City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM September 24, 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 at their 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 Oklahoma Statute Title 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. 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 SEPTEMBER 24, 2024 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor IV. Items from Council V. City Manager Reports A. FY24 Annual Report from Key to Home Partnership B. FY24 Annual Report from Visit Oklahoma City, the Oklahoma City Convention and Visitors Bureau C. Quarterly Riversport Foundation Update D. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for September 10, 2024. B. Approve Journal of Council Proceedings for August 27, 2024. VII. Request for Uncontested Continuances XI. Y XI. Z. STRIKE STRIKE VIII. Revocable Permits and Events A. Revocable Permit with the Friends of Will Rogers Gardens for the “Garden Party with Friends,” October 12, 2024, Will Rogers Gardens, 3400 NW 36th Street. Ward 2. B. Revocable Right-of-Way Use Permit with Aids Walk of Oklahoma City, Inc., to hold the “AIDS Walk of OKC,” October 6, 2024, West Sheridan Avenue between South Walker Avenue and Ron Norick Boulevard, revenue of $100. Wards 6 and 7. C. Revocable Right-of-Way Use Permit with Capitol Hill Main Street to hold “Fiestas De Las Americas,” September 28, 2024, SW 25th Street between South Robinson Avenue and South Walker Avenue, revenue of $400. Wards 6 and 7. VIII. D. Revocable Right-of-Way Use Permit with Downtown Oklahoma City Partnership to hold “Midtown Walkabout,” Saturday, October 26, 2024, North Walker Avenue between West Park Place and NW 11th Street, revenue of $300. Ward 6. E. Revocable Right-of-Way Use Permit with VI Marketing and Branding to hold “Carne Diem,” October 25, 2024, Park Avenue between North Broadway Avenue and North Robinson Avenue, revenue of $100. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Preliminary Engineering Report, Project PC-0822, Roadway Widening and Intersection Improvements, SW 59th Street from South Council Road to South Rockwell Avenue; and authorizing preparation of final plans and specifications. Ward 3. B. Amendment No. 1 to Contract for Engineering Services with Smith Roberts Baldischwiler, LLC, Project PC-0807, Roadway Widening, South Czech Hall Road from West Reno Avenue to SW 15th Street, fee increase of $23,558. Ward 3. C. Resolution 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. CM3-2020-00154Q, styled: Franklin Means, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier. 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. CM3-2024-02575T styled: Aaron Ray, 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 and to comply with the Order of the Workers' Compensation Commission Claim No. CM3-2023-05816L, styled: Chad Grant, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. F. Claims and Payroll ADJOURN OCMFA SEPTEMBER 24, 2024 2 CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Ratifying and approving Addendum No. 1; adopting Resolution extending time to award contract and awarding contract to Globe Construction Co., Project MP-0620, Devon Park Stadium Improvements, 2801 NE 50th Street, $381,900; and approving contract and bonds. Ward 7. B. Amendment No. 2 with CP-Integrated Services, Inc, Project MC-0691, Oklahoma River Annual Sediment Dredging, east of MacArthur Boulevard on the Oklahoma River (North Canadian River) and Sediment Removal from Lake Basins, Oklahoma River from Eastern Avenue to Meridian Avenue, decrease of $281,128.69. Wards 3, 4, 6 and 7. C. Resolution approving a sole source Professional Services Agreement with Downtown Oklahoma City Partnership to provide centralized coordination of events, landscape maintenance, security and community development in downtown Oklahoma City, including Automobile Alley, Bricktown, the City Center, Deep Deuce, Midtown and West Village, not to exceed $291,000, October 1, 2024 through September 30, 2025. Wards 6 and 7. D. Contract for Professional Consulting Services with The City of Oklahoma City and ICON Venue Group, LLC dba CAA ICON, Project AE-0001, Oklahoma City Arena Project Consultant, 1 Myriad Gardens, not to exceed $18,000,000. Ward 7. E. Resolution authorizing the Chairman of the Oklahoma City Public Property Authority, or designee, to execute all necessary applications and documents associated with obtaining an alcoholic beverage license for Earlywine Golf Course, Lake Hefner Golf Course, Lincoln Park Golf Course, James E. Stewart Golf Course and Trosper Park Golf Course. Wards, 2, 4, 5 and 7. F. Resolution approving the reservation of $575,005.11 from the Golf System Equipment Replacement Fund unallocated from fiscal year 2024, allocating $460,004.08 for equipment purchases or debt service at Lake Hefner Golf Course, Lincoln Park Golf Course, Trosper Park Golf Course, and Earlywine Park Golf Course, and authorizing $115,001.03 of unallocated funds be set aside for any unforeseen expenditures at any of the Golf System Courses, as recommended by the Oklahoma City Golf Commission. Wards 2, 4, 5 and 7. G. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal No. 1 of pricing agreements, Direct Protective Services (C247021) and Securitas, Inc. (C247022), security services, estimated cost $300,000, retroactive to May 13, 2024 through May 12, 2025. SEPTEMBER 24, 2024 3  IX. B. 1. Renewal No. 2 of pricing agreements, J. Brandt Recognition, LTD (R24-C233044) and MTM Recognition Corporation (R24-C233045), recognition awards, service pins and related supplies, estimated cost $75,000, September 24, 2024 through September 23, 2025; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (OM24-C233046), estimated cost $50,000, September 24, 2024 through September 23, 2025. C. 1. Pricing agreement awards and approvals, Holt Truck Centers of Oklahoma, LLC (COKC00323), Metro Ford of OKC (COKC00324) and OKC Auto Works (COKC00325), original equipment manufacturers repair parts and services for automobiles and trucks, $500,000, September 24, 2024 through September 23, 2025; and 2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (COKC00326), estimated cost $100,000, September 24, 2024 through September 23, 2025. D. 1. Pricing agreement awards and approvals, Merritt Sealing Co. dba Merritt Tennis and Track Systems (COKC00830) and Precision Construction and Contracting, LLC dba PCC Sports (COKC00831), outdoor court surface system, estimated cost $350,000, September 24, 2024 through September 23, 2025; and 2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (COKC00832), estimated cost $100,000, September 24, 2024 through September 23, 2025. E. 1. Pricing agreement awards and approvals, Convergint Technologies, LLC (COKC00845), Entech Sales and Service, LLC (COKC00846), Orion Security Solutions, LLC (COKC00847) and Turn-Key Security Solutions, LLC (COKC00848), closed-circuit television and Genetec access control, estimated cost $1,000,000, September 26, 2024 through September 25, 2025; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC00849), estimated cost $50,000, September 26, 2024 through September 25, 2025. F. Resolution reassigning sole source Parkeon Level II Support Agreement from Parkeon, Inc. to Flowbird America, Inc. (COKC00705), and renewing Parkeon Level II Support Agreement with Flowbird America, Inc., estimated cost $210,000, September 26, 2024 through September 25, 2025. G. Resolution authorizing the sole source purchase of non-lethal training rounds from Ultimate Training Munitions (COKC00797), estimated cost $100,000, September 27, 2024 through September 26, 2025. H. Resolution authorizing the purchase of professional grade tools and diagnostic equipment from State Contract (COKC00770), estimated cost $100,000, October 4, 2024 through October 3, 2025. I. Resolution authorizing the purchase of firefighting equipment and rescue tools with related supplies and accessories through a cooperative agreement with Sourcewell (COKC00856), estimated cost $500,000, September 24, 2024 through September 23, 2025. SEPTEMBER 24, 2024 4  IX. J. Resolution authorizing a change in the cost estimate and approving Amendment No. 2 to the pricing agreement with Direct Protective Services (C247070), security services for the Municipal Court, estimated cost increase of $100,000 to a total of $250,000, for the period ending November 29, 2024. K. Resolution accepting a $16,890 donation from Nexus Animals to the Development Services Department, Animal Welfare Division; and authorizing the City Treasurer to receive and deposit the funds. L. Surveyor's Certificate and Correction of Plat for Pennbrooke Phase 2, south of West Wilshire Boulevard and east of North County Line Road. Ward 1. M. 1. Resolution accepting the dedications contained in the final plat of Aspen Village, north of NW 192nd Street and west of North May Avenue. Ward 8. 2. Easement be accepted. N. Resolution accepting the dedications contained in the final plat of Forest Village Estates Section 3, south of NE 36th Street and west of North Bryant Avenue. Ward 7. O. Resolution accepting the dedications contained in the final plat of Reno Industrial Park, north of West Reno Avenue and west of the John Kilpatrick Turnpike. Ward 3. P. 1. Resolution accepting the dedications contained in the final plat of Sanabria Phase 1, north of SW 164th Street and west of South Pennsylvania Avenue. Ward 5. 2. Easement be accepted. Q. First Renewal and Amendment No. 1 to Professional Services Agreement with Mental Health Association Oklahoma for administration of the “Street Outreach and Rapid Response Program” (formerly called the “Pilot Homeless Street Outreach Program”), not to exceed $571,993.67, retroactive to February 28, 2024 through February 27, 2025. R. Partnership Agreement with Community Action Agency, Inc. of Oklahoma and Canadian Counties in support of their application for an Environmental Protection Agency Environmental Justice Community Change Grant that would focus on the Capitol Hill Community, 319 SW 25th Street. Ward 6. S. Resolution approving a sole source Professional Services Agreement with Neighborhood Housing Services Oklahoma City, Inc., to service a portfolio of housing rehabilitation loans in conjunction with federal and private grant loan programs for a fee not to exceed $7,400, retroactive to July 1, 2024 through June 30, 2025. T. Resolution approving a sole source Professional Services Agreement with Stockyards City Main Street, Inc. for the Stockyards City Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 13, for services including management, marketing, landscaping, beautification and maintenance, and sidewalk and curb cleaning services, not to exceed $165,100.41, October 1, 2024 through September 30, 2025. Ward 6. SEPTEMBER 24, 2024 5  IX. U. Resolution setting a public hearing October 22, 2024, for public comment regarding the consideration and approval of the assessment roll, Year 2024-2025, for the Western Avenue Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 10, for properties with commercial frontage along North Western Avenue from NW 36th Street north to Classen Boulevard; and directing the City Clerk to provide notice of said public hearing, as provided by law. Ward 2. V. Ordinance to be introduced and set for final hearing October 22, 2024, adopting and setting the assessment roll, Year 2024-2025, for the Western Avenue Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 10, commercial frontage along North Western Avenue from NW 36th Street north to Classen Boulevard; establishing the time and terms of payment of the assessments and other expenses; fixing penalties to be charged for delinquent payment of the assessment; setting forth tracts or parcels of land against which the assessments are being adopted, ratified and levied; directing the City Clerk to prepare, sign, attest and record with the Office of the County Clerk of Oklahoma County, within 60 days of the publication of this Ordinance, a claim of lien for any unpaid amount due and assessed against a tract or parcel of land; and providing for an effective date as of the date of adoption and final passage. Ward 2. W. Plans and Specifications to be advertised for bids, Project MB-1712, Fire Station No. 8 Auxiliary Building, 1934 Exchange Avenue. Ward 6. X. Plans and Specifications to be advertised for bids, Project MP-0608, Trail Alignment, paralleling I-44 between Woodson Park and SW 74th Street ending in close proximity to Oklahoma City Community College. Wards 5 and 6. Y. Plans and Specifications to be advertised for bids, Projects PC-0926/WC-1023 Phase 2, Roadway Widening and Waterline Relocation, South Post Road from SE 44th Street to SE 59th Street and SE 44th Street from South Post Road to South Douglas Boulevard. Ward 4. Z. Ratifying and approving Addendum No. 1; adopting Resolution extending time to award contract and awarding contract to K&M Dirt Services, LLC dba K&M Wrecking, Project MP-0637-B, Demolition of Former Dewey School Site, 3500 North Lindsay Avenue, $170,500; assigning Standard Testing and Engineering Company as the testing laboratory; and approving contract and bonds. Ward 7. AA. Ratifying and approving Addendum No. 1; adopting Resolution extending time to award contracts and awarding contracts to Atlas Paving Company, Rudy Construction Co. and Schwarz Paving Co., Inc., Project PM-0313, Arterial Street Resurfacing, estimated amount of $5,000,000 per contractor; and approving contracts and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AB. Ratifying and approving Addenda Nos. 1 and 2; awarding contract to Calm Construction LLC, Project MB-1529-IIIR, Bricktown Ballpark HVAC Renovation Phase III, 2 South Mickey Mantle Drive, $2,360,777; and approving contract and bonds. Ward 7. SEPTEMBER 24, 2024 6  IX. AC. Ratifying and approving Addenda Nos. 1 and 2; adopting Resolution extending time to award contract and awarding contract to Globe Construction Co., Project MB-1713, New Swift Water Response Storage Building, 405 SE 66th Street, $485,200; assigning Roca Engineering, Inc. as testing laboratory; and approving contract and bonds. Ward 4. AD. Resolution extending time to award contract and awarding contract to Midtown Construction Services, Project MB-1688-R, Old City Jail Window Improvements, 200 North Shartel Avenue, $187,429; and approving contract and bonds. Ward 6. AE. Change Order No. 2 with Shiloh Enterprises Inc., Project MB-1478, Replace Fire Station 31, 720 North Rockwell Avenue, increase of $48,738.59. Ward 3. AF. Change Order No. 8 with Allen Contracting, Inc., Projects PC-0559 and WC-0998, Roadway Widening Improvements, South Sara Road between SW 15th Street and SW 29th Street, increase of $28,290. Ward 3. AG. Final Acceptance, Projects BC-0219R and WC-0997, Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West Wilshire Boulevard; and placing maintenance bond into effect. Ward 1. AH. Final Acceptance, Project PC-0819, Residential Local and Collector Street Resurfacing, area bound by North Kelley Avenue, North Martin Luther King Avenue, NE 36th Street, and NE 50th Street; and placing maintenance bond into effect. Ward 7. AI. Final Acceptance, Project PC-0839, Arterial Street Resurfacing, SW 29th Street from railroad tracks near South Dumas Avenue to South May Avenue; and placing maintenance bond into effect. Ward 6. AJ. Final Acceptance, Project PC-0854, Arterial Street Resurfacing, NW 164th Street from North Western Avenue to City limit; and placing maintenance bond into effect. Wards 7 and 8. AK. Final Acceptance, Project PC-0874, Arterial Street Resurfacing, North Kelley Avenue from NE 50th Street to NE 63rd Street; and placing maintenance bond into effect. Ward 7. AL. Final Acceptance, Project TC-0516, Traffic Impact, West Britton Road and Lake Hefner Parkway; and placing maintenance bond into effect. Ward 2. AM. Amendment No. 1 to Contract for Architectural Services with Miles Architecture, LLC, Project MC-0741-C, General Architectural Services. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AN. Amendment No. 3 to Contract for Engineering Services with Kimley-Horn and Associates, Inc., Projects MS-0127, MS-0129 and MS-0130, Sidewalk Installation (ten locations), fee increase of $17,300. Wards 2, 6, 7 and 8. AO. Amendment No. 4 to Contract for Engineering Services with Smith Roberts Baldischwiler, LLC, Projects PC-0703, Street Enhancements, and PC-0727, Street Resurfacing, “Auto Alley" area along North Broadway Avenue from NW 4th Street to West Park Place, fee increase of $80,920. Ward 6. SEPTEMBER 24, 2024 7  IX. AP. Grant of permanent easement to Oklahoma Gas and Electric Company, to provide electrical service, Project MB-1478, Replace Fire Station 31, 720 North Rockwell Avenue. Ward 3. AQ. Acceptance of permanent easement, Project TC-0523, Intersection Improvements, NW 36th Street and North Walker Avenue; and approving payment of claim, $2,275. Ward 2. AR. Amendment No. 16 to the Award/Contract (SP0600-20-C-8331) associated with the United States of America for the municipalization of the water and wastewater systems at Tinker Air Force Base. Ward 4. AS. Acceptance of 13 privately constructed water main and wastewater main projects; and placing the maintenance bonds into effect as of the final completion dates. Wards 1, 3, 5, 7 and 8. AT. Acceptance of six permanent easements for water and wastewater mains. Wards 1, 6, 7 and 8. AU. Amendment No. 1 to Agreement with the Oklahoma City Employee Retirement System, regarding the City’s obligation to provide certain professional and nonprofessional services and office rental to the Oklahoma City Employee Retirement System and for the Retirement System to provide certain professional services for The City, effective October 1, 2024. AV. Resolution approving Amendment to The City of Oklahoma City Deferred Compensation Plan, Number 10-7697, regarding changes to be made to Exhibit A of the plan pursuant to Ordinance No. 27,456, effective January 1, 2024. AW. Resolution renewing membership with the Association of Central Oklahoma Governments, (COKC00814), $226,575, retroactive to July 1, 2024 through June 30, 2025. AX. Resolution waiving professional consultant selection procedures and ratifying approval of a Professional Services Agreement with Eide Bailly, LLP, and approving Amendment No. 1 for consulting services and implementation services of new GASB pronouncements, implementation guides and other accounting and financial reporting guidance, increase of $175,000 for a total not to exceed $200,000, through May 31, 2025. AY. Resolution approving a renewable sole source Professional Services Agreement with Downtown Oklahoma City Partnership for the Downtown Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 6, for services including shared landscaping maintenance, marketing for the district and partial staffing of a Downtown Oklahoma City Partnership Office, in the area known as Downtown Oklahoma City, including Automobile Alley, Bricktown, the City Center, Deep Deuce, Midtown and West Village, $3,906,755, October 1, 2024 through September 30, 2025. Wards 6 and 7. SEPTEMBER 24, 2024 8  IX. AZ. Joint Resolution with the Oklahoma City Economic Development Trust approving an allocation of $4,000,000 in City General Funds to the First Americans Museum Foundation, with $2,000,000 of said amount to be used for expenditures in furtherance of the completion of a Family Discovery Center Exhibition at the First Americans Museum to be completed no later than the Summer of 2025, and with the remaining $2,000,000 to be placed in a reserve fund with the Oklahoma City Economic Development Trust to be used for future operations, maintenance and/or capital improvement needs at the First Americans Museum, under terms and conditions to be approved in writing and executed by the Foundation, The City, and the Oklahoma City Economic Development Trust, 659 First Americans Boulevard. Ward 7. BA. Receive Annual Tax Increment Finance District Reports for Fiscal Year 2023-2024; and authorizing publication and distribution. BB. 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. CM3-2024-02575T styled: Aaron Ray, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BC. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM3-2023-05816L, styled: Chad Grant, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BD. Contract for Professional Consulting Services with the Oklahoma City Public Property Authority and ICON Venue Group, LLC dba CAA ICON, Project AE-0001, Oklahoma City Arena Project Consultant, 1 Myriad Gardens, not to exceed $18,000,000. Ward 7. BE. Resolution approving Addenda Nos. 1, 2 and 3, Project M4-MD010, MAPS 4 Diversion Hub, 1216 Linwood Boulevard; extending time to award contract; authorizing the use of $802,703 in project contingency funds to award the contract; awarding contract to Wynn Construction Co., Inc., $15,655,000; and approving contract and bonds. Ward 6. BF. Temporary Access and Construction Easement Agreement with the Oklahoma County Diversion Hub, Inc., Project M4-MD010, MAPS 4 Diversion Hub, 1216 Linwood Boulevard. Ward 6. BG. Access, Parking, Utility, and Storm Water Draining Easement Agreement with the Oklahoma County Diversion Hub, Inc., Project M4-MD010, MAPS 4 Diversion Hub, 1216 Linwood Boulevard. Ward 6. SEPTEMBER 24, 2024 9  IX. BH. Renewal No. 1 of Cooperative Service Agreement for the purchase of a wildlife damage management project work plan with the United States Department of Agriculture, Animal and Plant Health Inspection Service Wildlife Services (COKC00766), not to exceed $80,000, October 1, 2024 through September 30, 2025. BI. Park Improvement and Maintenance Agreement with the OKC Strikers Cricket Club for cricket facilities at Route 66 Park, 3350 West Overholser Drive, revenue of $200, September 24, 2024 through September 23, 2025. Ward 1. BJ. Resolution approving Renewal No. 1 to the Lease Agreement for office space for the Police Department’s Reality Based Training Unit, estimated cost $96,000, retroactive to September 1, 2024 through August 31, 2025; and authorizing execution of necessary documents. BK. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,802.35 and all the costs of the action in the Oklahoma County District Court in the claim filed by Kenneth Douglas c/o Maverick Property Investors, LLC. Ward 5. BL. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $800 and all the costs of the action in the Oklahoma County District Court in the claim filed by Michael Woods. Ward 3. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution terminating the Professional Services Agreement with Universal Security Guard Association, Inc. (OCWUT00029), security services for Utilities facilities, effective September 10, 2024. B. Concurrence with the Oklahoma City Water Utilities Trust in approving Request for Proposals to be advertised (RFP OCWUT 07-25), Security Services for Utilities Department, NW 5th Street and Pennsylvania Avenue facilities, Lake Stanley Draper boat docks and Lake Hefner boat docks. C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Krapff-Reynolds Construction Company, Project SC-1117, Sanitary Sewer Rehabilitation, NW 23rd Street to NW 28th Street, and Lyon Boulevard to Roff Avenue, $984,289.20; and approving the contract and bonds. Ward 2. D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 4; awarding a contract to Downey Contracting, LLC, Project ST- 0167-2, Disinfection and Dechlorination Improvements, Groundwater Well Improvements, North Canadian Wastewater Treatment Plant, $2,325,000; and approving the contract and bonds. Ward 7. SEPTEMBER 24, 2024 10  X. E. Concurrence with the Oklahoma City Water Utilities Trust in approving a Professional Services Agreement with Gravitec Systems, Inc. (OCWUT00054), planned inspection, evaluation, design, fabrication, installation, and training services, estimated annual cost $200,000, September 10, 2024 through September 9, 2027. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Cimarron Construction Company, LLC, Project WC-0950- 1, Waterline Replacement, NW 122nd Street from Reynolds Road to Legends Boulevard, NW 144th Street to NW 147th Terrace from Elmtree Lane to Salem Creek Road, decrease of $10,206. Ward 7. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 with Urban Contractors, LLC, Project SE-0059, Emergency Sanitary Sewer Aerial Creek Crossing Replacement, Windover Drive and Coachlight Drive (Edmond), decrease of $1,097.89; accepting the project and placing the maintenance bond into effect. H. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 1 with Wynn Construction Company, Inc., Project ST-0163-2, Diffuser Replacement, North Canadian Wastewater Treatment Plant, increase of $18,140.10; accepting the project and placing the maintenance bond into effect. Ward 7. I. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 and Change Order No. 2 with Krapff-Reynolds Construction Company, Project SC- 1087, Sanitary Sewer Rehabilitation (eight locations), increase of $23,650; accepting the project and placing the maintenance bond into effect. Wards 2, 4, 5, 6, 7 and 8. J. 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; issuing emergency Purchase Order No. 02192024SMK11; approving a Lease Agreement with Kraft Tank Corporation; and authorizing payments for services and equipment until the emergency is resolved, estimated cost $160,000. K. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution ratifying the actions of the General Manager in declaring an emergency; issuing emergency Purchase Order No. 08092024MK01; and authorizing payments for services and equipment until the emergency is resolved, estimated cost $100,000. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10942) rezoning 11310 North Council Road from PUD-1286 Planned Unit Development District to R-2 Medium-Low Density Residential District. Ward 1. SEPTEMBER 24, 2024 11  XI. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2006) rezoning 8901 South Anderson Road from AA Agricultural and AE-2 Airport Environs Zone Two Overlay Districts to PUD-2006 Planned Unit Development and AE-2 Airport Environs Zone Two Overlay Districts. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2014) rezoning 2140 South County Line Road from PUD- 1757 Planned Unit Development and PUD-1840 Planned Unit Development Districts to PUD-2014 Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1633) rezoning 100 NW 22nd Street from HP Historic Preservation and UC Urban Conservation Overlay Districts to SPUD-1633 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1646) rezoning 400 SE 27th Street from R-2 Medium-Low Density Residential and MH Manufactured Home Overlay Districts to SPUD-1646 Simplified Planned Unit Development District. Ward 4. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1647) rezoning 3800 SW 27th Place from R-1 Single- Family Residential, I-2 Moderate Industrial and AE-2 Airport Environs Zone Two Overlay Districts to SPUD-1647 Simplified Planned Unit Development and AE-2 Airport Environs Zone Two Overlay Districts. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. G. Ordinance on final hearing (emergency) recommended for approval (seven affirmative votes required for approval) (SPUD-1654) rezoning 7000 South Cimarron Road from AA Agricultural District to SPUD-1654 Simplified Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. 57.80% Protest H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1655) rezoning 2820 North Robinson Avenue from R-4 General Residential, HL Historic Landmark and UC Urban Conservation Overlay Districts to SPUD-1655 Simplified Planned Unit Development, HL Historic Landmark and UC Urban Conservation Overlay Districts. Ward 2. SEPTEMBER 24, 2024 12  XI. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1656) rezoning 9841 SW 44th Street from R-1 Single- Family Residential District to SPUD-1656 Simplified Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. J. Ordinance on final hearing (emergency) recommended for approval (CE-1121) closing a portion of the platted Lucille Avenue between Blocks 46 and 47 of NEWALLA O.T. Amended Addition, west of South Harrah Road, and south of Booker Avenue. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (CE-1123) closing a portion of the north-south utility easement and right-of-way of North Walnut Avenue, north of NE 52nd Street, and east of North Oklahoma Avenue. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (CE-1125) closing a portion of a north-south utility easement within Lot Four (4) in Block Six (6) of the Oak Hollow Industrial Park Addition, south of SE 96th Street, east of Polaris Drive. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. M. 1. Public hearing regarding Assessment Roll for the Downtown Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 6; and 2. Resolution adopting and confirming an Assessment Roll, Year 2024-2025, for the Downtown Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 6, in the area known as Downtown Oklahoma City, including Automobile Alley, Bricktown, the City Center, Deep Deuce, Midtown and West Village. Wards 6 and 7. N. Ordinance on final hearing, adopting and setting the assessment roll, Year 2024-2025, for the Downtown Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 6, in the area known as Downtown Oklahoma City, including Automobile Alley, Bricktown, the City Center, Deep Deuce, Midtown, and West Village; establishing the time and terms of payment of the assessments and other expenses; fixing penalties to be charged for delinquent payments of the assessment or for an installment thereof; setting forth the tracts or parcels of land against which the assessments are being adopted, ratified, and levied; directing the City Clerk to prepare, sign, attest, and record with the County Clerk of Oklahoma County, within 60 days of the publication of this ordinance, a claim of lien for any unpaid amount due and assessed against a tract or parcel of land, and providing for an effective date as of the date of adoption and passage. Wards 6 and 7. SEPTEMBER 24, 2024 13  XI. O. 1. Public hearing regarding Assessment Roll for the Stockyards City Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 13; and 2. Resolution adopting and confirming an Assessment Roll, Year 2024-2025, for the Stockyards City Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 13, for properties in and around the intersection of Agnew and Exchange Avenues, an area commonly known as Stockyards City. Ward 6. P. Ordinance on final hearing, adopting and setting the assessment roll, Year 2024-2025, for the Stockyards City Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 13; for properties in and around the intersection of Agnew and Exchange Avenues, an area commonly known as Stockyards City; establishing the time and terms of payment of the assessments and other expenses; fixing penalties to be charged for delinquent payment of the assessment; setting forth tracts or parcels of land against which the assessments are being adopted, ratified, and levied; directing the City Clerk to prepare, sign, attest and record with the Office of the County Clerk of Oklahoma County, within 60 days of the publication of this Ordinance, a claim of lien for any unpaid amount due and assessed against a tract or parcel of land; and providing for an effective date as of the date of adoption and passage. Ward 6. Q. Ordinance on final hearing relating to Drainage and Flood Control, amending the Oklahoma City Municipal Code, 2020, by repealing Chapter 16 and enacting a new Chapter 16 - Drainage and Flood Control; and amending Chapter 60 - General Schedule of Fees, Title 16 - Drainage and Flood Control, by amending Section 60-16-3 - Detention pond inspection and enacting Section 60-16-4 - Floodplain activity permit fee; and establishing an effective date. R. Ordinance to be introduced, set for public hearing October 8, 2024 and final hearing October 22, 2024, relating to Appeals Boards Consolidation, amending Chapter 20 - Fire Prevention and Protection of the Oklahoma City Municipal Code, 2020, Article II – Fire Prevention Code, by repealing Sections 20-111 through 20-121 in their entirety; and amending Chapter 12 – Building Code, Article V – Building Code Appeals Board, by amending Sections 12-111 – Created, 12-112 – Membership, 12-113 – Term of office, 12- 114 – Vacancies, 12-115 – Consecutive absences, 12-116 – Removal from office, 12-117 – Alternate members, 12-118 – Meetings, 12-121 – Powers and duties, 12-132 – Time, notice and effect, 12-133 – Action of Board, 12-134 – Enforcement of decisions; to consolidate the Building Code and Fire Code Appeals Boards into a single board. S. Ordinance to be introduced, set for public hearing October 8, 2024 and final hearing October 22, 2024, relating to the General Schedule of Fees, amending Chapter 60 of the Oklahoma City Municipal Code, 2020, amending Title 57 – Water Resources, by amending Section 60-57-20 – Stormwater charge; and providing for an effective date. SEPTEMBER 24, 2024 14  XI. T. Public hearing regarding Ordinance relating to General Schedule of Fees, amending Chapter 60 of the Oklahoma City Municipal Code, 2020, amending Title 10 – Aviation, Article III – Private Airports, by amending Section 60-10-17 – Airport, heliport, and helistop, to remove fee expiration dates; amending Title 12 - Buildings and Building Regulations, by renaming Title 12 to correspond with the Chapter 12 heading, amending Article II – Building Code, by amending Sections 60-12-6 - Building plan review, 60-12- 8 – Demolition fee, 60-12-10 - Miscellaneous fees, 60-12-11 - Elevators and 60-12-12 - House moving, to remove fee expiration dates; amending Article IV - Fallout or Tornado Shelters, by amending Section 60-12-24 – Fallout or tornado shelters, to remove fee expiration dates; and amending Article VI – Insulation Contractors, by amending Section 60-12-35 - Insulation contractor, to update and clarify language; amending Title 13 – Businesses, Article III – Dry Cleaners, by amending Section 60-13-10 – Dry cleaners, to remove fee expiration dates; amending Article IV – Employment Agencies, by amending Section 60-13-14 – Employment agency, to remove fee expiration dates; amending Article VI – Motels and Tourist Camps or Courts, by amending Section 60-13-22 – Motel, tourist court/tourist camp, to remove fee expiration dates; amending Article XIII – Home sharing, by amending Section 60-13-73 – Home sharing, to remove fee expiration dates; amending Title 14 – Child-Care Centers, Nurseries, etc., Article II – License, by amending Sections 60-14-6 – Nursery license and 60-14-11 – Day camp license, to remove fee expiration dates; amending Title 18 – Electrical Code, Article II – Licensing, by renaming the article heading and amending Section 60-18-6 – Examination and certification, to rename and remove fee expiration dates; amending Article III – Enforcement, by amending Sections 60-18-12 – Minor electrical wiring, 60-18-14 – Residential new construction/single-family or multifamily dwelling unit, 60-18-16 – Residential add-on, cutover, 60-18-24 – Commercial add-on, remodel, service change (cutover), etc. and 60-18-26 – Miscellaneous electrical fees, to remove fee expiration dates; amending Title 20 – Fire Prevention and Protection, Article II – Fire Prevention Code, Sections 60-20-11 - Operational permit by location, 60-20-14 – High risk by size – Inspection fees, 60-20-15 - High risk health care facility by bed – Inspection fees, 60-20-16 - High risk institutions by size – Inspection fees, 60-20-17 - high risk residential by size – Inspection fees, 60-20-20 - Re-inspections – Notice of violation, 60-20-22 – Complaints, and 60-20-23 – Fees for fire code appeals board matters, to update and clarify language, and enacting 60-20-24 - Excepted entities; amending Title 29 – Mechanical Systems, by renaming Title 29 to correspond with the Chapter 29 heading; amending Article IV – Administration and Enforcement, by amending Section 60-29-24 - Gasfitting services, to remove expiration date; and amending Article V – Mechanical Contractors, Journeyman and Apprentices, by renaming the article heading and amending Section 60-29-31 – Certificate of registration, to remove fee expiration dates; amending Title 31 – Mobile Homes, Mobile Home Parks, Trailers and Trailer Camps, Article III – Trailer or Mobile Home Parks, by amending Section 60-31-11 – Mobile home or trailer park, to remove fee expiration dates; amending Title 33 - Municipal Court, Article III - Court Procedure, by amending Section 60-33-11 - Court costs; amending Title 35 – Nuisances, Article IV - Trash, by amending to renumber Section 60- 35-16 - Abatement of trash by City; by enacting a new Section 60-35-16 – Abatement monitoring fee for removal of junk and debris; and by amending Article VI – Abandoned Buildings, by repealing Section 60-35-22 – Abandoned building monitoring fee; amending Title 39 – Peddlers, Outdoor Sellers, etc., by amending Section 60-39-1 – Peddler’s licenses and permits, to remove fee expiration dates; amending Title 42 – Plumbing Code, Article II – Administration and Enforcement, by amending Sections 60-42-7 – Residential, addition or replacement (one- and two-family dwellings and condominiums), 60-42-9 – Commercial new construction, addition, or replacement (all structures except one- and SEPTEMBER 24, 2024 15  XI. T. two-family dwellings and condominiums) and 60-42-10 – Special plumbing fees, to remove fee expiration dates; amending Article III – Apprentices, Journeymen and Contractors, by renaming the article heading and amending Section 60-42-16 – Plumbers’ registration fees, to update and clarify language; amending Title 47 – Sewers and Sewage Disposal, Article XII – Pretreatment Facility Service and Wastewater Transporting and Disposal, by amending Section 60-47-61 – Vehicle and equipment inspection and registration fee, to remove fee expiration dates and to clarify language; amending Title 54 – Used or Secondhand Goods Dealers, Junk Dealers, Junkyards, etc., Article II – Auto Salvage or Used Car or Trailer Dealers, by amending Section 60-54-6 – Dealers in used trailers and automobiles and 60-54-7 – Dealers in auto salvage, to remove fee expiration dates; amending Article IV – Junk Dealers, Recyclers and Secondhand Dealers, by amending Sections 60-54-16 – Junk dealer’s license and 60-54-17 – Used merchandise dealer, to remove fee expiration dates. U. 1. Public hearing regarding dilapidated structures: a. 1213 North Page Avenue (house) Ward 7 Deferred from August 13 and 27, 2024 b. 1304 NW 16th Street (house) Ward 6 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of September 25, 2024 and October 25, 2024 for commencement and completion of removal by owners. V. 1. Public hearing regarding unsecured structures: a. 5204 Briarwood Drive aka 5204 South Briarwood Drive (house) Ward 4 b. 1810 North Jordan Avenue (house) Ward 7 c. 4312 South Lee Avenue (house) Ward 4 d. 1314 NE 7th Street aka 1316 NE 7th Street (duplex) Ward 7 e. 1616 NE 14th Street (house) Ward 7 f. 2025 NE 18th Street (house and shed) Ward 7 g. 104 NW 20th Street (house) Ward 6 h. 3125 NW 24th Street (house and shed) Ward 2 i. 1121 SW 41st Street (house) Ward 6 j. 2837 SW 54th Place (house) Ward 6 k. 3801 NW 61st Street (house) Ward 2 l. 905 SE 67th Street (house and shed) Ward 4 m. 10 NE 102nd Street aka 12 NE 102nd Street (commercial building) Ward 7 2. Resolution declaring structures are unsecured. W. 1. Public hearing regarding abandoned buildings: a. 1810 North Jordan Avenue (house) Ward 7 b. 1314 NE 7th Street aka 1316 NE 7th Street (duplex) Ward 7 c. 1616 NE 14th Street (house) Ward 7 d. 1304 NW 16th Street (house) Ward 6 e. 2025 NE 18th Street (house) Ward 7 f. 3125 NW 24th Street (house) Ward 2 g. 1121 SW 41st Street (house) Ward 6 h. 3801 NW 61st Street (house) Ward 2 i. 10 NE 102nd Street aka 12 NE 102nd Street (commercial building) Ward 7 2. Resolution declaring buildings are abandoned. SEPTEMBER 24, 2024 16  XI. X. 1. Public hearing regarding Joint Resolution with the Oklahoma City Economic Development Trust, approving an allocation not to exceed $10,775,000 from the Assistance In Development Financing Budget Category, from the Classen Corridor Revitalization Project Plan; and 2. Joint Resolution with the Oklahoma City Economic Development Trust, approving an allocation not to exceed $10,775,000 from the Assistance In Development Financing Budget Category, from the Classen Corridor Revitalization Project Plan, in support of the 8th 9th Hudson Walker Multifamily Project located in Downtown Oklahoma City, with an estimated total cost of $81,000,000. Ward 6. Y. Master Plan, Project M4-NP010, MAPS 4 Park Programming for Neighborhood and Community Parks Master Plan Development. Deferred from September 10, 2024. Request to be stricken. Z. Master Plan, Project M4-TB010, MAPS 4 Beautification Master Plan. Deferred from September 10, 2024. Request to be stricken. AA. Joint Resolution with the Oklahoma City Water Utilities Trust approving the price adjustments to the regulated tariff rate contract with the United States of America for the provision of utility services, initial system deficiency corrections, and the recoverable portion of systems purchase price associated with Tinker Air Force Base effective November 1, 2023, as provided in accord with FAR 52.241-7, changes in rates or terms and conditions of the service for regulated services, and authorizing the General Manager to implement the approved annual water tariff rate of $15,247,200 and the approved Tinker Air Force Base annual wastewater tariff rate of $11,937,600 for Contract Year 3. AB. Memorandum of Understanding with the American Federation of State, County and Municipal Employees, Local 2406, amending Pay Range and Classification Titles for Addendum A, retroactive to August 30, 2024. AC. Memorandum of Understanding with the American Federation of State, County and Municipal Employees, Local 2406, temporarily amending the credited amount of vacation leave for full time employees after six months of continuous service with The City in classifications represented by the American Federation of State, County and Municipal Employees, Local 2406, retroactive to August 2, 2024. AD.1. Collective Bargaining Agreement with the International Association of Fire Fighters, Local 157, for fiscal year 2024-2025, retroactive to July 1, 2024 through June 30, 2025; AND/OR 2. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2024-2025 with the International Association of Firefighters, Local 157, as authorized by 25 O.S. (2023 Supp.) §307(B)(2). SEPTEMBER 24, 2024 17  XI. AE.1. Settlement and Release Agreement with the Oklahoma City Water Utilities Trust and Deer Creek Water Corporation involving water service to settle the case of Deer Creek Water Corporation v. The City of Oklahoma City and Oklahoma City Water Utilities Trust, in the U.S. District Court for the Western District of Oklahoma, Case No. CIV-19-1116-SLP; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning this case as authorized by 25 O.S. (2023 Supp.) §307(B)(4), because disclosure of the confidential communications would seriously impair the ability of the public body to conduct such potential litigation in the public interest. AF.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Rita Bornoff v. The City of Oklahoma City and State of Oklahoma, ex rel. Oklahoma Department of Transportation, in the Oklahoma County District Court Case No. CJ-2022-5358; 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 litigation with settlement discussions in the public interest. AG.1. Resolution authorizing the Municipal Counselor to confess judgment without an admission of liability in the case of Charles Eugene Mitchell, III v. Michael Klika, Ryan Landers, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-23- 534-HE; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding the above case as authorized by 25 O.S. (2023 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AH. 1. Claim recommended for approval: a. Kristen Penick $93.42 (Ward 6) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claim 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 claim in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment SEPTEMBER 24, 2024 18