City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM September 13, 2022 David Holt, Mayor Council Members: Bradley Carter....................Ward 1 James Cooper.....................Ward 2 Barbara Young...................Ward 3 Todd Stone..........................Ward 4 David Greenwell.................Ward 5 JoBeth Hamon....................Ward 6 Nikki Nice...........................Ward 7 Mark K. Stonecipher..........Ward 8 Craig Freeman, City Manager Amy K. Simpson, City Clerk Kenneth Jordan, Municipal Counselor 200 N. Walker • 3rd Floor • Council Chamber INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand  INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand sanitizer machines and disposable face masks will be available. It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to participate in this meeting should contact the ADA department coordinator at 297­​2396 or TDD 297​‐ 2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above 48 hours prior to the scheduled meeting. Addressing the Council Citizens may address the Council on certain items by signing up to speak and providing the agenda item number, their reason for appearing and their address, but all comments must be relevant to the item. The Mayor or presiding officer may in his or her discretion prohibit a person from addressing the Council, or have any person removed from the Council Chamber, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Mayor or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Mayor or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others”. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 30­​81 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280­ Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Citizens may not address the Council regarding items from “Office of the Mayor,” “Items from Council” (except for items listed for a vote or if asked for comments by a Councilmember), or items under “City Manager Reports.” Citizens may also address the Council on individual concerns, including on the listed exceptions, at the end of the agenda under “Citizens to be Heard.” Citizens to be Heard is not provided as a forum for publicly announced or declared candidates for City public office, and they will not be allowed to speak as Citizens to be Heard. Citizens will not be allowed to campaign on any political issue during the Council meeting. Comments must concern City services or policies. Please fill out a "Request to be Heard" form located outside the Chambers. Please return this form to the Council Office at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the agenda for comments to Council are subject to the same restrictions listed above. Persons may use City computer to make presentations to Council only if requested to do so by the Mayor, a Councilmember, or the City Manager and the device containing the presentation is provided to the City Clerk three business days in advance. Council Actions Official action can be taken only on items which appear on the agenda. The Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Council may refer the matter to the City Manager or the Municipal Counselor. The Council may also refer items to standing committees of the Council or to a board or commission for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Consent Docket Items listed under "Consent Docket" are usually approved as a group with the proper motion from a member of Council. Members of Council may request discussion or separate action on any item on the Consent Docket. Television and YouTube Coverage Residents can watch the City Council meeting live by going to http://youtube.com/cityofokc/live. City Council meetings can also be watched live on Cox Cable Channel 20. Meetings are replayed on Cox Cable Channel 20 Tuesday evening starting at 6:30 p.m. and 12:30 p.m. Sunday following the meeting. If there are technical difficulties with either live stream during the meeting, a video will be posted as soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL SEPTEMBER 13, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Julie Farrell on her selection as the September 2022 Teacher of the Month by The Oklahoma City Public Schools Foundation and Rotary Club of Oklahoma City. B. Appointment of Tiffany Ramirez to serve as a member of the Riverfront Design Committee. C. Appointment of Stacey Coe to serve as a member of the Plumbing Code Review and Appeals Commission. IV. Items from Council A. Resolution appointing Claudia Conner and Jill Fidelie as Special Judges for the soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL SEPTEMBER 13, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Julie Farrell on her selection as the September 2022 Teacher of the Month by The Oklahoma City Public Schools Foundation and Rotary Club of Oklahoma City. B. Appointment of Tiffany Ramirez to serve as a member of the Riverfront Design Committee. C. Appointment of Stacey Coe to serve as a member of the Plumbing Code Review and Appeals Commission. IV. Items from Council A. Resolution appointing Claudia Conner and Jill Fidelie as Special Judges for the remainder of the term of office that began July 1, 2022 and expiring June 30, 2024. Judiciary Committee B. Resolution of Commendation for Debi Martin. V. City Manager Reports A. Presentation of 2022 Oklahoma Economic Outlook Summer Update B. Fiscal Year 2022 Year­End Performance Report C. Donation Year End Summary Report for Fiscal Year 2022 D. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for August 30, 2022. B. Approve Journal of Council Proceedings for August 16, 2022. VII. Request for Uncontested Continuances VIII. Revocable Permits and Events A. Annual Oklahoma River Firework Permit with the Riversport Foundation. Wards 3, 4, 6 and 7. B. Revocable Permit with the Riversport Foundation for the “Oklahoma Regatta Festival,” September 30, 2022 until October 2, 2022, using the Boathouse District, Regatta Park, the Regatta Park Plaza, and the Eastern Basin of the Oklahoma River, revenue of $75. Wards 6 and 7.  A. Annual Oklahoma River Firework Permit with the Riversport Foundation. Wards 3, 4, 6 and 7. VIII. B. Revocable Permit with the Riversport Foundation for the “Oklahoma Regatta Festival,” September 30, 2022 until October 2, 2022, using the Boathouse District, Regatta Park, the Regatta Park Plaza, and the Eastern Basin of the Oklahoma River, revenue of $75. Wards 6 and 7. C. Limited Revocable Rowing and Paddle Practice Use Permit with the Riversport Foundation for use of part of the Eastern Basin of the Oklahoma River, weekdays only from October 1, 2022 through September 30, 2023. Ward 7. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Joint Resolution with The City of Oklahoma City authorizing The City of Oklahoma City to use Streets Proposition General Obligation Bond Funds to purchase right­of­way and permanent easements from the Oklahoma City Municipal Facilities Authority in the amount of $51,575 for Project PC­0698, street widening improvements, SW 149th Street from South Western Avenue to South Santa Fe Avenue, and the Oklahoma City Municipal Facilities Authority to accept said payment. Ward 5. B. 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. CM­2021­07430M styled: James Leonard, 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. 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. CM­2021­06625E styled: Christopher Page, 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 authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM­2022­00570­K styled: John Ricketts, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. E. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Change Order No. 3 and Amendment No. 1, Project PC­0496 Phase I, Fairgrounds South Parking Lots – Lot A, north of West Reno Avenue and west of Del Mar Gardens Avenue, increase of $408,207.21. Ward 6. B. Claims and Payroll SEPTEMBER 13, 2022 2 ADJOURN OCPPA  A. Fairgrounds South Parking Lots – Lot A, north of West Reno Avenue and west of Del Mar Gardens Avenue, increase of $408,207.21. Ward 6. OCPPA. B. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal of pricing agreements, Orion Security Solutions (R23­C211014) and OIG dba TriCorps Security – TriCorps Surveillance LLC (R23­C2111015), closed circuit television and Genetic access control, estimated cost $700,000, September 26, 2022 through September 25, 2023. B. Renewal of pricing agreements, Hunzicker Brothers, Inc. (R23­C226010), Irby OKC (R23­C226011), Locke Supply Co. (R23­C226012) and Rexel USA (R23­C226013), electrical supplies, small unit air conditioners, fans and heaters, estimated cost $250,000, September 14, 2022 through September 13, 2023. C. Renewal of pricing agreements, Central Oklahoma Winnelson (R23­C226016), Locke Supply Co. (R23­C226017) and Winsupply of Oklahoma City (R23­ C226018), plumbing supplies, accessories and related items, estimated cost $275,000, September 14, 2022 through September 13, 2023. D. 1. Renewal of pricing agreements, Dale Brown, Inc. dba Brown Transportation (R23­C226007), Haskell Lemon Construction Co. (R23­C226008) and Lawns by Murphy, LLC (R23­C226009), aggregate, riprap, soil, sand and rock, estimated cost $1,200,000, retroactive to August 3, 2022 through August 2, 2023; and 2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (OM23­C226010), estimated cost $100,000, retroactive to August 3, 2022 through August 2, 2023. E. 1. Renewal of pricing agreements, Asphalt Producers, Inc. (R23­ C216038), Haskell Lemon Construction Co. (R23­C216039) and T&C Asphalt Materials, LLC (R23­C216040), street surfacing material, sand, and asphalt, estimated cost $1,000,000, retroactive to August 26, 2022 through August 25, 2023; and 2. Resolution authorizing the open market purchase of no bid and related items not available on a pricing agreement (OM23­C216041), estimated cost $100,000, retroactive to August 26, 2022 through August 25, 2023. F. 1. Renewal of pricing agreements, All Commercial Openings (R23­ C226019) and Craftmaster Hardware, LLC (R23­C226020), building materials, estimated cost $150,000, September 25, 2022 through September 24, 2023; and 2. Resolution authorizing the open market purchase of no bid and related items not available on a pricing agreement (OM23­C226021), estimated cost $50,000, September 25, 2022 through September 24, 2023. SEPTEMBER 13, 2022 3 G. 1. Renewal of pricing agreements, Merritt Tennis and Track Systems (R23­  2. Resolution authorizing the open market purchase of no bid and related items not available on a pricing agreement (OM23­C226021), estimated cost $50,000, September 25, 2022 through September 24, 2023. IX. G. 1. Renewal of pricing agreements, Merritt Tennis and Track Systems (R23­ C227044) and Sport Surface Pros, LLC (R23­C227045), outdoor court surface system, estimated cost $250,000, September 14, 2022 through September 13, 2023; and 2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (OM23­C227046), estimated cost $150,000, September 14, 2022 through September 13, 2023. H. 1. Pricing agreement awards and approvals, Bay Promo, LLC (C233043), J. Brandt Recognition, LTD (C233044) and MTM Recognition Corporation (C233045), recognition awards, service pins and related supplies, estimated cost $50,000, September 24, 2022 through September 23, 2023; and 2. Resolution authorizing the open market purchase of no bid and related items not available on a pricing agreement (OM23­C233046), estimated cost $35,000, September 24, 2022 through September 23, 2023. I. Resolution authorizing the sole source purchase of software support and upgrade services from ACISS Systems, Inc., ACISS criminal intelligence database (SS23­ C231045), estimated cost $27,692, October 6, 2022 through October 5, 2023. J. Resolution authorizing the sole source purchase of Techline Trauma equipment from Techline Technologies, Inc. (SS23­C235043), estimated cost $85,000, September 13, 2022 through September 12, 2023. K. Resolution authorizing the purchase of audio/video equipment, installation, and maintenance from State Contract (S23­SW2511021), estimated cost $1,350,000, September 16, 2022 through September 15, 2023. L. Resolution authorizing the purchase of agriculture, trees, and brush maintenance equipment and parts from State Contract (S23­SW258196), estimated cost $1,000,000, retroactive to August 17, 2022 through August 16, 2023. M. Resolution authorizing the purchase of building supplies from State Contract (S23­ SW2760820), estimated cost $50,000, retroactive to August 1, 2022 through July 31, 2023. N. Resolution authorizing a change in the cost estimate for the purchase of golf carts, utility vehicles, ATVs and miscellaneous turf equipment, State Contract (S23­ SW237194), estimated cost increase of $200,000 to a total of $250,000, for the period ending June 20, 2023. O. Request for Proposals to be advertised, Event Planning Services (RFP23311). P. Request for Proposals to be advertised, Psychological Services for Police and Fire (RFP23312). Q. Ordinance to be introduced and set for final hearing October 11, 2022 (PC­ 10830) 907 NW 44th Street from SPUD­49 Simplified Planned Unit Development District to R­1 Single­Family Residential District. Ward 2. R.Ordinance to be introduced and set for final hearing October 11, 2022 (PUD­ 1906) 14600 South Portland Avenue from AA Agricultural and AE­2 Airport SEPTEMBER 13, 2022 Environs Zone Two Overlay 4 Districts to PUD­1906 Planned Unit Development and AE­2 Airport Environs Zone Two Overlay Districts. Ward 5.  Q. 10830) 907 NW 44th Street from SPUD­49 Simplified Planned Unit Development District to R­1 Single­Family Residential District. Ward 2. IX. R. Ordinance to be introduced and set for final hearing October 11, 2022 (PUD­ 1906) 14600 South Portland Avenue from AA Agricultural and AE­2 Airport Environs Zone Two Overlay Districts to PUD­1906 Planned Unit Development and AE­2 Airport Environs Zone Two Overlay Districts. Ward 5. S. Ordinance to be introduced and set for final hearing October 11, 2022 (SPUD­ 1436) 3528 NW 26th Street from R­1 Single­Family Residential District to SPUD­1436 Simplified Planned Unit Development District. Ward 2. T. Ordinance to be introduced and set for final hearing October 11, 2022 (SPUD­ 1439) 1804 East Madison Street from R­1 Single­Family Residential District to SPUD­1439 Simplified Planned Unit Development District. Ward 7. U. Resolution releasing the subdivision bond for Saratoga Phase 4, south of NW 23rd Street and east of North Sara Road. Ward 1. V. Resolution accepting the subdivision bond and dedications contained in the final plat of Creekside Village Phase 1, south of SW 29th Street and east of South Czech Hall Road. Ward 3. W. Resolution accepting the dedications contained in the final plat of Chapel Creek Park, east of North County Line Road and north of West Hefner Road. Ward 1. X. Resolution accepting the dedications contained in the final plat of Jackson Creek III, south of NW 164th Street and east of North Western Avenue. Ward 7. Y. Request for Qualifications to be advertised for Public Art for the MAPS 4 Fairgrounds Coliseum (RFQ­OCITY­131). Ward 6. Z. First Amendment to a Public Art Commission Agreement with an artist team comprised of Martin Donlin, Brett McDanel, and Anton R. T. Morton, collectively dba Kasum Contemporary Fine Art, Inc., for a site­specific work of art for the Belle Isle Library, 5501 North Villa Avenue, increase of $7,500. Ward 2. AA. Resolution approving a Sole Source Professional Services Agreement with Neighborhood Housing Services Oklahoma City, Inc., to service a portfolio of housing rehabilitation loans in conjunction with federal and private grant loan programs, not to exceed $8,000, retroactive to July 1, 2022 through June 30, 2023. AB. Specifications to be advertised for bids, Projects PC­0911, PC­0912 and PC­ 0913, street resurfacing/repair, SE 74th Street from Santa Fe Avenue to Shields Boulevard, South Pennsylvania Avenue from SW 44th Street to SW 59th Street, SW 15th Street from South Grand Boulevard to South Portland Avenue. Wards 4 and 6. AC. Plans and Specifications to be advertised for bids, Project MP­0477, Deep Fork Greenway Trail Phases 1, 3, 3b and 4, Pedestrian/Bike Improvements from the Katy Trail North to the North Grand Boulevard Trail. Wards 2 and 7. AD. Plans and Specifications to be advertised for bids, Project MB­1614, Oklahoma City Tennis Center mezzanine renovations, 3400 North Portland Avenue. Ward 2. AE. Ratifying and approving Addenda Nos. 1 and 2; adopting Resolution extending time to award contract and awarding contract to Allen Contracting, Inc., Project PC­0675, Paving and Drainage, SW 8th Street from South MacArthur Boulevard to Peniel Avenue, $2,256,668.50; assigning Midwest Engineering and Testing Company as the testing laboratory; and approving contract and bonds. Ward 3. AF. Change Order No. 3, Project MB­1529­II, Bricktown Ballpark HVAC Renovations, Phase II, 2 South Mickey Mantle Drive, increase of $10,617.95. SEPTEMBER 13, Ward 2022 7. 5 Change Order No. 3, Project MP­0556R, I­240 Sports Complex Renovations  to Peniel Avenue, $2,256,668.50; assigning Midwest Engineering and Testing Company as the testing laboratory; and approving contract and bonds. Ward 3. IX. AF. Change Order No. 3, Project MB­1529­II, Bricktown Ballpark HVAC Renovations, Phase II, 2 South Mickey Mantle Drive, increase of $10,617.95. Ward 7. AG. Change Order No. 3, Project MP­0556R, I­240 Sports Complex Renovations (Douglas R. Kupper Sports Complex), 3960 East I­240 Service Road, increase of $8,401. Ward 4. AH. Change Order No. 4, Project BC­0225, Bridge Rehabilitation, South Council Road south of West Reno Avenue, increase of $28,637.50. Ward 3. AI. Amendment No. 4 and Change Order No. 4, Projects BC­0219/WC­0997, Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West Wilshire Boulevard, increase of $113,215.45. Ward 1. AJ. Final acceptance, Project MB­1516, PH I, Parking Lot Resurfacing, Central Maintenance Facility, 3738 SW 15 Street; and placing maintenance bond into effect. Ward 3. AK. Final acceptance, Project MB­1516, PH II, Parking Lot Striping, Central Maintenance Facility, 3738 SW 15th Street; and placing maintenance bond into effect. Ward 3. AL. Final acceptance, Projects MB­1588 and MB­1589, Chickasaw Bricktown Ballpark Improvements, 2 South Mickey Mantle Drive; and placing maintenance bond into effect. Ward 7. AM. Final acceptance, Projects PC­0714, PC­0718 and PC­0792, street resurfacing/repair, Czech Hall Road from SW 15th Street to SW 59th Street; and placing the maintenance bond into effect. Ward 3. AN. Final acceptance, Project PC­0830, arterial street resurfacing, West Memorial Road (westbound) from Lake Hefner Parkway to North May Avenue. Ward 8. AO. Preliminary Engineering Report, Project MP­0537 Phase II, pedestrian bridge replacement, Southern Oaks Park, 6818 South Walker Avenue; and authorizing preparation of final plans and specifications. Ward 4. AP. Amendment No. 7 to Joint Contract for Engineering Services with the Oklahoma City Water Utilities Trust and Tetra Tech, Inc., Projects PC­0432, street widening and improvements, and WC­0743, new 30­inch water line, West Reno Avenue from South Czech Hall Road to South Cemetery Road, fee increase of $24,411. Wards 1 and 3. AQ. Amendment No. 1 to Contract for Engineering Services with CEC Corporation, Projects PC­0762, Phase 2, Street Improvements, SW 59th Street from South Western Avenue to South Walker Avenue, PC­0763, Street Improvements, SW 59th Street from South Walker Avenue to South High Avenue, and PC­0782, Street Improvements, SW 59th Street from South Pennsylvania Avenue to South Western Avenue, fee increase of $127,494. Wards 4, 5 and 6. AR. Agreement with Board of County Commissioners of Cleveland County, Project PJ­CL­0068, street repair and chip sealing, SE 164th Street from west of Air Depot Boulevard to Westminster Boulevard, not to exceed $180,000. Ward 4. AS. Agreement with Board of County Commissioners of Cleveland County, Project PJ­CL­0070, street repair and chip seal, South Douglas Boulevard from SE 149th Street to SE 178th Street, not to exceed $100,000. Ward 4. AT. Agreement with Board of County Commissioners of Cleveland County, Project PJ­CL­0071, street repair and chip seal, SE 164th Street from Peebly Road to SEPTEMBER 13, the 2022 City Limits, not to exceed 6$50,000. Ward 4. Resolution accepting Revised Quit Claim Deeds for property identified in the  AS. PJ­CL­0070, street repair and chip seal, South Douglas Boulevard from SE 149th Street to SE 178th Street, not to exceed $100,000. Ward 4. IX. AT. Agreement with Board of County Commissioners of Cleveland County, Project PJ­CL­0071, street repair and chip seal, SE 164th Street from Peebly Road to the City Limits, not to exceed $50,000. Ward 4. AU. Resolution accepting Revised Quit Claim Deeds for property identified in the Amended Project Right­of­Way, Public Utility, Encroachment and Maintenance Agreement for the I­40 Crosstown Expressway. Wards 6 and 7. AV. Acceptance of permanent easement, Project MS­0091, pedestrian improvements, South Western Avenue from SW 29th Street to SW Grand Boulevard. Ward 6. AW. Grant of a permanent easement to the Oklahoma City Water Utilities Trust, Project SC­1070, sanitary sewer line replacement, NW Expressway and Linn Avenue. Ward 2. AX. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing The City of Oklahoma City to use Streets Proposition General Obligation Bond Funds to purchase right­of­way and permanent easements from the Oklahoma City Municipal Facilities Authority in the amount of $51,575 for Project PC­0698, street widening improvements, SW 149th Street from South Western Avenue to South Santa Fe Avenue, and the Oklahoma City Municipal Facilities Authority to accept said payment. Ward 5. AY. Amendment No. 1 to Interlocal Agreement with the City of Edmond, City of Midwest City, and Oklahoma County continuing the Oklahoma County Criminal Justice Advisory Council. AZ. Fourth Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council, Oklahoma County, City of Edmond and the City of Midwest City to provide professional services, fiscal year 2022­ 2023, $121,800, retroactive to July 1, 2022 through June 30, 2023. BA. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration on September 27, 2022, approving an allocation not to exceed $765,000, from Increment District No. 2, City of Oklahoma City, Commercial/Hotel Budget category in the Amended and Restated Downtown/MAPS Economic Development Project Plan, in support of the Nova Project, just west of the BNSF Railroad between NW 6th Street and NW 7th Street, which project consists of the investment of approximately $24,000,000 toward the construction of a full­service downtown grocery store, 20 urban­industrial apartments with parking garage and rooftop greenhouse, by 1 NW 6th Street, LLC; and authorizing negotiation of an Economic Development Agreement. Ward 6. BB. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration on September 27, 2022, approving an allocation not to exceed $2,010,000, from Increment District No. 2, City of Oklahoma City, Residential Development budget category in the Amended and Restated Downtown/MAPS Economic Development Project Plan, to the Oklahoma City Water Utilities Trust for public sanitary sewer line improvements in the area bounded by NW 6th Street, North Shartel Avenue, West Sheridan Avenue and North Western Avenue, which are necessary to support residential development within the Project Plan area; and authorizing negotiation of an Economic Development Agreement. Ward 6. BC. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration on September 27, 2022, approving the allocation of General Obligation Limited Tax Bond proceeds and/or General Obligation Limited Tax investment proceeds in an amount of $2,000,000, to provide for certain community development incentives for the Fairgrounds Flats Affordable Housing Project consisting of a new 216­unit SEPTEMBER 13, affordable 2022 housing complex at 7 General Pershing Boulevard and May Avenue, which will result in a total capital investment of approximately $47,000,000; and  support residential development within the Project Plan area; and authorizing negotiation of an Economic Development Agreement. Ward 6. IX. BC. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration on September 27, 2022, approving the allocation of General Obligation Limited Tax Bond proceeds and/or General Obligation Limited Tax investment proceeds in an amount of $2,000,000, to provide for certain community development incentives for the Fairgrounds Flats Affordable Housing Project consisting of a new 216­unit affordable housing complex at General Pershing Boulevard and May Avenue, which will result in a total capital investment of approximately $47,000,000; and authorizing and directing the negotiation of an Economic Development Agreement with TWG Development. Ward 6. BD. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration on September 27, 2022, approving an allocation not to exceed $1,080,000, from Increment District No. 2, City of Oklahoma City, Commercial/Hotel Budget Category in the Amended and Restated Downtown/MAPS Economic Development Project Plan, in support of the Citizen Project, on the northeast corner of NW 5th Street and Robinson Avenue, which Project consists of the investment of approximately $70,000,000 toward the construction of a mixed use 12­story office tower with retail, dining and hospitality venues, by JRB Citizen, LLC; and authorizing negotiation of an Economic Development Agreement. Ward 6. BE. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration on September 27, 2022, approving an allocation in a total amount not to exceed $16,000,000 from Increment District No. 2, City of Oklahoma City, consisting of an amount not to exceed $9,600,000 from the Residential Development budget category and an amount not to exceed $6,400,000 from the Hotels/Commercial Development budget category of the Amended and Restated Downtown/MAPS Economic Development Project Plan, in support of underground infrastructure for the “Strawberry Fields” project in the area generally bounded by Oklahoma City Boulevard to the north, Hudson Avenue to the east, SW 7th Street to the south, and Shartel Avenue to the west, which project consists of the investment of approximately $1,500,000,000 toward the construction of a mixed­use urban neighborhood; and directing the negotiation of an Economic Development Agreement. Ward 6. BF. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM­2021­ 07430M styled: James Leonard, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM­2021­ 06625E styled: Christopher Page, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BH.Joint Resolution of with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM­ 2022­00570­K styled: John Ricketts, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal SEPTEMBER 13, Counselor 2022 to assist said counsel8 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.  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. BH. Joint Resolution of with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM­ 2022­00570­K styled: John Ricketts, 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. BI. Ratifying and approving Addendum No. 1, Project M4­VA010, MAPS 4 Downtown Arena Phase 1A, Elevator Modernization, 100 West Reno Avenue; and adopting resolution extending time to award contract; awarding contract to Wynn Construction Co., Inc., $2,399,000; and approving contract and bonds. Ward 7. BJ. Ratifying and approving Addenda Nos. 1 and 2, Project M4­VA022, MAPS 4 Downtown Arena Phase 2B, Retractable Seating, 100 West Reno Avenue; adopting resolution extending time to award contract; awarding contract to Irwin Seating Company, $5,820,347.71; and approving contract and bonds. Ward 7. BK. Engineering Services Contract with Kimley­Horn and Associates, Inc., Project M4­TTG20, MAPS 4 Transit Planned Growth, fee of $1,950,447. BL. Receive Consultant Review Committee Report, Projects M4­NPR10, M4­ NPR20, M4­NPR30 and M4­NPR40, MAPS 4 Park Enhancements – Public Space Transformation – River Phases 1, 2, 3 and 4; and authorizing negotiation of an Engineering Services Contract with TEIM Design. BM. Second Renewal of Lease Agreement with the Oklahoma City Riverfront Redevelopment Authority and Mr. Steve Allen, hay cultivation on Oklahoma City Riverfront Redevelopment Authority property near Sooner Road between NE 23rd Street and NE 36th Street, retroactive to September 1, 2022 through August 31, 2023. Ward 7. BN. Amendment of Pipeline Agreements with the Oklahoma City Riverfront Redevelopment Authority and Magellan Pipeline Company, L.P., successor­in­ interest to Williams Pipe Line Company, for pipelines extending south across the Oklahoma River, near Bryant Avenue, and west across Eastern Avenue to I­35, one­time payment of $47,363.50, plus revenue of $4,736.35 annually. Ward 7. BO. Right­of­Way Agreements with Oklahoma Natural Gas Company for relocation of a natural gas pipeline serving lower Bricktown, south of the Oklahoma River and west of I­35, revenue of $83,370. Ward 7. BP. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,984.63 and all the costs of the action in the Oklahoma County District Court in the claim filed by Nathan Carr. Ward 2. BQ. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $6,672.51 and all the costs of the action in the Oklahoma County District Court in the claim filed by Cox Communications c/o TCC. Ward 1. BR. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Barbara Eastep. Ward 4. BS. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $6,181.47 and all SEPTEMBER 13, the 2022 9 costs of the action in the Oklahoma County District Court in the claim filed by Jack Mellendorf. Ward 5.  costs of the action in the Oklahoma County District Court in the claim filed by Barbara Eastep. Ward 4. IX. BS. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $6,181.47 and all the costs of the action in the Oklahoma County District Court in the claim filed by Jack Mellendorf. Ward 5. BT. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $35,535.19 and all the costs of the action in the Oklahoma County District Court in the claim filed by Leslie Jones as next friend and guardian of T.J. a minor child. Ward 7. BU. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,088 and all the costs of the action in the Oklahoma County District Court in the claim filed by Rick Moffett. Ward 4. BV. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $836.61 and all the costs of the action in the Oklahoma County District Court in the claim filed by Vidal Ortiz. Ward 5. BW. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,639.68 and all the costs of the action in the Oklahoma County District Court in the claim filed by Rachael Lawson Pena. Ward 4. X. Concurrence Docket A. Concurrence with the Oklahoma City Economic Development Trust in approving Professional Services Agreement with the Oklahoma City Economic Development Foundation, to provide services relating to the establishment of the Oklahoma City Film & Creative Industries Office, not to exceed $250,000 annually, retroactive to July 1, 2022 through June 30, 2025. B. Concurrence with the Oklahoma City Economic Development Trust in approving Amendment No. 2 to Contract for Architectural Services with ADG, P.C., Project MB­1540, Myriad Gardens Crystal Bridge Renovation, 301 West Reno Avenue, fee increase of $5,900. Ward 6. C. Concurrence with the Oklahoma City Economic Development Trust in approving Amendment No. 1 to the Villa Teresa Hotel and Residential Redevelopment Project Economic Development Agreement, 1216 North Classen Drive. D. Concurrence with Oklahoma City Economic Development Trust in approving Economic Development Agreement with ThreeYetMany, LLC for assistance in development financing in support of the Hamlin Hotel Project, 1721 NE 23rd Street, which project contemplates investment of approximately $26,000,000 toward the construction of a new 70­room boutique hotel and event space with a commercial kitchen and bar, swimming pool and micro­retail incubator space, not to exceed $3,880,000; and concurring with the Deed of Declaration of Covenants. Ward 7. E. Concurrence with the Oklahoma City Economic Development Trust in approving Real Estate Acquisition Agreement with the Oklahoma City Urban Renewal Authority approving the transfer of Trust­owned property in the vicinity of Shields Boulevard between SW 3rd Street and SW 4th Street to the Oklahoma City Urban Renewal Authority. Ward 6. F.Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving an Amended Project Agreement with the Oklahoma Department of Transportation to install two Light Detection and Ranging test installations on SEPTEMBER 13, 2022 10 River, near I­35. Ward 7. property south of the Oklahoma G. Concurrence with the Oklahoma City Public Property Authority in approving  Boulevard between SW 3rd Street and SW 4th Street to the Oklahoma City Urban Renewal Authority. Ward 6. X. F. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving an Amended Project Agreement with the Oklahoma Department of Transportation to install two Light Detection and Ranging test installations on property south of the Oklahoma River, near I­35. Ward 7. G. Concurrence with the Oklahoma City Public Property Authority in approving Change Order No. 3 and Amendment No. 1, Project PC­0496 Phase I, Fairgrounds South Parking Lots – Lot A, north of West Reno Avenue and west of Del Mar Gardens Avenue, increase of $408,207.21. Ward 6. XI. Items Requiring Separate Votes A. 1. Amending the Master Design Statement to modify setbacks Section 9.14. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1900) 3301 Harriet Street from AA Agricultural District to PUD­1900 Planned Unit Development District. Ward 7. Deferred from August 16 and 30, 2022. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1903) 14998 South Choctaw Road from AA Agricultural District to PUD­1903 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. C. 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, July 19, and August 30, 2022. D. 1. Amending the Master Design Statement to include the Technical Evaluation agreed upon at Planning Commission. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1424) 300 NW 62nd Street from SPUD­657 Simplified Planned Unit Development District to SPUD­1424 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from August 16, 2022. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1425) 928 NW 107th Street from R­1 Single­Family Residential, R­4 General Residential and C­3 Community Commercial Districts to SPUD­1425 Simplified 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) (SPUD­1429) 325 NW 96th Street from R­1 Single­Family Residential and SPUD­1080 Simplified Planned Unit Development Districts to SPUD­1429 Simplified Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. G. Ordinance on final hearing (emergency) recommended for approval (five SEPTEMBER 13, 2022 affirmative votes required for 11 approval) (SPUD­1433) 9020 North I­35 Service Road from C­3 Community Commercial District to SPUD­1433 Simplified Planned Unit Development District. Ward 7.  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) (SPUD­1433) 9020 North I­35 Service Road from C­3 Community Commercial District to SPUD­1433 Simplified Planned Unit Development District. Ward 7. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1434) 5921 South Walker Avenue from C­3 Community Commercial District to SPUD­1434 Simplified Planned Unit Development District. Ward 4. 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) (SN­094) changing the name of Deercrest Boulevard between West Memorial Road and NW 138th Street to Marketplace Boulevard. Ward 8. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP­566) Special Permit for Use Unit (8300.33) Drinking Establishments: Sitdown, Alcohol Permitted, 8029 SW 3rd Street. Ward 3. K. Ordinance on final hearing (emergency) recommended for approval (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. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (CE­1077) to close a portion of NW 106th street between North Hudson Avenue and North Walker Avenue, 420 NW 106th Street. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. M. Ordinance on final hearing (emergency) recommended for approval (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. Planning Commission recommended approval subject to the Summary of Technical Evaluation. N. Ordinance on final hearing, 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. O. Ordinance on final hearing, establishing a reserved parking space for the physically disabled on the west side of North Rhode Island Avenue from approximately 80 feet north to 115 feet north of the north curb line of NE 23rd Street. Ward 7. P. Ordinance on final hearing (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. SEPTEMBER 13, 1. 2022 12 Public hearing regarding dilapidated structures: Q. a. 8608 South Brookline Avenue (duplex and shed) Ward 5  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. XI. Q. 1. Public hearing regarding dilapidated structures: a. 8608 South Brookline Avenue (duplex and shed) Ward 5 b. 8610 South Brookline Avenue (duplex) Ward 5 c. 1600 NE 10th Street (house) Ward 7 d. 2245 NW 14th Street (fence and west shed) Ward 6 2. Resolution declaring structures are dilapidated; directing said structures to be torn down, establishing dates of September 14, 2022 and October 14, 2022, for commencement and completion of removal by owners. R. 1. Public hearing regarding abandoned buildings: a. 8608 South Brookline Avenue (duplex) Ward 5 b. 8610 South Brookline Avenue (duplex) Ward 5 c. 6217 South Drexel Avenue aka 6217 S Drexel (house) Ward 5 d. 2612 SW Grand Boulevard aka 2612 SW 36th Street (house and detached garage) Ward 6 e. 3800 North Hartford Street aka 3822 North Hartford Street (apartment building 3800 and apartment building 3822) Ward 2 f. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North Francis Avenue aka 924 North Francis Avenue (commercial building) Ward 6 g. 1600 NE 10th Street (house) Ward 7 h. 3213 NW 39th Terrace (house) Ward 2 i. 5012 SE 51st Street (house) Ward 4 2. Resolution declaring buildings are abandoned. S. 1. Public hearing regarding unsecured structures: a. 6217 South Drexel Avenue aka 6217 South Drexel (house) Ward 5 b. 5716 Evanbrook Terrace (house) Ward 4 c. 2612 SW Grand Boulevard aka 2612 SW 36th Street (house and detached garage and shed and cellar) Ward 6 d. 3800 North Hartford Street aka 3822 North Hartford Street (apartment building 3800 and apartment building 3822) Ward 2 e. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North Francis Avenue aka 924 North Francis Avenue (commercial building) Ward 6 f. 1320 NW 9th Street aka 1320 NW 9th Street #A aka 1320 NW 9th Street #B aka 1320 NW 9th Street #C (duplex) Ward 6 g. 1328 NW 9th Street aka 914 North Douglas Avenue (house) Ward 6 h. 3213 NW 39th Terrace (house) Ward 2 i. 2501 SW 44th Street (house and north shed and south shed) Ward 6 j. 5012 SE 51st Street (house and shed and pool) Ward 4 k. 928 SW 52nd Street (shed) Ward 6 2. Resolution declaring structures are unsecured. T. 1. Public hearing regarding amendment to the Fiscal Year 2023 budget. 2. Resolution adopting an amendment to the Fiscal Year 2023 budget for the Airports Fund: the Asset Forfeiture Fund; the Court Administration and Training Fund; the Fire­Fighting and Fire­Rescue Services, Facilities or Equipment Tax Fund; the General Fund; the Internal Service Fund; the Police Services, Facilities or Equipment Tax Fund; the Storm Water Drainage Utility Fund, the Transportation and Parking Fund and the Utilities Fund; and directing filing. Resolution authorizing the incurrence of indebtedness by the Oklahoma City Water U. Utilities Trust by the issuance of one or more series of its Clean Water State Revolving Fund promissory note(s) to Oklahoma Water Resources Board in the aggregate principal amount of not to exceed $104,113,000; authorizing the SEPTEMBER 13, 2022 issuance, sale, and delivery of13said note(s) by the Oklahoma City Water Utilities Trust; ratifying and extending lease agreements; and containing other authorizations, provisions, and necessary actions relating thereto.  Drainage Utility Fund, the Transportation and Parking Fund and the Utilities Fund; and directing filing. XI. U. Resolution authorizing the incurrence of indebtedness by the Oklahoma City Water Utilities Trust by the issuance of one or more series of its Clean Water State Revolving Fund promissory note(s) to Oklahoma Water Resources Board in the aggregate principal amount of not to exceed $104,113,000; authorizing the issuance, sale, and delivery of said note(s) by the Oklahoma City Water Utilities Trust; ratifying and extending lease agreements; and containing other authorizations, provisions, and necessary actions relating thereto. (Six affirmative votes required to incur indebtedness.) V.1. Resolution approving the request for salary continuation for Corporal Gilbert Keith while he continues to require rehabilitation to recover from an on­the­job injury, for up to an additional six months (1044 hours), or until September 13, 2023, whichever should occur first; and providing an effective date of September 11, 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). W.1. Resolution approving the request for salary continuation for Lieutenant Robert Jobes while he continues to require rehabilitation to recover from an on­the­job injury, for up to an additional six months (1044 hours), or until September 13, 2023, whichever should occur first; and providing an effective date of September 12, 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). X.1. Resolution approving the request for salary continuation for Lieutenant Ryan Mackey while he continues to require rehabilitation to recover from an on­the­job injury, for up to an additional six months (1044 hours), or until September 13 2023, whichever should occur first; and providing an effective date of August 19, 2022; AND/OR 2. Enter into executive session to discuss confidential and medical information related to the application, as authorized by 25 O.S. (2021) §307 (B)(7). Y.1. Resolution approving the request for salary continuation for Major Terry Traxler while he continues to require rehabilitation to recover from an on­the­job injury, for up to an additional six months (1044 hours), or until September 13, 2023, whichever should occur first; and providing an effective date of August 29, 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). Z.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Janelle Takyi­Micah v. The City of Oklahoma City, Oklahoma County District Court Case No. CJ­2021­4477; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning a pending investigation, claim, or action, as authorized by 25 O.S. (2021) Section 307 (B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AA. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2022­2023 with the Fraternal Order of Police, Lodge 123 and the American SEPTEMBER 13, Federation 2022 14 Municipal Employees, Local 2406, as authorized of State, County, and by 25 O.S. (2021) §307(B)(2).  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. XI. AA. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2022­2023 with the Fraternal Order of Police, Lodge 123 and the American Federation of State, County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021) §307(B)(2). AB. 1. Claims recommended for denial: a. Natalie Brown $778.72 (Ward 7) b. Ricky Rice $417.55 (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. AC. 1. Claims recommended for approval: a. Marvin T. Brown $600 (Ward 2) b. Connor Matos $411.90 (Ward 3) c. Carl Reed $396 (Ward 8) d. Richard Shumake $289.50 (Ward 1) 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 SEPTEMBER 13, 2022 15