City Council
Regular MeetingOklahoma City, OK · February 28, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM February 28, 2023
David Holt, Mayor
Council Members:
Bradley Carter. ..................... Ward 1
James Cooper........................ Ward 2
Barbara Peck ........................ 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
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Addressing the Council
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THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
FEBRUARY 28, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Caitlin Whitley to serve as a member of the Historic Preservation
Commission.
B. Appointment of Richard Tanenbaum and Girma Moaning to serve as members of
the Port Authority of the Greater Oklahoma City Area.
C. Appointment of Linda Koenig to serve as a member of the Residential Building
Code Commission.
D. Appointment of Maria Prado to serve as a member of the Riverfront Design
Committee.
E. Resolution approving travel expenses for the Mayor to attend the Cities Summit of
the Americas meeting in Denver, Colorado from April 2628, 2023.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
FEBRUARY 28, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Caitlin Whitley to serve as a member of the Historic Preservation
Commission.
B. Appointment of Richard Tanenbaum and Girma Moaning to serve as members of
the Port Authority of the Greater Oklahoma City Area.
C. Appointment of Linda Koenig to serve as a member of the Residential Building
Code Commission.
D. Appointment of Maria Prado to serve as a member of the Riverfront Design
Committee.
E. Resolution approving travel expenses for the Mayor to attend the Cities Summit of
the Americas meeting in Denver, Colorado from April 2628, 2023.
(Six affirmative votes required for approval.)
IV. Items from Council
V. City Manager Reports
A. Presentation of the FY 2023 Second Quarter Report from the Oklahoma City
Convention and Visitors Bureau
B. February 2023 Sales and Use Tax Collections
C. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for February 14, 2023.
B. Approve Journal of Council Proceedings for January 31 and February 7, 2023.
VII. Request for Uncontested Continuances
PPA. A. IX. BU. IX. BV. XI. F. XI. R.
STRIKE STRIKE STRIKE 3/28/23 3/28/23
VIII. Revocable Permits and Events
A. Revocable RightofWay Use Permit with the Oklahoma Family Center for Autism
to hold the “Run Lucky 5K,” March 12, 2023, West Park Place between North
Walker Avenue and North Hudson Avenue, revenue of $100. Ward 6.
A. Revocable RightofWay Use Permit with the Oklahoma Family Center for Autism
to hold the “Run Lucky 5K,” March 12, 2023, West Park Place between North
Walker Avenue and North Hudson Avenue, revenue of $100. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Preliminary Engineering Report, Project TC0528, intersection improvements,
South Miller Avenue and SW 59th Street; and authorizing preparation of final
plans and specifications. Ward 5.
B. Preliminary Engineering Report, Project TC0611, intersection improvements,
South Pennsylvania Avenue and Shadowlake Drive; and authorizing preparation of
final plans and specifications. Ward 5.
C. Request for Proposals to be advertised with The City of Oklahoma City and the
Oklahoma City PostEmployment Benefits Trust for Medicare Advantage Plan for
The City of Oklahoma City and participating public trust retirees and eligible
dependents, effective January 1, 2024 (RFPOPEBT006).
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. CM202204534J styled: Edward Stull,
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 authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202201685K styled: Greg Wolf,
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.
F.1. Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City
employees Dustin Fulton and Kyle Bradley in the case of Saadiq Long v. Chief
Wade Gourley, Officer Bradley, Officer Dustin Fulton, Officer Mullins,
Unknown Officers 114, United States District Court, Case No. CIV2380JD;
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. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
G. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. MAPS 4 Homelessness Program Operating Agreement with The City of
Oklahoma City and the Oklahoma City Housing Authority to provide construction,
development, rehabilitation, and management of affordable housing projects with a
focus on households at risk of or currently experiencing homelessness, February
14, 2023 through February 13, 2033.
Deferred from February 14, 2023.
FEBRUARY 28, 2023 2
Request to be stricken.
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
OCPPA. A. MAPS 4 Homelessness Program Operating Agreement with The City of
Oklahoma City and the Oklahoma City Housing Authority to provide construction,
development, rehabilitation, and management of affordable housing projects with a
focus on households at risk of or currently experiencing homelessness, February
14, 2023 through February 13, 2033.
Deferred from February 14, 2023.
Request to be stricken.
B. Resolution approving the golf system marketing budget up to $20,000 from the
Oklahoma City Public Property Authority Golf System Marketing Fund for fiscal
year 2023.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Contract award and approval, Ring Power Corporation (C247006), one armored
track vehicle, $427,000.
B. Renewal of pricing agreement, Oklahoma Mattress Company (R24C235000),
foam mattresses, estimated cost $25,000, retroactive to January 18, 2023 through
January 17, 2024.
C. 1. Renewal of pricing agreements, Spears Landscape and Lawncare, LLC (R24
C235001) as Primary Award and Veterans Tree and Lawn, LLC (R24C235002)
as Secondary Award, mowing and landscape services for the Fire Department,
estimated cost $25,000, March 1, 2023 through February 28, 2024; and
2. Resolution authorizing the open market purchase of related services not
available on a pricing agreement (OM24C235003), estimated cost $25,000,
March 1, 2023 through February 28, 2024.
D. Pricing agreement award and approval, GreenShade Trees, LLC (C237073),
mowing and landscaping services for the Police Department, estimated cost
$75,000, February 28, 2023 through February 27, 2024.
E. Resolution authorizing the sole source purchase of ZVent portable ventilators from
Zoll Medical Corporation (SS24C245002), estimated cost $100,000, February
28, 2023 through February 27, 2024.
F. Resolution authorizing the sole source purchase of IdentifilerPlus DNA testing kits
and DNA lab instrument maintenance and other services from Life Technologies
Corporation (SS24C247003), estimated cost $150,000, February 28, 2023
through February 27, 2024.
G. Resolution authorizing the sole source purchase of Stalker brand radars from
Applied Concepts, Inc. (SS24C247005), estimated cost $300,000, February
28, 2023 through February 27, 2024.
H. Resolution authorizing the purchase of body armor and ballistic resistant products
from State Contract (S24SW257764), estimated cost $1,500,000, March 16,
2023 through March 15, 2024.
I. Resolution authorizing the purchase of large trucks, 25,500 pounds and over from
State Contract (S24SW268035T), estimated cost $2,500,000, retroactive to
February 7, 2023 through February 6, 2024.
FEBRUARYJ.28, 2023 3 of snow, ice handling equipment, supplies, and
Resolution authorizing the purchase
accessories, through a cooperative agreement with Sourcewell (CP24C247818),
I. Resolution authorizing the purchase of large trucks, 25,500 pounds and over from
State Contract (S24SW268035T), estimated cost $2,500,000, retroactive to
February 7, 2023 through February 6, 2024.
IX. J. Resolution authorizing the purchase of snow, ice handling equipment, supplies, and
accessories, through a cooperative agreement with Sourcewell (CP24C247818),
estimated cost $350,000, February 28, 2023 through February 27, 2024.
K. Resolution authorizing the purchase of brine, anti‐icing or deicing agents, brine
production and storage, and related services, through a cooperative agreement
with Sourcewell (CP24C247919), estimated cost $350,000, February 28, 2023
through February 27, 2024.
L. Resolution assigning pricing agreement for agricultural chemical, fertilizers, supplies,
blends and soil from Winfield Solutions LLC to Heritage Landscape Supply
Group, Inc. (R23C217018), retroactive to January 5, 2023 through June 30,
2023.
M. Resolution authorizing a change in the cost estimate for the purchase of HVAC
units, parts, and supplies, from pricing agreements with Atlantic Fabrication and
Design, LLC (R23C216035) and Johnstone Supply of Oklahoma City, Inc.
(R23C216037), estimated cost increase of $900,000 to a total of $1,125,000,
for the period ending July 6, 2023.
N. Ordinance to be introduced and set for final hearing March 28, 2023 (PC10865)
rezoning 621 North Idaho Avenue from R1 SingleFamily Residential District to
R2 MediumLow Density Residential District. Ward 7.
O. Ordinance to be introduced and set for final hearing March 28, 2023 (PUD1927)
rezoning 4300 North Post Road from AA Agricultural District to PUD1927
Planned Unit Development District. Ward 7.
P. Ordinance to be introduced and set for final hearing March 28, 2023 (SPUD
1423) rezoning 5525 NW 16th Street from R1 SingleFamily Residential District
to SPUD1423 Simplified Planned Unit Development District. Ward 2.
Q. 1. Ordinance to be introduced and set for final hearing April 11, 2023 (CE1091)
to close 100 feet of NW 71st Street (platted NW 65th Street) and 150 feet of the
eastwest utility easement of Block One (1), Manor Hill Addition, east of Classen
Boulevard and north of NW 70th Street. Ward 2.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
R. Resolution accepting the dedications contained in the final plat of Waterstone II,
east of North Western Avenue and north of NW 150th Street. Ward 7.
S. First Amendments to the Youth Homeless Demonstration Program Operating
Agreements w i t h S I S U Y o u t h f o r P r o j e c t s O K 0 1 8 8 Y 6 I 0 2 1 9 0 0 ,
OK0189Y6I021900, OK0190Y6I021900, correcting the term from December
1, 2022 through November 30, 2024 to October 1, 2022 through September 30,
2024.
T. First Amendment to the Emergency Solutions Grant Program Agreement with
Neighborhood Services Organization, correcting the allocation category.
U. Amendment No. 2 to a $163,857.60 Air Quality Small Grant from the Association
of Central Oklahoma Governments to implement bicycle infrastructure components
of a Better Streets, Safer Cityfunded streetscape project on a path that includes
North Lottie Avenue from NE 4th Street to NE 23rd Street, then north to East
Madison Street and east to North Kelly Avenue, extending the project term. Ward
7.
V. Professional Services Agreement with Mental Health Association Oklahoma for
administering the Pilot Homeless Street Outreach Program, not to exceed
$572,567, February 28, 2023 4through February 27, 2024.
FEBRUARY 28, 2023
W. Loan Agreement for a Murrah District Economic Development loan in the amount
Madison Street and east to North Kelly Avenue, extending the project term. Ward
7.
IX. V. Professional Services Agreement with Mental Health Association Oklahoma for
administering the Pilot Homeless Street Outreach Program, not to exceed
$572,567, February 28, 2023 through February 27, 2024.
W. Loan Agreement for a Murrah District Economic Development loan in the amount
of $427,236, from the Supplemental Community Development Block Grant to
601 North Walker, LLC for the rehabilitation of a vacant building located at 601
North Walker Avenue, within the Murrah District Revitalization Area. Ward 6.
X. Resolution amending the 2020 Continuum of Care Program Grant Agreement with
the United States Department of Housing and Urban Development and the
Operating Agreement with Mental Health Association Oklahoma for Continuum of
Care Project No. OK01276I022004 (G80372), to move $12,066.76 from the
Operating budget line item to the Leasing and Supportive Services budget line
items.
Y. Ratifying and approving Addenda Nos. 1 and 2; adopting Resolution extending
time to award contract and awarding contract to C4L, LLC, Project MB1593,
Public Works River Maintenance Facility Addition, 1513 Exchange Avenue,
$485,584; assigning Professional Service Industries, Inc. as the testing laboratory;
and approving contract and bonds. Ward 6.
Z. Resolution approving an Amended Contract with Rudy Construction Company,
Project MS0128, ADA Accessibility and Transit Access, in an amended amount
not to exceed $2,000,000; and approving amended bonds.
AA. Change Order No. 2, Project MB1517, Almonte Library, 2727 SW 59th Street,
increase of $15,000.27. Ward 6.
AB. Change Order No. 2, Project MP0577, Woodson Park new athletic complex,
3401 South May Avenue, increase of $69,915.45. Ward 6.
AC. Amendment No. 1 and Change Order No. 1, Projects DC0310 and WC1018,
Drainage Improvements, west of North Western Avenue in the vicinity of NW
63rd Street and NW 50th Street, increase of $57,930.18. Ward 2.
AD. Amendment No. 2 and Change Order No. 3, Projects PC0472, WC0944, SC
1021, Roadway Widening improvements and waterline and sanitary sewer line
relocations, North Kelley Avenue from East Britton Road to East Hefner Road,
increase of $182,276.05 Ward 7.
AE. Amendment No. 4 and Change Order No. 2, Project DC0307R, Drainage
Improvements to Super Span, in the vicinity of I44 and Classen Boulevard,
increase of $87,188. Ward 2.
AF. Amendment No. 1, Projects PC0559 and WC0998, Roadway Widening
Improvements, Sara Road between SW 15th Street and SW 29th Street, increase
of $3,345. Ward 3.
AG. Amendment No. 1, Project PC0796, Residential Street Resurfacing and Repair,
area bound by Rockwell Avenue, Council Road, Hefner Road, and NW 122nd
Street, decrease of $740,410.67. Ward 8.
AH. Final acceptance, Project PC0837, Arterial Street Resurfacing, SW 119th Street
from I44 to Meridian Avenue; and placing maintenance bond into effect. Ward 3.
AI. Final acceptance, Project PC0853, Arterial Street Resurfacing, SW 89th Street
from Council Road to County Line Road; and placing maintenance bond into
effect. Ward 3.
AJ. Final acceptance, Project PC0888, Traffic Striping, Richland Road from SW
FEBRUARY 28, 2023 5 placing maintenance bond into effect. Ward 3.
15th Street to Reno Avenue; and
Final acceptance, Project PC0891, arterial street resurfacing, SE 104th Street
AI.
from Council Road to County Line Road; and placing maintenance bond into
effect. Ward 3.
IX. AJ. Final acceptance, Project PC0888, Traffic Striping, Richland Road from SW
15th Street to Reno Avenue; and placing maintenance bond into effect. Ward 3.
AK. Final acceptance, Project PC0891, arterial street resurfacing, SE 104th Street
from South Hiwassee Road to South Henney Road; and placing maintenance bond
into effect. Ward 4.
AL. Final acceptance, Project PC0894, arterial street resurfacing, SE 104th Street
from South Indian Meridian Road to South Triple X Road; and placing
maintenance bond into effect. Ward 4.
AM. Final acceptance, Project PC0919I, Arterial Street Resurfacing, Wilshire
Boulevard from Morgan Road to east of Sara Road; and placing maintenance
bond into effect. Ward 1.
AN. Receive Consultant Review Committee Report, Project MP0608, Trail alignment
paralleling I44 between Woodson Park and SW 74th Street ending in close
proximity to Oklahoma City Community College; and authorizing negotiation of a
contract. Wards 5 and 6.
AO. Preliminary Engineering Report, Project PC0734, Indiana/Linwood Bicycle
Infrastructure Project, Indiana Avenue from NW 19th Street to Linwood
Boulevard and Linwood Boulevard from Indiana Avenue to Walker Avenue; and
authorizing preparation of final plans and specifications. Ward 6.
AP. Preliminary Engineering Report, Project PC0735, Springlake Bicycle
Infrastructure Project, Springlake Avenue, Laird Avenue, Kelley Avenue, and
Phillips Drive from Martin Luther King Avenue to NE 13th Street; and authorizing
preparation of final plans and specifications. Ward 7.
AQ. Preliminary Engineering Report, Project PC0738, Lottie Bicycle Infrastructure
Project, NE 24th Street/Lottie Avenue from Kelley Avenue to NE 23rd Street and
Lottie Avenue from NE 23rd Street to NE 4th Street; and authorizing preparation
of final plans and specifications. Ward 7.
AR. Amendment No. 1 to Contract for Engineering Services with CEC Corporation,
Project PC0785, Strong Neighborhoods Initiative Capitol Hill Plaza, South
Harvey Avenue from SW 24th Street to SW 25th Street, fee increase of
$39,878.80. Ward 6.
AS. Amendment No. 2 to Joint Contract for Engineering Services with the Oklahoma
City Water Utilities Trust and KimleyHorn and Associates, Inc., Project MC
0699E, Water and Wastewater Civil Engineering Services. Wards 1, 2, 3, 4, 5, 6,
7 and 8.
AT. Amendment No. 5 to Contract for Engineering Services with MacArthur
Associated Consultants, LLC, Project BC0219, Northwest Highway Pedestrian
Crossing at West Wilshire Boulevard, fee increase of $37,370. Ward 1.
AU. Acceptance of permanent easements, Project MC0619, Northwest Bus Rapid
Transit, Transit Center downtown at North Broadway Avenue and West Main
Street, providing service north on Classen Boulevard to Northwest Expressway
and North Meridian Avenue. Wards 1, 2 and 6.
AV. Acceptance of permanent 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; and approving payment of claims,
$52,197. Ward 1.
AW. Acceptance of 15 privately constructed water and wastewater projects and
FEBRUARY 28, 2023
placing the maintenance bonds6into effect as of the final inspection dates. Wards 1,
2, 3, 4, 7 and 8.
Expressway and North Meridian Avenue; and approving payment of claims,
$52,197. Ward 1.
IX. AW. Acceptance of 15 privately constructed water and wastewater projects and
placing the maintenance bonds into effect as of the final inspection dates. Wards 1,
2, 3, 4, 7 and 8.
AX. Acceptance of 15 privately constructed wastewater and fire line projects and
placing the maintenance bonds into effect as of the final inspection dates. Wards 1,
2, 3, 5, 7 and 8.
AY. Joint Resolution with the Oklahoma City Water Utilities Trust authorizing the City
Engineer to terminate negotiations with Burns & McDonnell Engineering Company,
Inc., and authorizing negotiation of a contract with KimleyHorn and Associates,
Inc., the next ranked engineering firm listed in the original Consultant Review
Committee Report, Project MC0714, Civil Engineering Services for Water and
Wastewater Systems at Tinker Air Force Base. Ward 4.
AZ. Grass Cutting Agreements with the Oklahoma City Airport Trust and David
Liberton, Kurt Mayabb, and Schieber Family Farms, LLC, to cut, bale, and
remove grass; and Grazing Lease Agreements with Bradley Baker and Pete Wolf
for grazing of cattle and horses, Will Rogers World Airport, Wiley Post Airport,
and Clarence E. Page Airport, annual revenue of $62,938.25, retroactive to
February 1, 2023 through January 31, 2028. Wards 1 and 3.
BA. Construction Agreement, Lease Agreement and Fuel Storage Agreement with the
Oklahoma City Airport Trust, Midland Financial Co. and Cooper Air LP;
Guaranty Agreement with JEP Holdings, LLC; and Guaranty Agreement with
W&WAFCO Steel LLC. Ward 1.
BB. Lease Agreement with the Oklahoma City Airport Trust and Dr. Arnold A.
Angelici, Jr. for an individual aircraft hangar site for storage of a privately owned
aircraft for a five year period, Block 8, Lot 1, Clarence E. Page Airport,
retroactive to January 1, 2023 through December 31, 2027. Ward 3.
BC. Lease Agreement with the Oklahoma City Airport Trust and Stephen Barnes for
an individual aircraft hangar site for storage of a privately owned aircraft for a five
year period, Block 1, Lot 1, Clarence E. Page Airport, retroactive to January 1,
2023 through December 31, 2027. Ward 3.
BD. Lease Agreement with the Oklahoma City Airport Trust and Lee M. Holmes Trust
for an individual aircraft hangar site for storage of a privately owned aircraft for a
five year period, Block 3, Lot 3, Clarence E. Page Airport, retroactive to January
1, 2023 through December 31, 2027. Ward 3.
BE. Lease Agreement with the Oklahoma City Airport Trust and Slipstream, LLC for
an individual aircraft hangar site for storage of a privately owned aircraft for a five
year period, Block 7, Lot 6, Clarence E. Page Airport, retroactive to January 1,
2023 through December 31, 2027. Ward 3.
BF. Lease Agreement with the Oklahoma City Airport Trust and Slipstream, LLC for
an individual aircraft hangar site for storage of a privately owned aircraft for a five
year period, Block 7, Lot 7, Clarence E. Page Airport, retroactive to January 1,
2023 through December 31, 2027. Ward 3.
BG. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by WAIP, LLC, 3700 South MacArthur Boulevard.
Ward 3.
BH. Easement Agreement for Oklahoma Gas and Electric Company to provide electric
services for the Oklahoma Air National Guard on the Will Rogers World Airport
premises. Ward 3.
BI. Joint Resolution with The Oklahoma City Airport Trust authorizing the Director of
FEBRUARY 28, 2023 7
Airports to submit grant applications for Will Rogers World Airport to the Federal
Aviation Administration for the Airport Improvement Program (Terminal Apron
BH.
services for the Oklahoma Air National Guard on the Will Rogers World Airport
premises. Ward 3.
IX. BI. Joint Resolution with The Oklahoma City Airport Trust authorizing the Director of
Airports to submit grant applications for Will Rogers World Airport to the Federal
Aviation Administration for the Airport Improvement Program (Terminal Apron
South Phase I), the Airport Terminal Program (Terminal Restroom Upgrades), and
Airport Infrastructure Grant (Baggage Claim Unit Replacement, Replace Two
Moving Walkways, and Terminal Restroom Upgrades (if needed)) and agreeing to
the acceptance and compliance with all required understandings and grant
assurances for the projects; acknowledging this Joint Resolution as their official
action and acceptance of the applicable grant(s) if offered by the Federal Aviation
Administration under such substantially similar terms described herein; designating
each entity’s respective Official Representatives and authorizing the Official
Representatives to administer and electronically execute the applicable grants’
documents on behalf of each respective entity without further action by either
entity; and authorizing payment of Trust funds for the payment of the local matches
and any other project costs not funded by the applicable grant programs. Ward 3.
BJ. Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
Airports to submit grant applications for Wiley Post Airport to the Federal Aviation
Administration for the Airport Terminal Program and FAA Contract Tower
Program (Construct Air Traffic Control Tower), and for the Airport Improvement
Program and Airport Infrastructure Grant (Widen Runway 17R/35L) and agreeing
to the acceptance and compliance with all required understandings and grant
assurances for the projects; acknowledging this Joint Resolution as their official
action and acceptance of the applicable grant(s) if offered by the Federal Aviation
Administration under such substantially similar terms described herein; designating
each entity’s respective Official Representatives and authorizing the Official
Representatives to administer and electronically execute the applicable grants’
documents on behalf of each respective entity without further action by either
entity; and authorizing payment of Trust funds for the payment of the local matches
and any other project costs not funded by the applicable grant programs. Ward 1.
BK. Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
Airports to submit grant applications for Clarence E. Page Airport to the Federal
Aviation Administration for the Airport Improvement Program and Airport
Infrastructure Grant (Install 12,000Gal SelfServe AVGAS System), and agreeing
to the acceptance and compliance with all required understandings and grant
assurances for the project; acknowledging this Joint Resolution as their official
action and acceptance of the applicable grant(s) if offered by the Federal Aviation
Administration under such substantially similar terms described herein; designating
each entity’s respective Official Representatives and authorizing the Official
Representatives to administer and electronically execute the applicable grants’
documents on behalf of each respective entity without further action by either
entity; and authorizing payment of Trust funds for the payment of the local matches
and any other project costs not funded by the applicable grant programs. Ward 3.
BL. Receive the Official Election Returns for the General Election held on February 14,
2023 for the election of Councilmembers from Wards 2, 5, 6 and 8.
BM. Request for Proposals to be advertised for Wrecker Services for Impounded
Vehicles (RFPOCITY24706).
BN. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2022
04534J styled: Edward Stull, 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.
Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
BO.28, 2023
FEBRUARY 8
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2022
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
IX. BO. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2022
01685K styled: Greg Wolf, 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.
BP. Renewal of Radio System License Agreement with Independent School District
No. 89 of Oklahoma County, Oklahoma City Public Schools to utilize the
800MHz Trunked Radio System, estimated revenue of $20,503, retroactive to
July 1, 2022 through June 30, 2023.
BQ. Radio System License Agreement with the City of Choctaw Police Department to
utilize the 800MHz Trunked Radio System, estimated annual revenue of $10,456,
February 28, 2023 through June 30, 2023.
BR. Radio System License Agreement with the City of Spencer to utilize the 800MHz
Trunked Radio System, estimated annual revenue of $3,131.52, February 28,
2023 through June 30, 2023.
BS. Resolution authorizing an increase in the cost estimate for Master Subscription and
License Agreement and Joinder Agree with ESO Solutions, Inc., for a Fire
Records Management System and related services, estimated cost increase of
$50,000 to a total of $117,000, for the period ending August 29, 2023.
BT. Change Order No. 1 and Amendment No. 1, Project M3W005, MAPS 3
Sidewalks Phase 5 (five locations), increase of $65,604.32. Wards 1, 4 and 8.
BU. MAPS 4 Homelessness Program Operating Agreement with the Oklahoma City
Public Property Authority and the Oklahoma City Housing Authority to provide
construction, development, rehabilitation, and management of affordable housing
projects with a focus on households at risk of or currently experiencing
homelessness, February 14, 2023 through February 13, 2033.
Deferred from February 14, 2023.
Request to be stricken.
BV. Resolution allocating $10,762,400, Project M4MH010, MAPS 4 Homelessness,
to the Oklahoma City Housing Authority.
Deferred from February 14, 2023.
Request to be stricken.
BW. Athletic Facility Use Agreement with Central Oklahoma Flag Football for youth
and adult flag football activities, Lightning Creek Park, 8198 South Western
Avenue, March 5 – July 30, 2023, revenue of $1,900. Ward 5.
BX. Athletic Facility Use Agreement with Oklahoma Sports and Social, LLC, for adult
softball, kickball, flag football, and ultimate frisbee activities; Stars and Stripes
Park, 3701 South Lake Hefner Drive, and Hefner Park, 3301 Northwest Grand
Boulevard, March 5 August 31, 2023, revenue of $16,800. Wards 2 and 8.
BY. Acceptance of Warranty Deed from Christopher A. Bohanon, David A. Bohanon
and Philip L. Bohanon, for approximately 31.2 acres of property located near SW
15th Street and County Line Road. Ward 3.
BZ. Request for Proposals to be advertised with the Oklahoma City Municipal
Facilities Authority and the Oklahoma City PostEmployment Benefits Trust for
Medicare Advantage Plan for The City of Oklahoma City and participating public
trust retirees and eligible dependents, effective January 1, 2024 (RFPOPEBT
006).
FEBRUARY 28, 2023 9
CA. Resolution authorizing The City of Oklahoma City to accept an $800 Emergency
BY.
and Philip L. Bohanon, for approximately 31.2 acres of property located near SW
15th Street and County Line Road. Ward 3.
IX. BZ. Request for Proposals to be advertised with the Oklahoma City Municipal
Facilities Authority and the Oklahoma City PostEmployment Benefits Trust for
Medicare Advantage Plan for The City of Oklahoma City and participating public
trust retirees and eligible dependents, effective January 1, 2024 (RFPOPEBT
006).
CA. Resolution authorizing The City of Oklahoma City to accept an $800 Emergency
Management Performance Grant Special Project Program for Conference and
Training Attendance Reimbursement from The State of Oklahoma Department of
Emergency Management and Homeland Security; authorizing the Mayor to sign
any necessary documents; authorizing the Police Business Manager or
Management Specialist to submit the acceptance, approve claims, request funds,
and provide reports as required; and authorizing the City Treasurer to receive and
deposit the funds in the Grants Management Fund.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans,
Projects WC0953, waterline relocation, and SC1028, sanitary sewer relocation,
I35 and I240 interchange. Ward 4.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project TW0001/TS0001, Tinker
operations building, Tinker Air Force Base. Ward 4.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC0619, waterline
replacement, SE 4th Street to SE 15th Street from Eastern Avenue to Eckroat
Street. Ward 7.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC0855, 42inch water
transmission main, NW 4th Street and MacArthur Boulevard to 7420 Melrose
Lane. Ward 3.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WM0356, Lake Road
watershed protection, Lake Stanley Draper. Ward 4.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with CEC Corporation,
Project WC0950, waterline replacement (four locations), fee increase of
$73,444. Wards 2, 7 and 8.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 4 to Contract for Engineering Services with Carollo Engineers,
Inc., Project WY0012, distribution system nitrification evaluation, fee increase of
$1,368,480. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 5 and Change Order No. 6 with Archer Western Construction,
LLC, Project WT0159, redundancy and resiliency improvements for water
treatment and storage, Draper Water Treatment Plant, increase of $227,641.81.
Ward 4.
I. Concurrence with the Oklahoma City Water Utilities Trust in approving Statement
of Work with HCL America, Inc. (C99029), for enhancements to the SAP system
to improve and automate the utility service profile, estimated cost $342,181.
J. Concurrence with the Oklahoma City Water Utilities Trust in approving Statement
of Work with Environmental10Systems Research Institute, Inc. (C239026), for
FEBRUARY 28, 2023
services for the integration of SAP and ArcGIS systems using Boomi for
implementation of enhancements to the SAP system to improve and automate the
I.
of Work with HCL America, Inc. (C99029), for enhancements to the SAP system
to improve and automate the utility service profile, estimated cost $342,181.
X. J. Concurrence with the Oklahoma City Water Utilities Trust in approving Statement
of Work with Environmental Systems Research Institute, Inc. (C239026), for
services for the integration of SAP and ArcGIS systems using Boomi for
implementation of enhancements to the SAP system to improve and automate the
utility service profile, utilizing the Oklahoma City Municipal Facilities Authority
contract (M24D2225000), estimated cost $282,000.
K. Concurrence with the Oklahoma City Water Utilities Trust in approving Statement
of Work with Vision33, Inc. (C239028) for implementation of Accela Civic
Platform for enhancements to the SAP system to improve and automate the utility
service profile, utilizing the Oklahoma City Municipal Facilities Authority contract
(R20M152501B), estimated cost $148,680.
L. Concurrence with the Oklahoma City Water Utilities Trust in approving Change
Order No. 1 with KrapffReynolds Construction Company, Project SE0049,
emergency sanitary sewer repairs, SW 38th Street and Portland Avenue;
accepting the project and placing the maintenance bond into effect. Wards 3 and
6.
M. 1. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving pricing agreement, Batteries Plus, LLC DBA Batteries Plus (C239016),
battery backup systems and replacement parts, estimated annual cost $120,000,
retroactive to January 31, 2023 through January 30, 2026; and
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution authorizing the open market purchase of related items and no bid items
not available on a pricing agreement (OM23C239021), estimated annual cost of
$80,000, retroactive to January 31, 2023 through January 30, 2026.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10856) rezoning 941 West Memorial
Road from C3 Community Commercial and O1 Limited Office Districts to R4
General Residential District. Ward 7.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10860) rezoning 829 NW 68th
Street from PUD1653 Planned Unit Development District to R2 MediumLow
Density Residential District. Ward 2.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10861) rezoning 115 SE 21st Street
from R1 SingleFamily Residential, R2 MediumLow Density Residential, and
MH Manufactured Home Overlay Districts to I2 Moderate Industrial and MH
Manufactured Home Overlay Districts. Ward 4.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10863) rezoning 2004 North Martin
Luther King Avenue from R1 SingleFamily Residential and HNO Healthy
Neighborhoods Overlay Districts to O1 Limited Office and HNO Healthy
Neighborhoods Overlay Districts. Ward 7.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1917) rezoning 5500 NW 164th
Street from the AA Agricultural and R1 Single Family Residential Districts to
PUD1917 Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from December 20, 2022 and January 17, 2023.
Ordinance on final hearing11
FEBRUARYF.28, 2023 (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1918) rezoning 2001 East Reno
Avenue from C3 Community Commercial District to PUD1918 Planned Unit
Evaluation.
Deferred from December 20, 2022 and January 17, 2023.
XI. F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1918) rezoning 2001 East Reno
Avenue from C3 Community Commercial District to PUD1918 Planned Unit
Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from January 31, 2023 and February 14, 2023.
Request deferral to March 28, 2023.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1919) rezoning 11929 SW 104th
Street from AA Agricultural District to PUD1919 Planned Unit Development
District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from January 31, 2023.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1923) rezoning 2600 NE 36th
Street from R1 SingleFamily Residential and HNO Healthy Neighborhoods
Overlay Districts to PUD1923 Planned Unit Development and HNO Healthy
Neighborhoods Overlay Districts. Ward 7.
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) (PUD1925) rezoning 3001 NW 150th
Street from R1 SingleFamily Residential District to PUD1925 Planned Unit
Development District. Ward 8.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1926) rezoning 13621 SW 59th
Street from AA Agricultural District to PUD1926 Planned Unit Development
District. Ward 3.
Easement be accepted.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1474) rezoning 2825 South
Mustang Road from AA Agricultural District to SPUD1474 Simplified Planned
Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1480) rezoning 4108 Hemingway
Drive and 4107 Indiana Avenue from R1 Single Family Residential District to
SPUD1480 Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1486) rezoning 4204 South
Mustang Road from PUD1384 Planned Unit Development District to SPUD
1486 Simplified Planned Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
N. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1487) rezoning 16502 North
Pennsylvania Avenue from PUD809 Planned Unit Development District to
SPUD1487 Simplified Planned Unit Development District. Ward 8.
FEBRUARY 28, 2023 12
O. Ordinance on final hearing (emergency) recommended for approval (five
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. N. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1487) rezoning 16502 North
Pennsylvania Avenue from PUD809 Planned Unit Development District to
SPUD1487 Simplified Planned Unit Development District. Ward 8.
O. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1488) rezoning 801 NW 64th
Street from SPUD1042 Simplified Planned Unit Development, PUD1653
Planned Unit Development, and SPUD1109 Simplified Planned Unit
Development Districts to SPUD1488 Simplified Planned Unit Development
District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
P. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1489) rezoning 9801 North
Lincoln Boulevard from R1 Single Family Residential District to SPUD1489
Simplified Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Q. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1491) rezoning 329 SE 69th
Street from R1 Single Family Residential District to SPUD1491 Simplified
Planned Unit Development District. Ward 4.
R. 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, October 11, October 25, November 8
and 22, December 6, 2022 and January 17, 2023.
Request deferral to March 28, 2023.
S. Public hearing regarding Ordinance relating to Parks, Recreation, Cultural Affairs,
Etc., amending Chapter 38 of the Oklahoma Municipal Code, 2020, by amending
Division 2, Curfew for Bricktown Entertainment Area, Section 38610,
Definitions.
T. Ordinance to be introduced, set for public hearing March 14, 2023 and final
hearing March 28, 2023, relating to Animals, amending Chapter 8 of the
Oklahoma City Municipal Code, 2020, by amending Section 857, Reclamation
of impounded animals; registration of atlarge, unconfined, menacing or dangerous
dogs; spaying or neutering and microchipping requirement; no release without
required proof of confinement or compliance with court order and payment of
fees; exceptions.
U. Ordinance to be introduced, set for public hearing March 14, 2023 and final
hearing March 28, 2023, relating to Animals, amending Chapter 8 of the
Oklahoma City Municipal Code, 2020, by amending Article III, Menacing
Behavior by Dogs and Dangerous Animals, Section 8131, Definitions, and
Section 8132, Menacing or dangerous behavior by dogs prohibited; creating a
new Section, 8133, Menacing animals prohibited; amending section 8135,
Exceptions to classification, Section 8148, Confinement; Section 8150, Hearing
and adjudication; and Section 8154, Penalty.
V. Ordinance to be introduced, set for public hearing March 14, 2023 and final
hearing March 28, 2023 relating to the Police Department, amending Chapter 43
of the Oklahoma City Municipal Code, 2020, by amending Section 4313,
FEBRUARY 28, 2023
RetiredCommission Card and13Uniform Privilege of Sworn Police Personnel Who
Retire from Employ of City.
Exceptions to classification, Section 8148, Confinement; Section 8150, Hearing
and adjudication; and Section 8154, Penalty.
XI. V. Ordinance to be introduced, set for public hearing March 14, 2023 and final
hearing March 28, 2023 relating to the Police Department, amending Chapter 43
of the Oklahoma City Municipal Code, 2020, by amending Section 4313,
RetiredCommission Card and Uniform Privilege of Sworn Police Personnel Who
Retire from Employ of City.
W. 1. Public hearing regarding dilapidated structures:
a. 3107 South Broadway Avenue (house) Ward 6
b. 1441 NE 8th Street aka 1439 NE 8th Street (house) Ward 7
c. 304 NW 90th Street (house) Ward 2
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of March 1, 2023 and March 31, 2023 for
commencement and completion of removal by owners.
X. 1. Public hearing regarding dilapidated structure in the CapitolMedical Zone:
a. 644 NE 14th Street aka 644 1/2 NE 14th Street (house) Ward 7
2. Resolution declaring structure in the CapitolMedical Zone is dilapidated;
directing said structure to be torn down, establishing dates of March 1, 2023 and
March 31, 2023 for commencement and completion of removal by owners.
Y. 1. Public hearing regarding unsecured structures:
a. 5700 South Agnew Avenue (apartment building A and apartment
building C and apartment building D and apartment building E
and apartment building F and apartment building G and apartment
building H and apartment building I and apartment building J and
apartment building K and apartment building L and apartment
building M and apartment building N and apartment building O and
apartment building P and apartment building Q) Ward 6
b. 4612 North Barnes Avenue aka 4614 North Barnes Avenue (duplex)
Ward 2
c. 3107 South Broadway Avenue (house) Ward 6
d. 1101 North Pennsylvania Avenue (commercial building) Ward 6
e. 1225 North Rockwell Avenue (detached garage and house) Ward 1
f. 2600 West Sheridan Avenue (commercial building) Ward 6
g. 3308 South Woodward Avenue (house) Ward 6
h. 3401 South Woodward Avenue (house) Ward 6
i. 1441 NE 8th Street aka 1439 NE 8th Street (house) Ward 7
j. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North
Francis Avenue aka 924 North Francis Avenue (commercial building)
Ward 6
k. 619 SE 10th Street (house) Ward 7
l. 1435 SE 20th Street (house) Ward 4
m. 2312 NW 21st Street aka 2314 NW 21st Street aka 2314 1/2 NW 21st
Street (center shed and detached garage and duplex and east shed
and garage apartment and west shed) Ward 6
n. 3501 NE 23rd Street aka 3515 NE 23rd Street (commercial building)
Ward 7
o. 1044 SW 25th Street (detached garage and house) Ward 6
p. 741 SE 28th Street (house and north shed and south shed) Ward 4
q. 1415 NW 34th Street (detached garage and shed) Ward 2
r. 2700 SW 39th Street (house and north shed and south shed) Ward 6
s. 3201 SW 49th Street (detached garage and house) Ward 6
t. 412 NW 120th Street (house) Ward 7
2. Resolution declaring structures are unsecured.
Z. 1. Public hearing regarding abandoned buildings:
a. 4612 North Barnes Avenue aka 4614 North Barnes Avenue (duplex)
Ward 2
b. 2600 West Sheridan Avenue (commercial building) Ward 6
c. 3308 South Woodward Avenue (house) Ward 6
FEBRUARY 28, 2023d. 1441 NE 8th Street aka 14
1439 NE 8th Street (house) Ward 7
e. 644 NE 14th Street aka 644 1/2 NE 14th Street (house) Ward 7
f. 1435 SE 20th Street (house) Ward 4
t. 412 NW 120th Street (house) Ward 7
2. Resolution declaring structures are unsecured.
XI. Z. 1. Public hearing regarding abandoned buildings:
a. 4612 North Barnes Avenue aka 4614 North Barnes Avenue (duplex)
Ward 2
b. 2600 West Sheridan Avenue (commercial building) Ward 6
c. 3308 South Woodward Avenue (house) Ward 6
d. 1441 NE 8th Street aka 1439 NE 8th Street (house) Ward 7
e. 644 NE 14th Street aka 644 1/2 NE 14th Street (house) Ward 7
f. 1435 SE 20th Street (house) Ward 4
g. 2312 NW 21st Street aka 2314 NW 21st Street aka 2314 1/2 NW 21st
Street (detached garage and duplex and garage apartment) Ward 6
h. 741 SE 28th Street (house) Ward 4
i. 2700 SW 39th Street (house) Ward 6
j. 3201 SW 49th Street (detached garage and house) Ward 6
2. Resolution declaring buildings are abandoned.
AA. Resolution revising the City’s Purchasing Policy, which directs the City Manager to
establish a Purchasing Policies and Procedures Manual; rescinding the previously
approved Management Bulletin 152 Travel Policy; amending the Business
Expense Policies, by adding a new section 28 – Employee Recognition and
Appreciation; and adopting revised Purchasing Policies and Procedures.
AB.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Howard Elmore v. The City of Oklahoma City,
et al., Oklahoma County District Court, Case No. CJ20211763;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement discussions in
this case as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to conduct the litigation with
settlement discussion in the public interest.
AC.1. Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City
employees Dustin Fulton and Kyle Bradley in the case of Saadiq Long v. Chief
Wade Gourley, Officer Bradley, Officer Dustin Fulton, Officer Mullins,
Unknown Officers 114, United States District Court, Case No. CIV2380JD;
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. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
AD. 1. Claims recommended for approval:
a. Broadway SeventyTwo, LLC $198 (Ward 2)
b. Rogelio Esparza Vallin $302.84 (Ward 6)
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. (2022 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claims in the
public interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
FEBRUARY 28, 2023 15