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City Council

Regular Meeting

Oklahoma City, OK · July 1, 2025

Agenda

Agenda

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM July 1, 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 JULY 1, 2025 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor IV. Items from Council V. City Manager Reports A. Quarterly Riversport Foundation Update B. June 2025 Sales and Use Tax Collections C. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for June 17, 2025. B. Approve Journal of Council Proceedings for June 3, 2025. VII. Request for Uncontested Continuances XI. F. 7/15/25 VIII. Revocable Permits and Events A. Revocable Permit with the Riversport Foundation for the “River Bowl,” August 2, 2025, using the Boathouse District, Regatta Park, and the Eastern Basin of the Oklahoma River. Ward 7. B. Revocable Right-of-Way Use Permit with Downtown Oklahoma City Partnership to hold “Out West Music Fest,” Saturday, July 25, 2025, West Sheridan Avenue between South Lee Avenue and South Dewey Avenue, revenue of $100. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Resolution authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-0023420 styled: Paul Emrich, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier. OCMFA. B. Joint Resolution with The City of Oklahoma City authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2023-01215N styled: Harold Ake, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. C. Joint Resolution with The City of Oklahoma City authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2025-00437R styled: Timothy Campbell, 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. D. Joint Resolution with The City of Oklahoma City directing the Director of Risk Management and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2024-05036T styled: Christopher McMillian, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing payment to the Claimant of permanent partial disability benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund; authorizing payment of costs and fees for the Respondent. E. Joint Resolution with The City of Oklahoma City authorizing the Director of Risk Management and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM3-2025-00513G styled: Timothy Werhan, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. F. 1. Joint Resolution with The City of Oklahoma City approving settlement of the subrogation claim related to payment of medical bills paid under the City’s self-funded healthcare plan against the proceeds recovered on behalf of Alyssa Liggins, arising out of injuries sustained in an automobile accident on July 27, 2024; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above pending claim, 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 pending claim in the public interest. G. Claims and Payroll ADJOURN OCMFA JULY 1, 2025 2 CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Resolution authorizing the sole source purchase of Budweiser Beer products from Anheuser-Busch Sales of Oklahoma (COKC01898), estimated cost $75,000, July 1, 2025 through June 30, 2026. B. Joint Resolution with The City of Oklahoma City renewing Agreement of Support in connection with debt obligations issued by the Authority related to the Oklahoma City Golf System, July 1, 2025 through June 30, 2026. C. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal No. 1 of Lease Purchase Agreement for Equipment with The Clarence L. Boyd Company, Inc. (COKC01313), lease and maintenance of four John Deere, 672G motor graders, cost $251,106.72, July 1, 2025 through June 30, 2026. B. Renewal No. 2 of Master Services Agreement with Flock Group, Inc. (C241032), Automated License Plate Reader software and hardware, $270,000, July 1, 2025 through June 30, 2026. C. Renewal No. 3 of Professional Services Agreement with Work Shield, LLC, a Texas liability company (R24-C233006), human resource investigation services, estimated cost $116,640, July 1, 2025 through June 30, 2026. D. Amendment No. 4 and Renewal No. 4 of Professional Services Agreement, Neighborhood Alliance of Central Oklahoma (R24-C223017), crime prevention and education services for the Police Department, $52,500, July 1, 2025 through June 30, 2026. E. Renewal No. 1 of pricing agreements, Inland Associates, Inc. (COKC00413), Southern Computer Warehouse, Inc. (COKC00414) and Turn-Key Mobile, Inc. (COKC00415), Brother mobile printers and accessories, estimated cost $100,000, July 6, 2025 through July 5, 2026. F. Renewal No. 2 of pricing agreements, Agra Turf, Inc. (COKC00276), BWI Companies, Inc. (C247025), DTNow Resources, LLC (C247026), Eckroat Seed Co. (C247027), Harrell's, LLC (C247028), Lawns by Murphy, LLC (C247029), Simplot Turf and Horticulture (C247030) and SiteOne Landscape Supply (C247031), agriculture chemicals, fertilizers, supplies, blends and soil, estimated cost $350,000, July 1, 2025 through June 30, 2026. JULY 1, 2025 3 IX. G. 1. Renewal No. 1 of pricing agreements, Safety-Kleen Systems, Inc. (COKC00236) and Tulco Oils, Inc. (COKC00237), automotive oils and lubricants, estimated cost $400,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (COKC00238), estimated cost $75,000, July 1, 2025 through June 30, 2026. H. 1. Renewal No. 1 of pricing agreements, AM Supply (COKC00360), Atlantic Fabrication and Design, LLC (COKC00361), Chappell Supply and Equipment (COKC00362), Filterbuy, Incorporated (COKC00363), Hard Hat Safety and Glove, LLC (COKC00364), Harvey Sales (COKC00365), Hilti, Inc. (COKC00366), ICM of America, Inc. (COKC00367), Knight Safety and Industrial, LLC (COKC00368), Lawson Products, Inc. (COKC00369), Loyal Supply, Inc. (COKC00370) and Ritz Safety, LLC (COKC00371), maintenance, repair and operation industrial supplies, estimated cost $650,000, July 7, 2025 through July 6, 2026; and 2. Resolution authorizing the open market purchase of related supplies and services not available on a pricing agreement (COKC00372), estimated cost $100,000, July 7, 2025 through July 6, 2026. I. 1. Renewal No. 2 of pricing agreements, CL Boyd Company, Inc. (C247039), P&K Equipment, Inc. (C247040), Ram Products Chemicals & High-Pressure Washers, Inc. (C247041), Smith Farm and Garden (C247042), Southside Lawn and Garden, Inc. (C247043) and Turf Reel Sharpening (C247044), grounds maintenance equipment purchases and repair parts and services, estimated cost $1,000,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of no bid items and related items and services not available on a pricing agreement (COKC01824), estimated cost $75,000, July 1, 2025 through June 30, 2026. J. 1. Renewal No. 2 of pricing agreements, CL Boyd Company, Inc. (C248016), Clifford Power Systems, Inc. (C248017), Herc Rentals, Inc. (C248018), Sunstate Equipment Company, LLC (C248019) and United Rentals (North America), Inc. (C248020), rental of construction, grounds, and generator/lighting equipment, estimated cost $1,500,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of no bid items and related items and services not available on a pricing agreement (COKC01809), estimated cost $250,000, July 1, 2025 through June 30, 2026. K. 1. Reassignment of pricing agreement from Johnson Fitness and Wellness (C247049) to Johnson Health Tech Retail, Inc. dba Johnson Fitness & Wellness; and 2. Renewal No. 2 of pricing agreements, Advanced Healthstyles Fitness Equipment, Inc. (C247046), Comm-Fit (C247047), DYNAMIC Fitness and Strength (C247048), Johnson Health Tech Retail, Inc. dba Johnson Fitness and Wellness (COKC01721), PR Fitness Equipment, Inc. (C247050) and Push Pedal Pull (C247051), fitness equipment and maintenance services, estimated cost $900,000, July 5, 2025 through July 4, 2026. L. Amendment No. 1 to pricing agreement, Bill’s Hauling, LLC (COKC00416), securing and boarding of unsecured property, estimated cost $250,000, extending the term through November 12, 2025. JULY 1, 2025 4 IX. M. Amendment No. 2 to pricing agreement, Direct Protective Services (C247021), security services, increase of $160,000, for the period ending May 12, 2026. N. Amendment No. 3 to pricing agreement, Cox Maintenance LLC (COKC00387), right of way and median mowing for the Parks Department, estimated cost $359,000, for the period ending April 11, 2026. O. Pricing agreement awards and approvals, Elite Power Services, Inc. (COKC01821) and United Engines, LLC (COKC01823), generator systems, equipment, parts and service, estimated cost $250,000, July 1, 2025 through June 30, 2026. P. Pricing agreement awards and approvals, A-Team Plumbing (COKC01830), AIR Technologies (COKC01831), Five Star Plumbing, LLC (COKC01832) and Lieber Mechanical, LLC (COKC01833), plumbing and gas line repair services, estimated cost $400,000, July 1, 2025 through June 30, 2026. Q. Pricing agreement award and approval, Midwest Veterinary Supply, Inc. (COKC01902), kennel cleaning disinfectant, estimated cost $125,000, July1, 2025 through June 30, 2026. R. Pricing agreement award and approval, Hoidale Co., Inc. (COKC01910), fuel tank delivery dispensers, tanks, components and equipment monitoring, estimated cost $150,000, July 1, 2025 through June 30, 2026. S. 1. Pricing agreement awards and approvals, GreenShade Trees, LLC (COKC01786) and Madison Turf Farms (COKC01787), grass sod, estimated cost $100,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC01788), estimated cost $50,000, July 1, 2025 through June 30, 2026. T. 1. Pricing agreement awards and approvals, CL Boyd Company, Inc. (COKC01813), Industrial Truck Equipment (COKC01815), Kirby-Smith Machinery, Inc. (COKC01816), O’Reilly Auto Parts (COKC01817) and Rush Truck Centers of Oklahoma, Inc. dba Perfection Equipment (COKC01818), original equipment manufacturers repair parts and services for non-highway and heavy construction equipment, estimated cost $200,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (COKC01819), estimated cost $50,000, July 1, 2025 through June 30, 2026. U. 1. Pricing agreement awards and approvals, All American Flooring and Painting (COKC01845), Immaculate Carpet Cleaning and Restoration Service, Inc. (COKC01846), Maehunt Group, LLC dba Garage Force OKC (COKC01847) and The Carpet Store, Inc. (COKC01848), floor coverings, purchase and installation services, estimated cost $400,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC01867), estimated cost $60,000, July 1, 2025 through June 30, 2026. JULY 1, 2025 5 IX. V. 1. Pricing agreement awards and approvals, Crafco, Inc. (COKC01851), Hall Brothers, Inc. (COKC01852) and Vance Brothers, Inc. (COKC01853), street sealing materials, estimated cost $250,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (COKC01854), estimated cost $60,000, July 1, 2025 through June 30, 2026. W. 1. Pricing agreement awards and approvals, Car Physicians LLC (COKC01912) and OKC Auto Works (COKC01911), collision repair of vehicles and various types of heavy equipment, estimated cost $600,000, July 1, 2025 through June 30, 3026; and 2. Resolution authorizing the open market purchase of related services not available on a pricing agreement (COKC01913), estimated cost $100,000, July 1, 2025 through June 30, 2026. X. 1. Pricing agreement awards and approvals, Agni Enterprises LLC dba Head to Heels Safety Supplies (COKC01921), Bound Tree Medical, LLC (COKC01922), Eddie Tomlinson dba First Aid Express (COKC01923), Henry Schein, Inc. (COKC01924), Life- Assist, Inc. (COKC01925), McKesson Medical-Surgical Government Solutions LLC (COKC01926), Right A Way, Inc. dba Harvey Janitorial Sales (COKC01927), Stryker Sales, LLC (COKC01928), Techline Technologies, Inc. (COKC01929), Unipak Corp. (COKC01930) and WL Collins Corp dba Collins Sports Medicine (COKC01931), emergency medical service supplies and equipment, estimated cost $1,800,000, July 1, 2025 through June 30, 2026; and 2. Resolution authorizing the open market purchase of related items not available on pricing agreements (COKC01932), estimated cost $150,000, July 1, 2025 through June 30, 2026. Y. 1. Pricing agreement awards and approvals, American Soccer Company, Inc. dba Score Sports (COKC01939), BSN Sports, LLC (COKC01940), Conrad Fire Equipment (COKC01941), Gellco Clothing & Shoes, Inc. (COKC01942), Hard Hat Safety and Glove, LLC (COKC01943) and Orchid Uniforms (COKC01944), uniforms, wearing apparel, safety footwear and sports uniforms, estimated cost $1,500,000, July 5, 2025 through July 4, 2026; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC01945), estimated cost $100,000, July 5, 2025 through July 4, 2026. Z. Resolution authorizing Renewal No. 2 for the purchase of fleet and facility related vendor managed inventory and logistics management solutions for the Fleet Services Division of the General Services Department (R24-C198000A), the Fire Maintenance Division of the Fire Department (R24-C198000B) and the Parks and Recreation Department/Grounds Management Division (R24-C198000C) from Sourcewell Purchasing Cooperative contract (CP24-C248025), estimated cost $5,050,000, July 1, 2025 through June 30, 2026; and approving performance bond. AA. Resolution approving Renewal No. 3 of Sole Source Agreement with Stryker Sales, LLC (SS24-C235012), purchase of Lifepak defibrillators, supplies, and services, estimated cost $400,000, July 1, 2025 through June 30, 2026. JULY 1, 2025 6 IX. AB. Resolution approving sole source Oklahoma Law Enforcement Telecommunication Systems Terminal Agency Agreement with the Oklahoma Department of Public Safety (COKC01843) for the Police Department to have access to the Oklahoma Law Enforcement Telecommunication Systems, $225,900, July 1, 2025 through June 30, 2026. AC. Resolution authorizing the sole source purchase of HVAC services for Liebert Precision Cooling System and approving Service and Maintenance Agreement with R.B. Akins Company (COKC01764), estimated cost $75,000, July 1, 2025 through June 30, 2026. AD. Resolution authorizing the sole source purchase of original equipment manufacturers BMW motorcycle parts and approving Service and Maintenance Agreement with BMW Motorcycles of Oklahoma City (COKC01779), estimated cost $175,000, July 1, 2025 through June 30, 2026. AE. Resolution authorizing the sole source purchase of Organix light fixtures, poles and covers and approving Agreement with NLS Lighting, LLC (COKC01797), estimated cost $200,000, July 1, 2025 through June 30, 2026. AF. Resolution authorizing the sole source purchase of postage from the United States Postal Service or designated authorized providers (COKC01820), estimated cost $1,000,000, July 1, 2025 through June 30, 2026. AG. Resolution authorizing the sole source purchase of various Coca-Cola products from Coca- Cola Southwest Beverages (COKC01836), estimated cost $125,000, July 1, 2025 through June 30, 2026. AH. Resolution authorizing the sole source purchase of various PepsiCo products from Pepsi Bottling Group of Oklahoma City (COKC01838), estimated cost $125,000, July 1, 2025 through June 30, 2026. AI. Resolution authorizing the purchase of maintenance, repair and operations supplies from State Contract (COKC01903), estimated cost $1,500,000, July 1, 2025 through June 30, 2026. AJ. Resolution authorizing the purchase of language and interpretation services from State Contract (COKC01951), estimated cost $125,000, July 1, 2025 through June 30, 2026. AK. Agreement for the Provision of Animal Shelter Services with The City of Del City, to provide humane housing, care, and disposal of animals at the Oklahoma City Animal Welfare Division, 2811 SE 29th Street, estimated revenue $174,000, July 1, 2025 through June 30, 2026. AL. Agreement for the Provision of Animal Shelter Services with The City of Nichols Hills, to provide humane housing, care, and disposal of animals at the Oklahoma City Animal Welfare Division, 2811 SE 29th Street, estimated revenue $2,590, July 1, 2025 through June 30, 2026. JULY 1, 2025 7 IX. AM. Ordinance to be introduced and set for final hearing July 29, 2025 (PC-10971) rezoning 1238 NW 2nd Street from R-3 Medium Density Residential and I-1 Light Industrial Districts to R-3 Medium Density Residential District. Ward 6. AN. Ordinance to be introduced and set for final hearing July 29, 2025 (PC-10975) rezoning 15100 North County Line Road from AA Agricultural District to R-1 Single-Family District. Ward 1. AO. Ordinance to be introduced and set for final hearing July 29, 2025 (PUD-2068) rezoning 15095 North Sara Road from AA Agricultural District to PUD-2068 Planned Unit Development District. Ward 1. AP. Ordinance to be introduced and set for final hearing July 29, 2025 (PUD-2069) rezoning 9109 West Hefner Road from AA Agricultural District to PUD-2069 Planned Unit Development District. Ward 1. AQ. Ordinance to be introduced and set for final hearing July 29, 2025 (PUD-2070) rezoning 2001 East Memorial Road from C-3 Community Commercial District to PUD-2070 Planned Unit Development District. Ward 7. AR. Ordinance to be introduced and set for final hearing July 29, 2025 (PUD-2071) rezoning 3555 NW 58th Street from C-3 Community Commercial, O-2 General Office, R-1 Single- Family Residential and R-4 General Residential Districts to PUD-2071 Planned Unit Development District. Ward 2. AS. Ordinance to be introduced and set for final hearing July 29, 2025 (PUD-2074) rezoning 11300 SE 89th Street from AA Agricultural and AE-2 Airport Environs Zone 2 Overlay Districts to PUD-2074 Planned Unit Development and AE-2 Airport Environs Zone 2 Overlay Districts. Ward 4. AT. Ordinance to be introduced and set for final hearing July 29, 2025 (PUD-2075) rezoning 6800 Miramar Boulevard from PUD-1962 Planned Unit Development and HNO Healthy Neighborhood Overlay Districts to PUD-2075 Planned Unit Development and HNO Healthy Neighborhood Overlay Districts. Ward 7. AU. Ordinance to be introduced and set for final hearing July 29, 2025 (SPUD-1685) rezoning 3104 NE 82nd Street from PUD-771 Planned Unit Development, C-4 General Commercial and AA Agricultural Districts to SPUD-1685 Simplified Planned Unit Development District. Ward 7. AV. Ordinance to be introduced and set for final hearing July 29, 2025 (SPUD-1730) rezoning 2509 North Walker Avenue from NC Neighborhood Conservation and HL Historic Landmark Overlay Districts to SPUD-1730 Simplified Planned Unit Development and HL Historic Landmark Overlay Districts. Ward 2. AW. Ordinance to be introduced and set for final hearing July 29, 2025 (SPUD-1734) rezoning 1300 NW 22nd Street from R-1 Single-Family Residential and UC Urban Conservation Overlay Districts to SPUD-1734 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. JULY 1, 2025 8 IX. AX. Ordinance to be introduced and set for final hearing July 29, 2025 (SPUD-1735) rezoning 830 NW 66th Street from R-1 Single-Family Residential District to SPUD-1735 Simplified Planned Unit Development District. Ward 2. AY. Ordinance to be introduced and set for final hearing July 29, 2025 (SPUD-1738) rezoning 1801 NW 14th Street from SPUD-1625 Simplified Planned Unit Development District to SPUD-1738 Simplified Planned Unit Development District. Ward 6. AZ. Ordinance to be introduced and set for final hearing July 29, 2025 (SPUD-1739) rezoning 1701 South Mustang Road from PUD-1117 Planned Unit Development District to SPUD- 1739 Simplified Planned Unit Development District. Ward 3. BA. Ordinance to be introduced and set for final hearing July 29, 2025 (SPUD-1740) rezoning 2801 South Mustang Road from SPUD-1474 Simplified Planned Unit Development District to SPUD-1740 Simplified Planned Unit Development District. Ward 3. BB. Ordinance to be introduced and set for final hearing July 29, 2025 (SP-599) establishing a Special Permit to operate Use Unit 8250.7 Emergency Shelters and Feeding Sites in the I- 2 Moderate Industrial District at 520 North Villa Avenue. Ward 6. BC. 1. Ordinance to be introduced and set for final hearing August 12, 2025 (CE-1142) closing all of the platted public alleys in Block Three (3), Trosper Park Highland Addition, east of Highland Park Drive and south of East Grand Boulevard. Ward 4. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. BD. Resolution accepting the dedications contained in the final plat of Mustang Creek Village Phase 1, south of SW 15th Street and west of South Sara Road. Ward 3. BE. Resolution accepting the dedications contained in the final plat of Red Rose Creek, south of West Reno Avenue and west of South Czech Hall Road. Ward 3. BF. Acceptance of one drainage easement, Sunnyvale Estates Phase 1, south of the I-240 Highway and west of South Sunnylane Road. Ward 4. BG. Request for Qualifications to be advertised, Public Art for the MAPS 4 Mental Health Crisis Center, 1200 NE 13th Street (RFQ-OCITY-179). Ward 7. BH. Request for Proposals to be advertised, Development Codes Update Project Public Outreach (RFP OCITY-180). BI. Public Art Commission Agreement with artist Stan Carroll, for a site-specific work of art for Fire Station 31, 720 North Rockwell Avenue, $54,500. Ward 3. BJ. Amendment No. 2 to the Professional Services Agreement with TischlerBise, Inc., Streets Development Fees Consulting Services to produce a Technical Study and Documentation, to augment and update Streets Development Fees program and ordinance, extending the term through December 31, 2025. JULY 1, 2025 9 IX. BK. Professional Services Agreement with the Asian District Cultural Association, Inc., to provide cultural and economic development services in the area of North Classen Boulevard between NW 23rd Street and NW 36th Street, commonly referred to as the Asian District, not to exceed $16,000, July 1, 2025 through June 30, 2026. Ward 2. BL. Professional Services Agreement with The Britton Business District, Inc., to provide cultural and economic development services in the area of West Britton Road from I-235 on the east to Hefner Parkway on the west, and between West Hefner Road and West Wilshire Boulevard, commonly referred to as the Britton District, not to exceed $20,000, July 1, 2025 through June 30, 2026. Wards 2 and 7. BM. Professional Services Agreement with the Friends of NW 10th Street Association, Inc., dba WesTen District, to provide economic and community development services in the vicinity of NW 10th Street between I-44 and North Council Road, not to exceed $17,000, July 1, 2025 through June 30, 2026. Wards 1, 3 and 6. BN. Professional Services Agreement with the Paseo Arts Association, Inc., to provide cultural and economic development services in the area of NW 28th Street and North Dewey Avenue, commonly referred to as the Paseo District, not to exceed $16,000, July 1, 2025 through June 30, 2026. Ward 2. BO. Professional Services Agreement with the Windsor Area Business Group, Inc. dba The Windsor District to provide economic and community development services in the area of NW 23rd Street between I-44 and North Peniel Avenue, not to exceed $18,000, July 1, 2025 through June 30, 2026. Wards 2, 3 and 6. BP. Plans and Specifications to be advertised for bids, Project PC-0602, Reconstruct, Repair and Improve Harrah Road between I-40 and the city limits. Ward 4. BQ. Change Order No. 1 with C4L, LLC, Project MB-1683, Fire Department Generator Installation (sixteen locations), increase of $30,370. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BR. Amendment No. 2 and Change Order No. 3 with First Water Contracting, LLC, Project PC-0698/WC-1026, Roadway Widening, SW 149th Street between South Western Avenue and South Santa Fe Avenue, increase of $124,373.10. Ward 5. BS. Contract for Architectural Services with GH2 Architects, LLC, Project MB-1493 Phase III, Electric Service Upgrade at City Hall, 200 North Walker Avenue, fee of $225,615. Ward 6. BT. Contract for Engineering Services with CEC Corporation, MC-0761-A, Civil Engineering Services, estimated annual fee of $750,000, July 1, 2025 through June 30, 2028. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BU. Contracts for Real Property Acquisition Services with Pinnacle Consulting Management Group, Inc., MC-0767-A and Poe and Associates, Inc., MC-0767-B, Acquisition Services, July 1, 2025 through June 30, 2028. Wards 1, 2, 3, 4, 5, 6, 7 and 8. JULY 1, 2025 10 IX. BV. Resolution approving additional funding for Project DC-0325, Unit Price Drainage Repairs, increase of $3,000,000, for period ending August 28, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BW. Resolution declaring the necessity for acquiring certain permanent easements, Project TC- 0692, Roadway Widening, SW 29th Street between South Council Road and South County Line Road. Ward 3. BX. Renewal No. 2 of the Joint Professional Services Agreement with the Oklahoma City Water Utilities Trust and the Center for Employment Opportunities, Inc. (SS24-C249002), to provide two Employment Opportunities, Inc. work crews, estimated annual cost $420,000, July 1, 2025 through June 30, 2026. BY. Renewal No. 3 of Joint Professional Services Agreement with the Oklahoma City Water Utilities Trust and OKC Metro Alliance, Inc. (SS24-C233027), to provide the operation of a non-medical detoxification center and additional program services, including but not limited to, clerical support services, grounds maintenance services, supervised painting and janitorial services, estimated cost $2,071,961.84, July 1, 2025 through June 30, 2026. BZ. 1. Amendment No. 6 and Renewal No. 4 of the Agreement with the Oklahoma City Water Utilities Trust and Oklahoma County (OCWUT00052), for the effective removal of trash, debris, brush, overgrowth on public property, and for requested graffiti abatement on public property in areas of Oklahoma City that are within Oklahoma County, estimated annual cost $186,900, July 1, 2025 through June 30, 2026; and 2. Amendment No. 2 and Renewal No. 1 of the Memorandum of Understanding with the Oklahoma City Water Utilities Trust for the general terms, funding, and obligations of the effective removal of trash, debris, brush, overgrowth on public property, and graffiti abatement program, July 1, 2025 through June 30, 2026. CA. Release of one permanent easement, WA-1774, water improvements, West Memorial Road and Western Avenue. Ward 8. CB. Oklahoma City Airport Trust’s Supplement No. 3 to the Lease and Operations Agreement with Setzer Properties OKC DE, LLC to amend certain federally mandated language and to clarify and correct certain terms, conditions, and scrivener’s errors, OKC Will Rogers International Airport, retroactive to June 26, 2025. Ward 3. CC. Oklahoma City Airport Trust’s Amendment No. 4 to the Lease Agreement with Metro Technology Centers School District No. 22, to exercise the fourth of nine successive one year option periods, July 1, 2025 through June 30, 2026. Ward 3. CD. Oklahoma City Airport Trust’s Amendment No. 4 to the Lease and Operations Agreement with Private Jets, Inc., dba JETSET FBO to lease Hangar 23 with associated apron, aeronautical office space, and fuel storage facility, Wiley Post Airport, July 1, 2025 through February 20, 2045. Ward 1. JULY 1, 2025 11 IX. CE. Oklahoma City Airport Trust’s Lease Agreement with Dave and Mabel Migura for an individual aircraft hangar site for storage of a privately owned aircraft, Block 5, Lot 8, Clarence E. Page Airport, retroactive to January 1, 2025 through December 31, 2029. Ward 3. CF. Oklahoma City Airport Trust’s Assignment and Assumption Agreement between Setzer Properties OKC DE, LLC and Aero Oklahoma II, LLC, approving Setzer Properties OKC DE, LLC’s assignment of all of its interest in the Lease and Operations Agreement with the Oklahoma City Airport Trust to Aero Oklahoma II, LLC, and Ground Lessor’s Consent and Estoppel Certificate confirming the status of the Lease and Operations Agreement, OKC Will Rogers International Airport. Ward 3. CG. Oklahoma City Airport Trust’s Passenger Airline Use and Operations Agreement for Non- Signatory Airlines with Allegiant Air, LLC, to operate an air transportation business, OKC Will Rogers International Airport, estimated revenue $304,776.50, retroactive to May 15, 2025 through June 30, 2026. Ward 3. CH. Agreement for Professional Consultant Services for Public Art Projects with the Oklahoma City Airport Trust, public art project management including public art announcements, artist selection, contract negotiation, and project implementation by the Planning Department's Office of Arts and Cultural Affairs, July 1, 2025 through June 30, 2028. Wards 1 and 3. CI. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Advantec Solutions, Inc., 3500 Cooke Way. Ward 3. CJ. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Butler Brothers Properties, Inc., being one and the same as Butler Properties Inc., 15600 South Meridian Avenue. Ward 3. CK. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from 7-Eleven, L.L.C., 7901 North Council Road. Ward 1. CL. Professional Services Agreement with Leadership Oklahoma City, Inc., as sole source provider of services for the Youth Council of Oklahoma City, not to exceed $28,500, July 1, 2025 through June 30, 2026. CM. Renewal No. 1 of Professional Services Agreement with Potomac Strategic Development Co., LLC for Federal Legislative Consulting Services, $99,000, July 1, 2025 through June 30, 2026. CN. Renewal No. 1 of Professional Services Agreement with Sister Cities International OKC, for the purpose of establishing, maintaining and coordinating international relationships for the furtherance of economic development, trade and cultural/educational exchanges and enrichment, not to exceed $15,000, July 1, 2025 through June 30, 2026. JULY 1, 2025 12 IX. CO. Renewal No. 1 of Professional Services Agreement with The Taylor Group for State Legislative Consulting Services, $96,000, July 1, 2025 through June 30, 2026. CP. Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council, Oklahoma County and City of Edmond to provide professional services, $121,800, extending the term through June 30, 2026. CQ. Agreement for Professional Services with the Greater Oklahoma City Chamber of Commerce, convention and tourism (visitor) services for fiscal year 2025-2026, $18,350,000, July 1, 2025 through June 30, 2026. CR. Renewal No. 2 of Sole Source Agreement with Kenneth D. Kearns, CPA, PLLC to provide independent audit management services, estimated cost $35,000, July 1, 2025 to June 30, 2026. CS. Professional Services Agreement with LexisNexis, a division of RELX, Inc. (COKC01883), legal research services, estimated cost $49,224, July 1, 2025 through June 30, 2026. CT. Joint Resolution with the Oklahoma City Public Property Authority renewing Agreement of Support in connection with debt obligations issued by the Authority related to the Oklahoma City Golf System, July 1, 2025 through June 30, 2026. CU. Resolution renewing the OKC Outlets Economic Development Agreement dated September 14, 2021, development and marketing of a destination-based Regional Outlet Center in Oklahoma City, not to exceed $250,000, August 1, 2025 through July 31, 2026. Ward 3. CV. Joint Resolution with the Oklahoma City Economic Development Trust renewing Agreements of Support in connection with debt obligations issued by the Oklahoma City Economic Development Trust, July 1, 2025 through June 30, 2026. CW. Receive the Oklahoma City Economic Development Trust Budget for fiscal year 2025- 2026. CX. Resolution directing the Director of Risk Management to renew the application for an Own Risk Permit with the State of Oklahoma’s Workers' Compensation Commission; and authorizing execution of an electronic application, August 1, 2025 through August 1, 2026. CY. 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. CM3-2023-01215N styled: Harold Ake, 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. JULY 1, 2025 13 IX. CZ. 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. CM3-2025-00437R styled: Timothy Campbell, 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. DA. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing the Director of Risk Management and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2024-05036T styled: Christopher McMillian, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing payment to the Claimant of permanent partial disability benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund; authorizing payment of costs and fees for the Respondent. DB. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM3-2025-00513G styled: Timothy Werhan, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. DC. Renewal No. 1 of Radio System License Agreement with City of Nichols Hills to utilize the 800 MHz Trunked Radio System, estimated revenue $7,188.48, July 1, 2025 through June 30, 2026. DD. Renewal No. 1 of Radio System License Agreement with the City of The Village to utilize the 800 MHz Trunked Radio System, estimated revenue $31,182.60, July 1, 2025 through June 30, 2026. DE. Renewal No. 1 of Radio System License Agreement with the Oklahoma County Criminal Justice Authority for the Oklahoma County Detention Center to utilize the 800 MHz Trunked Radio System, estimated revenue $9,966.36, July 1, 2025 through June 30, 2026. DF. Renewal No. 2 of Radio System License Agreement with the Choctaw-Nicoma Park Schools Police Department to utilize the 800 MHz Trunked Radio System, estimated revenue $4,233.72, July 1, 2025 through June 30, 2026. DG. Renewal No. 2 of Radio System License Agreement with the City of Harrah to utilize the 800 MHz Trunked Radio System, estimated revenue $35,681.64, July 1, 2025 through June 30, 2026. DH. Renewal No. 2 of Radio System License Agreement with the City of Piedmont to utilize the 800 MHz Trunked Radio System, estimated revenue $31,402.56, July 1, 2025 through June 30, 2026. JULY 1, 2025 14 IX. DI. Renewal No. 2 of Radio System License Agreement with the Hickory Hills Fire Department to utilize the 800 MHz Trunked Radio System, estimated revenue $14,245.44, July 1, 2025 through June 30, 2026. DJ. Renewal No. 2 of Radio System License Agreement with Newalla Fire Department to utilize the 800 MHz Trunked Radio System, estimated revenue $13,406.40, July 1, 2025 through June 30, 2026. DK. Renewal No. 2 of Radio System License Agreement with the Oklahoma County Sheriff's Office to utilize the 800 MHz Trunked Radio System, estimated annual revenue $184,351.68, July 1, 2025 through June 30, 2026. DL. Renewal No. 2 of Radio System License Agreement with the Town of Union City to utilize the 800 MHz Trunked Radio System, estimated revenue $27,477.24, July 1, 2025 through June 30, 2026. DM. Renewal No. 3 of Radio System License Agreement with the City of Bethany to utilize the 800 MHz Trunked Radio system, estimated revenue $49,950.96, July 1, 2025 through June 30, 2026. DN. Renewal No. 3 of Radio System License Agreement with the City of Choctaw to utilize the 800 MHz Trunked Radio System, estimated revenue $45,473.40, July 1, 2025 through June 30, 2026. DO. Renewal No. 3 of Radio System License Agreement with the City of Mustang to utilize the 800 MHz Trunked Radio System, estimated revenue $55,881.96, July 1, 2025 through June 30, 2026. DP. Renewal No. 3 of Radio System License Agreement with the City of Spencer to utilize the 800 MHz Trunked Radio System, estimated revenue $18,964.44, July 1, 2025 through June 30, 2026. DQ. Renewal No. 3 of Radio System License Agreement with the City of Warr Acres to utilize the 800 MHz Trunked Radio System, estimated revenue $43,398.48, July 1, 2025 through June 30, 2026. DR. Renewal No. 3 of Radio System License Agreement with the City of Yukon to utilize the 800 MHz Trunked Radio System, estimated revenue $78,506.40, July 1, 2025 through June 30, 2026. DS. Renewal No. 3 of Radio System License Agreement with Oklahoma City Community College to utilize the 800 MHz Trunked Radio System, estimated revenue $23,946.48, July 1, 2025 through June 30, 2026. DT. Renewal No. 3 of Radio System License Agreement with Pafford Medical Services, Inc. to utilize the 800 MHz Trunked Radio System, estimated revenue $6,174.84, July 1, 2025 through June 30, 2026. JULY 1, 2025 15 IX. DU. Renewal No. 3 of Radio System License Agreement with the Putnam City School District Campus Police Department to utilize the 800 MHz Trunked Radio System, estimated revenue $11,379.12, July 1, 2025 through June 30, 2026. DV. Renewal No. 3 of Radio System License Agreement with the Town of Arcadia to utilize the 800 MHz Trunked Radio System, estimated revenue $15,216, July 1, 2025 through June 30, 2026. DW. Renewal No. 3 of Radio System License Agreement with the Town of Forest Park to utilize the 800 MHz Trunked Radio System, estimated revenue $15,832.80, July 1, 2025 through June 30, 2026. DX. Renewal No. 3 of Radio System License Agreement with the Town of Valley Brook to utilize the 800 MHz Trunked Radio System, estimated revenue $8,335.92, July 1, 2025 through June 30, 2026. DY. Renewal No. 4 of Radio System License Agreement with Southern Nazarene University's Department of Public Safety to utilize the 800 MHz Trunked Radio System, estimated revenue $3,968.40, July 1, 2025 through June 30, 2026. DZ. Renewal No. 4 of Radio System License Agreement with the Town of Jones to utilize the 800 MHz Trunked Radio system, estimated revenue $29,241.48, July 1, 2025 through June 30, 2026. EA. Renewal No. 4 of Radio System License Agreement with the Town of Luther to utilize the 800 MHz Trunked Radio System, estimated revenue $27,608.76, July 1, 2025 through June 30, 2026. EB. Memorandum of Understanding with the Oklahoma City-County Board of Health, acting through the Oklahoma City-County Health Department, to present the “Health at School” program at one or more recreation centers within the Oklahoma City park system, retroactive to June 1, 2025 through May 31, 2026. EC. Resolution authorizing the Fire Chief, as designee of the City Manager, to process refunds for overpayments made by individuals, insurance companies and/or Centers for Medicare & Medicaid for invoiced emergency transport services provided by the Oklahoma City Fire Department; and establishing a not to exceed amount for such refunds. ED. Resolution approving a renewal to the lease agreement for office space for the Police Department’s Criminal Interdiction Team of Central Oklahoma, estimated cost $108,000, July 1, 2025 through June 30, 2026; and authorizing execution of necessary documents. EE. Agreement with Legal Aid Services of Oklahoma, Inc., to provide legal services for eligible indigent clients charged in Oklahoma City Municipal Court, not to exceed $549,768, July 1, 2025 through June 30, 2026. JULY 1, 2025 16 IX. EF. Amendment No. 3 to Retainer Agreement with A New Energy, LLC, for professional legal services in matters before the Oklahoma Corporation Commission and/or fuel, oil and gas, transportation, telecommunications, or public utility matters, extending the term through June 30, 2026. EG. Receive the Oklahoma City Zoological Trust Budget for fiscal year 2025-2026. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Request for Proposals to be advertised (RFP OCWUT 17-25), Utility Network Migration and Cityworks Reconfiguration. B. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Jordan Contractors, LLC, Project SC-1097-1, Sanitary Sewer Rehabilitation, NW 30th Street to NW 28th Street from Shartel Avenue to Hudson Avenue, $920,157; and approving the contract and bonds. Ward 2. C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Southwest Water Works, LLC, Project WC-1097, Waterline Replacement, Muzny Lane to Prairie Ridge Road between SE 85th Street and SE 87th Street and SW 91st Street to SW 92nd Street between Blackwelder Avenue and McKinley Avenue, $1,530,875; and approving the contract and bonds. Wards 4 and 5. D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 3; cancelling the bid solicitation effective May 22, 2025, Project WT-0224-1, Clearwell Improvements, Draper Water Treatment Plant. Ward 4. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Southwest Water Works, LLC, Project WC-1095, Waterline Replacement, along Barr Avenue and Nicklas Avenue between NW 39th Street and NW 36th Street, along SW 38th Street and SW 40th Street between Blackwelder Avenue and Douglas Avenue, increase of $101,845. Wards 2 and 6. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Cimarron Construction Company, LLC, Project WC-1110, Waterline Replacement (three locations), decrease of $59,201. Wards 5, 6 and 8. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 with Southwest Water Works, LLC, Project WC-1041, Waterline Replacements (four locations), increase of $51,482; accepting the project; and placing the maintenance bond into effect. Wards 1, 2, 6 and 8. H. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; adopting a Resolution extending time to award contract, awarding contract to Southwest Water Works, LLC, Project WC-1096, Waterline Replacement, NW 71st Street to Grand Boulevard between NW 73rd Street and Berkley Avenue, $1,465,580; and approving the contract and bonds. Ward 2. JULY 1, 2025 17 X. I. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project TS-0006, Lift Station Elimination Area D, Tinker Air Force Base. Ward 4. J. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project TS-0007, Lift Station Elimination Area A, Tinker Air Force Base. Ward 4. K. Concurrence with the Oklahoma City Water Utilities Trust in approving a Revocable Permit with William F. Shdeed, continuation of parking lot usage on the Hefner Canal easement, 6722 NW Expressway, annual revenue of $1,200, July 1, 2025 through June 30, 2026. Ward 1. L. Concurrence with the Oklahoma City Economic Development Trust in approving the Professional Services Agreement with the Oklahoma City Economic Development Foundation, Inc., community and economic development services, not to exceed $1,475,000, July 1, 2025 through June 30, 2026. M. Concurrence with the Oklahoma City Economic Development Trust in approving the Economic Development Agreement with I HEART BROOKE LLC for a pay-for- performance film incentive agreement, not to exceed $91,728, for the proposed feature film project, Project School. N. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving Amendment No. 3 and Restated Audit Contract with Allen, Gibbs, and Houlik, L.C., audit services for fiscal year 2024-2025, not to exceed $14,784. O. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving a Renewal of Lease Agreement with the Latin and American Soccer League of Oklahoma, Inc. for an adult soccer league using property near SW 22nd Street and Walker Avenue, revenue of $3,500 annually, June 21, 2025 through June 20, 2028. Ward 6. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10972) rezoning 11239 NW Expressway from AA Agricultural District to R-1 Single-Family Residential District. Ward 1. JULY 1, 2025 18 XI. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2065) rezoning 4401 East Hefner Road from PUD-701 Planned Unit Development District to PUD-2065 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2066) rezoning 14028 Quailbrook Drive from R-1 Single- Family Residential District to PUD-2066 Planned Unit Development District. Ward 8. Planning Commission recommended approval subject to the Summary of Technical Evaluation. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-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. 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. 60.91% Protest Deferred from May 20, June 3 and June 17, 2025. Request deferral to July 15, 2025. G. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. 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-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. Planning Commission recommended approval subject to the Summary of Technical Evaluation. JULY 1, 2025 19 XI. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. J. Ordinance on final hearing (emergency) recommended for approval (CE-1140) closing the public right-of-way for West Park Place (platted NW 10th Street) between North Harvey Avenue and North Robinson Avenue; portions of the public rights-of-way along NW 9th Street and NW 10th Street, east of North Walker Avenue; and a portion of the public right- of-way along North Hudson Avenue between NW 9th Street and NW 10th Street. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (CE-1141), closing the public easement on Lot Six (6), Block One (1), Bakers Subdivision, being a part of Blocks 17 & 18 of Goff’s Addition, generally east of North Woodward Avenue and north of NW 11th Street. Ward 6. L. 1. Public hearing regarding dilapidated structures: a. 4407 South High Avenue aka 4413 South High Avenue aka 4417 South High Avenue (commercial building) Ward 4 b. 2608 Norman Avenue aka 2608 North Norman Avenue (house) Ward 2 c. 645 SE 28th Street (northwest house) Ward 4 d. 718 SE 50th Street (carport accessory structure and house and shed) Ward 4 e. 4916 NW 62nd Street (house) Ward 2 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of July 2, 2025 and August 1, 2025 for commencement and completion of removal by owners. M. 1. Public hearing regarding unsecured structures: a. 4407 South High Avenue aka 4413 South High Avenue aka 4417 South High Avenue (commercial building) Ward 4 b. 1124 North Lottie Avenue (house) Ward 7 c. 3125 North McKinley Avenue (house) Ward 2 d. 2608 Norman Avenue aka 2608 North Norman Avenue (house) Ward 2 e. 2014 NE 12th Street aka 2012 NE 12th Street (duplex) Ward 7 f. 424 NE 16th Street (garage apartment and house) Ward 7 g. 1435 NW 34th Street (house) Ward 2 h. 5 SW 41st Street aka 3 SW 41st Street (house) Ward 4 i. 1145 NW 42nd Street aka 1143 NW 42nd Street (house and shed) Ward 2 j. 2716 SW 48th Street (house and shed) Ward 6 2. Resolution declaring structures are unsecured. JULY 1, 2025 20 XI. N. 1. Public hearing regarding abandoned buildings: a. 4407 South High Avenue aka 4413 South High Avenue aka 4417 South High Avenue (commercial building) Ward 4 b. 1124 North Lottie Avenue (house) Ward 7 c. 2014 NE 12th Street aka 2012 NE 12th Street (duplex) Ward 7 d. 424 NE 16th Street (garage apartment and house) Ward 7 e. 645 SE 28th Street (northwest house) Ward 4 f. 5 SW 41st Street aka 3 SW 41st Street (house) Ward 4 g. 718 SE 50th Street (house) Ward 4 h. 4916 NW 62nd Street (house) Ward 2 2. Resolution declaring buildings are abandoned. O. Resolution adopting The City of Oklahoma City Emergency Operations Plan and authorizing the City Manager to implement the Plan; approving revisions to the Emergency Operations Plan appendices and annexes; approving functional and hazard specific plans as may be needed to supplement the Emergency Operations Plan; approving cooperative agreements, memorandums of understanding or other agreements as may be needed in support of the Emergency Operations Plan, functional and hazard specific plans; and approving mutual aid requests pursuant to the Oklahoma Intrastate Mutual Aid Compact and the Emergency Management Assistance Compact. P. Joint Resolution with the Oklahoma City Economic Development Trust approving and adopting the Amended and Restated Film Incentive Program as an amendment to Section VIII of Oklahoma City’s General Obligation Limited Tax Bond Program. Q. 1. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving settlement of the subrogation claim related to payment of medical bills paid under the City’s self-funded healthcare plan against the proceeds recovered on behalf of Alyssa Liggins, arising out of injuries sustained in an automobile accident on July 27, 2024; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above pending claim, 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 pending claim in the public interest. R. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2025-2026 with the Fraternal Order of Police, Lodge 123; 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). XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment JULY 1, 2025 21
City Council — Oklahoma City, OK