City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM October 8, 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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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 OCTOBER 8, 2024 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Notification for Mark K. Stonecipher to serve as Vice Mayor for the six-month period beginning October 13, 2024. IV. Items from Council V. City Manager Reports A. FY 2023-2024 Council Priority Update B. Fiscal Year 2024 Year-End Performance Report C. September 2024 Sales and Use Tax Collections D. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for September 24, 2024. B. Approve Journal of Council Proceedings for September 10, 2024. VII. Request for Uncontested Continuances VIII. Revocable Permits and Events A. Revocable Permit with the Riversport Foundation for the “Holiday River Parade,” November 16, 2024, the Boathouse District, Regatta Park and the Eastern Basin. Ward 7. B. Revocable Permit with the Riversport Foundation for the “Youth Rowing League Championship,” November 9, 2024, the Boathouse District, Regatta Park and the Eastern Basin. Ward 7. C. Revocable Right-of-Way Use Permit with Downtown OKC Partnership to hold “Brick-or- Treat,” October 28, 2024, Mickey Mantle Drive between East Sheridan Avenue and East Reno Avenue, revenue of $100. Ward 7. D. Revocable Right-of-Way Use Permit with the FMD Association to hold the “Oklahoma City Farmer’s Market District Fall Festival,” October 27, 2024, SW 2nd Street between South Ellison Avenue and South Klein Avenue, revenue of $400. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Joint Resolution with The City of Oklahoma City approving use of $79,301 from Oklahoma City Municipal Facilities Authority revolving funds to purchase easements(s) in Oklahoma City’s name for this General Obligation Bond Project; and upon the sale of all bonds designated for this listed project to authorize the expenditure of such 2017 General Obligation Streets Proposition Bond Funds by administrative transfer to The Oklahoma City Municipal Facilities Authority in the amount of $79,301 for the purchase of said easement(s) as necessary for the design, construction, and completion of Project PC-0707, Roadway Widening Improvements, SW 149th Street, from South Pennsylvania Avenue to South Western Avenue, within the arbitrage rule timelines; and authorizing the Oklahoma City Municipal Facilities Authority to administratively accept and deposit said bond funds into the Oklahoma City Municipal Facilities Authority revolving fund for future use on General Obligation Bond Projects as needed. Ward 5. B. Agreement with BearCom Group, Inc. to provide preventative maintenance services and repair services of the Outdoor Siren Warning System, associated systems and subsystems, to include provision for the purchase of replacement products to be used as part of the overall system, estimated cost $1,672,640, October 8, 2024 through October 7, 2029. C. Ratifying staff-executed Statements of Work and Change Orders to the Master Services Agreement with Sierra-Cedar, Inc., for the upgrade of PeopleSoft to Oracle Fusion Cloud Application Management Services: (1) an Oracle Enterprise Resource Planning Project Closeout fixed cost Change Order, increase of $200,000; (2) a Statement of Work for Finance Reporting Needs Assessment, increase of $10,800; (3) a Statement of Work and Change Order to Airports Needs Assessment, increase of $38,870; and (4) a Statement of Work for Grants Module configuration with the Central Oklahoma Transportation and Parking Authority, increase of $65,035; and approving new Change Orders for additional work related to post-production support and related application services, estimated increase of $230,000, for a total estimated cost of $12,477,202, through June 17, 2025. D. Joint Resolution with The City of Oklahoma City ratifying staff-executed Change Orders to a Software Support and Maintenance Agreement with System Innovators, Inc., a Division of N. Harris Computer Corporation, and the related payments made for: (1) an interface development as part of the Oracle Enterprise System upgrade, increase of $160,400; (2) device management fees, increase of $46,475; and (3) e-commerce transaction fees associated with the iNovah, Cashiering Application System, estimated increase of $75,000; and approving new Change Orders: (1) an interface development Oracle Enterprise System upgrade, increase of $12,000; and (2) e-commerce transaction fees associated with the iNovah, Cashiering Application System, estimated increase of $50,000, for a total estimated cost of $757,624.59, through June 30, 2026. OCTOBER 8, 2024 2 OCMFA. E. Joint Resolution with The City of Oklahoma City approving the purchase and acquisition of Airport Owners and Operators General Liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $101,388, retroactive to October 1, 2024 through October 1, 2025. F. Joint Resolution with The City of Oklahoma City approving the purchase and acquisition of certain property, casualty and liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $9,638,427, retroactive to October 1, 2024 through October 1, 2025. G. 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. CM3-2023-07063X styled: Miguel Campos, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. H. Joint Resolution with The City of Oklahoma City authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-0017805 styled: Cecil Davis, 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. I. 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. CM3-2023-0013056 styled: Dusty Embery, 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. J. 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. CM3-2024-01186N styled: Jimmie Travis, 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. OCTOBER 8, 2024 3 OCMFA. K. 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. CM3-2021-00534Q styled: Christopher Weaver, 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. L. 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. CM-2024-0018597 styled: Darren Williams, 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. M. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Amendment No. 2 to Neutrally Hosted, Multi-Sector Distributed Antenna System Access Permit and License Agreement with T-Mobile Central, LLC, transferring and upgrading the Distributed Antenna System headend, currently located in the Cox Convention Center, to the Oklahoma City Convention Center and permitting connection to such Distributed Antenna System, thereby providing enhanced wireless cellular service to the Paycom Center, 100 Mick Cornett Drive, retroactive to October 1, 2024 through September 30, 2029. Ward 7. B. Term Sheet for the Lease and Management Agreement with The City of Oklahoma City and The YMCA of Greater Oklahoma City, Project M4-NWOPR, MAPS 4 Senior Wellness Center Operator. C. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Resolution authorizing the sole source purchase of Acadis Readiness Suite from Envisage Technologies, LLC (COKC00902), Police Department Training Management System, $88,732.80, October 22, 2024 through October 21, 2025. B. Resolution waiving formal competitive bidding and authorizing the open market purchase of aluminum sign blanks and related supplies (COKC00791), estimated cost $100,000, October 13, 2024 through October 12, 2025. OCTOBER 8, 2024 4  IX. C. Resolution authorizing the purchase of audio/video equipment, installation, and maintenance from State Contract (COKC00904), estimated cost $1,350,000, October 24, 2024 through October 23, 2025. D. Resolution authorizing a change in the cost estimate for the purchase of small, unmanned aircraft system, including cameras and accessories, Axon Enterprise, Inc. (R24-C237070) and Florida Drone Supply (R24-C237071), estimated cost increase of $856,120.38 to a total of $1,256,120.38, for the period ending January 30, 2025. E. Resolution approving Amendment No. 1 and renewing Master Services and Purchasing Agreement with Axon Enterprise, Inc., hardware such as body worn cameras, conductive electrical weapons (TASER) and fleet vehicle cameras; software, and services to provide an Integrated Police Data Management System, estimated cost of $4,150,170, retroactive to September 14, 2024 through September 13, 2025; and ratifying approval of the renewal and payment of $2,800,000 for the term September 14, 2023 through September 13, 2024. F. Ordinance to be introduced and set for final hearing November 5, 2024 (PC-10946) rezoning 1416 East Reno Avenue from R-1 Single-Family Residential District to I-3 Heavy Industrial District. Ward 7. G. Ordinance to be introduced and set for final hearing November 5, 2024 (PC-10948) rezoning 15710 North Western Avenue from PUD-1619 Planned Unit Development District to R-1 Single-Family Residential District. Ward 7. H. Ordinance to be introduced and set for final hearing November 5, 2024 (PUD-2026) rezoning 2124 NW 192nd Street from R-1 Single-Family Residential and PUD-1205 Planned Unit Development Districts to PUD-2026 Planned Unit Development District. Ward 8. I. Ordinance to be introduced and set for final hearing November 5, 2024 (PUD-2028) rezoning 2038 South Sara Road from PUD-1629 and PUD-1702 Planned Unit Development Districts to PUD-2028 Planned Unit Development District. Ward 3. J. Ordinance to be introduced and set for final hearing November 19, 2024 (SPUD-1651) rezoning 4235 NE 122nd Street from SPUD-1293 Simplified Planned Unit Development District to SPUD-1651 Simplified Planned Unit Development District. Ward 7. K. Ordinance to be introduced and set for final hearing November 5, 2024 (SPUD-1657) rezoning 3217 North Lindsay Avenue from R-1 Single-Family Residential District to SPUD-1657 Simplified Planned Unit Development District. Ward 7. L. Ordinance to be introduced and set for final hearing November 5, 2024 (SPUD-1659) rezoning 1900 North Martin Luther King Avenue from R-1 Single-Family Residential, R- 3 Medium Density Residential, and HNO Healthy Neighborhood Overlay Districts to SPUD-1659 Simplified Planned Unit Development and HNO Healthy Neighborhood Overlay Districts. Ward 7. OCTOBER 8, 2024 5  IX. M. Ordinance to be introduced and set for final hearing November 5, 2024 (SPUD-1667) rezoning 1624 North Broadway Avenue from PUD-1915 Planned Unit Development District and DSHA Downtown Scenic Highway Area to SPUD-1667 Simplified Planned Unit Development District and DSHA Downtown Scenic Highway Area. Ward 6. N. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Quail North, east of North May Avenue and south of NW 150th Street. Ward 8. O. Resolution accepting the dedications contained in the final plat of Harbor Landing, south of NW 3rd Street and west of North Cemetery Road. Ward 3. P. Request for Qualifications to be advertised for Public Art for the Animal Welfare facility, 2811 SE 29th Street (RFQ-OCITY-162). Ward 4. Q. 1. Gift Acceptance Agreement with Scissortail Park Foundation authorizing acceptance of $125,000 for a public art project at Lower Scissortail Park; and 2. Request for Qualifications to be advertised for Public Art for Lower Scissortail Park, 410 SW 10th Street (RFQ-OCITY-168). Ward 6. R. Amendment No. 5 to the Professional Services Agreement for Consulting Services with White & Smith Planning and Law Group, LLC to assist in updating Oklahoma City’s development-related ordinances, subdivision regulations, and extending the contract through October 19, 2025. S. Memorandum of Understanding with Olde Capitol Hill Council Inc., to provide operation and maintenance services for the public plaza, 2500 block of South Harvey Avenue between SW 24th Street and SW 25th Street. Ward 6. T. Resolution approving the Oklahoma Historical Society Subgrant Agreement, Project Number 24-607 (G92025) for receipt of funds from the Certified Local Governments Program in the amount of $18,375; pledging $12,250 in local matching funds from the City’s General Fund in the form of current contributions to the salary of the City’s Historic Preservation Planner; approving the receipt of additional funding if further subgrant funds become available during the contract year; allowing a 40% match, not to exceed $30,000 in local matching funds, from the City’s General Fund, in the form of current contributions to the salary of the City’s Historic Preservation Planner for a term retroactive to September 30, 2024 through September 29, 2025, and authorizing the execution of necessary documents. U. Resolution approving the allocation of the 2024-2025 Emergency Solutions Grant funds and approving Grant Agreements with Community Health Centers, Inc., $20,000; City Care, Inc., $30,000; City Rescue, Inc., $52,093; Homeless Alliance, Inc., $84,239; Homeless Alliance, Inc., $54,000; Homeless Alliance, Inc., $17,000; Mental Health Association OK, $74,239; Positive Tomorrows, Inc., $25,000; Upward Transitions, Inc., $25,000; Sisu Youth, Inc., $20,000; retroactive to July 1, 2024 through June 30, 2025. V. Plans and Specifications to be advertised for bids, Projects BC-0230 and SC-1146, Bridge Rehabilitation, NW 10th Street over North Grand Boulevard. Ward 6. OCTOBER 8, 2024 6  IX. W. Plans and Specifications to be advertised for bids, Project MB-1711, Fire Training Auxiliary Building, 800 North Portland Avenue. Ward 6. X. Plans and Specifications to be advertised for bids, Project MP-0637, Park Improvements at Dewey Park, 3500 North Lindsay Avenue. Ward 7. Y. Plans and Specifications to be advertised for bids, Projects MS-0125/WC-1117, Capitol Hill Trail Connection, South Harvey Avenue from SW 21st Street to Wiley Post Park. Ward 6. Z. Plans and Specifications to be advertised for bids, Project MS-0127, Sidewalk Installations (five locations). Wards 2 and 6. AA. Plans and Specifications to be advertised for bids, Projects PC-0785/WC-1111, Strong Neighborhoods Initiative Capitol Hill Plaza, South Harvey Avenue between SW 24th Street and SW 25th Street. Ward 6. AB. Renewal No. 2 of Contract with A & A Maintenance, Inc, Project DM-0420, Channel Cleaning and Maintenance, North Canadian River, First Americans Boulevard to NE 36th Street, $219,000, October 25, 2024 through October 24, 2025. Ward 7. AC. 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. Deferred from September 24, 2024. AD. Change Order No. 1 with Rudy Construction Co., Project MC-0687, Streetscape Components Installation, increase of $252,077.29. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AE. Change Order No. 5, Project MB-0865, Fire Station No. 38, 14500 SW 59th Street, increase of $68,742.17. Ward 3. AF. Final Acceptance, Project PC-0846, Arterial Street Resurfacing, South Cimarron Road from SW 74th Street to SW 15th Street; and placing maintenance bond into effect. Ward 3. AG. Final Acceptance, Project PC-0856, Arterial Street Resurfacing, SW 29th Street from South Cimarron Road to Gregory Road; and placing maintenance bond into effect. Ward 3. AH. Final Acceptance of seven privately constructed paving and drainage projects; and placing maintenance bonds into effect as of final inspection dates. Wards 1, 3, 4, 6, 7 and 8. AI. Amendment No. 1 to Contract for Architectural Services with GH2 Architects, LLC, Project MB-1642, Archive and Records Center, 3738 SW 15th Street, fee increase of $118,164. Ward 6. OCTOBER 8, 2024 7  IX. AJ. Amendment No. 1 to Contract for Architectural Services with Allford Hall Monaghan Morris, PC, Project MC-0749, Oklahoma City Riversport Improvements, 800 Riversport Drive, fee increase of $135,621. Ward 7. AK. Contract with the Association of Central Oklahoma Governments related to cooperative transportation planning, to reaffirm the Metropolitan Transportation Planning Process of the Oklahoma City Area Regional Transportation Study, $50,377.60, retroactive to July 1, 2024 through June 30, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AL. Resolution declaring the necessity for acquiring certain property, Project MB-1622, New Fire Station No. 13, 6721 South Sooner Road. Ward 4. AM. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving use of $79,301 from Oklahoma City Municipal Facilities Authority revolving funds to purchase easements(s) in Oklahoma City’s name for this General Obligation Bond Project; and upon the sale of all bonds designated for this listed project to authorize the expenditure of such 2017 General Obligation Streets Proposition Bond Funds by administrative transfer to The Oklahoma City Municipal Facilities Authority in the amount of $79,301 for the purchase of said easement(s) as necessary for the design, construction, and completion of Project PC-0707, Roadway Widening Improvements, SW 149th Street, from South Pennsylvania Avenue to South Western Avenue, within the arbitrage rule timelines; and authorizing the Oklahoma City Municipal Facilities Authority to administratively accept and deposit said bond funds into the Oklahoma City Municipal Facilities Authority revolving fund for future use on General Obligation Bond Projects as needed. Ward 5. AN. Acceptance of 10 privately constructed water main and wastewater main projects and placing the maintenance bonds into effect as of the final completion dates. Wards 1, 3, 4, 5 and 7. AO. Partial release of an easement for 4535 NW 63rd Street, reserved utility easement, NW 63rd Street and North Meridian Avenue. Ward 2. AP. Oklahoma City Airport Trust Lease Agreement with Norman and Stacy Gibson for an individual aircraft hangar site for storage of a privately owned aircraft, Block 4, Lot 9, Clarence E. Page Airport, retroactive to January 1, 2024 through December 31, 2028. Ward 3. AQ. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Francisco Medina Lopez, 9531 Regina Avenue. Ward 3. AR. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Oklahoma Tile Company, Inc., 2809 South Utah Avenue. Ward 3. AS. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Thru Tubing Solutions, Inc., 11501 South Portland Avenue. Ward 5. OCTOBER 8, 2024 8  IX. AT. Acceptance of permanent easements from the Oklahoma City Airport Trust, Projects SD- 2024-00012 and WF-2024-00017, Will Rogers World Airport. Ward 3. AU. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced and set for public hearing and final consideration October 22, 2024, approving an additional allocation not to exceed $500,000, with $400,000 of said amount to come from Tax Increment District No. 2’s Other Public Development budget category and $100,000 of said amount to come from Tax Increment District No. 2’s Residential Development budget category for the 2021 Ancillary Infrastructure Program. Wards 6 and 7. AV. Receive Annual Report from the Oklahoma City Economic Development Foundation relating to the Oklahoma City Film & Creative Industries Office for the period ending June 30, 2024. AW. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of Airport Owners and Operators General Liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $101,388, retroactive to October 1, 2024 through October 1, 2025. AX. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of certain property, casualty and liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $9,638,427, retroactive to October 1, 2024 through October 1, 2025. AY. 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. CM3-2023-07063X styled: Miguel Campos, 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. AZ. 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. CM3-2024-0017805 styled: Cecil Davis, 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. OCTOBER 8, 2024 9  IX. BA. 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. CM3-2023-0013056 styled: Dusty Embery, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BB. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-01186N styled: Jimmie Travis, 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 to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2021-00534Q styled: Christopher Weaver, 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. BD. 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. CM-2024-0018597 styled: Darren Williams, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BE. Joint Resolution with the Oklahoma City Municipal Facilities Authority ratifying staff- executed Change Orders to a Software Support and Maintenance Agreement with System Innovators, Inc., a Division of N. Harris Computer Corporation, and the related payments made for: (1) an interface development as part of the Oracle Enterprise System upgrade, increase of $160,400; (2) device management fees, increase of $46,475; and (3) e- commerce transaction fees associated with the iNovah, Cashiering Application System, estimated increase of $75,000; and approving new Change Orders: (1) an interface development Oracle Enterprise System upgrade, increase of $12,000; and (2) e-commerce transaction fees associated with the iNovah, Cashiering Application System, estimated increase of $50,000, for a total estimated cost of $757,624.59, through June 30, 2026. BF. Term Sheet for the Lease and Management Agreement with the Oklahoma City Public Property Authority and The YMCA of Greater Oklahoma City, Project M4-NWOPR, MAPS 4 Senior Wellness Center Operator. OCTOBER 8, 2024 10  IX. BG. Final Plans and Specifications to be advertised for bids, 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. BH. Change Order No. 1, Project M4-VA027, MAPS 4 Downtown Arena Building Upgrades, 100 West Reno Avenue, increase of $28,760.50. Ward 7. BI. Change Order No. 1 and Amendment No. 1, Projects M4-NPR11, MAPS 4 Park Enhancements, Public Spaces Transformation River, Phase 1, Pedestrian Bridge, vicinity of First Americans Boulevard and I-40, increase of $596,987.50. Ward 7. BJ. Change Order No. 1 and Amendment No. 1, Project M4-TTE10, MAPS 4 Bus Stop Improvements, Phase 1, increase of $280,193. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BK. Change Order No. 13, Projects M3-F003/M4-VF001, MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper Boulevard, increase of $34,476. Ward 6. BL. Final acceptance, Project M3-H005, MAPS 3 Senior Health and Wellness Center No. 4, 13660 South Western Avenue; and placing the maintenance bond into effect. Ward 5. BM. Resolution authorizing the use of excess Oklahoma City Capital Improvements sales tax collections and/or interest in the amount of $63,430 to construct a sidewalk along South Western Avenue between SW 97th Street and SW 100th Street using the unit price contract for Project PM-0307, Concrete Streets and Sidewalk Repairs, with Atlas Paving Company. Ward 5. BN. Encroachment Agreement with ETP Crude, LLC, for placement of improvements over an existing pipeline easement in Edwards Park, 1515 North Bryant Avenue. Ward 7. BO. Ratifying and approving Addendum No. 1; and Professional Services Agreement, Software as a Service License Agreement, Statement of Work No. 1, Appendix 1 to Statement of Work No. 1 and HIPAA Business Associate Agreement with TouchPhrase Development, LLC dba Julota (COKC00896), Electronic Health Records Software for Use by First Responders, estimated cost $90,000, October 8, 2024 through October 7, 2025. BP. Resolution authorizing acceptance of a $10,000 grant from the Oklahoma Office of Homeland Security 2023 Homeland Security Grant Program, Grant No. 1520.002; travel expenses for the State Urban Search and Rescue conference; authorizing execution of grant documents; and authorizing the City Treasurer to receive and deposit the funds into Grants Management Fund. BQ. Contractual Agreement with the Independent School District No. 89 of Oklahoma County for the provision of school security services, estimated revenue of $2,122,520, retroactive to July 1, 2024 through June 30, 2025; and authorizing the deposit of funds. OCTOBER 8, 2024 11  IX. BR. Advantage Program Agreement with Environmental Systems Research Institute, Inc. for the purchase of 50 Learning and Service Credits for Police Emergency Management personnel, utilizing the Oklahoma City Municipal Facilities Authority’s contract, $74,300. BS. Memorandum of Understanding with the City of Tulsa establishing an agreement for both parties to assist with and/or provide 911 emergency telephone services to the other party during outages or significant or catastrophic events. BT. Resolution approving a lease agreement for office space for the Police Department’s Special Projects Unit, estimated cost of $248,112, November 1, 2024 through October 31, 2027; authorizing execution of necessary documents. BU. Resolution accepting from Sandia National Laboratories Office of Radiological Security, a donation to the Office of Emergency Management of a 2025 GMC Sierra 2500 Truck, valued at $63,394.75. BV. Resolution authorizing The City of Oklahoma City to accept, for the benefit of the Oklahoma City Police Department, a $268,825 award from the Department of Justice, Office of Justice Programs for the 2024 DNA Capacity Enhancement and Backlog Reduction Program, ratifying submittal of the internet based application by the Chief of Police and the Police Department Business Manager; authorizing the Mayor to sign any necessary documents; authorizing the Police Business Manager or Management Specialist to submit the internet acceptance, request for funds, and provide reports as required; and authorizing the City Treasurer to receive and deposit the funds in the Grants Management Fund. BW. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $6,032.34 and all the costs of the action in the Oklahoma County District Court in the claim filed by Chastity Gordon. Ward 3. BX. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Sade Jones. Ward 4. BY. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,997.60 and all the costs of the action in the Oklahoma County District Court in the claim filed by William Nance. Ward 5. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project SC-1115, Sanitary Sewer Rehabilitation (four locations). Wards 4, 5 and 6. OCTOBER 8, 2024 12  X. B. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Urban Contractors, LLC, Project SC-1124, Sanitary Sewer Aerial Crossing Rehabilitation, 4800 South Broadway Place, $107,231; and approving the contract and bonds. Ward 4. C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Luckinbill Construction Company, LLC, Project WC-1083, Waterline Replacement, 700 West Memorial Road, $727,177; and approving the contract and bonds. Ward 7. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Renewal No. 1 of the Professional Services Agreement with In-Pipe Technology, LLC (C229016), fats, oils, and grease reduction services, estimated annual cost $800,000, November 9, 2024 through November 8, 2027. E. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving pricing agreement, Mills Machine Company (OCWUT00071), meter lid drilling services for the Utilities Department, estimated cost $500,000, September 24, 2024 through September 23, 2029. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 to the Contract for Engineering Services with AECOM Technical Services, Inc., Project WC-0962, second Atoka Pipeline construction program manager for Stanley Draper Reservoir to Atoka Reservoir, fee increase of $6,230,324, retroactive to August 14, 2024 through August 13, 2029. Ward 4. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Ellsworth Construction OKC, Project WM-0342, Lake Road Pavement Rehabilitation, South (base bid), decrease of $79,311.05, Project WM- 0343, Lake Road Pavement Rehabilitation, North (alternate bid), decrease of $43,888.90, Lake Atoka. H. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct a Waterline Extension, Tinker Air Force Base. Ward 4. I. 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 Nash Construction Company, Inc., Projects WMC-036 and WMC-039, Bureau of Reclamation Inspection and Regulating Tank Improvements, McGee Creek Reservoir, decrease of $20,103.20; accepting the project and placing the maintenance bond into effect. J. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving Addenda Nos. 1 and 2; and rejecting bid, Project WMC-037-1, MCA Residence Replacement, McGee Creek Reservoir. OCTOBER 8, 2024 13  X. K. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving Addendum No. 1; ratifying the actions of the Chairman in awarding contract to MacHill Construction Company, Inc., Project WMC- 037-R, MCA Headquarters Building Replacement, McGee Creek Reservoir, $2,907,542; and approving the contract and bonds. L. 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 Wynn Construction Company, Inc., Project WMC-040-Revised, McGee Creek Pipeline Cathodic Protection Improvements, McGee Creek Reservoir, increase of $69,793.10; accepting the project and placing the maintenance bond into effect. M. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving the Joint Funding Agreement (24SJJFAOK017000) with the United States Geological Survey, AC-24-0003-US, cost $4,900, July 1, 2024 through June 30, 2025. N. Concurrence with the McGee Creek Authority in adopting a Resolution authorizing a 3.62 percent pay plan adjustment over fiscal year 2023-2024 rates, retroactive to July 1, 2024, for full-time McGee Creek Authority employees; and approving a new McGee Creek Authority pay plan, retroactive to July 1, 2024 through June 30, 2025. O. Concurrence with the Oklahoma Public Property Authority in approving Amendment No. 2 to Neutrally Hosted, Multi-Sector Distributed Antenna System Access Permit and License Agreement with T-Mobile Central, LLC, transferring and upgrading the Distributed Antenna System headend, currently located in the Cox Convention Center, to the Oklahoma City Convention Center and permitting connection to such Distributed Antenna System, thereby providing enhanced wireless cellular service to the Paycom Center, 100 Mick Cornett Drive, retroactive to October 1, 2024 through September 30, 2029. Ward 7. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10943) rezoning 2103 South Missouri Avenue from R-1 Single-Family Residential and AE-2 Airport Environs Zone Two Overlay Districts to I-2 Moderate Industrial and AE-2 Airport Environs Zone Two Overlay Districts. Ward 4. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2009) rezoning 2014 South Western Avenue from R-1 Single-Family Residential, I-2 Moderate Industrial, and SRODD Scenic River Overlay Design Districts to PUD-2009 Planned Unit Development and SRODD Scenic River Overlay Design Districts. Ward 6. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2024) rezoning 11001 North Coltrane Road from AA Agricultural District to PUD-2024 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. OCTOBER 8, 2024 14 XI. D. 1. Amendment to the Master Design Statement modifying Section 9.4 regarding requirements for screening in both Tracts; Section 9.7 regarding private trash pickup times; Section 9.12 regarding sidewalk connections; and Section 9.13 limiting building height to 20 feet and one story in Tract 2. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2025) rezoning 13900 North Bryant Avenue from PUD-1946 Planned Unit Development District to PUD-2025 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation, as amended. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1643) rezoning 2421 SW 112th Street from R-1 Single- Family Residential District to SPUD-1643 Simplified Planned Unit Development District. Ward 5. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1650) rezoning 10807 SW 29th Street from PUD-1976 Planned Unit Development and AA Agricultural Districts to SPUD-1650 Simplified Planned Unit Development District. Ward 3. 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-1658) rezoning 3751 SW 15th Street from PUD-1417 Planned Unit Development, SRODD Scenic River Overlay Design, and AE-2 Airport Environs Zone Two Overlay Districts to SPUD-1658 Simplified Planned Unit Development, SRODD Scenic River Overlay Design, and AE-2 Airport Environs Zone Two Overlay Districts. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1660) rezoning 17516 North Western Avenue from SPUD- 1333 Simplified Planned Unit Development District to SPUD-1660 Simplified Planned Unit Development District. Ward 8. 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-1661) rezoning 2200 NW 12th Street and 1215 North Barnes Avenue from R-2 Medium-Low Density Residential District to SPUD-1661 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. OCTOBER 8, 2024 15  XI. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1664) rezoning 1912 NW 12th Street from R-2 Medium- Low Density Residential District to SPUD-1664 Simplified Planned Unit Development District. Ward 6. 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-1665) rezoning 1728 NW 13th Street from R-2 Medium- Low Density Residential District to SPUD-1665 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (CE-1124) closing a portion of the east-west right-of-way of NW 4th Street, a portion of the north-south right- of-way of North Harvey Avenue, and a portion of the east-west alley in Block 47 of the Oklahoma City Original Addition Supplemental Plat. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. M. Ordinance on final hearing (emergency) recommended for approval (CE-1126) closing a portion of a north-south alley in Block Fifteen (15) of Neas Addition, a portion of the Linwood Boulevard right-of-way, and a portion of the North Klein Avenue right-of-way, generally west of North Western Avenue and north of NW 6th Street. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. N. Ordinance on final hearing 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 OCTOBER 8, 2024 16  XI. N. 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 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. OCTOBER 8, 2024 17  XI. O. Ordinance to be introduced, set for public hearing October 22, 2024 and final hearing November 5, 2024, relating to General Schedule of Fees, amending Chapter 60 of the Oklahoma City Municipal Code, 2020, amending Title 47 - Sewers and Sewage Disposal, Article VIII - Rates, Charges, Billing, and Collection Procedures, by amending Sections 60-47-29 - Sanitary sewer user charges and treated wastewater user charges, 60-47-30 - Additional surcharge for industrial users with assessable concentrations and 60-47-31 - Monthly sanitary sewer customer service charge; amending Title 49 – Solid Wastes, Article II – Municipal Collection Service, by amending Section 60-49-6 - Refuse rates and charges, enacting a new Section 60-49-7 - Miscellaneous Solid Waste Charges; amending Title – 55 – Utilities, Article II – City Water Service, by amending Sections 60-55-16 - Water user and water service charges, 60-55-18 - Monthly water customer service charge(s), 60-55-26 - Fire service charges–-Monthly (for each connection) and 60-55-28 - Additional City meter and private monthly meter charges. P. Public hearing regarding Ordinance 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. Q. Public hearing regarding Ordinance 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. R. 1. Public hearing regarding dilapidated structures: a. 139 SW Grand Boulevard aka 139 1/2 West Grand Boulevard aka 139 SW 36th Street aka 139 1/2 SW 36th Street (garage apartment) Ward 6 b. 1213 North Page Avenue (house) Ward 7 Deferred from August 13 and 27 and September 24, 2024 c. 1438 NW 1st Street (house) Ward 6 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of October 9, 2024 and November 8, 2024 for commencement and completion of removal by owners. OCTOBER 8, 2024 18  XI. S. 1. Public hearing regarding unsecured structures: a. 885 Cedardale Drive aka 885 North Cedardale Drive (house and north shed and south shed and west shed) Ward 3 b. 5716 Evanbrook Terrace (house) Ward 4 c. 4717 Fawn Run Drive (house and shed) Ward 1 d. 700 Flamingo Avenue (shed) Ward 3 e. 139 SW Grand Boulevard aka 139 1/2 West Grand Boulevard aka 139 SW 36th Street aka 139 1/2 SW 36th Street (house) Ward 6 f. 3404 Parkview Avenue aka 3404 South Parkview Avenue (house) Ward 6 g. 4901 South Walker Avenue (house and shed) Ward 4 h. 1237 SW 16th Street (detached garage and house) Ward 6 i. 112 NW 27th Street (house) Ward 2 j. 1416 NW 30th Street (house) Ward 2 k. 2525 SW 30th Street (house) Ward 6 l. 2527 SW 30th Street (cellar and house and shed) Ward 6 m. 813 NE 35th Street (house) Ward 7 n. 700 SW 44th Street (detached garage and house and shed) Ward 4 o. 724 SW 56th Street (house) Ward 4 2. Resolution declaring structures are unsecured. T. 1. Public hearing regarding abandoned buildings: a. 4717 Fawn Run Drive (house) Ward 1 b. 139 SW Grand Boulevard aka 139 1/2 W Grand Boulevard aka 139 SW 36th Street aka 139 1/2 SW 36th Street (garage apartment) Ward 6 c. 3404 Parkview Avenue aka 3404 South Parkview Avenue (house) Ward 6 d. 1438 NW 1st Street (house) Ward 6 e. 1237 SW 16th Street (detached garage and house) Ward 6 f. 1416 NW 30th Street (house) Ward 2 g. 2525 SW 30th Street (house) Ward 6 h. 2527 SW 30th Street (house) Ward 6 i. 813 NE 35th Street (house) Ward 7 j. 700 SW 44th Street (detached garage and house) Ward 4 k. 724 SW 56th Street (house) Ward 4 2. Resolution declaring buildings are abandoned. U. Joint Resolution with the Oklahoma City Economic Development Trust certifying that Project Telephone, a proposed feature film, is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $128,020 in pay-for-performance film incentives; and authorizing the Trust General Manager to negotiate a Film Incentive Agreement for Project Telephone. V. Joint Resolution with the Oklahoma City Economic Development Trust approving an Allocation to The City of Oklahoma City in an amount not to exceed $4,750,000 from the TIF 8 Increment Fund’s Other Public Development Costs Budget Category, for Project Costs associated with improvements at the City-owned Wiley Post Park and the USS Oklahoma City Memorial Plaza, 2021 South Robinson Avenue. Ward 6. OCTOBER 8, 2024 19  XI. W. Resolution approving amendments to The City of Oklahoma City Housing Programs Policies for loan and grant programs funded by the U.S. Department of Housing and Urban Development. X. 1. Claims recommended for approval: a. Sergio Salas $216.47 (Ward 3) b. Faye Warrior $250 (Ward 3) c. Latinya White $660 (Ward 5) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claims as authorized by 25 O.S. (2023 Supp.) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claims in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment OCTOBER 8, 2024 20