City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM June 3, 2025 David Holt, Mayor Council Members: Bradley Carter.....................Ward 1 James Cooper.......................Ward 2 Katrina Avers.......................Ward 3 Todd Stone............................Ward 4 Matt Hinkle...........................Ward 5 JoBeth Hamon.......................Ward 6 Camal Pennington.................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 COUNCIL SCHEDULE: The City Council generally holds its regular meetings every other Tuesday at 8:30 a.m. in City Hall, throughout the year. Starting in February and continuing through June, there will also typically be additional meetings scheduled for the primary purpose of discussing the City’s annual budget. From time to time, special meetings may also be scheduled, following all legal requirements for calling such meetings. PARKING: Free parking for those attending City Council meetings is available at the Sheridan / Walker Garage (501 West Sheridan Avenue). To receive free parking, tickets from the garage must be validated in the reception area outside the Mayor’s and City Manager’s offices. ACCOMMODATIONS: 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 (405) 297- 2396 as soon as possible and not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The ADA department coordinator 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 at least 48 hours prior to the scheduled meeting. ADDRESSING THE COUNCIL: Residents may address the City Council on certain items by signing up to speak using a “Request to be Heard” form provided just outside the Council Chamber. On the form, those wishing to speak must provide their name and address, the number of the agenda item, and the purpose of their remarks (example: “Oppose the item”). Please write your name legibly, as the presiding officer will use this form to call your name when it is your turn to speak. Upon filling out a form, please return it to the City Council Offices at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO THREE (3) MINUTES. You will be verbally warned by the City Clerk when you have 30 seconds remaining. The presiding officer will verbally ask you to conclude your remarks after three minutes have expired. Continuing to speak after being asked to stop shall constitute grounds for removal from the Council Chamber. All comments must be relevant to the item at hand. If a person commits any disorderly or disruptive behavior, the presiding officer may prohibit that person from addressing the Council, or have that person removed from the Council Chamber. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the 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 consideration; failing to comply with the instructions of the presiding officer; or engaging in other conduct, activity or speech that delays the meeting. 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 City Hall 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. Residents may not address the City Council regarding items from the “Office of the Mayor,” “Items from Council” or “City Manager Reports” sections of the agenda, unless the item is listed for a vote or a Councilmember asks for a resident to make comments. Residents may also address the Council on individual concerns not listed on the agenda by signing up to speak under the “Citizens to be Heard” item, which appears at the end of the agenda. Declared candidates for a position on the City Council may not speak regarding their candidacy, nor may any speaker campaign in favor of or against an item that has already been placed on a ballot for consideration by the voters of Oklahoma City. COUNCIL ACTIONS: Official action can be taken only on items which appear on the agenda. Generally, in taking action on any listed agenda item, the Council may adopt, approve, ratify, deny, defer, recommend, accept, amend, strike, table, continue, or take any other action provided for in the Council’s adopted rules. One exception to this pertains to items with statutory requirements for notice or action, such as applications for rezoning, which must be introduced and heard before other actions can be taken. 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 JUNE 3, 2025 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Shannon Cox on her selection as the May 2025 South Oklahoma City Kiwanis Club Employee of the Month. IV. Items from Council A. Resolution approving travel expenses for Councilmembers Bradley Carter and Mark K. Stonecipher to attend the National League of Cities, Summer Board and Leadership Meeting in Columbus, Ohio, July 15-18, 2025. (Six affirmative votes required for approval.) Deferred from May 20, 2025. V. City Manager Reports A. May 2025 Sales and Use Tax Collections B. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for May 20 and 27, 2025. B. Approve Journal of Council Proceedings for May 6 and 13, 2025. VII. Request for Uncontested Continuances XI. D. XI. F. 6/17/25 6/17/25 VIII. Revocable Permits and Events A. Revocable Permit with the Perry Publishing and Broadcasting Company for the “Juneteenth Art and Music Festival,” June 13-15, 2025, Booker T. Washington Park and Page Stadium, 400 North High Avenue, revenue $4,512. Ward 7. B. Revocable Permit with Red Coyote Running & Fitness for the “Red Coyote Love Run 5K & 10K,” June 28, 2025, the South Oklahoma River Trail and rights-of-way, revenue of $1,375. Wards 4, 6 and 7. VIII. C. Revocable Permit with the Riversport Foundation for the “Stars and Stripes Regatta,” June 28, 2025, using the Boathouse District, Regatta Park, and the Eastern Basin of the Oklahoma River. Ward 7. D. Revocable Right-of-Way Use Permit with Oklahoma Pride Alliance to hold the “Oklahoma Pride Alliance Downtown Pride Parade,” Sunday, June 29, 2025, Walker Avenue between Couch Drive and Oklahoma City Boulevard, revenue of $100. Ward 6. E. Revocable Right-of-Way Use Permit with the Plaza District Chamber of Commerce to hold “LIVE! on The Plaza,” June 13, 2025 and August 8, 2025, NW 16th Street between North Indiana Avenue and North Blackwelder Avenue, revenue of $300. Ward 6. F. Revocable Right-of-Way Use Permit with the Plaza District Chamber of Commerce to hold the “Plaza District Festival,” September 27, 2025, NW 16th Street between North Indiana Avenue and North Blackwelder Avenue, revenue of $350. Ward 6. G. Revocable Right-of-Way Use Permit with Red Coyote Running & Fitness (Road Runners Club of America sanctioned), to hold the “Red Coyote Juneteenth on the East 5K Run,” June 20, 2025, North Rhode Island Avenue between NE 23rd Street and the southern property line of 1726 NE 23rd Street, revenue of $100. Ward 7. H. Revocable Right-of-Way Use Permit with With Love OKC, to hold “Juneteenth on the East,” June 21, 2025, NE 23rd Street between North Kelham Avenue and North Missouri Avenue, revenue of $400. Ward 7. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Customer Service Order Agreement with Cox Telecom, LLC dba Cox Business to provide a Microsoft Operator Connect solution to The City of Oklahoma City, estimated cost $546,780, June 3, 2025 through June 2, 2028. B. Dark Fiber Lease Agreement and Lease Order Form with Chickasaw Telecommunication Services, Inc., fiber route from 100 North Walker to the intersection of South Sunnylane Road and SE 89th Street, $125,500, June 3, 2025 through June 2, 2030. C. Resolution authorizing a change in the cost estimate to the sole source purchase of software, maintenance, support, and services for the Accela permitting, licensing, and land management system for the purchase of an additional module, Accela Enhanced Reporting Database, estimated cost increase of $212,745.41 to a total of $2,895,789.29, for the period ending July 31, 2029. JUNE 3, 2025 2 OCMFA. D. Retainer Agreement with Hornbeek, Vitali, and Braun, P.L.L.C, professional legal services in the defense of Workers’ Compensation claims, $377,719.92 plus expenses, July 1, 2025 through June 30, 2026. E. 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. CM3-2024-0036308 styled: Terry Dickerson, 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. F. 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. CM3-2024-0031169 styled: Joshua Frederick, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. G. Joint Resolution with The 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. CM3-2024-0017154 styled: Donavon Lunn, 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. CM3-2022-0040498 styled: Jaye Snow, 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. CM3-2024-0003594 styled: Chad Watkins, 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. JUNE 3, 2025 3 OCMFA. J. Joint Resolution wtih 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. CM3-2024-0016727 styled: Derrick Wooten, 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. K. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Resolution authorizing the sole source purchase of Coors and Miller beer products from Capital Distributing (COKC01781), estimated cost $75,000, July 1, 2025 through June 30, 2026. B. Amendment No. 1 to Professional Services Contract with The City of Oklahoma City and Heartland Payment Systems, LLC, electronic credit card merchant services, extending the term through June 30, 2026. C. First Renewal of Sublease Agreement with The City of Oklahoma City and Variety Care, Inc., for the provision of all-ages primary and urgent-care medical services at the Pete White Health and Wellness Center, 4021 South Walker Avenue, revenue of $2,940 monthly, retroactive to April 26, 2025 through April 25, 2026. Ward 4. D. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal No. 1 of pricing agreements, Dana Safety Supply (COKC00209) and Metro Emergency Upfitters, LLC (COKC00210), installation of emergency/safety equipment on City vehicles, estimated cost $500,000, July 1, 2025 through June 30, 2026. B. Renewal No. 1 of pricing agreement, Elite Armored, LLC (COKC00249), armored car services, estimated cost $100,000, July 1, 2025 through June 30, 2026. C. Renewal No. 2 of pricing agreement, Jani-King of Oklahoma, Inc. (C246025), custodial services for the Oklahoma City Municipal Court Building, estimated cost $125,000, July 1, 2025 through June 30, 2026; and approving performance bond. D. Renewal No. 2 of pricing agreements, DH Pace Door Services, a Division of DH Pace Company, Inc. (C246036), Doortec (C246037) and Johnson Equipment Company, Inc. (C246038), overhead doors, repair, replacement, parts, units and service, estimated cost $100,000, July 1, 2025 through June 30, 2026. JUNE 3, 2025 4  IX. E. Renewal No. 2 of pricing agreements, AAAA Wrecker Service, Inc. (C248013), Car Cab Wrecker Service, Inc. (C248014) and Farrington Towing (C248015), wrecker services for City vehicles, estimated cost $350,000, July 1, 2025 through June 30, 2026. F. 1. Renewal No. 1 of pricing agreement, United Rentals (North America), Inc. (COKC00246), portable toilet rental and other services, estimated cost $375,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of related services not available on a pricing agreement (COKC01732), estimated cost $50,000, July 1, 2025 through June 30, 2026. G. 1. Renewal No. 2 of pricing agreements, Air Technologies (C246030), S.E. Hardesty Co. dba Hardesty Team (C246031), Hunter Mechanical & Controls, Inc. (C246032), Jackson Mechanical Service, Inc. (C246033) and Lieber Mechanical, LLC (C246034), air conditioning, heating, chiller installation/repair and replacement, estimated cost $1,500,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (COKC00225), estimated cost $50,000, July 1, 2025 through June 30, 2026. H. 1. Renewal No. 2 of pricing agreements, Harvey Sales (C248022), Oklahoma Restaurant Supply (C248023) and Oswalt Restaurant Supply (C248024), commercial kitchen equipment, appliances, and smallwares, estimated cost $300,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC01780), estimated cost $50,000, July 1, 2025 through June 30, 2026. I. 1. Renewal No. 2 of pricing agreements, Industrial Truck Equipment, Inc. (C248026), J&R Equipment, LLC (C248027) and Rush Truck Centers of Oklahoma, Inc. dba Perfection Equipment (C248028), field work maintenance vehicles original equipment manufacturer repair parts and services, estimated cost $400,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (COKC01751), estimated cost $75,000, July 1, 2025 through June 30, 2026. J. Amendment No. 1 of pricing agreement with Direct Protective Services (C247021), security services, increase of $160,000, for the period ending May 12, 2026. K. Request for Proposals to be advertised, wrecker services for impounded vehicles in Zone 4 (RFP-OCITY-26408). L. Ordinance to be introduced and set for final hearing July 1, 2025 (PC-10972) rezoning 11239 NW Expressway from AA Agricultural District to R-1 Single-Family Residential District. Ward 1. M. Ordinance to be introduced and set for final hearing July 1, 2025 (PC-10973) rezoning 12411 Dorset Drive from PUD-62A Planned Unit Development and PUD-659 Planned Unit Development Districts to R-4 General Residential District. Ward 7. JUNE 3, 2025 5  IX. N. Ordinance to be introduced and set for final hearing July 1, 2025 (PUD-2065) rezoning 4401 East Hefner Road from PUD-701 Planned Unit Development District to PUD-2065 Planned Unit Development District. Ward 7. O. Ordinance to be introduced and set for final hearing July 1, 2025 (PUD-2066) rezoning 14028 Quailbrook Drive from R-1 Single-Family Residential District to PUD-2066 Planned Unit Development District. Ward 8. P. Ordinance to be introduced and set for final hearing July 1, 2025 (PUD-2067) rezoning 12401 Dorset Drive from SPUD-173 Simplified Planned Unit Development and PUD-659 Planned Unit Development Districts to PUD-2067 Planned Unit Development District. Ward 7. Q. Ordinance to be introduced and set for final hearing July 1, 2025 (SPUD-1725) rezoning 1210 North Ann Arbor Avenue from R-1 Single-Family Residential and UC Urban Conservation Overlay Districts to SPUD-1725 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 3. R. Ordinance to be introduced and set for final hearing July 1, 2025 (SPUD-1728) rezoning 2201 North Bryant Avenue from C-3 Community Commercial and HNO Healthy Neighborhoods Overlay Districts to SPUD-1728 Simplified Planned Unit Development and HNO Healthy Neighborhoods Overlay Districts. Ward 7. S. Ordinance to be introduced and set for final hearing July 1, 2025 (SPUD-1729) rezoning 2020 NW 23rd Street from SPUD-1529 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts to SPUD-1729 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. T. Resolution approving and consenting to the partial plat vacation of the final plat of Lincoln Boulevard Industrial Addition (VP-00008), south of NW 150th Street and east of North Santa Fe Avenue. Ward 7. U. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Springs at Skyline Trails Addition, Section 3, east of Cemetery Road and north of West Reno Avenue. Ward 3. V. Request for Qualifications to be advertised for Public Art for the 100th Anniversary of Route 66, to be displayed near the intersection of NW 23rd Street and Classen Boulevard (RFQ-OCITY-178). Ward 2. W. Amendment No. 1 to the 2022 Housing Opportunities for Persons with AIDS Program Operating Grant Agreement with the Homeless Alliance, Inc., Project No. OKH21-F001 (G80381), reallocating $11,274.57 from the Permanent Housing Placement budget line to the Supportive Services budget line. X. Amendment No. 1 to the Emergency Solutions Grant Program Agreement with Homeless Alliance, Inc., for the Coordinated Case Management project, extending the term through June 30, 2026. JUNE 3, 2025 6  IX. Y. Amendment No. 1 to the Emergency Solutions Grant Program Agreement with Homeless Alliance, Inc., for the Re-Entry project, extending term through June 30, 2026. Z. Amendment No. 2 to the Professional Services Agreement with Mental Health Association Oklahoma to administer the Street Outreach and Rapid Response Program (formerly called the Pilot Homeless Street Outreach Program), extending the term through June 30, 2025. AA. Resolution amending the Fiscal Year 2023 Continuum of Care Program Grant Agreement with the United States Department of Housing and Urban Development and Associated Operating Agreements with Hope Community Services, Inc., for Continuum of Care Projects OK0044L6I022314 (G80440), OK0219L6I022300 (G80451), OK0024L6I022316 (G80438), and OK0220L6I022300 (G80452), extending the terms through May 31, 2025. AB. Resolution authorizing the Mayor to execute the Certified Local Governments Fund annual grant application, Project Number G92026, for the year September 30, 2025 through September 29, 2026, for an amount projected to be $18,375 and pledging $12,250 in local matching funds in the form of in-kind contributions of the salary of the City’s Historic Preservation Planner, and allowing the City to receive additional funding that may become available, provided the local in-kind match from contributions of the salary of the City's Historic Preservation Planner does not exceed $30,000. AC. Specifications to be advertised for bids, Project MC-0777, Oklahoma River Corridor Spraying and Vegetation Management, Meridian Avenue to First Americans Boulevard. Wards 3, 4, 6 and 7. AD. Specifications to be advertised for bids, UPR-0001, Roofing Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AE. Change Order No. 1 with Globe Construction Co., Project MB-1713, New Swift Water Response Storage Building, 405 SE 66th Street, increase of $29,019. Ward 4. AF. Change Order No. 2 with Schwarz Paving Co., Inc., Projects PC-0557 and WC-1085, Roadway Widening and Improvements, SW 15th Street from Czech Hall Road to South Mustang Road; and Projects PC-0558, WC-1106, and SC-1080, Roadway Widening and Improvements, SW 15th Street from South Mustang Road to John Kilpatrick Turnpike. Ward 3. AG. Final Acceptance, Projects PC-0472/WC-0944/SC-1021, Roadway Widening Improvements, Water Line and Sanitary Sewer Line Relocations, North Kelley Avenue from East Britton Road to East Hefner Road; and placing maintenance bond into effect. Ward 7. AH. Preliminary Engineering Report, Project PC-0742, Street Enhancements, NE 23rd Street from Kelley Avenue to Miramar Boulevard/Katy Trail; and authorizing preparation of final plans and specifications. Ward 7. JUNE 3, 2025 7  IX. AI. Amendment No. 2 to Contract for Engineering Services with CEC Corporation, Project BC-0230, Bridge Rehabilitation, NW 10th Street over North Grand Boulevard, fee increase of $603,667.03. Ward 6. AJ. Supplemental and Modification Agreement No. 1 Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project TAP3-3331(004), State Job No. 33331(04), Projects TC-0484, Pedestrian and Bike Improvements, Robinson Avenue River Bridge and PC-0616 Phase 3, On-Street Bike Lanes, Robinson Avenue from Reno Avenue to Grand Boulevard, estimated cost $358,524. Wards 6 and 7. AK. Acceptance of permanent easements, Project MS-0127, Sidewalk Installation (five locations), and approving payment of claims, $142,455. Wards 2 and 6. AL. Resolution authorizing the City Manager or designee to submit U.S. Customs forms, obtain U.S. Customs Bonds, engage a Customs Broker and submit Power of Attorney forms, and to execute such other documents as may be necessary for direct purchases by the City to clear U.S. Customs, and authorizing the payment of Customs Bonds, and applicable customs fees, destination fees, storage fees, customs duties, tariffs, and other taxes and fees related thereto. AM. Ordinance to be introduced and set for final hearing June 17, 2025 establishing a parking restriction on the south side of NW 29th Street from North Ann Arbor Avenue to North Dittmer Road effective from 7:00 a.m. to 8:30 a.m. and from 2:30 p.m. to 4:00 p.m. school days only. Ward 2. AN. Ordinance to be introduced and set for final hearing June 17, 2025 establishing 30-minute time-limited parking on the south side of NW 50th Street from approximately 44 feet east to approximately 205 feet east of the east curb line of North Youngs Boulevard. Ward 2. AO. Ordinance to be introduced and set for final hearing June 17, 2025 establishing reserved parking for the physically disabled on the south side of NW 50th Street from approximately 44 feet east to approximately 80 feet east of the east curb line of North Youngs Boulevard. Ward 2. AP. Ordinance to be introduced and set for final hearing June 17, 2025 establishing 60-degree angle parking within a setback parking area on the south side of NW 50th Street from approximately 44 feet east to approximately 205 feet east of the east curb line of North Youngs Boulevard. Ward 2. AQ. Ordinance to be introduced and set for final hearing June 17, 2025 establishing reserved parking for the physically disabled on the south side of NW 67th Street from approximately 168 feet east to approximately 195 feet east of the east curb line of North Western Avenue. Ward 2. AR. Ordinance to be introduced and set for final hearing June 17, 2025 establishing reserved parking for the physically disabled on the east side of North Lindsay Avenue from approximately 155 feet south to approximately 180 feet south of the south curb line of NE 35th Street. Ward 7. JUNE 3, 2025 8  IX. AS. Resolution approving the System Support Contract (C249042) with NEXGEN Asset Management for software programs and maintenance support services. AT. Joint Resolution with the Oklahoma City Water Utilities Trust waiving formal competitive bidding and authorizing the open market purchase of laboratory maintenance service agreements (OCWUT00068), estimated annual cost $200,000, July 1, 2025 through June 30, 2026. AU. Acceptance of 15 privately constructed water main and wastewater main projects; and placing the maintenance bonds into effect as of the final completion dates. Wards 1, 2, 3, 4, 6, 7 and 8. AV. Partial release of a permanent easement and acceptance of a permanent easement, WF- 2024-00019, fire line, north of SW 44th Street and east of Western Avenue. Ward 4. AW. Acceptance of seven permanent easements for water and wastewater mains. Wards 1, 2, 3, 7 and 8. AX. Oklahoma City Airport Trust’s Supplemental Agreement No. 4 to the Lease and Operations Agreement with the United States of America, Department of Transportation, Federal Aviation Administration, to extend the lease term and increase the rent on the Manufacturing and Inspection District Offices at Wiley Post Airport, estimated revenue $233,292.66, retroactive to April 1, 2025 through September 30, 2026. Ward 1. AY. Oklahoma City Airport Trust’s Amendment No. 1 to the Lease Agreement with Independent School District No. 1 of Oklahoma County, aka Putnam City School District, to exercise the first and second of four successive one-year Option Periods, amend the timeline for providing proof of appropriations, revise certain federally mandated language, and to reconcile certain rents and fees, Wiley Post Airport, retroactive to July 1, 2024 through June 30, 2026. Ward 1. AZ. Oklahoma City Airport Trust’s Amendment No. 1 to the Lease Agreement with the United States Postal Service, to exercise the first of three successive five-year Renewal Periods, increase the rent, and remove previous federally mandated language, annual revenue $33,580.80, retroactive to September 11, 2023 through September 10, 2028, OKC Will Rogers International Airport. Ward 3. BA. Oklahoma City Airport Trust’s Lease Agreement with Jeffrey and Quinnia Speligene, to lease airport property for personal use, Wiley Post Airport, June 1, 2025 through May 31, 2030. Ward 1. BB. Oklahoma City Airport Trust’s Lease Agreement with H. Dale Williams II for an individual aircraft hangar site for storage of a privately owned aircraft, Block 3, Lot 1, Clarence E. Page Airport, retroactive to January 1, 2025 through December 31, 2029. Ward 3. BC. Oklahoma City Airport Trust’s Compressed Natural Gas Fueling Station Agreement with Clean Energy, to operate and maintain a Compressed Natural Gas Station at OKC Will Rogers International Airport, retroactive to January 1, 2024 through December 31, 2028. Ward 3. JUNE 3, 2025 9  IX. BD. Agreement for Project Consultant Selection and Design Review Services with the Oklahoma City Airport Trust for utilization of the services of the City Engineer and the Public Works Department, July 1, 2025 through June 30, 2026. Wards 1 and 3. BE. Receive Oklahoma City Airport Trust Budget for fiscal year 2025-2026. BF. Professional Services Agreement with Deckard Technologies, Inc., Home Sharing Compliance Software and Complaint Support (Short Term Rentals), estimated cost $87,250, June 3, 2025 through June 2, 2026. BG. Resolution of support for The City of Oklahoma City's continued participation in the Stockyards City Main Street Program as established by the Oklahoma Department of Commerce for fiscal year 2025-2026. Ward 6. BH. Resolution approving submittal of a grant application to the Oklahoma Opioid Abatement Board requesting up to $750,000 to support the Fire Department’s Mobile Integrated Health Team; and authorizing execution of the internet-based application by the Fire Department and/or City Manager’s Office. BI. Receive the Fiscal Year 2025-2026 Marketing Plan and Budget Request from the Oklahoma City Convention & Visitor’s Bureau, a division of the Greater Oklahoma City Chamber of Commerce, for services in the promotion of conventions, tourism and visitation in Oklahoma City. BJ. Renewal No. 3 of Agreement with BOKF, NA dba Bank of Oklahoma for comprehensive banking services, estimated cost $118,704, July 1, 2025 through June 30, 2026. BK. Renewal of Agreements with BOKF, NA dba Bank of Oklahoma for registrar and paying agent services for Series 2012 Refunding, Series 2013, Series 2014, Series 2014 Taxable, Series 2014A Taxable, Series 2015, Series 2015 Refunding, Series 2016, Series 2016 Taxable, Series 2016 Refunding, Series 2017, Series 2017 Refunding, Series 2018, Series 2018 Taxable, Series 2019, Series 2019 Taxable, Series 2019 Refunding, Series 2019 Taxable Refunding, Series 2020 Taxable, Series 2020, Series 2020 Refunding, Series 2021, Series 2021 Limited Tax, Series 2021 Refunding, Series 2022, Series 2022 Refunding, Series 2023, Series 2024, Taxable Series 2024 and Series 2025, $9,685, July 1, 2025 through June 30, 2026. BL. Amendment No. 1 to Professional Services Contract with the Oklahoma City Public Property Authority and Heartland Payment Systems, LLC, electronic credit card merchant services, extending the term through June 30, 2026. JUNE 3, 2025 10  IX. BM. Amendment No. 2 to Professional Services Agreement with Baker Tilly Advisory Group, LP, for additional support of the annual comprehensive financial report process, estimated increase of $295,000, for a total estimated cost of $1,076,000, extending the term through July 31, 2025. BN. Joint Resolution with the Oklahoma City Economic Development Trust setting and establishing the Annual Professional Services Fee in the amount of $712,660, and setting and establishing the funding for “Other Additional Services” in the amount of $50,628, for the Administration and Management of Economic Development Activities and Programs by the Alliance for Economic Development of Oklahoma City, Inc., for the 2025-2026 fiscal year. BO. Joint Resolution with the Oklahoma City Economic Development Trust setting and establishing the Myriad Gardens Foundation’s Annual Management Fee and Annual Public Support for facility maintenance in the total amount of $2,903,815 for the Operation, Management, and Maintenance of the Myriad Botanical Gardens for the 2025- 2026 fiscal year; providing for the Foundation’s submittal of Leading for Results performance measurement data; providing for the Foundation’s submittal of monthly budget-to-actual reports; and allowing for amendments to the annual management fee and annual public support upon subsequent Council and Trust approval. Ward 6. BP. Joint Resolution with the Oklahoma City Economic Development Trust setting and establishing the Scissortail Park Foundation Annual Management Fee and Capital Fund support in the total amount of $5,327,901 for the Operation and Management of Scissortail Park for the 2025-2026 fiscal year; providing for the Foundation’s submittal of Leading for Results performance measurement data; providing for the Foundation’s submittal of monthly budget-to-actual reports; and allowing for Amendments to the Annual Management Fee and/or additional transfers into the Capital Fund upon subsequent Council and Trust approval. Ward 6. BQ. Joint Resolution with the Oklahoma City Economic Development Trust approving the First Americans Museum Foundation’s proposed 2025-2026 Fiscal Year Budget in the total amount of $4,000,000 to be provided by the Oklahoma City Economic Development Trust, 659 First Americans Boulevard. Ward 7. BR. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-0036308 styled: Terry Dickerson, 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. JUNE 3, 2025 11  IX. BS. 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. CM3-2024-0031169 styled: Joshua Frederick, 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. BT. 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. CM3-2024-0017154 styled: Donavon Lunn, 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. BU. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2022-0040498 styled: Jaye Snow, 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. BV. 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. CM3-2024-0003594 styled: Chad Watkins, 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. BW. 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. CM3-2024-0016727 styled: Derrick Wooten, 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. BX. Renewal of Professional Services Agreement with 9-1-1 Association of Central Oklahoma Governments to provide management and maintenance of 9-1-1 services, not to exceed $65,000, July 1, 2025 through June 30, 2026. BY. Architectural Services Contract with C. H. Guernsey & Company, Project M4-TB020, MAPS 4 Beautification – Phase 2, Bessie Coleman Garden near Will Rogers International Airport, airport approaches, and East Reno Avenue and South Eastern Avenue corridors from Bricktown to the First Americans Museum, fee of $437,783. Wards 3 and 7. JUNE 3, 2025 12  IX. BZ. Acceptance of Warranty Deed from Presbyterian Health Foundation aka PHF Redevelopment, L.L.C., Project M4-DDC41, MAPS 4 Henrietta B. Foster Center, 614 NE 4th Street. Ward 7. CA. First Renewal of Sublease Agreement with the Oklahoma City Public Property Authority and Variety Care, Inc., for the provision of all-ages primary and urgent-care medical services at the Pete White Health and Wellness Center, 4021 South Walker Avenue, revenue of $2,940 monthly, retroactive to April 26, 2025 through April 25, 2026. Ward 4. CB. Grant a permanent easement to Oklahoma Gas and Electric Company, relocation of a transformer and burial of existing power lines to serve Northeast Center Park, 1300 NE 33rd Street. Ward 7. CC. Grant an easement to Independent School District No. 89 of Oklahoma County, for construction, operation, and maintenance of a private water line to serve the Douglass High School campus, 901 North Frederick Douglass Avenue. Ward 7. CD. Receive Oklahoma City Riverfront Redevelopment Authority Operating Budget for fiscal year 2025-2026. CE. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,813.52 and all the costs of the action in the Oklahoma County District Court in the claim filed by Jose Cervantes. Ward 6. CF. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,414.67 and all the costs of the action in the Oklahoma County District Court in the claim filed by Ashlee Jay. Ward 6. CG. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,405.57 and all the costs of the action in the Oklahoma County District Court in the claim filed by Curtis Lewis. Ward 8. CH. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,205.08 and all the costs of the action in the Oklahoma County District Court in the claim filed by Melissa Murphy. Ward 6. JUNE 3, 2025 13  IX. CI. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $12,895.52 and all the costs of the action in the Oklahoma County District Court in the claim filed by Maria Perales de Olvera. Ward 6. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project TS-0006, Tinker Air Force Base Lift Station Elimination Area D, Tinker Air Force Base. Ward 4. B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC-1100, Waterline Replacement, NW 126th Street to NW 122nd Street along Dorset Drive and Pawnee Drive to North Western Avenue along West Memorial Road. Wards 7 and 8. C. Concurrence with the Oklahoma City Water Utilities Trust in approving the Request for Proposals to be advertised (RFP OCWUT 13-25), gopher, rodent, and other pest removal services. D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to C4L, LLC, Project SW-0234-1, Solid Waste Operations Center Improvements, 11501 North Portland Avenue, $1,633,821.50; and approving the contract and bonds. Ward 8. E. Concurrence with the Oklahoma City Water Utilities Trust in approving the Professional Services Agreement with Business Imaging Systems (OCWUT00137), estimated annual cost $200,000, May 26, 2025 through May 25, 2026. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Downey Contracting, LLC, Projects WM-0398-1 and SM- 0361-1, Fleet Services - Draper Fueling Station Replacement, Lake Stanley Draper, decrease of $5,130; accepting the project; and placing the maintenance bond into effect. Ward 4. G. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project WC-0863-2, Balancing Tank Replacement, Atoka Pipeline Pump Stations, Coalgate and Macomb. H. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution waiving consultant selection procedures and approving Contract for Engineering Services with Kimley-Horn and Associates, Inc., Project WC-1040, North and South Colfax Ground Storage Tank Emergency Replacements, fee of $1,124,600. Ward 2. I. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 3; awarding a contract to Crossland Heavy Contractors, Inc., Project WT-0253, High Service Pump Station Electrical Improvements, Draper Water Treatment Plant, $6,568,000; and approving the contract and bonds. Ward 4. JUNE 3, 2025 14  X. J. Concurrence with the Oklahoma City Economic Development Trust in adopting a Resolution approving the disbursement of $328,383.32 to Oklahoma City Innovation District, Inc., for Operations at the MAPS 4 Innovation Hall, near NE 9th Street and North Stiles Avenue. Ward 7. K. Concurrence with the Oklahoma City Economic Development Trust in approving Amendment No. 3 and Restated Audit Contract with Allen, Gibbs & Houlik, L.C. to include audit services for fiscal year 2024-2025, not to exceed $26,953. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10968) rezoning 3716 Cromwell Avenue from C-3 Community Commercial District to R-1 Single-Family Residential District. Ward 2. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10969) rezoning 7690 North Central Avenue from R-1 Single- Family Residential District to I-2 Moderate Industrial District. Ward 7. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10970) rezoning 7722 North Central Avenue from R-1 Single- Family Residential District to I-2 Moderate Industrial District. Ward 7. D. 1. Amendment to the Master Design Statement, modifying Screening Regulations to require an eight-foot-high wall adjacent to a school/childcare center. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2053) rezoning 17841 North Pennsylvania Avenue from R-1 Single-Family Residential District to PUD-2053 Planned Unit Development District. Ward 8. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from April 22 and May 20, 2025. Request deferral to June 17, 2025. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2060) rezoning 7303 South Anderson Road from PUD-1794 Planned Unit Development and AE-2 Airport Environs Zone Two Overlay Districts to PUD-2060 Planned Unit Development and AE-2 Airport Environs Zone Two Overlay Districts. Ward 4. Deferred from May 20, 2025. JUNE 3, 2025 15  XI. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1695) rezoning 19301 Lutheran Road from AA Agricultural District to SPUD-1695 Simplified Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from May 20, 2025. Request deferral to June 17, 2025. G. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1723) rezoning 11100 North Kelley Avenue from SPUD- 902 Simplified Planned Unit Development District to SPUD-1723 Simplified Planned Unit Development District. Ward 7. 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) (SP-597) establishing a Special Permit to operate Use Unit 8300.33 Drinking Establishments: Sitdown, Alcohol Permitted (Bar) in the C-3 Community Commercial District, 13801 North Western Avenue, Suite E. Ward 8. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP-598) establishing a Special Permit to operate Use Unit 8300.33 Drinking Establishments: Sitdown, Alcohol Permitted (Bar) in the C-4 General Commercial District, 2120 NW 39th Street. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. J. Ordinance on final hearing (emergency) recommended for denial (five affirmative votes required for approval) (SPUD-1675) rezoning 2821 NW 57th Street from C-1 Neighborhood Commercial District to SPUD-1675 Simplified Planned Unit Development District. Ward 2. Deferred from May 20, 2025. K. 1. Public hearing regarding the Capitol Hill Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 12. 2. Resolution adopting and confirming an Assessment Roll, Year 2025-2026, for the Capitol Hill Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 12, for properties with commercial frontage on and adjacent to SW 25th Street, generally from west of South Walker Avenue to Shields Boulevard and generally extending north to SW 23rd Street and south to SW 27th Street. Ward 6. JUNE 3, 2025 16  XI. L. Ordinance on final hearing, adopting and setting the assessment roll, Year 2025-2026, for the Capitol Hill Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 12; for properties with commercial frontage on and adjacent to SW 25th Street, generally from west of South Walker Avenue to Shields Boulevard, and generally extending north to SW 23rd Street and south to SW 27th Street; 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. Ward 6. M. Ordinance on final hearing, relating to General Schedule of Fees, amending Title 59 – Zoning of Chapter 60, of the Oklahoma City Municipal Code, 2020, by amending Article VII - Administration, Section 60-59-11 - Application for redistricting, to modify the fees for redistricting applications; Section 60-59-13 - Special zoning district applications, to modify the fee for Simplified Planned Unit Development applications; Section 60-59-15 - Application for subdivision of property, to modify the fee for Easement Closing applications; Section 60-59-17 - Fees for Board of Adjustment matters, to modify the fees for appeals from administrative decisions and Home Sharing Special Exception applications; Section 60-59-19 – Fees for Historical Preservation Commission matters, to modify the fee for Certificates of Appropriateness in Historic Preservation districts and to rename the section; Section 60-59-23 - Administrative review fees, to modify the fees for deed approvals and for minor amendments to planned unit developments; and Section 60- 59-26 - Fees for Certificates of Approval to modify the fees for Certificates of Approval in certain design districts. N. Ordinance to be introduced and set for final hearing June 17, 2025, amending the Oklahoma City Municipal Code, 2020, relating to Roofing Permits and Contractors, amending Chapter 12 – Building Code, by enacting Article XIV - Roofing Permits and Contractors, to create provisions for permitting the removal, repair, and/or replacement of roofing materials on all one- and two-family dwellings and duplexes; and amending Chapter 60 – General Schedule of Fees, Title 12 – Building Code, by enacting Article VIII - Roofing Permits, to provide permit fees; and providing for an effective date of August 1, 2025. O. 1. Public hearing regarding dilapidated structures: a. 1434 Milam Court (detached garage and house) Ward 7 b. 2502 North Military Avenue aka 2500 North Military Avenue (commercial building) Ward 2 c. 4409 St Thomas Drive aka 4409 Saint Thomas Drive (house and shed) Ward 8 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of June 4, 2025 and July 4, 2025 for commencement and completion of removal by owners. JUNE 3, 2025 17  XI. P. 1. Public hearing regarding unsecured structures: a. 836 East Drive (apartment building) Ward 7 b. 3012 North Independence Avenue (house) Ward 2 c. 1533 East Madison Street (house) Ward 7 d. 2412 West Main Street (commercial building and green house and shed and west shed) Ward 6 e. 3120 South Robinson Avenue (commercial building) Ward 6 f. 3812 South Walker Avenue aka 3812 1/2 South Walker Avenue aka 3814 South Walker Avenue (house) Ward 4 g. 3814 South Walker Avenue aka 3812 South Walker Avenue aka 3812 1/2 South Walker Avenue (house) Ward 4 h. 1419 NW 15th Street (house) Ward 6 i. 2520 NW 15th Street (house) Ward 6 j. 1716 NW 17th Street aka 1712 North Gatewood Avenue (apartment building and south apartment building) Ward 6 k. 1143 SE 19th Street (house) Ward 4 l. 5930 NW 19th Street (house) Ward 2 m. 4533 SW 29th Street aka 4533 1/2 SW 29th Street (garage apartment and house) Ward 3 n. 4416 SE 44th Street (commercial building) Ward 4 o. 3200 SE 54th Street (house) Ward 4 p. 3809 NE 140th Street (house) Ward 7 2. Resolution declaring structures are unsecured. Q. 1. Public hearing regarding abandoned buildings: a. 3012 North Independence Avenue (house) Ward 2 b. 1533 East Madison Street (house) Ward 7 c. 2412 West Main Street (commercial building) Ward 6 d. 1434 Milam Court (detached garage and house) Ward 7 e. 2502 North Military Avenue aka 2500 North Military Avenue (commercial building) Ward 2 f. 4409 St Thomas Drive aka 4409 Saint Thomas Drive (house) Ward 8 g. 3812 South Walker Avenue aka 3812 1/2 South Walker Avenue aka 3814 South Walker Avenue (house) Ward 4 h. 3814 South Walker Avenue aka 3812 South Walker Avenue aka 3812 1/2 South Walker Avenue (house) Ward 4 i. 1419 NW 15th Street (house) Ward 6 j. 1716 NW 17th Street aka 1712 North Gatewood Avenue (apartment building and south apartment building) Ward 6 k. 5930 NW 19th Street (house) Ward 2 l. 4533 SW 29th Street aka 4533 1/2 SW 29th Street (garage apartment and house) Ward 3 m. 3200 SE 54th Street (house) Ward 4 2. Resolution declaring buildings are abandoned. JUNE 3, 2025 18  XI. R. 1. Public hearing regarding Resolution adopting an amendment to the fiscal year 2025 budget. 2. Resolution adopting an amendment to the fiscal year 2025 budget for the Emergency Management Fund, Fire Sales Tax Fund, and the Utilities Fund; and directing filing. S. 1. Second Public hearing regarding Resolution amending the June 18, 2024 Resolution approving certain Fire “listed” and “other” sales tax expenditures and/or projects for fiscal year 2024-2025. 2. Resolution amending the June 18, 2024 Resolution approving certain Fire “listed” and Fire “other” sales tax expenditures and/or projects, for fiscal year 2024-2025 to increase the “not to exceed” cost of Exhibit “D”, Fire Support Personnel project, increase of $100,000 for a total not to exceed $1,862,003. T. 1. Public hearing regarding Resolution adopting the fiscal year 2026 annual budget. 2. Resolution adopting the fiscal year 2026 annual budget establishing revenue and expenditure budgets for all City departments. U. 1. Public hearing regarding Fire Sales Tax appropriations. 2. Resolution to be introduced and set for final hearing June 17, 2025, regarding appropriations for the Fire Department for fiscal year 2025-2026; stating Council’s intent regarding General Fund appropriations for the Fire Department; stating Council’s intent regarding Fire Sales Tax appropriations for the Fire Department; and approving certain Fire Sales Tax expenditures and/or projects, including Fire “listed” projects and Fire “other” projects: Exhibit “A” Funding 205 employment positions for fully equipped uniformed firefighters, estimated at $28,364,311; Exhibit “B” Fire Fighting Tools and Equipment, estimated at $8,690,000; Exhibit “C” Fire Compensation Project, not to exceed $14,870,265; Exhibit “D” Fire Support Personnel Project, not to exceed $1,942,930; Exhibit “E” Advanced Life Support, not to exceed $400,000; Exhibit “F” Wellness, not to exceed $600,000; Exhibit “G” Fire Technology, not to exceed $2,000,000; Exhibit “H” Fire Recruit Overage Salaries, Benefits and Uniforms, not to exceed $2,060,000; Exhibit “I” Fire Facility Repairs, not to exceed $2,000,000; Exhibit “J” Fire Station Construction/Remodels, not to exceed $3,000,000. JUNE 3, 2025 19  XI. V. 1. Public hearing regarding Police Sales Tax appropriations. 2. Resolution to be introduced and set for final hearing June 17, 2025, regarding appropriations for the Police Department for fiscal year 2025-2026; stating Council’s intent regarding General Fund appropriations for the Police Department; stating Council’s intent regarding Police Sales Tax appropriations for the Police Department; and approving certain Police Sales Tax expenditures and/or projects; including Police "listed" projects and "other" projects: Exhibit “A” 219 employment positions for fully equipped uniformed Police Officers, estimated at $28,859,633; Exhibit “B” Maintenance and operation costs for police vehicles and equipment, estimated at $2,338,660; Exhibit “C” Police Compensation Project, not to exceed $13,650,227; Exhibit “D” Police Legal Services, not to exceed $291,772; Exhibit “E” Police Non-Commissioned Support Personnel, not to exceed $3,999,907; Exhibit “F” DNA Laboratory, not to exceed $865,949; Exhibit “G” Capital and Non-Capital Improvements, not to exceed $16,954,265; Exhibit “H” Recruit Services, Supplies and Equipment, not to exceed $1,500,000; Exhibit “I” Property Crime Specialist Program, not to exceed $1,721,315; Exhibit “J” Supplies, Equipment and Services not to exceed $3,518,140; Exhibit “K” Crime Analysts, not to exceed $668,901. W. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Sara Brittain v. City of Oklahoma City, Oklahoma County District Court, Case No. CJ-2023-1306; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement discussions in this case as authorized by 25 O.S. (2024 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the litigation with settlement discussion in the public interest. X. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Steve and Jane Clark v. City of Oklahoma City, in the District Court of Oklahoma County, CJ-2023-503; 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. (2024 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. Y. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2025-2026 with the Fraternal Order of Police, Lodge 123, the International Association of Firefighters, Local 157 and the American Federation of State, County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2024 Supp.) §307(B)(2). JUNE 3, 2025 20  XI. Z. 1. Claim recommended for denial: a. LaSheena Wilson $2,027.04 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. (2024 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. AA. 1. Claim recommended for approval: a. Nicholas Smith $419.80 (Ward 8) 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. (2024 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 JUNE 3, 2025 21