City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM October 25, 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 OCTOBER 25, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor IV. Items from Council V. City Manager Reports A. EMSAcare Annual Renewal Update B. Five­Year Capital Improvement Plan Department Presentations C. October 2022 Sales and Use Tax Collections D. Claims and Payroll VI. Journal of Council Proceedings soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL OCTOBER 25, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor IV. Items from Council V. City Manager Reports A. EMSAcare Annual Renewal Update B. Five­Year Capital Improvement Plan Department Presentations C. October 2022 Sales and Use Tax Collections D. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for October 11, 2022. B. Approve Journal of Council Proceedings for September 27, 2022. VII. Request for Uncontested Continuances XI. E. XI. L. XI. M. XI. N 12/20/22 11/8/22 WITHDRAW STRIKE VIII. Revocable Permits and Events A. Revocable Permit with Shadlin Fry for “24 The Hard Way,” November 4­6, 2022, Bluff Creek Park, 11301 North Meridian Avenue, revenue $260. Ward 8. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Preliminary Engineering Report, Project MP­0584, Rail Bridge conversion to Pedestrian Bridge, Agnew Avenue north to McKinley Avenue, over the abandoned rail bridge to the north side of the Oklahoma River; and authorizing preparation of final plans and specifications. Ward 6. B. Resolution renewing a Professional Services Agreement with the Metropolitan Library Commission to provide library services at the Almonte Library, 2914 SW 59th Street, for an additional one­year period, $102,852.60, November 6, 2022 through November 5, 2023. Ward 5. C. Amendment No. 1 to the Letter of Intent for the Human Capital Management Systems Software and hardware updates, to add one item to the scope of ADP services, estimated cost $98,500.  59th Street, for an additional one­year period, $102,852.60, November 6, 2022 through November 5, 2023. Ward 5. OCMFA. C. Amendment No. 1 to the Letter of Intent for the Human Capital Management Systems Software and hardware updates, to add one item to the scope of ADP services, estimated cost $98,500. D. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­05602R styled: Antonio Escobar, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. E. Joint Resolution 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. CM3­2022­03801X styled: Michael Taylor, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier; authorizing payment to the Claimant of permanent partial disability benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund; and authorizing payment of costs and fees for the Respondent. F. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Amendment No. 1, Project MC­0691, Sediment Removal and Maintenance of Sediment Basin, east of MacArthur Avenue on the Oklahoma River (North Canadian River) and Sediment Removal from Lake Basins, Oklahoma River from Eastern Avenue to Meridian Avenue. Wards 3, 4, 6 and 7. B. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Contract award and approval, Conrad Fire Equipment (C235046), seven pumper engines for the Fire Department, $5,704,702.78. B. 1. Renewal of pricing agreements, First Choice Coffee Services (R23­C223046), Kiamichi Opportunities, Inc. (R23­C223047) and Sysco Oklahoma, a division of Sysco USA II, LLC. (R23­C223048), restaurant/concession food, beverage, and related items, estimated cost $375,000, November 19, 2022 through November 18, 2023; and 2. Resolution authorizing the open market purchases of related items and services not available on a pricing agreement (OM23­C223049), estimated cost $150,000, November 19, 2022 through November 18, 2023. C. Pricing agreement award and approval, Power Mill Contractors, Inc. (C230008), salt storage conveyor repair, replacement, and installation, estimated cost $150,000, October 25, 2022 through October 24, 2023. D. Pricing agreement award and approval, Sharp Testing Services, Inc. (C235045), fire hose third party testing, estimated cost $30,000, October 25, 2022 through OCTOBER 25, 2022 October 24, 2023. 2 E. Resolution authorizing the sole source purchase of software, maintenance, licenses,  C. salt storage conveyor repair, replacement, and installation, estimated cost $150,000, October 25, 2022 through October 24, 2023. IX. D. Pricing agreement award and approval, Sharp Testing Services, Inc. (C235045), fire hose third party testing, estimated cost $30,000, October 25, 2022 through October 24, 2023. E. Resolution authorizing the sole source purchase of software, maintenance, licenses, and support for the Commshop Software Solution, from MCM Technology, LLC (SS23­C231055), estimated cost $75,000, November 9, 2022 through November 8, 2023. F. Resolution authorizing a change in the cost estimate for Cellebrite, Inc. products, hardware, software, support services, maintenance, and annual license from the sole source agreement with Carahsoft Technology Corp. (SS23­C231005), estimated cost increase of $87,000 to a total of $151,000, for the period ending March 14, 2023. G. Resolution authorizing the purchase of wireless services and equipment, including wireless voice and data plans, State Contract (S23­SW2411012), estimated cost $1,500,000, November 16, 2022 through November 15, 2023. H. Resolution authorizing the purchase of appliances and technology solutions, including audio visual equipment and supplies, through the National Cooperative Purchasing Alliance (CP23­C231140), estimated cost $300,000, November 1, 2022 through October 31, 2023. I. Resolution authorizing the purchase of exterior furnishings through the National Cooperative Purchasing Alliance contract (CP23­C237057), estimated cost $250,000, October 25, 2022 through October 24, 2023. J. Resolution authorizing the purchase of fleet management technologies with related software solutions and hardware updates, services, training, and support through Sourcewell Cooperative Purchasing (CP23­C251221), estimated cost $200,000, November 23, 2022 through November 22, 2023. K. Resolution authorizing the purchase of public safety, emergency preparedness, safety equipment, and solutions through OMNIA Partners, public sector purchasing cooperative (CP23­C267469), estimated cost $500,000, October 25, 2022 through October 24, 2023. L. Ordinance to be introduced and set for final hearing November 22, 2022 (SPUD­ 1442) 508 North Kelley Avenue from R­2 Medium­Low Residential District and PUD­1550 Planned Unit Development District to SPUD­1442 Simplified Planned Unit Development District. Ward 7. Deferred from October 11, 2022. M. Request for Proposals to be advertised, professional consultant to provide a Housing Affordability Implementation Plan to guide implementation of recommendations from the Housing Affordability Study completed in 2021 (RFP­ OCITY­133). N. Public Art Commission Agreement with artist M. J. Alexander for design, fabrication, delivery, and installation of a site­specific photographic installation for the NW Optimist Performing Arts Center at Hefner Park, 3301 NW Grand Boulevard, $4,750. Ward 2. O. Resolution receiving an amendment to the Comprehensive Plan, changing the Open Space Land Use Typology Area designation to Urban­Low Intensity with an Employment overlay on an approximately 140­acre area located at the southeast corner of I­240 and South Air Depot Boulevard. Ward 4. P.Resolution accepting the donation from the Inasmuch Foundation of $107,500; from the Arnall Family Foundation of $107,500; allocation of funding of $110,000 OCTOBER 25, 2022 3 recognizing Clutch Consulting Group as a sole from The City of Oklahoma City; source vendor; and approving a Professional Service Agreement with Clutch  Employment overlay on an approximately 140­acre area located at the southeast corner of I­240 and South Air Depot Boulevard. Ward 4. IX. P. Resolution accepting the donation from the Inasmuch Foundation of $107,500; from the Arnall Family Foundation of $107,500; allocation of funding of $110,000 from The City of Oklahoma City; recognizing Clutch Consulting Group as a sole source vendor; and approving a Professional Service Agreement with Clutch Consulting Group for $325,000 to support implementation of strategies to address homelessness in our community, retroactive to July 1, 2022 through December 31, 2023. Q. Resolution approving allocation of the 2022­2023 Social Services Grant funds and approving Professional Services Agreements with HeartLine, Inc., $24,200; Legal Aid Services of Oklahoma, Inc., $24,200; Pivot, Inc. $24,200; SISU Youth, Inc., $24,200; and Urban League of Greater Oklahoma City, Inc., $24,200, retroactive to July 1, 2022 through June 30, 2023. R. Resolution approving allocation of the 2022­2023 Emergency Solutions Grant funds and approving Grant Agreements with Community Health Centers, Inc., $25,000; City Care, Inc., $40,000; Homeless Alliance, Inc., $85,000; Homeless Alliance, Inc., $54,000; Homeless Alliance, Inc., $17,000; Mental Health Association Oklahoma, $65,000; Pivot, Inc., $9,000; Positive Tomorrows, $27,500; Sisu Youth, $10,535; Upward Transitions, $30,000; YWCA Oklahoma City, Inc., $27,000; Neighborhood Services Organization, $10,000; retroactive to July 1, 2022 through June 30, 2023. S. Resolution requesting consideration of the bikewalkokc NW Expressway bike and pedestrian project, NW Expressway from NW 63rd Street to North Ann Arbor Avenue as a candidate for Surface Transportation Block Grant Urbanized Area funding. Ward 2. T. Resolution requesting consideration of the bikewalkokc West Reno Avenue and North Meridian Avenue intersection improvement project as a candidate for Surface Transportation Block Grant Urbanized Area funding. Ward 3. U. Resolution requesting consideration of the bikewalkokc South Eastern Avenue bike project, South Eastern Avenue from SE Grand Boulevard to SE 59th Street as a candidate for Transportation Alternatives Program grant funding. Ward 4. V. Resolution requesting consideration of the bikewalkokc South Santa Fe Avenue bike project, South Santa Fe Avenue from SW 74th Street to SW 104th Street, as a candidate for Transportation Alternatives Program grant funding. Wards 4 and 5. W. Resolution requesting consideration of the bikewalkokc South May Avenue bike project, South May Avenue from the Oklahoma City Community College to Earlywine Park as a candidate for Transportation Alternatives Program grant funding. Ward 5. X. Resolution requesting consideration of the bikewalkokc Stockyards bike project, abandoned rail bridge over the Oklahoma River and along a rail right of way southwest to South Agnew Avenue as a candidate for Transportation Alternatives Program grant funding. Ward 6. Y. Resolution requesting consideration of the bikewalkokc North Villa Avenue project, North Villa Avenue from NW 10th Street to West Reno Avenue as a candidate for Surface Transportation Block Grant Urbanized Area funding. Ward 6. Z. Resolution requesting consideration of the bikewalkokc South Robinson Avenue bike project, South Robinson Avenue from SW 7th Street to South Grand Boulevard as a candidate for Transportation Alternatives Program grant funding. Ward 6. OCTOBER 25, 2022 AA. 4 Resolution requesting consideration of the SW 29th Street safety project, SW 29th Street from Newcastle Road to South May Avenue as a candidate for  bike project, South Robinson Avenue from SW 7th Street to South Grand Boulevard as a candidate for Transportation Alternatives Program grant funding. Ward 6. IX. AA. Resolution requesting consideration of the SW 29th Street safety project, SW 29th Street from Newcastle Road to South May Avenue as a candidate for Surface Transportation Block Grant Urbanized Area funding. Ward 6. AB. Resolution requesting consideration of the bikewalkokc NE 4th Street enhancement project, NE 4th Street from North Broadway Avenue to North Martin Luther King Avenue as a candidate for Surface Transportation Block Grant Urbanized Area funding. Ward 7. AC. Resolution requesting consideration of the bikewalkokc NE 16th Street bike project, from North Kelley Avenue to North Bryant Avenue as a candidate for Transportation Alternatives Program grant funding. Ward 7. AD. Resolution setting a public hearing November 22, 2022, for public comment regarding the consideration and approval of the Assessment Roll, Year 2022­ 2023, for the Uptown 23rd Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 11, commercial frontage on and around NW 23rd Street between I­235 and Shartel Avenue; and directing the City Clerk to provide notice of said public hearing, as provided by law. Wards 2 and 6. AE. Ordinance to be introduced and set for final hearing November 22, 2022, adopting and setting the Assessment Roll, Year 2022­2023, for the Uptown 23rd Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 11; Commercial frontage generally on and around NW 23rd Street between I­235 and Shartel Avenue; establishing the time and terms of payment of the assessments and other expenses; fixing penalties to be charged for delinquent payment of the assessment; setting forth tracts or parcels of land against which the assessments are being adopted, ratified and levied; directing the City Clerk to prepare, sign, attest and record with the Office of the County Clerk of Oklahoma County within 60 days of the publication of this Ordinance, a claim of lien for any unpaid amount due and assessed against a tract or parcel of land; and providing for an effective date of November 22, 2022. Wards 2 and 6. AF. Specifications to be advertised for bids, Project MC­0726, Annual Fence Repair Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AG. Specifications to be advertised for bids, Project PM­0296R, street maintenance unit price contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AH. Specifications to be advertised for bids, Project PM­0302, concrete street and sidewalk repairs. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AI. Plans and Specifications to be advertised for bids, Project MB­1629, Chickasaw Bricktown Ballaprk Clubhouse Improvements, 2 South Mickey Mantle Drive. Ward 7. AJ. Resolution extending time to award contract and awarding contract to A&A Maintenance Inc, Project DM­0420, Channel Cleaning and Maintenance, North Canadian River American Indian Boulevard to NE 36th Street, $219,000; and approving contract and bonds. Ward 7. AK. Change Order No. 1, Project MB­1517, Almonte Library, 2727 SW 59th Street, increase of $30,164.48. Ward 6. AL. Amendment No. 2 and Change Order No. 2, Project PC­0786, Residential Resurfacing Project, area bounded by NE 23rd Street and NE 36th Street, from Martin Luther King Avenue to Kelley Avenue, decrease of $281,064.96. Ward 7. AM. Amendment No. 3 and Change Order No. 3, Project PC­0611, 39th Street Enhancement Project, an area5bounded by NW 39th Street and NW 40th Street, OCTOBER 25, 2022 North Pennsylvania Avenue and North Youngs Boulevard, increase of $103,643.82. Ward 2.  AL. Resurfacing Project, area bounded by NE 23rd Street and NE 36th Street, from Martin Luther King Avenue to Kelley Avenue, decrease of $281,064.96. Ward 7. IX. AM. Amendment No. 3 and Change Order No. 3, Project PC­0611, 39th Street Enhancement Project, an area bounded by NW 39th Street and NW 40th Street, North Pennsylvania Avenue and North Youngs Boulevard, increase of $103,643.82. Ward 2. AN. Final acceptance, Project MB­1532, 200 North Walker Third Floor Access Improvements, 200 North Walker Avenue; and placing maintenance bond into effect. Ward 6. AO. Final acceptance, Project MS­0111, residential sidewalks and pavement repairs, along May Avenue from Grand Boulevard to NW 47th Street; NW 63rd Street from Warren Avenue to Villa Avenue; and placing maintenance bond into effect. Ward 2. AP. Final acceptance, Project PC­0799, arterial street resurfacing, NW 4th Street from Western Avenue to Broadway Avenue; and placing maintenance bond into effect. Ward 6. AQ. Receive Consultant Review Committee Report, Project MP­0611, Park Improvements, Lone Oak Park, 4220 NW 164th Street; and authorizing negotiation of a contract. Ward 8. AR. Amendment No. 3 to Contract for Engineering Services with CEC Corporation, Project PC­0649, street enhancements, North Walker Avenue between NW 23rd Street and NW 36th Street, fee increase of $15,096. Ward 2. AS. Contract for Engineering Services with CEC Corporation, Projects PC­0926, Widening of South Post Road from SE 44th Street to SE 74th Street and WC­ 1023, 60­inch Water Transmission Main Replacement along SE 74th Street from South Douglas Boulevard to South Post Road; along South Post Road from SE 74th Street to SE 44th Street; and along SE 44th Street from South Post Road to South Douglas Boulevard, fee of $1,322,692. Ward 4. AT. Agreement with Board of County Commissioners of Canadian County, Project PC­0847, arterial street resurfacing, South Gregory Road from State Highway 152 to SW 59th Street, not to exceed $550,000. Ward 3. AU. Project Agreement with Oklahoma Department of Transportation, State Project STP­155E(918)EH, State Job No. 28816(04)(05), Project MS­0049­I, Expanding Connectivity Downtown, sidewalk improvements, Downtown, Midtown, Bricktown, and Automobile Alley areas of Oklahoma City, $334,672. Wards 6 and 7. AV. Project Agreement with Oklahoma Department of Transportation, State Project J3­4980(004)AG, State Job No. 34980(04)(05)(06)(07), Project PC­0648, safety improvements, NW 23rd Street and Western Avenue. Wards 2 and 6. AW. Project Agreement with Oklahoma Department of Transportation, State Project J3­4932(004)AG, State Job No. 34932(04), Project PC­0737, Pedestrian Improvements, SE 59th Street from South Eastern Avenue to South Air Depot Avenue, $2,722,111. Ward 4. AX. Lease Agreement with CDK Distribution, LLC of OKC, Project MB­1642, City Clerk Archives and Records Facility, 19 North Klein Avenue, October 25, 2022 through December 31, 2022. Ward 6. AY. Revocable Pipeline Permit with Citizen Energy III, LLC to construct, operate and maintain a 6­inch steel pipe with 6­inch steel casing for produced natural gas, SW 89th Street and South Gregory Road. Ward 3. AZ. Resolution declaring the necessity for acquiring certain property, Project DC­ OCTOBER 25, 2022 0311, drainage improvements, 6 Sunnymeade Place and Croydon Court in the vicinity of West Wilshire Boulevard and West Britton Road off Sunnymeade Place.  AY. maintain a 6­inch steel pipe with 6­inch steel casing for produced natural gas, SW 89th Street and South Gregory Road. Ward 3. IX. AZ. Resolution declaring the necessity for acquiring certain property, Project DC­ 0311, drainage improvements, Sunnymeade Place and Croydon Court in the vicinity of West Wilshire Boulevard and West Britton Road off Sunnymeade Place. Ward 2. BA. Resolution declaring the necessity for acquiring permanent and temporary easements, Project MC­0619, Northwest Bus Rapid Transit, Transit Center Downtown at North Broadway Avenue and West Main Street, providing service north on North Classen Boulevard to Northwest Expressway and North Meridian Avenue. Wards 1, 2 and 6. BB. 1. Rescind approval of 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 approved by the City Council on September 13, 2022; and 2. Interlocal Agreement with the City of Edmond and Oklahoma County continuing the Oklahoma County Criminal Justice Advisory Council. BC. 1. Rescind approval of 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 approved by the City Council on September 13, 2022; and 2. Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council, Oklahoma County and City of Edmond to provide professional services, $121,800. BD. Voluntary Collection Agreement with HomeAway.com, Inc., for the reporting, collection, and remittance of hotel taxes from guests seeking accommodations through “Vrbo,” effective January 1, 2023. BE. Resolution appointing Gloria Torres to serve as an At­Large Member of the Oklahoma Riverfront Redevelopment Review Committee as selected by the other Review Committee Members in compliance with Section 855 of the Local Development Act. BF. Resolution appointing Donovan Woods to serve as an At­Large Member of the Oklahoma Riverfront Redevelopment Review Committee as selected by the other Review Committee Members in compliance with Section 855 of the Local Development Act. 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. CM 2021­ 05602R styled: Antonio Escobar, 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 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. CM3­2022­03801X styled: Michael Taylor, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier; authorizing payment to the Claimant of permanent partial disability benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund; and authorizing payment of costs and fees for the Respondent. BI. Radio System License Agreement with the Town of Forest Park to utilize the 800MHz Trunked Radio System, estimated annual revenue $5,042, October 25, 2022 through June 30, 2023. OCTOBER 25, 2022 7 Services and Purchasing Agreement with Axon Resolution renewing the Master BJ. Enterprise Inc., hardware such as body worn cameras, conductive electrical  BI. Radio System License Agreement with the Town of Forest Park to utilize the 800MHz Trunked Radio System, estimated annual revenue $5,042, October 25, 2022 through June 30, 2023. IX. BJ. Resolution renewing the Master Services and Purchasing Agreement with Axon Enterprise Inc., hardware such as body worn cameras, conductive electrical weapons (TASER) and fleet vehicle cameras; software, and services to provide an Integrated Police Data Management System, estimated cost $2,800,000, retroactive to September 14, 2022 through September 13, 2023. BK. MAPS 4 revised budgets for the MAPS 4 Projects and direct the City Manager or his designee to update the Implementation Plan to reflect these and other approved changes. BL. Lease Agreement with the Oklahoma City Grays Youth Rugby Club for youth rugby activities using part of Overholser Park, 9120 South Overholser Drive, revenue of $525 annually beginning in Year 2, October 25, 2022 through October 24, 2025. Ward 1. BM. Easement be granted to Oklahoma Gas and Electric Company for installation of electrical service for field lighting and to serve the new concession building at the C.B. Cameron Park Soccer Fields, 4000 NW 122nd Street. Ward 8. BN. Resolution authorizing the acceptance of a $228,500 grant from the Oklahoma Highway Safety Office; ratifying submittal of the internet based application by the Chief of Police and the Police Department Business Manager; authorizing the Mayor to sign any necessary documents; authorizing the Police Business Manager or Management Specialist to submit the internet acceptance, requests for funds, provide reports as required, and to administer the grant; and authorizing the City Treasurer to receive and deposit the funds in the Grants Management Fund. BO. Community Development Block Grant Operating Agreement with the Central Oklahoma Transportation and Parking Authority for the Share­A­Fare and Homeless Transportation Programs for transportation services benefiting low­to­ moderate­income residents; estimated cost $105,000, retroactive to July 1, 2022 through June 30, 2023. BP. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,745 and all the costs of the action in the Oklahoma County District Court in the claim filed by James Howeth. Ward 4. BQ. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $936.88 and all the costs of the action in the Oklahoma County District Court in the claim filed by Stacey Lewis. Ward 7. BR. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,234.28 and all the costs of the action in the Oklahoma County District Court in the claim filed by John Payne. Ward 7. BS. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $60,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Darishia Youngblood. Ward 8. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC­0497, waterline replacement, North Pennsylvania Avenue to Waverly Avenue from Sheffield Road to Carlisle Court serving the City of The Village. OCTOBERB. 25, 2022 8 City Water Utilities Trust in approving the Plans Concurrence with the Oklahoma and Specifications to be advertised for bids, Project WC­0975, airport fire  and Specifications to be advertised for bids, Project WC­0497, waterline replacement, North Pennsylvania Avenue to Waverly Avenue from Sheffield Road to Carlisle Court serving the City of The Village. X. B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC­0975, airport fire suppression extension, Air Cargo Road. Ward 3. C. Concurrence with the Oklahoma City Water Utilities Trust in renewing pricing agreement with DFW Plastics, Inc. (R23­C209007), meter boxes and lids, estimated annual cost $250,000, October 22, 2022 through October 21, 2025. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 to Contract for Engineering Services with Triad Design Group, Inc., Project WC­0874, Atoka Pipeline raw water transmission line, Ada to Canadian River, fee increase of $163,242. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 to Contract for Engineering Services with Freese and Nichols, Inc., Project ST­0149, North Canadian Wastewater Treatment Plant master plan and upgrades, fee increase of $9,108. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 to Contract for Engineering Services with Triad Design Group, Inc., Project WC­0875, Atoka Pipeline raw water transmission line, Canadian River Crossing, fee increase of $480,000. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 to Contract for Engineering Services, Project WC­0904, 72­ inch water main condition assessment, Draper Water Treatment Plant to SE 164th Street and Telephone Road, fee increase of $100,690. Ward 4. H. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 4 to Contract for Engineering Services with Carollo Engineers, Inc., Project WT­0159, various improvements to strengthen the redundancy and resiliency for water treatment and storage, Draper Water Treatment Plant, fee increase of $451,245. Ward 4. I. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project ST­0149, North Canadian Wastewater Treatment Plant improvements and upgrades. Ward 7. J. Concurrence with the Oklahoma City Public Property Authority in approving Amendment No. 1, Projects MC­0691, Sediment Removal and Maintenance of Sediment Basin, east of MacArthur Avenue on the Oklahoma River (North Canadian River) and Sediment Removal from Lake Basins, Oklahoma River from Eastern Avenue to Meridian Avenue. Wards 3, 4, 6 and 7. XI. Items Requiring Separate Votes A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10831) 2520 North Oklahoma Avenue from C­3 Community Commercial District to I­2 Moderate Industrial District. Ward 7. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10832) 805 NW 68th Street from SPUD­1324 Simplified Planned Unit Development District to R­1 Single­Family Residential District. Ward 2. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10833) 2312 South Pennsylvania Avenue from R­2 Medium­Low Density Residential District to C­3 Community OCTOBER 25, 2022 Commercial District. Ward 6. 9 D. Ordinance on final hearing (emergency) recommended for approval (five  SPUD­1324 Simplified Planned Unit Development District to R­1 Single­Family Residential District. Ward 2. XI. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10833) 2312 South Pennsylvania Avenue from R­2 Medium­Low Density Residential District to C­3 Community Commercial District. Ward 6. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10834) 4316 South Youngs Boulevard from R­1 Single­Family Residential District to R­1ZL Single­Family Residential Zero Lot Line District. Ward 6. E. 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, June 21, and August 2 and 30, and September 27, 2022. Request deferral to December 20, 2022. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD­1904) 4501 South Sara Road from AA Agricultural District to PUD­1904 Planned Unit Development District. Ward 3. 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) (PUD­1907) 14744 North Council Road from PUD­717 Planned Unit Development District to PUD­1907 Planned Unit Development District. Ward 8. 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) (PUD­1909) 8000 South Air Depot Boulevard from R­1 Single­Family Residential, AE­1 Airport Environs Zone One Overlay and AE­2 Airport Environs Zone Two Overlay Districts to PUD­1909 Planned Unit Development, AE­1 Airport Environs Zone One Overlay and AE­2 Airport Environs Zone Two Overlay Districts. 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) (PUD­1910) 13501 North County Line Road from PUD­1394 Planned Unit Development District to PUD­1910 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Easement be accepted. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1441) 929 SW 88th Street from C­3 Community Commercial District to SPUD­1441 Simplified Planned Unit Development District. Ward 5. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1443) 4201 NW 50th Street from O­2 General Office District to10 OCTOBER 25, 2022 SPUD­1443 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. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1443) 4201 NW 50th Street from O­2 General Office District to SPUD­1443 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (CE­1074) to close the west seven feet of the east 15­foot north­south utility easement of Lot Fifteen (15), Block Six (6), of Highland Pointe Phase One (1), 2502 NW 129th Street. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from August 30, September 27, and October 11, 2022. Request deferral to November 8, 2022. M. 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. Deferred from August 2, 2022. Request to be withdrawn. N. Ordinance on final hearing, relating to Miscellaneous Provisions and Offenses, amending Chapter 30 of the Oklahoma City Municipal Code, 2020, Section 30­ 452, Purchase, receipt or possession of tobacco products or vapor products by persons under 21 prohibited, falsifying proof of age, fines. Request to be stricken. O. 1. Amendment changing the following: change from seven voting members to nine voting members on the board; change from two employees to four employees in deferred compensation plan on the board; change from one recognized collective bargaining unit to one from each of the three recognized collective bargaining units on the board; and add one non­represented selection to the board. 2. Ordinance on final hearing relating to Personnel and Retirement System, amending Oklahoma City Municipal Code, 2020, Chapter 40, Article III, Division 1, Part B, General Provisions, by amending Section 40­86 with respect to the latest date for commencement of payment of benefits; amending Chapter 40, Article III, Division 2, Deferred Compensation Program, by establishing a new Part A, by amending Section 40­131, to expand the definition of deferred compensation plans and amending Section 40­132, to clarify employee participation in deferred compensation plans; by adding a new Part B, Board of the Deferred Compensation Program, to include new Section 40­133, creating the Deferred Compensation Board, establishing membership on the Board, setting general powers of the Board and related provisions; amending Chapter 40, Article III, Division 5, by amending Section 40­203, to update the deadline for the timing of an affirmative election to participate in healthcare and insurance benefits. Ordinance on final hearing relating to Advertising and Signs, repealing Article V of P.1. Chapter 3 of the Oklahoma City Municipal Code, 2020, and amending Chapter 59 of the Oklahoma City Municipal Code, 2020, by amending Article IV, Section 4250.3, Downtown Design Review, Section 4250.6 Bricktown Urban Design Review and Section 4250.8, Scenic River Overlay Design District (SRODD) Review; amending Article VI, Table 6200.1, Office and Commercial District Uses Regulations and Table 6250.1, Industrial Districts Uses Regulations; amending Article VII, Section 7150.1.C, Certificate of Approval Required, Section 7150.1.D, Use Regulations, and Section 7150.1.E, Development Regulations, Section 7200.1.C Downtown Design Districts, Table 7200.1, Downtown Design OCTOBER 25, 2022 11 7200.3 Downtown Transitional District Limited District Uses Regulations, Section (DTD­1), Section 7200.4 Downtown Transitional District General (DTD­2), Section 7250.4 Historic Preservation Regulations, Section 7300.8.B,  III, Division 5, by amending Section 40­203, to update the deadline for the timing of an affirmative election to participate in healthcare and insurance benefits. XI. P.1. Ordinance on final hearing relating to Advertising and Signs, repealing Article V of Chapter 3 of the Oklahoma City Municipal Code, 2020, and amending Chapter 59 of the Oklahoma City Municipal Code, 2020, by amending Article IV, Section 4250.3, Downtown Design Review, Section 4250.6 Bricktown Urban Design Review and Section 4250.8, Scenic River Overlay Design District (SRODD) Review; amending Article VI, Table 6200.1, Office and Commercial District Uses Regulations and Table 6250.1, Industrial Districts Uses Regulations; amending Article VII, Section 7150.1.C, Certificate of Approval Required, Section 7150.1.D, Use Regulations, and Section 7150.1.E, Development Regulations, Section 7200.1.C Downtown Design Districts, Table 7200.1, Downtown Design District Uses Regulations, Section 7200.3 Downtown Transitional District Limited (DTD­1), Section 7200.4 Downtown Transitional District General (DTD­2), Section 7250.4 Historic Preservation Regulations, Section 7300.8.B, Neighborhood Conservation District Tract 5 Development Regulations, Section 7350.2.B, and Section 7350.5 Stockyards City Development District Regulations, amending Article VIII, Use Unit Classifications, Section 8300.66, Signs: Non­ Accessory, amending Article IX Use Standards, Section 9350.46, Murals (59­ 8250.16), Section 9350.59, Signs: Non­Accessory (59­8300.66), Amending Article XIII Zoning Overlay Districts, Section 13500.3 Certificate of Approval required Scenic River Overlay Design District, Section 13500.5, General Development Regulations and Guidelines in Scenic River Overlay Design District, Section 13550.3, Development Regulations and Guidelines in Stockyards City Transitional Development District, Section 13550.5 Certificate of Approval Required in Stockyards City Transitional Development District, Section 13600.2, Use Regulations Twenty­Third Street Uptown Corridor District, Section 13700.4, Certificate of Approval Required Urban Design District, 13700.5 General Development Regulations Urban Design District; and enacting a new Article XVI, Signage Regulations, of Chapter 59 of the Oklahoma City Municipal Code, 2020, to provide for new sign districts and street typologies, to set forth standards for types of signs, to provide for administration and enforcement, to provide for the measurement of signs and to add definitions. AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding potential/threatened litigation concerning the adoption of the proposed sign code as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct such litigation in the public interest. Q. Ordinance to be introduced, set for public hearing November 8, 2022 and final hearing November 22, 2022, relating to Personnel and Retirement Systems, amending Section 40­79 of Article III, Division 1, Part B, of Chapter 40 of the Oklahoma City Municipal Code, 2020, amending the cost of living adjustments to permit the payment of a stipend to retirees who are eligible for a cost of living adjustment; providing for codification. R. 1. Public hearing regarding dilapidated structures: a. 5117 Keith Drive (house) Ward 4 b. 2011 South Youngs Boulevard (house) Ward 6 c. 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 and 29, April 12 and 26, May 10, June 7 and 21, July 19, August 2, 16 and 30 and September 27, 2022 d. 2500 NW 44th Street (house) Ward 2 2. Resolution declaring structures are dilapidated; directing said structures to be torn down, establishing dates of October 26, 2022 and November 25, 2022 for commencement and completion of removal by owners. S. 1. Public hearing regarding unsecured structures: OCTOBER 25, 2022a. 8403 South Brookline Place 12 (duplex) Ward 5 b. 1125 North Council Road (house and shed) Ward 1 c. 5117 Keith Drive (house) Ward 4  torn down, establishing dates of October 26, 2022 and November 25, 2022 for commencement and completion of removal by owners. XI. S. 1. Public hearing regarding unsecured structures: a. 8403 South Brookline Place (duplex) Ward 5 b. 1125 North Council Road (house and shed) Ward 1 c. 5117 Keith Drive (house) Ward 4 d. 805 NW 5th Street (house) Ward 6 e. 945 SE 11th Street aka 945 1/2 SE 11th Street (house) Ward 7 f. 901 NW 12th Street aka 901 1/2 NW 12th Street aka 901 NW 12th Street Suite 120 (garage apartment and house) Ward 6 g. 3029 SW 13th Street (house) Ward 6 h. 400 SE 15th Street (house) Ward 4 i. 1843 NE 26th Street (house) Ward 7 j. 1232 NE 34th Street (house) Ward 7 Deferred from October 11, 2022 k. 2500 NW 44th Street (house and north shed) Ward 2 l. 526 SE 45th Street (house and shed) Ward 4 m. 4529 SE 48th Street (house) Ward 4 n. 919 SW 58th Street (house) Ward 6 o. 1005 SW 70th Street (house) Ward 5 p. 805 NW 96th Street (detached garage) Ward 7 q. 11201 NW 112th Street ( house) Ward 1 2. Resolution declaring structures are unsecured. T. 1. Public hearing regarding abandoned buildings: a. 8403 South Brookline Place (duplex) Ward 5 b. 1125 North Council Road (house) Ward 1 c. 5117 Keith Drive (house) Ward 4 d. 2011 South Youngs Boulevard (house) Ward 6 e. 400 SE 15th Street (house) Ward 4 f. 1843 NE 26th Street (house) Ward 7 g. 1232 NE 34th Street (house) Ward 7 Deferred from October 11, 2022 h. 2500 NW 44th Street (house) Ward 2 i. 4529 SE 48th Street (house) Ward 4 j. 1005 SW 70th Street (house) Ward 5 k. 11201 NW 112th Street (house) Ward 1 2. Resolution declaring buildings are abandoned. U. Resolution authorizing the calling and holding of a General and a Runoff Election in The City of Oklahoma City for the purpose of electing Councilmembers from Wards 2, 5, 6 and 8; setting the date of the General Election as February 14, 2023; setting the date of the Runoff Election, if needed, as April 4, 2023; directing the City Clerk to deliver a certified copy of this resolution to the Secretary of the Oklahoma County Election Board on or before November 18 , 2022, for the purpose of giving such officer official notice of said elections; setting the dates of the filing period for such election as December 5, 6 and 7, 2022; and further directing the City Clerk to take certain actions required by state law. V. Resolution declaring the service firearm issued to Oklahoma City Police Department Sergeant Meagan Burke surplus property, authorizing the Chief of Police to transfer the service firearm, a Glock 17, in memory and honor of Sergeant Meagan Burke, to her surviving father, Patrick Burke. W. Approval of the Amended and Restated Emergency Medical Services Interlocal Cooperation Agreement. X. Approval of the Second Amended and Restated Trust Indenture creating the Emergency Medical Services Authority, as beneficiary of the Trust. Y.Ordinance to be introduced and set for final hearing and adopted with emergency on November 8, 2022, amending Chapter 6 of the Oklahoma City Municipal OCTOBER 25, 2022 Code, 2020, Titled “Ambulance 13 Code,” Article I – In General, Section 1 Definitions, relating to the provision of emergency medical services by adding definitions for contract for special arrangements and supplemental service provider,  X. Approval of the Second Amended and Restated Trust Indenture creating the Emergency Medical Services Authority, as beneficiary of the Trust. XI. Y. Ordinance to be introduced and set for final hearing and adopted with emergency on November 8, 2022, amending Chapter 6 of the Oklahoma City Municipal Code, 2020, Titled “Ambulance Code,” Article I – In General, Section 1 Definitions, relating to the provision of emergency medical services by adding definitions for contract for special arrangements and supplemental service provider, amending definitions to conform with state law and the uniform ordinance for emergency medical services required by the Amended and Restated EMS Interlocal Cooperation Agreement; amending Article 1, Section 2 Medical Director and Section 3 Medical Control Board, to conform with the uniform ordinance for emergency medical services required by the Amended and Restated EMS Interlocal Cooperation Agreement; amending Article 1, Section 5 Emergency Medical Services Authority to allow the Emergency Medical Services Authority to provide direct emergency medical services and/or contract for the provision of those services and provide compliance measures; amending Article 1 by adding Section 5.1 defining supplemental services provider, related compliance measures, and to conform to the uniform ordinance for emergency medical services required by the Amended and Restated EMS Interlocal Cooperation Agreement; amending Article 1 Sections 6 through 11 to update defined terms and conform with the uniform ordinance required by the Amended and Restated EMS Interlocal Cooperation Agreement; amending Article 1, Section 12 Ambulance response time performance required, by dividing the Western Division into three sub­areas, lowering the threshold for response time compliance discrimination and limiting allowed exclusions to response time compliance standards; amending Article 1, Sections 13 and 14 to update terminology and conform with the uniform ordinance for emergency medical services required by the Amended and Restated EMS Interlocal Cooperation Agreement; amending Article 1, Section 15 to clarify procedures for denial, revocation or suspension of personnel credentialed by the Medical Director; amending Article I, Section 16 to update terminology and conform to the uniform ordinance for emergency medical services required by the Amended and Restated EMS Interlocal Cooperation Agreement; amending Section 17 to remove reference to the City Jail; and to provide for an effective date of December 1, 2022. Z. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2022­2023 with the Fraternal Order of Police, Lodge 123, as authorized by 25 O.S. (2021) §307(B)(2). AA. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorneys concerning the case of Tabatha Barnes, et al., v. The City of Oklahoma City, et al., CIV­16­184­HE; Sherry Ellis, et al., v. The City of Oklahoma City, et al., CIV­16­19­HE; Adaira Gardner v. The City of Oklahoma City, CIV­16­349­HE; Rosetta Grate v. The City of Oklahoma City, CIV­16­412­HE, in the United States District Court for the Western District of Oklahoma, as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. AB. 1. Claims recommended for approval: a. Jennifer Martinez $375 (Ward 4) b. Cindy Colley $714.56 (Ward 1) c. Ellen Taylor $227.47 (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 OCTOBER 25, 2022 14 XIII. Citizens to be Heard  XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment OCTOBER 25, 2022 15