 1341 SW Grand Boulevard aka 1341 SW 36th Street (house and detached garage) Ward 6 e. 2115 North Kelham Avenue (house) Ward 7 f. 9021 Pine Street aka 9021 Pine (house and detached garage) Ward 7 g. 4206 North Post Road (detached garage) Ward 7 h. 5512 Spitz Drive (house) Ward 4 i. 2464 NW 2nd Street (house and shed) Ward 6 j. 622 SW 4th Street (house) Ward 6 k. 1326 NW 6th Street aka 1328 NW 6th Street (duplex) Ward 6 l. 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 and April 26, 2022 m. 2005 NW 29th Street (house) Ward 2 n. 325 SE 42nd Street (house) Ward 4 o. 1200 SW 53rd Street (house and detached garage) Ward 6 MAY 10, 2022 p. 808 NW 116th Terrace 15 (house) Ward 7 2. Resolution declaring structures are dilapidated; directing said structures to be torn down, establishing dates of May 11, 2022 and June 10, 2022, for types of signs, to provide for administration and enforcement, to provide for the measurement of signs and to add definitions. XI. Q. 1. Public hearing regarding dilapidated structures: a. 5700 South Agnew Avenue aka 5700 South Agnew Avenue Unit # Apartments 201­212 (apartment building unit # P) Ward 6 b. 908 North Bradley Avenue (house) Ward 3 c. 2415 South Broadway Avenue (house and fence) Ward 6 d. 1341 SW Grand Boulevard aka 1341 SW 36th Street (house and detached garage) Ward 6 e. 2115 North Kelham Avenue (house) Ward 7 f. 9021 Pine Street aka 9021 Pine (house and detached garage) Ward 7 g. 4206 North Post Road (detached garage) Ward 7 h. 5512 Spitz Drive (house) Ward 4 i. 2464 NW 2nd Street (house and shed) Ward 6 j. 622 SW 4th Street (house) Ward 6 k. 1326 NW 6th Street aka 1328 NW 6th Street (duplex) Ward 6 l. 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 and April 26, 2022 m. 2005 NW 29th Street (house) Ward 2 n. 325 SE 42nd Street (house) Ward 4 o. 1200 SW 53rd Street (house and detached garage) Ward 6 p. 808 NW 116th Terrace (house) Ward 7 2. Resolution declaring structures are dilapidated; directing said structures to be torn down, establishing dates of May 11, 2022 and June 10, 2022, for commencement and completion of removal by owners. R. 1. Public hearing regarding unsecured structures: a. 5700 South Agnew Avenue (apartment building unit # A, apartment building unit # B, apartment building unit # C, apartment building unit # D, apartment building unit # G, apartment building unit # H, apartment building unit # I, apartment building unit # J, apartment building unit # L, apartment building unit # M, apartment building unit # N, apartment building unit # O and apartment building unit # P) Ward 6 b. 908 North Bradley Avenue (house and shed) Ward 3 c. 914 Harris Avenue aka 916 Harris Avenue (house) Ward 3 d. 8309 Hillcrest Drive aka 8309 South Hillcrest Drive (house) Ward 5 e. 2309 South Hudson Avenue (shed) Ward 6 f. 2105 North McKinley Avenue (house and detached garage) Ward 6 g. 3324 SW Murray Drive (northwest shed) Ward 6 h. 2205 South Robinson Avenue (commercial building) Ward 6 i. 9313 Southlake Drive (house) Ward 5 j. 3505 Twelve Oaks Road (house) Ward 8 k. 8505 North Westminster Road aka 8628 North Westminster Terrace (house and shed) Ward 7 l. 12241 Woodland Hills Drive (house and shed) Ward 7 m. 622 SW 4th Street (house) Ward 6 n. 1312 NW 8th Street (house) Ward 6 o. 1320 NW 9th Street aka 1320 A NW 9th Street aka 1320 B NW 9th Street aka 1320 C NW 9th Street (duplex) Ward 6 p. 3117 NW 10th Street (house) Ward 6 q. 749 SE 11th Street (detached garage) Ward 7 r. 3517 NW 11th Street (house and east shed and west shed) Ward 6 s. 7108 NW 14th Street aka 7104 NW 14th Street aka 7112 NW 14th Street aka 7114 NW 14th Street (apartment building and shed) Ward 1 t. 1508 NE 16th Terrace (house) Ward 7 u. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building) MAY 10, 2022 Ward 7 16 Deferred from November 23, 2021 and December 7, 2021 and December 21, 2021 and January 4, 2022 and March 1, 2022 and torn down, establishing dates of May 11, 2022 and June 10, 2022, for commencement and completion of removal by owners. XI. R. 1. Public hearing regarding unsecured structures: a. 5700 South Agnew Avenue (apartment building unit # A, apartment building unit # B, apartment building unit # C, apartment building unit # D, apartment building unit # G, apartment building unit # H, apartment building unit # I, apartment building unit # J, apartment building unit # L, apartment building unit # M, apartment building unit # N, apartment building unit # O and apartment building unit # P) Ward 6 b. 908 North Bradley Avenue (house and shed) Ward 3 c. 914 Harris Avenue aka 916 Harris Avenue (house) Ward 3 d. 8309 Hillcrest Drive aka 8309 South Hillcrest Drive (house) Ward 5 e. 2309 South Hudson Avenue (shed) Ward 6 f. 2105 North McKinley Avenue (house and detached garage) Ward 6 g. 3324 SW Murray Drive (northwest shed) Ward 6 h. 2205 South Robinson Avenue (commercial building) Ward 6 i. 9313 Southlake Drive (house) Ward 5 j. 3505 Twelve Oaks Road (house) Ward 8 k. 8505 North Westminster Road aka 8628 North Westminster Terrace (house and shed) Ward 7 l. 12241 Woodland Hills Drive (house and shed) Ward 7 m. 622 SW 4th Street (house) Ward 6 n. 1312 NW 8th Street (house) Ward 6 o. 1320 NW 9th Street aka 1320 A NW 9th Street aka 1320 B NW 9th Street aka 1320 C NW 9th Street (duplex) Ward 6 p. 3117 NW 10th Street (house) Ward 6 q. 749 SE 11th Street (detached garage) Ward 7 r. 3517 NW 11th Street (house and east shed and west shed) Ward 6 s. 7108 NW 14th Street aka 7104 NW 14th Street aka 7112 NW 14th Street aka 7114 NW 14th Street (apartment building and shed) Ward 1 t. 1508 NE 16th Terrace (house) Ward 7 u. 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 and April 26, 2022 v. 1512 SW 22nd Street (north house and south house and detached garage) Ward 6 w. 30 SW 25th Street aka 34 SW 25th Street (commercial building) Ward 6 x. 3136 SW 28th Street (house) Ward 6 y. 2620 SW 38th Street (house) Ward 6 z. 2934 SW 40th Street (house) Ward 6 aa. 325 SE 42nd Street (detached garage) Ward 4 ab. 245 SE 45th Street (church) Ward 4 ac. 12300 NE 50th Street aka 12320 NE 50th Street (house and pump house) Ward 7 ad. 1021 SE 59th Street aka 1025 SE 59th Street (north commercial building and south commercial building) Ward 4 2. Resolution declaring structures are unsecured. S. 1. Public hearing regarding abandoned buildings: a. 908 North Bradley Avenue (house) Ward 3 b. 2415 South Broadway Avenue (house) Ward 6 c. 914 Harris Avenue aka 916 Harris Avenue (house) Ward 3 d. 8309 Hillcrest Drive aka 8309 South Hillcrest Drive (house) Ward 5 e. 9021 Pine Street aka 9021 Pine (house and detached garage) Ward 7 f. 2205 South Robinson Avenue (commercial building) Ward 6 MAY 10, 2022 g. 5512 Spitz Drive (house)17Ward 4 h. 3505 Twelve Oaks Road (house) Ward 8 i. 8505 North Westminster Road aka 8628 North Westminster building and south commercial building) Ward 4 2. Resolution declaring structures are unsecured. XI. S. 1. Public hearing regarding abandoned buildings: a. 908 North Bradley Avenue (house) Ward 3 b. 2415 South Broadway Avenue (house) Ward 6 c. 914 Harris Avenue aka 916 Harris Avenue (house) Ward 3 d. 8309 Hillcrest Drive aka 8309 South Hillcrest Drive (house) Ward 5 e. 9021 Pine Street aka 9021 Pine (house and detached garage) Ward 7 f. 2205 South Robinson Avenue (commercial building) Ward 6 g. 5512 Spitz Drive (house) Ward 4 h. 3505 Twelve Oaks Road (house) Ward 8 i. 8505 North Westminster Road aka 8628 North Westminster Terrace (house) Ward 7 j. 12241 Woodland Hills Drive (house) Ward 7 k. 2464 NW 2nd Street (house) Ward 6 l. 622 SW 4th Street (house) Ward 6 m. 1326 NW 6th Street aka 1328 NW 6th Street (duplex) Ward 6 n. 2934 SW 40th Street (house) Ward 6 o. 325 SE 42nd Street (house) Ward 4 p. 245 SE 45th Street (church) Ward 4 q. 12300 NE 50th Street aka 12320 NE 50th Street (house) Ward 7 r. 1200 SW 53rd Street (house and detached garage) Ward 6 s. 1021 SE 59th Street aka 1025 SE 59th Street (south commercial building and north commercial building) Ward 4 t. 808 NW 116th Terrace (house) Ward 7 2. Resolution declaring buildings are abandoned. T. Resolution adopting The City of Oklahoma City Emergency Operations Plan and authorizing the City Manager to implement the Emergency Operations Plan; approve revisions to the Emergency Operations Plan appendices and annexes; approve functional and hazard specific plans as may be needed to supplement the Emergency Operations Plan; approve cooperative agreements, memorandums of understanding or other agreements as may be needed in support of the Emergency Operations Plan, functional and hazard specific plans; and approve mutual aid requests pursuant to the Oklahoma Intrastate Mutual Aid Compact and the Emergency Management Assistance Compact. U.1. Resolution approving the request for salary continuation for Major Julian Gaona III while he continues to require rehabilitation to recover from an on­the­job injury, for up to an additional six months (1044 hours), or until May 10, 2023, whichever should occur first; and providing an effective date of April 19, 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) V.1. Resolution authorizing Sherri Katz, Dustin Parris, and Thomas Tucker, Assistant Municipal Counselors, to represent and defend City employee Wade Gourley in the case of Lord Caitanya A. Champion v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma Case No. CIV­ 22­012­JD; 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 W.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing MAY 10, 2022 18 the firm Collins, Zorn, & Wagner, P.C. to represent City employee Greg McCalister in the case of Lord Caitanya A. Champion v. The City of Oklahoma City, et al., United States District Court for the Western District of seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest XI. W.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employee Greg McCalister in the case of Lord Caitanya A. Champion v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma Case No. CIV­22­012­JD; 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. X.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employees Michael Klika and Chris White in the case of Dominique J. Hendrix v. Klika and White, Oklahoma County District Court, Case No. CJ­22­1064; 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. Y.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Crestwood Vineyard Church, Inc. v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2017­ 5396; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Z.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Mark L. Hitchcock and Cheryl Hitchcock, Individually and as Husband and Wife, and Joe Hietpas, Lisa Hietpas, Individually and as Husband and Wife, and Joe Hietpas, Lisa Hietpas, as the Natural Parents and Next Friend of J.H., a Minor Child v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­2282; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AA.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Brian Kelly and Carolyn Kelly, Individually and as Husband and Wife, and Christopher and Christina Kelly, Individually and as Husband and Wife, v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­5265; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) § 307(B)(4), because disclosure would seriously MAY 10, 2022 impair the ability of the public 19 body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. District Court Case No. CJ­2021­5265; AND/OR XI. AA. 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) § 307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AB.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Annette Laskey, Individually, Alaysia Abdullah, Individually, Yasrriyyah Abdullah, Individually, and Yasrriyyah Abdullah, as Next Friend and Mother of F.H. II, O.A, T.J., and J.A., Minor Children v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­ 1049; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) § 307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AC.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Francine McCullough v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­4861; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AD.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Pamela S. McKee, Individually, and as Mother and Next Friend of M.M. and S.M., Minor Children and Dallas McKee, Individually v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­4372; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AE.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of ROK Properties, LLC v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2020­5401; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AF.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the claim of William Shrader and Sonja Fowler v. City of Oklahoma City, Claim No. 22­29; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this claim as MAY 10, 2022 authorized by 25 O.S. (2021)20§307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending Oklahoma City, Claim No. 22­29; AND/OR XI. AF. 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this claim 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. AG. 1. Claim recommended for approval: a. Austin Bourgeois (Ward 7) $183.91 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 MAY 10, 2022 21
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