City Council
Regular MeetingOklahoma City, OK · November 8, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM November 8, 2022
David Holt, Mayor
Council Members:
Bradley Carter....................Ward 1
James Cooper.....................Ward 2
Barbara Young...................Ward 3
Todd Stone..........................Ward 4
David Greenwell.................Ward 5
JoBeth Hamon....................Ward 6
Nikki Nice...........................Ward 7
Mark K. Stonecipher..........Ward 8
Craig Freeman, City Manager
Amy K. Simpson, City Clerk
Kenneth Jordan, Municipal Counselor
200 N. Walker • 3rd Floor • Council Chamber
INFORMATION ABOUT CITY COUNCIL MEETINGS
The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is
posted. Free parking is available at the SheridanWalker Parking Garage (501 West Sheridan).
Parking tickets must be validated in the Mayor's/City Manager's reception area.
The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south
entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand
INFORMATION ABOUT CITY COUNCIL MEETINGS
The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is
posted. Free parking is available at the SheridanWalker Parking Garage (501 West Sheridan).
Parking tickets must be validated in the Mayor's/City Manager's reception area.
The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south
entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand
sanitizer machines and disposable face masks will be available.
It is the policy of the City to ensure that communications with participants and members of the public
with disabilities are as effective as communications with others. Anyone with a disability who requires
an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to
participate in this meeting should contact the ADA department coordinator at 2972396 or TDD 297‐
2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the
scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or
service requested by the individual with disability. If you need an alternate format of the agenda or any
information provided at said meeting, please contact the ADA department coordinator listed above 48
hours prior to the scheduled meeting.
Addressing the Council
Citizens may address the Council on certain items by signing up to speak and providing the agenda item
number, their reason for appearing and their address, but all comments must be relevant to the item.
The Mayor or presiding officer may in his or her discretion prohibit a person from addressing the
Council, or have any person removed from the Council Chamber, if that person commits any disorderly
or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking
without being recognized by the Mayor or presiding officer; continuing to speak after notice that the
speaker’s allotted time has expired; presenting comments or material not relevant to the item under
discussion; failing to comply with the lawful instructions of the Mayor or presiding officer; engaging in
other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes
any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or
others”. A person may also be subject to arrest and removal from the Municipal Building for violation
of Oklahoma City Municipal Code 2020, § 3081 – Disorderly conduct and/or violation of Okla. Stat.
tit. 21, §280 Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or
Employees.
Citizens may not address the Council regarding items from “Office of the Mayor,” “Items from Council”
(except for items listed for a vote or if asked for comments by a Councilmember), or items under “City
Manager Reports.” Citizens may also address the Council on individual concerns, including on the listed
exceptions, at the end of the agenda under “Citizens to be Heard.” Citizens to be Heard is not provided
as a forum for publicly announced or declared candidates for City public office, and they will not be
allowed to speak as Citizens to be Heard. Citizens will not be allowed to campaign on any political
issue during the Council meeting. Comments must concern City services or policies. Please fill out a
"Request to be Heard" form located outside the Chambers. Please return this form to the Council
Office at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES.
Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds
for removal from the Council Chamber.
Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office
at 2972397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the
Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds
for removal from the Council Chamber.
Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office
at 2972397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the
agenda for comments to Council are subject to the same restrictions listed above. Persons may use
City computer to make presentations to Council only if requested to do so by the Mayor, a
Councilmember, or the City Manager and the device containing the presentation is provided to the City
Clerk three business days in advance.
Council Actions
Official action can be taken only on items which appear on the agenda. The Council may adopt,
approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more
information is needed to act on an item, the Council may refer the matter to the City Manager or the
Municipal Counselor. The Council may also refer items to standing committees of the Council or to a
board or commission for additional study. Under certain circumstances, items are deferred to a specific
later date or stricken from the agenda entirely.
Consent Docket
Items listed under "Consent Docket" are usually approved as a group with the proper motion from a
member of Council. Members of Council may request discussion or separate action on any item on the
Consent Docket.
Television and YouTube Coverage
Residents can watch the City Council meeting live by going to http://youtube.com/cityofokc/live. City
Council meetings can also be watched live on Cox Cable Channel 20. Meetings are replayed on Cox
Cable Channel 20 Tuesday evening starting at 6:30 p.m. and 12:30 p.m. Sunday following the meeting.
If there are technical difficulties with either live stream during the meeting, a video will be posted as
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
NOVEMBER 8, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Brian Stewart on his selection as the
November 2022 Teacher of the Month by Putnam City Public Schools and Rotary
Club of Oklahoma City.
B. Appointment of Don Noble to serve as a member of the Board of Adjustment.
IV. Items from Council
A. Resolution adopting certain federal legislative issues as The City of Oklahoma
City's "2023 Federal Legislative Program;" reaffirming procedures to deal with
other federal legislative issues.
Legislative Committee
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
NOVEMBER 8, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Brian Stewart on his selection as the
November 2022 Teacher of the Month by Putnam City Public Schools and Rotary
Club of Oklahoma City.
B. Appointment of Don Noble to serve as a member of the Board of Adjustment.
IV. Items from Council
A. Resolution adopting certain federal legislative issues as The City of Oklahoma
City's "2023 Federal Legislative Program;" reaffirming procedures to deal with
other federal legislative issues.
Legislative Committee
B. Resolution adopting certain state legislative issues as The City of Oklahoma City's
"2023 State Legislative Program;" reaffirming procedures to deal with other state
legislative issues.
Legislative Committee
V. City Manager Reports
A. Council Priority Update – Encourage a Robust Local Economy
B. First Quarter FY 2023 Report from the Oklahoma City Convention and Visitors
Bureau
C. September 30, 2022 Quarterly Investment Report
D. Fiscal Year 2023 Interim Financial Report through September 30, 2022
E. Hotel Tax Collections through September 30, 2022
F. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for October 25, 2022.
B. Approve Journal of Council Proceedings for October 11, 2022.
VII. Request for Uncontested Continuances
XI. D.
11/22/22
VIII. Revocable Permits and Events
A. Resolution designating the following dates as “Free Fishing Days” in Oklahoma
XI. D.
11/22/22
VIII. Revocable Permits and Events
A. Resolution designating the following dates as “Free Fishing Days” in Oklahoma
City: January 7, 2023; February 4, 2023; March 4, 2023; April 1, 2023; May 6,
2023; June 34, 2023; July 1, 2023; August 5, 2023; September 2, 2023;
October 7, 2023; November 4, 2023; and December 2, 2023; and providing that,
during “Free Fishing Days,” applicable state fishing permits will still be required,
and all other fishing regulations will remain in effect. Wards 1, 2, 3, 4, 5, 6, 7 and
8.
B. Revocable Permit with the Joe Warfield Memorial Foundation for the “Joltin’ Joe
5k and 1 Mile Fun Run,” November 13, 2022, using Earlywine Park, 3033 SW
119th Street, revenue of $100. Ward 5.
C. Revocable Permit with the Riversport Foundation for the “Braum’s Holiday River
Parade,” December 3, 2022, using the Boathouse District, Regatta Park, the
Regatta Park Plaza, the Eastern Basin, and the South Oklahoma River Trail. Ward
7.
D. Revocable RightofWay Use Permit with Stockyards City Main Street, Inc. to
hold the “Cowboy Christmas Parade,” December 3, 2022, Exchange Avenue
from South Pennsylvania Avenue east to South Agnew Avenue, revenue of $250.
Ward 6.
E. Revocable RightofWay Use Permit with Ventures Endurance Events, LLC to
hold “OKC Turkey Tracks” on Thanksgiving Day, November 24, 2022, North
Harvey Avenue between NW 4 Street and NW 6 Street, revenue of $100. Ward
6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Joint Resolution with The City of Oklahoma City and the Oklahoma City Post
Employment Benefits Trust authorizing a change in the cost estimate for employee
medical center services provided by Premise Health Employer Services, LLC,
estimated cost increase of $400,000 to a total of $4,370,000, for the period
ending December 31, 2022.
B. Joint Resolution with The City of Oklahoma City and the Oklahoma City Post
Employment Benefits Trust renewing Agreements with Blue Cross and Blue Shield
of Oklahoma to provide Administrative Services for eligible employees, retirees
and dependents enrolled in the insurance plan for The City and participating public
trusts; to provide Stop Loss Insurance, and to provide Pharmacy Benefit Manager
Services, subject to annual fiscal appropriation by the Council for The City of
Oklahoma City; and authorizing the Oklahoma CityPost Employment Benefits
Trust to be the conduit to process claims of eligible participating retirees and
dependents; and authorizing the Mayor to sign necessary documents, estimated
cost $34,500,000, effective January 1, 2023 through December 31, 2023.
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. CM201807529k styled: William
Fulton, 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.
NOVEMBER Joint Resolution with The City of
D. 8, 2022 2 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. CM201807530f styled: William Fulton,
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
OCMFA. 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. CM201807530f styled: William Fulton,
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. CM202106109E styled: Maurice Barnett, Claimant
vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and
authorizing payment to the Claimant of permanent partial disability benefits,
attorney fees, less an assessment for the Multiple Injury Trust Fund, and
authorizing payment of costs and fees for the Respondent.
F.1. Joint Resolution with The City of Oklahoma City approving settlement of the
subrogation claim related to payment of medical bills paid under the City’s self
funded healthcare plan against the proceeds recovered on behalf of Victoria
Lowery, arising out of injuries sustained in an automobile accident on May 31,
2018;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would
seriously impair the ability of the public body to conduct the pending litigation in the
public interest.
G. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Contract award and approval, Intelligent Marking USA Inc. dba Turf Tank
(C237061), one Autonomous Robotic Field Painter, $66,498.
B. Professional Services Agreement with The National Police Foundation
(C230007), for the provision of a Management, Staffing, and Infrastructure
Analysis Project for the Police Department, $224,779.13, November 8, 2022
through November 7, 2023.
C. Renewal of pricing agreement, Direct Protective Services, LLC (R23C217064),
security services for the Municipal Court, estimated cost $150,000, December 1,
2022 through November 30, 2023.
D.Pricing agreement award and approval, Horizon Hydraulics (C237062), hydraulic
repair and maintenance of the Oklahoma River Dams and supporting structures,
NOVEMBER 8, 2022 3
estimated cost $500,000, November 8, 2022 through November 7, 2023.
E. 1. Pricing agreement award and approval, Safe Haven Humane Society
C.
security services for the Municipal Court, estimated cost $150,000, December 1,
2022 through November 30, 2023.
IX. D. Pricing agreement award and approval, Horizon Hydraulics (C237062), hydraulic
repair and maintenance of the Oklahoma River Dams and supporting structures,
estimated cost $500,000, November 8, 2022 through November 7, 2023.
E. 1. Pricing agreement award and approval, Safe Haven Humane Society
(C237058), emergency veterinary services, including spay and neuter services,
estimated cost $200,000, November 22, 2022 through November 21, 2023; and
2. Resolution authorizing the open market purchase of no bid and related items and
services not available on a pricing agreement (OM23C237059), estimated cost
$150,000, November 22, 2022 through November 21, 2023.
F. 1. Pricing agreement awards and approvals, Sooner Wireless dba Moore Com
Production (C231059) and Top Hand Tower Company (C231060),
communication tower lighting, equipment, installation and repairs, estimated cost
$100,000, November 20, 2022 through November 19, 2023; and
2. Resolution authorizing the open market purchase of no bid items and related
items not available on a pricing agreement (OM23C231061), estimated cost
$25,000, November 20, 2022 through November 19, 2023.
G. Resolution amending the sole source purchase of firefighter candidate physical
reviews through Dr. Isaac Ilaoa from Your Health and Wellness (SS23C235036),
to include physicals, estimated cost increase of $100,000 to a total of $140,000,
for the period ending June 30, 2023.
H. Resolution authorizing the purchase of mail room equipment, supplies and
maintenance from State Contract (S23SW223008), estimated cost $50,000,
November 8, 2022 through November 7, 2023.
I. Resolution authorizing a change in the cost estimate for fire hose, Casco Industries,
Inc. (C235004), Banner Fire Equipment, Inc. (C235005A), Conrad Fire
Equipment, Inc. (C235006), Dana Safety Supply (C235007), Davenport Fire
Equipment Sales & Service LLC (C235008), Municipal Emergency Services, Inc.
(C235009) and Northern Safety Company, Inc. (C235010), estimated cost
increase of $145,000 to a total of $225,000, for the period ending March 28,
2023.
J. Resolution accepting a $50,000 donation to the Development Services
Department, Animal Welfare Division from The Oklahoma Humane Society, and
authorizing the City Treasurer to receive and deposit the funds.
K. Ordinance to be introduced and set for final hearing December 6, 2022 (PC
10840) 215 SE 38th Street from R2 MediumLow Density Residential District to
R4 General Residential District. Ward 4.
L. Ordinance to be introduced and set for final hearing December 6, 2022 (PC
10842) 20990 SE 104th Street from AA Agricultural District to RA2 Single
Family TwoAcre Rural Residential District. Ward 4.
M. Ordinance to be introduced and set for final hearing December 6, 2022 (PC
10844) 4617 East Avenue from R1 SingleFamily Residential District to R2
MediumLow Density Residential District. Ward 4.
N. Ordinance to be introduced and set for final hearing December 6, 2022 (PC
10845) 218 SE 70th Street from R1 SingleFamily Residential District to R2
MediumLow Density Residential District. Ward 4.
O. Ordinance to be introduced and set for final hearing December 6, 2022 (PUD
1900) 3301 Harriet Street from AA Agricultural District to PUD1900 Planned
Unit Development District. Ward 7.
P. Ordinance to be introduced and set for final hearing December 6, 2022 (PUD
NOVEMBER 8, 2022 4
1905) 7101 South Indian Meridian from AA Agricultural District to PUD1905
Planned Unit Development District. Ward 4.
O.
1900) 3301 Harriet Street from AA Agricultural District to PUD1900 Planned
Unit Development District. Ward 7.
IX. P. Ordinance to be introduced and set for final hearing December 6, 2022 (PUD
1905) 7101 South Indian Meridian from AA Agricultural District to PUD1905
Planned Unit Development District. Ward 4.
Q. Ordinance to be introduced and set for final hearing December 6, 2022 (PUD
1914) 4901 North I35 Service Road from PUD313 Planned Unit Development
and HNO Healthy Neighborhoods Overlay Districts to PUD1914 Planned Unit
Development and HNO Healthy Neighborhoods Overlay Districts. Ward 7.
R. Ordinance to be introduced and set for final hearing December 6, 2022 (PUD
1916) 3916 NW 164th Street from PUD706 Planned Unit Development District
to PUD1916 Planned Unit Development District. Ward 8.
S. Ordinance to be introduced and set for final hearing December 6, 2022 (SPUD
1447) 1900 NW 10th Street from R2 MediumLow Density Residential District
to SPUD1447 Simplified Planned Unit Development District. Ward 6.
T. Ordinance to be introduced and set for final hearing December 6, 2022 (SPUD
1449) 500 NW 31st Street from R2 MediumLow Residential District to SPUD
1449 Simplified Planned Unit Development District. Ward 2.
U. Ordinance to be introduced and set for final hearing December 6, 2022 (SPUD
1450) 1500 NE 9th Street from R2 MediumLow Density Residential District to
SPUD1450 Simplified Planned Unit Development District. Ward 7.
V. Ordinance to be introduced and set for final hearing December 6, 2022 (SPUD
1453) 5101 North Pennsylvania Avenue from R1 Single Family Residential,
PUD1715 Planned Unit Development, and SPUD1351 Simplified Planned Unit
Development Districts to SPUD1453 Simplified Planned Unit Development
District. Ward 2
W. Ordinance to be introduced and set for final hearing December 6, 2022 (SPUD
1455) 5301 South Dimple Drive from R1 SingleFamily Residential District to
SPUD1455 Simplified Planned Unit Development District. Ward 4.
X. 1. Ordinance to be introduced and set for final hearing December 20, 2022 (CE
1086) to close 442 feet of a northsouth 15foot utility easement, west of Market
Drive and north of NE 122nd Street, 625 NE 122nd Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
Y. 1. Ordinance to be introduced and set for final hearing December 20, 2022 (CE
1087) to close 599.50 feet of an eastwest 17 foot street and utility easement on
NW 50th Street east of Youngs Boulevard, 2200 NW 50th Street. Ward 2.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
Z. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of Ashton Court Phase 2, north of SW 29th Street and west of South
Sara Road. Ward 3.
AA. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of Morgan Glen Phase 1, north of SW 44th Street and west of South
Morgan Road. Ward 3.
AB. Resolution accepting cashier’s checks and dedications contained in the final plat of
Edgecreek, north of NW 150th Street and east of North MacArthur Boulevard.
Ward 8.
AC.1. Resolution accepting the subdivision bond and dedications contained in the final
plat of Abbot Lake Addition Section 2, west of South Air Depot Boulevard and
NOVEMBER 8, 2022
north of SE 89th Street. Ward 54.
2. Acceptance of two offsite drainage easements.
AB.
Edgecreek, north of NW 150th Street and east of North MacArthur Boulevard.
Ward 8.
IX. AC. 1. Resolution accepting the subdivision bond and dedications contained in the final
plat of Abbot Lake Addition Section 2, west of South Air Depot Boulevard and
north of SE 89th Street. Ward 4.
2. Acceptance of two offsite drainage easements.
AD. 1. Resolution accepting the dedications contained in the final plat of Surrey Plaza,
east of North Mustang Road and north of NW Expressway. Ward 1.
2. Acceptance of utility easement. Ward 1.
AE. Third Renewal and Amendment to Professional Services Agreement with the Boys
and Girls Clubs of Oklahoma County for outofschool time programming,
Adelaide Lee Elementary, 424 SW 29th Street and Capitol Hill Middle School,
2717 South Robinson Avenue, not to exceed $147,214, retroactive to July 1,
2022 through June 30, 2023. Ward 6.
AF. Third Renewal and Amendment to Professional Services Agreement with the
Oklahoma Afterschool Network for outofschool time programming, Martin
Luther King Elementary, 1201 NE 48th Street and FD Moon Middle School,
1900 NE 13th Street, not to exceed $146,955, retroactive to July 1, 2022
through June 30, 2023. Ward 7.
AG. Third Renewal and Amendment to Professional Services Agreement with the
Urban League of Greater Oklahoma City, Inc. for outofschool time
programming, Thelma Parks Elementary, 1501 NE 30th Street, not to exceed
$92,935, retroactive to July 1, 2022 through June 30, 2022. Ward 7.
AH. Brownfields Revolving Loan Fund Sub Grant Agreement with Community Action
Agency, Inc. of Oklahoma City and Oklahoma and Canadian Counties, as owner,
for reuse planning at the site 319 SW 25th Street, not to exceed $30,000. Ward
6.
AI. Resolution approving a Fourth Loan Modification to a Murrah Economic
Development Revolving Loan Fund Agreement between The City of Oklahoma
City and The Townhouse LLC, an Oklahoma limited liability company, and an
Intercreditor Servicing and Subordination Agreement between The City of
Oklahoma City and Oklahoma Fidelity Bank, a Division of Fidelity Bank, N.A.;
terminating an Intercreditor Servicing and Subordination Agreement between The
City of Oklahoma City and First State Bank; authorizing reamortization of the
unpaid principal balance of the Murrah loan in the amount of $475,228.04,
extending the Murrah loan repayment term to 15 years, 627 NW 5th Street; and
authorizing execution of necessary documents. Ward 6.
AJ. Plans and Specifications to be advertised for bids, Project MB1631, Chickasaw
Bricktown Ballpark Elevator Repairs, 2 South Mickey Mantle Drive. Ward 7.
AK. Ratifying and approving Addendum No. 1; adopting Resolution extending time to
award contract and awarding contract to Pillar Contracting, Project MB1614,
Oklahoma City Tennis Center Mezzanine Renovations, 3400 North Portland
Avenue, $86,000; and approving contract and bonds. Ward 2.
AL. Ratifying and approving Addenda Nos. 1, 2 and 3; awarding contract to Wynn
Construction Co. Inc., Project MP0477, Deep Fork Greenway Trail Phases I, III
Trailhead, IV, and IIIB, Katy Trail North to the North Grand Boulevard Trail,
$14,322,181; assigning Standard Testing as the testing laboratory; and approving
contract and bonds. Wards 2 and 7.
AM. Change Order No. 1, Project MB1551, Central Maintenance Facility Building 16
Warehouse Office Renovations and Expansion, 3738 SW 15th Street, increase of
$9,611.02. Ward 3.
AN. Change Order No. 2, Project MB0865, Fire Station No. 38, 14500 SW 59th
NOVEMBER 8, 2022
Street, increase of $45,143.91.6 Ward 3.
AM.
Warehouse Office Renovations and Expansion, 3738 SW 15th Street, increase of
$9,611.02. Ward 3.
IX. AN. Change Order No. 2, Project MB0865, Fire Station No. 38, 14500 SW 59th
Street, increase of $45,143.91. Ward 3.
AO. Change Order No. 11, Projects MP0500, Douglass Park Enhancements, NE 4th
Street and Martin Luther King Avenue and MP0533, Willa D. Johnson
Recreation Center, 900 Frederick Douglass Avenue, increase of $38,869. Ward
7.
AP. 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.
Deferred from October 25, 2022.
AQ. Amendment No. 3 and Change Order No. 5, Project BC0225, Bridge
Rehabilitation, South Council Road south of West Reno Avenue, increase of
$191,917. Ward 3.
AR. Amendment No. 5 and Change Order No. 6, Projects BC0219/WC0997,
Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West
Wilshire Boulevard, increase of $50,172.95. Ward 1.
AS. Final acceptance, Projects BC0238, bridge replacement, SE 134th Street and
South Air Depot Boulevard/WO No. 22; and MP04774, bridge replacement,
Deep Fork (Zachary Taylor) Trail/WO No. 23; and placing maintenance bond into
effect. Wards 4, 2 and 7.
AT. Final acceptance, Project PC0791I, Arterial Street Resurfacing, NW 63rd
Street from Western Avenue to Broadway Avenue; and placing maintenance bond
into effect. Ward 2.
AU. Final acceptance, Project PC0791II, Arterial Street Resurfacing, Wilshire
Boulevard from Olie Avenue to Robinson Avenue; and placing maintenance bond
into effect. Ward 2.
AV. Final acceptance, Project PC0832, Arterial Street Resurfacing, West Reno
Avenue (westbound) from North Rockwell Avenue to North MacArthur
Boulevard; and placing maintenance bond into effect. Ward 3.
AW. Final acceptance, Project PC0833, Arterial Street Resurfacing, West Reno
Avenue (eastbound) from North Rockwell to North MacArthur Boulevard; and
placing maintenance bond into effect. Ward 3.
AX. Final acceptance, Project PC0842, Arterial Street Resurfacing, SW 104th Street
between Rockwell Avenue and Council Road; and placing maintenance bond into
effect. Ward 3.
AY. Final acceptance, Project PC0848, Arterial Street Resurfacing, SW 29th Street
from Council Road to County Line Road; and placing maintenance bond into
effect. Ward 3.
AZ. Final acceptance, Project PC0852, Arterial Street Resurfacing, SW 119th Street
from Czech Hall Road to Cemetery Road; and placing maintenance bond into
effect. Ward 3.
BA. Amendment No. 2 to Contract for Architectural Services, Project MB1338,
Belle Isle Library expansion, renovation and remodeling, 5501 North Villa Avenue,
fee increase of $65,151. Ward 2.
BB.Amendment No. 5 to Contract for Architectural Services with GSB, Inc., Project
MP0414, Earlywine Golf Course Clubhouse, 11600 South Portland Avenue, fee
increase of $13,426. Ward 5.
NOVEMBER 8, 2022 7
BC. Partial release of easement, Projects WA2344, water main and SD3119,
wastewater main, north of West Reno Avenue and east of Cemetery Road. Ward
BA.
Belle Isle Library expansion, renovation and remodeling, 5501 North Villa Avenue,
fee increase of $65,151. Ward 2.
IX. BB. Amendment No. 5 to Contract for Architectural Services with GSB, Inc., Project
MP0414, Earlywine Golf Course Clubhouse, 11600 South Portland Avenue, fee
increase of $13,426. Ward 5.
BC. Partial release of easement, Projects WA2344, water main and SD3119,
wastewater main, north of West Reno Avenue and east of Cemetery Road. Ward
3.
BD. Partial release of easement, Project WF202100066, fire line, north of SW 29th
Street and west of South Rockwell Avenue. Ward 3.
BE. Acceptance of permanent easement, Project SC1070, sanitary sewer line
replacement, NW Expressway and Linn Avenue. Ward 2.
BF. Acceptance of 15 permanent easements for water and wastewater mains. Wards
2, 3, 5 and 8.
BG. Supplement No. 1 to the Fuel Storage Facilities Agreement with the Oklahoma
City Airport Trust and HL Aircraft LLC, to amend Exhibit “E” of the Fuel Storage
Facilities Agreement at Will Rogers World Airport, effective October 27, 2022
through September 30, 2037. Ward 3.
BH. Supplement No. 2 to the Hangar/Office Lease Agreement with the Oklahoma City
Airport Trust and HL Aircraft LLC, to amend Exhibit “F” of the Hangar/Office
Lease Agreement at Will Rogers World Airport, effective October 27, 2022
through September 30, 2037. Ward 3.
BI. Supplemental Agreements No. 4 to the On Airport Rental Car Concession and
Lease Agreements with the Oklahoma City Airport Trust and Avis Budget Car
Rental, LLC dba Avis Rent A Car and Budget Rent A Car; EAN Holdings, LLC,
dba Alamo Car Rental, Enterprise RentACar, and National Car Rental; The
Hertz Corporation; and TAG OKC, Inc., dba Dollar Rent A Car and Thrifty Car
Rental to revise certain terms and provisions for reallocation of the ready return
premises, effective December 1, 2022. Ward 3.
BJ. Assignment and Assumption Agreement assigning Lease Agreement with the
Oklahoma City Airport Trust and Mike Swisher, for the lease of Block 2, Lot 4, at
Clarence E. Page Airport as a hangar site for storage of a privately owned aircraft,
to Richard and Betty Flurry, retroactive to October 27, 2022 through December
31, 2024. Ward 3.
BK. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by J & G Estates, LLC, 4800 SW 29th Street.
Ward 3.
BL. Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
Airports to submit a Grant Application for the Will Rogers World Airport 2023
Airport Infrastructure Grant Project No. (To Be Assigned) “Replacing 2 Snow
Brooms” to the Federal Aviation Administration, and in so doing, they agree to
comply with all required grant assurances for the project; acknowledging this Joint
Resolution as the official instrument for acceptance of the grant if offered under
substantially similar terms as contained in the application; designating the Trust’s
Chairman or ViceChairman and the City’s Mayor or ViceMayor as each entity’s
respective Official Representatives and authorizing them to administer and
electronically execute the grant documents when provided by the Federal Aviation
Administration without further action by either entity; and authorizing payment by
Trust funds for its required local match and any other project costs not funded by
the Airport Infrastructure Grant.
BM. Resolution ratifying the acceptance of a $175,000 donation from Progress OKC
for reimbursement of Oklahoma City professional services agreement expenditures
NOVEMBER 8, 2022 8
with 21CP Solutions, LLC to conduct a Law Enforcement Study.
Trust funds for its required local match and any other project costs not funded by
the Airport Infrastructure Grant.
IX. BM. Resolution ratifying the acceptance of a $175,000 donation from Progress OKC
for reimbursement of Oklahoma City professional services agreement expenditures
with 21CP Solutions, LLC to conduct a Law Enforcement Study.
BN. Trust Agreements for Governmental Money Purchase Plans No. 107697 and No.
108751 administered by Mission Square Corporation, effective January 1, 2022.
BO. Request for Qualifications to be advertised, Municipal Bond Underwriting Service
Pool (RFQOCITY134).
BP. Resolution adding City restoration projects to be funded by Coronavirus State and
Local Fiscal Recovery Funds, Revenue Replacement category.
BQ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and legal counsel to enter into a Joint Petition Settlement of the
Workers' Compensation Commission Claim No. CM201807529k styled:
William Fulton, 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.
BR. 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. CM2018
07530f styled: William Fulton, 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.
BS. Joint Resolution with 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. CM202106109E styled:
Maurice Barnett, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing payment to the Claimant of permanent partial
disability benefits, attorney fees, less an assessment for the Multiple Injury Trust
Fund, and authorizing payment of costs and fees for the Respondent.
BT. Change Order No. 1, Project OKCTYC10414, MAPS Office Remodel, 420
West Main Street, increase of $26,443.72. Ward 6.
BU. Change Order No. 7, Project M3H005, MAPS 3 Senior Health and Wellness
Center No. 4, 13660 South Western Avenue, increase of $14,476. Ward 5.
BV. Change Order No. 8, Project M3H002B, MAPS 3 Senior Health and Wellness
Center No. 1 Additional Improvements, 11501 North Rockwell Avenue, increase
of $19,428. Ward 1.
BW. Change Order No. 9, Project M3H004, MAPS 3 Senior Health and Wellness
Center No. 3, 3820 North Lincoln Boulevard, increase of $19,981. Ward 7.
BX. Architectural Services Contract with REES Associates, Inc., Project M4MD010,
MAPS 4 Diversion Hub, fee of $1,471,020.
BY. Engineering Services Contract with TEIM Design, Projects M4NPR10, M4
NPR20, M4NPR30 and M4NPR40, MAPS 4 Park Enhancements – Public
Space Transformation – River Phases 1, 2, 3 and 4, fee of $261,290.
BZ.Receive Consultant Review Committee Report and authorizing negotiation of an
Architectural Services Contract with JHBR, Inc., Project M4DDC40, MAPS 4
NOVEMBER 8, 2022 9 NE 4th Street. Ward 7.
Henrietta B. Foster Center, 614
BY.
NPR20, M4NPR30 and M4NPR40, MAPS 4 Park Enhancements – Public
Space Transformation – River Phases 1, 2, 3 and 4, fee of $261,290.
IX. BZ. Receive Consultant Review Committee Report and authorizing negotiation of an
Architectural Services Contract with JHBR, Inc., Project M4DDC40, MAPS 4
Henrietta B. Foster Center, 614 NE 4th Street. Ward 7.
CA. Preliminary Report, Project M3T007, MAPS 3 Katy Trail Connections, vicinity
of NE 10th Street between NE Grand Boulevard and Windemere Avenue and
vicinity of NE 23rd Street and southbound I35 Service Road; and Project M3
T008, MAPS 3 Air Depot Trail, Air Depot Boulevard between SE 59th Street
and I240. Wards 4 and 7.
CB. Preliminary Report, Project M4TTE10, MAPS 4 Bus Stop Improvements, Phase
1. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
CC. Joint Resolution with the Oklahoma City Municipal Facilities Authority and the
Oklahoma City PostEmployment Benefits Trust authorizing a change in the cost
estimate for employee medical center services provided by Premise Health
Employer Services, LLC, estimated cost increase of $400,000 to a total of
$4,370,000, for the period ending December 31, 2022.
CD. Joint Resolution with the Oklahoma City Municipal Facilities Authority and the
Oklahoma City PostEmployment Benefits Trust renewing Agreements with Blue
Cross and Blue Shield of Oklahoma to provide Administrative Services for eligible
employees, retirees and dependents enrolled in the insurance plan for The City and
participating public trusts; to provide Stop Loss Insurance, and to provide
Pharmacy Benefit Manager Services, subject to annual fiscal appropriation by the
Council for The City of Oklahoma City; and authorizing the Oklahoma CityPost
Employment Benefits Trust to be the conduit to process claims of eligible
participating retirees and dependents; and authorizing the Mayor to sign necessary
documents, estimated cost $34,500,000, effective January 1, 2023 through
December 31, 2023.
CE. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $29,999.99 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Karen Clyma. Ward 3.
CF. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,277 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Rydell Harris. Ward 6.
CG. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,738.39 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Miguel Rodriguez. Ward 5.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project SY0020, Utilities Facilities Risk
Management Plan review and update for South Canadian, Deer Creek, and North
Canadian Wastewater Treatment Plants; and authorizing negotiation of a contract.
Wards 5 and 7.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving Request
for Proposals to be advertised, force main assessment (RFP OCWUT 0123).
C.Concurrence with the Oklahoma City Water Utilities Trust in approving Contract
for Engineering Services with Tetra Tech, Inc., Project SC1099, Wastewater Lift
Station No. 36 Improvements, 6012 SW 119th Street, fee of $250,213. Ward 3.
NOVEMBER 8, 2022 10
D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; and rejecting bids, Project WC0950, waterline
C. Concurrence with the Oklahoma City Water Utilities Trust in approving Contract
for Engineering Services with Tetra Tech, Inc., Project SC1099, Wastewater Lift
Station No. 36 Improvements, 6012 SW 119th Street, fee of $250,213. Ward 3.
X. D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; and rejecting bids, Project WC0950, waterline
replacement (four locations). Ward 7.
E. 1. Concurrence with the Oklahoma City Water Utilities Trust in renewal of pricing
agreement with Core & Main LP (R23C209010), brass meter service materials,
estimated annual cost $250,000, November 5, 2022 through November 4, 2025;
and
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution
authorizing the open market purchase of brass meter service materials for no bid
items, related, and associated items not available on a pricing agreement (OM23
C209012), estimated annual cost $50,000, November 5, 2022 through
November 4, 2025.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 3 to Contract for Engineering Services with Burns & McDonnell
Engineering Company, Inc., Project WC0863, Atoka Pipeline pump station five
million gallon balancing tank replacements, Coalgate, Stonewall, Ada, Konawa,
and Macomb, Oklahoma, fee increase of $88,448.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 2 with Wynn Construction Company,
Inc., Project WT02491, emergency Draper filter improvements, Draper Water
Treatment Plant, increase of $4,400. Ward 4.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 revising the construction contract with Jordan Contractors,
Inc., Project SE0046, emergency sanitary sewer repair, NE 4th Street and
Martin Luther King Avenue, decrease of $4,400; accepting the project and placing
the maintenance bond into effect. Ward 7.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing the sole source purchase of licensing, subscriptions, and other related
software maintenance services for the Water Information Management System
from Aquatic Informatics, Inc. (SS23C239014), estimated annual cost
$100,000, November 21, 2022 through November 20, 2025.
J. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the actions of the General Manager in declaring an emergency, approving
bidding documents, approving Addendum No. 1, and awarding a contract to
Matthews Trenching Company, Inc., Project SE0048, emergency sanitary sewer
repairs, SW 12th Street and Lee Avenue, $1,161,500; ratifying issuance of an
emergency work order; and approving the contract and bonds. Ward 6.
K. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing the General Manager, or designee(s), to submit application(s) for
American Rescue Plan Act grant from the Oklahoma Water Resources Board in
the amount of up to $2,000,000 per community with an Oklahoma City Water
Utilities Trust cost share of fifty percent to fund the expansion and improvement of
the Trust’s water and wastewater systems; authorizing the General Manager, or
designee(s) to submit application(s) for Oklahoma Water Resources Board
Oklahoma Dam Rehabilitation Grant funding in the amount of up to $1,000,000
per community for rehabilitation of dams that are considered as high hazard
potential; and authorizing the General Manager, or designee(s), to execute any
documents associated with the grant application process.
L.Concurrence with the Oklahoma City Economic Development Trust and the
Oklahoma City Water Utilities Trust in approving Public Infrastructure Agreement
between the Oklahoma City Economic Development Trust and the Oklahoma City
Water Utilities Trust, not to exceed $2,010,000, from Increment District No. 2,
NOVEMBER 8, 2022 11 Development budget category in the Amended
City of Oklahoma City, Residential
and Restated Downtown/MAPS Economic Development Project Plan, to the
potential; and authorizing the General Manager, or designee(s), to execute any
documents associated with the grant application process.
X. L. Concurrence with the Oklahoma City Economic Development Trust and the
Oklahoma City Water Utilities Trust in approving Public Infrastructure Agreement
between the Oklahoma City Economic Development Trust and the Oklahoma City
Water Utilities Trust, 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. Ward 6.
M. Concurrence with the Oklahoma City Economic Development Trust in approving
Economic Development Agreement with JRB Citizen, LLC for assistance in
development financing not to exceed $1,080,000 in support of the Citizen Project,
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. Ward 6.
N. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
approving First Renewal of Lease Agreement with Lost Lakes, LLC, to use
Oklahoma City Riverfront Redevelopment Authority property near Sunnylane
Road, from just south of NE 10th Street to NE 23rd Street, in conjunction with
adjacent private property, to operate an outdoor recreation and entertainment
venue available to the public, revenue of $500 per month, January 1, 2023 through
December 31, 2023. Ward 7.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10839) 4401 SE 139th Street from
AA Agricultural District to RA SingleFamily OneAcre Rural Residential District.
Ward 4.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1446) 2325 NW 40th Street from
R1 SingleFamily Residential, R4 General Residential, O1 Limited Office and
O2 General Office Districts to SPUD1446 Simplified Planned Unit Development
District. Ward 2.
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) (SN096) changing the name of Teepee
Circle to SE 39th Circle, north of SE 44th Street and east of South Henney Road.
Ward 4.
D. 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 22, 2022.
E. Ordinance on final hearing (emergency) recommended for approval (CE1082) to
close all of NE 25th Street in Block Eleven (11) of Barrow’s Addition, south of
NE 26th Street and east of North Oklahoma Avenue, 2520 North Oklahoma
Avenue. Ward 7.
NOVEMBER
F. 8, 2022
Ordinance on final hearing 12(emergency), 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
NE 26th Street and east of North Oklahoma Avenue, 2520 North Oklahoma
Avenue. Ward 7.
XI. F. Ordinance on final hearing (emergency), 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.
G. 1. Public hearing regarding the Western Avenue Business Improvement District,
City of Oklahoma City Improvement and Special Services Assessment District
No. 10.
2. Resolution adopting and confirming an Assessment Roll, Year 20222023, for
the Western Avenue Business Improvement District, City of Oklahoma City
Improvement and Special Services Assessment District No. 10, for properties
with commercial frontage along North Western Avenue from NW 36th Street
north to Classen Boulevard. Ward 2.
H. Ordinance on final hearing, adopting and setting the assessment roll, Year 2022
2023, for the Western Avenue Business Improvement District, City of Oklahoma
City Improvement and Special Services Assessment District No. 10, commercial
frontage along North Western Avenue from NW 36th Street north to Classen
Boulevard; 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 8, 2022. Ward 2.
I. Public hearing regarding Ordinance 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.
NOVEMBER
J. 8, 1.
2022Public hearing regarding 13
dilapidated structures:
a. 2400 South MacArthur Boulevard aka 2400 South MacArthur
Boulevard Unit 318 (manufactured mobile home) Ward 3
permit the payment of a stipend to retirees who are eligible for a cost of living
adjustment; providing for codification.
XI. J. 1. Public hearing regarding dilapidated structures:
a. 2400 South MacArthur Boulevard aka 2400 South MacArthur
Boulevard Unit 318 (manufactured mobile home) Ward 3
b. 6224 NW 10th Street aka 6228 NW 10th Street aka 6220 NW 10th
Street aka 6216 NW 10th Street aka 6212 NW 10th Street aka 1018
Oakdale Drive aka 1020 Oakdale Drive aka 1022 Oakdale Drive aka
1024 Oakdale Drive aka 1026 Oakdale Drive aka 1028 Oakdale Drive
aka 1030 Oakdale Drive aka 1032 Oakdale Drive aka 1034 Oakdale
Drive aka 1036 Oakdale Drive aka 1038 Oakdale Drive aka 1040
Oakdale Drive (apartment building 1032 and apartment building 1036
and apartment building 1018 and apartment building 1020 foundation
only and apartment building 6228 foundation only and apartment building
6212 foundation only and apartment building 6220 foundation only and
apartment building 6224 foundation only) Ward 3
c. 220 NW 92nd Street (house) Ward 2
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of November 9, 2022 and December 9, 2022 for
commencement and completion of removal by owners.
K. 1. Public hearing regarding unsecured structures:
a. 13124 Cedar Springs Road (house and pool) Ward 8
b. 1532 North Classen Boulevard aka 1532 1/2 North Classen
Boulevard (house) Ward 6
c. 914 Harris Avenue aka 916 Harris Avenue (house) Ward 3
d. 1925 North MacArthur Boulevard (commercial building) Ward 2
e. 705 North Rockwell Avenue aka 701 North Rockwell Avenue
(house and garage apartment) Ward 3
f. 1113 North Western Avenue (commercial building) Ward 6
g. 311 NW 25th Street (house) Ward 2
h. 704 NW 28th Street (house and detached garage) Ward 2
i. 1415 NW 34th Street (house) Ward 2
j. 5811 NW 34th Street aka 3535 North Saint Charles Street (apartment
building 3535 and apartment building 5811) Ward 2
k. 3801 SW 37th Street (house and shed) Ward 3
l. 3213 NW 39th Terrace (house) Ward 2
m. 3208 SW 47th Street (house) Ward 6
n. 2401 SE 59th Street aka 2217 SE 59th Street aka 5714 South Foster
Road aka 5714 Foster Road (house) Ward 4
o. 1008 SW 60th Street (house) Ward 5
p. 1005 SW 70th Street (house) Ward 5
q. 2812 SW 87th Street (house and shed) Ward 5
r. 200 NW 89th Street (house) Ward 2
2. Resolution declaring structures are unsecured.
L.1. Public hearing regarding abandoned buildings:
a. 13124 Cedar Springs Road (house) Ward 8
b. 2400 South MacArthur Boulevard aka 2400 South MacArthur
Boulevard Unit 318 (manufactured mobile home) Ward 3
c. 705 North Rockwell Avenue aka 701 North Rockwell Avenue
(garage apartment and house) Ward 3
d. 1113 North Western Avenue (commercial building) Ward 6
e. 311 NW 25th Street (house) Ward 2
f. 704 NW 28th Street (detached garage and house) Ward 2
g. 1415 NW 34th Street (house) Ward 2
h. 5811 NW 34th Street aka 3535 North Saint Charles Street
(apartment building 3535 and apartment building 5811) Ward 2
i. 3801 SW 37th Street (house) Ward 3
j. 3213 NW 39th Terrace (house) Ward 2
k. 2401 SE 59th Street aka 2217 SE 59th Street aka 5714 South
Foster Road aka 5714 Foster Road (house) Ward 4
NOVEMBER 8, 2022l. 1005 SW 70th Street (house)
14 Ward 5
m. 2812 SW 87th Street (house) Ward 5
n. 200 NW 89th Street (house) Ward 2
r. 200 NW 89th Street (house) Ward 2
2. Resolution declaring structures are unsecured.
XI. L. 1. Public hearing regarding abandoned buildings:
a. 13124 Cedar Springs Road (house) Ward 8
b. 2400 South MacArthur Boulevard aka 2400 South MacArthur
Boulevard Unit 318 (manufactured mobile home) Ward 3
c. 705 North Rockwell Avenue aka 701 North Rockwell Avenue
(garage apartment and house) Ward 3
d. 1113 North Western Avenue (commercial building) Ward 6
e. 311 NW 25th Street (house) Ward 2
f. 704 NW 28th Street (detached garage and house) Ward 2
g. 1415 NW 34th Street (house) Ward 2
h. 5811 NW 34th Street aka 3535 North Saint Charles Street
(apartment building 3535 and apartment building 5811) Ward 2
i. 3801 SW 37th Street (house) Ward 3
j. 3213 NW 39th Terrace (house) Ward 2
k. 2401 SE 59th Street aka 2217 SE 59th Street aka 5714 South
Foster Road aka 5714 Foster Road (house) Ward 4
l. 1005 SW 70th Street (house) Ward 5
m. 2812 SW 87th Street (house) Ward 5
n. 200 NW 89th Street (house) Ward 2
o. 220 NW 92nd Street (house) Ward 2
2. Resolution declaring buildings are abandoned.
M. 1. Public hearing regarding the FiveYear Capital Improvement Plan.
2. Resolution adopting the FiveYear Capital Improvement Plan for fiscal year
2023 to fiscal year 2027.
N.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
settlement of the subrogation claim related to payment of medical bills paid under
the City’s selffunded healthcare plan against the proceeds recovered on behalf of
Victoria Lowery, arising out of injuries sustained in an automobile accident on May
31, 2018;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would
seriously impair the ability of the public body to conduct the pending litigation in the
public interest.
O. 1. Claim recommended for approval:
a. Andrea Studebaker $382.38 (Ward 4)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim as
authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously
impair the ability of the public body to deal with the pending claim in the public
interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
NOVEMBER 8, 2022 15