City Council
Regular MeetingOklahoma City, OK · May 24, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM May 24, 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
MAY 24, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A.1. Resolution appointing a City Auditor for The City of Oklahoma City; setting an
effective date for the appointment; and establishing an annual salary and benefits
with an effective date; and providing for certain payments in addition to salary.
(Six affirmative votes required to establish new salary);
AND/OR
2. Enter executive session to discuss the appointment of a particular individual to the
salaried office of City Auditor of The City of Oklahoma City, as authorized by 25
O.S. (2021) §307(B)(1).
IV. Items from Council
V. City Manager Reports
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
MAY 24, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A.1. Resolution appointing a City Auditor for The City of Oklahoma City; setting an
effective date for the appointment; and establishing an annual salary and benefits
with an effective date; and providing for certain payments in addition to salary.
(Six affirmative votes required to establish new salary);
AND/OR
2. Enter into executive session to discuss the appointment of a particular individual to
the salaried office of City Auditor of The City of Oklahoma City, as authorized by
25 O.S. (2021) §307(B)(1).
IV. Items from Council
V. City Manager Reports
A. FY22 Budget Transfer Report for the Period July 1, 2021 through March 31,
2022
B. May 2022 Sales and Use Tax Collections
C. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for May 10 and 17, 2022.
B. Approve Journal of Council Proceedings for April 26 and May 3, 2022.
VII. Request for Uncontested Continuances
XI. A.
6/21/22
VIII. Revocable Permits and Events
A. Memorandum of Understanding with Northeast Oklahoma City Farmers Market
for a community market on designated Saturdays during summer 2022, June 4
through September 24, 2022, Pitts Park, 1920 North Kate Avenue. Ward 7.
B. Revocable Permit with the Downtown Oklahoma City Partnership for “Starlight
Supper Picnic 2022,” May 26, 2022, Kerr Park, 102 Robert S. Kerr Avenue,
revenue of $75. Ward 6.
C. Revocable Permit with the Perry Publishing Company for “Juneteenth Art and
Music Festival,” June 18, 2022, Booker T. Washington Park and Page Stadium,
400 North High Avenue, revenue of $635. Ward 7.
D. Revocable Permit with the Red Coyote Running & Fitness for “Red Coyote Love
B.
Supper Picnic 2022,” May 26, 2022, Kerr Park, 102 Robert S. Kerr Avenue,
revenue of $75. Ward 6.
VIII. C. Revocable Permit with the Perry Publishing Company for “Juneteenth Art and
Music Festival,” June 18, 2022, Booker T. Washington Park and Page Stadium,
400 North High Avenue, revenue of $635. Ward 7.
D. Revocable Permit with the Red Coyote Running & Fitness for “Red Coyote Love
Run 5K & 10K,” June 25, 2022, North Oklahoma River Trail, including the
Oklahoma City Community Foundation River Trail, north side of the Oklahoma
River, revenue of $1,375. Ward 6.
E. Revocable RightofWay Use Permit with OKC Pride, Inc. to hold the “OKC
Pride Parade and Festival,” June 35, 2022, NW 39th Street between North
Pennsylvania Avenue and North Youngs Avenue, revenue of $400. Ward 2.
F. Revocable RightofWay Use Permit with the SW 29th District Association Inc. to
hold “Dia del Nino en la 29 (SW 29th Street Children’s Day Festival),” June 12,
2022, SW 29th Street between South Shartel Avenue and South Western Avenue,
revenue of $250. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Amendment No. 1 to Contract for Engineering Services with C.H. Guernsey &
Company, Projects DC0299, Lake Thunderbird Watershed, Hog Creek, and
DC0300, Lake Thunderbird Watershed, Elm Creek, SE 29th Street to SE 149th
Street and South Post Road to South Peebly Road, fee increase of $22,953.
Ward 4.
B. Contract for Engineering Services with MKEC Engineering, Inc., Project PC
0761, roadway widening and improvements, North Rockwell Avenue from West
Memorial Road to NW 150th Street, fee of $291,650. Ward 8.
C. Receive Consultant Review Committee Report, Project MP0591, Hefner Golf
Course Clubhouse, 4491 South Lake Hefner Drive; and authorizing negotiation of
a contract. Ward 1.
D. Joint Resolution with The City of Oklahoma City approving a Property and
Casualty Insurance Administration Agreement for administration of the City’s
Property and Casualty Insurance Program, and transferring funds deemed
necessary and appropriate for this purpose to the Oklahoma City Municipal
Facilities Risk Management Property and Casualty Insurance Fund, July 1, 2022
through June 30, 2023; and authorizing transfer of funds from the Risk
Management Internal Service Fund to the Oklahoma City Municipal Facilities Risk
Management – Property and Casualty Insurance Administration Fund, as they
become available.
E. Joint Resolution with The City of Oklahoma City approving renewal of Workers'
Compensation Own Risk Administration Agreement for administration of the City's
Workers' Compensation Self Insurance Program; authorizing transfer of funds from
the 20222023 Risk Management Fund to the Oklahoma City Municipal Facilities
Authority as they become available to meet the City's primary liability under the
Workers' Compensation Code and the Administrative Workers' Compensation
Act.
F. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM 202107040G styled: Jared Austin,
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.
MAY 24, 2022 §346, 62 O.S. §§365.1 et seq. 2 and Article 10, Section 28 of the Oklahoma
Constitution.
Workers' Compensation Code and the Administrative Workers' Compensation
Act.
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. CM 202107040G styled: Jared Austin,
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 202106812M styled: Brandon
Fletcher, 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. CM202200544R styled: Charles
Hansen, 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. Memorandum of Understanding with the Oklahoma City Zoological Trust, the
Oklahoma City Employee Retirement System, and The City of Oklahoma City
regarding the Zoological Trust’s implementation of NEOGOV human resources
management system.
J. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Request for Proposals to be advertised, Broadcast Cross Connect Video Routing
Switcher (RFP23002).
B. Resolution waiving formal competitive bidding and authorizing the purchase of
Herman Miller furniture from John A. Marshall (OM23C233030), estimated cost
$26,000, May 24, 2022 through May 23, 2023.
C. Change Order No. 1, Project PC0496, Phase I, Fairgrounds South Parking Lots
– Lot A, North of West Reno Avenue and West of Del Mar Gardens Avenue,
increase of $7,366.90. Ward 6.
D. Change Order No. 2, Project PC0496, Phase I, Fairgrounds South Parking Lots
– Lot A, North of West Reno Avenue and West of Del Mar Gardens Avenue,
increase of $16,795.75. Ward 6.
E. Final acceptance, Project MB1586, Downtown Arena roof LED lighting, 100
West Reno Avenue; and placing maintenance bond into effect. Ward 7.
F. Receive Consultant Review Committee Report, P r o j e c t M C 0 6 9 8 ,
Architectural/Engineering Services for the Oklahoma State Fair; and authorizing
negotiation of a contract. Ward 6.
MAY 24, 2022
G. 3 of Oklahoma City approving Assignment,
Joint Resolution with The City
Amendment and Extension of sole source Equipment Maintenance and Monitoring
F. Receive Consultant Review Committee Report, P r o j e c t M C 0 6 9 8 ,
Architectural/Engineering Services for the Oklahoma State Fair; and authorizing
negotiation of a contract. Ward 6.
OCPPA. G. Joint Resolution with The City of Oklahoma City approving Assignment,
Amendment and Extension of sole source Equipment Maintenance and Monitoring
Agreement with Mobile Communications America, Inc. for the distributed antenna
system at Paycom Center and the Oklahoma City Convention Center, retroactive
to April 17, 2022 through April 16, 2025. Ward 7.
H. Sublease Agreement with The City of Oklahoma City and the Central Oklahoma
Transportation and Parking Authority for operation and maintenance of the
property known as the Reno Lot, southeast corner of E.K Gaylord Boulevard and
Reno Avenue, retroactive to March 31, 2022 through March 30, 2027. Ward 7.
I. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of Master Service Agreement with AccuSource, Inc. (R23C203000),
to provide background verification/investigation services for the Human Resources
Department and Fire Department, estimated cost $55,000, July 1, 2022 through
June 30, 2023.
B. Renewal of Professional Services Agreement with Accurate Solutions, Inc. (R23
C203009), polygraph services for the Police Department, estimated cost
$125,000, July 1, 2022 through June 30, 2023.
C. Renewal of Professional Services Agreement with The Segal Company, Inc.
(Western States) dba Segal, (R23C223037), comprehensive classification and
compensation study and ad hoc human resources consultation services, estimated
cost $60,000, June 22, 2022 through June 21, 2023.
D. Renewal of pricing agreement with Elite Armored, LLC (R23C223023), armored
car services, estimated cost $75,000, July 1, 2022 through June 30, 2023.
E. 1. Renewal of a pricing agreement, United Rentals (North America), Inc.
(R23C227009), portable toilet rental and other services, estimated cost
$200,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C227010),
estimated cost $25,000, July 1, 2022 through June 30, 2023.
F. 1. Pricing agreement awards and approvals, Chief Fire and Safety Co.
(C235013) and Conrad Fire Equipment (C235014), fire apparatus
repair parts, supplies, and services, estimated cost $500,000, June 14,
2022 through June 13, 2023; and
2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C235015),
estimated cost $50,000, June 14, 2022 through June 13, 2023.
G. Resolution authorizing the sole source purchase of Accessible Hazard Alert
System services from Deaf Link, Inc. (SS23C231018), cost $42,250, July 1,
2022 through June 30, 2023.
MAY 24, 2022 4
H. Resolution authorizing the sole source purchase of Agency Web Administrator
software application support services, for the Police Department's records
services not available on a pricing agreement (OM23C235015),
estimated cost $50,000, June 14, 2022 through June 13, 2023.
IX. G. Resolution authorizing the sole source purchase of Accessible Hazard Alert
System services from Deaf Link, Inc. (SS23C231018), cost $42,250, July 1,
2022 through June 30, 2023.
H. Resolution authorizing the sole source purchase of Agency Web Administrator
software application support services, for the Police Department's records
management system from Orion Communications, Inc. (SS23C231020),
estimated cost $50,000, July 1, 2022 through June 30, 2023.
I. Resolution authorizing the sole source purchase of software maintenance, update
services, training, and licensing for the Chameleon application from HLP, Inc.
(SS23C231021), estimated cost $50,000, July 1, 2022 through June 30, 2023.
J. Resolution authorizing the sole source purchase of software maintenance, licenses,
equipment, training and update services for the Kronos Time and Attendance
System from Kronos Systems, Inc. (SS23C231023), estimated cost $375,000,
July 1, 2022 through June 30, 2023.
K. Resolution authorizing the sole source purchase of software maintenance, support,
update services, and licenses for Incode Public Safety Software for the Municipal
Court Management System from Tyler Technologies (SS23C231024), estimated
cost $500,000, July 1, 2022 through June 30, 2023.
L. Resolution authorizing the sole source purchase of software maintenance, licenses,
equipment, training, and update services for the NEOGOV® OnLine Applicant
Management System from GovernmentJobs.com, Inc., dba NEOGOV (SS23
C231025), estimated cost $115,000, July 1, 2022 through June 30, 2023.
M. Resolution authorizing the sole source purchase of licenses, training, update
services, and application support for the Periscope bid management system
available through Periscope Holdings, Inc. (SS23C231027), estimated cost
$70,000, July 1, 2022 through June 30, 2023.
N. Resolution authorizing the sole source purchase of software maintenance, support,
update services, and licenses for the TriTech application for the Public Safety
Support System from TriTech Software Systems, Inc. (SS23C231028),
estimated cost $500,000, July 1, 2022 through June 30, 2023.
O. Resolution waiving formal competitive bidding and authorizing the open market
purchase of JetA aviation fuel, related jet fuel system repair parts, fuel quality
analysis testing supplies and services (OM23C236005), estimated cost
$125,000, July 1, 2022 through June 30, 2023.
P. Ordinance to be introduced and set for final hearing June 21, 2022 (PC10809)
3233 NW 10th Street from R1 SingleFamily Residential and R4 General
Residential Districts to R4 General Residential District. Ward 6.
Q. Ordinance to be introduced and set for final hearing June 21, 2022 (PC10810)
1010 North Oklahoma Avenue, 1324 North Oklahoma Avenue, and 616 North
Walnut Avenue from R4 General Residential, C3 Community Commercial, O1
Limited Office and Downtown Scenic Highway Area Districts to DBD Downtown
Business District, DTD1 Downtown Transitional District: Limited, and Downtown
Scenic Highway Area. Wards 6 and 7.
R. Ordinance to be introduced and set for final hearing June 21, 2022 (SPUD1386)
1612 and 1614 NW 17th Street from SPUD930 Simplified Planned Unit
Development, R2 MediumLow Density Residential and Gatewood Urban
Conservation Districts to SPUD1386 Simplified Planned Unit Development and
Gatewood Urban Conservation Districts. Ward 6.
S. Ordinance to be introduced and set for final hearing June 21, 2022 (SPUD1402)
MAY 24, 2022 2201 NW 12th Street from R2 5 MediumLow Density Residential District to
SPUD1402 Simplified Planned Unit Development District. Ward 6.
Conservation Districts to SPUD1386 Simplified Planned Unit Development and
Gatewood Urban Conservation Districts. Ward 6.
IX. S. Ordinance to be introduced and set for final hearing June 21, 2022 (SPUD1402)
2201 NW 12th Street from R2 MediumLow Density Residential District to
SPUD1402 Simplified Planned Unit Development District. Ward 6.
T. 1. Ordinance to be introduced and set for final hearing July 5, 2022 (CE
1072) to close, vacate, discontinue, and foreclose the right to reopen
certain public streets and rightsofway, and an easement, east of North
Lincoln Boulevard and north of NE 6th Street at 601 NE 6th Street.
Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
U. 1. Ordinance to be introduced and set for final hearing July 5, 2022 (CE
1073) to close 10footwide utility easement between Lots 20 and 21 in
Block 1 of Kingsbridge Estates, 11121 Jonah Drive. Ward 3.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
V. Resolution accepting the subdivision bond and dedications contained in the final
plat of Saratoga Phase 4, south of NW 23rd Street and east of North Sara Road.
Ward 1.
W. Resolution accepting the dedications contained in the final plat of Route 66
Landing Phase 4, north of Route 66 and east of the John Kilpatrick Turnpike.
Ward 1.
X. Agreement with the Best Friends Animal Society for the purpose of establishing a
procedure for programmatic assessment of the City’s Animal Shelter in an effort to
increase the save rate for medium to large mixed breed dogs.
Y. Public Art Commission Agreement with Nick Bayer, dba Createco Studios,
exterior mural for the Strong Neighborhood Initiative in the Capitol Hill
neighborhood, on the concrete barriers along Lightning Creek Bridge, SW 29th
Street near South Broadway Avenue, not to exceed $10,000. Ward 6.
Z. Home Investment Partnerships Program Loan Agreement in the amount of
$550,000 with One Red Oak, LLC for Harmony School Apartments Multifamily
Housing Development, 1537 NE 24th Street. Ward 7.
AA. First Amendment to the Emergency Solutions Grant COVID Program Agreement
with City Rescue Mission, Emergency Shelter and Rehousing activities, increase
funding from $741,960 to $841,960, extending the term from September 30,
2022 through September 30, 2023.
AB. First Amendment to the Emergency Solutions Grant COVID Program Agreement
with Positive Tomorrows, Homelessness Prevention and Rapid Rehousing
activities, increase funding from $150,500 to $188,000, extending the term from
September 30, 2022 through September 30, 2023.
AC. Second Amendment to the Emergency Solutions Grant COVID Program
Agreement with Sisu, emergency shelter activities, increase funding from $178,600
to $386,600, extending the term from September 30, 2022 through September
30, 2023.
AD. Third Amendment to the Emergency Solutions Grant COVID Program Agreement
with Homeless Alliance, Inc., homeless prevention, rapid rehousing, emergency
MAY 24, 2022 shelter, and street outreach 6
activities, increase funding from $2,097,755 to
$2,367,056, extending the term from September 30, 2022 through December 31,
2023.
to $386,600, extending the term from September 30, 2022 through September
30, 2023.
IX. AD. Third Amendment to the Emergency Solutions Grant COVID Program Agreement
with Homeless Alliance, Inc., homeless prevention, rapid rehousing, emergency
shelter, and street outreach activities, increase funding from $2,097,755 to
$2,367,056, extending the term from September 30, 2022 through December 31,
2023.
AE. Resolution approving allocation of CARES Act Emergency Solutions Grant
COVID19 funds and approving Grant Agreements with City Care, $656,745;
ReMerge of Oklahoma County, Inc., $140,000; The Salvation Army of Central
Oklahoma, $100,000; and YWCA Oklahoma City, $80,562; retroactive to
March 15, 2020 through September 30, 2023.
AF. Resolution approving a renewable sole source annual Professional Services
Agreement with Olde Capitol Hill Council, Inc. for the City of Oklahoma City
Business Improvement and Special Services Assessment District No. 12, for
services including management, marketing, landscaping, beautification and
maintenance, and sidewalk and curb cleaning services, not to exceed
$116,258.51, May 24, 2022 through May 31, 2023. Ward 6.
AG. Plans and Specifications to be advertised for bids, Project MB1517, New
Almonte Library, 2727 SW 59th Street. Ward 6.
AH. Ratifying and approving Addenda Nos. 1 and 2; awarding contract to EMC
Services LLC., Project PM0299R, utility cut street repair unit price contract,
estimated cost of $3,000,000; and approving contracts and bonds. Wards 1, 2, 3,
4, 5, 6, 7 and 8.
AI. Change Order No. 1, Project MB0887D, Old Police Headquarters and
Municipal Courts Building demolition package, 700 Couch Drive, increase of
$94,781.50. Ward 6.
AJ. Change Order No. 4, Project MB1507, Civic Center Music Hall Facility
Improvements, 201 North Walker Avenue, increase of $278,777. Ward 6.
AK. Amendment No. 1 and Change Order No. 1, Projects PC0472, Roadway
Widening improvements, WC0944 and SC1021, water line and sanitary sewer
line relocations, North Kelley Avenue from East Britton Road to East Hefner
Road, increase of $196,530.78. Ward 7.
AL. Amendment No. 2, Project DC0307R, drainage improvements to super span,
vicinity of I44 and Classen Boulevard, increase of $269,955. Ward 2.
AM. Final acceptance, P r o j e c t s B C 0 2 2 6 , N o r t h M a y A v e n u e a n d N W
Expressway/WO No. 20; BC0239, 0.3 Miles east of NE 63rd Street and Bryant
Avenue/WO No. 21; Britton Road Bridge over Deep Fork Creek/WO No. 24,
bridge replacement/rehabilitation; and placing maintenance bond into effect. Wards
2 and 7.
AN. Final acceptance, Project MP0566, Earlywine Trail extension, SW 119th from
South May Avenue to Chelsea Chase; and placing maintenance bond into effect.
Ward 5.
AO. Resolution rescinding approval of the Consultant Review Committee Report and
authorization to negotiate a contract, Project MP0591, Hefner Golf Course
Clubhouse, 4491 South Lake Hefner Drive. Ward 1.
AP. Revocable Pipeline Permit with Revolution Resources II, LLC and Revolution
Operation Company, LLC to construct, operate and maintain a 6inch HDPE pipe
with 6inch steel casing pipe for natural gas pipeline, West Reno Avenue and South
Gregory Road. Ward 3.
MAY 24, AQ.
2022 7
Acceptance of permanent easement, Project DC0310, drainage improvements,
NW 56th Street and Western Avenue in the vicinity of NW 63rd Street and NW
Operation Company, LLC to construct, operate and maintain a 6inch HDPE pipe
with 6inch steel casing pipe for natural gas pipeline, West Reno Avenue and South
Gregory Road. Ward 3.
IX. AQ. Acceptance of permanent easement, Project DC0310, drainage improvements,
NW 56th Street and Western Avenue in the vicinity of NW 63rd Street and NW
50th Street west of Western Avenue; and approving payment of claim, $25,965.
Ward 2.
AR. Release of a permanent easement, south of NW 23rd Street and west of North
Western Avenue. Ward 6.
AS. Release of an easement, Project PS1691, wastewater improvements, SW 12th
Street and Patco Drive. Ward 3.
AT. Release and acceptance of permanent easements, Project WA2548, The Greens
at Mustang Creek, a limited partnership, south of SW 15th Street and east of
South Mustang Road. Ward 3.
AU. Acceptance of 14 privately constructed water and fire line projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 2, 3, 4, 5,
6, 7 and 8.
AV. Acceptance of 15 privately constructed water and fire line projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 4, 5, 6,
7 and 8.
AW. Amendment No. 2 and restated Agreement with Oklahoma County to provide
removal of trash, debris, brush, overgrowth on public property, and for graffiti
abatement, within areas of Oklahoma City located within Oklahoma County,
extending term through June 30, 2022.
AX. Joint Resolution with the Oklahoma City Public Property Authority approving
Assignment, Amendment and Extension of sole source Equipment Maintenance
and Monitoring Agreement with Mobile Communications America, Inc. for the
distributed antenna system at Paycom Center and the Oklahoma City Convention
Center, retroactive to April 17, 2022 through April 16, 2025. Ward 7.
AY. Receive The City of Oklahoma City's Schedule of Federal and State Awards
(Single Audit A133 Report) for the year ended June 30, 2021.
AZ. Resolution adding City restoration projects to be funded by Coronavirus State and
Local Fiscal Recovery Funds, Revenue Replacement category.
BA. Resolution receiving petitions and authorizing staff to proceed with annexing five
additional parcels, on the north side of Main Street between Classen Boulevard
and Shartel Avenue, into the Downtown Oklahoma City Business Improvement
District, Oklahoma City Improvement and Special Services Assessment District
No. 6, effective with the annual service period beginning on October 1, 2022.
Ward 6.
BB. Resolution receiving petitions and authorizing staff to proceed with amendments to
the operating plan and assessment roll for the Downtown Oklahoma City Business
Improvement District, Oklahoma City Improvement and Special Services
Assessment District No. 6, for the purpose of adding services and improvements
to the West Village Subdistrict Service Zone, effective with the annual service
period beginning October 1, 2022. Ward 6.
BC. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving a
Property and Casualty Insurance Administration Agreement for administration of
the City’s Property and Casualty Insurance Program, and transferring funds
deemed necessary and appropriate for this purpose to the Oklahoma City
Municipal Facilities Risk Management Property and Casualty Insurance Fund, July
1, 2022 through June 30, 2023; and authorizing transfer of funds from the Risk
Management Internal Service Fund to the Oklahoma City Municipal Facilities Risk
MAY 24, 2022 8
Management– Property and Casualty Insurance Administration Fund, as they
become available.
to the West Village Subdistrict Service Zone, effective with the annual service
period beginning October 1, 2022. Ward 6.
IX. BC. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving a
Property and Casualty Insurance Administration Agreement for administration of
the City’s Property and Casualty Insurance Program, and transferring funds
deemed necessary and appropriate for this purpose to the Oklahoma City
Municipal Facilities Risk Management Property and Casualty Insurance Fund, July
1, 2022 through June 30, 2023; and authorizing transfer of funds from the Risk
Management Internal Service Fund to the Oklahoma City Municipal Facilities Risk
Management– Property and Casualty Insurance Administration Fund, as they
become available.
BD. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
renewal of Workers' Compensation Own Risk Administration Agreement for
administration of the City's Workers' Compensation Self Insurance Program;
authorizing transfer of funds from the 20222023 Risk Management Fund to the
Oklahoma City Municipal Facilities Authority as they become available to meet the
City's primary liability under the Workers' Compensation Code and the
Administrative Workers' Compensation Act.
BE. 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
07040G styled: Jared Austin, 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.
BF. 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
06812M styled: Brandon Fletcher, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2022
00544R styled: Charles Hansen, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BH. Parking Agreement with the Central Oklahoma Transportation and Parking
Authority to provide parking for city employees, city vehicles and validated
parking for individuals and businesses conducting business with the City or serving
in the capacity of members of boards, commissions or other committees at the
Sheridan Walker Garage and the Arts District Garage, estimated cost $1,000,000,
July 1, 2022 through June 30, 2023.
BI. Ratifying and approving Addenda Nos. 1, 2 and 3; awarding Joint Contract with
Central Oklahoma Transportation and Parking Authority and Oklahoma City
Water Utilities Trust to Rudy Construction Company, Projects MC0619, MS
0123, and WC1029, Northwest Bus Rapid Transit, Transit Center Downtown at
North Broadway Avenue and West Main Street, along North Classen Boulevard
to North Meridian Avenue and NW Expressway, $13,212,139.49; assigning
Midwest Engineering and Testing Company as the testing laboratory; and
approving contract and bonds. Wards 1, 2 and 6.
MAY 24, 2022 9
BJ. Sublease Agreement with the Oklahoma City Public Property Authority and the
Central Oklahoma Transportation and Parking Authority for operation and
to North Meridian Avenue and NW Expressway, $13,212,139.49; assigning
Midwest Engineering and Testing Company as the testing laboratory; and
approving contract and bonds. Wards 1, 2 and 6.
IX. BJ. Sublease Agreement with the Oklahoma City Public Property Authority and the
Central Oklahoma Transportation and Parking Authority for operation and
maintenance of the property known as the Reno Lot, southeast corner of E.K
Gaylord Boulevard and Reno Avenue, retroactive to March 31, 2022 through
March 30, 2027. Ward 7.
BK. Memorandum of Understanding with the Oklahoma City Zoological Trust, the
Oklahoma City Employee Retirement System, and the Oklahoma City Municipal
Facilities Authority, regarding the Zoological Trust’s implementation of NEOGOV
human resources management system.
BL. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,299.36 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Trendolyn Brown. Ward 7.
BM. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,838.84 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Christopher Bolton. Ward 7.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC0835, waterline
replacement, Western Avenue to Sage Avenue from SW 47th Street to SW 49th
Street and McKinley Avenue to Douglas Avenue from NW 10th Street to NW
11th Street. Wards 4 and 6.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Projects WM0383 and SM0350,
Fleet Services lube pit enhancements, 621 North Pennsylvania Avenue. Ward 6.
C. Concurrence with the Oklahoma Water Utilities Trust in approving the Statement
of Work with HCL America, Inc. (C99029), enhancements to SAP and
associated business processes to support the implementation of an automated
meter reading system, estimated cost of $1,087,680.
D. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving the pricing agreement with ICM of America, Inc. (C229025), two
trailermounted valve exercisers, estimated cost $150,000.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WT02501, filter influent
flume rehabilitation, Draper Water Treatment Plant, increase of $135,520. Ward 4.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 2, Project SC1083, sanitary sewer
rehabilitation (13 locations), increase of $10,145. Wards 2, 6, 7 and 8.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 4 and Change Order No. 3, Projects WM0261 and SM0156,
water meter vault replacement program, increase of $73,345. Wards 1, 2, 3, 4, 5,
6, 7 and 8.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1, Project SE0043, emergency sanitary sewer repairs, SW 29th
Street from Meridian Avenue to Utah Avenue, increase of $33,273.45; accepting
the project and placing the maintenance bond into effect. Ward 3.
MAY 24, 2022
I. 10
Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 2, Jenco Construction Company,
Amendment No. 1, Project SE0043, emergency sanitary sewer repairs, SW 29th
Street from Meridian Avenue to Utah Avenue, increase of $33,273.45; accepting
the project and placing the maintenance bond into effect. Ward 3.
X. I. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 2, Jenco Construction Company,
Project WM0340, new restroom facility, Lake Stanley Draper Marina, increase
of $5,866; accepting the project and placing the maintenance bond into effect.
Ward 4.
J. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2, McKee Utility Contractors, Inc., Project WC0904, Phase
III, Section I, 72inch water transmission main improvements, Douglas Boulevard
and SE 164th Street from the Draper Water Treatment Plant to Air Depot
Boulevard, increase of $4,400; accepting the project and placing the maintenance
bond into effect. Ward 4.
K. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2, Project WC0904, Phase III, Section II, 72inch water
transmission main improvements, SE 164th Street from Air Depot Boulevard to
Telephone Road, increase of $9,600; and accepting the project and placing the
maintenance bond into effect. Ward 4.
L. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project WT0151,
ozone system expansion/upgrades, Hefner Water Treatment Plant. Ward 8.
M. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project SC1070,
sanitary sewer line replacement, NW Expressway and Linn Avenue. Ward 2.
N. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addenda Nos. 1 through 4; awarding a contract to Crossland Heavy
Contractors, Inc., Project WT0151, ozone system expansion upgrades, Hefner
Water Treatment Plant, $44,432,000; and approving the contract and bonds.
Ward 8.
O. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 7 to Contract for Engineering Services with CDM Smith, Inc.,
Project WC0660, System Engineer for Southeast Oklahoma Raw Water Supply
System, fee increase of $8,098,000.
P. Concurrence with the Oklahoma City Public Property Authority in accepting
Project MB1586, Downtown Arena roof LED lighting, 100 West Reno Avenue;
and placing maintenance bond into effect.
Q. Concurrence with the Oklahoma City Public Property Authority in approving
Change Order No. 1, Project PC0496, Phase I, Fairgrounds South Parking Lots
– Lot A, north of West Reno Avenue and west of Del Mar Gardens Avenue,
increase of $7,366.90. Ward 6.
R. Concurrence with the Oklahoma City Public Property Authority in approving
Change Order No. 2, Project PC0496, Phase I, Fairgrounds South Parking Lots
– Lot A, North of West Reno Avenue and West of Del Mar Gardens Avenue,
increase of $16,795.75. Ward 6.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1856) 3401 East Britton Road
from AA Agricultural and R1 SingleFamily Residential Districts to PUD1856
Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
MAY 24, 2022 Deferred from February 1 and115, 2022 and March 1, and April 12, 2022.
Request deferral to June 21, 2022.
XI. Items Requiring Separate Votes
XI. A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1856) 3401 East Britton Road
from AA Agricultural and R1 SingleFamily Residential Districts to PUD1856
Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from February 1 and 15, 2022 and March 1, and April 12, 2022.
Request deferral to June 21, 2022.
B. 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.
Deferred from May 10, 2022.
C. 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.
Deferred from May 10, 2022.
D. Ordinance on final hearing (emergency) recommended for approval (CE1071) to
close South Harvey Avenue, between SW 24th Street and SW 25th Street. Ward
6.
E. Ordinance on final hearing, 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.
F. 1. Public hearing regarding 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. Ward 6.
2. Resolution adopting and confirming an Assessment Roll, Year 2022
2023, 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. Ward 6.
G. Ordinance on final hearing adopting and setting the assessment roll, Year 2022
2023, 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
MAY 24, 2022 12 adopted, ratified, and levied; directing the City
which the assessments are being
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
Boulevard, and generally extending north to SW 23rd Street and south
to SW 27th Street. Ward 6.
XI. G. Ordinance on final hearing adopting and setting the assessment roll, Year 2022
2023, 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.
H. Ordinance to be introduced, set for public hearing June 7, 2022, and final hearing
July 5, 2022, relating to human rights; amending Chapter 25 of the Oklahoma City
Municipal Code, 2020, as amended, by enacting Article I, Section 251,
Declaration of Policy, and Section 252, Definitions; enacting Article II, Sections
253 through 2510, establishing an Oklahoma City Human Rights Commission,
providing for the size, composition, terms of service, and removal of members;
providing for rules governing meetings; establishing a quorum for meetings; setting
forth the powers, duties, and functions of the Commission; providing for a
Compliance Officer appointed by the City Manager; establishing an administrative
complaint, investigation, and resolution process; and providing for a potential
conciliation remedy to include possible referrals to other public bodies or officers;
providing for limitations on the jurisdiction of the Commission and the Compliance
Officer.
I. 1. Public hearing regarding dilapidated structures:
a. 5009 North Nebraska Avenue (house) Ward 7
b. 3701 North Portland Avenue (south awning) Ward 2
c. 2214 NW 13th Street (detached garage) Ward 6
d. 2904 SW 39th Terrace (shed) Ward 6
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of May 25, 2022, and June 24, 2022, for
commencement and completion of removal by owners.
J. 1. Public hearing regarding unsecured structures:
a. 6705 Bernadine Lane (house) Ward 5
b. 1920 South Central Avenue (commercial building) Ward 4
c. 4708 South Drexel Avenue (house and northeast shed and
northwest shed) Ward 6
d. 1101 North Pennsylvania Avenue (commercial building) Ward 6
e. 1225 North Rockwell Avenue (house and detached garage) Ward 1
f. 5701 North Warren Avenue (house) Ward 2
g. 1326 NW 6th Street aka 1328 NW 6th Street (duplex) Ward 6
h. 2404 SE 10th Street (shed) Ward 7
i. 2245 NW 14th Street (house and west shed) Ward 6
j. 4212 NW 18th Street (house) Ward 3
k. 2240 NE 19th Street (commercial building and outbuilding 1 (east)
and outbuilding 2 (north) and outbuilding 3 (south)) Ward 7
l. 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 and May 10, 2022
m. 523 SE 28th Street (house) Ward 4
n. 1621 SW 39th Street (house and shed) Ward 6
o. 2901 SW 39th Terrace (house) Ward 6
p. 2904 SW 39th Terrace (house) Ward 6
MAY 24, 2022 q. 1201 NW 45th Street 13(commercial building) Ward 2
r. 1500 NW 45th Street (house) Ward 2
s. 623 SW 48th Street (house) Ward 4
torn down, establishing dates of May 25, 2022, and June 24, 2022, for
commencement and completion of removal by owners.
XI. J. 1. Public hearing regarding unsecured structures:
a. 6705 Bernadine Lane (house) Ward 5
b. 1920 South Central Avenue (commercial building) Ward 4
c. 4708 South Drexel Avenue (house and northeast shed and
northwest shed) Ward 6
d. 1101 North Pennsylvania Avenue (commercial building) Ward 6
e. 1225 North Rockwell Avenue (house and detached garage) Ward 1
f. 5701 North Warren Avenue (house) Ward 2
g. 1326 NW 6th Street aka 1328 NW 6th Street (duplex) Ward 6
h. 2404 SE 10th Street (shed) Ward 7
i. 2245 NW 14th Street (house and west shed) Ward 6
j. 4212 NW 18th Street (house) Ward 3
k. 2240 NE 19th Street (commercial building and outbuilding 1 (east)
and outbuilding 2 (north) and outbuilding 3 (south)) Ward 7
l. 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 and May 10, 2022
m. 523 SE 28th Street (house) Ward 4
n. 1621 SW 39th Street (house and shed) Ward 6
o. 2901 SW 39th Terrace (house) Ward 6
p. 2904 SW 39th Terrace (house) Ward 6
q. 1201 NW 45th Street (commercial building) Ward 2
r. 1500 NW 45th Street (house) Ward 2
s. 623 SW 48th Street (house) Ward 4
t. 2417 SW 54th Street (house and shed) Ward 6
u. 325 NW 89th Street (house) Ward 2
v. 917 NW 103rd Street (house) Ward 7
2. Resolution declaring structures are unsecured.
K. 1. Public hearing regarding abandoned buildings:
a. 6705 Bernadine Lane (house) Ward 5
b. 1920 South Central Avenue (commercial building) Ward 4
c. 5009 North Nebraska Avenue (house) Ward 7
d. 1101 North Pennsylvania Avenue (commercial building) Ward 6
e. 1225 North Rockwell Avenue (house and detached garage) Ward 1
f. 5701 North Warren Avenue (house) Ward 2
g. 1326 NW 6th Street aka 1328 NW 6th Street (duplex) Ward 6
h. 2245 NW 14th Street (house) Ward 6
i. 4212 NW 18th Street (house) Ward 3
j. 2240 NE 19th Street (commercial building and outbuilding 1 (east)
and outbuilding 2 (north) and outbuilding 3 (south)) Ward 7
k. 1201 NW 45th Street (commercial building) Ward 2
l. 1500 NW 45th Street (house) Ward 2
m. 623 SW 48th Street (house) Ward 4
n. 2417 SW 54th Street (house) Ward 6
o. 917 NW 103rd Street (house) Ward 7
2. Resolution declaring buildings are abandoned.
L. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development Trust 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.
MAY 24, 2022 2. Joint Resolution with
14the Oklahoma City Economic Development Trust
approving an allocation not to exceed $102,200,000 from Increment
District Nos. 14 and A, City of Oklahoma City, site development and
Downtown/MAPS Economic Development Project Plan in support of
the OKANA resort and indoor waterpark project.
XI. L. 2. Joint Resolution with the Oklahoma City Economic Development Trust
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.
M. Resolution determining the sales tax base of Increment District No. 14, The City of
Oklahoma City; approving the formula for determining the increment of sales tax to
be apportioned and paid into an apportionment fund for the payment of authorized
project costs for the OKANA project, as provided by law; and authorizing the
Mayor to make application, on behalf of the City, to the Oklahoma Department of
Commerce for matching payments from the State of Oklahoma for the sales tax
increment pursuant to the Oklahoma Local Development and Enterprise Zone
Incentive Leverage Act. Ward 7.
N. Resolution setting forth a date certain in the future on which Increment District No.
16, City of Oklahoma City, shall be established and created pursuant to the
provisions of the Amended and Restated Downtown/MAPS Economic
Development Project Plan dated September 14, 2021 and §856(b)(2) of the
Local Development Act, 62 O.S. §850 et. seq. Ward 7.
O. Investment Policy of the Oklahoma City MAPS Investment and Operating Trust as
recommended by the Trust’s investment consultant, AndCo Consulting, LLC.
P. Spending Policy of the Oklahoma City MAPS Investment and Operating Trust as
recommended by the Trust's investment consultant, AndCo Consulting, LLC.
Q.1. Resolution approving the request for salary continuation for Corporal Brian
Orndorff while he continues to require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until May 24, 2023,
whichever should occur first; and providing an effective date of May 6, 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).
R. 1. Claims recommended for approval:
a. Christopher Davidson $220 (Ward 2)
b. Suzette HerreraTorres $700 (Ward 4)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously
impair the ability of the public body to deal with the pending claims in the public
interest.
XII. Comments from Council
MAY 24, 2022 15
XIII. Citizens to be Heard
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
MAY 24, 2022 16