City Council
Regular MeetingOklahoma City, OK · November 7, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM November 7, 2023
David Holt, Mayor
Council Members:
Bradley Carter. ...................... Ward 1
James Cooper......................... Ward 2
Barbara Peck. ........................ Ward 3
Todd Stone. ............................ Ward 4
Matt Hinkle. ........................... 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
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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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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Clerk three business days in advance.
Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office
at 2972397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the
agenda for comments to Council are subject to the same restrictions listed above. Persons may use
City computer to make presentations to Council only if requested to do so by the Mayor, a
Councilmember, or the City Manager and the device containing the presentation is provided to the City
Clerk three business days in advance.
Council Actions
Official action can be taken only on items which appear on the agenda. The Council may adopt,
approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more
information is needed to act on an item, the Council may refer the matter to the City Manager or the
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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
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
NOVEMBER 7, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Tommie Alexander on her selection as the
November 2023 Teacher of the Month by Millwood Public Schools and Rotary
Club of Oklahoma City.
B. Appointment of Chuck Mills to serve as a member of The Port Authority of the
Greater Oklahoma City Area.
C. Appointment of Rob Littlefield, Walter Kula, Barry Hale and Marek Cornett to
serve as members of the Traffic and Transportation Commission.
IV. Items from Council
A. Resolution adopting certain federal legislative issues as The City of Oklahoma
City's "2024 Federal Legislative Program;" reaffirming procedures to deal with
other federal legislative issues.
B. Resolution adopting certain state legislative issues as The City of Oklahoma City's
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
NOVEMBER 7, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Tommie Alexander on her selection as the
November 2023 Teacher of the Month by Millwood Public Schools and Rotary
Club of Oklahoma City.
B. Appointment of Chuck Mills to serve as a member of The Port Authority of the
Greater Oklahoma City Area.
C. Appointment of Rob Littlefield, Walter Kula, Barry Hale and Marek Cornett to
serve as members of the Traffic and Transportation Commission.
IV. Items from Council
A. Resolution adopting certain federal legislative issues as The City of Oklahoma
City's "2024 Federal Legislative Program;" reaffirming procedures to deal with
other federal legislative issues.
B. Resolution adopting certain state legislative issues as The City of Oklahoma City's
"2024 State Legislative Program;" reaffirming procedures to deal with other state
legislative issues.
C. Ordinance to be introduced and adopted with emergency, amending Ordinance
No. 26,451 to extend the 1,265day moratorium to a 1,445day moratorium
effective from November 13, 2023 to May 11, 2024 or the effective date of a
revised sign code, whichever is sooner, on the acceptance of new applications for
Planned Unit Developments and Simplified Planned Unit Developments that would
allow construction on, or use of, property within 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; and declaring an emergency.
(Seven affirmative votes required to approve emergency).
Councilmember Stonecipher
V. City Manager Reports
A. Oklahoma City Convention and Visitors Bureau Fiscal Year 2024 First Quarter
Report
B. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for October 24, 2023.
B. Approve Journal of Council Proceedings for October 10, 2023.
VII. Request for Uncontested Continuances
A. Receive Journal of Council Proceedings for October 24, 2023.
VI. B. Approve Journal of Council Proceedings for October 10, 2023.
VII. Request for Uncontested Continuances
XI. J.
STRIKE
VIII. Revocable Permits and Events
A. Revocable RightofWay Use Permit with Downtown Oklahoma City Partnership
to hold the “Oklahoma City Tree Lighting Festival,” November 16, 2023, Mickey
Mantle Drive between Flaming Lips Alley and Wanda Jackson Way, revenue of
$250. Ward 7.
B. Revocable RightofWay Use Permit with Stockyards City Main Street, Inc. to
hold the “Cowboy Christmas Parade,” December 2, 2023, Exchange Avenue
between South Pennsylvania Avenue and South Agnew Avenue, revenue of $250.
Ward 6.
C. Revocable RightofWay Use Permit with Ventures Endurance Events, LLC to
hold “OKC Turkey Tracks” on Thanksgiving Day, November 23, 2023, North
Harvey Avenue between NW 4th Street and NW 6th Street, revenue of $100.
Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Resolution authorizing a change in the cost estimate for the purchase of Oracle
Products and Services from State Contract (S22SW2211011), estimated cost
increase of $2,681,484.80 to a total of $4,912,564.80, for the period ending June
30, 2027.
B. Amendment No. 1 to Contract for Engineering Services with MKEC Engineering,
Inc., Projects PC0761, Roadway Widening and Improvements, and WC1084,
Waterline Relocation, North Rockwell Avenue from West Memorial Road to NW
150th Street, fee increase of $160,500. Ward 8.
C. Request for Qualifications to be advertised for Public Art for the Lake Hefner Golf
Clubhouse. Ward 2.
D. Ratifying and approving Addendum No. 1 and adopting Joint Resolution with The
City of Oklahoma City and the Oklahoma City Post Employment Benefits Trust,
as the public entities contracting with UnitedHealthcare for a Medicare Advantage
(Part C) benefit plan for eligible retirees and eligible retirees of participating public
trusts, subject to the annual fiscal appropriation by the City Council, estimated cost
$4,200,000, effective January 1, 2024 through December 31, 2024.
E. Joint Resolution with The City of Oklahoma City and the Oklahoma City Post
Employment Benefits Trust renewing a Modified Administrative Services
Agreement with Blue Cross and Blue Shield of Oklahoma, a Division of Health
Care Service Corporation, a Mutual Legal Reserve Company, to provide dental
care insurance for eligible employees and retirees, and eligible employees and
retirees of participating public trusts, subject to annual fiscal appropriation by the
City Council, estimated cost of $3,650,000, effective January 1, 2024 through
December 31, 2024.
Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
F.
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
NOVEMBER 7, 2023
Compensation Commission2Claim No. CM3202107478M styled: Jesus
Chavez, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
City Council, estimated cost of $3,650,000, effective January 1, 2024 through
December 31, 2024.
OCMFA. F. 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. CM3202107478M styled: Jesus
Chavez, 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.
G. 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. CM32023
00346P styled: Cedric Jackson, 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.
H. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. CM3202204756F, styled:
Antonio Carbajal, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing payment to the Claimant of permanent partial
disability benefits, attorney fees, less an assessment for the Multiple Injury Trust
Fund; authorizing payment of costs and fees for the Respondent.
I. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. CM3202207153A, styled:
Earl Reed, Claimant vs. The City of Oklahoma City, Respondent, an Own
Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the
rendition of the Order 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.
J.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employees Bryan Locke, Houston Dilbeck and
Michael Azzam, in the case of Thomas Adkins v. Bryan Locke, et al., United
States District Court, Case No. CIV23157J;
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. (2023 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.
K. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
Joint Resolution with The City of Oklahoma City ratifying the action of the General
A.
Services Director in submitting an application to the Association of Central
Oklahoma Governments for Clean Air Grants for Public Sector Fleets,
acknowledging the City and the State do not have oncall vendor contracts to
procure the electric vehicle charging stations, ratifying the solicitation and receipt of
competitive open market quotes for procurement of three new electric vehicle
charging stations, and ratifying the selection of EightTwenty as the lowest and best
bidder; and authorizing acceptance of the grant, establishing the Oklahoma City
NOVEMBER 7, 2023
Public Property Authority as 3the local funding source, authorizing approval of
contract with EightTwenty as the lowest and best quote for the purchase of electric
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
OCPPA. A. Joint Resolution with The City of Oklahoma City ratifying the action of the General
Services Director in submitting an application to the Association of Central
Oklahoma Governments for Clean Air Grants for Public Sector Fleets,
acknowledging the City and the State do not have oncall vendor contracts to
procure the electric vehicle charging stations, ratifying the solicitation and receipt of
competitive open market quotes for procurement of three new electric vehicle
charging stations, and ratifying the selection of EightTwenty as the lowest and best
bidder; and authorizing acceptance of the grant, establishing the Oklahoma City
Public Property Authority as the local funding source, authorizing approval of
contract with EightTwenty as the lowest and best quote for the purchase of electric
vehicle charging stations, and authorizing the submission of a paid invoice to the
grant administrator for reimbursement upon completion of the project.
B. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of agreement with Lexipol, LLC (R24C225024), Policy and Training
Solutions for the Fire Department, $36,663.41, November 23, 2023 through
November 22, 2024.
B. Renewal of pricing agreement, Horizon Hydraulics, LLC (R24C237062),
hydraulic repair and maintenance of the Oklahoma River Dams and supporting
structures, estimated cost $750,000, November 8, 2023 through November 7,
2024.
C. 1. Renewal of pricing agreements, First Choice Coffee Services (R24C223046)
and Sysco Oklahoma, a division of Sysco USA II, LLC (R24C223048),
restaurant/concession food, beverage and related items, estimated cost $375,000,
November 19, 2023 through November 18, 2024; and
2. Resolution authorizing the open market purchase of related items and services
not available on a pricing agreement (OM24C223049), estimated cost
$150,000, November 19, 2023 through November 18, 2024.
D. Reassignment of pricing agreement from WHITTLE Enterprises, Inc. dba
SERVPRO of Norman to Red Rock Restoration, LLC dba SERVPRO of
Norman and SERVPRO of Downtown Oklahoma City, Midtown (R23
C226039A), property restoration services, retroactive to January 30, 2023
through December 3, 2023.
E. Pricing agreement award and approval, Direct Protective Services (C247070),
security services for the Municipal Court, estimated cost $150,000, November
30, 2023 through November 29, 2024.
F. 1. Pricing agreement awards and approvals, Baysinger Police Supply, Inc.
(C247060), Blue Tactical (C247061), Con10gency Consulting (C247062),
COPS Products (C247063), Dana Safety Supply (C247064), Galls, LLC
(C247065), MTM Recognition Corporation (C247066) and Special Ops
Uniforms, Inc. (C247067), police uniforms, accessories, minor equipment and
supplies, estimated cost $1,000,000, November 7, 2023 through November 6,
2024; and
2. Resolution authorizing the open market purchase of related items not available
on a pricing agreement (OM24C247068), estimated cost $450,000, November
7, 2023 through November 6, 2024.
NOVEMBER
G. 7, 2023 4
Resolution authorizing the purchase of vehicle maintenance and repair from State
Contract (S24SW278767), estimated cost $150,000, November 7, 2023
through November 6, 2024.
on a pricing agreement (OM24C247068), estimated cost $450,000, November
7, 2023 through November 6, 2024.
IX. G. Resolution authorizing the purchase of vehicle maintenance and repair from State
Contract (S24SW278767), estimated cost $150,000, November 7, 2023
through November 6, 2024.
H. Resolution authorizing the purchase of appliances and technology solutions,
including audio visual equipment and supplies, from Best Buy, through the National
Cooperative Purchasing Alliance (CP24C221142), estimated cost $300,000,
November 7, 2023 through November 6, 2024.
I. Resolution authorizing the purchase of street sweepers and specialty sweepers,
with related accessories, attachments, and supplies, from Sourcewell Purchasing
Cooperative contract (CP24C248039), estimated cost $250,000, November 7,
2023 through November 6, 2024.
J. Resolution authorizing the purchase of exterior furnishings, from Landscape Forms
through the National Cooperative Purchasing Alliance contract (CP24C257071),
estimated cost $250,000, November 7, 2023 through November 6, 2024.
K. Resolution authorizing the purchase of public safety, emergency preparedness,
safety equipment, and solutions through the OMNIA Partners, public sector
purchasing cooperative (CP24C267072), estimated cost $500,000, retroactive
to October 25, 2023 through October 24, 2024.
L. Ordinance to be introduced and set for final hearing December 5, 2023 (PC
10903) rezoning 9401 West Memorial Road from R1 SingleFamily Residential
District to O2 General Office District. Ward 1.
M. Ordinance to be introduced and set for final hearing December 5, 2023 (PC
10905) rezoning 1021 NW 67th Street from I1 Light Industrial District to I2
Moderate Industrial District. Ward 2.
N. Ordinance to be introduced and set for final hearing December 5, 2023 (PUD
1950) rezoning 13500 North Midwest Boulevard from AA Agricultural District to
PUD1950 Planned Unit Development District. Ward 7.
O. Ordinance to be introduced and set for final hearing December 5, 2023 (PUD
1965) rezoning 7900 Broadway Extension from PUD936 Planned Unit
Development, O2 General Office, and SPUD426 Simplified Planned Unit
Development Districts to PUD1965 Planned Unit Development District. Ward 7.
P. Ordinance to be introduced and set for final hearing December 5, 2023 (PUD
1969) rezoning 2322 NW 150th Street from PUD1577 Planned Unit
Development District to PUD1969 Planned Unit Development District. Ward 8.
Q. Ordinance to be introduced and set for final hearing December 5, 2023 (SP581)
establishing a Special Permit to operate Use Unit 8250.10 High Impact
Institutional in the I2 Moderate Industrial and AE1 Airport Environs Zone One
Overlay Districts, 6301 South MacArthur Boulevard. Ward 3.
R. Ordinance to be introduced and set for final hearing December 5, 2023 (SP582)
establishing a Special Permit to operate Use Unit 8300.33 Drinking
Establishments: Sitdown, Alcohol Permitted in the C3 Community Commercial
District, 2843 SW 44th Street, Suite A. Ward 6.
S. 1. Ordinance to be introduced and set for final hearing December 19, 2023 (CE
1098) closing the northsouth alley in Block 101 of Fourth Stock Yards Addition,
east of South Agnew Avenue and north of SW 9th Street, at 918 South Agnew
Avenue. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
NOVEMBER
T. 7, 2023
1. Ordinance to be introduced5and set for final hearing December 19, 2023 (CE
1105) closing a portion of the private street, public drainage, and utility easement
Avenue. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
IX. T. 1. Ordinance to be introduced and set for final hearing December 19, 2023 (CE
1105) closing a portion of the private street, public drainage, and utility easement
abutting Lot 48 in Block 28 of Gaillardia Residential Community Section X Replat.
Ward 8.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
U. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of Huntington Ridge Phase 1, north of NW 122nd Street and east of
North Morgan Road. Ward 1.
V. Resolution accepting the dedications contained in the final plat of Echo Park, north
of NW 150th Street and east of North MacArthur Boulevard. Ward 8.
W. Resolution accepting the dedications contained in the final plat of Fireside Creek,
north of SW 29th Street and west of South Mustang Road. Ward 3.
X. Resolution accepting the dedications contained in the final plat of The Canyons
Phase 2, east of South Sara Road and north of SW 59th Street. Ward 3.
Y. Resolution accepting the surety bond and dedications contained in the final plat of
Knox Farm Section 2, south of NW 178th Street and west of North Portland
Avenue. Ward 8.
Z. Final Renewal and Amendment to the Professional Services Agreement with the
Boys and Girls Clubs of Oklahoma County for outofschool timeprogramming,
Adelaide Lee Elementary, 424 SW 29th Street and Capitol Hill Middle School,
2717 South Robinson Avenue, not to exceed $147,214, retroactive to July 1,
2023 through June 30, 2024. Ward 6.
AA. Final Renewal and Amendment to the Professional Services Agreement with the
Oklahoma Afterschool Network for outofschool timeprogramming, Martin
Luther King Elementary, 1201 NE 48th Street and FD Moon Middle School,
1900 NE 13th Street, not to exceed $97,861.84, retroactive to July 1, 2023
through June 30, 2024. Ward 7.
AB. Final Renewal and Amendment to the Professional Services Agreement with the
Urban League of Greater Oklahoma City, Inc. for outofschool time
programming, Thelma Parks Elementary, 1501 NE 30th Street, not to exceed
$92,935, retroactive to July 1, 2023 through June 30, 2024. Ward 7.
AC. Brownfields Cleanup Revolving Loan Fund Grant Agreement with the Oklahoma
City Museum of Art, Inc., asbestos abatement, 425 Robert S. Kerr Avenue, not
to exceed $50,000. Ward 6.
AD. Resolution amending the 2021 Continuum of Care Program Grant Agreement with
the United States Department of Housing and Urban Development and approving
the First Amendment to the Operating Agreement with Homeless Alliance, Inc.,
for Continuum of Care Project OK0176D6I022100 (G80393) to move
$76,452.21 in funds from its Leasing Budget Line Item to its Operating Budget
Line Item, and extending the term through December 31, 2023; and authorizing
execution of necessary documents.
AE. Plans and Specifications to be advertised for bids, Project MP0539II, C.B.
Cameron Park Lighting Package, 11711 North Portland Avenue. Ward 8.
AF. Change Order No. 3, Project MB1517, Almonte Library, 2727 SW 59th Street,
increase of $42,624.09. Ward 6.
AG. Change Order No. 5, Project MP0567, Wheeler Park Improvements, 1120
South Western Avenue. Ward 6.
NOVEMBER 7, 2023 6
AH. Amendment No. 1, Project DC0187, Phase 2, Detention Pond, NW 122nd
AF. Change Order No. 3, Project MB1517, Almonte Library, 2727 SW 59th Street,
increase of $42,624.09. Ward 6.
IX. AG. Change Order No. 5, Project MP0567, Wheeler Park Improvements, 1120
South Western Avenue. Ward 6.
AH. Amendment No. 1, Project DC0187, Phase 2, Detention Pond, NW 122nd
Street and North Pennsylvania Avenue, decrease of $634,481.36. Ward 7.
AI. Final Acceptance, Projects MP0487R and MP0545 PH II, Greenway Trail
along the Oklahoma River and Wayfinding; and placing maintenance bond into
effect. Ward 7.
AJ. Amendment No. 2 to Contract for Engineering Services with Olsson, Inc.,
Projects PC0557, Roadway Widening Improvements, and WC1085, Waterline
Relocation, SW 15th Street from South Czech Hall Road to South Mustang Road,
fee increase of $6,200. Ward 3.
AK. Contract for Engineering Services with PDG, LLC dba Planning Design Group,
Project MP0494III, Improvements at Wiley Post Park, 2021 South Robinson
Avenue, fee of $400,200. Ward 6.
AL. Contracts for Engineering Services with Lee Engineering, LLC, Project TC0623;
KimleyHorn and Associates, Inc., Project TC0624; Olsson, Inc., Project TC
0625; and Freese and Nichols, Inc., Project TC0626, Traffic Studies and Design
for Streets Development Benefit Areas, November 7, 2023 through October 23,
2026. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AM. General Mutual Cooperation Agreement with Board of County Commissioners of
Oklahoma County, street improvements to streets common to the City and
Oklahoma County, retroactive to July 1, 2023 to June 30, 2024. Wards 1, 2, 3, 4,
5, 6, 7 and 8.
AN. Resolution declaring the necessity for acquiring certain permanent and temporary
easements, Project TC0509, Intersection Improvements, West Reno Avenue and
South Mustang Road. Ward 3.
AO. Acceptance of permanent easements, P r o j e c t P C 0 6 4 8 , S t r e e t
Enhancements/Arterial Resurfacing, NW 23rd Street from North Western Avenue
to North Broadway Avenue; and approving payment of claims, $14,498. Wards 2
and 6.
AP. Acceptance of permanent easements, Project PC0708, Street Enhancements,
NW 10th Street from North Portland Avenue to North Meridian Avenue; and
approving payment of claims, $9,700. Ward 3.
AQ. Partial release of an easement and acceptance of a permanent easement, Project
WA202200057, Piedmont Waterline Relocation, south of West Memorial Road
and East of North Piedmont Road. Ward 1.
AR. Acceptance of three permanent easements for water and wastewater mains,
Projects SD202100008, south of NW 10th Street and east of Western Avenue
and WA202200060, south of SW 119th Street and east of Council Road.
Wards 3 and 6.
AS. Assignment and Assumption Agreement with the Oklahoma City Airport Trust,
Faira Knezevich, and James G. Duea and Arlene JD Martinez for Block 7, Lot 10
Lease Agreement at Clarence E. Page Airport as a hangar site for the storage of a
privately owned aircraft, retroactive to October 26, 2023 through December 31,
2023. Ward 3.
Supplemental Agreement No. 3 to Telecommunications System Development
AT.
Agreement w i t h t h e O k l a h o m a C i t y A i r p o r t T r u s t a n d C h i c k a s a w
Telecommunication Services, Inc., to exercise the first option period, and to amend
NOVEMBER 7, 2023 7
certain other terms and conditions, retroactive to September 9, 2023 through
September 8, 2028. Ward 3.
privately owned aircraft, retroactive to October 26, 2023 through December 31,
2023. Ward 3.
IX. AT. Supplemental Agreement No. 3 to Telecommunications System Development
Agreement w i t h t h e O k l a h o m a C i t y A i r p o r t T r u s t a n d C h i c k a s a w
Telecommunication Services, Inc., to exercise the first option period, and to amend
certain other terms and conditions, retroactive to September 9, 2023 through
September 8, 2028. Ward 3.
AU. Agreement for Project Consultant Selection and Design Review Services with the
Oklahoma City Airport Trust, for utilization of the services of the City Engineer and
the Public Works Department, retroactive to July 1, 2023 through June 30, 2024.
AV. Permanent Easement Agreement with the Oklahoma City Airport Trust and the
Oklahoma City Water Utilities Trust for a fire hydrant, pad, and connecting water
line located on the Will Rogers World Airport which has been leased to the
Oklahoma Air National Guard. Ward 3.
AW. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Jag Ventures, LLC, 3224 SW 59th Street.
Ward 3.
AX. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Kimberlyn Style, LLC, 10321 Portsmouth
Court; Lot 25, Block 2 of South Harbor Addition Section One. Ward 3.
AY. Amended and Restated Memorandum of Agreement with the Oklahoma City
Economic Development Trust, ancillary infrastructure funding for projects in the
alley south of 615 North Hudson Avenue and the alley north of 1101 North
Broadway Avenue, not to exceed $177,000. Ward 6.
AZ. Joint Resolution with the Oklahoma City Economic Development Trust
acknowledging the American Indian Cultural Center Foundation’s legal name
change to First Americans Museum Foundation, 659 First Americans Boulevard.
Ward 7.
BA. 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. CM32021
07478M styled: Jesus Chavez, 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.
BB. 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. CM32023
00346P styled: Cedric Jackson, 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.
BC. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel not to appeal and to comply with
the Order of the Workers' Compensation Commission Claim No. CM32022
04756F, styled: Antonio Carbajal, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and authorizing payment to the Claimant of
permanent partial disability benefits, attorney fees, less an assessment for the
Multiple Injury Trust Fund; authorizing payment of costs and fees for the
Respondent.
Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
BD. 7, 2023
NOVEMBER 8 legal counsel not to appeal and to comply with
the Risk Manager and the Trust’s
the Order of the Workers' Compensation Commission Claim No. CM32022
Multiple Injury Trust Fund; authorizing payment of costs and fees for the
Respondent.
IX. BD. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel not to appeal and to comply with
the Order of the Workers' Compensation Commission Claim No. CM32022
07153A, styled: Earl Reed, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to
assist said counsel in the rendition of the Order 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 Public Property Authority ratifying the
action of the General Services Director in submitting an application to the
Association of Central Oklahoma Governments for Clean Air Grants for Public
Sector Fleets, acknowledging the City and the State do not have oncall vendor
contracts to procure the electric vehicle charging stations, ratifying the solicitation
and receipt of competitive open market quotes for procurement of three new
electric vehicle charging stations, and ratifying the selection of EightTwenty as the
lowest and best bidder; and authorizing acceptance of the grant, establishing the
Oklahoma City Public Property Authority as the local funding source, authorizing
approval of contract with EightTwenty as the lowest and best quote for the
purchase of electric vehicle charging stations, and authorizing the submission of a
paid invoice to the grant administrator for reimbursement upon completion of the
project.
BF. Final Plans and Specifications to be advertised for bids, Project M3C015,
MAPS 3 Oklahoma City Convention Center Service Corridor Upgrades, 100
Mick Cornett Drive. Ward 7.
BG. Final Plans and Specifications to be advertised for bids, Project M4NPS12,
MAPS 4 C.B. Cameron Park Raw Water Line, 12003 North Portland Avenue.
Ward 8.
BH. Change Order No. 7, Projects M3F003/M4VF001, MAPS 4 Fairgrounds
Coliseum, 333 Gordon Cooper Boulevard, increase of $106,965. Ward 6.
BI. Resolution approving Change Order No. 11, Project M3H005, MAPS 3 Senior
Health and Wellness Center No. 4, 13660 South Western Avenue, increase of
$35,014; and authorizing the use of excess Oklahoma City Capital Improvements
sales tax collections and/or interest to fund Change Order No. 11. Ward 5.
BJ. Resolution approving Change Order No. 14, Project M3H004, MAPS 3 Senior
Health and Wellness Center No. 3, 3748 North Lincoln Boulevard, increase of
$72,928; and authorizing the use of excess Oklahoma City Capital Improvements
sales tax collections and/or interest to fund Change Order No. 14. Ward 7.
BK. Resolution authorizing the use of excess Oklahoma City Capital Improvements
sales tax collections and/or interest in the amount of $310,493.67 for furniture,
fixtures and equipment, Project M3H005, MAPS 3 Senior Health and Wellness
Center No. 4, 13660 South Western Avenue. Ward 5.
BL. Final acceptance, Project M4VA023, MAPS 4 Downtown Arena Phase 2C
Player Corridor, 100 West Reno Avenue. Ward 7.
BM. Final acceptance, Project M4VA024, MAPS 4 Downtown Arena Phase 2D
Broadcast Cabling Upgrades, 100 West Reno Avenue. Ward 7.
BN. Amendment No. 1 to Engineering Services Contract with Consor Engineers, LLC,
Projects M4TK010 and M4TK011, MAPS 4 Bike Lanes Phases 1A and 1B
(three locations), decrease of $13,670. Wards 1, 2, 3, 6 and 7.
BO. Request for Proposals to be advertised for Executive and Highly
Specialized/Technical Recruitment Services (RFPOCITY157).
NOVEMBER 7, 2023 9
BP. Ratifying and approving Addendum No. 1 and adopting Joint Resolution with the
BN.
Projects M4TK010 and M4TK011, MAPS 4 Bike Lanes Phases 1A and 1B
(three locations), decrease of $13,670. Wards 1, 2, 3, 6 and 7.
IX. BO. Request for Proposals to be advertised for Executive and Highly
Specialized/Technical Recruitment Services (RFPOCITY157).
BP. Ratifying and approving Addendum No. 1 and adopting Joint Resolution with the
Oklahoma City Municipal Facilities Authority and the Oklahoma City Post
Employment Benefits Trust, as the public entities contracting with UnitedHealthcare
for a Medicare Advantage (Part C) benefit plan for eligible retirees and eligible
retirees of participating public trusts, subject to the annual fiscal appropriation by
the City Council, estimated cost $4,200,000, effective January 1, 2024 through
December 31, 2024.
BQ. Joint Resolution with the Oklahoma City Municipal Facilities Authority and the
Oklahoma City Post Employment Benefits Trust renewing a M o d i f i e d
Administrative Services Agreement with Blue Cross and Blue Shield of Oklahoma,
a Division of Health Care Service Corporation, a Mutual Legal Reserve Company,
to provide dental care insurance for eligible employees and retirees, and eligible
employees and retirees of participating public trusts, subject to annual fiscal
appropriation by the City Council, estimated cost of $3,650,000, effective January
1, 2024 through December 31, 2024.
BR. First Amendment to Park Improvement and Maintenance Agreement with
Oklahoma Earthbike Fellowship for maintenance and improvement of offroad
bicycle trails at Bluff Creek Park, 4327 West Hefner Road and Trosper Park
BMX track, 2300 SE 29th Street. Wards 4 and 8.
BS. Park Improvement and Maintenance Agreement with Restore OKC for landscape
and hardscape improvements in Harden Park, 2801 Creston Drive, November 7,
2023 through November 6, 2026. Ward 7.
BT. Real Estate Purchase Agreement with Independent School District No. 89 of
Oklahoma County aka Oklahoma City Public Schools for the former Dewey
Elementary School site, 3500 North Lindsay Avenue, for use as a neighborhood
park, $350,000, plus estimated closing costs of $3,000; and accepting Special
Warranty Deed. Ward 7.
BU. Ratifying and approving Addendum No. 1; and Billing Service Agreement with
Digitech Computer LLC (C245007), Emergency Medical Transport Billing and
Collection Services, estimated cost $198,238, November 7, 2023 through
November 6, 2024.
BV. Resolution authorizing The City of Oklahoma City, to accept a $70,000 Federal
Emergency Management Agency Emergency Management Performance Grant for
the Office of Emergency Management; ratifying submittal of the internet based
application by the Chief of Police and the Police Department Business Manager;
authorizing the Mayor to sign any necessary documents; authorizing the Police
Business Manager or Management Specialist to submit the 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.
BW. Professional Legal Services Contingency Fee Agreement with McAfee & Taft, a
Professional Corporation and Fulmer & Sill to provide litigation services by
initiating and prosecuting appropriate causes of action against defendants in
connection with the manufacturing, marketing, and distribution of per and
polyfluoroalkyl substances and/or aqueous film forming foams and related
chemicals.
BX. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,500 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Eliseo BeltranLeon. Ward 6.
NOVEMBER 7, 2023 10
Resolution authorizing the Municipal Counselor to waive service of process and to
BY.
confess judgment without admission of liability in the amount of $1,048.10 and all
confess judgment without admission of liability in the amount of $3,500 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Eliseo BeltranLeon. Ward 6.
IX. BY. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,048.10 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Shannon Delheimer. Ward 3.
BZ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,544.29 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Sam Knight. Ward 4.
CA. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $25,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Kellie O'Hern. Ward 2.
CB. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Joshua Sruthy. Ward 1.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project SC1112, Sanitary Sewer
Line Installation, NW 20th Street to NW 18th Street between Davis Avenue and
Markwell Avenue. Ward 1.
B. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to Belt Construction, Inc. dba K
Bass Construction, Inc., Project WC0904 Phase IV, 72inch Water Transmission
Main Assessment Joint Replacement, Douglas Boulevard and SE 164th Street
from Draper Water Treatment Plant to Midwest Boulevard, $1,471,900; and
approving the contract and bonds. Ward 4.
C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to Wynn Construction
Company, Inc., Project WT02503, Filter Influent Flume Rehabilitation Treatment
Train Number One, Draper Water Treatment Plant, $498,130; and approving the
contract and bonds. Ward 4.
D. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving the pricing agreements, GreenShade Trees, LLC (C249023) and Cox
Maintenance, LLC (C249024), landscaping restoration services, estimated annual
cost $900,000, October 10, 2023 through October 9, 2026; and approving
performance bonds.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 with CP Integrated Services, Inc.,
Project WM0356, Lake Road Watershed Protection, Lake Stanley Draper,
increase of $26,550. Ward 4.
F. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
assigning the sole source agreement (SS16C169020), from Wonderware West to
QMation Inc., estimated annual cost $130,000, retroactive to August 1, 2023
through July 31, 2024.
G.1. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Request for Proposals to be advertised, (OCWUT 2124) to solicit financial
institutions for a Commercial Paper Credit Facility provider for the TaxExempt
and Taxable Commercial Paper Program; and
NOVEMBER 7, 2023 11
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution authorizing the General Manager or Designee, General Counsel, Bond
QMation Inc., estimated annual cost $130,000, retroactive to August 1, 2023
through July 31, 2024.
X. G. 1. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Request for Proposals to be advertised, (OCWUT 2124) to solicit financial
institutions for a Commercial Paper Credit Facility provider for the TaxExempt
and Taxable Commercial Paper Program; and
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution authorizing the General Manager or Designee, General Counsel, Bond
Counsel, and the Oklahoma City Water Utilities Trust Financial Advisor to
negotiate an agreement with the successful proposer; and approving scope of
services agreement with Bond Counsel Williams, Box, Forshee & Bullard, P.C.,
and The Public Finance Law Group PLLC, and Financial Advisor PFM Financial
Advisors LLC, to the extent deemed appropriate; and containing other provisions
related thereto.
H. 1. Concurrence with the Oklahoma City Water Utilities Trust in amending the Debt
Management Policy; and
2. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Request for Proposals to be advertised (OCWUT 2024) TaxExempt Bank
Draw Note Program Provider; and
3. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution authorizing the General Manager or Designee, General Counsel, Bond
Counsel, and the Oklahoma City Water Utilities Trust Financial Advisor to
negotiate an agreement with the successful proposer; and approving scope of
services agreement with Bond Counsel Williams, Box, Forshee & Bullard, P.C.,
and The Public Finance Law Group PLLC, and Financial Advisor PFM Financial
Advisors LLC, to the extent deemed appropriate; and containing other provisions
related thereto.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
declaring the intent of the Oklahoma City Water Utilities Trust to expend certain
funds in connection with certain water and wastewater system improvements with
said expenditures to be reimbursed from the proceeds of debt to be incurred by
the Oklahoma City Water Utilities Trust; and containing other provisions relating
thereto.
J. Concurrence with the Oklahoma City Economic Development Trust in approving
Economic Development Agreement with Defiant Vanity, LLC for a payfor
performance film incentive agreement not to exceed $25,931 for the proposed
feature film project, Project Urban.
K. Concurrence with Oklahoma City Economic Development Trust in approving
Change Order No. 1, Project MB1540, Myriad Gardens Crystal Bridge
Renovation, 301 West Reno Avenue, increase of $209,335. Ward 6.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10893) rezoning 9801 South
Rockwell Avenue from PUD1620 Planned Unit Development District to AA
Agricultural District. Ward 3.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1547) rezoning 4107 North
Georgia Avenue from R1 SingleFamily Residential District to SPUD1547
Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
C.Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1560) rezoning 1744 NW 15th
Street from R2 MediumLow Density Residential District to SPUD1560
NOVEMBER 7, 2023 12
Simplified Planned Unit Development District. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1560) rezoning 1744 NW 15th
Street from R2 MediumLow Density Residential District to SPUD1560
Simplified Planned Unit Development District. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SP579) establishing a Special Permit to
operate Use Unit 8300.18 Automotive and Equipment: Automobile Dealerships
and Malls in the C3 Community Commercial District, 1215 West Britton Road.
Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SP580) establishing a Special Permit to
operate Use Unit 8450.1 Mining and Processing: Minerals and Raw Materials in
the AA Agricultural District, 12017 North Post Road. Ward 7.
F. Ordinance on final hearing (emergency) recommended for approval (CE1074) to
close the west seven feet of the east 15foot northsouth utility easement in 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 and 25, November 8 and
22, December 6, 2022, January 17, February 28, March 28, April 11, May 9 and
23, June 6, July 5, August 15, September 12, and October 24, 2023.
G. Ordinance on final hearing (emergency) recommended for approval (CE1089)
closing a portion of NW 65th Street rightofway, west of North Shartel Avenue
and south of NW 66th Street. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
H. Ordinance on final hearing, relating to the Personnel and Retirement Systems,
amending Article III, Division 1, Part B, of Chapter 40 of the Oklahoma City
Municipal Code, 2020, Section 4061, Employees eligible to withdraw from
System, by better describing employees of the Zoological Trust eligible to
participate in a money purchase plan and trust; Section 4065, Retirement Benefits
to Employees generally, by deleting the direct payment requirement for qualified
health insurance premiums; Section 4086, Latest date for commencement of
payment of benefits, to comply with the SECURE 2.0 Act regarding required
minimum distributions; Section 4088, Direct payment of qualified health insurance
premiums, by deleting the direct payment requirement for qualified health insurance
premiums; Section 40106, Generally, of Article III, Division 1, Part D, by deleting
the direct payment requirement for qualified health insurance premiums; Section
40107, Disability payments to Employees whose injuries do not arise in the line of
duty, by deleting the direct payment requirement for qualified health insurance
premiums.
I. Public hearing regarding Ordinance, relating to Motor Vehicles and Traffic,
Amending Chapter 32 of the Oklahoma City Municipal Code, 2020, by amending
Section 3232, Persons authorized to direct traffic.
J.Public hearing regarding Ordinance, relating to Motor Vehicles and Traffic,
Amending Chapter 32 of the Oklahoma City Municipal Code, 2020, by amending
Sections 321, Definitions, and 32582, Limitation on use of motorcycles and
motor scooters.
Request to be stricken.
NOVEMBER 7, 2023 13
K. 1. Public hearing regarding dilapidated structures:
I.
Amending Chapter 32 of the Oklahoma City Municipal Code, 2020, by amending
Section 3232, Persons authorized to direct traffic.
XI. J. Public hearing regarding Ordinance, relating to Motor Vehicles and Traffic,
Amending Chapter 32 of the Oklahoma City Municipal Code, 2020, by amending
Sections 321, Definitions, and 32582, Limitation on use of motorcycles and
motor scooters.
Request to be stricken.
K. 1. Public hearing regarding dilapidated structures:
a. 2020 South Central Avenue (commercial building and detached
carport) Ward 4
b. 5700 NW 19th Street aka 5704 NW 19th Street aka 5708 NW 19th
Street aka 5712 NW 19th Street aka 5716 NW 19th Street aka 5720
NW 19th Street aka 5724 NW 19th Street aka 5728 NW 19th Street
(apartment building 5716) Ward 2
c. 3225 SW 37th Street (house and shed) Ward 6
d. 3816 SW 40th Street (house) Ward 3
e. 4821 SE 89th Terrace (house) Ward 4
2. Resolution declaring structures are dilapidated: directing said structures to be
torn down, establishing dates of November 8, 2023 and December 8, 2023 for
commencement and completion of removal by owners.
L. 1. Public hearing regarding unsecured structures:
a. 1532 North Classen Boulevard aka 1532 1/2 North Classen Boulevard
(house and pool) Ward 6
b. 4903 Creekwood Terrace (house) Ward 4
c. 2841 Pine Avenue (house) Ward 3
d. 3257 North Roff Avenue (house) Ward 2
e. 6001 NW 8th Street (house and shed) Ward 3
f. 2404 SE 10th Street (detached garage) Ward 7
g. 2000 NW 14th Street (house) Ward 6
h. 5700 NW 19th Street aka 5704 NW 19th Street aka 5708 NW 19th
Street aka 5712 NW 19th Street aka 5716 NW 19th Street aka 5720
NW 19th Street aka 5724 NW 19th Street aka 5728 NW 19th Street
(apartment building 5700 and apartment building 5704 and apartment
building 5708 and apartment building 5712 and apartment building
5716 and apartment building 5720 and apartment building 5724 and
apartment building 5728 and pool house and shed) Ward 2
i. 104 NW 20th Street (house) Ward 6
j. 542 SW 23rd Street (house) Ward 6
k. 1435 NW 34th Street (house) Ward 2
l. 3225 SW 37th Street (house and shed) Ward 6
m. 3800 SW 42nd Street (house) Ward 3
n. 2836 NW 43rd Street (house) Ward 2
o. 3308 NW 43rd Street (house) Ward 2
p. 1609 SW 48th Street (cellar and east shed and house and west shed)
Ward 6
2. Resolution declaring structures are unsecured.
M. 1. Public hearing regarding abandoned buildings:
a. 2020 South Central Avenue (commercial building and detached
carport) Ward 4
b. 2841 Pine Avenue (house) Ward 3
c. 3257 North Roff Avenue (house) Ward 2
d. 6001 NW 8th Street (house) Ward 3
e. 5700 NW 19th Street aka 5704 NW 19th Street aka 5708 NW 19th
Street aka 5712 NW 19th Street aka 5716 NW 19th Street aka 5720
NW 19th Street aka 5724 NW 19th Street aka 5728 NW 19th Street
(apartment building 5716) Ward 2
f. 542 SW 23rd Street (house) Ward 6
g. 1435 NW 34th Street (house) Ward 2
h. 3225 SW 37th Street (house) Ward 6
NOVEMBER 7, 2023i. 3816 SW 40th Street (house)
14 Ward 3
j. 3800 SW 42nd Street (house) Ward 3
k. 2836 NW 43rd Street (house) Ward 2
Ward 6
2. Resolution declaring structures are unsecured.
XI. M. 1. Public hearing regarding abandoned buildings:
a. 2020 South Central Avenue (commercial building and detached
carport) Ward 4
b. 2841 Pine Avenue (house) Ward 3
c. 3257 North Roff Avenue (house) Ward 2
d. 6001 NW 8th Street (house) Ward 3
e. 5700 NW 19th Street aka 5704 NW 19th Street aka 5708 NW 19th
Street aka 5712 NW 19th Street aka 5716 NW 19th Street aka 5720
NW 19th Street aka 5724 NW 19th Street aka 5728 NW 19th Street
(apartment building 5716) Ward 2
f. 542 SW 23rd Street (house) Ward 6
g. 1435 NW 34th Street (house) Ward 2
h. 3225 SW 37th Street (house) Ward 6
i. 3816 SW 40th Street (house) Ward 3
j. 3800 SW 42nd Street (house) Ward 3
k. 2836 NW 43rd Street (house) Ward 2
l. 3308 NW 43rd Street (house) Ward 2
m. 1609 SW 48th Street (house) Ward 6
n. 4821 SE 89th Terrace (house) Ward 4
2. Resolution declaring buildings are abandoned.
N. Public hearing regarding Resolution declaring certain property in the vicinity of
1131 NW 5th Street, between NW 5th Street, North Klein Avenue and Linwood
Diagonal, be surplus to the needs of the City; approving Real Estate Purchase
Agreement with Wayne Perotka and Laci Ray, $14,730; and granting Quit Claim
Deed. Ward 6.
O.1. Collective Bargaining Agreement with the International Association of Fire
Fighters, Local 157, for fiscal year 20232024, retroactive to July 1, 2023 through
June 30, 2024;
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20232024 with the International Association of Firefighters, Local 157, as
authorized by 25 O.S. (2023 Supp.) §307(B)(2).
P.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Torrie Dotson, as Parent and Next Friend of
B.D., a Minor v. City of Oklahoma City, Oklahoma County District Court, Case
No. CJ20234479;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement discussions
regarding this claim as authorized by 25 O.S. (2023 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.
Q.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employees Bryan Locke,
Houston Dilbeck and Michael Azzam, in the case of Thomas Adkins v. Bryan
Locke, et al., United States District Court, Case No. CIV23157J;
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. (2023 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.
NOVEMBER 1. Claims recommended for denial
R. 7, 2023 15 :
a. Jack Adams $180 (Ward 5)
b. Kristen Lathe $738 (Ward 2)
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
XI. R. 1. Claims recommended for denial:
a. Jack Adams $180 (Ward 5)
b. Kristen Lathe $738 (Ward 2)
c. Lydia Simms $92.94 (Ward 2)
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. (2023 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
NOVEMBER 7, 2023 16