City Council
Regular MeetingOklahoma City, OK · July 19, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM July 19, 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
JULY 19, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Linda Carr and Jackie GatesJefferson to serve as members of the
Bond Advisory Committee.
B. Appointment of Sandino Thompson, Richard McKown, Ofelia Cancio, Jonathan
Dodson, Avis Scaramucci, Kasha Egan and Brent Wall to serve as members of the
Bricktown Urban Design Committee.
C. Appointment of Lloyd Hardin, Jr. and Jim Roth to serve as members of the Civic
Center Foundation.
D. Appointment of Anthony Blatt and Gary Jones to serve as members of the
Downtown Design Review Committee.
E. Appointment of Greg Henry, Tim Sardis and Vincent Phillips to serve as members
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JULY 19, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Linda Carr and Jackie GatesJefferson to serve as members of the
Bond Advisory Committee.
B. Appointment of Sandino Thompson, Richard McKown, Ofelia Cancio, Jonathan
Dodson, Avis Scaramucci, Kasha Egan and Brent Wall to serve as members of the
Bricktown Urban Design Committee.
C. Appointment of Lloyd Hardin, Jr. and Jim Roth to serve as members of the Civic
Center Foundation.
D. Appointment of Anthony Blatt and Gary Jones to serve as members of the
Downtown Design Review Committee.
E. Appointment of Greg Henry, Tim Sardis and Vincent Phillips to serve as members
of the Electrical Appeals and Code Commission.
F. Appointment of Allison Petersen to serve as a member of the Emergency Medical
Services Authority.
G. Appointment of Margaret "Meg" Salyer, Bryon Chambers, Scott Booker, Jabee
Williams, Elizabeth Eickman and Debbie Nauser to serve as members of the
Oklahoma City Arts Commission.
H. Appointment of Todd Stone, Harshil Patel and Brenda Hernandez to serve as
members of the Oklahoma City Convention and Visitors Commission.
I. Appointment of Todd Banky to serve as a member of the Oklahoma City Game
and Fish Commission.
J. Appointment of Michael Laird, James Everest and J. Larry Nichols to serve as
members of the Oklahoma City Myriad Gardens Foundation.
K. Appointment of Russell Perry and Lee Cooper, Jr. to serve as members of the
Oklahoma City Redevelopment Authority.
L. Appointment of J. Larry Nichols, Judy Hatfield and Russell Perry to serve as
members of the Oklahoma City Urban Renewal Authority.
M. Appointment of Vicki Howard to serve as a member of the Oklahoma City
Zoological Trust.
N. Appointment of Ryan Johnston, Scott Allen and Kelli Payne to serve as members
of the Stockyards City Urban Design Committee.
IV. Items from Council
A. Ordinance on final hearing, 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
IV. Items from Council
IV. A. Ordinance on final hearing, 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 semi
annual basis, with a disclosure threshold of $600 annually instead of $300 semi
annually, and to set the disclosure filing deadline as February 1 for gifts received in
the immediately preceding calendar year.
Councilmember Greenwell
V. City Manager Reports
A. Presentation of Embark’s Customer Satisfaction Survey
B. June 30, 2022 Quarterly Investment Report
C. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for July 5, 2022.
B. Approve Journal of Council Proceedings for June 21, 2022.
VII. Request for Uncontested Continuances
XI. G.
8/30/22
VIII. Revocable Permits and Events
A. Revocable Permit with Red Coyote Running & Fitness for “Red Coyote Half
Marathon,” October 23, 2022, the North Oklahoma River Trail, including the
Oklahoma City Community Foundation River Trail, north side of the Oklahoma
River, revenue of $1,375. Ward 6.
B. Revocable RightofWay Use Permit with the Uptown 23rd District Association to
hold “Uptown Outside,” July 30, 2022, NW 23rd Street between North Hudson
Avenue and North Dewey Avenue, revenue of $300. Wards 2 and 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Receive Consultant Review Committee Report, Project PC0697, Roadway
Widening, SW 149th Street between South May Avenue and South Pennsylvania
Avenue; and authorizing negotiation of a contract. Ward 5.
B. Receive Consultant Review Committee Report, Project PC0760, Roadway
Widening, North Cemetery Road from West Reno Avenue to NW 10th Street;
and authorizing negotiation of a contract. Ward 3.
C. Preliminary Engineering Report, Project BC0230, Bridge Rehabilitation, NW
10th Street over North Grand Boulevard; and authorizing preparation of final plans
and specifications. Ward 6.
D. Amendment No. 1 to Contract for Engineering Services with Olsson, Inc., Project
DC0311, drainage improvements, Sunnymeade Place and Croydon Court in the
vicinity of West Wilshire Boulevard and West Britton Road off Sunnymeade Place,
JULY 19, 2022 fee increase of $20,000. Ward22.
E. Amendment No. 2 to Contract for Engineering Services with MacArthur
C.
10th Street over North Grand Boulevard; and authorizing preparation of final plans
and specifications. Ward 6.
OCMFA. D. Amendment No. 1 to Contract for Engineering Services with Olsson, Inc., Project
DC0311, drainage improvements, Sunnymeade Place and Croydon Court in the
vicinity of West Wilshire Boulevard and West Britton Road off Sunnymeade Place,
fee increase of $20,000. Ward 2.
E. Amendment No. 2 to Contract for Engineering Services with MacArthur
Associated Consultants, LLC, Project PC0525, roadway widening, SW 29th
Street from South Rockwell Avenue to South MacArthur Boulevard, fee increase
of $69,450. Ward 3.
F. Amendment No. 3 to Contract for Engineering Services, Project PC0558,
roadway widening and improvements, SW 15th Street from Mustang Road to
John Kilpatrick Turnpike, fee increase of $124,540. Ward 3.
G. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to accept permanent easements and the Oklahoma City Municipal
Facilities Authority to pay claims in the amount of $671,728.75 and authorizing the
reimbursement of Oklahoma City Municipal Facilities Authority funds by the
General Obligation Bond program for Project PC0557, street widening
improvements, SW 15th Street from South Czech Hall Road to South Mustang
Road. Ward 3.
H. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to accept permanent easements and the Oklahoma City Municipal
Facilities Authority to pay claims in the amount of $680,811.50 and authorizing the
reimbursement of Oklahoma City Municipal Facilities Authority funds by the
General Obligation Bond program for Project PC0558, street widening and
improvements, SW 15th Street from South Mustang Road to John Kilpatrick
Turnpike. Ward 3.
I. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to accept permanent easements and the Oklahoma City Municipal
Facilities Authority to pay claims in the amount of $349,696 and authorizing the
reimbursement of Oklahoma City Municipal Facilities Authority funds by the
General Obligation Bond program for Project PC0559, roadway widening
improvements, South Sara Road from SW 15th Street to SW 29th Street. Ward
3.
J. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to accept a permanent easement and the Oklahoma City Municipal
Facilities Authority to pay a claim in the amount of $38,900 and authorizing the
reimbursement of Oklahoma City Municipal Facilities Authority funds by the
General Obligation Bond program for Project PC0698, roadway widening
improvements, SW 149th Street from South Western Avenue to South Santa Fe
Avenue. Ward 5.
K. Retainer Agreement with Tyler Worten of Hornbeek, Vitali, and Braun, P.L.L.C,
professional legal services in the defense of Workers’ Compensation claims,
$279,375 plus expenses, retroactive to July 1, 2022 through June 30, 2023.
L. Joint Resolution with The City of Oklahoma authorizing the Risk Manager and the
Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202200027G styled: Kyle Davis,
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.
M. 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'
JULY 19, 2022 Compensation Commission Claim 3 No. CM202104563J styled: Scot Davis,
Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier,
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
OCMFA. M. 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. CM202104563J styled: Scot Davis,
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.
N. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. (to be determined) styled: Michael
Henderson, 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.
O. 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. CM202102409Q styled: Cedric
Jackson, 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.
P. 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. CM202104682Q styled: Paul Justis,
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.
Q. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. (to be determined) styled: Lorie Watts,
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.
R. 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. CM202105135Y styled: Joel Williams,
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.
S. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
JULY 19, 2022 4
Contracts for Engineering Services with GH2 Architects, LLC, Projects MC
A.
0698A, and TEIM Design, PLLC, MC0698B, Architectural/Engineering
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
OCPPA. A. Contracts for Engineering Services with GH2 Architects, LLC, Projects MC
0698A, and TEIM Design, PLLC, MC0698B, Architectural/Engineering
Services for the Oklahoma State Fair, estimated annual fee of $750,000, July 19,
2022 through June 30, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
B. Joint Resolution with The City of Oklahoma City renewing Agreements of Support
in connection with debt obligations issued by the Authority related to the
Oklahoma City Golf System, retroactive to July 1, 2022 through June 30, 2023.
C. Binding Term Sheet for the Lease and Management Agreement with The City of
Oklahoma City, and the Oklahoma City Family Justice Center dba Palomar,
Project M4MJ010, MAPS 4 Family Justice Center Operating Partner.
D. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Master License Agreement and Order Form with Skillsoft Corporation
(C233001), for the purchase of an inclusion and diversity and human resources
eLearning system, $181,540.97, July 29, 2022 through July 28, 2023.
B. Renewal of pricing agreement, AutoChlor Services LLC (R23C215013), lease
of commercial washer extractors for the Fire Department, estimated cost $50,000,
August 4, 2022 through August 3, 2023.
C. Renewal of pricing agreement, Central Salt, LLC (R23C226001), deicing
materials for roadways, estimated cost $300,000, July 21, 2022 through July 20,
2023.
D. Renewal of pricing agreement, Metro Emergency Upfitters, LLC (R23C228001),
installation of emergency/safety equipment on City vehicles, estimated cost
$300,000, retroactive to July 1, 2022 through June 30, 2023.
E. 1. Renewal of pricing agreements, BSN Sports, LLC (R23C227022),
School Health dba Palos Sports (R23C227024A) and S&S
Worldwide, Inc. (R23C227025), recreation items, sports, games, and
aquatic equipment, estimated cost $100,000, July 31, 2022 through July
30, 2023; and
2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C227026),
estimated cost $25,000, July 31, 2022 through July 30, 2023.
F. Pricing agreement award and approval, Anritsu Americas Sales Company
(C231033), Radio Frequency Spectrum Monitors, software, maintenance,
licenses, equipment, and training, estimated cost $300,000, July 19, 2022 through
July 18, 2023.
G. Resolution approving renewal of sole source agreement with Westnet, Inc. (SS23
C215006), purchase of FirstIn fire station alerting system, estimated cost
$25,000, July 21, 2022 through July 20, 2023.
H. Resolution authorizing the sole source purchase of custom emergency medical
JULY 19, 2022 supply bags from Thomas EMS 5 (SS23C235039), estimated cost $50,000, July
19, 2022 through July 18, 2023.
G.
C215006), purchase of FirstIn fire station alerting system, estimated cost
$25,000, July 21, 2022 through July 20, 2023.
IX. H. Resolution authorizing the sole source purchase of custom emergency medical
supply bags from Thomas EMS (SS23C235039), estimated cost $50,000, July
19, 2022 through July 18, 2023.
I. Resolution authorizing the purchase of Microsoft products and services from State
Contract (S23SW251079), estimated cost $3,000,000, July 19, 2022 through
July 18, 2023.
J. Resolution authorizing the purchase of office supplies through a cooperative
agreement with Sourcewell (C233025), estimated cost $250,000, August 1, 2022
through July 31, 2023; and authorizing the open market purchase of related items
and services not available on an agreement (OM23C233026), estimated cost
$75,000, August 1, 2022 through July 31, 2023.
K. Resolution authorizing the purchase of maintenance, repair and operating supplies,
including appliances, building materials, hardware, and related supplies from U.S.
Communities Government Purchasing Alliance Contract (C236021), estimated
cost $300,000, August 1, 2022 through July 31, 2023.
L. Resolution authorizing the termination of pricing agreements, Veterans Tree and
Lawn, LLC (C237011) and WCD Enterprises, LLC (C237012), mowing and
landscaping for the Police Department.
M. Resolution assigning pricing agreement for personal protective equipment for the
Fire Department from Chief Fire & Safety Co. to Banner Fire Equipment, Inc.
(R22C205042A), retroactive to July 1, 2022 through July 31, 2022.
N. Resolution authorizing a change in the cost estimate for personal protective
equipment for the Fire Department, Casco Industries, Inc. (R22C205041), Chief
Fire and Safety Co. (R22C205042), Municipal Emergency Services, Inc. (R22
C205043) and Northern Safety Company, Inc. (R22C205045), estimated cost
increase of $400,000 to a total of $1,100,000, for the period ending July 31,
2022.
O. Agreement for the Provision of Animal Shelter Services with City of Del City, to
provide humane housing, care, and disposal of animals at the Oklahoma City
Animal Welfare Division, 2811 SE 29th Street, estimated revenue $40,000,
retroactive to July 1, 2022 through June 30, 2023.
P. Agreement for the Provision of Animal Shelter Services with City of Nichols Hills,
to provide humane housing, care, and disposal of animals at the Oklahoma City
Animal Welfare Division, 2811 SE 29th Street, estimated revenue $1,800,
retroactive to July 1, 2022 through June 30, 2023.
Q. Agreement for the Provision of Animal Shelter Services with The Town of Valley
Brook, to provide humane housing, care, and disposal of animals at the Oklahoma
City Animal Welfare Division, 2811 SE 29th Street, estimated revenue $900,
retroactive to July 1, 2022 through June 30, 2023.
R. Request for Proposals to be advertised for Residential Developers for the
Construction/Rehabilitation of Affordable Housing (RFPOCITY128).
S. First Amendment to the Loan Agreement Dated December 27, 1995, with
Associated Catholic Charities, and the Trinity Gardens Apartment Complex,
formerly known as Trinity Place; changing the term of the Agreement and forgiving
the requirement for loan repayment, 3825 NW 19th Street. Ward 3.
T. Professional Services Agreement with The Britton Business District, Inc., to
provide cultural and economic development services within the municipal
boundaries of Oklahoma City in the area of West Britton Road from I235 on the
east to Hefner Parkway on the west, and between West Hefner Road and West
JULY 19, 2022 Wilshire Avenue; commonly6referred to as the Britton District, not to exceed
$25,000, retroactive to July 1, 2022 through June 30, 2023. Wards 2 and 7.
formerly known as Trinity Place; changing the term of the Agreement and forgiving
the requirement for loan repayment, 3825 NW 19th Street. Ward 3.
IX. T. Professional Services Agreement with The Britton Business District, Inc., to
provide cultural and economic development services within the municipal
boundaries of Oklahoma City in the area of West Britton Road from I235 on the
east to Hefner Parkway on the west, and between West Hefner Road and West
Wilshire Avenue; commonly referred to as the Britton District, not to exceed
$25,000, retroactive to July 1, 2022 through June 30, 2023. Wards 2 and 7.
U. Professional Services Agreement with the Paseo Arts Association, Inc., to provide
cultural and economic development services in the area of NW 28th Street and
Dewey Avenue, commonly referred to as the Paseo District, not to exceed
$20,000, retroactive to July 1, 2022 through June 30, 2023. Ward 2.
V. Professional Services Agreement with the Windsor Area Business Group, Inc., to
provide cultural and economic development services in the area of NW 23rd
Street between I44 and North Peniel Avenue, not to exceed $16,000, retroactive
to July 1, 2022 through June 30, 2023. Wards 2, 3 and 6.
W. Resolution approving submission of an application and supporting technical
documents to the United States Environmental Protection Agency for Brownfields
Revolving Loan Grant funding in the amount of $3,900,000, and authorizing
execution of necessary documents.
X. Ordinance to be introduced and set for final hearing August 16, 2022 (PC10813)
12300 North Morgan Road from AA Agricultural District to R1 SingleFamily
Residential District. Ward 1.
Y. Ordinance to be introduced and set for final hearing August 16, 2022 (PC10820)
11910 SE 44th Street from AA Agricultural District to RA2 SingleFamily Two
Acre Rural Residential District. Ward 4.
Z. Ordinance to be introduced and set for final hearing August 16, 2022 (PC10821)
1400 NW 112th Street from R1 SingleFamily Residential District to R2
MediumLow Density Residential District. Ward 7.
AA. Ordinance to be introduced and set for final hearing August 16, 2022 (PC10822)
17800 North Western Avenue from PUD1072 Planned Unit Development
District to C3 Community Commercial District. Ward 8.
AB. Ordinance to be introduced and set for final hearing August 16, 2022 (PC10823)
5211 South Morgan Road from AA Agricultural District to R1 SingleFamily
Residential District. Ward 3.
AC. Ordinance to be introduced and set for final hearing August 16, 2022 (PC10824)
2217 SE 59th Street from R1 SingleFamily Residential and RMH2 Mobile
Home Park Districts to RMH2 Mobile Home Park District. Ward 4.
AD. Ordinance to be introduced and set for final hearing August 16, 2022 (PUD
1891) 3223 NW 178th Street from PUD1111 Planned Unit Development District
to PUD1891 Planned Unit Development District. Ward 8.
AE. Ordinance to be introduced and set for final hearing August 16, 2022 (PUD
1900) 3301 Harriet Street from AA Agricultural District to PUD1900 Planned
Unit Development District. Ward 7.
AF. Ordinance to be introduced and set for final hearing August 16, 2022 (PUD
1901) 2717 Watermark Boulevard from PUD1577 Planned Unit Development
District to PUD1901 Planned Unit Development District. Ward 8.
AG. Ordinance to be introduced and set for final hearing August 16, 2022 (SPUD
1404) 11381140 NW 1st Street from R3 Medium Density Residential and
SPUD906 Simplified Planned Unit Development Districts to SPUD1404
JULY 19, 2022 7
Simplified Planned Unit Development District. Ward 6.
AF.
1901) 2717 Watermark Boulevard from PUD1577 Planned Unit Development
District to PUD1901 Planned Unit Development District. Ward 8.
IX. AG. Ordinance to be introduced and set for final hearing August 16, 2022 (SPUD
1404) 11381140 NW 1st Street from R3 Medium Density Residential and
SPUD906 Simplified Planned Unit Development Districts to SPUD1404
Simplified Planned Unit Development District. Ward 6.
AH. Ordinance to be introduced and set for final hearing August 16, 2022 (SPUD
1408) 1110 NW 56th Street from PUD914 Planned Unit Development District
to SPUD1408 Simplified Planned Unit Development District. Ward 2.
AI. Ordinance to be introduced and set for final hearing August 16, 2022 (SPUD
1416) 2917 North Portland Avenue from C3 Community Commercial District to
SPUD1416 Simplified Planned Unit Development District. Ward 2.
AJ. Ordinance to be introduced and set for final hearing August 16, 2022 (SPUD
1419) 2141 and 2145 NW 30th Street from R1 Single Family Residential District
to SPUD1419 Simplified Planned Unit Development District. Ward 2.
AK. Ordinance to be introduced and set for final hearing August 16, 2022 (SPUD
1424) 300 NW 62nd Street from SPUD657 Simplified Planned Unit
Development District to SPUD1424 Simplified Planned Unit Development
District. Ward 2.
AL. Ordinance to be introduced and set for final hearing August 16, 2022 (SPUD
1432) 4420 NW 10th Street from C3 Community Commercial and R1 Single
Family Residential Districts to SPUD1432 Simplified Planned Unit Development
District. Ward 3.
AM. 1. Ordinance to be introduced and set for final hearing August 30, 2022
(CE979) to close 329 feet of the public rightofway and utility
easement along the south boundary of NW Expressway west of North
Pennsylvania Avenue. Ward 2.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
AN. 1. Ordinance to be introduced and set for final hearing August 30, 2022
(CE1074) to close the west seven feet of the east 15foot northsouth
utility easement of Lot Fifteen (15), Block Six (6), of Highland Pointe
Phase One (1), 2502 NW 129th Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
AO. Resolution releasing the irrevocable letter of credit for Valencia Addition Section
13, north of NW 178th Street and west of North Pennsylvania Avenue. Ward 8.
AP. Resolution accepting the dedications contained in the final plat of Mercy Centerre
Addition north of West Memorial Road and east of North MacArthur Boulevard.
Ward 8.
AQ. Resolution accepting the dedications contained in the final plat of Skyline Trails
Storage, north of West Reno Avenue and east of North Cemetery Road. Ward 3.
AR. Acceptance of easement dedicating a portion of North Walker Avenue and NW
12th Street (ED233), to the public, North Walker Avenue between NW 12th
Street and NW 13th Street, and a portion of NW 12th Street between North
Walker Avenue and North Dewey Avenue. Ward 6.
JULY 19, AS.
2022 8 easement contained in the final plat of Oakdale
Acceptance of an offsite drainage
Ridge Phase 2, north of NE 122nd Street and east of North Coltrane Avenue.
Ward 7.
Street and NW 13th Street, and a portion of NW 12th Street between North
Walker Avenue and North Dewey Avenue. Ward 6.
IX. AS. Acceptance of an offsite drainage easement contained in the final plat of Oakdale
Ridge Phase 2, north of NE 122nd Street and east of North Coltrane Avenue.
Ward 7.
AT. Plans and Specifications to be advertised for bids, Project PC0675, Paving and
Drainage, SW 8th Street from South MacArthur Boulevard to Penial Avenue.
Ward 3.
AU. Ratifying and approving Addenda Nos. 1 and 2; awarding contract to W.L.
McNatt & Company, Project MB1517, New Almonte Library, 2727 SW 59th
Street, $6,654,000; assigning ROCA Engineering as the testing laboratory; and
approving contract and bonds. Ward 6.
AV. Ratifying and approving Addendum No. 1; awarding contracts to T.J. Campbell
Construction Company, Rudy Construction Company, Ellsworth Construction
OKC dba Atech Paving, and Atlas Paving Company, Project PM0298,
residential local and collector street resurfacing, estimated amount of $8,000,000;
and approving contracts and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AW. Change Order No. 1, Project MP0539, C.B. Cameron Park, 11711 North
Portland Avenue, increase of $55,012.96. Ward 8.
AX. Change Order No. 2, Projects PC0472, WC0944 and SC1021, Roadway
Widening improvements and water line and sanitary sewer line relocations, North
Kelley Avenue from East Britton Road to East Hefner Road, increase of $77,758.
Ward 7.
AY. Change Order No. 3, Projects PC0446 and WC0797, Street Improvements,
West Britton Road from North Morgan Road to North County Line Road,
increase of $54,446.61. Ward 6.
AZ. Amendment No. 2 and Change Order No. 3, Project BC0225, Bridge
Rehabilitation, South Council Road, south of West Reno Avenue, increase of
$35,597.46. Ward 3.
BA. Amendment No. 3 and Change Order No. 3, Projects BC0219R/WC0997,
Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West
Wilshire Boulevard, increase of $75,371. Ward 1.
BB. Amendment No. 3, Project DC0307R, drainage improvements to super span, in
the vicinity of I44 and Classen Boulevard, increase of $56,550. Ward 2.
BC. Final acceptance, Projects DC0313 and WC0996, Drainage Improvements,
NW 90th Street and North County Line Road; and placing maintenance bond into
effect. Ward 1.
BD. Final acceptance, Project MP0582, Madison Elementary School demolition,
3117 North Independence Avenue; and placing maintenance bond into effect.
Ward 2.
BE. Final acceptance, Projects MS0075, residential sidewalk and pavement repairs,
Woodson Park Sidewalk, SW 33rd Street from South May Avenue to South Villa
Avenue, South Miller Avenue from SW 33rd Street to SW 34th Street and South
Linn Avenue from SW 33rd Street to SW 34th Street and MS0076, Dolese Park
Sidewalk, North Meridian Avenue from NW 50th Street to NW 56th Terrace and
NW 50th Street from North Grove Avenue to North Ann Arbor Avenue; and
placing maintenance bond into effect. Wards 1 and 6.
BF. Final acceptance, Project MS0097, Windsor II Pedestrian Priority Areas;
residential sidewalk and pavement repairs, North Ann Arbor Avenue from NW
16th Street to NW 30th Street and NW 30th Street from North Ann Arbor
JULY 19, 2022 9
Avenue to North Meridian Avenue; and placing maintenance bond into effect.
Wards 2 and 3.
NW 50th Street from North Grove Avenue to North Ann Arbor Avenue; and
placing maintenance bond into effect. Wards 1 and 6.
IX. BF. Final acceptance, Project MS0097, Windsor II Pedestrian Priority Areas;
residential sidewalk and pavement repairs, North Ann Arbor Avenue from NW
16th Street to NW 30th Street and NW 30th Street from North Ann Arbor
Avenue to North Meridian Avenue; and placing maintenance bond into effect.
Wards 2 and 3.
BG. Final acceptance, Project MS0101, Ann Arbor Sidewalk, residential sidewalk
and pavement repair, North Ann Arbor Avenue from NW 29th Street to NW 36th
Street; and placing maintenance bond into effect. Ward 2.
BH. Final acceptance, Project WM0384, Lake Hefner Dam Road crack repair, West
Lakeshore Drive from West Britton Road to North Lake Hefner Drive and
continuing east to Lake Front Hefner parking lot; and placing maintenance bond
into effect. Ward 8.
BI. Receive Consultant Review Committee Report, Project MC0706, Acquisition
Services; and authorizing negotiation of a contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BJ. Amendment No. 2 and Renewal of Contract for Engineering Services with Atkins
North America, Inc., Project MC0618C, construction management and
inspection services for the (sales tax) street resurfacing program, estimated fee of
$800,000, retroactive to July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5,
6, 7 and 8.
BK. Contract for Engineering Services with Poe and Associates, Inc., Project MC
0697D civil engineering services, estimated annual fee of $750,000, July 19,
2022 through June 30, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BL. Renewal of InterGovernmental Agreement with the City of Bethany, Regional
Household Hazardous Waste Collection and Management Project, retroactive to
July 1, 2022 through June 30, 2023.
BM. Renewal of InterGovernmental Agreement with the City of El Reno, Regional
Household Hazardous Waste Collection and Management Project, retroactive to
July 1, 2022 through June 30, 2023.
BN. Renewal of InterGovernmental Agreement with the City of Moore, Regional
Household Hazardous Waste Collection and Management Project, retroactive to
July 1, 2022 through June 30, 2023.
BO. Renewal of InterGovernmental Agreement with the City of The Village, Regional
Household Hazardous Waste Collection and Management Project, retroactive to
July 1, 2022 through June 30, 2023.
BP. Renewal of InterGovernmental Agreement with the City of Warr Acres, Regional
Household Hazardous Waste Collection and Management Project, retroactive to
July 1, 2022 through June 30, 2023.
BQ. Renewal of InterGovernmental Agreement with the City of Yukon, Regional
Household Hazardous Waste Collection and Management Project, retroactive to
July 1, 2022 through June 30, 2023.
BR. Street Lighting Agreement with CKenergy Electric Cooperative to provide
municipal street lighting in various locations within the City, not to exceed $25,000,
retroactive to July 1, 2022 through June 30, 2023. Wards 4 and 5.
BS. Street Lighting Agreement with Oklahoma Electric Cooperative to provide
municipal street lighting in various locations within the City, not to exceed $64,000,
retroactive to July 1, 2022 through June 30, 2023. Ward 4.
BT. General Mutual Cooperation Agreement with Board of County Commissioners of
JULY 19, 2022 10
Cleveland County, street improvements to public streets common to the City and
Cleveland County, retroactive to July 1, 2022 through June 30, 2023. Wards 3, 4
BS.
municipal street lighting in various locations within the City, not to exceed $64,000,
retroactive to July 1, 2022 through June 30, 2023. Ward 4.
IX. BT. General Mutual Cooperation Agreement with Board of County Commissioners of
Cleveland County, street improvements to public streets common to the City and
Cleveland County, retroactive to July 1, 2022 through June 30, 2023. Wards 3, 4
and 5.
BU. Agreement with Burlington Crossing, LLC, Warwick Investment Group, LLC,
NHG, LLC, and MIDFIRST Bank, Project MC0597, extension of sealed
railroad safety corridor “Quiet Zone”, north to include the Wilshire Boulevard
crossing, West Wilshire Boulevard and North Classen Boulevard, $250,000.
Ward 2.
BV. Resolution approving Grade Crossing Signal Installation Agreement with
Burlington Northern Santa Fe Railroad Company, Project MC0597, extension of
sealed railroad safety corridor “Quiet Zone”, north to include the Wilshire
Boulevard crossing, West Wilshire Boulevard and North Classen Boulevard, not
to exceed $397,248. Ward 2.
BW. Revocable Pipeline Permit with Bison Water Midstream LLC to construct, operate
and maintain a 6inch HDPE pipe with 10inch steel casing pipe for produced
water pipeline, South Gregory Road and SW 89th Street. Ward 3.
BX. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to accept permanent easements and the Oklahoma
City Municipal Facilities Authority to pay claims in the amount of $671,728.75 and
authorizing the reimbursement of Oklahoma City Municipal Facilities Authority
funds by the General Obligation Bond program for Project PC0557, street
widening improvements, SW 15th Street from South Czech Hall Road to South
Mustang Road. Ward 3.
BY. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to accept permanent easements and the Oklahoma
City Municipal Facilities Authority to pay claims in the amount of $680,811.50 and
authorizing the reimbursement of Oklahoma City Municipal Facilities Authority
funds by the General Obligation Bond program for Project PC0558, street
widening and improvements, SW 15th Street from South Mustang Road to John
Kilpatrick Turnpike. Ward 3.
BZ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to accept permanent easements and the Oklahoma
City Municipal Facilities Authority to pay claims in the amount of $349,696 and
authorizing the reimbursement of Oklahoma City Municipal Facilities Authority
funds by the General Obligation Bond program for Project PC0559, roadway
widening improvements, South Sara Road from SW 15th Street to SW 29th
Street. Ward 3.
CA. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to accept a permanent easement and the Oklahoma
City Municipal Facilities Authority to pay a claim in the amount of $38,900 and
authorizing the reimbursement of Oklahoma City Municipal Facilities Authority
funds by the General Obligation Bond program for Project PC0698, roadway
widening improvements, SW 149th Street from South Western Avenue to South
Santa Fe Avenue. Ward 5.
CB. Approve unlisted Project PC0930, Replacement of Concrete Pavers throughout
Project 180 area; and a total allocation of 2017 General Obligation Bond Funds in
the amount of $400,000. Wards 6 and 7.
CC. Approve unlisted Projects PJCL0068, PJCL0069, PJCL0070, PJCL
0071, PJCL0072, PJCL0073, PJCL0074, and PJCL0075, Street Repair
Chip Sealing; and a total allocation of 2017 General Obligation Bond Funds in the
amount of $630,000. Wards 4 and 5.
JULY 19, 2022 11
CD. Approve unlisted Project TC0619, Wavetronix Radar Traffic Detection
CB.
Project 180 area; and a total allocation of 2017 General Obligation Bond Funds in
the amount of $400,000. Wards 6 and 7.
IX. CC. Approve unlisted Projects PJCL0068, PJCL0069, PJCL0070, PJCL
0071, PJCL0072, PJCL0073, PJCL0074, and PJCL0075, Street Repair
Chip Sealing; and a total allocation of 2017 General Obligation Bond Funds in the
amount of $630,000. Wards 4 and 5.
CD. Approve unlisted Project TC0619, Wavetronix Radar Traffic Detection
Inventory; and a total allocation of 2017 General Obligation Bond Funds in the
amount of $120,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
CE. Approve allocation of unlisted General Obligation Bond Funds in the amount of
$1,988,996 to 2017 General Obligation Bond listed Project MP0577, Woodson
Park Athletic Complex, 3403 South May Avenue. Ward 3.
CF. Ordinance to be introduced and set for final hearing August 2, 2022, establishing
45 degree angle parking in a setback parking area along the southwest side of
North Classen Drive from approximately 450 feet northwest to approximately 610
feet northwest of the northwestern edge of the concrete header curb along the
brick paver crosswalk on North Classen Drive at NW 11th Street. Ward 6.
CG. Ordinance to be introduced and set for final hearing August 2, 2022, establishing
reserved parking for the physically disabled along the southwest side of North
Classen Drive from approximately 460 feet northwest to approximately 500 feet
northwest of the northwestern edge of the concrete header curb along the brick
paver crosswalk on North Classen Drive at NW 11th Street. Ward 6.
CH. Acceptance of 15 privately constructed fire line projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 5, 6, 7
and 8.
CI. Acceptance of 15 privately constructed fire line projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 2, 3, 6, 7
and 8.
CJ. Acceptance of four permanent easements for fire lines. Wards 1 and 8.
CK. Acceptance of five permanent easements for wastewater mains. Wards 1 and 3.
CL. Resolution of support for The City of Oklahoma City's continued participation in
the Stockyards City Main Street Program as established by the Oklahoma
Department of Commerce for FY 20222023. Ward 6.
CM. Agreement with Legal Aid Services of Oklahoma, Inc., to provide legal services
for eligible indigent clients charged in Oklahoma City Municipal Court, not to
exceed $486,600, retroactive to July 1, 2022 through June 30, 2023.
CN. Release of 12 Deeds of Declaration of Covenants for the Midtown HC, LLC
Economic Development Project. Ward 6.
CO. Joint Resolution with the Oklahoma City Economic Development Trust to be
introduced and set for public hearing and final consideration on August 2, 2022
approving an allocation of $3,880,000 from Increment District No. 9
Retail/Commercial Development Budget Category of the Amended and Restated
Northeast Renaissance Redevelopment Project Plan for Assistance in
Development Financing in support of the Hamlin Hotel Project to be located at
1721 NE 23rd Street; and approving an allocation of $3,880,000 in General
Obligation – Limited Tax Bond Funds to be used as the funding source for the
aforementioned Assistance in Development Financing for the Project; and
providing for the Oklahoma City Economic Development Trust to approve the on
going intrafund transfer of up to $3,880,000 in Increment District No. 9 increment
funds over the life of Increment District No. 9 to the General Obligation – Limited
Tax Bond Fund, as increment tax funds become available; and providing in the
JULY 19, 2022 event that Increment District12No. 9 tax increments are not sufficient, over the
remaining life of the Increment District, to fully replenish $3,880,000 allocated
CN. Release of 12 Deeds of Declaration of Covenants for the Midtown HC, LLC
Economic Development Project. Ward 6.
IX. CO. Joint Resolution with the Oklahoma City Economic Development Trust to be
introduced and set for public hearing and final consideration on August 2, 2022
approving an allocation of $3,880,000 from Increment District No. 9
Retail/Commercial Development Budget Category of the Amended and Restated
Northeast Renaissance Redevelopment Project Plan for Assistance in
Development Financing in support of the Hamlin Hotel Project to be located at
1721 NE 23rd Street; and approving an allocation of $3,880,000 in General
Obligation – Limited Tax Bond Funds to be used as the funding source for the
aforementioned Assistance in Development Financing for the Project; and
providing for the Oklahoma City Economic Development Trust to approve the on
going intrafund transfer of up to $3,880,000 in Increment District No. 9 increment
funds over the life of Increment District No. 9 to the General Obligation – Limited
Tax Bond Fund, as increment tax funds become available; and providing in the
event that Increment District No. 9 tax increments are not sufficient, over the
remaining life of the Increment District, to fully replenish $3,880,000 allocated
from the General Obligation Limited Tax Bond Funds for the Project, authorizing
City staff to writeoff and forgive any remaining balance owed to the General
Obligation – Limited Tax Bond Funds; and directing the General Manager or
Designee to negotiate an Economic Development Agreement with the Project
Developer for subsequent Trust consideration and concurrence by the City
Council. Ward 7.
CP. Joint Resolution with the Oklahoma City Economic Development Trust renewing
Agreements of Support in connection with debt obligations issued by the
Oklahoma City Economic Development Trust, retroactive to July 1, 2022 through
June 30, 2023.
CQ. Joint Resolution with the Oklahoma City Public Property Authority renewing
Agreements of Support in connection with debt obligations issued by the Authority
related to the Oklahoma City Golf System, retroactive to July 1, 2022 through
June 30, 2023.
CR. Resolution renewing the Agreement of Support in connection with debt obligations
issued by the Central Oklahoma Transportation and Parking Authority related to
the Parking System, retroactive to July 1, 2022 through June 30, 2023.
CS. Professional Services Agreement with the Emergency Medical Services Authority,
for the Medical Service Program, retroactive to July 1, 2022 through June 30,
2023.
CT. Receive the Emergency Medical Services Authority Budget for fiscal year 2022
2023.
CU. 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
00027G styled: Kyle Davis, 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.
CV. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2021
04563J styled: Scot Davis, 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.
JULY 19, 2022 13
CW. 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
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
IX. CW. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2021
02409Q styled: Cedric Jackson, 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.
CX. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2021
04682Q styled: Paul Justis, 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.
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. (to be
determined) styled: Michael Henderson, 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. Joint Resolution with Oklahoma City Municipal Facilities Authority authorizing the
Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement
of the Workers' Compensation Commission Claim No. (to be determined) styled:
Lorie Watts, 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.
DA. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2021
05135Y styled: Joel Williams, 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.
DB. Change Order No. 1, Project MB1513, Electrical Upgrades to the James D.
Couch Municipal Office Building, 420 West Main Street, increase of $5,793.
Ward 6.
DC. Final Plans and Specifications to be advertised for bids, Project M4VA010,
MAPS 4 Downtown Arena, Phase 1A, Elevator Modernization, 100 West Reno
Avenue. Ward 7.
DD. Final Plans and Specifications to be advertised for bids, Project M4VA022,
MAPS 4 Downtown Arena, Phase 2B, Retractable Seating, 100 West Reno
Avenue. Ward 7.
DE. Amendment No. 2 to Contract for Professional Consulting Services with ADG,
PC for the MAPS 4 Program, Project M4PR001, increase of $2,463,080,
retroactive to July 1, 2022 through June 30, 2023.
JULY 19, 2022 14
DF. Amendment No. 1 to Professional Services Agreement with Gooden Group, Inc.,
Project M4PR002, MAPS 4 Program Public Relations/Media Consultant, fee
DD.
MAPS 4 Downtown Arena, Phase 2B, Retractable Seating, 100 West Reno
Avenue. Ward 7.
IX. DE. Amendment No. 2 to Contract for Professional Consulting Services with ADG,
PC for the MAPS 4 Program, Project M4PR001, increase of $2,463,080,
retroactive to July 1, 2022 through June 30, 2023.
DF. Amendment No. 1 to Professional Services Agreement with Gooden Group, Inc.,
Project M4PR002, MAPS 4 Program Public Relations/Media Consultant, fee
increase of $255,000, retroactive to May 11, 2022 through June 30, 2023.
DG. Binding Term Sheet for the Lease and Management Agreement with the Oklahoma
City Public Property Authority, and the Oklahoma City Family Justice Center dba
Palomar, Project M4MJ010, MAPS 4 Family Justice Center Operating Partner.
DH. Landscape Improvement and Maintenance Agreement with the State of Oklahoma
Office of Management and Enterprise Services, to provide maintenance of
medians on Lincoln Boulevard from NE 28th Street to NE 38th Street, $14,470,
retroactive to July 1, 2022 through June 30, 2023. Ward 7.
DI. Grant of private wastewater and drainage easements, Project PV0547, private
wastewater and drainage extensions, Sealy IDV Southwest 13th, LLC, near SW
13th Street and MacArthur Boulevard. Ward 3.
DJ. Contract with the Town of Valley Brook to provide fire suppression services,
revenue of $28,000, retroactive to July 1, 2022 through June 30, 2023.
DK. Resolution approving Service Agreement for The Oklahoma City Family Justice
Center with Oklahoma City Family Justice Center, Inc.; and waiving of the City’s
Guidelines and Procedures for Professional Consultant Services, $39,600,
retroactive to July 1, 2022 through June 30, 2023.
DL. Memorandum of Understanding with the Oklahoma City Water Utilities Trust and
the Central Oklahoma Transportation and Parking Authority agreeing to explore
whether a portion of Lake Hefner property may be transferred or used as part of
the Central Oklahoma Transportation and Parking Authority’s bus rapid transit
system, Projects MC0619, MS0123 and WC1029.
DM. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,403.45 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Howard Berry. Ward 2.
DN. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,581.80 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Maria Gore. Ward 7.
DO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,328.97 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Gerald A. Kirk. Ward 7.
DP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,514.60 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Anna Mattson. Ward 3.
DQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $873.60 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Eddie Rogers. Ward 1.
DR. Resolution authorizing the Municipal Counselor to waive service of process and to
JULY 19, 2022 15
confess judgment without admission of liability in the amount of $2,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
costs of the action in the Oklahoma County District Court in the claim filed by
Eddie Rogers. Ward 1.
IX. DR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Quentez Rogers. Ward 2.
DS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,360.11 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
LeeAnndrill Sanders. Ward 2.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project WT0249, Draper Water
Treatment Plant filter rehabilitation, and authorizing negotiation of a contract. Ward
4.
B. Concurrence with the Oklahoma City Water Utilities Trust in rejecting the proposal
(OCWUT 0622), composting trees, leaves, and limb debris.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 3, 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, decrease of $45,000.
Ward 4.
D. Concurrence with the Oklahoma City Water Utilities Trust in renewing a
Professional Services Agreement with Oklahoma State University, through its
Cooperative Extension (R23C199032), water conservation education outreach
programs, estimated cost $125,400, August 27, 2022 through August 26, 2023.
E. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
waiving consultant selection procedures and approving a Contract for Engineering
Services with TEIM Design, PLLC, Projects SC1100, sanitary sewer relocation,
and WC1034, waterline relocation, I40 and South Douglas Boulevard
interchange, fee of $103,463. Ward 4.
F. Concurrence with the Oklahoma City Water Utilities Trust in adopting a resolution
ratifying the actions of the General Manager in declaring an emergency, approving
bidding documents, approving Addendum No. 1, and awarding a contract to
Wynn Construction Company, Inc., Project WT02491, emergency Draper filter
improvements, Draper Water Treatment Plant, $983,564; ratifying issuance of
emergency work order; and approving contract and bonds. Ward 4.
G. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addenda Nos. 1 through 6; and adopting a Resolution extending the
time to award a contract, and awarding a contract to Crossland Heavy
Contractors, Inc., Project ST0138, wastewater treatment plant improvements,
South Canadian Wastewater Treatment Plant, $213,851,000; and approving the
contract and bonds. Ward 5.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10806) 2941 East Britton Road from
R1 SingleFamily Residential District to C3 Community Commercial District.
Ward 7.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10816) 4404, 4408, 4420 and 4428
JULY 19, 2022 16
SE 154th Street from AA Agricultural District to RA2 SingleFamily TwoAcre
Rural Residential District. Ward 4.
R1 SingleFamily Residential District to C3 Community Commercial District.
Ward 7.
XI. B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10816) 4404, 4408, 4420 and 4428
SE 154th Street from AA Agricultural District to RA2 SingleFamily TwoAcre
Rural Residential District. Ward 4.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10817) 1513 SE 39th Street from C
3 Community Commercial District to I2 Moderate Industrial District. Ward 4.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1887) 12601 North Western
Avenue from R1 SingleFamily Residential District to PUD1887 Planned Unit
Development District. Ward 7.
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) (PUD1896) 13665 SE 59th Street from
AA Agricultural District to PUD1896 Planned Unit Development District. Ward
4. Easement be accepted.
G. 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, June 7, and 21, 2022.
Request deferral to August 30, 2022.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1403) 814 North Douglas Avenue
from R3 Medium Density Residential District to SPUD1403 Simplified Planned
Unit Development District. Ward 6.
Deferred from July 5, 2022.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1406) 12101 North Midwest
Boulevard from AA Agricultural District to SPUD1406 Simplified Planned Unit
Development District. Ward 7.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1412) 2825 South Mustang Road
from AA Agricultural District to SPUD1412 Simplified Planned Unit
Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
K. Ordinance on final hearing (emergency), 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
JULY 19, 2022 of the Commission; providing 17for a Compliance Officer appointed by the City
Manager; establishing an administrative complaint, investigation, and resolution
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. K. Ordinance on final hearing (emergency), 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.
Deferred from July 5, 2022.
L. 1. Public hearing regarding dilapidated structures:
a. 700 Flamingo Avenue (house) Ward 3
b. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23 and December 7, 2021, January 5,
March 1, March 29, April 12, April 26, May 10, June 7 and June 21, 2022
c. 1044 SW 25th Street (north shed) Ward 6
d. 10 SE 33rd Street (detached garage) Ward 6
e. 1420 NW 34th Street (house) Ward 2
f. 808 NW 116th Terrace (house) Ward 7
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of July 20, 2022 and August 19, 2022, for
commencement and completion of removal by owners.
M. 1. Public hearing regarding unsecured structures:
a. 6501 South Drexel Avenue (house) Ward 5
b. 5301 Foster Drive (house) Ward 4
c. 5224 Gaines Street (house) Ward 4
d. 3520 South Robinson Avenue aka 3516 South Robinson Avenue
aka 3518 South Robinson Avenue aka 149 SW 35th Street aka 151
SW 35th Street (house) Ward 6
e. 3505 Twelve Oaks Road (house and shed) Ward 8
f. 2404 SE 10th Street (house) Ward 7
g. 2934 SW 14th Street (house) Ward 6
h. 3108 NE 14th Street (house) Ward 7
i. 7108 NW 14th Street aka 7104 NW 14th Street aka 7112 NW 14th
Street aka 7114 NW 14th Street (apartment building) Ward 1
j. 833 NE 24th Street (house) Ward 7
k. 4020 SW 24th Street (house and shed) Ward 3
l. 1044 SW 25th Street (house and north shed and south shed) Ward 6
m. 2100 NW 27th Street (house and detached garage) Ward 2
n. 529 NW 31st Street (detached garage) Ward 2
o. 1005 NW 31st Street (house) Ward 2
p. 1606 NW 33rd Street (house) Ward 2
q. 2015 NW 33rd Street aka 2009 NW 33rd Street (house and east
garage) Ward 2
r. 2145 NW 33rd Street (house and east shed and west shed) Ward 2
s. 1420 NW 34th Street (house) Ward 2
t. 4529 SE 48th Street (house) Ward 4
u. 3313 SW 50th Street (house) Ward 6
v. 617 NW 92nd Street (house) Ward 2
2. Resolution declaring structures are unsecured.
N. 1. Public hearing regarding abandoned buildings:
a. 6501 South Drexel Avenue (house) Ward 5
b. 700 Flamingo Avenue (house) Ward 3
JULY 19, 2022 18Ward 4
c. 5301 Foster Drive (house)
d. 5224 Gaines Street (house) Ward 4
e. 3520 South Robinson Avenue aka 3516 South Robinson Avenue
v. 617 NW 92nd Street (house) Ward 2
2. Resolution declaring structures are unsecured.
XI. N. 1. Public hearing regarding abandoned buildings:
a. 6501 South Drexel Avenue (house) Ward 5
b. 700 Flamingo Avenue (house) Ward 3
c. 5301 Foster Drive (house) Ward 4
d. 5224 Gaines Street (house) Ward 4
e. 3520 South Robinson Avenue aka 3516 South Robinson Avenue
aka 3518 South Robinson Avenue aka 149 SW 35th Street aka 151
SW 35th Street (house) Ward 6
f. 3505 Twelve Oaks Road (house) Ward 8
g. 833 NE 24th Street (house) Ward 7
h. 4020 SW 24th Street (house) Ward 3
i. 2015 NW 33rd Street aka 2009 NW 33rd Street (house and east
garage) Ward 2
j. 2145 NW 33rd Street (house) Ward 2
k. 1420 NW 34th Street (house) Ward 2
l. 4529 SE 48th Street (house) Ward 4
m. 3313 SW 50th Street (house) Ward 6
n. 617 NW 92nd Street (house) Ward 2
o. 808 NW 116th Terrace (house) Ward 7
2. Resolution declaring buildings are abandoned.
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.
Deferred from June 21 and July 5, 2022.
P.1. Resolution approving the request for salary continuation for Firefighter Trent
Wauters while he continues to require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until July 19, 2023,
whichever should occur first; and providing an effective date of July 2, 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).
Q.1. Collective Bargaining Agreement with the International Association of Fire
Fighters, Local 157, for fiscal year 20222023, retroactive to July 1, 2022 through
June 30, 2023.
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).
R. 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).
S. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding possible settlement in the
case of Lamar Central Outdoor, LLC and Lamar TLC Properties, Inc. v.
State of Oklahoma ex. Rel. Department of Transportation, Defendant, The
City of Oklahoma City and Hearts for Hearing Foundation, Intervenors,
United States District Court for the Western District of Oklahoma, Court Case
No. 20CV01194SLP, as authorized by 25 O.S. (2021) §307(B)(4), because
disclosure would seriously impair the ability of the public body to conduct such
JULY 19, 2022 litigation in the public interest. 19
T. 1. Claims recommended for denial:
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021)
§307(B)(2).
XI. S. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding possible settlement in the
case of Lamar Central Outdoor, LLC and Lamar TLC Properties, Inc. v.
State of Oklahoma ex. Rel. Department of Transportation, Defendant, The
City of Oklahoma City and Hearts for Hearing Foundation, Intervenors,
United States District Court for the Western District of Oklahoma, Court Case
No. 20CV01194SLP, as authorized by 25 O.S. (2021) §307(B)(4), because
disclosure would seriously impair the ability of the public body to conduct such
litigation in the public interest.
T. 1. Claims recommended for denial:
a. Dan Quetant $520.80 (Ward 7)
b. Billy Vaughn $1,200 (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.
U. 1. Claims recommended for approval:
a. John Cooksey $636.52 (Ward 1)
b. Robert Hague $136.40 (Ward 3)
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
JULY 19, 2022 20