City Council
Regular MeetingOklahoma City, OK · June 21, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM June 21, 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
JUNE 21, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Ordinance be introduced, set for public hearing on July 5, 2022 and final hearing
on July 19, 2022, amending Chapter 2, Article II, Division 2 of the Oklahoma City
Municipal Code, 2020, as amended, pertaining to financial disclosure, by
amending Section 237, to revise the current gift disclosure regulations for City
Councilors to require the filing on an annual instead of a semiannual basis, with a
disclosure threshold of $600 annually instead of $300 semiannually, and to set the
disclosure filing deadline as February 1 for gifts received in the immediately
preceding calendar year.
Councilmember Greenwell
B. Resolution declaring an extension to December 31, 2022 of the penalty reduction
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JUNE 21, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Ordinance be introduced, set for public hearing on July 5, 2022 and final hearing
on July 19, 2022, amending Chapter 2, Article II, Division 2 of the Oklahoma City
Municipal Code, 2020, as amended, pertaining to financial disclosure, by
amending Section 237, to revise the current gift disclosure regulations for City
Councilors to require the filing on an annual instead of a semiannual basis, with a
disclosure threshold of $600 annually instead of $300 semiannually, and to set the
disclosure filing deadline as February 1 for gifts received in the immediately
preceding calendar year.
Councilmember Greenwell
B. Resolution declaring an extension to December 31, 2022 of the penalty reduction
program, that originally began July 1, 2019, for defendants with cases in warrant
status for class “a” offenses that occurred on or before June 30, 2020.
Judiciary Committee
C. Resolution appointing Jason Glidewell as Municipal Judge effective July 1, 2022
for a twoyear term expiring July 1, 2024.
Judiciary Committee
D. Resolution appointing Donald O. Kiffin as Municipal Judge effective July 1, 2022
for a twoyear term expiring July 1, 2024.
Judiciary Committee
E. Resolution designating Donald O. Kiffin as Vice Presiding Judge, effective July 1,
2022 for a oneyear term expiring July 1, 2023.
Judiciary Committee
F. Resolution appointing Jeffery Black, Klint Cowan, Larry Hazelwood, Gary Henry,
Shawnae Robey, Walter Suttle, Meltem Karla Tankut, Philip Winters, and Paula
Wood as Special Judges to a term of office beginning July 1, 2022 and expiring
June 30, 2024.
Judiciary Committee
G.1. Resolution ratifying the Municipal Counselor’s initiation of an action in the District
Court of Oklahoma County for Declaratory Judgment that the activities at 2900
Browne Stone Road constitute home sharing and that a license and special
exception are required, and an application to temporarily and permanently enjoin
the use of the property at 2900 Browne Stone Road for home sharing;
Councilmember Stonecipher
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above case, as
authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously
impair the ability of the public body to conduct the litigation in the public interest.
V. City Manager Reports
Councilmember Stonecipher
AND/OR
VI. G. 2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above case, as
authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously
impair the ability of the public body to conduct the litigation in the public interest.
V. City Manager Reports
A. Presentation of the FY 2022 3rd Quarter Report from the Oklahoma City
Convention and Visitors Bureau
B. Presentation of the Riversport Foundation Quarterly Report
C. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for June 7, 2022.
B. Approve Journal of Council Proceedings for May 24 and 31, 2022.
VII. Request for Uncontested Continuances
XI. C. XI. F XI. M
8/2/22 7/19/22 12/20/22
VIII. Revocable Permits and Events
A. Revocable Permit with the Asian District Cultural Association for the “Asian Night
Market Festival,” August 20, 2022, Military Park, 1200 NW 25th Street, revenue
$485. Ward 2.
B. Revocable RightofWay Use Permit with Oklahoma City Pride Alliance to hold
the “Pride Alliance Parade,” Saturday, June 25, 2022, Walker Avenue between
NW 6th Street and Oklahoma City Boulevard, revenue of $100. Ward 6.
C. Revocable Permit with the Riversport Foundation for the “Stars and Stripes
Weekend 2,” July 2, 2022, using the Boathouse District, Regatta Park, and the
Eastern Basin of the Oklahoma River. Ward 7.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Ordering Document with Oracle America, Inc. to continue the implementation of
Oracle Fusion Base Cloud Services from State Contract (S22SW2211011).
B. Approve the Oklahoma City Municipal Facilities Authority Budget for fiscal year
20222023.
C. Joint Resolution with The City of Oklahoma City approving the purchase and
acquisition of streetcar insurance coverage for the benefit of the Central Oklahoma
Transportation and Parking Authority, HERZOG (COTPA’s Streetcar Operator)
and The City, effective July 1, 2022; authorizing and directing the Chairman or in
his absence, the ViceChairman of the Oklahoma City Municipal Facilities
Authority to execute documents necessary to bind the recommended and
approved insurance policies; and authorizing the transfer of funds from the Risk
Management Internal Service Fund to the OCMFA Risk Management
JUNE 21, 2022 Property and Casualty Insurance 2 Administration Fund, $388,739, July 1, 2022
through June 30, 2023.
B. Approve the Oklahoma City Municipal Facilities Authority Budget for fiscal year
20222023.
OCMFA. C. Joint Resolution with The City of Oklahoma City approving the purchase and
acquisition of streetcar insurance coverage for the benefit of the Central Oklahoma
Transportation and Parking Authority, HERZOG (COTPA’s Streetcar Operator)
and The City, effective July 1, 2022; authorizing and directing the Chairman or in
his absence, the ViceChairman of the Oklahoma City Municipal Facilities
Authority to execute documents necessary to bind the recommended and
approved insurance policies; and authorizing the transfer of funds from the Risk
Management Internal Service Fund to the OCMFA Risk Management
Property and Casualty Insurance Administration Fund, $388,739, July 1, 2022
through June 30, 2023.
D. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM(to be assigned) styled: Sherry
Summers, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and further authorizing the Municipal Counselor to assist said counsel in
the rendition of said Joint Petition Settlement to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
E. Joint Resolution approving a Comprehensive Retainer Agreement with The City of
Oklahoma City and the Collins Zorn Wagner law firm, for legal defense of City
employees, not to exceed $300,000, July 1, 2022 through June 30, 2023.
F. Joint Resolution approving a Comprehensive Retainer Agreement with The City of
Oklahoma City and Margaret McMorrowLove for legal defense of City
employees, not to exceed $50,000, July 1, 2022 through June 30, 2023.
G. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Resolution authorizing the sole source purchase of Budweiser Beer products from
AnheuserBusch Sales of Oklahoma (SS23C233032), estimated cost $75,000,
July 1, 2022 through June 30, 2023.
B. Resolution authorizing the sole source purchase of Coors and Miller beer products
from Capital Distributing (SS23C233033), estimated cost $75,000, July 1, 2022
through June 30, 2023.
C. Acceptance of permanent easement, Project PC0557, street widening
improvements, SW 15th Street between South Czech Hall Road and South
Mustang Road. Ward 3.
D. Approve the Oklahoma City Public Property Authority Budget for fiscal year
20222023.
E. Resolution approving the use of funds from the Oklahoma City Public Property
Authority Golf System Reserve, Project MP0603, demolition of dilapidated
structures located at Lake Hefner, Lincoln Park, and Trosper Golf Courses,
estimated cost $36,840.
F. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
JUNE 21, 2022 3
IX. Consent Docket
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Contract award and approval, Verogen, Inc (C230002), DNA genetic sequencing
instrument system and validation service for the Police Department’s DNA Lab
forensic services, $227,500.
B. Renewal of agreements with Genuine Parts Company dba NAPA Auto Parts,
vehicle parts management and supply services for the Fleet Services Division of the
General Services Department (R23C198000A), the Fire Maintenance Division of
the Fire Department (R23C198000B) and the Parks and Recreation
Department/Grounds Management Division (R23C198000C), estimated cost
$4,000,000, July 1, 2022 through June 30, 2023; and approving performance
bond.
C. Renewal of agreements with Eastern Oklahoma County Technology Center (R23
C215009), Oklahoma City Community College (R23C215010) and Oklahoma
State UniversityOklahoma City (R23C215011), Emergency Medical Technician
Basic and Paramedic Training for the Fire Department, estimated cost $100,000,
July 7, 2022 through July 6, 2023.
D. Renewal of agreement with FleetCor Technologies Operating Company, LLC dba
Fuelman (R23C217004), vendor site fueling, including car wash services and a
fleet charge card program, estimated cost $3,500,000, July 1, 2022 through June
30, 2023.
E. Agreement with Fitch & Associates, LLC (C235038), Fire Station Location and
Deployment Study for the Fire Department, estimated cost $100,000, June 21,
2022 through June 20, 2023.
F. Renewal of pricing agreement, Rogers Safe and Lock, LLC (R23C216001),
locks, keys, and related services, estimated cost $50,000, July 1, 2022 through
June 30, 2023.
G. Renewal of pricing agreement, TI LLC dba Aqua Solutions (R23C216012),
chemical water treatment for air conditioning and heating systems, estimated cost
$25,000, July 1, 2022 through June 30, 2023.
H. Renewal of pricing agreement, Jackson Mechanical Service, Inc. (R23C216019),
boiler maintenance, estimated cost $60,000, July 1, 2022 through June 30, 2023.
I. Renewal of pricing agreement, USA Fire Extinguisher Co., LLC (R23C226004),
fire extinguisher, purchase, inspection, installation, parts, and repair, estimated cost
$50,000, July 1, 2022 through June 30, 2023.
J. 1. Renewal of pricing agreements, Dane & Associates Electric Co. (R23
C216013), Libra Electric Company (R23C216014) and Phoenix
Electrical, LLC (R23C216015), electrical services, estimated cost
$550,000, 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 (OM23C216016),
estimated cost $50,000, July 1, 2022 through June 30, 2023.
K. 1. Renewal of pricing agreements, The CL Boyd Co., Inc. (R23
C218029), Clifford Power Systems, Inc. (R23C218030), G.W. Van
Keppel Co. (R23C218032), Herc Rentals, Inc. (R23C218033),
JUNE 21, 2022 4
Kirby Smith Machinery, Inc. (R23C218034), Luber Brothers, Inc.
(R23C218035), United Rentals (North America), Inc. (R23
K. 1. Renewal of pricing agreements, The CL Boyd Co., Inc. (R23
C218029), Clifford Power Systems, Inc. (R23C218030), G.W. Van
Keppel Co. (R23C218032), Herc Rentals, Inc. (R23C218033),
Kirby Smith Machinery, Inc. (R23C218034), Luber Brothers, Inc.
(R23C218035), United Rentals (North America), Inc. (R23
C218036) and Warren CAT (R23C218037), rental of construction,
grounds and generator/lighting equipment, estimated cost $200,000, July
1, 2022 through June 30, 2023; and
IX. K. 2. Resolution authorizing the open market purchase of no bid items and
related items and services not available on a pricing agreement (OM23
C218038), estimated cost $25,000, July 1, 2022 through June 30,
2023.
L. 1. Renewal of pricing agreement, Tulco Oils, Inc. (R23C228010),
automotive oils and lubricants, estimated cost $300,000, July 1, 2022
through June 30, 2023; and
2. Resolution authorizing the open market purchase of no bid items and
related items not available on a pricing agreement (OM23C228012),
estimated cost $25,000, July 1, 2022 through June 30, 2023.
M. Pricing agreement award and approval, The Carpet Store (C236004), floor
coverings, purchase and installation services, estimated cost $300,000, July 1,
2022 through June 30, 2023.
N. Pricing agreement awards and approvals, Alturex (C236009), Elite Power
Services, Inc. (C236010) and United Engines, LLC (C236011), generator
systems, equipment, parts and service, estimated cost $250,000, July 1, 2022
through June 30, 2023.
O. Pricing agreement awards and approvals, ATeam Plumbing (C236012), AIR
Technologies (C236013), Five Star Plumbing, LLC (C236014) and Lieber
Mechanical, LLC (C236015), plumbing and gas line repair services, estimated
cost $400,000, July 1, 2022 through June 30, 2023.
P. Pricing agreement award and approval, DH United Fueling Solutions (C237045),
fuel tank delivery dispensers, tanks, components, and equipment monitoring,
estimated cost $125,000, July 1, 2022 through June 30, 2023.
Q. 1. Pricing agreement award and approval, Action Appliance Service
(C233023), commercial appliances and kitchen equipment repair
services, estimated cost $50,000, July 1, 2022 through June 30, 2023;
and
2. Resolution authorizing the open market purchase of related services not
available on a pricing agreement (OM23C233024), estimated cost
$35,000, July 1, 2022 through June 30, 2023.
R. 1. Pricing agreement awards and approvals, Crafco, Inc. (C236006) and
Vance Brothers, Inc. (C236007), street sealing materials, estimated cost
$250,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of no bid items and
related items not available on a pricing agreement (OM23C236008),
estimated cost $25,000, July 1, 2022 through June 30, 2023.
JUNE 21, 2022 5
S. 1. Pricing agreement awards and approvals, GreenShade Trees, LLC
2. Resolution authorizing the open market purchase of no bid items and
related items not available on a pricing agreement (OM23C236008),
estimated cost $25,000, July 1, 2022 through June 30, 2023.
IX. S. 1. Pricing agreement awards and approvals, GreenShade Trees, LLC
(C237023) and Madison Turf Farms (C237024), grass sod, estimated
cost $85,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C237025), estimated cost
$25,000, July 1, 2022 through June 30, 2023.
T. 1. Pricing agreement awards and approvals, Advance Auto Parts
(C237027), Batteries Sooner, LLC dba Batteries Plus Bulbs
(C237028), O'Reilly Automotive Stores, Inc. dba O'Reilly Auto Parts
(C237029) and XL Parts, LLC (C237030), automotive batteries and
related supplies, estimated cost $150,000, July 1, 2022 through June
30, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C237031), estimated cost
$50,000, July 1, 2022 through June 30, 2023.
U. 1. Pricing agreement awards and approvals, C L B o y d C o . , I n c .
(C238002), Kirby Smith Machinery (C238003), O’Reilly Automotive
Stores, Inc. DBA O’Reilly Auto Parts (C238004), and Perfection
Equipment (C238005), original equipment manufacturers repair parts
and services for nonhighway and heavy construction equipment,
estimated cost $150,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of no bid items and
related items not available on a pricing agreement (OM23C238006),
estimated cost $50,000, July 1, 2022 through June 30, 2023.
V. 1. Pricing agreement awards and approvals, Industrial Truck Equipment,
Inc. (C238007) and OKC Auto Works (C238008), collision repair of
vehicles and various types of heavy equipment, estimated cost
$600,000, July 1, 2022 through June 30, 3023; and
2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C238009),
estimated cost $100,000, July 1, 2022 through June 30, 2023.
W. Resolution renewing membership with the Oklahoma Municipal League (SS23
C233038), cost $80,000, July 1, 2022 through June 30, 2023.
X. Resolution approving sole source agreement with Stryker Sales, LLC (SS23
C235012), purchase of Lifepak defibrillators, supplies, and services, estimated
cost $275,000, July 1, 2022 through June 30, 2023.
Y. Resolution authorizing the sole source purchase of monitoring and maintenance of
existing Stanley intrusion alarm systems, Stanley Convergent Security Solutions,
Inc. (SS23C231019), estimated cost $25,000, July 1, 2022 through June 30,
2023.
JUNE 21, 2022
Z. Resolution authorizing the 6
sole source purchase of codification and
supplementation of The City of Oklahoma City Municipal Ordinances (SS23
C233036), CivicPlus, LLC, formerly known as Municipal Code Corporation,
Inc. (SS23C231019), estimated cost $25,000, July 1, 2022 through June 30,
2023.
IX. Z. Resolution authorizing the sole source purchase of codification and
supplementation of The City of Oklahoma City Municipal Ordinances (SS23
C233036), CivicPlus, LLC, formerly known as Municipal Code Corporation,
estimated cost $50,000, July 1, 2022 through June 30, 2023.
AA. Resolution authorizing the sole source purchase of various PepsiCo products from
Pepsi Bottling Group of Oklahoma City (SS23C233037), estimated cost
$125,000, July 1, 2022 through June 30, 2023.
AB. Resolution authorizing the sole source purchase of American Heart Association
training materials from the American Heart Association (SS23C235034),
estimated cost $40,000, July 1, 2022 through June 30, 2023.
AC. Resolution authorizing the sole source purchase of TargetSolutions online training
and records management software from TargetSolutions, LLC dba Vector
Solutions (SS23C235035), estimated cost $100,000, July 1, 2022 through June
30, 2023.
AD. Resolution authorizing the sole source purchase of firefighter candidate physical
reviews through Dr. Isaac Ilaoa from Your Health and Wellness (SS23C235036),
estimated cost $40,000, July 1, 2022 through June 30, 2023.
AE. Resolution authorizing the sole source purchase of pump time at Riversport Rapids
for swiftwater rescue training provided by the Fire Department, Riversport
Foundation (SS23C235037), estimated cost $25,000, July 1, 2022 through June
30, 2023.
AF. Resolution authorizing the sole source purchase of laboratory testing kits and other
related supplies and services from Promega Corporation (SS23C237026),
estimated cost $140,000, July 1, 2022 through June 30, 2023.
AG. 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 $300,000 to a total of $600,000, for the period ending August 2,
2022.
AH. Resolution authorizing a change in the cost estimate for Cellebrite, Inc. products,
hardware, software, support services, maintenance, and annual license from the
sole source agreement with Carahsoft Technology Corp. (SS23C231005),
estimated cost increase of $30,000 to a total of $64,000, for the period ending
March 14, 2023.
AI. Resolution waiving formal competitive bidding and authorizing the open market
purchase of various metal products (OM23C236016), estimated cost $60,000,
July 1, 2022 through June 30, 2023.
AJ. Resolution waiving formal competitive bidding and authorizing the open market
purchase or rental of storage buildings, containers, and services (OM23
C236017), estimated cost $60,000, July 1, 2022 through June 30, 2023.
AK. Resolution waiving formal competitive bidding and authorizing the open market
purchase of skilled labor trades (OM23C236018), estimated cost $225,000,
July 1, 2022 through June 30, 2023.
AL. Resolution waiving formal competitive bidding and authorizing the open market
purchase of signs, decals, banners, and graphics (OM23C236019), estimated
cost $125,000, July 1, 2022 through June 30, 2023.
AM. Resolution waiving formal competitive bidding and authorizing the open market
purchase of building glass supplies, repair, and replacement services (OM23
JUNE 21, 2022 7
C236020), estimated cost $50,000, July 1, 2022 through June 30, 2023.
AL.
purchase of signs, decals, banners, and graphics (OM23C236019), estimated
cost $125,000, July 1, 2022 through June 30, 2023.
IX. AM. Resolution waiving formal competitive bidding and authorizing the open market
purchase of building glass supplies, repair, and replacement services (OM23
C236020), estimated cost $50,000, July 1, 2022 through June 30, 2023.
AN. Resolution authorizing the purchase of golf carts, utility vehicles, ATVs and
miscellaneous turf equipment, State Contract (S23SW237194), estimated cost
$50,000, June 21, 2022 through June 20, 2023.
AO. Resolution assigning pricing agreement for grounds maintenance equipment
purchases and repair parts and services from Standridge Equipment Co. to P&K
Equipment, Inc. (R23C218055), June 21, 2022 through June 30, 2022.
AP. Resolution assigning pricing agreement for original equipment manufacturers repair
parts and services for automobiles and light, medium and heavyduty trucks from
Roberts Truck Group of Oklahoma, LLC DBA Summit Truck Group to Holt
Truck Centers, LLC (R23C228019), retroactive to February 28, 2022 through
June 30, 2022.
AQ. Ordinance to be introduced and set for final hearing July 19, 2022 (PC10806)
2941 East Britton Road from R1 SingleFamily Residential District to C3
Community Commercial District. Ward 7.
AR. Ordinance to be introduced and set for final hearing July 19, 2022 (PC10816)
4404, 4408, 4420 and 4428 SE 154th Street from AA Agricultural District to
RA2 SingleFamily TwoAcre Rural Residential District. Ward 4.
AS. Ordinance to be introduced and set for final hearing July 19, 2022 (PC10817)
1513 SE 39th Street from C3 Community Commercial District to I2 Moderate
Industrial District. Ward 4.
AT. Ordinance to be introduced and set for final hearing July 19, 2022 (PC10818)
1801 South Sara Road from PUD1043 Planned Unit Development, PUD791
Planned Unit Development, and R2 MediumLow Density Residential Districts to
R1 SingleFamily Residential and R2 MediumLow Density Residential Districts.
Ward 3.
AU. Ordinance to be introduced and set for final hearing July 19, 2022 (PUD1887)
12601 North Western Avenue from R1 SingleFamily Residential District to
PUD1887 Planned Unit Development District. Ward 7.
AV. Ordinance to be introduced and set for final hearing July 19, 2022 (PUD1896)
13665 SE 59th Street from AA Agricultural District to PUD1896 Planned Unit
Development District. Ward 4.
AW. Ordinance to be introduced and set for final hearing July 19, 2022 (SPUD1406)
12101 North Midwest Boulevard from AA Agricultural District to SPUD1406
Simplified Planned Unit Development District. Ward 7.
AX. Ordinance to be introduced and set for final hearing July 19, 2022 (SPUD1412)
2825 South Mustang Road from AA Agricultural District to SPUD1412
Simplified Planned Unit Development District. Ward 3.
AY. Ordinance to be introduced and set for final hearing August 2, 2022 (PUD1893)
14901 SE 149th Street from AA Agricultural District to PUD1893 Planned Unit
Development District. Ward 4.
AZ. Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD
1401) 1618 and 1620 NW 17th Street from SPUD930 Simplified Planned Unit
Development and Gatewood Urban Conservation Overlay Districts to SPUD
1401 Simplified Planned Unit Development and Gatewood Urban Conservation
Overlay Districts. Ward 6.
JUNE 21, 2022 8
BA. Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD
AY.
14901 SE 149th Street from AA Agricultural District to PUD1893 Planned Unit
Development District. Ward 4.
IX. AZ. Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD
1401) 1618 and 1620 NW 17th Street from SPUD930 Simplified Planned Unit
Development and Gatewood Urban Conservation Overlay Districts to SPUD
1401 Simplified Planned Unit Development and Gatewood Urban Conservation
Overlay Districts. Ward 6.
BA. Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD
1409) 3200 NE 23rd Street from C3 Community Commercial and I2 Moderate
Industrial Districts to SPUD1409 Simplified Planned Unit Development District.
Ward 7.
BB. Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD
1410) 8401 North I35 Service Road from PUD499 Planned Unit Development
District to SPUD1410 Simplified Planned Unit Development District. Ward 7.
BC. Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD
1411) 11436 Burning Oaks Road from AA Agricultural and CUP28 Community
Unit Plan Overlay Districts to SPUD1411 Simplified Planned Unit Development
District. Ward 4.
BD. Resolution releasing the irrevocable letter of credit for Knox Farm Section 1, south
of NW 178th Street and west of North Portland Avenue. Ward 8.
BE. Resolution releasing the irrevocable letter of credit for The Grove Retail Center,
north of NW 178th Street and west of North May Avenue. Ward 8.
BF. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of Oakdale Ridge Phase 2, north of NE 122nd Street and east of
North Coltrane Avenue. Ward 7.
BG. Resolution accepting the dedications contained in the final plat of Crestone Ridge
VI, north of West Wilshire Boulevard and west of North County Line Road. Ward
1.
BH. Request for Proposals to be advertised for Professional Services to Support a
Pilot Homeless Street Outreach Program (RFPOCITY127).
BI. Resolution receiving an amendment to the Comprehensive Plan, removing the
Employment Land Use Typology Area layer from the UrbanLow Intensity base
Employment Land Use Typology Area designation on an approximately 72acre
tract of land, west of County Line Road and South of NW 112th Street. Ward 1.
BJ. Resolution approving distribution of $5,676,528 from excess collections in the
Oklahoma City Community and Neighborhood Enhancement Program. Wards 1,
2, 3, 4, 5, 6, 7 and 8.
BK. Receive the Better Streets Safer City 2021 Annual Report.
BL. Preliminary Engineering Report, Project PC0808, Britton Old Town Street
Enhancement Project, Britton Road from Western Avenue to Shartel Avenue; and
authorizing preparation of final plans and specifications. Ward 2.
BM. Plans and Specifications to be advertised for bids, Project MP0594, Canal
Lighting Improvements Phase 2, Bricktown CanalNorth Section. Ward 7.
BN. Final Plans and Specifications to be advertised for bids, Project TC0492,
Intersection Improvements, NW Expressway and North Rockwell Avenue. Ward
1.
BO. Renewal of Contract with Sidewinder Utility Locators, LLC, Project MC0664,
Underground Utility Locate Services, July 1, 2022 through June 30, 2023. Wards
JUNE 21, 2022 1, 2, 3, 4, 5, 6, 7 and 8. 9
Renewal of Contracts with Commercial Roof Solutions and Oklahoma Roofing &
BN.
Intersection Improvements, NW Expressway and North Rockwell Avenue. Ward
1.
IX. BO. Renewal of Contract with Sidewinder Utility Locators, LLC, Project MC0664,
Underground Utility Locate Services, July 1, 2022 through June 30, 2023. Wards
1, 2, 3, 4, 5, 6, 7 and 8.
BP. Renewal of Contracts with Commercial Roof Solutions and Oklahoma Roofing &
Sheet Metal, Project MC0668, Annual Roofing Contract, July 1, 2022 through
June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BQ. Ratifying and approving Addenda Nos. 1 and 2; awarding contract to Shiloh
Enterprises, Inc., Project MB1577, James D. Couch Building restroom
renovations on floors 3, 6, 9 and 10, 420 West Main Street, $675,000; assigning
W2 Engineering, Inc. as the testing laboratory; and approving contract and bonds.
Ward 6.
BR. Change Order No. 3, Project DC0313/WC0996, Drainage Improvements,
NW 90th Street and North County Line Road, decrease of $4,752.34. Ward 1.
BS. Change Order No. 8, Projects MP0500, Douglass Park Enhancements, NE 4th
Street and Martin Luther King Avenue and MP0533, Willa D. Johnson
Recreation Center, 900 Frederick Douglass Avenue, increase of $90,746. Ward
7.
BT. Final acceptance, Project BC0227, Bridge Rehabilitation, 0.50 miles west of
NW 10th Street and North Council Road; and placing maintenance bond into
effect. Ward 1.
BU. Final acceptance, Project MB1436, Wright Library Improvements, 2101
Exchange Avenue; and placing maintenance bond into effect. Ward 6
BV. Final acceptance, Project MP0534, Douglass Park James Stewart Golf Course
Clubhouse, 928 Frederick Douglass Avenue; and placing maintenance bond into
effect. Ward 7.
BW. Preliminary Engineering Report, Project TC0506, Intersection Improvements,
NW 10th Street at North Pennsylvania Avenue and North Virginia Avenue; and
authorizing preparation of final plans and specifications. Ward 6.
BX. Amendment No. 1 and Renewal of Contract for Consulting Services with Ana
Lab Corporation, Project MC0677, storm water analysis, consultation services
and data report generation, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4,
5, 6, 7 and 8.
BY. Amendment No. 1 and Renewal of Contracts for Consulting Services with Summit
Holdings, Inc. dba Oklahoma Environmental Services, Inc., Projects MC0656
A; and SCS Engineers, MC0656B, environmental services necessary to support
Brownfields Redevelopment Projects, July 1, 2022 through June 30, 2023. Wards
1, 2, 3, 4, 5, 6, 7 and 8.
BZ. Amendment No. 2 and Renewal of Contract for Engineering Services with Poe &
Associates, Inc., Project MC0618B, construction management and inspection
services for the (sales tax) street resurfacing program, estimated fee of $800,000,
July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
CA. Amendment No. 2 and Renewal of Contract for Engineering Services with CEC
Corporation, Project MC0618D, construction management and inspection
services for the (sales tax) street resurfacing program, estimated fee of $800,000,
July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
CB. Amendment No. 3 to Contract for Engineering Services, Project MP0487,
Greenway on Oklahoma River Trail, fee increase of $7,640. Ward 7.
JUNE 21, CC.
2022 Amendment No. 3 to Contract10for Engineering Services with Cowan Engineering
Group, LLC, Project PC0613, streetscape, North Portland Avenue between
CB. Amendment No. 3 to Contract for Engineering Services, Project MP0487,
Greenway on Oklahoma River Trail, fee increase of $7,640. Ward 7.
IX. CC. Amendment No. 3 to Contract for Engineering Services with Cowan Engineering
Group, LLC, Project PC0613, streetscape, North Portland Avenue between
NW 23rd Street and NW 36th Street, fee increase of $81,600. Ward 2.
CD. Pipeline License with the BNSF Railway Company, Project DC0304, Drainage
Improvements, NW 7th Street and BNSF Railway, and authorizing payment of
claims, $8,666. Ward 6.
CE. Performance Bond for one privately constructed paving and drainage project,
south of NW 50th Street and west of North Pennsylvania Avenue. Ward 2.
CF. Final acceptance, Project DC0320, Work Order No. 18 DC0312, drainage
improvements, 2525 NW 62nd Street; and placing maintenance bond into effect.
Ward 2.
CG. Approve unlisted Project MP0589 Ph. I, Street Bike/Pedestrian/Transit
Improvements, along SE 8th Street from Eastern Avenue to SE Grand Boulevard;
and a total allocation of General Obligation Bond Funds in the amount of
$950,000. Ward 7.
CH. Approve unlisted Project MS0049 Ph. I, Street Bike/Pedestrian/Transit
Improvements, Expanding Connectivity Downtown, sidewalk improvements,
Downtown, Midtown, Bricktown, and Automobile Alley; and a total allocation of
General Obligation Bond Funds in the amount of $334,672. Wards 6 and 7.
CI. Approve unlisted Project PC0790, Street Resurfacing and Repair, along North
Morgan Road from West Hefner Road to NW 122nd Street; and a total allocation
of General Obligation Bond Funds in the amount of $500,000. Wards 1 and 8.
CJ. Approve unlisted Project PC0920, Street Resurfacing and Repair, SW 10th
Street from South Walker Avenue to South Harvey Avenue and South Harvey
Avenue from SW 10th Street to SW 15th Street; and a total allocation of General
Obligation Bond Funds in the amount of $500,000. Ward 6.
CK. Approve unlisted Project PC0921, Street Resurfacing and Repair, NW 145th
Street from NW 144th Street to North Pennsylvania Avenue; and a total allocation
of General Obligation Bond Funds in the amount of $500,000. Ward 8.
CL. Approve unlisted Project TC0615, Trail Intersection Improvements, Grand
Boulevard Trail and South May Avenue, South Pennsylvania Avenue, and South
Western Avenue; and a total allocation of General Obligation Bond Funds in the
amount of $165,000. Ward 6.
CM. 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.
CN. Amendment No. 2 to the Services Agreement with the Oklahoma City Water
Utilities Trust for the Parks and Recreation Department (AC170061MA), to
provide ground maintenance, mowing, snow and ice treatment, and litter removal
services on Oklahoma City Water Utilities Trust properties, estimated annual
increase of $53,630, for a total estimated annual cost of $1,384,103, July 1, 2022
through June 30, 2027.
CO. Grant of a permanent easement to the Oklahoma City Water Utilities Trust,
Projects WA2503 and SD3367, Oklahoma City Zoo Utility Extension, 2508
NE 50th Street. Ward 7.
CP. Renewal of agreements with BOKF, NA dba Bank of Oklahoma for registrar and
paying agent services for Series 2010, Series 2010 Taxable, Series 2011, Series
2012, Series 2012 Refunding, Series 2013, Series 2014, Series 2014 Taxable,
JUNE 21, 2022 Series 2014A Taxable, Series112015, Series 2015 Refunding, Series 2016, Series
2016 Taxable, Series 2016 Refunding, Series 2017, Series 2017 Refunding,
CO.
Projects WA2503 and SD3367, Oklahoma City Zoo Utility Extension, 2508
NE 50th Street. Ward 7.
IX. CP. Renewal of agreements with BOKF, NA dba Bank of Oklahoma for registrar and
paying agent services for Series 2010, Series 2010 Taxable, Series 2011, Series
2012, Series 2012 Refunding, Series 2013, Series 2014, Series 2014 Taxable,
Series 2014A Taxable, Series 2015, Series 2015 Refunding, Series 2016, Series
2016 Taxable, Series 2016 Refunding, Series 2017, Series 2017 Refunding,
Series 2018, Series 2018 Taxable, Series 2019, Series 2019 Taxable, Series
2019 Refunding, Series 2019 Taxable Refunding, Series 2020 Taxable, Series
2020, Series 2020 Refunding, Series 2021, Series 2021 Limited Tax, Series 2021
Refunding, Series 2022 and Series 2022 Refunding, $8,485, July 1, 2022 through
June 30, 2023.
CQ. Renewal of sole source agreement with Kenneth D. Kearns, CPA, PLLC to
provide independent audit management services, estimated cost $35,000, July 1,
2022 to June 30, 2023.
CR. Amendment No. 5 to Agreement with JP Morgan Chase Bank, N.A., for
comprehensive banking services, estimated cost $57,000, extending the term from
July 1, 2022 through December 31, 2022.
CS. Amendment No. 1 to Professional Services Agreement with the Communities
Foundation of Oklahoma for administration of the Emergency Rental Assistance
program funded through the American Rescue Plan (“ERA2”), increase of
$692,547.01.
CT. Resolution approving Coronavirus State and Local Fiscal Recovery Funds
Tourism Recovery Program Agreement with SMG, an operating entity of ASM
global and a Pennsylvania General Partnership, not to exceed $500,000; and
waiving of The City’s Guidelines and Procedures for Professional Consultant
Selection Services.
CU. Receive the Oklahoma City Municipal Facilities Authority Budget for fiscal year
20222023.
CV. Receive the Oklahoma City Public Property Authority Budget for fiscal year
20222023.
CW. Resolution authorizing The City of Oklahoma City to submit an Application to
renew its Own Risk Permit with the Workers' Compensation Commission;
authorizing the Mayor to execute the Application; authorizing the City Clerk to
apply the Mayor’s signature per the authority granted under Section 2174 of the
Oklahoma City Municipal Code; and designating the Risk Manager to provide all
required documentation and supporting materials for the Application and
authorizing that the Renewal Application for Workers' Compensation Self
Insurance Program shall include coverage for the following public trusts and entities
of which The City of Oklahoma City is a beneficiary: Oklahoma City Public
Property Authority, Oklahoma City Economic Development Trust, McGee Creek
Authority, Oklahoma City Zoological Trust, Oklahoma City Airport Trust,
Oklahoma City Water Utilities Trust and the Central Oklahoma Transportation and
Parking Authority.
CX. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
the purchase and acquisition of streetcar insurance coverage for the benefit of the
Central Oklahoma Transportation and Parking Authority, HERZOG (COTPA’s
Streetcar Operator) and The City, effective July 1, 2022; authorizing and directing
the Chairman or in his absence, the ViceChairman of the Oklahoma City
Municipal Facilities Authority to execute documents necessary to bind the
recommended and approved insurance policies; and authorizing the transfer of
funds from the Risk Management Internal Service Fund to the OCMFA Risk
Management Property and Casualty Insurance Administration Fund, $388,739,
July 1, 2022 through June 30, 2023.
JUNE 21, 2022 12 City Municipal Facilities Authority authorizing
Joint Resolution with the Oklahoma
CY.
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
funds from the Risk Management Internal Service Fund to the OCMFA Risk
Management Property and Casualty Insurance Administration Fund, $388,739,
July 1, 2022 through June 30, 2023.
IX. CY. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM(to be
assigned) styled: Sherry Summers, 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.
CZ. Renewal of Radio System License Agreement with the City of Nicoma Park to
utilize the 800 MHz Trunked Radio System, estimated annual revenue of $8,326,
July 1, 2022 through June 30, 2023.
DA. Renewal of Radio System License Agreement with the Oklahoma CityCounty
Health Department to utilize the 800MHz Trunked Radio System, estimated annual
revenue of $9,756, July 1, 2022 through June 30, 2023.
DB. Renewal of Radio System License Agreement with the Oklahoma County Sheriff’s
Office to utilize the 800 MHz Trunked Radio System, estimated annual revenue of
$125,219, July 1, 2022 through June 30, 2023.
DC. Renewal of Radio System License Agreement with Southern Nazarene
University’s Department of Public Safety to utilize the 800 MHz Trunked Radio
System, estimated annual revenue of $1,497, July 1, 2022 through June 30, 2023.
DD. Renewal of Radio System License Agreement with the Town of Luther to utilize
the 800 MHz Trunked Radio System, estimated annual revenue of $7,093, July 1,
2022 through June 30, 2023.
DE. Radio System License Agreement with the City of Bethany to utilize the 800MHz
Trunked Radio System, estimated annual revenue of $43,373, July 1, 2022
through June 30, 2023.
DF. Radio System License Agreement with the City of Mustang to utilize the 800MHz
Trunked Radio System, estimated annual revenue of $52,776, July 1, 2022
through June 30, 2023.
DG. Radio System License Agreement with Oklahoma City Community College to
utilize the 800MHz Trunked Radio System, estimated annual revenue of $21,155,
July 1, 2022 through June 30, 2023.
DH. Radio System License Agreement with Oklahoma City Housing Authority to utilize
the 800 MHz Trunked Radio System, estimated annual revenue of $7,957, July 1,
2022 through June 30, 2023.
DI. Radio System License Agreement with the Oklahoma City University Police
Department to utilize the 800 MHz Trunked Radio System, estimated annual
revenue of $7,662, July 1, 2022 through June 30, 2023.
DJ. Radio System License Agreement with the Putnam City School District Campus
Police Department to utilize the 800MHz Trunked Radio System, estimated annual
revenue of $10,675, July 1, 2022 through June 30, 2023.
DK. Grant Permanent Easement to Oklahoma Gas and Electric Company to serve the
BarK project within the Boathouse District, north of the Oklahoma City
Whitewater Center. Ward 7.
DL. Lease Agreement with the Neighborhood Alliance of Central Oklahoma, Inc., for
use of property located at 1236 NW 36th Street, annual revenue of $1,200, June
21, 2022 through June 20, 2027. Ward 2.
JUNE 21, 2022 13
DM. Assignment of Lease and Easement Agreement with SWI Funds Tower Holdings,
LLC, for operation and maintenance of an existing cellular communications tower
DL. Lease Agreement with the Neighborhood Alliance of Central Oklahoma, Inc., for
use of property located at 1236 NW 36th Street, annual revenue of $1,200, June
21, 2022 through June 20, 2027. Ward 2.
IX. DM. Assignment of Lease and Easement Agreement with SWI Funds Tower Holdings,
LLC, for operation and maintenance of an existing cellular communications tower
in South Rotary Park, 1604 SW 15th Street. Ward 6.
DN. Joint Resolution approving a Comprehensive Retainer Agreement with the
Oklahoma City Municipal Facilities Authority and the Collins Zorn Wagner law
firm for legal defense of City employees, not to exceed $300,000, July 1, 2022
through June 30, 2023.
DO. Joint Resolution approving a Comprehensive Retainer Agreement with the
Oklahoma City Municipal Facilities Authority and Margaret McMorrowLove for
legal defense of City employees, not to exceed $50,000, July 1, 2022 through
June 30, 2023.
DP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $801.17 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Anthony Cargill. Ward 8.
DQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,149.23 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Elmer Morrison. Ward 2.
DR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Cherelle Thomas. Ward 7.
DS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $9,242.45 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Darishia Youngblood. Ward 8.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project SC1078, sanitary sewer
rehabilitation, Lightning Creek from SE 15th Street to SE 17th Street; and
authorizing negotiation of a contract. Ward 7.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC0991, MacArthur
elevated storage tank rehabilitation, MacArthur Boulevard and NW 28th Street.
Ward 2.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WM0382, Hefner Dam
erosion improvements, Lake Hefner Dam. Ward 8.
D. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving the pricing agreement with Ethanol Products, LLC dba POET Pure
(C239003), carbon dioxide for water treatment plants, estimated annual cost
$300,000, July 5, 2022 through July 4, 2025.
E. Concurrence with the Oklahoma City Water Utilities Trust in renewing the pricing
agreement with Shannon Chemical Corporation (R23C209003), zinc
orthophosphate, estimated annual cost $700,000, July 16, 2022 through July 15,
2023.
JUNE 21, 2022
F. 14
Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 to Contract for Engineering Services with Garver, LLC,
agreement with Shannon Chemical Corporation (R23C209003), zinc
orthophosphate, estimated annual cost $700,000, July 16, 2022 through July 15,
2023.
X. F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 to Contract for Engineering Services with Garver, LLC,
Project WC0871, Atoka Pipeline raw water transmission line, Atoka Pump
Station O to Coalgate, fee increase of $102,680.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 2, Project WE0095, emergency
water service line replacements, SW 28th Street from Shartel Avenue to Hudson
Avenue, increase of $18,446.75; accepting the project and placing the
maintenance bond into effect. Ward 6.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WE0096, emergency
water service line replacements, SW 28th Street from Shartel Avenue to Hudson
Avenue, decrease of $25,235; accepting the project and placing the maintenance
bond into effect. Ward 6.
I. Concurrence with the Oklahoma City Water Utilities Trust in approving a
Cooperative Service Agreement with the Oklahoma Department of Agriculture,
Food, and Forestry (AC230001OK), for the trapping and removal of feral
hogs and beavers in and around the Lake Stanley Draper Reservation and the
trapping and removal of beavers in and around the Lake Hefner Reservation,
$20,000, July 1, 2022 through June 30, 2023.
J. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing the General Manager, or designee, to proceed with the refunding of
certain outstanding revenue bonds of the Oklahoma City Water Utilities Trust,
including preparation of a preliminary official statement and solicitation of ratings;
authorizing the General Manager, or designee, to distribute a solicitation of
underwriters from the pool of prequalified underwriters for the issuance of Utility
System Revenue Refunding bonds; authorizing the General Manager, or designee,
to approve, ratify, and affirm professional services agreements related to bond and
financing professionals; and containing other provisions related thereto.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10809) 3233 NW 10th Street from
R1 SingleFamily Residential and R4 General Residential Districts to R4
General Residential District. Ward 6.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
C. 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, March 1, April 12, and May 24, 2022.
Request deferral to August 2, 2022.
D. 1. Amendment to the Master Design Statement reducing the area of PUD1882
boundary.
JUNE 21, 2022 2. Ordinance on final hearing15 (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1882) 15027 North MacArthur
Deferred from February 1 and 15, March 1, April 12, and May 24, 2022.
Request deferral to August 2, 2022.
XI. D. 1. Amendment to the Master Design Statement reducing the area of PUD1882
boundary.
2. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from June 7, 2022.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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, May 10, and June 7, 2022.
Request deferral to July 19, 2022.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1402) 2201 NW 12th Street from
R2 MediumLow Density Residential District to SPUD1402 Simplified Planned
Unit Development District. Ward 6.
H. 1. Public hearing regarding dilapidated structures:
a. 1221 North Independence Avenue (house and detached garage and
carport) Ward 6
b. 5009 North Nebraska Avenue (house) Ward 7
Deferred from May 24, 2022 and June 7, 2022
c. 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 and May 10, 2022 and June 7, 2022
d. 2408 SW 47th Street (detached garage) Ward 6
e. 8130 SW 74th Street (mobile home) Ward 3
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of June 22, 2022 and July 22, 2022, for
commencement and completion of removal by owners.
I. 1. Public hearing regarding unsecured structures:
a. 3005 Hickory Stick Road (house and pool) Ward 8
b. 2401 West Park Place aka 1135 North Billen Avenue (north house and
south house and shed) Ward 6
c. 1101 North Pennsylvania Avenue (commercial building) Ward 6
d. 1328 NW 9th Street aka 914 North Douglas Avenue (house) Ward 6
e. 3841 NW 13th Street (house and detached garage) Ward 3
f. 3600 NW 16th Street (house) Ward 6
g. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
JUNE 21, 2022 Deferred from November 1623, 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
torn down, establishing dates of June 22, 2022 and July 22, 2022, for
commencement and completion of removal by owners.
XI. I. 1. Public hearing regarding unsecured structures:
a. 3005 Hickory Stick Road (house and pool) Ward 8
b. 2401 West Park Place aka 1135 North Billen Avenue (north house and
south house and shed) Ward 6
c. 1101 North Pennsylvania Avenue (commercial building) Ward 6
d. 1328 NW 9th Street aka 914 North Douglas Avenue (house) Ward 6
e. 3841 NW 13th Street (house and detached garage) Ward 3
f. 3600 NW 16th Street (house) Ward 6
g. 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
and May 24, 2022 and June 7, 2022
h. 1219 NW 23rd Street (commercial building) Ward 2
i. 4012 NW 23rd Street (house and detached garage and shed) Ward 3
j. 3805 NW 25th Street (house) Ward 2
k. 4 SW 26th Street aka 6 SW 26th Street (north house and south house)
Ward 6
l. 728 SE 26th Street (house) Ward 4
m. 825 SW 39th Street (house) Ward 4
n. 633 SW 48th Street (house) Ward 4
2. Resolution declaring structures are unsecured.
J. 1. Public hearing regarding abandoned buildings:
a. 3005 Hickory Stick Road (house) Ward 8
b. 1221 North Independence Avenue (house and detached garage)
Ward 6
c. 5009 North Nebraska Avenue (house) Ward 7
Deferred from May 24, 2022 and June 7, 2022
d. 2401 West Park Place aka 1135 North Billen Avenue (north house
and south house) Ward 6
e. 1101 North Pennsylvania Avenue (commercial building) Ward 6
f. 3841 NW 13th Street (house and detached garage) Ward 6
g. 1219 NW 23rd Street (commercial building) Ward 2
h. 4012 NW 23rd Street (house and detached garage) Ward 3
i. 3805 NW 25th Street (house) Ward 2
j. 4 SW 26th Street aka 6 SW 26th Street (north house and south
house) Ward 6
k. 825 SW 39th Street (house) Ward 4
l. 633 SW 48th Street (house) Ward 4
m. 8130 SW 74th Street (mobile home) Ward 3
2. Resolution declaring buildings are abandoned.
K. 1. Second public hearing regarding Fire Sales Tax appropriations.
2. Resolution regarding appropriations for the Fire Department for fiscal year
20222023; stating Council’s intent regarding General Fund appropriations for the
Fire Department; stating Council’s intent regarding Fire Sales Tax appropriations
for the Fire Department; and approving certain Fire Sales Tax expenditures and/or
projects, including Fire “listed” projects and Fire “other” projects:
Exhibit “A” Funding 202 employment positions for fully equipped uniformed
firefighters, estimated at $25,523,725;
Exhibit “B” Fire Fighting Tools and Equipment, estimated at $4,690,000;
Exhibit “C” Fire Compensation Project, not to exceed $13,854,712;
Exhibit “D” Fire Support Personnel Project, not to exceed $1,253,906;
Exhibit “E” Advanced Life Support, not to exceed $100,000;
Exhibit “F” Wellness, not to exceed $400,000;
Exhibit “G” Fire Technology, not to exceed $644,708;
Exhibit “H” Fire Recruit Overage Salaries, Benefits and Uniforms, not to exceed
$1,560,000;
JUNE 21, 2022 17 not to exceed $1,000,000;
Exhibit “I” Fire Facility Repairs,
Exhibit “J” Fire Station Construction/Remodels, not to exceed $1,500,000.
m. 8130 SW 74th Street (mobile home) Ward 3
2. Resolution declaring buildings are abandoned.
XI. K. 1. Second public hearing regarding Fire Sales Tax appropriations.
2. Resolution regarding appropriations for the Fire Department for fiscal year
20222023; stating Council’s intent regarding General Fund appropriations for the
Fire Department; stating Council’s intent regarding Fire Sales Tax appropriations
for the Fire Department; and approving certain Fire Sales Tax expenditures and/or
projects, including Fire “listed” projects and Fire “other” projects:
Exhibit “A” Funding 202 employment positions for fully equipped uniformed
firefighters, estimated at $25,523,725;
Exhibit “B” Fire Fighting Tools and Equipment, estimated at $4,690,000;
Exhibit “C” Fire Compensation Project, not to exceed $13,854,712;
Exhibit “D” Fire Support Personnel Project, not to exceed $1,253,906;
Exhibit “E” Advanced Life Support, not to exceed $100,000;
Exhibit “F” Wellness, not to exceed $400,000;
Exhibit “G” Fire Technology, not to exceed $644,708;
Exhibit “H” Fire Recruit Overage Salaries, Benefits and Uniforms, not to exceed
$1,560,000;
Exhibit “I” Fire Facility Repairs, not to exceed $1,000,000;
Exhibit “J” Fire Station Construction/Remodels, not to exceed $1,500,000.
L. 1. Second public hearing regarding Police Sales Tax appropriations.
2. Resolution regarding appropriations for the Police Department for Fiscal Year
20222023; stating Council’s intent regarding General Fund appropriations for the
Police Department; stating Council’s intent regarding Police Sales Tax
appropriations for the Police Department; and approving certain Police Sales Tax
expenditures and/or projects; including Police "listed" projects and "other"
projects:
Exhibit “A” 219 employment positions for fully equipped uniformed Police
Officers, estimated at $26,975,211;
Exhibit “B” Maintenance and operation costs for police vehicles and equipment,
estimated at $2,510,506;
Exhibit “C” Police Compensation Project, not to exceed $12,820,790;
Exhibit “D” Police Legal Services, not to exceed $249,004;
Exhibit “E” Police NonCommissioned Support Personnel, not to exceed
$2,691,133;
Exhibit “F” DNA Laboratory, not to exceed $574,082;
Exhibit “G” Capital and NonCapital Improvements, not to exceed $4,422,853;
Exhibit “H” Recruit Services, Supplies and Equipment, not to exceed $1,124,844;
Exhibit “I” Property Crime Specialist Program, not to exceed $1,405,321;
Exhibit “J” Supplies, Equipment and Services not to exceed $2,023,268;
Exhibit “K” Senior Crime Analysts, not to exceed $311,728.
M. Resolution authorizing City Staff to submit an Application for a Certificate of
Approval from the Downtown Design Review Committee to demolish the Old City
Jail, 200 North Shartel Avenue. Ward 6.
Deferred from December 8 and 22, 2020, January 5, and December 21, 2021.
Request deferral to December 20, 2022.
N. Resolution approving the incurrence of indebtedness by the Oklahoma City Water
Utilities Trust by the issuance of its Utility System Revenue Refunding Bonds;
waiving competitive bidding and authorizing the sale of said bonds by the
Oklahoma City Water Utilities Trust at negotiated sale at a price less than par;
ratifying and confirming a lease agreement, and approving and authorizing an
extension of lease, all by and between The City of Oklahoma City and the
Oklahoma City Water Utilities Trust; approving the form of official statement
pertaining to said bonds; approving a continuing disclosure agreement; and
containing other provisions related thereto.
(Six affirmative votes required to incur indebtedness.)
(Seven affirmative votes required to waive competitive bidding.)
O. 1. Consider filed appeal.
JUNE 21, 2022 18
2. Appeal of the action taken by the Traffic and Transportation Commission
(Six affirmative votes required to incur indebtedness.)
(Seven affirmative votes required to waive competitive bidding.)
XI. O. 1. Consider filed appeal.
2. Appeal of the action taken by the Traffic and Transportation Commission
on May 16, 2022, approving a request for the addition of stop control
on North Stonewall Avenue at NE 6th Street to convert the intersection
to allway stop control. Ward 7.
P.1. Extension of collective bargaining agreement with the American Federation of
State, County, and Municipal Employees, Local 2406, until successor contract is
agreed upon for fiscal year 20222023 or June 30, 2023, whichever occurs first;
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the American Federation of State, County, and Municipal
Employees, Local 2406, as authorized by 25 O.S. (2021) §307(B)(2).
Q.1. Extension of collective bargaining agreement with the Fraternal Order of Police,
Lodge 123, until successor contract is agreed upon for fiscal year 20222023 or
June 30, 2023, whichever occurs first;
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the Fraternal Order of Police, Lodge 123, as authorized by
25 O.S. (2021) §307(B)(2).
R.1. Extension of collective bargaining agreement with the International Association of
Firefighters, Local 157, until successor contract is agreed upon for fiscal year
20222023, or June 30, 2023, whichever occurs first;
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the International Association of Firefighters, Local 157, as
authorized by 25 O.S. (2021) §307(B)(2).
S. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the Fraternal Order of Police, Lodge 123; the International
Association of Firefighters, Local 157; and the American Federation of State,
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021)
§307(B)(2).
T. 1. Claims recommended for approval:
a. Josh Wood $307.15 (Ward 1)
b. Leonardo Hooks $350 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously
impair the ability of the public body to deal with the pending claims in the public
interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
JUNE 21, 2022 19