City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM November 18, 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 NOVEMBER 18, 2025 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Nickie Mayes on her selection as the November 2025 Teacher of the Month by Millwood Public Schools and Rotary Club of Oklahoma City. B. Resolution of commendation for Shelly Garretson on her selection as the November 2025 South Oklahoma City Kiwanis Club Employee of the Month. IV. Items from Council V. City Manager Reports A. Presentation of Resident Survey Results B. Status Update on Upcoming Bike Lane Projects C. July 2024 - June 2025 Revenue Enforcement Program D. Fiscal Year 2025 Year-end Performance Report E. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for November 4, 2025. B. Approve Journal of Council Proceedings for October 21, 2025. VII. Request for Uncontested Continuances IX. B. XI. B. XI. N. STRIKE 12/2/25 12/2/25 VIII. Revocable Permits and Events A. Revocable Right-of-Way Use Permit with Downtown Oklahoma City Partnership to hold “Saint’s Santa Run,” December 6, 2025, North Walker Avenue between NW 8th Street and NW 10th Street, revenue of $100. Ward 6. VIII. B. Revocable Right-of-Way Use Permit with Stockyards City Main Street, Inc. to hold the “Cowboy Christmas Parade,” December 6, 2025, Exchange Avenue between South Pennsylvania Avenue and South Agnew Avenue, revenue of $250. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Joint Resolution approving Amendment No. 4 to the Master Service Agreement with Premise Health Employer Solutions, LLC, the Oklahoma City Municipal Facilities Authority, and the Oklahoma City Post-Employment Benefits Trust, as the public entities contracting with Premise Health Employer Solutions, LLC, on behalf of The City of Oklahoma City, to provide an Employee Medical Center program for eligible employees and retirees, and eligible employees and retirees of participating public trusts, and their eligible dependents, estimated cost $2,181,029, extending the term through December 31, 2026. B. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-0031992 styled: Jonathon Jones, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. C. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-05934M styled: Dixie Szymanski, 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 authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-04459Q styled: Sommer Tyrrell, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. E. Claims and Payroll ADJOURN OCMFA NOVEMBER 18, 2025 2 CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Amendment No. 1 to Memorandum of Understanding with Youth on Course for a youth participation partnership with The City of Oklahoma City Golf Courses, retroactive to November 1, 2025 through March 16, 2028. Wards 2, 4, 5 and 7. B. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Amendment No. 2 to Contract with Conrad Fire Equipment (C235046), to include changes to improve the safety and operational effectiveness of seven Pumper Engines for the Fire Department, increase of $66,646.37. B. Professional Services Agreement with Car Cab Wrecker Service, Inc., wrecker services for impounded vehicles, Zone 4, October 7, 2025 through April 30, 2026. Deferred from October 7 and 21, and November 4, 2025. Request to be stricken. C. Contract with Car Cab Wrecker Service, Inc., wrecker services for impounded vehicles, Zone 4, November 18, 2025 through April 30, 2026; and approving performance bond. D. Professional Services Agreement with Portlock Aviation, LLC, for Helicopter Broker Services. E. Resolution ratifying and approving Memorandum of Agreement with Genuine Parts Company, a Georgia corporation dba NAPA Auto Parts and adopting Sourcewell Purchasing Cooperative Contract No. 090624, retroactive to December 26, 2024 through June 30, 2026. F. Resolution approving sole source agreement with Compliance Resource Group for medical screenings for Police applicants (COKC02600), estimated cost $75,000, retroactive to November 1, 2025 through October 30, 2026. G. Resolution authorizing the purchase of snow and ice handling equipment, services, supplies and accessories through Sourcewell Cooperative Purchasing Contract (COKC02611), estimated cost $500,000, November 18, 2025 through November 17, 2026. H. Ordinance to be introduced and set for final hearing December 16, 2025 (PUD-2103) rezoning 15601 North County Line Road from PUD-2037 Planned Unit Development District to PUD-2103 Planned Unit Development District. Ward 1. NOVEMBER 18, 2025 3  IX. I. Ordinance to be introduced and set for final hearing December 16, 2025 (PUD-2106) rezoning 1108 NE 63rd Street from R-1 Single-Family Residential, C-3 Community Commercial, HNO Healthy Neighborhoods Overlay, and UC Urban Conservation Districts to PUD-2106 Planned Unit Development, HNO Healthy Neighborhoods Overlay and UC Urban Conservation Districts. Ward 7. J. Ordinance to be introduced and set for final hearing December 16, 2025 (PUD-2107) rezoning 11900 NW 10th Street from PUD-1503 (pursuant to OK County District Court Case No. CV-2013-2502) to PUD-2107 Planned Unit Development District. Ward 3. K. Ordinance to be introduced and set for final hearing December 16, 2025 (PUD-2109) rezoning 13725 SW 15th Street from AA Agricultural District to PUD-2109 Planned Unit Development District. Ward 3. L. Ordinance to be introduced and set for final hearing December 16, 2025 (PUD-2111) rezoning 600 West John Kilpatrick Service Road from PUD-1745 Planned Unit Development and PUD-1865 Planned Unit Development Districts to PUD-2111 Planned Unit Development District. Ward 7. M. 1. Ordinance to be introduced and set for final hearing December 30, 2025 (CE-1154) closing the east-west right-of-way for NW 31st Street between North Walker Avenue and North Hudson Avenue. Ward 2. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. N. Resolution approving and consenting to the partial plat vacation of the final plat of Vizcaya Addition Section 1 (VP-00009), north of NW 150th Street and east of North County Line Road. Ward 1. O. Resolution releasing the irrevocable letter of credit for the final plat of Brenton Edge, south of NW 164th Street and east of North Western Avenue. Ward 7. P. Resolution accepting the dedications contained in the final plat of Alley North Phase 1, east of North Broadway Avenue and north of NW 13th Street. Ward 6. Q. Resolution accepting the dedications contained in the final plat of Deer Hollow, west of South Peebly Road and south of SE 104th Street. Ward 4. R. Resolution accepting the dedications contained in the final plat of Route 66 Landing Phase 5, north of West 66 Highway and east of North I-344. Ward 1. S. Resolution accepting the dedications contained in the final plat of The Enclave at Hefner Crossing Phase 2, south of East Hefner Road and west of North Kelley Avenue. Ward 7. T. 1. Resolution accepting the subdivision bond and dedications contained in the final plat of Knox Farm Section 3, south of NW 178th Street and west of North Portland Avenue. Ward 8. 2. Easement be accepted. NOVEMBER 18, 2025 4  IX. U. Acceptance of two sidewalk easements, south of SW 15th Street and west of South Sara Road. Ward 3. V. Public Art Commission Agreement with Cameron Eagle dba Ink Ranch Inc., for a site- specific work of art titled 66 Kicks, adjacent to the National Cowboy & Heritage Museum, 1866 NE 63rd Street, not to exceed $875,000. Ward 7. W. Renewal No. 1 of Professional Service Agreement with Boys and Girls Clubs of Oklahoma County, for Out-of-School Time Youth Services, not to exceed $349,775, retroactive to July 1, 2025 through June 30, 2026. Wards 6 and 7. X. Housing Opportunities for Persons with AIDS Program Operating Agreement with the Homeless Alliance, Inc., to provide housing assistance and supportive services for low- income eligible persons with HIV/AIDs and their families, $1,419,527, retroactive to July 1, 2025 through June 30, 2026. Y. Resolution approving the allocation of the 2025-2026 Emergency Solutions Grant funds and approving Grant Agreements with Community Health Centers, Inc., $20,000; City Care, Inc., $50,000; City Rescue, Inc. $84,708.50; Homeless Alliance, Inc., $72,000; Homeless Alliance, Inc., $110,708.50; Positive Tomorrows, Inc., $50,000; Sisu Youth, Inc., $23,552; retroactive to July 1, 2025 through June 30, 2026; and authorizing the execution of necessary documents. Z. Resolution approving allocation of 2025-2026 Social Services Grant funds and approving Professional Services Agreements with HeartLine, Inc., $19,000; Homeless Alliance, Inc., $50,000; Pivot, Inc., $26,000; SISU Youth, Inc., $26,000; and Urban League of Greater Oklahoma City, Inc., $20,000; retroactive to July 1, 2025 through June 30, 2026; and authorizing execution of necessary documents. AA. Specifications to be advertised for bids, UPSI-0001, Streetscape Improvements. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AB. Ratifying and approving Addendum No. 1 and rejecting bids; Project MC-0749-A, Oklahoma City Riversport Improvements, Package 1 Phase 2 – Omniflot System Installation, Package 2 Phase 2-A – Infrastructure Repairs and Upgrades, 800 Riversport Drive. Ward 7. AC. Ratifying and approving Addendum No. 1; adopting Resolution extending time to award contract and awarding contract to Wynn Construction Co., Inc., Project MC-0775, Oklahoma River Lock and Dam System Paul H. Brum Jr. Dam Rehabilitation, 1555 South Walker Avenue, $2,045,920; assigning Professional Services Industries, Inc. as testing laboratory; and approving contract and bonds. Ward 6. AD. Ratifying and approving Addenda Nos. 1 and 2; adopting Resolution extending time to award contract, rejecting lowest bid, and awarding contract to L5 Construction, LLC, Project MP-0414 Phase II, Earlywine Golf Course, At the Turn Grill Building, 11600 South Portland Avenue, $1,685,182.96; assigning Professional Services Industries, Inc. as testing laboratory; and approving contract and bonds. Ward 5. NOVEMBER 18, 2025 5  IX. AE. Resolution extending time to award contract and awarding contract to A & A Maintenance, Inc., Project DM-0424, North Canadian River Channel Cleaning and Maintenance, North Canadian River from First Americans Boulevard to NE 36th Street, $219,000; and approving contract and bonds. Ward 7. AF. Resolution extending time to award contract and awarding contract to Wynn Construction Co., Inc., Project MB-1791, Myriad Gardens Chilled Water Installation, 301 West Reno Avenue, $775,000; assigning Professional Service Industries, Inc as the testing laboratory; and approving contract and bonds. Ward 6. AG. Change Order No. 3 with Downey Contracting, L.L.C., Projects PC-0785/WC-1111, Strong Neighborhood Initiative Capitol Hill Plaza, South Harvey Avenue between SW 24th Street and SW 25th Street, $13,256.55. Ward 6. AH. Final Acceptance, Project MP-0637, Park Improvements at Dewey Park, 3500 North Lindsay Avenue; and placing maintenance bond into effect. Ward 7. AI. Acceptance of one privately constructed paving and drainage project; and placing maintenance bond into effect. Ward 3. AJ. Preliminary Report, Project PC-0981, Bike Improvements, NE 4th Street from North Lottie Avenue to North Martin Luther King Avenue; and authorizing preparation of final plans and specifications. Ward 7. AK. Resolution waiving Consultant Selection Procedures and approving Contract for Architectural Services with Wallace Design Collective, P.C., Project MB-1651, Police Boat Docks at Lake Hefner, fee of $87,027. Ward 2. AL. Agreement for Gas Installation with Oklahoma Natural Gas, Project M4-MD010, MAPS 4 Diversion Hub, 1200 Linwood Boulevard. Ward 6. AM. Cooperative Agreement with The City of The Village, Project PC-0992, Pedestrian Accessibility Improvements, intersections of West Hefner Road and North May Avenue and West Hefner Road and North Pennsylvania Avenue, not to exceed $140,156.25. Wards 7 and 8. AN. Acceptance of permanent easement, Project PC-0761, Roadway Widening and Improvements, North Rockwell Avenue from West Memorial Road to NW 150th Street. Ward 8. AO. Acceptance of permanent easement, Project PC-0807, Roadway Widening, South Czech Hall Road from West Reno Avenue to SW 15th Street; and approving payment of claim, $46,650. Ward 3. AP. Approve unlisted Project DC-0333, Storm Sewer Improvements, along NW Expressway from North Independence Avenue to North May Avenue, and a total allocation of Unlisted General Obligation Bond Funds from Proposition 1 of the 2017 General Obligation Bond Authorization in the amount of $751,000. Ward 2. NOVEMBER 18, 2025 6  IX. AQ. Approve unlisted Project MC-0773, Trail Improvements and Bus Pad Installation, along 36th Street from Walker Avenue to Kelley Avenue, and a total allocation of Unlisted General Obligation Bond Funds from Proposition 1 of the 2017 General Obligation Bond Authorization in the amount of $1,900,000. Wards 2 and 7. AR. Approve unlisted Project PC-0996, Resurfacing and Sidewalk Improvements, along Western Avenue from Wilshire Avenue to NW 63rd Street, Crosswalk Improvements for Bus Stops Access at Marlboro and Western Avenue and NW 63rd Street and Western Avenue, and a total allocation of Unlisted General Obligation Bond Funds from Proposition 1 of the 2017 General Obligation Bond Authorization in the amount of $675,000. Ward 2. AS. Approve unlisted Project PC-0998, Resurfacing and Pedestrian Improvements, along 6th Street from Walker Avenue to Walnut Avenue, and along 4th Street from Broadway Avenue to North Lincoln Boulevard, and a total allocation of Unlisted General Obligation Bond Funds from Proposition 1 of the 2017 General Obligation Bond Authorization in the amount of $2,800,000. Wards 6 and 7. AT. Approve unlisted Project TC-0724, School Zone and Traffic Feedback Signs, at multiple locations, and a total allocation of Unlisted General Obligation Bond Funds from Proposition 3 of the 2017 General Obligation Bond Authorization in the amount of $125,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AU. Acceptance of 15 privately constructed water main projects and placing the maintenance bonds into effect as of the final completion dates. Wards 1, 2, 3, 4, 5, 6 and 7. AV. Amendment No. 26 to the Award/Contract (SP0600-20-C-8331) associated with the United States of America for the municipalization of the water and wastewater systems at Tinker Air Force Base. AW. Amendment No. 27 to the Award/Contract (SP0600-20-C-8331) associated with the United States of America for the municipalization of the water and wastewater systems at Tinker Air Force Base. AX. Acceptance of five permanent easements for water and wastewater mains (five locations). Wards 1, 2, 3, 4 and 7. AY. Resolution declaring the 2026 Cattlemen’s Congress to be held in Oklahoma City from January 4 through January 14, 2026, as a Quality Event for the purpose of applying for tax incentives available pursuant to Oklahoma's Quality Events Incentives Act; designating Cattlemen’s Congress, Inc. as the certified sponsor authorized to promote and conduct the Quality Event; authorizing the Oklahoma City Convention and Visitors Bureau, a division of the Greater Oklahoma City Chamber of Commerce, to assist The City in making application and to conduct the required economic impact study to support a claim for eligible local support; and further authorizing and directing the transfer of any funds received pursuant to the Oklahoma Quality Events Incentives Act to the Hotel Tax Event Sponsorship Fund to be used as reimbursement for eligible costs and expenses paid. NOVEMBER 18, 2025 7  IX. AZ. Memorandum of Agreement with The Oklahoma City Economic Development Trust, The City of Yukon and The Yukon Municipal Authority setting forth conditions by which Oklahoma City and Yukon will de-annex and annex certain property. Ward 3. BA. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-0031992 styled: Jonathon Jones, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BB. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-05934M styled: Dixie Szymanski, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BC. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-04459Q styled: Sommer Tyrrell, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BD. Resolution extending time to award contract, Project M4-NPS10, MAPS 4 South Lakes Park Improvements, 4210 SW 119th Street; ratifying and approving Addenda Nos. 1 and 2, awarding contract to Shiloh Enterprises, Inc., $6,881,203.16; approving contract and bonds; and authorizing the use of $142,151.40 from the MAPS 4 Neighborhoods/Park Enhancements/Cameron and South Lakes Parks Admin/A&E/Design/Testing category and $197,751.76 from the MAPS 4 Neighborhoods/Park Enhancements/Cameron and South Lakes Parks Contingency category to assist with funding the construction contract. Ward 3. BE. Resolution approving Change Order No. 2 with Pillar Contracting, Inc., Project M3- H005B, MAPS 3 Senior Health and Wellness Center No. 4 Additional Improvements, 13660 South Western Avenue, increase of $13,340; and authorizing the use of excess MAPS 3 Oklahoma City Capital Improvements Sales Tax collections and/or interest to fund Change Order No. 2. Ward 5. BF. Change Order No. 1 with RCC Traffic, LLC, Project M4-TK010, MAPS 4 Bike Lanes Phase 1A, NW 16th Street and NW 19th Street between East Overholser Drive and North Indiana Avenue. Wards 1, 2, 3 and 6. NOVEMBER 18, 2025 8  IX. BG. Change Order No. 1, with Nash Construction Co., Inc., Project M4-TS020, MAPS 4 Sidewalks and Related Amenities Phase 2A, Lyrewood Lane between NW 63rd Street and West Wilshire Boulevard, vicinity of Villa Avenue and NW 63rd Street, and NW Expressway between North Meridian Avenue and NW 63rd Street, increase of $5,850. Wards 1 and 2. BH. Change Order No. 3 with Crossland Construction Company, Project M4-MJ010, MAPS 4 Family Justice Center, 1135 North Hudson Avenue, increase of $73,358. Ward 6. BI. Change Order No. 3, with Manhattan Road and Bridge, Project M4-NPR11, MAPS 4 Park Enhancements, Public Spaces Transformation River – Phase 1 – Pedestrian Bridge, vicinity of First Americans Boulevard and I-40, increase of $29,197.43. Ward 7. BJ. Change Order No. 20 with Flintco, LLC, Projects M3-F003/M4-VF001, MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper Boulevard, increase of $39,754; approving Maintenance Bond No. 1 and Maintenance Bond No. 2; partially accepting the project and placing Maintenance Bond No. 1 into effect. Ward 6. BK. Amendment No. 4 and Change Order No. 6, with Nash Construction Co., Inc., Project M4- TS010, MAPS 4 Sidewalks and Related Amenities, Phase 1A (eight locations), decrease of $144,000. Wards 2, 7 and 8. BL. Amendment No. 1 to Architectural Services Contract with Allford Hall Monaghan Morris LLC, Project M4-MM041, MAPS 4 Restoration Center, increase of $30,000. BM. Amendment No. 1 to Architectural Services Contract with Populous, Inc., Project M4- VM010, MAPS 4 Multipurpose Stadium, increase of $5,892,593. BN. Amendment No. 1 to Engineering Services Contract with CEC Corporation, Project M4- NPS10, MAPS 4 C.B. Cameron Park Improvements and South Lakes Park Improvements, 11711 North Portland Avenue and 4210 SW 119th Street, increase of $620,500. Wards 3 and 8. BO. Engineering Services Contract with Garver, Project M4-TB030, MAPS 4 Beautification – Phase 3 (multiple locations), fee of $506,900. Wards 1, 3, 4, 5, 6, 7 and 8. BP. Engineering Services Contract with TEIM Design, PLLC, Projects M4-TS030 and M4- TS031 MAPS 4 Sidewalks and Related Amenities Phases 3A and 3B (nine locations), fee of $772,000. Wards 1, 2, 3, 4, 6, 7 and 8. BQ. Lease and Management Agreement with The Freedom Center of OKC, LLC, and the Oklahoma City Economic Development Trust, Project M4-RFOPR, MAPS 4 Clara Luper Civil Rights Center, vicinity of North Martin Luther King Avenue and NE 25th Street. Ward 7. NOVEMBER 18, 2025 9 IX. BR. Landscape Improvement and Maintenance Agreement with OU Medicine, Inc. dba OU Health for maintenance of medians on Lincoln Boulevard from Stanton L. Young Boulevard to NE 13th Street, not to exceed $7,000, retroactive to July 1, 2025 through June 30, 2026. Ward 7. BS. Joint Resolution approving Amendment No. 4 to the Master Service Agreement with Premise Health Employer Solutions, LLC, the Oklahoma City Municipal Facilities Authority, and the Oklahoma City Post-Employment Benefits Trust, as the public entities contracting with Premise Health Employer Solutions, LLC, on behalf of The City of Oklahoma City, to provide an Employee Medical Center program for eligible employees and retirees, and eligible employees and retirees of participating public trusts, and their eligible dependents, estimated cost $2,181,029, extending the term through December 31, 2026. BT. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,461.99 and all the costs of the action in the Oklahoma County District Court in the claim filed by Edward Hintergardt. Ward 1. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving Specifications to be advertised for bids, Project WC-1141, Unit Price Lead Service Line Replacement. Wards 1, 2, 3, 4, 5, 6, 7 and 8. B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC-1093, Waterline Replacement, NW 116th Street to NW 113th Street between Walters Avenue and Matthews Avenue. Ward 1. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Request for Proposals to be advertised (RFP-OCWUT-08-26), process flow meters. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Contract for Engineering Services with STV Incorporated, Project ST-0185, Deer Creek Wastewater Treatment Plant, Clarifier Rehabilitation, fee of $1,824,550. E. Concurrence with the Oklahoma City Water Utilities Trust in assigning Contract for Engineering Services from CP&Y, Inc. dba STV Infrastructure to STV Incorporated, Project ST-0161, Deer Creek Wastewater Treatment Plant Electrical Improvements. F. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding contract to Southwest Water Works, LLC, Project WC-1087, Waterline Replacement, SW 51st Street to SW 52nd Street between Blackwelder Avenue and Western Avenue, $1,372,965; and approving the contract and bonds. Ward 6. NOVEMBER 18, 2025 10  X. G. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Cimarron Construction Co., Projects WM-0261- 3 and SM-0156-3, Water Meter Vault Replacement Program, 921 NE 13th Street and 7248 SW 29th Street, $599,995; and approving the contract and bonds. Wards 3 and 7. H. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 and 2; awarding a contract to Krapff-Reynolds Construction Company, Project SC-1136, Sanitary Sewer Line Replacement, West Wilshire Boulevard to NW Grand Boulevard between Porter Drive and Lakeview Drive, $1,475,935; and approving the contract and bonds. Ward 2. I. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 and 2; awarding a contract to Midwest Wrecking Co., LLC, Project WC- 1040-3, South Colfax Tank Demolition and Site Preparation, 5400 North Colfax Place, $89,500; and approving the contract and bonds. Ward 2. J. 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-0295, Filter Pipe Gallery Improvements, Draper Water Treatment Plant, $2,159,755; and approving the contract and bonds. Ward 4. K. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 to Contract for Engineering Services with Kimley-Horn and Associates, Inc., Project WC-1020, replacement of two water transmission mains, North Pennsylvania Avenue from NW 1st Street to NW 10th Street, fee increase of $478,400. Ward 6. L. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 to Contract for Engineering Services with Carollo Engineers, Inc., Project WT-0249, Draper Water Treatment Plant Filter Rehabilitation, fee increase of $1,279,960. Ward 4. M. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing an increase to the annual cost estimate for pricing agreement with Duke’s Root Control, Inc. (C199039), chemical root control application services, estimated annual cost increase of $300,000, to a total estimated annual cost of $1,500,000, through the period ending June 3, 2029. N. 1. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving pricing agreements, Core & Main LP (OCWUT00173) and Ferguson Enterprises, LLC, (OCWUT00174), meter boxes and meter lids, estimated annual cost $200,000, November 4, 2025 through November 3, 2028; and 2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the open market purchase of meter boxes, meter lids, and related items not available on pricing agreements (OCWUT00183), estimated annual cost $50,000, November 4, 2025 through November 3, 2028. NOVEMBER 18, 2025 11 XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10988) rezoning 1100 East Reno Avenue from I-3 Heavy Industrial District to I-1 Light Industrial District. Ward 7. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2081) rezoning 10901 North Morgan Road from AA Agricultural District to PUD-2081 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Request deferral to December 2, 2025. C. 1. Amendment to the Master Design Statement dated September 16, 2025, correcting Section 9.4 regarding screening. 2. Amendment to the Master Design Statement, modifying Section 9.0, requiring a minimum of 7,500 square foot lots along the north and the west PUD boundary lines of Tract 1 only. 3. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2086) rezoning 14900 North Mustang Road from AA Agricultural District to PUD-2086 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from October 21, 2025. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2092) rezoning 800 South Sara Road from O-1 Limited Office, O-2 General Office, I-1 Light Industrial and I-2 Moderate Industrial Districts to PUD-2092 Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2094) rezoning 13945 North Portland Avenue from R-1 Single-Family Residential District to PUD-2094 Planned Unit Development District. Ward 8. Planning Commission recommended approval subject to the Summary of Technical Evaluation. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2097) rezoning 12901 North Cemetery Road from AA Agricultural District to PUD-2097 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary NOVEMBER 18, 2025 12  XI. G. 1. Amendment to the Master Design Statement dated November 12, 2025, modifying Section 9.6 regarding Subdivision Regulations. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2098) rezoning 8901 North Coltrane Road from AA Agricultural District to PUD-2098 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) (PUD-2099) rezoning 13415 North Bryant Avenue from PUD-1533 Planned Unit Development District to PUD-2099 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1777) rezoning 2200 NW 33rd Street from R-1 Single Family Residential District to SPUD-1777 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1779) rezoning 8728 North Shartel Avenue from R-1 Single-Family Residential District to SPUD-1779 Simplified Planned Unit Development District. Ward 2. K. Ordinance on final hearing (emergency) recommended for approval (CE-1149), closing portions of private access drives and public utility easements in Block Five (5) of Wilshire Point Addition, east of North Classen Boulevard and south of West Wilshire Boulevard. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (CE-1150) closing the west 10 feet of right-of-way for NW 156th Place, between Block One (1) and Block Two (2) of Vizcaya Addition Section One (1). Ward 1. NOVEMBER 18, 2025 13  XI. M. 1. Amendment to the Master Design Statement dated November 1, 2025, revising Section I.1 regarding the base zoning district and uses; Section I.3 regarding the maximum number of buildings and building size; Section I.5 establishing a minimum lot size of 3.5 acres; Section I.6 allowing a maximum of one lot; Section I.7 increasing front and side setbacks; Section I.11 modifying access regulations; Section II.9 prohibiting subdivision; and modifying Exhibit B. 2. Ordinance on final hearing (emergency) recommended for denial (seven affirmative votes required for approval) (SPUD-1763) rezoning 12516 Roberts Road from AA Agricultural District to SPUD-1763 Simplified Planned Unit Development District. Ward 7. If approved, subject to the Summary of Technical Evaluation. Protest 97.79% Deferred from October 21 and November 4, 2025. N. Ordinance on final hearing (emergency) recommended for denial (five affirmative votes required for approval) (SPUD-1765) rezoning 1422 NW 17th Street from R-1 Single- Family Residential and UC Urban Conservation Overlay Districts to SPUD-1765 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. If approved, subject to the Summary of Technical Evaluation. Request deferral to December 2, 2025. O. Ordinance on final hearing (emergency), adopting the Amended Classen Corridor Revitalization Project Plan 2025, pursuant to the Oklahoma Local Development Act, which is roughly the area from NW 34th Street and North Classen Boulevard, south to NW 10th Street, North Pennsylvania Avenue on the west, and NW 8th Street and North Robinson Avenue on the east. P. 1. Public hearing regarding the Uptown 23rd Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 11. 2. Resolution adopting and confirming an assessment roll, Year 2025-2026, for the Uptown 23rd Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 11, for properties with commercial frontage on and around NW 23rd Street between I-235 and Shartel Avenue. Wards 2 and 6. Q. Ordinance on final hearing adopting and setting the assessment roll, Year 2025-2026, for the Uptown 23rd Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 11; establishing the time and terms of payment of the assessments and other expenses, fixing penalties to be charged for delinquent payment of the assessment; setting forth tracts or parcels of land against which the assessments are being adopted, ratified and levied; directing the City Clerk to prepare, sign, attest and record with the Office of the County Clerk of Oklahoma County within 60 days of the publication of this Ordinance, a claim of lien for any unpaid amount due and assessed against a tract or parcel of land; and providing for an effective date as of the date of adoption and passage. Wards 2 and 6. NOVEMBER 18, 2025 14  XI. R. Ordinance on final hearing, relating to Taxation, amending Chapter 52 of the Oklahoma City Municipal Code, 2020, amending Article I - In General, by enacting Section 52-1 - Legislative findings regarding the imposition of service fees on certain tax payments, permits, licenses, and fees set forth in Chapter 52, regarding the imposition of service fees and making related legislative findings; and amending Article III – Hotel Tax, by amending Section 52-70 – Payment of tax, regarding the imposition of service fees to hotel tax payments; and amending Article IV – Occupation Taxes, Division 2 – Fee Schedule, by amending Sections 52-151 - Alcoholic beverages and 52-152 – Gasoline, diesel and oil stations, regarding the imposition of service fees to occupation tax payments levied on businesses or occupations related to alcoholic beverages and occupation tax payments levied on retail gasoline, diesel and oil stations; and setting an effective date of January 1, 2026. S. Ordinance on final hearing, relating to General Schedule of Fees, amending Chapter 60 of the Oklahoma City Municipal Code, 2020, by enacting Section 60-7 – Legislative findings regarding the imposition of service fees on certain permits, licenses, and fees set forth in Chapter 60; and amending all of the following sections listed below by adding a 2.7% Service Fee to the cost of the license, permit, or fee, if payment is made by credit card or debit card: 60-2-16, 60-2-17, 60-2-18, 60-2-19, 60-3-1, 60-3-21, 60-3-26, 60-7-1, 60-7-6, 60-7-11, 60-7-21, 60-8-11, 60-8-16, 60-8-41, 60-8-42, 60-9-6, 60-10-17, 60-12-1, 60-12- 6, 60-12-7, 60-12-8, 60-12-9, 60-12-10, 60-12-11, 60-12-12, 60-12-13, 60-12-14, 60-12- 19, 60-12-24, 60-12-35, 60-12-36, 60-12-51, 60-13-1, 60-13-6, 60-13-10, 60-13-14, 60- 13-22, 60-13-36, 60-13-44, 60-13-45, 60-13-51, 60-13-61, 60-13-73, 60-13-80, 60-14-6, 60-14-11, 60-16-1, 60-16-2, 60-16-3, 60-16-4, 60-18-1, 60-18-6, 60-18-12, 60-18-14, 60- 18-16, 60-18-18, 60-18-20, 60-18-22, 60-18-24, 60-18-26, 60-18-27, 60-19-6, 60-19-11, 60-20-11, 60-20-12, 60-20-13, 60-20-14, 60-20-15, 60-20-16, 60-20-17, 60-20-18, 60-20- 19, 60-20-20, 60-20-21, 60-20-22, 60-20-23, 60-20-24, 60-20-42, 60-20-45, 60-20-46, 60- 21-6, 60-21-7, 60-21-26, 60-21-30, 60-21-31, 60-21-47, 60-21-51, 60-21-56, 60-21-57, 60-22-6, 60-28-6, 60-29-6, 60-29-16, 60-29-18, 60-29-20, 60-29-22, 60-29-24, 60-29-25, 60-29-31, 60-29-35, 60-31-1, 60-31-11, 60-35-11, 60-35-15, 60-35-16, 60-35-17, 60-35- 18, 60-35-20, 60-35-21, 60-37-6, 60-37-8, 60-37-9, 60-37-21, 60-37-22, 60-37-24, 60-37- 26, 60-37-27, 60-37-28, 60-37-29, 60-39-1, 60-42-6, 60-42-7, 60-42-9, 60-42-10, 60-42- 11, 60-42-12, 60-42-16, 60-49-17, 60-50-1, 60-50-8, 60-50-9, 60-50-10, 60-50-16, 60-50- 17, 60-50-18, 60-50-19, 60-50-20, 60-50-21, 60-50-22, 60-50-23, 60-50-31, 60-50-32, 60- 50-37, 60-50-39, 60-54-6, 60-54-7, 60-54-16, 60-54-17, 60-54-22, 60-54-26, 60-55-17, 60-55-27, 60-55-31, 60-56-1, 60-56-2, 60-56-6, 60-57-11, 60-57-13, 60-57-26, 60-59-1, 60-59-11, 60-59-13, 60-59-15, 60-59-16, 60-59-17, 60-59-19, 60-59-20, 60-59-21, 60-59- 23, 60-59-25, 60-59-26, 60-59-27, 60-59-28 and 60-59-29; and setting an effective date of January 1, 2026. NOVEMBER 18, 2025 15  XI. T. Ordinance to be introduced and set for final hearing December 2, 2025, relating to Taxation, amending Chapter 52 of the Oklahoma City Municipal Code, 2020, amending Article VI – Use Tax, by enacting Section 52-218.8 - Additional excise tax levied on storage, use or other consumption of tangible personal property; providing for the levy of an excise tax of one percent (1%) on the storage, use or other consumption of tangible personal property within the City; providing that such excise tax of one percent (1%) shall be in addition to and cumulative of all existing use taxes levied under said Article VI of Chapter 52; providing that the excise tax of one percent (1%) levied by this Section shall be effective from and after 12:00 a.m. on April 1, 2028, and shall expire at 12:00 a.m. on April 1, 2034; and providing for codification. U. 1. Public hearing regarding dilapidated structures: a. 9311 NW Expressway aka 9200 West Hefner Road (house and north shed) Ward 1 b. 1831 East Park Place (house) Ward 7 c. 1606 NE 16th Terrace aka 1606 1/2 NE 16th Terrace aka 1608 NE 16th Terrace (north house) Ward 7 d. 2636 SW 26th Street (detached garage) Ward 6 e. 1304 SW 32nd Street (east shed and house and west shed) Ward 6 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of November 19, 2025 and December 19, 2025 for commencement and completion of removal by owners. V. 1. Public hearing regarding unsecured structures: a. 5005 Gaines Street aka 5005 Gaines (house) Ward 4 b. 9609 Shady Court (central shed and house and west shed) Ward 4 c. 1606 NE 16th Terrace aka 1606 1/2 NE 16th Terrace aka 1608 NE 16th Terrace (north house and south house) Ward 7 d. 2501 NW 25th Street (house) Ward 2 2. Resolution declaring structures are unsecured. W. 1. Public hearing regarding abandoned buildings: a. 9311 NW Expressway aka 9200 West Hefner Road (house) Ward 1 b. 9609 Shady Court (house) Ward 4 c. 1606 NE 16th Terrace aka 1606 1/2 NE 16th Terrace aka 1608 NE 16th Terrace (north house) Ward 7 d. 2501 NW 25th Street (house) Ward 2 e. 1304 SW 32nd Street (house) Ward 6 2. Resolution declaring buildings are abandoned. X. 1. Public hearing regarding Resolution approving a Substantial Amendment to the Fiscal Year 2025-2026 First Year Action Plan for submission to the U.S. Department of Housing and Urban Development; and 2. Resolution approving a Substantial Amendment to the Fiscal Year 2025-2026 First Year Action Plan, for submission to the U.S. Department of Housing and Urban Development, including authorizing reallocation of various funds; and authorizing execution of necessary documents. NOVEMBER 18, 2025 16  XI. Y. Resolution repealing Section 1301.2, relating to Performance Compliance Methods and amending Chapter 16, relating to Referenced Standards of local existing building code amendments, adopted by City Council on February 27, 2024, when adopting the International Existing Building Code, 2018 Edition. Z. Resolution amending Chapter 35 of the International Building Code, 2018 Edition, adopted by City Council on February 27, 2024, by providing local amendments to said codes, relating to Referenced Standards, amending certain standards applicable to elevator installation and maintenance to comply with state law. AA. Resolution amending Chapter 44 of the International Residential Code for One-and Two- Family Dwellings, 2018 Edition, adopted by City Council on February 27, 2024, by providing local amendments to said codes, relating to Referenced Standards, amending certain standards applicable to elevator installation and maintenance to comply with state law. AB. Joint Resolution with the Oklahoma City Economic Development Trust approving an allocation not to exceed $660,000 from the Assistance in Development Financing budget category of the Classen Corridor Revitalization Project Plan to be funded by increment generated by the project within Tax Increment District D, in support of the Ayva 2.0 Project, NW 11th and Lee Avenue, with the developer making a minimum private capital investment of no less than $5,150,000, contingent on the location of the project being removed from the Downtown/MAPS Economic Development Project Plan’s Tax Increment District 2; and said project location thereafter being incorporated into the Classen Corridor Revitalization Project Plan’s TIF D. Ward 6. AC. Joint Resolution with the Oklahoma City Economic Development Trust approving an allocation not to exceed $2,000,000 from the Assistance in Development Financing budget category of the Classen Corridor Revitalization Project Plan to be funded by increment generated by the project within Tax Increment District D, in support of the Villa Teresa Hotel Project, 1216 Classen Drive, with the developer making a private capital investment of no less than $29,500,000; contingent on the location of the project being removed from the Downtown/MAPS Economic Development Project Plan’s Tax Increment District 2, and said project location thereafter being incorporated into the Classen Corridor Revitalization Project Plan’s project area and Increment District D. Ward 6. AD. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Nancy McGuffee v. Progressive Parking Solutions, LLC, Museum Parking LLC, and the City of Oklahoma City, Oklahoma County District Court, Case No. CJ-2023- 4942; 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. NOVEMBER 18, 2025 17  XI. AE. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Taryn Lane Tibbs v. The City of Oklahoma City, Oklahoma County District Court, Case No. CJ-2024-5807; 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. AF. 1. Resolution authorizing Jessica L. Dark and W. Riley Nester of Pierce Couch Hendrickson Baysinger & Green, LLP, to represent and defend City employee Jesse Hilley, in the case of Clois Knight v. The City of Oklahoma City et al., United States District Court for the Western District of Oklahoma Case No. CIV-24-824-G; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above pending litigation, 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 litigation in the public interest. AG. 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). AH. 1. Claims recommended for denial: a. Arien Etemadfard $921.92 (Ward 8) b. Caleb Redman $1,511.76 (Ward 7) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claims as authorized by 25 O.S. (2024 Supp.) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claims in the public interest. AI. 1. Claims recommended for approval: a. James C. Amador $405.83 (Ward 2) b. Andre Hall $270 (Ward 4) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claims as authorized by 25 O.S. (2024 Supp.) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claims in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment NOVEMBER 18, 2025 18