City Council
Regular MeetingOklahoma City, OK · March 14, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM March 14, 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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sanitizer machines and disposable face masks will be available.
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Addressing the Council
Citizens may address the Council on certain items by signing up to speak and providing the agenda item
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The Mayor or presiding officer may in his or her discretion prohibit a person from addressing the
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without being recognized by the Mayor or presiding officer; continuing to speak after notice that the
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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.
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agenda for comments to Council are subject to the same restrictions listed above. Persons may use
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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
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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
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Consent Docket.
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If there are technical difficulties with either live stream during the meeting, a video will be posted as
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THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
MARCH 14, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
V. City Manager Reports
A. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for February 28, 2023.
B. Approve Journal of Council Proceedings for February 14, 2023
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
MARCH 14, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
V. City Manager Reports
A. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for February 28, 2023.
B. Approve Journal of Council Proceedings for February 14, 2023
VII. Request for Uncontested Continuances
XI. D. XI. F.
4/11/23 STRIKE
VIII. Revocable Permits and Events
A. Revocable Permit with the Oklahoma City Water Utilities Trust and Nate the Great
Eight, Inc. to hold the Nate the Great Eight Race, March 25, 2023, Lake
Overholser Reservoir and Reservation, revenue of $960. Ward 1.
B. Revocable Permit with Arts Council Oklahoma City for “Festival of the Arts,”
April 2530, 2023, Bicentennial Park and City Hall Park. Ward 6.
C. Revocable Permit with Infant Crisis Services for the “Infant Crisis Services Baby
Steps 5K,” April 22, 2023, using Bluff Creek Park, 11301 North Meridian
Avenue. Ward 8.
D. Revocable Permit with the Riversport Foundation for the “OKC Junior Invitational
and US Rowing Camp,” March 2426, 2023, using the Boathouse District,
Regatta Park, Regatta Park Plaza, and the Eastern Basin. Ward 7.
E. Revocable RightofWay Use Permit with the OU Health Stephenson Cancer
Center to hold the “Outpace Cancer Race,” April 1, 2023, North Phillips Avenue
between NE 8th Street and NE 10th Street, revenue of $250. Ward 7.
F. Revocable RightofWay Use Permit with Plaza District Chamber of Commerce to
hold the “Calderon Dance Festival,” Sunday, May 7, 2023, NW 16th Street
between North Indiana Avenue and North Blackwelder Avenue, revenue of $300.
Ward 6.
G. Revocable RightofWay Use Permit with the Plaza District Chamber of
Commerce, to hold “LIVE! on the Plaza (PRIDE! on the Plaza),” June 9, 2023,
NW 16 Street between North Indiana Avenue and North Blackwelder Avenue,
revenue of $100. Ward 6.
between North Indiana Avenue and North Blackwelder Avenue, revenue of $300.
Ward 6.
VIII. G. Revocable RightofWay Use Permit with the Plaza District Chamber of
Commerce, to hold “LIVE! on the Plaza (PRIDE! on the Plaza),” June 9, 2023,
NW 16 Street between North Indiana Avenue and North Blackwelder Avenue,
revenue of $100. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. 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. CM202202192L styled: Dalton
Kennedy, 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.
B. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202000562L styled: Lesley
Norman, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and further authorizing the Municipal Counselor to assist said counsel in
the rendition of said Joint Petition Settlement to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
C. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Request for Proposals to be advertised, Natural Gas Purchase and Supply
Management Services (RFPOCPPA019).
B. Resolution authorizing the Oklahoma City Public Property Authority and The City
of Oklahoma City staff and advisors to proceed with the development of the
financing of certain improvements for the Oklahoma City Public Property
Authority, including preparation of a preliminary official statement and solicitation
of ratings; authorizing the Oklahoma City Public Property Authority and City staff
to distribute a solicitation of underwriters from the pool of prequalified
underwriters for the issuance of hotel tax revenue bonds; approving and adopting
the City’s professional services agreements related to bond and financing
professionals; and containing other provisions related thereto.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Ratifying and approving Addendum No. 1; and Agreement with AgreeYa
Solutions, Inc. (C245001), Website Design for the Oklahoma City Fire
Department Internal Platform, estimated cost $50,000, March 14, 2023 through
MARCH 14, 2023 March 13, 2024. 2
B. Renewal of pricing agreements, ShredOK dba Absolute Data Shredding (R24
IX. Consent Docket
IX. A. Ratifying and approving Addendum No. 1; and Agreement with AgreeYa
Solutions, Inc. (C245001), Website Design for the Oklahoma City Fire
Department Internal Platform, estimated cost $50,000, March 14, 2023 through
March 13, 2024.
B. Renewal of pricing agreements, ShredOK dba Absolute Data Shredding (R24
C221003), MIDCON Data Services, LLC (R24C221005) and R.K. Black, Inc.
(R24C221006), document scanning, conversion, destruction, and data entry
services, estimated cost $200,000, March 27, 2023 through March 26, 2024.
C. Renewal of pricing agreements, Casco Industries, Inc. (R24C235004), Banner
Fire Equipment, Inc. (R24C235005A), Conrad Fire Equipment, Inc. (R24
C235006), Dana Safety Supply (R24C235007), Davenport Fire Equipment
Sales & Service LLC (R24C235008), Municipal Emergency Services, Inc.
(R24C235009) and Northern Safety Company, Inc. (R24C235010), fire hose,
estimated cost $225,000, March 29, 2023 through March 28, 2024.
D. Renewal of pricing agreement, ESMA Janitorial Services, LLC (R24C236002),
custodial services for the Police Headquarters Building, estimated cost $100,000,
March 29, 2023 through March 28, 2024; and approving performance bond.
E. 1. Renewal of pricing agreement, Lance Chapman, dba Chapman Sports (R24
C227004), assignors/sports officials for the Parks Department, estimated cost
$100,000, March 30, 2023 through March 29, 2024; and
2. Resolution authorizing the open market purchase of no bid items and related
services not available on a pricing agreement (OM24C227005), estimated cost
$75,000, March 30, 2023 through March 29, 2024.
F. Pricing agreement award and approval, SourceOne Management Services, Inc.
(C248001), custodial services for various City buildings managed by the General
Services Department, estimated cost $400,000, March 15, 2023 through March
14, 2024; and approving performance bond.
G. Resolution authorizing the purchase of fire alarm services and other life safety
equipment from State Contract (S24SW231048), estimated cost $400,000,
March 17, 2023 through March 16, 2024.
H. Resolution authorizing the purchase of computer equipment, laptops, and tablets,
including related peripherals and services, from State Contract (S24SW221020),
estimated cost $4,000,000, April 1, 2023 through March 31, 2024.
I. Resolution authorizing a change in the cost estimate for emergency medical service
supplies, Agni Enterprises, LLC dba Head to Heels Safety Supplies (C235016),
AlphaProMed LLC (C235017), Bound Tree Medical, LLC (C235018), First Aid
Express (C235019), Harvey Sales (C235020), Heartland Health PPE, LLC
(C235021), Henry Schein, Inc. (C235022), ivWatch, LLC (C235023), Life
Assist, Inc. (C235024), McKesson MedicalSurgical Government Solutions, LLC
(C235025), Medline Industries, Inc. (C235026), Northern Safety Co., Inc.
(C235027), Novel Perspective Co. dba BECA Medical (C235028), Performance
Safety Group (C235029), Stryker Sales, LLC (C235030), Teleflex, LLC
(C235031) and Uweport, LLC (C235032), estimated cost increase of $750,000
to a total of $1,375,000, for the period ending June 30, 2023.
J. Resolution authorizing a change in the cost estimate for Lifepak defibrillators,
supplies, and services, Stryker Sales, LLC (SS23C235012), estimated cost
increase of $225,000 to a total of $500,000, for the period ending June 30, 2023.
K. Resolution authorizing an increase in the cost estimate for SEBB I/A energy
management system parts and installation services from Automated Building
Systems, Inc. (SS24C236033), estimated cost increase of $300,000 to a total of
$400,000, for the period ending October 29, 2023.
MARCH 14, 2023 3
L. Ordinance to be introduced and set for final hearing April 11, 2023 (PC10869)
J.
supplies, and services, Stryker Sales, LLC (SS23C235012), estimated cost
increase of $225,000 to a total of $500,000, for the period ending June 30, 2023.
IX. K. Resolution authorizing an increase in the cost estimate for SEBB I/A energy
management system parts and installation services from Automated Building
Systems, Inc. (SS24C236033), estimated cost increase of $300,000 to a total of
$400,000, for the period ending October 29, 2023.
L. Ordinance to be introduced and set for final hearing April 11, 2023 (PC10869)
rezoning 18622 SE 59th Street from AA Agricultural and C3 Community
Commercial Districts to C3 Community Commercial District. Ward 4.
M. Ordinance to be introduced and set for final hearing April 11, 2023 (PUD1928)
rezoning 5600 South Shartel Avenue from R1 SingleFamily Residential District
to PUD1928 Planned Unit Development District. Ward 4.
N. Ordinance to be introduced and set for final hearing April 11, 2023 (PUD1929)
rezoning 8825 North I35 Service Road from PUD771 Planned Unit
Development District to PUD1929 Planned Unit Development District. Ward 7.
O. Ordinance to be introduced and set for final hearing April 11, 2023 (PUD1930)
rezoning 10300 North Sooner Road from AA Agricultural District to PUD1930
Planned Unit Development District. Ward 7.
P. Ordinance to be introduced and set for final hearing April 11, 2023 (PUD1931)
rezoning 14001 Northwood Drive from RA SingleFamily OneAcre Rural
Residential District to PUD1931 Planned Unit Development District. Ward 1.
Q. Ordinance to be introduced and set for final hearing April 11, 2023 (PUD1933)
rezoning 6401 Shiloh Boulevard from PUD1135 Planned Unit Development
District to PUD1933 Planned Unit Development District. Ward 3.
R. Ordinance to be introduced and set for final hearing April 11, 2023 (SPUD1464)
rezoning 1645 NW 4th Street from R2 MediumLow Density Residential and I3
Heavy Industrial Districts to SPUD1464 Simplified Planned Unit Development
District. Ward 6.
S. Ordinance to be introduced and set for final hearing April 11, 2023 (SPUD1485)
rezoning 4913 North Lincoln Boulevard from C3 Community Commercial,
SPUD452 Simplified Planned Unit Development, and Lincoln Boulevard Urban
Design Overlay Districts to SPUD1485 Simplified Planned Unit Development
and Lincoln Boulevard Urban Design Overlay Districts. Ward 7.
T. Ordinance to be introduced and set for final hearing April 11, 2023 (SPUD1496)
rezoning 4019 NW 164th Street from PUD1451 Planned Unit Development
District to SPUD1496 Simplified Planned Unit Development District. Ward 8.
U. Ordinance to be introduced and set for final hearing April 11, 2023 (SP570)
Special Permit to operate a (8450.1) Mining and Processing: Mineral and Raw
Materials (Sand, Soil, and Gravel strip mine) use in the I2 Moderate Industrial
District, 4626 NE 23rd Street. Ward 7.
V. Ordinance to be introduced and set for final hearing April 11, 2023 (SP571)
Special Permit to operate an (8300.18) Automotive and Equipment: Automobile
Dealerships and Malls use in the C3 Community Commercial District, 601 West
I240 Service Road. Ward 4.
W. 1. Ordinance to be introduced and set for final hearing April 25, 2023 (CE1092)
to close a 50foot portion of the eastwest alley of Block 15, Bell Vern Addition,
west of North Kentucky Avenue and north of NW 9th Street. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
X. Resolution releasing the irrevocable letter of credit for Morgan Glen Phase 1, north
MARCH 14, 2023 of SW 44th Street and west of4South Morgan Road. Ward 3.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
IX. X. Resolution releasing the irrevocable letter of credit for Morgan Glen Phase 1, north
of SW 44th Street and west of South Morgan Road. Ward 3.
Y. Resolution approving the plat, authorizing and ratifying the execution of the
Owner’s Certificate and Dedication, Owner’s Acknowledgement of Notary,
Certificate of the City Clerk, and Acceptance by City Council contained in the final
plat of the Pratt and Whitney Sustainment Center, south of I240 Highway and
east of South Air Depot Blvd. Ward 4.
Z. Resolution approving Youth Homelessness Demonstration Grant Agreement
(Grant Number OK0187Y6I021900) with the United States Department of
Housing and Urban Development for $102,205 in Federal funds, retroactive to
October 1, 2022 through September 30, 2023.
AA. Resolution allocating $449,000 in HOME Investment Partnerships Program
Community Housing Development Organization funds and $110,000 in FY 2022
23 Community Housing Development Organization Loan funds to Oklahoma City
Housing Services Redevelopment Corporation, $520,000 in HOME Investment
Partnerships Program Community Housing Development Organization funds and
$156,974 in Community Housing Development Organization Loan funds to
Jefferson Park Neighbors Association; approving the Community Housing
Development Organization’s Developer Agreements and Certified CHDO status,
March 14, 2023 through September 30, 2024; and authorizing execution of
necessary documents. Ward 7.
AB. Change Order No. 1, Project MB1629, Chickasaw Bricktown Ballpark
Clubhouse Improvements, 2 South Mickey Mantle Drive, increase of $36,141.97.
Ward 7.
AC. Change Order No. 1, Projects PC0473 and WC1027, Roadway Widening
improvements and water line relocation, North Kelley Avenue from East Wilshire
Boulevard to East Britton Road, increase of $104,358. Ward 7.
AD. Change Order No. 1, Project PC0675, Paving and Drainage, SW 8th Street
from South MacArthur Boulevard to Peniel Avenue, increase of $39,558. Ward 3.
AE. Change Order No. 4, Project MB1529II, Bricktown Ballpark HVAC
Renovations, Phase II, 2 South Mickey Mantle Drive, decrease of $14,981.40;
accepting the project and placing maintenance bond into effect. Ward 7.
AF. Change Order No. 4, Project MP0556R, I240 Sports Complex Renovations
(Douglas R. Kupper Sports Complex), 3960 East I240 Service Road, increase
of $27,396. Ward 4.
AG. Amendment No. 4 and Change Order No. 5, Project PC0611, 39th Street
Enhancement Project, an area bounded by NW 39th Street and NW 40th Street,
North Pennsylvania Avenue and North Youngs Boulevard, decrease of
$89,221.50. Ward 2.
AH. Final acceptance, Project PC0796, Residential Street Resurfacing and Repair,
area bound by Rockwell Avenue, Council Road, Hefner Road, and NW 122nd
Street; and placing maintenance bond into effect. Ward 8.
AI. Final acceptance, Project PC0860, arterial street resurfacing, SW 29th Street
from Mustang Road to Morgan Road; and placing maintenance bond into effect.
Ward 3.
AJ. Final acceptance, Project PC0872, arterial street resurfacing, SE 89th Street
from South Eastern Avenue to South Bryant Avenue; and placing maintenance
bond into effect. Ward 4.
MARCH AK.
14, 2023 Amendment No. 3 to Contract5 for Architectural Services with Design Architects
Plus, Inc., Project MC0674A, general architectural services. Wards 1, 2, 3, 4,
AJ. Final acceptance, Project PC0872, arterial street resurfacing, SE 89th Street
from South Eastern Avenue to South Bryant Avenue; and placing maintenance
bond into effect. Ward 4.
IX. AK. Amendment No. 3 to Contract for Architectural Services with Design Architects
Plus, Inc., Project MC0674A, general architectural services. Wards 1, 2, 3, 4,
5, 6, 7 and 8.
AL. Joint Contract for Engineering Services with the Oklahoma City Water Utilities
Trust and KimleyHorn and Associates, Inc., Project MC0714C, Civil
Engineering Services for Water and Wastewater Systems at Tinker Air Force
Base, estimated annual fee of $500,000 per consultant, March 14, 2023 through
October 10, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AM. Resolution declaring the necessity for acquiring certain permanent and temporary
easements, Project PC0556, Roadway Widening Improvements, SW 59th Street
from South County Line Road to State Highway 152. Ward 3.
AN. Acceptance of permanent easement, Project PC0612, street enhancements,
Paseo Arts District; and approving payment of claim. Ward 2.
AO. Acceptance of permanent easement, Project PC0613, street enhancements,
Portland Avenue from NW 23rd Street to NW 36th Street; and approving
payment of claim. Ward 2.
AP. Acceptance of permanent easement, Project PC0613, street enhancements,
Portland Avenue from NW 23rd Street to NW 36th Street; and approving
payment of claim. Ward 2.
AQ. Acceptance of permanent easement, Project PC0613, street enhancements,
Portland Avenue from NW 23rd Street to NW 36th Street. Ward 2.
AR. Acceptance of permanent easement, Project PC0613, street enhancements,
Portland Avenue from NW 23rd Street to NW 36th Street. Ward 2.
AS. Acceptance of permanent easement, Project PC0613, street enhancements,
Portland Avenue from NW 23rd Street to NW 36th Street. Ward 2.
AT. Acceptance of permanent easement, Project PC0649, street enhancements,
Walker Avenue from NW 23rd Street to NW 36th Street. Ward 2.
AU. Acceptance of permanent easement, Project PC0649, street enhancements,
Walker Avenue from NW 23rd Street to NW 36th Street. Ward 2.
AV. Acceptance of three permanent drainage and utilities easements and one
permanent sidewalk easement (four locations). Wards 1, 3 and 7.
AW. Approve a total allocation of General Obligation funds in the amount of
$1,318,015, Project MB1493, Downtown Campus, City Building Heating,
Ventilation and Air Conditioning Improvements, 100 North Walker, 200 North
Walker, and 420 West Main Street. Ward 6.
AX. Ordinance to be introduced and set for final hearing on March 28, 2023,
establishing 60 degree angle parking within a setback parking area on the east side
of North Shartel Avenue from approximately 30 feet south to 165 feet south of the
south curb line of NW 25th Street. Ward 2.
AY. Ordinance to be introduced and set for final hearing on March 28, 2023,
establishing a reserved parking space for the physically disabled within a setback
area on the east side of North Shartel Avenue from approximately 30 feet south to
60 feet south of the south curb line of NW 25th Street. Ward 2.
AZ. Acceptance of 14 privately constructed water and wastewater projects and
placing the maintenance bonds into effect as of the final inspection dates. Wards 1,
2, 4, 5, 7 and 8.
MARCH 14, 2023 6
BA. Acceptance of 13 privately constructed water, wastewater, and fire line projects
area on the east side of North Shartel Avenue from approximately 30 feet south to
60 feet south of the south curb line of NW 25th Street. Ward 2.
IX. AZ. Acceptance of 14 privately constructed water and wastewater projects and
placing the maintenance bonds into effect as of the final inspection dates. Wards 1,
2, 4, 5, 7 and 8.
BA. Acceptance of 13 privately constructed water, wastewater, and fire line projects
and placing the maintenance bonds into effect as of the final inspection dates.
Wards 1, 2, 3, 7 and 8.
BB. Acceptance of 15 permanent easements for water mains, fire lines, and
wastewater mains. Wards 1, 3, 6 and 7.
BC. Ordinance to be introduced and set for final hearing March 28, 2023, amending
Ordinance No. 26,851, The Amended and Restated Downtown/MAPS
Economic Development Project Plan dated September 14, 2021, pursuant to the
Oklahoma Local Development Act (62 O.S. §850, et seq.); amending Sections I,
II, V, VI, VII, VIII, IX, X, XI, and the exhibits, by reducing the size of Tax
Increment District No. 2, City of Oklahoma City; creating two new Tax Increment
Districts Nos. C and D; adding two new budgets of estimated project costs to be
financed by apportioned tax increments from newly created Tax Increment District
Nos. C and D; updating the overall Project Plan description; enabling the Project
Plan to further carry out development and redevelopment objectives in the Project
Area; amending the map and boundary description for TIF 2; adding new maps
and boundary descriptions for TIF C and TIF D; adding two new maps for
informational purposes showing Special Zoning Districts and Land Use Typology;
and adopting the Amended and Restated Downtown/MAPS Economic
Development Project Plan dated March 2023.
BD. 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
02192L styled: Dalton Kennedy, 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.
BE. 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. CM2020
00562L styled: Lesley Norman, 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.
BF. Change Order No. 1, Project M3F003/M4VF001, MAPS 4 Fairgrounds
Coliseum, 333 Gordon Cooper Boulevard, increase of $50,129. Ward 6.
BG. Change Order No. 1, Project M4VA021, MAPS 4 Downtown Arena Phase 2A
Scoreboard Replacement, 100 West Reno Avenue, increase of $120,443.85.
Ward 7.
BH. Change Order No. 1 with Irwin Seating Company, Project M4VA022, MAPS 4
Downtown Arena Phase 2B Retractable Seating, 100 West Reno Avenue,
increase of $128,346.33. Ward 7.
BI. Receive Consultant Review Committee Report and authorizing negotiation of an
Engineering Services Contract with Consor Engineers, LLC, Projects M4TK010
and M4TK011, MAPS 4 Bike Lanes Phases 1A and 1B.
BJ.2023 Amendment No. 1 to Architectural
MARCH 14,
Services Contract with Populous, Inc., Project
7 4 Fairgrounds Coliseum, 333 Gordon Cooper
M3F003/M4VF001, MAPS
Boulevard, increase of $193,780. Ward 6.
BI.
Engineering Services Contract with Consor Engineers, LLC, Projects M4TK010
and M4TK011, MAPS 4 Bike Lanes Phases 1A and 1B.
IX. BJ. Amendment No. 1 to Architectural Services Contract with Populous, Inc., Project
M3F003/M4VF001, MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper
Boulevard, increase of $193,780. Ward 6.
BK. Renewal of Streaming Service Agreement with Musco Sports Lighting, LLC, live
streaming of certain events at the Wendel Whisenhunt Sports Complex, 3200
South Independence Avenue, retroactive to January 4, 2023 through January 3,
2024. Ward 6.
BL. Athletic Facility Use Agreement with the Mexican/American Baseball League
2023 for organized, competitive baseball activities at Ted Reynolds Park, 2899
West Reno Avenue, March 14, 2023 through May 31, 2023, revenue of $2,415.
Ward 6.
BM. Receive Parks and Recreation Department report on the value of volunteer hours
and thirdparty agreements for 2022.
BN. Receive Oklahoma City Riverfront Redevelopment Authority Resolution accepting
the annual inventory of the Oklahoma River rowing and canoe/kayak racecourse,
including The City of Oklahoma City property obtained by the Riversport
Foundation through a Tobacco Settlement Endowment Trust grant and transferred
to the City by the Oklahoma Office of Management and Enterprise Services.
BO. Resolution authorizing the acceptance of a $120,000 Keep Oklahoma City
Railways Safe Grant from the U.S. Department of Transportation Federal Railroad
Administration; ratifying submittal of the application by the Chief of Police and the
Police Department Business Manager; authorizing the Mayor to sign any necessary
documents; authorizing the Police Business Manager or Management Specialist to
submit the acceptance, requests for funds, provide reports as required and to
administer the grant; and authorizing the City Treasurer to receive and deposit the
funds in the Grants Management Fund.
BP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,546.52 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Juan Harris. Ward 7.
BQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,018.47 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Mickey Jones. Ward 3.
BR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,674.13 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Cinthya Lucio. Ward 5.
BS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,124.01 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Rikki Stone. Ward 3.
X. Concurrence Docket
A. Concurrence with Oklahoma City Water Utilities Trust in ratifying and approving
Addenda Nos. 1 through 3; awarding a contract to Cimarron Construction
Company, LLC, Project SC1098, Twin Creek siphon replacement, Twin Creek
at Wiley Post Park, south of the North Canadian River and west of South Walker
Avenue, $2,997,799; and approving the contract and bonds. Ward 6.
MARCH 14,B.2023 Concurrence with the Oklahoma8 City Water Utilities Trust in approving Statement
of Work with HCL America, Inc. (C99029), Volt MX field services application,
additional cost of $166,400.
at Wiley Post Park, south of the North Canadian River and west of South Walker
Avenue, $2,997,799; and approving the contract and bonds. Ward 6.
X. B. Concurrence with the Oklahoma City Water Utilities Trust in approving Statement
of Work with HCL America, Inc. (C99029), Volt MX field services application,
additional cost of $166,400.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Statement of Work with HCL America, Inc. (C99029), Customer Service
Representative new hire curriculum, additional cost of $263,000.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Freese and Nichols,
Inc., Project WM0309, Overholser Dam Structural Stability Improvements, fee
increase of $2,065,200. Ward 1.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 to Contract for Engineering Services with KimleyHorn and
Associates, Inc., Project SC0915, lift station improvements (11 locations), fee
increase of $40,600. Ward 1.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 to Contract for Engineering Services with Poe & Associates,
Inc., Projects WM0299, Lake Watershed Protection Program, and WM0356,
Road Rehabilitation, Lake Hefner and Lake Stanley Draper, fee increase of
$15,450. Wards 1, 2, 4 and 8.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 5 to Contract for Engineering Services with Carollo Engineers,
Inc., Project WT0159, various improvements to strengthen the redundancy and
resiliency for water treatment and storage, Draper Water Treatment Plant, fee
increase of $410,713. Ward 4.
H. Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution
authorizing and directing the General Manager, or designee, to execute the service
agreements establishing interest bearing trust accounts with Trustee Bank for the
Atoka and Sardis Conservation Projects Fund; and authorizing the General
Manager, Business Manager, or designee to oversee the administration, accounting
and expenditure of all monies in the Atoka and Sardis Conservation Projects
Fund.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution
appropriating Oklahoma City Water Utilities Trust funds, as such become
available, for the fiscal year 2023 replacement equipment; authorizing the General
Manager, or designee, to purchase replacement equipment on Attachment “A”
through Oklahoma City Water Utilities Trust procurement procedures and from
state and other intergovernmental cooperative purchasing contracts that are bid
and awarded in a manner consistent with the practices of the Oklahoma City
Water Utilities Trust and applicable state law; directing the General Manager, or
designee, to prepare and advertise bid specifications and requests for proposals
for remaining replacement equipment, and to present contracts to the Oklahoma
City Water Utilities Trust for award; and authorizing the General Manager, or
designee, to declare replaced equipment items surplus to the needs of the
Oklahoma City Water Utilities Trust and to tradein or sell such replaced
equipment in accordance with Oklahoma City Water Utilities Trust policies,
estimated cost $4,777,491.
J.Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution
authorizing and directing the General Manager to establish and administer
procurement policies and practices in accordance with applicable law and the trust
indenture and bond indenture and in accordance with this Resolution; directing the
General Manager to review and approve contracts not more than $100,000
awarded by informal bidding procedures, awarded pursuant to emergencies, or
MARCH 14, 2023 awarded to sole sources; authorize
9 the General Manager to approve contracts and
purchases from competitively bid contracts awarded by The City of Oklahoma
City, by trusts of which The City of Oklahoma City is a beneficiary, or by the State
equipment in accordance with Oklahoma City Water Utilities Trust policies,
estimated cost $4,777,491.
X. J. Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution
authorizing and directing the General Manager to establish and administer
procurement policies and practices in accordance with applicable law and the trust
indenture and bond indenture and in accordance with this Resolution; directing the
General Manager to review and approve contracts not more than $100,000
awarded by informal bidding procedures, awarded pursuant to emergencies, or
awarded to sole sources; authorize the General Manager to approve contracts and
purchases from competitively bid contracts awarded by The City of Oklahoma
City, by trusts of which The City of Oklahoma City is a beneficiary, or by the State
of Oklahoma and its state agencies; authorizing the General Manager to declare
emergencies, as is necessary for the protection of critical assets, the continuous
operation of utility facilities, the provision of the utility services, and/or the public
health, safety, and/or welfare, and to award emergency contracts subject to
subsequent ratification and approval of the Oklahoma City Water Utilities Trust;
and repealing any previously established procurement policies and practices in
conflict herewith.
K. 1. Concurrence with the Oklahoma City Water Utilities Trust in renewing pricing
agreements, Core & Main LP (R23C209034) and ICM of America, Inc. (R23
C209035), water and wastewater utility construction tools and equipment,
estimated annual cost $125,000, April 1, 2023 through March 31, 2026; and
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution authorizing the open market purchase of no bid items and related or
associated items not available on a pricing agreement (OM23 C209036),
estimated annual cost $50,000, April 1, 2023 through March 31, 2026.
L. 1. 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 KrapffReynolds Construction Company, Project SE0047,
emergency sanitary sewer improvements, North Western Avenue to Francis
Avenue from south of Main Street to NW 4th Street, $4,892,587; ratifying
issuance of emergency work order; and approving contract and bonds; and
2. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 revising the construction contract
with KrapffReynolds Construction Company, Project SE0047, emergency
sanitary sewer improvements, North Western Avenue to Francis Avenue from
south of Main Street to NW 4th Street, decrease of $2,397,622. Ward 6.
M. 1. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution ratifying the actions of the General Manager in declaring an emergency;
waiving competitive bidding; and awarding a contract to Crossland Heavy
Contractors, Inc., Project WE0101, Emergency Loop Repair, Hefner Water
Treatment Plant, $24,545.39; ratifying issuance of emergency work order; and
approving contract and bonds.
2. Concurrence with the Oklahoma City Water Utilities Trust in accepting Project
WE0101, Emergency Loop Repair, Hefner Water Treatment Plant; and placing
the maintenance bond into effect. Ward 8.
N. Concurrence with the Oklahoma City Water Utilities Trust in receiving a n
application from OKC L DEV, LLC, Project SB202000002, oversized sanitary
sewer main extension under Policy B1 procedures to serve Creekside Village,
SW 29th Street and Czech Hall Road, estimated purchase price $246,480. Ward
3.
O. Concurrence with the Oklahoma City Economic Development Trust in approving
Economic Development Agreement with Public Strategies, Inc. (“Employer”) and
NE 9th Street Development, LLC (“Developer”) for assistance in development
financing not to exceed $975,000 in support of the Public Strategies Project, NE
9th Street and Oklahoma Avenue which Project consists of relocation of its
MARCH 14, 2023 headquarters to the Project Area
10 in a building to be reconstructed by the Property
Owner, at NE 9th Street and Oklahoma Avenue, and will include the relocation of
73 jobs with the addition of another 24 new jobs in anticipation of the relocation.
SW 29th Street and Czech Hall Road, estimated purchase price $246,480. Ward
3.
X. O. Concurrence with the Oklahoma City Economic Development Trust in approving
Economic Development Agreement with Public Strategies, Inc. (“Employer”) and
NE 9th Street Development, LLC (“Developer”) for assistance in development
financing not to exceed $975,000 in support of the Public Strategies Project, NE
9th Street and Oklahoma Avenue which Project consists of relocation of its
headquarters to the Project Area in a building to be reconstructed by the Property
Owner, at NE 9th Street and Oklahoma Avenue, and will include the relocation of
73 jobs with the addition of another 24 new jobs in anticipation of the relocation.
Ward 6.
P. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
approving Second Renewal of Lease Agreement with Samuel Owens for livestock
grazing on Oklahoma City Riverfront Redevelopment Authority property, 1420
South Portland Avenue; revenue of $1,000, April 1, 2023 through March 31,
2024. Ward 6.
XI. Items Requiring Separate Votes
A. 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.
Deferred from February 28, 2023.
B. 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.
Deferred from February 28, 2023.
C. Ordinance on final hearing (emergency) recommended for approval (CE1075) to
close the west 250 feet of the eastwest alley in Block Nineteen (19) of Northwest
Addition, east of North Francis Avenue and south of NW 4th Street, 817 Dean A
McGee Avenue. Ward 6.
D. Ordinance on final hearing (emergency) recommended for approval (CE1089) to
close a portion of NW 65th Street rightofway west of North Shartel Avenue and
south of NW 66th Street, 801 NW 64th Street. Ward 2.
Request deferral to April 11, 2023.
E. Ordinance on final hearing (emergency) recommended for approval (CE1090) to
close unimproved portions of platted Harvey Avenue and Alabama Avenue, a
portion of an unimproved eastwest alley in Block 23, and 5 feet of street
easements on the north and south sides of Block 24 in the Glenarie Addition, north
of NW 101st Street and east of North Hudson Avenue, 300 NW 104th Street.
Ward 7.
F. Ordinance on final hearing (emergency) 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.
Request to be stricken.
G. Public hearing regarding Ordinance relating to Animals, amending Chapter 8 of the
Oklahoma City Municipal Code, 2020, by amending Section 857, Reclamation
MARCH 14, 2023 of impounded animals; registration
11 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
Definitions.
Request to be stricken.
XI. G. Public hearing regarding Ordinance 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.
H. Public hearing regarding Ordinance 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.
I. Public hearing regarding Ordinance 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.
J. Ordinance to be introduced, set for public hearing March 28, 2023 and final
hearing April 11, 2023, relating to Parks, Recreation, Cultural Affairs, Etc.,
amending Chapter 38 of the Oklahoma City Municipal Code, 2020, by amending
Article V, Division 3, Section 38186, Restrictions on game fish; and Article X,
Division 3, Section 38754, Restrictions on game fish.
K. Ordinance to be introduced and adopted with emergency, declaring a 365day
moratorium on the acceptance of new applications for, processing of, and issuance
of planned unit developments and simplified planned unit developments that would
allow construction on, or use of, property within 660 feet of Lake Hefner Parkway
from a southern boundary of NW Expressway to a northern boundary of
Memorial Road of Oklahoma City for freestanding signs with a display surface
area over 200 square feet and on the acceptance of new applications for, and
issuance of, electrical, building or sign permits for freestanding signs over 200
square feet associated with rezoning applications submitted during the moratorium;
providing an appeal process; providing effective and expiration dates; providing
severability.
L. 1. Public hearing regarding dilapidated structures:
a. 1417 South Blackwelder Avenue (southwest commercial building)
Ward 6
b. 1925 North MacArthur Boulevard (commercial building) Ward 2
c. 2305 South Walnut Avenue (house and shed) Ward 4
d. 205 NE 13th Street (detached garage and house) Ward 7
e. 2416 NW 16th Street (detached garage and house) Ward 6
f. 109 SE 22nd Street (house) Ward 4
g. 15 SE 23rd Street (commercial building) Ward 4
h. 2401 NW 39th Street aka 2403 NW 39th Street aka 2405 NW 39th
Street (commercial building 2403) Ward 2
i. 312 SW 44th Street (house) Ward 4
j. 2812 SW 49th Street (shed) Ward 6
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of March 15, 2023 and April 14, 2023 for
commencement and completion of removal by owners.
M. 1. Public hearing regarding unsecured structures:
a. 3920 North Barnes Avenue aka 3912 North Barnes Avenue aka 3914
North Barnes Avenue (shed and south duplex) Ward 2
b. 1417 South Blackwelder Avenue (north commercial building and
MARCH 14, 2023 12
southwest commercial building) Ward 6
c. 1424 South Blackwelder Avenue (house) Ward 6
d. 6811 Lyrewood Lane (house and shed) Ward 1
torn down, establishing dates of March 15, 2023 and April 14, 2023 for
commencement and completion of removal by owners.
XI. M. 1. Public hearing regarding unsecured structures:
a. 3920 North Barnes Avenue aka 3912 North Barnes Avenue aka 3914
North Barnes Avenue (shed and south duplex) Ward 2
b. 1417 South Blackwelder Avenue (north commercial building and
southwest commercial building) Ward 6
c. 1424 South Blackwelder Avenue (house) Ward 6
d. 6811 Lyrewood Lane (house and shed) Ward 1
e. 1925 North MacArthur Boulevard (commercial building) Ward 2
f. 2305 South Walnut Avenue (house and shed) Ward 4
g. 1617 NW 2nd Street aka 1615 NW 2nd Street (garage apartment
and house) Ward 6
h. 205 NE 13th Street (detached garage and house) Ward 7
i. 1304 NE 14th Street (house) Ward 7
j. 212 NE 16th Street (house) Ward 7
k. 2416 NW 16th Street (detached garage and house) Ward 6
l. 109 SE 22nd Street (house) Ward 4
m. 3501 NE 23rd Street aka 3515 NE 23rd Street (commercial building)
Ward 7
Deferred from February 28, 2023
n. 3732 SW 26th Street (cellar and house) Ward 3
o. 7 SE 31st Street (house) Ward 6
p. 3261 SW 47th Street (cellar and house) Ward 6
q. 2812 SW 49th Street (house and shed) Ward 6
r. 2225 SW 61st Terrace (house) Ward 5
2. Resolution declaring structures are unsecured.
N. 1. Public hearing regarding abandoned buildings:
a. 3920 North Barnes Avenue aka 3912 North Barnes Avenue aka 3914
North Barnes Avenue (south duplex) Ward 2
b. 1417 South Blackwelder Avenue (north commercial building and
southwest commercial building) Ward 6
c. 1424 South Blackwelder Avenue (house) Ward 6
d. 6811 Lyrewood Lane (house) Ward 1
e. 1617 NW 2nd Street aka 1615 NW 2nd Street (garage apartment and
house) Ward 6
f. 205 NE 13th Street (detached garage and house) Ward 7
g. 212 NE 16th Street (house) Ward 7
h. 109 SE 22nd Street (house) Ward 4
i. 15 SE 23rd Street (commercial building) Ward 4
j. 3732 SW 26th Street (house) Ward 3
k. 7 SE 31st Street (house) Ward 6
l. 2401 NW 39th Street aka 2403 NW 39th Street aka 2405 NW 39th Street
(commercial building 2403) Ward 2
m. 312 SW 44th Street (house) Ward 4
n. 3261 SW 47th Street (house) Ward 6
o. 2812 SW 49th Street (house) Ward 6
2. Resolution declaring buildings are abandoned.
O.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Pirana Martinez, Trustee of the Friday Family
Revocable Living Trust, v. The City of Oklahoma City et al., Oklahoma
County District Court Case No. CV2022992;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement of 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 negotiations in the public
interest.
MARCH 14,
P.1.2023 Resolution authorizing the 13 Municipal Counselor to confess judgment without
admitting liability in the case of Dane Scott v. The City of Oklahoma City, United
States District Court for the Western District of Oklahoma, Case No. CIV2021
seriously impair the ability of the public body to conduct negotiations in the public
interest.
XI. P.1. Resolution authorizing the Municipal Counselor to confess judgment without
admitting liability in the case of Dane Scott v. The City of Oklahoma City, United
States District Court for the Western District of Oklahoma, Case No. CIV2021
1018HE;
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 conduct the pending
litigation in the public interest.
Q.1. Resolution authorizing and directing the Municipal Counselor to enter into an
agreed settlement and journal entry of judgment in the Cleveland County District
Court Case styled: The City of Oklahoma City v. Buckshot Farms, L.L.C.,
Cleveland County District Court Case No. CJ2021754;
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 conduct the pending
litigation in the public interest.
R.1. Resolution authorizing and directing the Municipal Counselor to enter into an
agreed settlement and journal entry of judgment in the Cleveland County District
Court Case styled: The City of Oklahoma City v. David Furman Cosper, et
al., Cleveland County District Court Case No. CJ2021753;
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 conduct the pending
litigation in the public interest.
S. 1. Claim recommended for denial:
a. Romelda Daniels $1,888.75 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim as
authorized by 25 O.S. (2022 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claim in the
public interest.
T. 1. Claims recommended for approval:
a. Ted Miller $532.50 (Ward 7)
b. Karl Osborne $500 (Ward 7)
c. Arizona Tully $749 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above 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
MARCH 14, 2023 14
XIV. Adjournment
XIII. Citizens to be Heard
XIV. Adjournment
MARCH 14, 2023 15