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City Council

Regular Meeting

Oklahoma City, OK · March 26, 2024

Agenda

Agenda

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM March 26, 2024 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 The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan-Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to participate in this meeting should contact the ADA department coordinator at 297-2396 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above 48 hours prior to the scheduled meeting. Addressing the Council Citizens may address the Council on certain items by signing up to speak and providing the agenda item number, their reason for appearing and their address, but all comments must be relevant to the item. The Mayor or presiding officer may in his or her discretion prohibit a person from addressing the Council, or have any person removed from the Council Chamber, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Mayor or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Mayor or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others”. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 30-81 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280- Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Citizens may not address the Council regarding items from “Office of the Mayor,” “Items from Council” (except for items listed for a vote or if asked for comments by a Councilmember), or items under “City Manager Reports.” Citizens may also address the Council on individual concerns, including on the listed exceptions, at the end of the agenda under “Citizens to be Heard.” Citizens to be Heard is not provided as a forum for publicly announced or declared candidates for City public office, and they will not be allowed to speak as Citizens to be Heard. Citizens will not be allowed to campaign on any political issue during the Council meeting. Comments must concern City services or policies. Please fill out a "Request to be Heard" form located outside the Chambers. Please return this form to the Council Office at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297-2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the agenda for comments to Council are subject to the same restrictions listed above. Persons may use City computer to make presentations to Council only if requested to do so by the Mayor, a Councilmember, or the City Manager and the device containing the presentation is provided to the City Clerk three business days in advance. Council Actions Official action can be taken only on items which appear on the agenda. The Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Council may refer the matter to the City Manager or the Municipal Counselor. The Council may also refer items to standing committees of the Council or to a board or commission for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Consent Docket Items listed under "Consent Docket" are usually approved as a group with the proper motion from a member of Council. Members of Council may request discussion or separate action on any item on the Consent Docket. Television and YouTube Coverage Residents can watch the City Council meeting live by going to http://youtube.com/cityofokc/live. City Council meetings can also be watched live on Cox Cable Channel 20. Meetings are replayed on Cox Cable Channel 20 Tuesday evening starting at 6:30 p.m. and 12:30 p.m. Sunday following the meeting. If there are technical difficulties with either live stream during the meeting, a video will be posted as soon as possible after the meeting. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL MARCH 26, 2024 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Maureen Cassidy on her selection as the March 2024 South Oklahoma City Kiwanis Club Employee of the Month. B. Appointment of Molly McBride to serve as a member of the Historic Preservation Commission. C. Appointment of Kimberly Lowe and Cecilia Robinson-Woods to serve as members of the MAPS 3 Citizens Advisory Board. D. Appointment of Bradley Carter to serve as a member of the MAPS 3 Citizens Advisory Board. E. Appointment of Chelsea Banks, Kevin Guarnera and Bob Nelon to serve as members of the MAPS 4 Citizens Advisory Board. F. Appointment of Todd Stone to serve as a member of the MAPS 4 Citizens Advisory Board. G. Appointment of Adam Edwards to serve as a member of the Oklahoma City Riverfront Redevelopment Authority. IV. Items from Council A. Ordinance to be introduced and adopted with emergency, amending Ordinance No. 27,534, adopted by the City Council on February 27, 2024, to allow for an option for certain limited permit applicants to elect for applications to be reviewed and processed pursuant to the Chapter 12 Code provisions in effect on February 29, 2024; and declaring an emergency. (Seven affirmative votes required to approve emergency). Councilmember Carter V. City Manager Reports A. Quarterly Riversport Foundation Update B. Fiscal Year 2023 Annual Debt Report C. March 2024 Sales and Use Tax Collections V. D. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for March 12, 2024, B. Approve Journal of Council Proceedings for February 27, 2024. VII. Request for Uncontested Continuances XI. B. WITHDRAW VIII. Revocable Permits and Events A. Revocable Permit with Arts Council Oklahoma City for “Festival of the Arts,” April 25- 28, 2024, Bicentennial Park and City Hall Park. Ward 6. B. Revocable Right-of-Way Use Permit with Artspace at Untitled to hold the “Steamroller Print Festival,” Saturday, April 27, 2024, NE 3rd Street between North Oklahoma Avenue and EK Gaylord Boulevard, revenue of $300. Wards 6 and 7. 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. 2022-0042009, styled: Michael Corbett, 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. CM3-2022-04458M styled: Jesus Raygoza, 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. 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. CM3-2023-01833G styled: Tommy Thomson, 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. MARCH 26, 2024 2 OCMFA. D. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2023-05534Y styled: Anthony Zapletal, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. E. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2023-03854Q, styled: Jay Stovall, 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. F. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Contract with Constellation Energy Generation, LLC., to purchase renewable natural gas and share in the revenue from selling renewable natural gas credits under the Renewable Fuels Standard Program. B. Resolution authorizing the Oklahoma City Public Property Authority to issue its revenue bonds or notes, in one or more series or subseries, on a taxable or tax exempt basis (the “Obligations”) in the aggregate principal amount not to exceed $950,000,000; authorizing one or more certificates of determination setting forth the underwriter(s) and/or purchaser(s), interest rate(s), redemption provisions, size and maturity date(s) of the Obligations; waiving competitive bidding and authorizing the obligations to be sold on a negotiated basis; authorizing execution of an indenture by and between the Authority and the trustee bank authorizing the issuance and securing the payment of the Obligations; providing that the organizational document creating the Authority is subject to the provisions of the indentures; authorizing execution of a security agreement as approved by and between the Oklahoma City Public Property Authority and The City of Oklahoma City; authorizing and directing the execution of the Obligations and other documents relating to the transaction; authorizing authority and city staff to distribute financing packages and/or the posting of a Request for Proposals to solicit quotes from financial institutions in connection with the issuance of the Obligations or in the alternative authorizing the solicitation of potential underwriter(s) from the pool of prequalified underwriters; authorizing negotiation of a bond purchase agreement, if applicable; authorizing development of forms of an official statement(s) pertaining to the obligations and authorizing distribution of same, if applicable; authorizing continuing disclosure agreement(s), if applicable; and containing other provisions relating thereto. (Six affirmative votes required to incur indebtedness.) (Seven affirmative votes required to waive competitive bidding.) MARCH 26, 2024 3 OCPPA. C. Resolution approving a grant contract with the Association of Central Oklahoma Governments of a $122,695 FY 2024 ACOG Clean Air Grant for Public Sector Fleets grant, to help defray the cost of three electric vehicle charging stations, authorizing execution of necessary contract documents; authorizing the Business Manager for the General Services Department, as program manager, and approving $30,674.18 in matching funds. D. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Amendment No. 1 to Professional Services Agreement with Fusus, LLC (R24-C237067), for the provision of a Real Time Information Center for the Police Department, increase of $90,000. B. Renewal of pricing agreement, ESMA Janitorial Services, LLC (R25-C236002), custodial services for the Police Headquarters Building, estimated cost $100,000, retroactive to March 29, 2024 through March 28, 2025; and approving performance bond. C. 1. Renewal of pricing agreements, Covetrus North America (R25-C237005), Merck Animal Health (R25-C237007), Midwest Veterinary Supply (R25-C237008) and Patterson Veterinary Supply, Inc. (R25-C237009), veterinary drugs, supplies, and related medical equipment, estimated cost $500,000, March 29, 2024 through March 28, 2025; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (OM25-C237010), estimated cost $100,000, March 29, 2024 through March 28, 2025. D. 1. Renewal of pricing agreements, Fox Scientific, Inc. (R25-C247007) and Thomas Scientific, LLC (R25-C247009), laboratory chemicals, supplies, consumables and equipment, estimated cost $350,000, March 28, 2024 through March 27, 2025; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (OM25-C247010), estimated cost $50,000, March 28, 2024 through March 27, 2025. E. Pricing agreement awards and approvals, Mercurius, Inc. (C251018) and MIDCON Data Services, LLC (C251019), document scanning, conversion, destruction, and data entry services, estimated cost $300,000, March 27, 2024 through March 26, 2025. F. Resolution authorizing the sole source purchase of protective motorcycle safety uniforms, Motoport USA (SS24-C244007), estimated cost $70,000, March 26, 2024 through March 25, 2025. MARCH 26, 2024 4 IX. G. Resolution authorizing the sole source purchase of software licensing and support services from LeadsOnline, LLC (SS25-C254004), for access to pawn shop data for police investigative purposes, $98,870, April 1, 2024 through March 31, 2025. H. Resolution authorizing the sole source purchase of a Drug Recognition Expert software application and licenses from the Research Foundation for the University of New York (SS25-C254005), estimated cost $50,000, March 28, 2024 through March 27, 2025. I. Resolution authorizing the sole source purchase of Stalker brand radars from Applied Concepts, Inc. (SS25-C257000), estimated cost $300,000, retroactive to February 28, 2024 through February 27, 2025. J. Resolution waiving formal competitive bidding and authorizing the open market purchase of custodial services (OM25-C248009), estimated cost $500,000, April 11, 2024 through April 10, 2025. K. Resolution authorizing the purchase of body armor and ballistic products from State Contract (S25-SW257764), estimated cost $1,500,000, retroactive to March 16, 2024 through March 15, 2025. L. Resolution authorizing the purchase of fire apparatus fleet replacement vehicles through a cooperative agreement with Sourcewell (CP25-C265021), estimated cost $11,000,000, April 11, 2024 through April 10, 2025. M. Resolution declaring a 2009 Chevrolet vehicle obsolete and surplus to the needs of the Fire Department; and authorizing donation to the Arcadia Fire Department. N. Ordinance to be introduced and set for final hearing April 23, 2024 (PUD-1997) rezoning 2829 South MacArthur Boulevard from I-2 Moderate Industrial District to PUD-1997 Planned Unit Development District. Ward 3. O. Resolution releasing the irrevocable letter of credit for the final plat of Portland Power Center, north of NW 178th Street and east of North Portland Avenue. Ward 8. P. Resolution releasing the performance bond for the final plat of Redstone Ranch Phase 9, north of West Britton Road and west of North Mustang Road. Ward 1. Q. Amendment No. 2 to a Public Art Commission Agreement with Rachel Mica Weiss Studio for a site-specific work of art for the MAPS3 Senior Health and Wellness Center No. 4, 13660 South Western Avenue, increase of $1,835. Ward 5. R. Public Art Commission Agreement with Graham Carraway dba J Graham, LLC, for a site- specific work of art for Woodson Park, 3403 South May Avenue, $80,000. Ward 6. MARCH 26, 2024 5 IX. S. Resolution authorizing the Mayor to execute the Certified Local Governments National Register Nomination Report for Clyde’s Supermarket and T. G. & Y. (Brown’s Bakery), at 1100 North Walker Avenue and 429 NW 10th Street, which includes an affirmative statement of opinion regarding the property's National Register of Historic Places eligibility for the reasons stated herein, and therefore recommending Clyde’s Supermarket and T. G. & Y. to the Oklahoma State Historic Preservation Review Board and the Keeper of the National Register of Historic Places, Washington DC, as eligible for the National Register. Ward 6. T. Resolution authorizing the Mayor to execute the Certified Local Governments Fund annual grant application, Project Number G92025, for the year September 30, 2024 through September 29, 2025 for an amount projected to be $18,375 and pledging $12,250 in local matching funds in the form of in-kind contributions of the salary of the City’s Historic Preservation Planner, and allowing the City to receive additional funding that may become available, provided the local in-kind match from contributions of the salary of the City's Historic Preservation Planner does not exceed $30,000. U. Ratifying and approving Addenda Nos. 1, 2 and 3; awarding contract to Schwarz Paving Company Inc., Projects PC-0557 and WC-1085, Roadway Widening and Improvements, SW 15th Street from South Czech Hall Road to South Mustang Road; and Projects PC- 0558, WC-1106, and SC-1080, Roadway Widening and Improvements, SW 15th Street from South Mustang Road to John Kilpatrick Turnpike, $13,824,181.35; assigning Standard Testing and Engineering Company as the testing laboratory; and approving contract and bonds. Ward 3. V. Change Order No. 18, Projects MP-0500, Douglass Park Enhancements, NE 4th Street and Martin Luther King Avenue and MP-0533, Willa D. Johnson Recreation Center, 900 Frederick Douglass Avenue, increase of $52,732, Ward 7. W. Amendment No. 2 with Atlas Paving Company, Projects PC-0908 and PC-0910, Street Resurfacing, Reno Avenue between Rockwell Avenue and Council Road, and Rockwell Avenue between Reno Avenue and I-40 South Service Road, decrease of $222,180.93. Ward 3. X. Final Acceptance, Project MC-0738, Oklahoma River Lock and Dam System, Eastern Dam Rehabilitation, 601 First Americans Boulevard; and placing maintenance bond into effect. Ward 7. Y. Final Acceptance, Project MP-0556 PH IV, I-240 Sports Complex (Douglas R. Kupper Sports Complex), Paving Repairs, 3960 East I-240 Service Road; and placing maintenance bond into effect. Ward 4. Z. Final Acceptance, Project PC-0813, Residential Sidewalk and Pavement Repair, area bound by South High Avenue, South Santa Fe Avenue, SE Grand Boulevard and SE 29th Street; and placing maintenance bond into effect. Ward 4. AA. Final Acceptance, Project PC-0925, Residential Local and Collector Street Resurfacing, neighborhoods southeast of SE 104th Street and South Sooner Road; and placing maintenance bond into effect. Ward 4. MARCH 26, 2024 6 IX. AB. Amendment No. 1 to Contract for Engineering Services with LMRK Engineering, Project MP-0611, Park Improvements, Lone Oak Park, 4220 NW 164th Street, fee increase of $9,900. Ward 8. AC. Amendment No. 3 to Contract for Engineering Services with Lee Engineering, LLC, Project TC-0506, Intersection Improvements, North Pennsylvania Avenue at NW 10th Street and North Virginia Avenue, fee increase of $111,900 Ward 6. AD. Street Lighting Agreement with CKenergy Electric Cooperative to provide municipal street lighting in various locations within the City, not to exceed $25,000, retroactive to July 1, 2023 to June 30, 2024. Wards 4 and 5. AE. Street Lighting Agreement with Oklahoma Electric Cooperative to provide municipal street lighting in various locations within the City, not to exceed $73,000, retroactive to July 1, 2023 to June 30, 2024. Ward 4. AF. Acceptance of permanent easement, Project PC-0613, Street Enhancements, Portland Avenue from NW 23rd Street to NW 36th Street; and approving payment of claim, $3,500. Ward 2. AG. Letters of Engagement with Phillips Murrah P.C. for legal services related to the cases ASI Construction, LLC v. the City of Oklahoma City, Oklahoma City Water Utilities Trust, and Freese and Nichols, Inc., CIV-21-1138-JD; and Vadnais Trenchless Services, Inc., vs. Oklahoma City Water Utilities Trust, Triad Design Group, Inc., and Aecom, Inc., CIV-24- 166-SLP, in United States District Court for the Western District of Oklahoma. AH. Acceptance of a Special Warranty Deed from Bixby Canyon Development, LLC, Project WR-0056, Oversized Water Main Extension under Policy A-1 procedures to serve The Canyons Phase 1, in the vicinity of SW 44th Street and Sara Road; and accepting the project. Ward 3. AI. Grant permanent easement to Oklahoma Gas and Electric Company, Project ST-0138, South Canadian Wastewater Treatment Plant Improvements. Ward 5. AJ. Resolution to be introduced, set for public hearing April 9, 2024 and final consideration April 23, 2024, declaring city-owned property, adjacent to 3301 SW 17th Street, south of the Dell OKC campus, surplus and abandoned for park purposes; authorizing sale of the property for fair market value to the Oklahoma City Urban Renewal Authority for redevelopment, with the proceeds of the sale to be used for park purposes along the North Canadian River corridor in a manner consistent with Proposition 9 of the 1950 General Obligation Bond Authorization; approving and authorizing execution of the Acquisition Agreement with the Oklahoma City Urban Renewal Authority; approving and authorizing execution of a Quit Claim Deed; with all such actions contingent upon the Oklahoma City Economic Development Trust and the Oklahoma City Housing Authority’s Community Enhancement Corporation entering into an Economic Development Agreement for redevelopment of the subject property. AK. Agreement with Bank of Oklahoma to provide paying agent and registrar services for the General Obligation Bonds, Series 2024, not to exceed $300 annually, March 26, 2024 through June 30, 2024. MARCH 26, 2024 7 IX. AL. Agreement with Bank of Oklahoma to provide paying agent and registrar services for the General Obligation Bonds, Taxable Series 2024, not to exceed $300 annually, March 26, 2024 through June 30, 2024. AM. Resolution authorizing joining into an Interlocal Agreement with other governmental participants for the purpose of exercising investment power jointly to invest funds in concert with other participants; designating Matthew Boggs to serve as an initial Director of the Board of the Oklahoma Cooperative Liquid Assets Securities System; providing for an effective date; and authorizing the Mayor to execute the Instrument of Adoption. AN. 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. 2022-0042009, styled: Michael Corbett, 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 AO. 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. CM3-2022-04458M styled: Jesus Raygoza, 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. AP. 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. CM3-2023-01833G styled: Tommy Thomson, 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. AQ. 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. CM3-2023-05534Y styled: Anthony Zapletal, 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. AR. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2023-03854Q, styled: Jay Stovall, 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. MARCH 26, 2024 8 IX. AS. Contract award to Pillar Contracting, Project MB-1663, Renovation of City Hall Old Channel 20 Studio, 200 North Walker Avenue, $144,750; and approving contract and bonds. Ward 6. AT. Final acceptance, Project M4-VA011, MAPS 4 Downtown Arena Phase 1B Seating Replacement, 100 West Reno Avenue; and placing maintenance bond into effect. Ward 7. AU. Final acceptance, Project M4-VA022, MAPS 4 Downtown Arena Phase 2B Retractable Seating, 100 West Reno Avenue; and placing maintenance bond into effect. Ward 7. AV. Contract for Special Arrangements and Business Associate Agreement, Memorandum of Understanding with Emergency Medical Services Authority, for the Oklahoma City Fire Department to provide supplemental ambulance services, March 26, 2024 through June 30, 2024. AW. Receive the Central Oklahoma Transportation and Parking Authority 2023 Annual Financial Report. AX. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $13,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Trevel Bolden. Ward 7. AY. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $5,765.90 and all the costs of the action in the Oklahoma County District Court in the claim filed by Donnie Lopez Garcia. Ward 6. AZ. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $819 and all the costs of the action in the Oklahoma County District Court in the claim filed by Lisa Personette. Ward 1. BA. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $5,243.81 and all the costs of the action in the Oklahoma County District Court in the claim filed by Juventino Torres Sierra. Ward 1. BB. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,023.74 and all the costs of the action in the Oklahoma County District Court in the claim filed by Zachariah Wilson. Ward 1. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Jordan Contractors, LLC, Project SC-1110, Sanitary Sewer Rehabilitation, NE 24th Street to NE 30th Street from Santa Fe Avenue to Walnut Avenue, $1,461,031; and approving the contract and bonds. Ward 7. MARCH 26, 2024 9 X. B. Concurrence with the Oklahoma City Water Utilities Trust in renewing the contract with Cimarron Construction Company, LLC, Project WC-1051, Lead Service Line Identification, May 1, 2024 through April 30, 2025, not to exceed $2,500,000. Ward 1, 2, 3, 4, 5, 6, 7 and 8. C. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving pricing agreements, Primary Award - UCG2 LLC dba Anago of Oklahoma City (C249049), Secondary Award - SourceOne Facilities Management Services, Inc. (C249050), custodial services for the Utilities Department, March 12, 2024 through March 11, 2027, estimated annual cost $100,000; and approving performance bond for Anago of Oklahoma City. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Krapff-Reynolds Construction Company, Project SC- 1087, Sanitary Sewer Rehabilitation, eight locations, increase of $32,870. Wards 2, 4, 5, 6, 7 and 8. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 and Change Order No. 2 with Cimarron Construction Company, Project SC-1098, Twin Creek Siphon Replacement, Twin Creek at Wiley Post Park, south of the North Canadian River and west of South Walker Avenue, increase of $179,533. Ward 6. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Jordan Contractors, Inc., Project SE-0056, Emergency Sanitary Sewer Line Replacement, NE 4th Street between Kate Avenue and Fonshill Avenue, decrease of $8,391; accepting the project and placing the maintenance bond into effect. Ward 7. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 and Change Order No. 2 with Jordan Contractors, Inc., Project SC-1088, Sanitary Sewer Replacement, Villa Avenue from Reno Avenue to NW 1st Street, increase of $35,155; accepting the project and placing the maintenance bond into effect. Ward 6. H. Concurrence with the Oklahoma City Water Utilities Trust in accepting Project WT-0250- 3, Filter Influent Flume Rehabilitation Treatment Train Number One, Draper Water Treatment Plant; and placing the maintenance bond into effect. Ward 4. I. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 and 2; adopting a Resolution extending time to award a contract, awarding contract to Cimarron Construction Company, LLC, Project SC-1112, Sanitary Sewer Line Installation, NW 20th Street to NW 18th Street between Davis Avenue and Markwell Avenue, $1,485,183; and approving the contract and bonds. Ward 1. J. Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution authorizing the open market purchase of hydrants, valves, repair kits, valve positioners, repair parts, and services (OM24-C249065), estimated cost $250,000, until contract award. MARCH 26, 2024 10 X. K. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project WC-0863-2, Balancing Tank Replacement for Atoka Pipeline Pump Stations, Coalgate and Macomb Pump Stations. L. Concurrence with the Oklahoma City Water Utilities Trust in accepting a Quit Claim Deed and a Warranty Deed. M. 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 Downey Contracting, LLC, Project WE-0103, Emergency Waterline Replacement, SE 89th Street and I-35 Service Road, $164,538; ratifying issuance of emergency work order; and approving contract and bonds. Ward 4. N. Concurrence with the Oklahoma City Water Utilities Trust in approving the Engineering Report, Project SC-1099, Wastewater Lift Station No. 36 Improvements, 6012 SW 119th Street. Ward 3. XI. Items Requiring Separate Votes A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10916) rezoning 4228 NE 20th Street from R-1 Single-Family Residential District to R-2 Medium-Low Density Residential District. Ward 7. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1918) rezoning 2001 East Reno Avenue from C-3 Community Commercial District to PUD-1918 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from January 31, February 14 and 28, March 28, May 23, June 20, August 15, and December 19, 2023. Request to be withdrawn. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1577) rezoning 2141 SW 21st Street from SPUD-110 Simplified Planned Unit Development District to SPUD-1577 Simplified Planned Unit Development District. Ward 6. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1595) rezoning 1107 North Purdue Avenue from R-1 Single-Family Residential District to SPUD-1595 Simplified Planned Unit Development District. Ward 3. MARCH 26, 2024 11 XI. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP-585) establishing a Special Permit to operate Use Unit 8300.68 Spectator Sports and Entertainment: High Impact (Rodeo) in the AA Agricultural District, 4905 North Morgan Road. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. F. Ordinance on final hearing (emergency) recommended for approval (CE-1112) closing a portion of the north-south alley west of Lot 22, Scotts Addition and south of NW 14th Street. Ward 6. Deferred from March 12, 2024. G. Ordinance on final hearing (emergency) recommended for approval (CE-1117) closing a portion of the east-west right-of-way of NW 26th Street, east of North Military Avenue, and west of North Western Avenue. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. H. Ordinance on final hearing, establishing reserved parking for the physically disabled on the north side of NW 9th Street from approximately 285 feet west to approximately 331 feet west of the west curb line of North Hudson Avenue. Ward 6. I. Ordinance on final hearing, establishing a reserved parking space for the physically disabled on the west side of North Hudson Avenue from approximately 32 feet south to 59 feet south of the south curb line of NW 11th Street. Ward 6. J. Award purchase of the $110,220,000 City of Oklahoma City, General Obligation Bonds, Series 2024 to the bidder whose bid is determined to offer the lowest true interest cost. K. Ordinance on final hearing (emergency), providing for the issuance of General Obligation Bonds in the sum of $110,220,000 by The City of Oklahoma City, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of bonds; providing for a combined bond issue designated “General Obligation Bonds, Series 2024”; providing for registration thereof; designating the registrar for the issue; providing for levy of an annual tax for the payment of principal and interest on the bonds and fixing other details of the issue; approving the forms of a continuing disclosure agreement and an official statement; authorizing executions and actions necessary for the issuance and delivery of the bonds. L. Award purchase of the $10,280,000 City of Oklahoma City, General Obligation Bonds, Taxable Series 2024 to the bidder whose bid is determined to offer the lowest true interest cost. MARCH 26, 2024 12 XI. M. Ordinance on final hearing (emergency) providing for the issuance of General Obligation Bonds in the sum of $10,280,000 by The City of Oklahoma City, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of bonds; providing for a combined bond issue designated “General Obligation Bonds, Taxable Series 2024”; providing for registration thereof; designating the registrar for the issue; providing for levy of an annual tax for the payment of principal and interest on the bonds and fixing other details of the issue; approving the forms of a continuing disclosure agreement and an official statement; authorizing executions and actions necessary for the issuance and delivery of the bonds. N. Ordinance to be introduced, set for public hearing April 9, 2024 and final hearing April 23, 2024, relating to Motor Vehicles and Traffic, amending Chapter 32, of the Oklahoma City Municipal Code, 2020, by amending Article II – Administration and Enforcement, Division 2 – Parking Regulation Enforcement, Sections 32-46 - Created; supervisory department, 32-47 - Powers and duties, 32-48 - Establishment of parking enforcement specialists and the powers and duties granted to parking enforcement specialists, 32-49 - Interference with parking regulation enforcement official, and Division 5 - Violations, Sections 32-126 - Citation forms generally and 32-128 - Citations for illegal parking. O. 1. Public hearing regarding dilapidated structures: a. 5012 South Bypass Terrace aka 5012 South By Pass Terrace (house) Ward 6 b. 6446 North Peniel Avenue aka 6301 NW 63rd Street aka 6303 NW 63rd Street aka 6305 NW 63rd Street aka 6307 NW 63rd Street aka 6309 NW 63rd Street aka 6311 NW 63rd Street aka 6313 NW 63rd Street aka 6315 NW 63rd Street aka 6317 NW 63rd Street aka 6319 NW 63rd Street aka 6321 NW 63rd Street aka 6323 NW 63rd Street aka 6325 NW 63rd Street aka 6327 NW 63rd Street aka 6329 NW 63rd Street aka 6331 NW 63rd Street aka 6333 NW 63rd Street aka 6335 NW 63rd Street aka 6337 NW 63rd Street aka 6339 NW 63rd Street aka 6341 NW 63rd Street aka 6343 NW 63rd Street aka 6345 NW 63rd Street aka 6347 NW 63rd Street aka 6349 NW 63rd Street aka 6351 NW 63rd Street aka 6353 NW 63rd Street aka 6355 NW 63rd Street aka 6357 NW 63rd Street aka 6359 NW 63rd Street aka 6361 NW 63rd Street aka 6363 NW 63rd Street aka 6365 NW 63rd Street aka 6367 NW 63rd Street aka 6369 NW 63rd Street aka 6371 NW 63rd Street aka 6373 NW 63rd Street aka 6375 NW 63rd Street aka6377 NW 63rd Street aka 6379 NW 63rd Street aka 6381NW 63rd Street aka 6383 NW 63rd Street aka 6385 NW 63rd Street aka 6387 NW 63rd Street aka 6389 NW 63rd Street aka 6391 NW 63rd Street aka 6393 NW;63rd Street aka 6395 NW 63rd Street aka 6397 NW 63rd Street aka 6404 North Peniel Avenue aka 6408 North Peniel Avenue aka 6412 North Peniel Avenue aka 6416 North Peniel Avenue aka 6420 North Peniel Avenue aka 6424 North Peniel Avenue aka 6428 North Peniel Avenue aka 6432 North Peniel Avenue aka 6436 North Peniel Avenue aka 6440 North Peniel Avenue aka 6444 North Peniel Avenue aka 6600 North Peniel Avenue aka 6600 Lyrewood Lane aka 6604 Lyrewood Lane aka 6612 Lyrewood Lane aka 6616 Lyrewood Lane aka 6620 Lyrewood Lane aka 6700 Lyrewood Lane aka 6704 Lyrewood Lane aka 6708 Lyrewood Lane aka 6712 Lyrewood Lane aka 6716 Lyrewood Lane aka 6800 Lyrewood MARCH 26, 2024 13 XI. O. Lane aka 6804 Lyrewood Lane aka 6808 Lyrewood Lane aka 6812 Lyrewood Lane aka 6816 Lyrewood Lane aka 6820 Lyrewood Lane aka 6824 Lyrewood Lane aka 6828 Lyrewood Lane aka 6832 Lyrewood Lane aka 6900 Lyrewood Lane aka 6904 Lyrewood Lane aka 6908 Lyrewood Lane aka 6912 Lyrewood Lane aka 6916 Lyrewood Lane aka 7000 Lyrewood Lane aka 7004 Lyrewood Lane aka 7008 Lyrewood Lane aka 7012 Lyrewood Lane aka 7016 Lyrewood Lane aka 7020 Lyrewood Lane aka 7022 Lyrewood Lane aka 7024 Lyrewood Lane aka 7026 Lyrewood Lane aka 7028 Lyrewood Lane aka 7032 Lyrewood Lane aka 7036 Lyrewood Lane aka 7038 Lyrewood Lane aka 7040 Lyrewood Lane aka 7042 Lyrewood Lane aka 7044 Lyrewood Lane aka 7048 Lyrewood Lane aka 7050 Lyrewood Lane aka 7100 Lyrewood Lane aka 7104 Lyrewood Lane aka 7108 Lyrewood Lane aka 7112 Lyrewood Lane aka 7116 Lyrewood Lane aka 7120 Lyrewood Lane aka 7122 Lyrewood Lane aka 7124 Lyrewood Lane aka 7126 Lyrewood Lane aka 7128 Lyrewood Lane aka 7130 Lyrewood Lane aka 7132 Lyrewood Lane aka 7134 Lyrewood Lane aka 7136 Lyrewood Lane aka 7138 Lyrewood Lane aka 7140 Lyrewood Lane aka 7142 Lyrewood Lane aka 7144 Lyrewood Lane aka 7146 Lyrewood Lane aka 7148 Lyrewood Lane aka 7150 Lyrewood Lane aka 7152 Lyrewood Lane aka 7154 Lyrewood Lane aka 7156 Lyrewood Lane aka 7160 Lyrewood Lane aka 7164 Lyrewood Lane aka 7168 Lyrewood Lane aka 7172 Lyrewood Lane aka 7176 Lyrewood Lane aka 7178 Lyrewood Lane (apartment building 7050 and apartment building 7160) Ward 1 c. 1500 South Robinson Avenue (northeast commercial building, northwest commercial building, southwest commercial building and west commercial building) Ward 7 Deferred from February 27, 2024 d. 2341 NW 1st Terrace aka 2345 NW 1st Terrace aka 2338 West Main Street aka 2340 West Main Street aka 2350 West Main Street (commercial building) Ward 6 e. 709 NE 3rd Street (house) Ward 7 Deferred from January 2, 16, 30, February 13, and March 12, 2024. f. 1443 NW 33rd Street (house) Ward 2 g. 821 SW 66th Street (commercial building) Ward 4 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of March 27, 2024 and April 26, 2024 for commencement and completion of removal by owners. P. 1. Public hearing regarding unsecured structures: a. 6600 Edenborough Drive aka 6602 Edenborough Drive aka 6604 Edenborough Drive aka 6606 Edenborough Drive aka 6608 Edenborough Drive aka 6610 Edenborough Drive aka 6612 Edenborough Drive aka 6690 Edenborough Drive (Apartment Building 6600 and Apartment Building 6602 and Apartment Building 6604 and Apartment Building 6612) Ward 1 b. 6917 Fawn Canyon Drive (house) Ward 1 c. 5005 Gaines Street aka 5005 Gaines (house) Ward 4 d. 5009 Gaines Street aka 5009 Gaines (house) Ward 4 e. 8917 South Indiana Avenue (house) Ward 5 f. 3701 North Portland Avenue (commercial building) Ward 2 MARCH 26, 2024 14 XI. P. g. 1500 South Robinson Avenue (north shipping container, northeast commercial building, south shipping container, southwest commercial building and west commercial building) Ward 7 Deferred from February 27, 2024 h. 2748 NW 17th Street aka 2750 NW 17th Street (detached garage and duplex) Ward 6 i. 2319 SW 20th Street (house) Ward 6 j. 3209 NW 21st Street (detached garage) Ward 6 k. 1841 NE 24th Street (duplex) Ward 7 l. 2105 SW 28th Street (house) Ward 6 m. 3232 SW 46th Street (detached garage) Ward 6 n. 303 SE 60th Street (house and shed) Ward 4 o. 821 SW 66th Street (commercial building) Ward 4 2. Resolution declaring structures are unsecured. Q. 1. Public hearing regarding abandoned buildings: a. 5012 South Bypass Terrace aka 5012 South By Pass Terrace (house) Ward 6 b. 6600 Edenborough Drive aka 6602 Edenborough Drive aka 6604 Edenborough Drive aka 6606 Edenborough Drive aka 6608 Edenborough Drive aka 6610 Edenborough Drive aka 6612 Edenborough Drive aka 6690 Edenborough Drive (apartment building 6600,apartment building 6602, apartment building 6604 and apartment building 6612) Ward 1 c. 6917 Fawn Canyon Drive (house) Ward 1 d. 5005 Gaines Street aka 5005 Gaines (house) Ward 4 e. 5009 Gaines Street aka 5009 Gaines (house) Ward 4 f. 6446 North Peniel Avenue aka 6301 NW 63rd Street aka 6303 NW 63rd Street aka 6305 NW 63rd Street aka 6307 NW 63rd Street aka 6309 NW 63rd Street aka 6311 NW 63rd Street aka 6313 NW 63rd Street aka 6315 NW 63rd Street aka 6317 NW 63rd Street aka 6319 NW 63rd Street aka 6321 NW 63rd Street aka 6323 NW 63rd Street aka 6325 NW 63rd Street aka 6327 NW 63rd Street aka 6329 NW 63rd Street aka 6331 NW 63rd Street aka 6333 NW 63rd Street aka 6335 NW 63rd Street aka 6337 NW 63rd Street aka 6339 NW 63rd Street aka 6341 NW 63rd Street aka 6343 NW 63rd Street aka 6345 NW 63rd Street aka 6347 NW 63rd Street aka 6349 NW 63rd Street aka 6351 NW 63rd Street aka 6353 NW 63rd Street aka 6355 NW 63rd Street aka 6357 NW 63rd Street aka 6359 NW 63rd Street aka 6361 NW 63rd Street aka 6363 NW 63rd Street aka 6365 NW 63rd Street aka 6367 NW 63rd Street aka 6369 NW 63rd Street aka 6371 NW 63rd Street aka 6373 NW 63rd Street aka 6375 NW 63rd Street aka 6377 NW 63rd Street aka 6379 NW 63rd Street aka 6381 NW 63rd Street aka 6383 NW 63rd Street aka 6385 NW 63rd Street aka 6387 NW 63rd Street aka 6389 NW 63rd Street aka 6391 NW 63rd Street aka 6393 NW 63rd Street aka 6395 NW 63rd Street aka 6397 NW 63rd Street aka 6404 North Peniel Avenue aka 6408 North Peniel Avenue aka 6412 North Peniel Avenue aka 6416 North Peniel Avenue aka 6420 North Peniel Avenue aka 6424 North Peniel Avenue aka 6428 North Peniel Avenue aka 6432 North Peniel MARCH 26, 2024 15 XI. Q Avenue aka 6436 North Peniel Avenue aka 6440 North Peniel Avenue aka 6444 North Peniel Avenue aka 6600 North Peniel Avenue aka 6600 Lyrewood Lane aka 6604 Lyrewood Lane aka 6612 Lyrewood Lane aka 6616 Lyrewood Lane aka 6620 Lyrewood Lane aka 6700 Lyrewood Lane aka 6704 Lyrewood Lane aka 6708 Lyrewood Lane aka 6712 Lyrewood Lane aka 6716 Lyrewood Lane aka 6800 Lyrewood Lane aka 6804 Lyrewood Lane aka 6808 Lyrewood Lane aka 6812 Lyrewood Lane aka 6816 Lyrewood Lane aka 6820 Lyrewood Lane aka 6824 Lyrewood Lane aka 6828 Lyrewood Lane aka 6832 Lyrewood Lane aka 6900 Lyrewood Lane aka 6904 Lyrewood Lane aka 6908 Lyrewood Lane aka 6912 Lyrewood Lane aka 6916 Lyrewood Lane aka 7000 Lyrewood Lane aka 7004 Lyrewood Lane aka 7008 Lyrewood Lane aka 7012 Lyrewood Lane aka 7016 Lyrewood Lane aka 7020 Lyrewood Lane aka 7022 Lyrewood Lane aka 7024 Lyrewood Lane aka 7026 Lyrewood Lane aka 7028 Lyrewood Lane aka 7032 Lyrewood Lane aka 7036 Lyrewood Lane aka 7038 Lyrewood Lane aka 7040 Lyrewood Lane aka 7042 Lyrewood Lane aka 7044 Lyrewood Lane aka 7048 Lyrewood Lane aka 7050 Lyrewood Lane aka 7100 Lyrewood Lane aka 7104 Lyrewood Lane aka 7108 Lyrewood Lane aka 7112 Lyrewood Lane aka 7116 Lyrewood Lane aka 7120 Lyrewood Lane aka 7122 Lyrewood Lane aka 7124 Lyrewood Lane aka 7126 Lyrewood Lane aka 7128 Lyrewood Lane aka 7130 Lyrewood Lane aka 7132 Lyrewood Lane aka 7134 Lyrewood Lane aka 7136 Lyrewood Lane aka 7138 Lyrewood Lane aka 7140 Lyrewood Lane aka 7142 Lyrewood Lane aka 7144 Lyrewood Lane aka 7146 Lyrewood Lane aka 7148 Lyrewood Lane aka 7150 Lyrewood Lane aka 7152 Lyrewood Lane aka 7154 Lyrewood Lane aka 7156 Lyrewood Lane aka 7160 Lyrewood Lane aka 7164 Lyrewood Lane aka 7168 Lyrewood Lane aka 7172 Lyrewood Lane aka 7176 Lyrewood Lane aka 7178 Lyrewood Lane (apartment building 7050 and apartment building 7160) Ward 1 g. 1500 South Robinson Avenue (northeast commercial building and northwest commercial building, southwest commercial building and west commercial building) Ward 7 Deferred from February 27, 2024. h. 2341 NW 1st Terrace aka 2345 NW 1st Terrace aka 2338 West Main Street aka 2340 West Main Street aka 2350 West Main Street (commercial building) Ward 6 i. 709 NE 3rd Street (house) Ward 7 Deferred from January 2, 16, 30, February 13 and March 12, 2024. j. 2319 SW 20th Street (house) Ward 6 k. 1841 NE 24th Street (duplex) Ward 7 l. 2105 SW 28th Street (house) Ward 6 m. 1443 NW 33rd Street (house) Ward 2 n. 821 SW 66th Street (commercial building) Ward 4 2. Resolution declaring buildings are abandoned. MARCH 26, 2024 16 XI. R. Public hearing regarding Resolution declaring approximately 0.1233 acres of real property located near NE 63rd Street and Kelley Avenue as surplus for park purposes; approving a Real Estate Sales Agreement; and granting a Quit Claim Deed to OnCue RE, LLC; revenue of $40,300. Ward 7. S. Resolution authorizing the incurrence of indebtedness by the Oklahoma City Public Property Authority issuing its revenue bonds or notes, in one or more series, on a taxable or tax exempt basis (the “Obligations”) in the aggregate principal amount not to exceed $950,000,000; providing that the organizational document creating the Authority is subject to the provisions of the indentures authorizing the issuance of said obligations; waiving competitive bidding with respect to the sale of said obligations and authorizing the proceedings of the Authority pertaining to the sale of said Obligations; authorizing the execution of a security agreement as approved by and between The City of Oklahoma City and the Oklahoma City Public Property Authority; concurring with the Authority’s distribution of financing packages and/or the posting of a Request for Proposals to solicit quotes from financial institutions and/or investment banks in connection with the issuance of the Obligations; authorizing the forms of continuing disclosure agreement(s) and official statement(s) relating to the Obligations; and containing other provisions relating thereto. (Six affirmative votes required to incur indebtedness.) (Seven affirmative votes required to waive competitive bidding.) T.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Industry Property & Design, LLC, and Ryan Johnston v. The City of Oklahoma City, Oklahoma County District Court Case No. CJ-2023-901; 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. (2023 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. U.1. Resolution authorizing and directing the Municipal Counselor to enter into an agreed settlement and journal entry of judgment in the Oklahoma County District Court Case styled: The City of Oklahoma City v. Steven Eugene Pattillo, a single person, Oklahoma County District Court Case No. CV-2023-2082; 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 conduct the pending litigation in the public interest. V. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the case of Dominique Hendrix v. Klika, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-22- 375-D, 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 pending litigation in the public interest. Deferred from March 12, 2024. MARCH 26, 2024 17 XI. W. 1. Claims recommended for approval: a. Greg Cox $697.59 (Ward 2) b. Hannah Smith $165.10 (Ward 5) 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 MARCH 26, 2024 18