City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM April 9, 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. 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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 APRIL 9, 2024 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Tim Arnold on his selection as the April 2024 South Oklahoma City Kiwanis Club Employee of the Month. B. Resolution recognizing and commending Lisa Ummel-Ingram on her selection as the April 2024 Teacher of the Month by the Oklahoma City Public Schools Foundation and Rotary Club of Oklahoma City. C. Notification for Barbara Peck to serve as Vice Mayor for the six-month period beginning April 13, 2024. D. Resolution approving travel expenses for the Mayor to attend the U.S. Conference of Mayors Annual Meeting in Kansas City, Missouri from June 20 - 23, 2024. (Six affirmative votes required for approval.) IV. Items from Council A. Ordinance be introduced and referred to the Bricktown Urban Design Committee, Downtown Design Review Committee, Stockyards City Urban Design Committee, and Planning Commission, amending Chapter 59 of the Oklahoma City Municipal Code, 2020, Zoning and Planning Code, Article VII, Sections 7150 Bricktown Core Development District, 7150.1 BC Bricktown Core Development District (Table 7150.2), relating to certain Urban Agriculture uses, to provide that such uses are a conditional use within the Bricktown Core Development District; and amending Article VII, Sections 59-7200 Downtown Design Districts, 7200.1 Downtown Design Districts (DBD, DTD-1, DTD-2) (Table 7200.1) relating to certain Urban Agriculture uses, to provide that such uses are conditional uses within the Downtown Design Districts; and Amending Article VII, Sections 7200.3 Downtown Transitional District, Limited (DTD-1); (Table 7200.3) Relating to certain Urban Agricultural uses, to provide that such uses are conditional uses within the Downtown Transitional District; and amending Article VII, Sections 7350 Stockyards City Development District, 7350.3 Use Regulations (Table 7350.1) relating to certain Urban Agricultural uses, to provide that such uses are conditional uses within the Stockyards City Development District; and amending Article IX, Sections 9350 - Standards for Specific Uses, 9350.19.1 Community Garden (598150.6.1), 9350.30.1 Greenhouse (59-8150.6.3), 9350.34.1 Home Garden (59-8150.6.4), 9350.34.2 Hoop House (59-8150.6.5), and 9350.67.1 Urban Farm (59-8150.9), modifying standards to apply to the Bricktown, Downtown, and Stockyards City Districts. Councilmembers Hamon and Nice V. City Manager Reports A. Status update on City's ARPA Program B. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for March 26, 2024. B. Approve Journal of Council Proceedings for March 12, 2024. VII. Request for Uncontested Continuances VIII. Revocable Permits and Events A. Revocable Permit with the National MS Society for the “Walk MS: Oklahoma City,” May 18, 2024, the South Oklahoma River Trail, revenue of $1,300. Wards 4 and 6. B. Revocable Right-of-Way Use Permit with the SW 29th District Association, Inc. to hold “Dia del Niño (Children’s Day),” Sunday, April 21, 2024, SW 29th Street between South Shartel Avenue and South Ollie Avenue, revenue of $300. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Joint Resolution with The City of Oklahoma City authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2023-01811K styled: Matthew Hobson, 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 Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2018- 07829Q styled: Jonathon Jones, 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 Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2023-01464T styled: Brennen McKellar, 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. APRIL 9, 2024 2 OCMFA. D. Joint Resolution with The City of Oklahoma City authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2022-02032N styled: Kevin Miller, 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 Director of Risk Management and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2023-03304Y styled: Kimberly Holmes, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing payment to the Claimant of permanent partial disability benefits, attorney fees, less an assessment for the multiple injury trust fund; and authorizing payment of costs and fees for the Respondent. F. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Amendment No. 1 to the 2016 Pre-Opening Consulting, Operating and Management, and Sublease Agreement with The City of Oklahoma City and SMG/ASM, Oklahoma City Convention Center, 100 Mick Cornett Drive, amending the terms for the solicitation of sponsorships and extending the term through September 1, 2028. Ward 7. B. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal of pricing agreement, Oklahoma Cement Solutions (R25-C248003), cementitious slurry stabilized subgrade, estimated cost $750,000, April 11, 2024 through April 10, 2025. B. Renewal of pricing agreements, Baycom, Inc. (R25-C231007), DiscountCell, Inc. (R25- C231008), Wireless Investors, LLC dba Ensemble Solutions Group (R25-C231009), RCN Communications, LLC dba RCN Technologies (R25-C231010), Total Wireless Data, Inc. (R25-C231011) and Turn-Key Mobile, Inc. (R25-C231012), wireless modems, routers gateways, management software and related equipment and services, estimated cost $750,000, April 12, 2024 through April 11, 2025. APRIL 9, 2024 3  IX. C. Renewal of pricing agreements, Batteries Plus, LLC dba Batteries Plus (R25-C241020), Comlink Wireless Technology, Inc. (R25-C241021), Power Products Unlimited, LLC (R25-C241022) and Waveband Communications, Inc. (R25-C241023), radio batteries, chargers and related equipment, estimated cost $75,000, May 12, 2024 through May 11, 2025. D. 1. Pricing agreement awards and approvals, Cox Maintenance, LLC (C257076) and GreenShade Trees (C257077), right-of-way and median mowing for the Parks Department, estimated cost $900,000, April 12, 2024 through April 11, 2025; and 2. Resolution authorizing the open market purchase of related services not available on a pricing agreement (OM25-C257078), estimated cost $50,000, April 12, 2024 through April 11, 2025. E. Resolution authorizing the sole source purchase of preventative maintenance on two Qiacube laboratory robotic stations and one MiSeq FGx DNA Sequencer from Qiagen (SS25-C254003), estimated cost $150,000, retroactive to January 30, 2024 through January 29, 2025. F. Resolution authorizing the purchase of sewer equipment from State Contract (S25- SW257193), estimated cost $1,300,000, retroactive to December 21, 2023 through December 20, 2024. G. Resolution authorizing the purchase of Adobe software products and services from State Contract (S25-SW271010), estimated cost $200,000, April 25, 2024 through April 24, 2025. H. Resolution authorizing the purchase of software value added products, licensing, maintenance, professional services, and related products from State Contract (S25- SW281041), estimated cost $1,000,000, April 28, 2024 through April 27, 2025. I. Resolution authorizing the purchase of Fortinet IT security products and data protection solutions from OMNIA Partners public sector purchasing cooperative (CP25-C251154), estimated cost $1,000,000, April 9, 2024 through April 8, 2025. J. Resolution authorizing the purchase of Laserfiche software, licensing, support, and professional services through the OMNIA Partners public sector purchasing cooperative (CP25-C251158), estimated cost $100,000, May 1, 2024 through April 30, 2025. K. Resolution authorizing a change in the cost estimate for the purchase of air conditioning, heating, chiller, installation/repair, and replacement, Air Technologies (C246030), S.E. Hardesty Co. dba Hardesty Team (C246031), Hunter Mechanical & Controls, Inc. (C246032), Jackson Mechanical Service, Inc. (C246033) and Lieber Mechanical, LLC (C246034), estimated cost increase of $550,000 to a total of $2,050,000, for the period ending June 30, 2024. L. Resolution authorizing a change in the cost estimate for the purchase of M5 fleet management software and hardware updates, services, training and support, AssetWorks, LLC (SS24-C221888), estimated cost increase of $25,000 to a total of $110,000, for the period ending June 7, 2024. APRIL 9, 2024 4 IX. M. Request for Proposals to be advertised, multi-rater feedback assessment system (RFP24404). N. Request for Proposals to be advertised, background investigation services (RFP25303). O. Ordinance to be introduced and set for final hearing May 7, 2024 (PC-10915) rezoning 7601 North Central Avenue from PUD-1897 Planned Unit Development and R-1 Single- Family Residential Districts to I-1 Light Industrial District. Ward 7. P. Ordinance to be introduced and set for final hearing May 7, 2024 (PC-10922) rezoning 1512 South Byers Avenue from C-4 General Commercial, SRODD Scenic River Overlay Design, and MH Manufactured Home Overlay Districts to R-2 Medium-Low Density Residential, SRODD Scenic River Overlay Design, and MH Manufactured Home Overlay Districts. Ward 7. Q. Ordinance to be introduced and set for final hearing May 7, 2024 (PC-10923) rezoning 1401 NE 44th Street from R-1 Single-Family Residential and HNO Healthy Neighborhood Overlay Districts to R-2 Medium-Low Density Residential and HNO Healthy Neighborhood Overlay Districts. Ward 7. R. Ordinance to be introduced and set for final hearing May 7, 2024 (PC-10924) rezoning 1025 SE 15th Street from R-1 Single-Family Residential and SRODD Scenic River Overlay Design Districts to C-3 Community Commercial and SRODD Scenic River Overlay Design Districts. Ward 7. S. Ordinance to be introduced and set for final hearing May 7, 2024 (PC-10925) rezoning 9500 West Memorial Road from AA Agricultural District to R-2 Medium-Low Density Residential District. Ward 1. T. Ordinance to be introduced and set for final hearing May 7, 2024 (SPUD-1588) rezoning 3208 North Indiana Avenue from SPUD-1462 Simplified Planned Unit Development District to SPUD-1588 Simplified Planned Unit Development District. Ward 2. U. Ordinance to be introduced and set for final hearing May 7, 2024 (SPUD-1590) rezoning 1144 NW 41st Street from R-1 Single-Family Residential District to SPUD-1590 Simplified Planned Unit Development District. Ward 2. V. Ordinance to be introduced and set for final hearing May 7, 2024 (SPUD-1604) rezoning 5421 South May Avenue from R-1 Single-Family Residential District to SPUD-1604 Simplified Planned Unit Development District. Ward 6. W. Ordinance to be introduced and set for final hearing May 7, 2024 (SPUD-1605) rezoning 3305 NW 192nd Street from SPUD-1194 Simplified Planned Unit Development District to SPUD-1605 Simplified Planned Unit Development District. Ward 8. X. Ordinance to be introduced and set for final hearing May 7, 2024 (SPUD-1606) rezoning 1625 North Marion Avenue from R-1 Single-Family Residential and Urban Conservation Overlay Districts to SPUD-1606 Simplified Planned Unit Development and Urban Conservation Overlay Districts. Ward 6. APRIL 9, 2024 5 IX. Y. Ordinance to be introduced and set for final hearing May 7, 2024 (SPUD-1608) rezoning 2769 NW 21st Street from R-2 Medium-Low Density Residential District to SPUD-1608 Simplified Planned Unit Development District. Ward 6. Z. Ordinance to be introduced and set for final hearing May 7, 2024 (SP-586) establishing a Special Permit to operate Use Unit 8250.15 Moderate Impact Institutional (Truck Driving School) in the I-2 Moderate Industrial District, 701 North Sara Road. Ward 3. AA. Resolution releasing the surety bond for the final plat of Knox Farm Section 2, south of NW 178th Street and west of North Portland Avenue AB. Resolution accepting the dedications contained in the final plat of Cornerstone Creek Section 1, south of NW 150th Street and west of North Morgan Road. Ward 1. AC. Request for Proposals to be advertised, Strong Neighborhoods Initiative Out-of-School Time Youth Services (RFP-OCITY-161). Wards 6 and 7. AD. First Amendment to the Subrecipient Agreement for Emergency HOME Tenant-based Rental Assistance with the Oklahoma City Housing Authority to allow invoices to be submitted up to three times monthly to ensure rents can be administered for individuals and families being housed out of encampments as part of the Key to Home Partnership’s Encampment Rehousing Initiative. AE. Fourth Amendment to Professional Services Agreements with Community Action Agency of Oklahoma City and Oklahoma and Canadian Counties Inc., allocating an additional $120,000 in funding for the Down Payment Assistance Program. AF. Resolution accepting $225,000 in grant funds and approving an agreement with the Oklahoma Department of Agriculture, Food and Forestry for Tree Risk Mitigation and Planting in Strong Neighborhoods Initiative areas; and authorizing execution of necessary documents. Wards 6 and 7. AG. Resolution allocating $279,468 in HOME Investment Partnerships Program Community Housing Development Organization funds and $60,532 in FY 2023-24 Loan funds to Neighborhood Housing Services/Oklahoma City, Inc.; approving the Community Housing Development Organization Developer Agreement; certifying Community Housing Development Organization status; and authorizing execution of necessary documents. Ward 7. AH. Renewal of Contracts with Cimarron Construction Company, LLC and Haskell Lemon Group, LLC, Project BC-0241, Unit Price Bridge Repair/Rehabilitation/Replacement, estimated cost $3,000,000 per contractor, retroactive to March 28, 2024 through March 27, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AI. Renewal of Contract with LevelOps Energy Inc., Project MC-0641, Oklahoma River SCADA System Repair and Operations Consultant Services, Oklahoma River from First Americans Boulevard to McArthur Boulevard, April 28, 2024 through April 27, 2025. Wards 3, 4, 6 and 7. APRIL 9, 2024 6  IX. AJ. Ratifying and approving Addenda Nos. 1, 2, 3 and 4; awarding contract to Rudy Construction Co., Project MP-0638, Park Improvements unit price contract, $6,000,000; and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AK. Resolution rescinding the Final Acceptance of Project PC-0855, Arterial Street Resurfacing, South Morgan Road from SW 104th Street to SW 89th Street, amending Project PC-0855 to approve the claim in the amount of $33,901.06, and thereupon approving Final Acceptance of Project PC-0855, as amended, and reaffirming the maintenance bond effective date as October 24, 2023. Ward 3. AL. Final Acceptance, 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; and placing maintenance bond into effect. Ward 3. AM. Preliminary Engineering Report, Project PC-0616, Street Enhancements, area bound by NW 16th Street, SW 104th Street, Walker Avenue, and Robinson Avenue; and authorizing preparation of final plans and specifications. Wards 4, 5 and 6. AN. Preliminary Engineering Report, Project PC-0688-1, Signage and Pavement Markings Plan on Streetcar Routes, Downtown Oklahoma City and Bricktown; and authorizing preparation of final plans and specifications. Ward 7. AO. Amendment No. 1 to Contract for Architectural Services with ADG Blatt, PC formerly known as ADG, P.C., Project MB-1649, Driving Facility at the Public Safety Training Facility, between I-240, SW 104th Street, Air Depot Boulevard and Midwest Boulevard, fee increase of $4,500. Ward 4. AP. Amendment No. 2 to Contract for Architectural Services with ADG Blatt PC, formerly known as ADG, P.C., Project MB-1473, New Public Safety Training Center in the vicinity of South Midwest Boulevard and I-240, fee increase of $3,402,080. Ward 4. AQ. Amendment No. 2 to Contract for Engineering Services with AtkinsRealis USA, Inc., formerly known as Atkins North America, Inc., Projects PC-0808, street enhancements, West Britton Road from North Western Avenue to North Shartel Avenue, and PC-0824, street resurfacing, West Britton Road from North Western Avenue to I-235. Wards 2 and 7. AR. Contract for Engineering Services with Kimley-Horn and Associates, Inc., Project MP- 0632, Phase 1 Swisher Park Improvements, 9400 SW 15th Street, fee of $185,000. Ward 3. AS. Agreement with Board of County Commissioners of Oklahoma County, Project PJ-OK- 0160, Street Resurfacing, South Bryant Avenue from SE 29th Street to SE 44th Street, not to exceed $150,000. Ward 4. AT. Real Estate Agreement to exchange properties with HC California Ave., LLC, Archives and Records Center, 19 North Klein Avenue for 1127 West Main Street. Ward 6. APRIL 9, 2024 7  IX. AU. Resolution declaring the necessity for acquiring certain permanent easements, Project PC- 0701, Street Enhancements, North Classen Boulevard from West Sheridan Avenue to NW 10th Street. Ward 6. AV. Ordinance to be introduced and set for final hearing on April 23, 2024, establishing reserved parking for the physically disabled on the south side of NW 4th Street from approximately 186 feet east to approximately 213 feet east of the east curb line of North Broadway Avenue. Ward 6. AW. Acceptance of seven privately constructed water main projects and placing the maintenance bonds into effect as of the final completion dates. Wards 2, 3, 6 and 7. AX. Joint Resolution with The City of Oklahoma City electing and the Oklahoma City Water Utilities Trust agreeing to pay The City of Oklahoma City’s annual aliquot costs for Fiscal Year 2025 in accordance with the McGee Creek Authority Amended Trust Indenture. AY. Receive Resolution of the McGee Creek Authority Fiscal Year adopting their 2025 budget, capital improvement projects, and pay plan; and directing the General Manager to implement and administer the budget and capital improvement projects, including but not limited to development of plans, specifications, bid solicitations, bid evaluations, contract negotiations, and award recommendations in accordance with the McGee Creek Authority Purchasing Policy and Procedures; and delegating to the Chairman the authority to award and execute contracts as needed, which comply with applicable law and do not exceed the funds available in the McGee Creek Authority Fiscal Year 2025 budget, pursuant hereto for ratification by the Trustees. AZ. Oklahoma City Airport Trust Lease Agreement with Michael Broomfield for an individual aircraft hangar site for storage of a privately owned aircraft, Block 9, Lot 10, retroactive to January 1, 2024 through December 31, 2028. Ward 3. BA. Oklahoma City Airport Trust Lease Agreement with Larry K. Hudson for an individual aircraft hangar site for storage of a privately owned aircraft, Block 7, Lot 9, retroactive to January 1, 2024 through December 31, 2028. Ward 3. BB. Oklahoma City Airport Trust Lease Agreement with James and Arlene Duea Living Trust for an individual aircraft hangar site for storage of a privately owned aircraft, Block 7, Lot 10, retroactive to January 1, 2024 through December 31, 2028. Ward 3. BC. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Yassine Attaoui, 3618 Newcastle Road. Ward 6. BD. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Delgado Construction, Inc., 3827 SW 29th Street. Ward 3. BE. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from London Investments, LLC, 3216 Cooke Way and 3220 Cooke Way. Ward 3. APRIL 9, 2024 8  IX. BF. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from RFA Land, LLC, SW 104th and May Avenue. Ward 5. BG. Amendment No. 1 to the 2016 Pre-Opening Consulting, Operating and Management, and Sublease Agreement with the Oklahoma City Public Property Authority and SMG/ASM, Oklahoma City Convention Center, 100 Mick Cornett Drive, amending the terms for the solicitation of sponsorships and extending the term through September 1, 2028. Ward 7. BH. Memorandum of Agreement with the Oklahoma City Economic Development Trust to replace a portion of a retaining wall located within a City easement west of Walker Avenue along NW 7th Street, not to exceed $110,960.85. Ward 6. BI. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration on April 23, 2024, approving the allocation of General Obligation Limited Tax Bond proceeds and/or General Obligation Limited Tax Bond investment proceeds in an amount of $2,000,000, to provide for certain Community Development Incentives for the Alley’s End Affordable Housing Project consisting of 211 affordable housing units at North E.K. Gaylord Boulevard and NW 4th Street, which will result in a total capital investment of approximately $52,086,982; and authorizing negotiation of an Economic Development Agreement with the developer. Ward 6. BJ. Receive Semi-Annual Report from the Oklahoma City Economic Development Foundation relating to the Oklahoma City Film & Creative Industries Office for the period ending December 31, 2023. BK. Receive the Oklahoma City Employee Retirement System 2023 Annual Comprehensive Financial Report. BL. Receive the Oklahoma City MAPS Investment and Operating Trust 2023 Annual Financial Report. BM. Receive the Oklahoma City Post-Employment Benefits Trust 2023 Annual Financial Report. BN. Receive The City of Oklahoma City's Schedule of Federal and State Awards (Single Audit A-133 Report) for the year ended June 30, 2023. BO. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2023-01811K styled: Matthew Hobson, 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. APRIL 9, 2024 9  IX. BP. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2018- 07829Q styled: Jonathon Jones, 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. BQ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2023-01464T styled: Brennen McKellar, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BR. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2022-02032N styled: Kevin Miller, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BS. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2023-03304Y styled: Kimberly Holmes, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing payment to the Claimant of permanent partial disability benefits, attorney fees, less an assessment for the multiple injury trust fund; and authorizing payment of costs and fees for the Respondent. BT. Contract with the Association of Central Oklahoma Governments, Project M4-TTG21, MAPS 4 Transit Planned Growth – Long Range Plan, grant of $600,000, retroactive to July 1, 2023 through June 30, 2025. BU. Request for Proposals to be advertised, Project M4-NWOPR, MAPS 4 Senior Wellness Center Operating Partner. BV. Architectural Services Contract with SA.Studio, PLLC, Project M4-MM011, MAPS 4 Mental Health Crisis Center, fee of $934,560. BW. Ratifying and approving Addenda Nos. 1 and 2, Project M4-TTE10, MAPS 4 Bus Stop Improvements - Phase 1; awarding contract to Atlas Paving Company, $926,234.50; and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BX. Final Plans and Specifications to be advertised for bids, Project M3-P019, MAPS 3 Union Station Renovation, 300 SW 7th Street. Ward 6. APRIL 9, 2024 10  IX. BY. Final Plans and Specifications to be advertised for bids, Project M4-TS010, MAPS 4 Sidewalks and Related Amenities, Phase 1A. Wards 2, 7 and 8. BZ. Change Order No. 1, Project M3-C015, MAPS 3 Oklahoma City Convention Center Service Corridor Upgrades, 100 Mick Cornett Drive, increase of $22,575. Ward 7. CA. Resolution approving Change Order No. 15, Project M3-H005, MAPS 3 Senior Health and Wellness Center No. 4, 13660 South Western Avenue, increase of $40,940; and authorizing use of excess Oklahoma City Capital Improvement sales tax collections and/or interest to fund Change Order No. 15. Ward 5. CB. Final Acceptance, Project M4-NPR10, MAPS 4 Park Enhancements Public Space Transformation River – Phase 1, Structural Steel Package for Pedestrian Bridge, vicinity of First Americans Boulevard and I-40; and placing maintenance bond into effect. Ward 7. CC. Preliminary Report, Project M4-TK010, MAPS 4 Bike Lanes Phase 1A, NW 16th Street and NW 19th Street between East Overholser Drive and North Indiana Avenue. Wards 1, 2, 3 and 6. CD. Preliminary Report, Project M4-TS011, MAPS 4 Sidewalks and Related Amenities, Phase 1B, vicinity of South Western Avenue and SW Grand Boulevard, vicinity of South Pennsylvania Avenue and SW 51st Street, and vicinity of South Western Avenue and SW 134th Street. Wards 4, 5 and 6. CE. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $13,776.75 and all the costs of the action in the Oklahoma County District Court in the claim filed by Russell Coats. Ward 3. CF. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,695.19 and all the costs of the action in the Oklahoma County District Court in the claim filed by Donald Kirk. Ward 2. CG. 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 Dawn Wong. Ward 2. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 and 2; awarding a contract to Urban Contractors, LLC, Project SC-1096, Sanitary Sewer Rehabilitation, NW 43rd Street to NW 50th Street from May Avenue to Pate Avenue, $2,994,648; and approving the contract and bonds. Ward 2. B. Concurrence with the Oklahoma City Water Utilities Trust in rejecting bids (OCWUT 27- 24), hydrants, valves, repair kits, valve positioners, repair parts, and service. APRIL 9, 2024 11  X. C. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving pricing agreements, Core & Main LP (C249069) and ICM of America, Inc. (C249070), sewer line mechanical test plugs, tools accessories and flexible sewer line couplings, estimated annual cost $75,000, March 26, 2024 through March 25, 2029. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Southwest Water Works, LLC, Project WC-0975, Airport Fire Suppression Extension, Air Cargo Road, increase of $23,910.20; accepting the project and placing the maintenance bond into effect. Ward 3. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 and Change Order No. 3 with Downey Contracting, LLC, Project WC-1050, Booster Pump Station Nos. 7 and 22 System Improvements, 5925 South Portland Avenue and 7440 SW 29th Street, decrease of $10,927; accepting the project and placing the maintenance bond into effect. Ward 3. F. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 and 2; and adopting a Resolution extending time to award contract; awarding contract to C-P Integrated Services, Project WM-0393, Lake Hefner Drive Retaining Wall Rehabilitation, South Lake Hefner Drive and North Portland Avenue, $568,321.25; and approving contract and bonds. Ward 2. G. 1. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving pricing agreements, Chemtrade Chemicals US LLC (C249051), Kemira Water Solutions, Inc. (C249052), Brenntag Southwest, Inc. (C249053) and Polydyne, Inc. (C249054), coagulants and aids for water treatment plants, estimated annual cost $2,000,000, March 26, 2024 through March 25, 2027; and 2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the open market purchase of coagulants and aids for water treatment plants, and related items not available on pricing agreements (OM24-C249055), estimated annual cost $200,000, March 26, 2024 through March 25, 2027. H. 1. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving pricing agreements, Core & Main LP (C249066), Pioneer Supply, LLC (C249067) and Powerseal Pipeline Products, Inc. (C249068), waterline repair clamps, March 26, 2024 through March 25, 2029, estimated annual cost $300,000; and 2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the open market purchase of waterline repair clamps for waterline pipe repair and related items not available on pricing agreements (OM24-C249056), estimated annual cost $50,000, March 26, 2024 through March 25, 2029. I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the sole source purchase of IPL North America, Inc. brand genuine original equipment manufacturer replacement lids and other parts from IPL North America, Inc. (SS24-C249026), estimated cost $250,000, April 12, 2024 through April 11, 2025. J. Concurrence with the Oklahoma City Water Utilities Trust and the McGee Creek Authority in approving the Fiscal Year 2025 Loan Agreement with the Oklahoma City Water Utilities Trust, AC-24-0001-LA, estimated cost $3,280,000. APRIL 9, 2024 12  X. K. Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution to receive and approve the Lake Atoka Reservation Association Fiscal Year 2025 Budget. L. Concurrence with the McGee Creek Authority in ratifying and approving the Contract for Professional Engineer Services with Smith Roberts Baldischwiler, LLC, Project WMC0TE, independent engineer to serve the McGee Creek Authority, annual fee not to exceed $650,000, January 1, 2024 through December 31, 2026. M. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving plans and specifications to be advertised for bids, approving Addendum No. 1, extending time to award contract, and ratifying the actions of the Chairman in awarding contract to Wynn Construction Company, Inc., Project WMC-040-Revised, McGee Creek Pipeline Cathodic Protection Improvements, McGee Creek Reservoir, $841,460; and approving contract and bonds. N. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving plans and specifications to be advertised for bids, ratifying and approving Addendum No. 1, and rejecting the single bid from Downey Contracting, LLC, Project WMC-037, MCA Headquarters Building Replacement, McGee Creek Reservoir. O. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving revised plans and specifications to be advertised for bids, Project WMC-037-R, MCA Headquarters Building Replacement, McGee Creek Reservoir. P. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving plans and specifications to be advertised for bids, Project WMC-037-1, MCA Residence Replacement, McGee Creek Reservoir. Q. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the Chairman in approving Amendment No. 1 and Change Order No. 1 with Nash Construction Company, Inc., Projects WMC-036 and WMC-039, Bureau of Reclamation Inspection and Regulating Tank Improvements, McGee Creek Reservoir, increase of $51,750. R. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the Chairman in approving Amendment No. 2 and Change Order No. 2 with Ellsworth Construction, LLC, Project WMC-035-1, Facility Road Improvements, McGee Creek Reservoir, increase of $34,681.63; accepting the project and placing the maintenance bond into effect. S. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution ratifying the actions of the General Manager in declaring an emergency; waiving competitive bidding, and issuing Emergency Purchase Order No. 01182024SMK09; and authorizing payments for services and equipment until the emergency is resolved, estimated cost $75,000. APRIL 9, 2024 13  X. T. 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 4M Trenching, LLC, Project SE-0058, Emergency Sanitary Sewer Repair, Olivine Terrace between Jasper Avenue and South Portland Avenue, $209,195; ratifying issuance of emergency work order; and approving contract and bonds. Ward 5. U. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding contracts to Ellsworth Construction OKC, LLC, Project WM- 0342, Lake Road Pavement Rehabilitation South, $3,755,398.35, and Project WM-0343, Lake Road Pavement Rehabilitation North, $3,704,103.23, Lake Atoka; and approving the contracts and bonds. V. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 with Vadnais Trenchless Services, Inc., Project WC-0875, Atoka Pipeline Raw Water Transmission Line, Canadian River Crossing, increase of $288,622.99. W. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the General Manager, or designee, to proceed with the development of the financing plan for certain improvements of the Oklahoma City Water Utilities Trust and the refunding of certain outstanding obligations of the Oklahoma City Water Utilities Trust, including preparation of a preliminary official statement and solicitation of ratings; ratifying and confirming the actions of the General Manager in distributing a solicitation of underwriters from the pool of prequalified underwriters for the issuance of utility system revenue refunding and improvement bonds in one or more series; ratifying and affirming professional services agreements related to bond and financing professionals; and containing other provisions related thereto. X. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving a Management and Use Agreement with EPIC Paintball Park, LLC, to continue preliminary activities related to the proposed construction and operation of a recreational paintball facility on Oklahoma City Riverfront Redevelopment Authority property near NW 10th Street and County Line Road, revenue of $1,000, March 28, 2024 through March 31, 2025. Ward 3. XI. Items Requiring Separate Votes A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10921) rezoning 15051 North Rockwell Avenue from PUD- 1300 Planned Unit Development District to C-3 Community Commercial District. Ward 8. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1949) rezoning 9400 Broadway Extension from O-2 General Office and SPUD-1166 Simplified Planned Unit Development Districts to PUD-1949 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. APRIL 9, 2024 14 XI. C. 1. Amendment to the Master Design Statement modifying Sections 9.1, 9.4, 9.7, 9.13, and 9.14. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1979) rezoning 3261 NW 150th Street from I-2 Moderate Industrial District to PUD-1979 Planned Unit Development District. Ward 8. Deferred from January 30, and March 12, 2024. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1983) rezoning 810 South John Kilpatrick Turnpike from AA Agricultural and PUD-1628 Planned Unit Development Districts to PUD-1983 Planned Unit Development District. Ward 3. 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) (PUD-1992) rezoning 16400 North Mustang Road from AA Agricultural District to PUD-1992 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. F. 1. Amendment to the Master Design Statement modifying Sections I.4, I.5, I.8, and II.1. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1581) rezoning 408 NW 30th Street from R-2 Medium-Low Density Residential, HL Historic Landmark Overlay, and UC Urban Conservation Overlay Districts to SPUD-1581 Simplified Planned Unit Development, HL Historic Landmark Overlay, and UC Urban Conservation Overlay Districts. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. G. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1593) rezoning 1841 Exchange Avenue from R-1 Single- Family Residential, C-3 Community Commercial, C-4 General Commercial, and SRODD Scenic River Overlay Design Districts to SPUD-1593 Simplified Planned Unit Development and SRODD Scenic River Overlay Design Districts. Ward 6. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1596) rezoning 1624 NW 17th Street from R-2 Medium- Low Density Residential and UC Urban Conservation Overlay Districts to SPUD-1596 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1599) rezoning 2027 NW 16th Street from R-1 Single- Family Residential and UC Urban Conservation Overlay Districts to SPUD-1599 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. APRIL 9, 2024 15  XI. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1600) rezoning 4310 South Shields Boulevard from SPUD- 39 Simplified Planned Unit Development, SPUD-433 Simplified Planned Unit Development, and R-2 Medium-Low Density Residential Districts to SPUD-1600 Simplified Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1601) rezoning 2821 NW 11th Street from R-1 Single- Family Residential District to SPUD-1601 Simplified Planned Unit Development District. Ward 6. L. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1602) rezoning 1016 NW 67th Street from R-4 General Residential District to SPUD-1602 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. M. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1603) rezoning 3023 South Clegern Avenue from R-1 Single-Family Residential District to SPUD-1603 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. N. Ordinance to be introduced, set for public hearing April 23, 2024 and final hearing May 7, 2024, relating to Utilities, amending Chapter 55 of the Oklahoma City Municipal Code, 2020, by amending Section 55-46 - Water meter and water service installation; and providing for an effective date. O. Public hearing regarding Ordinance 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. APRIL 9, 2024 16  XI. P. 1. Public hearing regarding dilapidated structures: a. 11825 Abundance Street (house) Ward 7 b. 5012 South Bypass Terrace aka 5012 South By Pass Terrace (house) Ward 6 Deferred from March 26, 2024 c. 6324 Lenox Avenue aka 6324 Lennox Avenue aka 6328 NE 63rd Street (house) Ward 7 d. 709 NE 3rd Street (house) Ward 7 Deferred from January 2, 16, 30, February 13, March 12 and 26, 2024 e. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North Francis Avenue aka 924 North Francis Avenue (commercial building) Ward 6 f. 2104 NE 15th Street (house) Ward 7 g. 6328 NE 63rd Street aka 6324 Lenox Avenue aka 6324 Lennox Avenue (house) Ward 7 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of April 10, 2024 and May 10, 2024 for commencement and completion of removal by owners. Q. 1. Public hearing regarding unsecured structures: a. 2136 North Jordan Avenue (house) Ward 7 b. 4312 South Lee Avenue (house) Ward 4 c. 2522 North Shartel Avenue aka 2510 North Shartel Avenue (church) Ward 2 d. 4240 NE 18th Street (house) Ward 7 e. 112 NW 27th Street (house) Ward 2 f. 1132 NW 30th Street (detached garage) Ward 2 g. 529 NW 31st Street (detached garage and house) Ward 2 h. 825 SW 39th Street (house) Ward 4 i. 1427 NW 49th Street (house) Ward 2 j. 1431 NW 49th Street (house) Ward 2 k. 7420 NW 101st Street (house and shed) Ward 1 l. 3809 NE 140th Street (house) Ward 7 2. Resolution declaring structures are unsecured. APRIL 9, 2024 17 XI. R. 1. Public hearing regarding abandoned buildings: a. 11825 Abundance Street (house) Ward 7 b. 5012 South Bypass Terrace aka 5012 South By Pass Terrace (house) Ward 6 Deferred from March 26, 2024 c. 6324 Lenox Avenue aka 6324 Lennox Avenue aka 6328 NE 63rd Street (house) Ward 7 d. 709 NE 3rd Street (house) Ward 7 Deferred from January 2,16, 30, February 13, March 12 and 26, 2024 e. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North Francis Avenue aka 924 North Francis Avenue (commercial building) Ward 6 f. 2104 NE 15th Street (house) Ward 7 g. 4240 NE 18th Street (house) Ward 7 h. 112 NW 27th Street (house) Ward 2 i. 529 NW 31st Street (detached garage and house) Ward 2 j. 1427 NW 49th Street (house) Ward 2 k. 1431 NW 49th Street (house) Ward 2 l. 6328 NE 63rd Street aka 6324 Lenox Avenue aka 6324 Lennox Avenue (house) Ward 7 2. Resolution declaring buildings are abandoned. S. Public hearing regarding Resolution 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. T. 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. U. Joint Resolution with the Oklahoma City Economic Development Trust certifying that Project High Plains, a proposed feature film, is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $236,687 in pay-for-performance film incentives; and authorizing the Trust’s General Manager to negotiate a Film Incentive Agreement with Killdeer Film LLC. V. Resolution amending the Community Section of the MAPS 4 Implementation Plan to revise the plan to construct one MAPS 4 Mental Health Crisis Center instead of two centers and combining the budgets. APRIL 9, 2024 18 XI. W. Resolution amending the Venues Section of the MAPS 4 Implementation Plan and transferring $78,000,000 from Project M4-VA000, MAPS 4 Downtown Arena, to Project CAPIT-C10426, New Arena. X. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Margaret Rose Tucker v. City of Oklahoma City, Oklahoma County District Court, Case No. CJ-2022-5563; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement discussions in this case as authorized by 25 O.S. (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. Y. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Queneisha Williams v. City of Oklahoma City, Oklahoma County District Court, Case No. CJ-2023-3559; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement discussions in this case as authorized by 25 O.S. (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. Z. 1. Claims recommended for approval: a. William Emrich $620.47 (Ward 7) b. Austin Maddera $121.13 (Ward 5) c. Natalie Rice $407.41 (Ward 2) d. Wayne Williams $75 (Ward 3) 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 APRIL 9, 2024 19