City Council
Regular MeetingOklahoma City, OK · August 2, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM August 2, 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
AUGUST 2, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Ordinance to be introduced and adopted with emergency, declaring a 180day
moratorium on the acceptance of applications for, processing of, and approval of a
rezoning including a Planned Unit Development, Simplified Planned Unit
Development, or issuance of any electrical permit, sign permit or building permit,
that would allow construction of or use of property within 660 feet of the Lake
Hefner Parkway from NW 63rd Street north to Memorial Road for a freestanding
sign over 200 square feet associated with a rezoning application submitted during
the moratorium, providing an appeal process, providing effective and expiration
dates, and providing severability.
Councilmember Stonecipher
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
AUGUST 2, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Ordinance to be introduced and adopted with emergency, declaring a 180day
moratorium on the acceptance of applications for, processing of, and approval of a
rezoning including a Planned Unit Development, Simplified Planned Unit
Development, or issuance of any electrical permit, sign permit or building permit,
that would allow construction of or use of property within 660 feet of the Lake
Hefner Parkway from NW 63rd Street north to Memorial Road for a freestanding
sign over 200 square feet associated with a rezoning application submitted during
the moratorium, providing an appeal process, providing effective and expiration
dates, and providing severability.
Councilmember Stonecipher
B. Resolution amending the prior resolution adopted on December 17, 2019
declaring the need for the adoption of the International Residential Code for One
and TwoFamily Dwellings, 2015 Edition, and providing certain local amendments
to said Code.
Councilmember Stonecipher
C. Resolution approving travel expenses for Councilmembers Nikki Nice, Mark
Stonecipher and Bradley Carter to attend the National League of Cities – 2022
City Summit, in Kansas City, Missouri, November 1619, 2022.
(Six affirmative votes required for approval.)
V. City Manager Reports
A. Presentation of ARPA Business Support Programs
B. July 2022 Sales and Use Tax Collections
C. July 2021 June 2022 Revenue Enforcement Program
D. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for July 19, 2022.
B. Approve Journal of Council Proceedings for July 5, 2022.
VII. Request for Uncontested Continuances
XI. A. XI. P.
8/30/22 10/25/22
VIII. Revocable Permits and Events
XI. A. XI. P.
8/30/22 10/25/22
VIII. Revocable Permits and Events
A. Revocable Permit with the American Banjo Museum for “Bricktown Banjo Bash,”
September 24, 2022, within the upper Bricktown Canal area, revenue of $1,970.
Ward 7.
B. Revocable Permit with the American Lebanese Syrian Associated Charities, Inc.
for the “St. Jude Walk/Run Oklahoma City,” September 17, 2022, South
Oklahoma River Trail, located on the south side of the Oklahoma River, revenue of
$1,300. Wards 4 and 6.
C. Revocable Permit with Samuel Bueso for “Festival Folclórico,” August 28, 2022,
located at Woodson Park, including the Wendel Whisenhunt Soccer Complex,
3200 South Independence Avenue, revenue of $1,650. Ward 6.
D. Revocable Permit with Mesta Park Neighborhood Association for “Mesta Festa,”
September 18, 2022, Perle Mesta Park, 1900 North Shartel Avenue, revenue of
$75. Ward 6.
E. Revocable Permit with the Riversport Foundation for “River Bowl,” August 6,
2022, Boathouse District, Regatta Park, and the Eastern Basin of the Oklahoma
River. Ward 7.
F. Memorandum of Understanding with the United Flag Football League for the
“Sooner State Showdown,” August 2021, 2022, the Wendel Whisenhunt Sports
Complex, 3200 South Independence Avenue, revenue of $1,450. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Joint Resolution with The City of Oklahoma City approving a Business Associate
Agreement and Client Services Agreement with LocktonDunning Series of
Lockton Companies, LLC and its affiliated companies, to provide benefit program
study and adhoc benefit consulting services for The City of Oklahoma City,
August 2, 2022 through June 30, 2027.
B. Resolution authorizing the Risk Manager and the Trust’s legal counsel to enter into
a Joint Petition Settlement with the Workers' Compensation Commission Claim
No. 202200481N, styled: Stephen Cathey, Claimant vs. The City of
Oklahoma City, Respondent, an Own Risk Carrier.
C. 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. CM202101935F styled: Don Cosper,
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
D. Joint Resolution with The City of Oklahoma City directing the Risk Manager and
the Trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission Claim No. CM201606552F styled: Calvin Parker, Claimant vs.
The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing
payment to the Claimant of permanent partial disability benefits, attorney fees, less
an assessment for the Multiple Injury Trust Fund.
E. Joint Resolution with The City of Oklahoma City directing the Risk Manager and
AUGUST 2, 2022 the trust’s legal counsel not to2 appeal the Order of the Workers' Compensation
Commission awarding permanent and partial benefits in Claim No. CM32021
06066l styled: Marcus Williams, Claimant vs. The City of Oklahoma City,
payment to the Claimant of permanent partial disability benefits, attorney fees, less
an assessment for the Multiple Injury Trust Fund.
OCMFA. E. Joint Resolution with The City of Oklahoma City directing the Risk Manager and
the trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission awarding permanent and partial benefits in Claim No. CM32021
06066l styled: Marcus Williams, Claimant vs. The City of Oklahoma City,
Respondent, an own risk carrier, and further authorizing payment to the claimant of
permanent partial disability benefits, attorney fees, less an assessment for the multi
injury trust fund; and further authorizing payment of costs and fees on behalf of the
respondent and directing continuing medical maintenance visits.
F. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of agreement, US Digital Designs, Inc. (R23C215014), Fire Station
Alerting System, estimated cost $350,000, August 18, 2022 through August 17,
2023; and approve service agreement retroactive to July 19, 2022 through July
18, 2023 to provide software maintenance and hardware repair services for
dispatch/public safety communications system, $2,010.83.
B. Renewal of pricing agreements, Prairie Dirt Solutions (R23C217050),
GreenShade Trees, LLC (R23C217051), Lawns By Murphy, LLC (R23
C217052) and Minick Materials (R23C217053), sand, soil, and rocks,
estimated cost $150,000, retroactive to July 30, 2022 through July 29, 2023.
C. Renewal of pricing agreement, The Journal Record (R23C223021), publication
of legal notices, estimated cost $150,000, August 14, 2022 through August 13,
2023.
D. 1. Renewal of pricing agreements, Casco Industries, Inc. (R23C205041),
Banner Fire Equipment, Inc. (R23C205042A) and Northern Safety
Company, Inc. (R23C205045), personal protective equipment for the
Fire Department, estimated cost $1,000,000, retroactive to August 1,
2022 through July 31, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C205046), estimated cost
$25,000, retroactive to August 1, 2022 through July 31, 2023.
E. 1. Pricing agreement award and approval, Conrad Fire Equipment
(C235040), tethered drone, estimated cost $275,000, August 2, 2022
through August 1, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C235041), estimated cost
$25,000, August 2, 2022 through August 1, 2023.
AUGUST 2, 2022 3
F. 1. Pricing agreement awards and approvals, Davis Supply Co. (C237047),
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C235041), estimated cost
$25,000, August 2, 2022 through August 1, 2023.
IX. F. 1. Pricing agreement awards and approvals, Davis Supply Co. (C237047),
GreenShade Trees, LLC (C237048), Grooms Irrigation Company
(C237049) and SiteOne Landscape Supply (C237050), irrigation
systems, supplies, repair/replacement parts and services, estimated cost
$250,000, August 2, 2022 through August 1, 2023; and
2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C237051),
estimated cost $50,000, August 2, 2022 through August 1, 2023.
G. Resolution renewing membership with the Association of Central Oklahoma
Governments (SS23C233056), $200,418, retroactive to July 1, 2022 through
June 30, 2023.
H. Resolution authorizing the open market purchase of mowing and landscaping
services and related items (OM23C237053), estimated cost $50,000, August 2,
2022 through August 1, 2023.
I. Resolution authorizing the purchase of immediate need automotive parts from State
Contract (S23SW268307A), estimated cost $200,000, August 17, 2022
through August 16, 2023.
J. Resolution authorizing the purchase of trailers from State Contract (S23
SW278198), estimated cost $100,000, August 17, 2022 through August 16,
2023.
K. Resolution authorizing the purchase of vehicle maintenance and repair from State
Contract (S23SW278767), estimated cost $50,000, August 2, 2022 through
August 1, 2023.
L. Resolution assigning pricing agreement for firefighting tools, repair parts, supplies,
and equipment from Chief Fire & Safety Co. to Banner Fire Equipment, Inc.
(C225009A), retroactive to July 1, 2022 through October 24, 2022.
M. Resolution assigning pricing agreement for fire hose from Chief Fire & Safety Co.
to Banner Fire Equipment, Inc. (C235005A), retroactive to July 1, 2022 through
March 28, 2023.
N. Amendment No. 3 to Professional Services Agreement for administration of the
Emergency Rental Assistance Program with the Communities Foundation of
Oklahoma, allocating additional funding received from the U.S. Department of the
Treasury.
O. Resolution assigning pricing agreement for fire apparatus repair parts, supplies, and
services from Chief Fire & Safety Co. to Banner Fire Equipment, Inc.
(C235013A), retroactive to July 1, 2022 through June 13, 2023.
P. Ordinance to be introduced and set for final hearing August 30, 2022 (PC10825)
2824 SW 59th Street from C3 Community Commercial District to R4 General
Residential District. Ward 5.
Q. Ordinance to be introduced and set for final hearing August 30, 2022 (PC10827)
8401 SW 74th Street from PUD1361 Planned Unit Development District to I2
Moderate Industrial District. Ward 3.
R. Ordinance to be introduced and set for final hearing August 30, 2022 (PC10828)
7025 North Santa Fe Avenue from R1 SingleFamily Residential District to I2
Moderate Industrial District. Ward 7.
AUGUST 2, 2022 4
S. Ordinance to be introduced and set for final hearing August 30, 2022 (PC10829)
240 NW 122nd Street from O1 Limited Office, R1 SingleFamily Residential,
Q.
8401 SW 74th Street from PUD1361 Planned Unit Development District to I2
Moderate Industrial District. Ward 3.
IX. R. Ordinance to be introduced and set for final hearing August 30, 2022 (PC10828)
7025 North Santa Fe Avenue from R1 SingleFamily Residential District to I2
Moderate Industrial District. Ward 7.
S. Ordinance to be introduced and set for final hearing August 30, 2022 (PC10829)
240 NW 122nd Street from O1 Limited Office, R1 SingleFamily Residential,
R2 MediumLow Density Residential, and SPUD396 Simplified Planned Unit
Development Districts to R2 MediumLow Density Residential District. Ward 7.
T. Ordinance to be introduced and set for final hearing August 30, 2022 (PUD
1902) 11401 Chester Street from AA Agricultural District to PUD1902 Planned
Unit Development District. Ward 7.
U. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1417) 1609 NW 47th Street from R1 SingleFamily Residential District to
SPUD1417 Simplified Planned Unit Development District. Ward 2.
V. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1418) 2942 SW 13th Street from I1 Light Industrial and SRODD Scenic River
Overlay Design Districts to SPUD1418 Simplified Planned Unit Development
and Scenic River Overlay Design Districts. Ward 6.
W. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1420) 3216 NW 23rd Street from R1 SingleFamily Residential and Linwood
Urban Conservation Districts to SPUD1420 Simplified Planned Unit
Development and Linwood Urban Conservation Districts. Ward 6.
X. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1421) 2890 NW 192nd Street from PUD1028 Planned Unit Development
District to SPUD1421 Simplified Planned Unit Development District. Ward 8.
Y. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1422) 8008 West Wilshire Boulevard from R1 SingleFamily Residential District
and AE2 Airport Environs Zone Two Overlay to SPUD1422 Simplified Planned
Unit Development District and AE2 Airport Environs Zone Two Overlay. Ward
1.
Z. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1427) 708 NW 50th Street from R1 SingleFamily Residential District to SPUD
1427 Simplified Planned Unit Development District. Ward 2.
AA. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1430) 1601 NE 7th Street from R2 MediumLow Density Residential and I2
Moderate Industrial Districts to SPUD1430 Simplified Planned Unit
Development District. Ward 7.
AB. Ordinance to be introduced and set for final hearing August 30, 2022 (SPUD
1431) 12001 Ecker Drive from AA Agricultural District to SPUD1431 Simplified
Planned Unit Development District. Ward 7.
AC. Ordinance to be introduced and set for final hearing August 30, 2022 (SP565)
Special Permit to Use Unit 8300.33 Drinking Establishments: Sitdown, Alcohol
Permitted in the DBD Downtown Business District, 1009 North Harvey Avenue.
Ward 6.
AD. 1. Ordinance to be introduced and set for final hearing September 13,
2022 (CE1076) to close a portion of the eastwest alley north of SW
59th Street and east of South Bypass Terrace, 5903 South
Independence Avenue. Ward 6.
AUGUST 2, 2022 2. 5 a date for enactment of said Ordinance and
Resolution establishing
determining those entitled to notice.
59th Street and east of South Bypass Terrace, 5903 South
Independence Avenue. Ward 6.
IX. AD. 2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
AE. 1. Ordinance to be introduced and set for final hearing September 13,
2022 (CE1077) to close a portion of NW 106th street between North
Hudson Avenue and North Walker Avenue, 420 NW 106th Street.
Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
AF. 1. Ordinance to be introduced and set for final hearing September 13,
2022 (CE1078) to close a 20foot by 20foot, triangular, utility
easement located on the southwest corner in Block One (1) of the
Citizen Addition, 600 North Robinson Avenue. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
AG. Resolution releasing the cashier’s check for Cedar Ridge at Morgan Creek
Section 4, north of SW 44th Street and east of South County Line Road. Ward 3.
AH. Resolution releasing the subdivision bond for Redstone Ranch Phase 8, north of
West Britton Road and west of North Mustang Road. Ward 1.
AI. Resolution accepting the dedications contained in the final plat of Northwood
Village, Section 4, north of West Memorial Road and east of North Cemetery
Road. Ward 1.
AJ. Request for Qualifications to be advertised for Public Art for the MAPS 3 Will
Rogers Trail and the Oklahoma River Greenway Trail (RFQOCITY122). Wards
1, 2, 6 and 7.
AK. Public Art Commission Agreement with Tracey and Rick Bewley, dba Art Fusion
Studio, for the sculpture Zephyr, public art for the Metro Park neighborhood, to
be placed in the median of Linwood Boulevard, between North Klein Avenue and
North Ellison Avenue, not to exceed $10,000. Ward 6.
AL. Public Art Commission Agreement with Anthony Chase dba Tony Thunder
Designs, sitespecific murals for the Douglass Park baseball dugouts, 909
Frederick Douglass Avenue, $24,000. Ward 7.
AM. Renewal of Professional Services Agreement with Mental Health Association
Oklahoma for administering the “A Better Way” program, not to exceed
$270,940.58, August 3, 2022 through August 2, 2023.
AN. Amendment and Fourth Renewal of Professional Services Agreement with
Neighborhood Alliance of Central Oklahoma for neighborhood organization,
outreach, and training services, $186,865, retroactive to July 1, 2022 through June
30, 2023.
AO. First Amendments to Professional Services Agreements with Community Action
Agency of Oklahoma City and Oklahoma and Canadian Counties Inc., and
Neighborhood Housing Services/Oklahoma City, Inc., Down Payment Assistance
Program, extending the term of both Agreements from July 31, 2022 to August 1,
2023.
AUGUST 2,
AP.2022 Home Investment Partnerships6 Program Loan Agreement in the amount of
$550,000 with Progress OKC, a Community Development Corporation, Inc., an
Oklahoma notforprofit corporation, for the construction of four Single Family
Program, extending the term of both Agreements from July 31, 2022 to August 1,
2023.
IX. AP. Home Investment Partnerships Program Loan Agreement in the amount of
$550,000 with Progress OKC, a Community Development Corporation, Inc., an
Oklahoma notforprofit corporation, for the construction of four Single Family
Housing units for sale to persons with low, or lowmoderate income households.
Ward 7.
AQ. Resolution authorizing the submission of project applications for 2020 Youth
Homelessness Demonstration Program Federal grant funds to the United States
Department of Housing and Urban Development and accepting the
recommendations of the Youth Homelessness Demonstration Program Project
Review and Ranking Committee, the Youth Action Board, Homeless Youth
Alliance, and the Continuum of Care Board, to include: Hope Community
Services, Inc., $300,000 (one project); Sisu Youth Services, $1,987,502 (three
projects); and The City of Oklahoma City, $740,011 (one project and program
planning grant funds); and authorizing execution of necessary application
documents.
AR. Resolution approving a Sole Source Professional Services Agreement with
Community Action Agency of Oklahoma City and Oklahoma/Canadian Counties,
Inc. to service a portfolio of loans from the federallyfunded Residential Energy
Efficiency Loan Program, retroactive to July 1, 2022 through June 30, 2025.
AS. Resolution adopting the July 2022 update to the Community and Neighborhood
Enhancement Program Project Implementation Plan as recommended by the
Community and Neighborhood Enhancement Advisory Board and revising a
project budget sheet in accordance with the June 2022 updated plan. Wards 1, 2,
3, 4, 5, 6, 7 and 8.
AT. Resolution receiving an amendment to the Comprehensive Plan, removing the
Urban Future Land Use Typology Area layer from the UrbanLow Intensity base
Land Use Typology Area designation on an approximately 100acre tract, north of
NW 122nd Street and east of North Morgan Road. Ward 1.
AU. Specifications to be advertised for bids, Project DM0420, Channel Cleaning and
Maintenance, North Canadian River, American Indian Boulevard to NE 36th
Street. Ward 7.
AV. Specifications to be advertised for bids, Project MS0128, ADA Accessibility and
Transit Annual Unit Price Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AW. Ratifying and approving Addendum No. 1; awarding contract to Rudy
Construction Co., Project TC0492, intersection improvements, NW Expressway
and North Rockwell Avenue, $2,028,189.70; assigning Midwest Engineering and
Testing Company as the testing laboratory; and approving contract and bonds.
Ward 1.
AX. Ratifying and approving Addenda Nos. 1 and 2; adopting resolution extending
time to award contract and awarding contract to Wynn Construction Co., Project
MP0577, Woodson Park new athletic complex, 3401 South May Avenue,
$12,012,000; assigning Midwest Engineering and Testing Company as testing
laboratory; and approving contract and bonds. Ward 3.
AY. Ratifying and approving Addenda Nos. 1 and 2; awarding contracts to Ellsworth
Construction OKC dba Atech Paving, Silver Star Construction Company Inc,
Schwarz Paving Company Inc., Atlas Paving Company, Rudy Construction
Company, and Haskell Lemon Group LLC., Project PM0300, arterial street
resurfacing, estimated amount $8,000,000, and approving contracts and bonds.
Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AZ. Renewal of Contract with Cimarron Construction, Project DC0320, Unit Price
Drainage Repairs, $3,000,000, August 4, 2022 through August 3, 2023. Wards 1,
AUGUST 2, 2022 2, 3, 4, 5, 6, 7 and 8. 7
resurfacing, estimated amount $8,000,000, and approving contracts and bonds.
Wards 1, 2, 3, 4, 5, 6, 7 and 8.
IX. AZ. Renewal of Contract with Cimarron Construction, Project DC0320, Unit Price
Drainage Repairs, $3,000,000, August 4, 2022 through August 3, 2023. Wards 1,
2, 3, 4, 5, 6, 7 and 8.
BA. Renewal of Contract with RCC Traffic LLC, Project MC0652, Bicycle
Infrastructure and Components Installation, retroactive to April 28, 2022 through
April 28, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BB. Change Order No. 2, Project MP0414, Earlywine Golf Course Clubhouse,
11600 South Portland Avenue, increase of $380,718. Ward 5.
BC. Change Order No. 3, Project MB1539, Fire Station No. 1 Dormitory
Renovations, 820 NW 5th Street, increase of $9,947.25. Ward 6.
BD. Change Order No. 9, 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 $27,816. Ward
7.
BE. Final acceptance, Project MB1410, Fire Administration Renovation, 820 NW
5th Street; and placing maintenance bond into effect. Ward 2
BF. Final acceptance, Project PC0752, arterial street resurfacing, Portland Avenue
from NW 36th Street to NW 50th Street. Ward 2.
BG. Amendment No. 1 to Contract for Surveying Services with CEC Corporation,
Project MC0684A, surveying services, retroactive to July 1, 2022 through June
30, 2024. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BH. Amendment No. 1 to Contract for Surveying Services with Johnson and
Associates, LLC, MC0684B, surveying services, retroactive to July 1, 2022
through June 30, 2024. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BI. Contracts for Engineering Services with Freese and Nichols, Inc., Project MC
0696A; Johnson & Associates, LLC, Project MC0696B; KimleyHorn and
Associates, Inc., Project MC0696C; Olsson, Inc., Project MC0696D; and
Traffic Engineering Consultants, Inc., Project MC0696E, Traffic Engineering
Services, estimated annual fee of $750,000 per consultant, August 2, 2022
through June 30, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BJ. Renewal of InterGovernmental Agreement with the City of Shawnee, Regional
Household Hazardous Waste Collection and Management Project, retroactive to
July 1, 2022 through June 30, 2023.
BK. Agreement with the City of The Village, street resurfacing, Project PC0909,
street resurfacing, West Hefner Road from North May Avenue to North
Blackwelder Avenue, not to exceed $201,000. Wards 2, 7 and 8.
BL. Joint Professional Services Agreement with the Oklahoma City Water Utilities
Trust and Sanborn Map Company, Inc., Project DC0315, regional digital
orthophoto images and associated data, estimated cost $134,964, August 2, 2022
through August 1, 2023.
BM. Acceptance of permanent easement, Project MS0091, pedestrian improvements,
South Western Avenue from SW 29th Street to SW Grand Boulevard. Ward 6.
BN. Ordinance to be introduced and set for final hearing on August 16, 2022,
amending the limits of 45 degree angle parking in a setback parking area on the
north side of Canal Road from approximately 65 feet east to 404 feet east of the
east curb line of North MacArthur Boulevard to approximately 77 feet east to 482
feet east of the east curb line of North MacArthur Boulevard. Ward 1.
AUGUST 2, 2022 8
BO. Ordinance to be introduced and set for final hearing on August 16, 2022,
amending the limits of reserved parking spaces for the physically disabled parking
BM. Acceptance of permanent easement, Project MS0091, pedestrian improvements,
South Western Avenue from SW 29th Street to SW Grand Boulevard. Ward 6.
IX. BN. Ordinance to be introduced and set for final hearing on August 16, 2022,
amending the limits of 45 degree angle parking in a setback parking area on the
north side of Canal Road from approximately 65 feet east to 404 feet east of the
east curb line of North MacArthur Boulevard to approximately 77 feet east to 482
feet east of the east curb line of North MacArthur Boulevard. Ward 1.
BO. Ordinance to be introduced and set for final hearing on August 16, 2022,
amending the limits of reserved parking spaces for the physically disabled parking
on the north side of Canal Road from approximately 65 feet east to 112 feet east
of the east curb line of North MacArthur Boulevard to approximately 77 feet east
to 130 feet east of the east curb line of North MacArthur Boulevard. Ward 1.
BP. Ordinance to be introduced and set for final hearing on August 16, 2022,
establishing reserved parking spaces for the physically disabled on West Main
Street between North Pennsylvania Avenue and North Western Avenue. Ward 6.
BQ. Ordinance to be introduced and set for final hearing on August 16, 2022, removing
all 2hour timelimited parking controls and parking restrictions on both sides of
West Main Street from North Pennsylvania Avenue to North Western Avenue.
Ward 6.
BR. Acceptance of 15 privately constructed wastewater projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 5, 6, 7
and 8.
BS. Amendment No. 1 to the Permit Agreement (170001DR) with the Oklahoma
City Water Utilities Trust and JTD Recreations, LLC, for management and
operation of the Lake Stanley Draper Marina and Concession, estimated increase
of $20,430, extending term through October 31, 2023.
BT. Pipeline Crossing Permit with the Oklahoma City Water Utilities Trust and
Oklahoma Natural Gas, a Division of ONE Gas, Inc. (CP0004), to install,
operate, and maintain a coated steel natural gas pipeline crossing wastewater
mains, SE 10th Street from Lincoln Boulevard to High Avenue.
BU. Amendment No. 1 to the Lease Agreement with the Oklahoma City Airport Trust
and Metro Technology Centers School District No. 22, to exercise the first of nine
successive one year option periods, retroactive to July 1, 2022 through June 30,
2023. Ward 3.
BV. Assignment and Assumption Agreement assigning the Lease Agreement with the
Oklahoma City Airport Trust and Sherry Upton, for the lease of Block 5, Lot 10,
at Clarence E. Page Airport as a hangar site for storage of a privately owned
aircraft, to Jerry L. Calvert, retroactive to July 28, 2022 through December 31,
2024. Ward 3.
BW. Lease and Operations Agreement, Memorandum of Lease, Leasehold Financing
and Master Lease Recognition Agreement, and the Lessor’s Estoppel Certificate
with the Oklahoma City Airport Trust, Turbine Aircraft Services, LLC and
Prosperity Bank, where applicable. Ward 1.
BX. Avigation and Hazard Easement with the Oklahoma City Airport Trust granted by
Deetya, LLC, for land located at 7749 NW 79th Place. Ward 1.
BY. Avigation and Hazard Easement with the Oklahoma City Airport Trust granted by
STK Developments, LLC, for land located at 5320 SW 119th Street and South
Meridian Avenue. Ward 3.
BZ. Project Requirements Understanding Acknowledgements with the Oklahoma City
Airport Trust and Customs and Border Protection, United States Department of
Homeland Security, for a Federal Inspection Service Facility and a Federal
AUGUST 2, 2022 Inspection Service General Aviation
9 Facility at Will Rogers World Airport. Ward
3.
BY.
STK Developments, LLC, for land located at 5320 SW 119th Street and South
Meridian Avenue. Ward 3.
IX. BZ. Project Requirements Understanding Acknowledgements with the Oklahoma City
Airport Trust and Customs and Border Protection, United States Department of
Homeland Security, for a Federal Inspection Service Facility and a Federal
Inspection Service General Aviation Facility at Will Rogers World Airport. Ward
3.
CA. Agreement with BOKF, N.A. dba Bank of Oklahoma for comprehensive banking
services, estimated cost $230,000, August 2, 2022 through June 30, 2023.
CB. Resolution accepting deeds for tracts designated as Tracts A2 and B2 for Phase
III of the Bricktown Entertainment Center pursuant to the Amended MAPS
SportsEntertainmentParking Support Redevelopment Plan and authorizing
payment to the Oklahoma City Urban Renewal Authority in the total amount of
$37,966.50 for said tracts of land, south of Oklahoma City Boulevard and west of
Lincoln Boulevard. Ward 7.
CC. Joint Resolution with the Oklahoma City Economic Development Trust to be
introduced and set for public hearing and final consideration on August 16, 2022
approving the allocation of General Obligation Limited Tax proceeds and/or
investment proceeds in an amount not to exceed $500,000 to provide for certain
job creation economic development incentives with Wilder Systems Inc. in
exchange for locating its operations in Oklahoma City and for its commitment to
create approximately 150 new quality jobs over the next four years, and
authorizing and directing the General Manager and/or designee to negotiate an
Economic Development Agreement, for subsequent Trust approval and City
Council concurrence.
CD. Joint Resolution with the Oklahoma City Economic Development Trust to be
introduced and set for public hearing and final consideration on August 16, 2022,
approving an allocation not to exceed $975,000, with $325,000 of that amount
allocated from the Hotels/Commercial Development Budget Category of
Increment District No. 2 and $650,000 allocated from the Other Economic
Developments Budget Category of Increment District No. 8 of the Amended and
Restated Downtown/MAPS Economic Development Project Plan to be used for
assistance in development financing in support of the relocation of Public Strategies
Inc.’s corporate headquarters to a building located on 9th Street, just west of
Oklahoma Avenue, which project includes the relocation of approximately 73 jobs
with and the addition of 24 more such jobs after relocation with an average annual
salary of approximately $86,600, and the total investment of approximately
$13,600,000 for purchase and renovation of the existing building for its marketing,
communications and project management services company and approximately
$1,500,000 for infrastructure improvements and utility upgrades. Ward 6.
CE. 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
01935F styled: Don Cosper, 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.
CF. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing
the Risk Manager and the Trust’s legal counsel not to appeal the Order of the
Workers' Compensation Commission Claim No. CM201606552F styled:
Calvin Parker, Claimant vs. The City of Oklahoma City, Respondent, an Own
Risk Carrier, and authorizing payment to the Claimant of permanent partial
disability benefits, attorney fees, less an assessment for the Multiple Injury Trust
Fund.
2, 2022 Joint Resolution with the Oklahoma
AUGUSTCG. 10 City Municipal Facilities Authority directing
the Risk Manager and the trust’s legal counsel not to appeal the Order of the
Workers' Compensation Commission awarding permanent and partial benefits in
disability benefits, attorney fees, less an assessment for the Multiple Injury Trust
Fund.
IX. CG. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing
the Risk Manager and the trust’s legal counsel not to appeal the Order of the
Workers' Compensation Commission awarding permanent and partial benefits in
Claim No. CM3202106066l styled: Marcus Williams, Claimant vs. The City
of Oklahoma City, Respondent, an own risk carrier, and further authorizing
payment to the claimant of permanent partial disability benefits, attorney fees, less
an assessment for the multiinjury trust fund; and further authorizing payment of
costs and fees on behalf of the respondent and directing continuing medical
maintenance visits.
CH. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving a
Business Associate Agreement and Client Services Agreement with Lockton
Dunning Series of Lockton Companies, LLC and its affiliated companies, to
provide benefit program study and adhoc benefit consulting services for The City
of Oklahoma City, August 2, 2022 through June 30, 2027.
CI. Renewal of Radio System License Agreement with the Oklahoma County Juvenile
Bureau to utilize the 800MHz Trunked Radio System, estimated revenue $1,122,
retroactive to July 1, 2022 through June 30, 2023.
CJ. Radio System License Agreement with Pafford Medical Services, Inc. to utilize the
800MHz Trunked Radio System, estimated annual revenue $5,315, August 2,
2022 through June 30, 2023.
CK. Change Order No. 1, Project MB1439 Revised, Animal Welfare Door
Replacement, 2811 SE 29th Street, increase of $300. Ward 7.
CL. Amendment No. 14, Project M3G001, MAPS 3 Program Consultant Services
Contract with ADG, PC, fee increase of $262,090, retroactive to July 1, 2022
through June 30, 2023
CM. Resolution waiving informal bidding procedures for public improvement
construction and ratifying participation in sanitary sewer system extension by open
market purchase; waiving informal bidding procedures for professional services by
open market purchase; and authorizing the payment of $50,000 for sanitary sewer
construction participation and $40,000 for professional services to Buchanan
Realty related to the MAPS 3 Senior Health and Wellness Center No. 4, 13660
South Western Avenue, Project M3H005. Ward 5.
CN. Use Agreement with OK Sports for youth football programming at the Wendel
Whisenhunt Sports Complex, 3200 South Independence Avenue, revenue of
$750, August 2, 2022 through November 22, 2022. Ward 6.
CO. School Crossing Guard Agreement with Putnam City Public Schools, estimated
cost $60,480, revenue of $30,240, retroactive to July 1, 2022 through June 30,
2023.
CP. Contractual Agreement with the Independent School District No. 89 of Oklahoma
County for the provision of school security services, estimated revenue of
$2,038,767, retroactive to July 1, 2022 through June 30, 2023; and authorizing
the deposit of funds.
CQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,112.21 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Sean Frans. Ward 6.
CR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,652.83 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Hwee (Ari) Hyatt. Ward 5.
AUGUST 2, 2022 11
CS. Resolution authorizing the Municipal Counselor to waive service of process and to
the costs of the action in the Oklahoma County District Court in the claim filed by
Sean Frans. Ward 6.
IX. CR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,652.83 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Hwee (Ari) Hyatt. Ward 5.
CS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $18,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
James Stephan. Ward 6.
CT. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,200 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Luther Trent. Ward 5.
CU. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,883.74 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Kadeen Wellington. Ward 2.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project SC1096, sanitary sewer
rehabilitation, NW 43rd Street to NW 50th Street from May Avenue to Pate
Avenue; and authorizing negotiation of a contract. Ward 2.
B. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project SC1097, sanitary sewer
rehabilitation, NW 23rd Street to NW 30th Street from Shartel Avenue to Hudson
Avenue; and authorizing negotiation of a contract. Ward 2.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project ST0169, headworks bar
screen replacement, Witcher Lift Station. Ward 7.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving a Contract
for Engineering Services with Carollo Engineers, Inc., Project WC1006, water
system hydraulic evaluation, fee of $2,460,662. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
E. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to Cimarron Construction
Company, LLC, Project WM0382, Hefner Dam erosion improvements, Lake
Hefner Dam, $434,434; and approving contract and bonds. Ward 8.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to the Contract for Engineering Services with GUY
Engineering, Inc., Projects SC1030, sanitary sewer rehabilitation, and SE0045,
emergency sanitary sewer rehabilitation (five locations), fee increase of $45,975.
Wards 2, 4, 6 and 7.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving Change
Order No. 5, Project WT0167, superscraper modifications, Draper Water
Treatment Plant, increase of $290,291.44. Ward 4.
H. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
approving the renewal of the Professional Services Agreement with Gravitec
Systems, Inc. (R23C149013), for fall hazard inspection, evaluation, design,
fabrication, and installation services; and ratifying the actions of the General
Manager approving Amendment No. 2, estimated cost $350,000, August 1, 2022
AUGUST 2, 2022 through July 31, 2023. 12
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
G.
Order No. 5, Project WT0167, superscraper modifications, Draper Water
Treatment Plant, increase of $290,291.44. Ward 4.
X. H. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
approving the renewal of the Professional Services Agreement with Gravitec
Systems, Inc. (R23C149013), for fall hazard inspection, evaluation, design,
fabrication, and installation services; and ratifying the actions of the General
Manager approving Amendment No. 2, estimated cost $350,000, August 1, 2022
through July 31, 2023.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
assigning the Sole Source Agreement from Hach Company to Aquatic Informatics,
Inc. (SS18C189022), for installation of the Water Information Management
System and associated licenses, retroactive to June 23, 2022 through November
20, 2022.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1856) 3401 East Britton Road
from AA Agricultural and R1 SingleFamily Residential Districts to PUD1856
Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from February 1 and 15, March 1, April 12, May 24, and June 21,
2022.
Request deferral to August 30, 2022.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1893) 14901 SE 149th Street from
AA Agricultural District to PUD1893 Planned Unit Development District. Ward
4.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easements be accepted.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1895) 3903 NW 178th Street from
R1 SingleFamily Residential District to PUD1895 Planned Unit Development
District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1897) 331 NE 70th Street from I1
Light Industrial District to PUD1897 Planned Unit Development District. Ward 7.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1898) 5305 NW 150th Street from
PUD1651 Planned Unit Development District to PUD1898 Planned Unit
Development District. Ward 8.
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) (PUD1899) 9700 West Wilshire
Boulevard from PUD1834 Planned Unit Development District to PUD1899
Planned Unit Development District. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1405) 3721 North Western
AUGUST 2, 2022 Avenue from C3 Community 13 Commercial District to SPUD1405 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1405) 3721 North Western
Avenue from C3 Community Commercial District to SPUD1405 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1407) 1011 North Douglas
Avenue and 1401 and 1405 NW 9th Street from R3 Community Commercial
District to SPUD1407 Simplified Planned Unit Development District. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1409) 3200 NE 23rd Street from
C3 Community Commercial and I2 Moderate Industrial Districts to SPUD
1409 Simplified Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1410) 8401 North I35 Service
Road from PUD499 Planned Unit Development District to SPUD1410
Simplified Planned Unit Development District. Ward 7.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1411) 11436 Burning Oaks Road
from AA Agricultural and CUP28 Community Unit Plan Overlay Districts to
SPUD1411 Simplified Planned Unit Development District. Ward 4.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1413) 1933 NW 29th Street from
R1 SingleFamily Residential District to SPUD1413 Simplified Planned Unit
Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1414) 524 NW 164th Street from
R1 SingleFamily Residential District to SPUD1414 Simplified Planned Unit
Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
N. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1415) 1616 North May Avenue
from C3 Community Commercial and R2 MediumLow Density Residential
Districts to SPUD1415 Simplified Planned Unit Development District. Ward 6.
O. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SP564) 7220 NW 63rd Street, Special
Permit to permit Use Unit (8350.1) Aboveground Flammable Liquid Storage in
the I2 Moderate Industrial District, AE1 Airport Environs Zone One Overlay
and SP529 Special Permit. Ward 1.
P. Ordinance on final hearing (emergency) recommended for denial (five affirmative
votes required for approval) (SPUD1401) 1618 and 1620 NW 17th Street from
SPUD930 Simplified Planned Unit Development and Gatewood Urban
Conservation Overlay Districts to SPUD1401 Simplified Planned Unit
Development and Gatewood Urban Conservation Overlay Districts. Ward 6.
AUGUST 2, 2022 If approved, subject to the Summary
14 of Technical Evaluation.
Request deferral to October 25, 2022.
the I2 Moderate Industrial District, AE1 Airport Environs Zone One Overlay
and SP529 Special Permit. Ward 1.
XI. P. Ordinance on final hearing (emergency) recommended for denial (five affirmative
votes required for approval) (SPUD1401) 1618 and 1620 NW 17th Street from
SPUD930 Simplified Planned Unit Development and Gatewood Urban
Conservation Overlay Districts to SPUD1401 Simplified Planned Unit
Development and Gatewood Urban Conservation Overlay Districts. Ward 6.
If approved, subject to the Summary of Technical Evaluation.
Request deferral to October 25, 2022.
Q. Ordinance to be introduced, set for public hearing August 16, 2022 and final
hearing August 30, 2022 relating to Nuisances, Amending Sections 35175,
Definitions, 35189, Vehicle Used for Prostitutionrelated Transportation or
Prostitutionrelated Criminal Activity, a Driveby Shooting, a Speed Contest
Violation, or an Eluding a Peace Officer Violation, and 35190, Procedure Used
to Abate Public Nuisance per se Relating to a Vehicle Used for Prostitutionrelated
Transportation or Prostitutionrelated Criminal Activity, a Driveby Shooting, a
Speed Contest Violation, or an Eluding a Peace Officer Violation.
R. Ordinance to be introduced and adopted with emergency, amending Ordinance
No. 26,950 as adopted by the City Council on January 18, 2022, extending the
corporate limits of The City of Oklahoma City; by correcting the legal description
for such extension; by adding jurisdictional facts; and by specifying that the area for
such extension shall continue to receive fire protection services from the Deer
Creek Fire Protection District and that the Fire Protection District shall continue to
receive its assessment without restriction. Ward 8.
S. Ordinance on final hearing, 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.
T. Ordinance on final hearing, 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.
U. 1. Public hearing regarding dilapidated structures:
a. 2404 Aurora Court (house) Ward 6
b. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23 and December 7, 2021 and January 5,
March 1, March 29, April 12, April 26, May 10, June 7, June 21, and
July 19, 2022
c. 624 NW 24th Street (house) Ward 2
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of August 3, 2022 and September 2, 2022, for
commencement and completion of removal by owners.
V. 1. Public hearing regarding unsecured structures:
a. 6441 South Drexel Avenue aka 6441 South Drexel Boulevard
(house) Ward 5
b. 900 Katherine Place aka 90 NE Katherine Place (house) Ward 7
c. 1225 North Rockwell Avenue (house and detached garage) Ward 1
d. 1722 North Tulsa Avenue (house) Ward 3
e. 2511 South Villa Avenue (house) Ward 6
f. 1519 NW 11th Street (house) Ward 6
g. 1500 NW 16th Street (house and detached garage) Ward 6
h. 1424 SE 19th Street (house and detached garage) Ward 4
i. 5912 SW 21st Street (mobile home) Ward 3
AUGUST 2, 2022 j. 2208 NE 24th Street (house)
15 Ward 7
k. 2501 SW 44th Street (north shed and south shed) Ward 6
l. 623 SW 48th Street (house and shed) Ward 4
torn down, establishing dates of August 3, 2022 and September 2, 2022, for
commencement and completion of removal by owners.
XI. V. 1. Public hearing regarding unsecured structures:
a. 6441 South Drexel Avenue aka 6441 South Drexel Boulevard
(house) Ward 5
b. 900 Katherine Place aka 90 NE Katherine Place (house) Ward 7
c. 1225 North Rockwell Avenue (house and detached garage) Ward 1
d. 1722 North Tulsa Avenue (house) Ward 3
e. 2511 South Villa Avenue (house) Ward 6
f. 1519 NW 11th Street (house) Ward 6
g. 1500 NW 16th Street (house and detached garage) Ward 6
h. 1424 SE 19th Street (house and detached garage) Ward 4
i. 5912 SW 21st Street (mobile home) Ward 3
j. 2208 NE 24th Street (house) Ward 7
k. 2501 SW 44th Street (north shed and south shed) Ward 6
l. 623 SW 48th Street (house and shed) Ward 4
m. 3014 SW 57th Street (house and shed) Ward 6
n. 517 SE 72nd Street (house and shed) Ward 4
o. 2201 SW 76th Street (house) Ward 5
p. 325 NW 89th Street (house) Ward 2
2. Resolution declaring structures are unsecured.
W. 1. Public hearing regarding abandoned buildings:
a. 900 Katherine Place aka 900 NE Katherine Place (house) Ward 7
b. 1722 North Tulsa Avenue (house) Ward 3
c. 2511 South Villa Avenue (house) Ward 6
d. 1500 NW 16th Street (house and detached garage) Ward 6
e. 1424 SE 19th Street (house and detached garage) Ward 4
f. 5912 SW 21st Street (mobile home) Ward 3
g. 624 NW 24th Street (house) Ward 2
h. 517 SE 72nd Street (house) Ward 4
i. 2201 SW 76th Street (house) Ward 5
2. Resolution declaring buildings are abandoned.
X. Resolution amending Policy and Procedures for Refunds of certain application fees
administered by the Development Services Department.
Y. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development approving an allocation of $3,880,000 for the
Hamlin Hotel Project.
2. Joint Resolution with the Oklahoma City Economic Development
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
AUGUST 2, 2022 Obligation Limited 16Tax 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
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.
XI. Z.1. Resolution approving the request for salary continuation for Corporal Kyle
Patterson while he continues to require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until August 2, 2023,
whichever should occur first; and providing an effective date of July 20, 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).
AA.1. Resolution approving Settlement Agreement 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;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2021) §307(B)(4) because disclosure would
seriously impair the ability of the public body to process the claim or conduct a
pending investigation, litigation or proceeding in the public interest.
AB.1. Enter into executive session on advice of the Municipal Counselor, as authorized
by 25 O.S. (2021) §307(B)(4), to receive confidential communications from Legal
Counsel concerning the pending opioid litigation filed on behalf of The City of
Oklahoma City and other municipalities, case number CIV201976, filed in
Oklahoma County District Court and removed to United States District Court of
the Western District of Oklahoma because disclosure of the confidential
communications would seriously impair the ability of the public body to conduct
such potential litigation in the public interest;
AND/OR
2.Resolution ratifying the prior actions of Legal Counsel in executing documents
submitted by the Attorney General of Oklahoma necessary for the City to
participate in the settlement negotiated by Legal Counsel, including the Municipal
Counselor’s Office, and the Oklahoma Attorney General’s office against certain
named distributors (the Settling Distributors: McKesson Corporation, Cardinal
Health, Inc. and AmerisourceBergen Corporation) in the opioid litigation initiated
by the Attorney General and authorizing participation in the Distributors Oklahoma
Settlement Agreement; authorizing Legal Counsel, including the Municipal
Counselors’ Office, to settle the litigation against Janssen Pharmaceuticals (a
division of Johnson & Johnson Corporation); authorizing Legal Counsel to enter
into the Janssen Oklahoma Litigating Subdivision Opioid Settlement Agreement;
authorizing Legal Counsel to enter into a sharing agreement with the State of
Oklahoma in regard to the bankruptcy case of Mallinckrodt, and authorizing the
Mayor and Legal Counsel, including the Municipal Counselor’s Office, to execute
any documents required to finalize the settlement agreements, to include, but not
limited to, the Subdivision Settlement Participation Form in the Distributors
Oklahoma Settlement Agreement, the Memorandum of Understanding Regarding
Certain Opioid Litigation Proceeds with the Oklahoma Attorney General’s Office,
including the Addendum to the Sharing Agreement Regarding Certain Opioid
Litigation Proceeds, the Janssen Oklahoma Subdivision Settlement Agreement and
AUGUST 2, 2022 the Janssen Settlement Participation
17 Form, and the Mallinckrodt Sharing
Agreement.
such potential litigation in the public interest;
AND/OR
XI. AB. 2. Resolution ratifying the prior actions of Legal Counsel in executing documents
submitted by the Attorney General of Oklahoma necessary for the City to
participate in the settlement negotiated by Legal Counsel, including the Municipal
Counselor’s Office, and the Oklahoma Attorney General’s office against certain
named distributors (the Settling Distributors: McKesson Corporation, Cardinal
Health, Inc. and AmerisourceBergen Corporation) in the opioid litigation initiated
by the Attorney General and authorizing participation in the Distributors Oklahoma
Settlement Agreement; authorizing Legal Counsel, including the Municipal
Counselors’ Office, to settle the litigation against Janssen Pharmaceuticals (a
division of Johnson & Johnson Corporation); authorizing Legal Counsel to enter
into the Janssen Oklahoma Litigating Subdivision Opioid Settlement Agreement;
authorizing Legal Counsel to enter into a sharing agreement with the State of
Oklahoma in regard to the bankruptcy case of Mallinckrodt, and authorizing the
Mayor and Legal Counsel, including the Municipal Counselor’s Office, to execute
any documents required to finalize the settlement agreements, to include, but not
limited to, the Subdivision Settlement Participation Form in the Distributors
Oklahoma Settlement Agreement, the Memorandum of Understanding Regarding
Certain Opioid Litigation Proceeds with the Oklahoma Attorney General’s Office,
including the Addendum to the Sharing Agreement Regarding Certain Opioid
Litigation Proceeds, the Janssen Oklahoma Subdivision Settlement Agreement and
the Janssen Settlement Participation Form, and the Mallinckrodt Sharing
Agreement.
AC. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the case of Kiandra
McCray v. City of Oklahoma City, in the District Court of Oklahoma County,
CJ20211399 as authorized by 25 O.S. (2021) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct the pending investigation, litigation or proceeding in the public interest.
AD. 1. Claim recommended for denial:
a. Don'J Harris $1,581.82 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim as
authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously
impair the ability of the public body to deal with the pending claim in the public
interest.
AE. 1. Claims recommended for approval:
a. Catherine Gaskill $496.54 (Ward 8)
b. Karen O'Neill $231.03 (Ward 3)
c. Todd Ranger $150 (Ward 2)
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
AUGUST 2, 2022 18