City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM January 27, 2026 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 JANUARY 27, 2026 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Appointment of John Milner to serve as a member of the Oklahoma City Planning Commission. IV. Items from Council A. Resolution approving travel expenses for Councilmembers Bradley Carter, Camal Pennington and Mark K. Stonecipher to attend the National League of Cities Congressional City Conference in Washington, DC from March 14-18, 2026. (Six affirmative votes required for approval.) V. City Manager Reports A. Quarterly Riversport Foundation Update B. Status Update Regarding the U.S. Department of Homeland Security C. January 2026 Sales and Use Tax Collections D. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for January 13, 2026. B. Approve Journal of Council Proceedings for December 30, 2025. VII. Request for Uncontested Continuances XI. B. XI. D. XI. I. XI. L. XI. P. 2/10/26 2/10/26 2/10/26 2/10/26 2/10/26 VIII. Revocable Permits and Events RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Renewal No. 2 of the Software as a Service and Professional Services Agreement with the Oklahoma City Public Property Authority and PerfectMind, Inc., to provide software and services for the Parks and Recreation Registration Management System, estimated annual cost of $15,214, retroactive to December 21, 2025 through December 20, 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. CM3-2023-03750N styled: Jose Avila, 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. CM3-2025-01654G styled: Jeremy Castle, 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. CM3-2025-02765N styled: Anne Lapuzza, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. E. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2024-02483N styled: Eric Stark, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. F. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2025-04059X styled: Marcus Williams, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. JANUARY 27, 2026 2 OCMFA. G. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Final Acceptance, Project MB-1717, Fairgrounds Barn 3 HVAC Improvements, 327 Chisholm Trail; and placing maintenance bond into effect. Ward 6. B. Renewal No. 3 of Consulting Services Contract with Guernsey to provide expert assistance with the Oklahoma City Public Property Authority’s third-party natural gas contract, estimated cost $48,000, February 1, 2026 through January 31, 2027. C. Renewal No. 2 of the Software as a Service and Professional Services Agreement with the Oklahoma City Municipal Facilities Authority and PerfectMind, Inc., to provide software and services for the Parks and Recreation Registration Management System, estimated annual cost of $15,214, retroactive to December 21, 2025 through December 20, 2026. D. Amendment No. 1 to the Construction Management At-Risk Services Agreement with The City of Oklahoma City and Flintco, LLC/M.A. Mortenson Company, CMAR Project AE- 0002, Oklahoma City Arena, 125 West Reno Avenue, construction services, setting the guaranteed maximum price at $66,190,596. Ward 7. E. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal No. 3 of System Support Contract with LexisNexis Coplogic Solutions, Inc. (R25-C241001), reporting system software to provide a desk officer reporting software solution for the Police Department, $67,500, retroactive to January 17, 2026 through January 16, 2027. B. Contract award and approval, DLX Enterprises, LLC dba Deployed Logix (COKC02806), two double-decker boat trailers for the Fire Department, $94,180. C. Pricing agreement award and approval, OK Mattress 1913, LLC dba Oklahoma Mattress Co. (COKC02818), foam mattresses and waterproof mattress protectors, estimated cost $150,000, January 27, 2026 through January 26, 2027. JANUARY 27, 2026 3 IX. D. 1. Pricing agreement awards and approvals, Avery Dennison Corporation (COKC02776), BPB Holding Corp dba Batteries Plus, LLC (COKC02777), Centerline Supply, Inc. (COKC02778), Consolidated Traffic Controls, Inc. (COKC02779), Cubic ITS, Inc. (COKC02780), Ennis-Flint, Inc. (COKC02781), Gades Sales Company, Inc. (COKC02782), Hard Hat Safety and Glove (COKC02783), ICM of America, Inc., Oklahoma City Branch (COKC02784), Impact Recovery Systems (COKC02785), ITS Plus, Inc. (COKC02786), Jaydee Group USA, Inc. (COKC02787), Paradigm Traffic Systems, Inc. (COKC02788), Pinkley Sales Co. (COKC02789), Wavetronix, LLC (COKC02790), and Xcessories Squared Development & Mfg., Inc. (COKC02791), traffic control and safety, units, parts and supplies, estimated cost $1,500,000, January 31, 2026 through January 30, 2027; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC02792), estimated cost $150,000, January 31, 2026 through January 30, 2027. E. Resolution authorizing the sole source purchase of Accurint Virtual Crime Center information sharing database, including data, and maintenance and support, from LexisNexis, and approving Schedule A, Online Subscription (COKC01433) $165,608.82, retroactive to January 1, 2026 through December 31, 2026. F. Resolution authorizing the purchase of fence installation and repair services from State Contract (COKC02796), estimated cost $300,000, January 31, 2026 through January 30, 2027. G. Resolution authorizing the purchase of guardrail repairs and replacement services from State Contract (COKC02798), estimated cost $500,000, January 31, 2026 through January 30, 2027. H. Resolution authorizing the purchase of sewer equipment from State Contract (COKC02828), estimated cost $1,750,000, retroactive to December 21, 2025 through December 20, 2026. I. Resolution authorizing the purchase of heavy construction equipment from Sourcewell Cooperative Purchasing Contract (COKC02807), estimated cost $1,500,000, January 28, 2026 through January 27, 2027. J. Resolution authorizing the purchase of underground utility and grounds maintenance equipment from Sourcewell Cooperative Purchasing Contract (COKC02808), estimated cost $500,000, January 28, 2026 through January 27, 2027. K. Resolution authorizing the purchase of a learning management system from Lexipol, LLC through a cooperative agreement with Sourcewell (CP24-C265822), estimated cost $60,000, retroactive to January 2, 2026 through January 1, 2027; and approving Renewal No. 2 of Master Service Agreement. L. Surveyor's Certificate and Correction of Plat for Lexford Park Phase 1, north of NW 36th Street and east of North Walker Avenue. Ward 2. JANUARY 27, 2026 4 IX. M. Resolution approving and consenting to the vacation of the final plat of Chisholm Pointe (VP-00011), north of West Hefner Road and east of North Pennsylvania Avenue. Ward 7. N. Resolution releasing the subdivision bond for the final plat of Harris Creek Section 1, north of NW 150th Street and west of North Sara Road. Ward 1. O. Resolution accepting the dedications contained in the final plat of Hidden Creek at Surrey Hills Phase 2, east of North Piedmont Road and south of NW 122nd Street. Ward 1. P. Request for Qualifications to be advertised, Public Art for the MAPS 4 Pedestrian Bridge, 1766 East I-40 Highway (RFQ-OCITY-185). Ward 7. Q. Amendment No. 1 to the Loan Agreement dated January 21, 2004, with City Care, Inc; authorizing the release of mortgage documents on 2309 NW 2nd Street, 2313 NW 2nd Street, and 2317 NW 2nd Street, as recorded in Book 9357, Pages 1436-1447, of the records of the County Clerk of Oklahoma County; and forgiving the requirement for loan repayment. Ward 6. R. Resolution amending the Fiscal Year 2023 Continuum of Care Program Grant Agreement with the United States Department of Housing and Urban Development and approving Amendment No. 1 to the Associated Operating Agreement with Mental Health Association Oklahoma for Continuum of Care Project OK0127L6I022307 (G80444) to reallocate funds from the Operations and Leasing line items to the Supportive Services line item; and authorizing execution of necessary documents. S. Resolution receiving petitions; directing the City Planning Director to prepare preliminary plans, specifications, an assessment plat, and an estimate of cost for the proposed Adventure District Business Improvement District, City of Oklahoma City Improvement and Special Services Assessment District No. 14, in the general area bounded by East I-44 and NE 63rd Street on the north, NE 30th Street on the south, Kelley Avenue, NE Grand Boulevard and Martin Luther King Avenue on the west, and I-35 on the east. Ward 7. T. Plans and Specifications to be advertised for bids, Project MP-0494 Phase IV, USS Oklahoma City Memorial Plaza at Wiley Post Park, 400 SW 15th Street. Ward 6. U. Ratifying and approving Addendum No. 1; awarding contract to Rudy Construction Co., UPSI-0001, Streetscape Improvements, not-to-exceed $10,000,000, January 27, 2026 through January 26, 2027; and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. V. Ratifying and approving Addenda Nos. 1 and 2; adopting Resolution extending time to award contract and awarding contract to GridShift Solutions, LLP, UPSLI-0001, Solar Lighting Improvements, not to exceed $2,000,000; and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. JANUARY 27, 2026 5 IX. W. Change Order No. 7 with Shiloh Enterprises Inc., Project MB-1478, Replace Fire Station 31, 720 North Rockwell Avenue, increase of $11,587.70. Ward 3. X. Amendment No. 1 and Change Order No. 1 with the Oklahoma City Water Utilities Trust and Rudy Construction Co., Projects TC-0506 and WC-1020-1, Intersection Improvements and Water Main Replacements, Pennsylvania Avenue at NW 10th Street and Virginia Avenue, decrease of $192,645.08. Ward 6. Y. Preliminary Engineering Report, Project MC-0645, New Fiber Corridor for the Information Technology Data Center, 3738 SW 15th Street, Central Maintenance Facility; and authorizing preparation of final plans and specifications. Ward 3. Z. Final Acceptance, Project MB-1654, City Hall Sanitary Sewer and Storm Drain Line Replacement, 200 North Walker Avenue; and placing maintenance bond into effect. Ward 6. AA. Acceptance of four privately constructed paving and drainage projects; and placing maintenance bonds into effect. Wards 1 and 5. AB. Street Lighting Agreement with CKenergy Electric Cooperative to provide municipal street lighting in various locations, not to exceed $25,000, retroactive to July 1, 2025 through June 30, 2026. Wards 4 and 5. AC. Street Lighting Agreement with Oklahoma Electric Cooperative to provide municipal street lighting in various locations, not to exceed $73,000, retroactive to July 1, 2025 through June 30, 2026. Ward 4. AD. Resolution authorizing submission of an application to the Oklahoma Department of Transportation for use of Transportation Alternatives Program Funds set forth by the Infrastructure Investment and Jobs Act for the SE 59th Street Trail Project; and authorizing the Public Works Director to sign the application. Ward 4. AE. Resolution authorizing submission of an application to the Oklahoma Department of Transportation for use of Transportation Alternatives Program Funds set forth by Infrastructure Investment and Jobs Act for the Deep Fork Trail Phase 2 Project; and authorizing the Public Works Director to sign the application. Ward 7. AF. Amendment No. 1 and Renewal No. 1 to the Management Agreement with the Oklahoma City Water Utilities Trust and The Oklahoma Radio Kontrol Society (AC-23-0004-HR), to promote, operate, manage, and maintain a radio-controlled model aircraft flying field and facilities on a portion of the Lake Hefner Reservation, February 19, 2026 through February 18, 2031. Ward 2. AG. Amendment No. 8 to the Professional Services Agreement with the Oklahoma City Water Utilities Trust and C.H. Guernsey & Company (C149054), consultant services for Tinker Air Force Base Municipalization, extending the term through October 31, 2026. JANUARY 27, 2026 6 IX. AH. Grant a permanent easement to the Oklahoma City Water Utilities Trust, Projects SD- 2023-00051 and WF-2023-00057, Fire Station No. 31, south of NW 10th Street and east of Rockwell Avenue. Ward 3. AI. Release of two temporary easements, Project SC-0640, wastewater improvements, south of SE 44th Street and east of Douglas Boulevard. Ward 4. AJ. Release of one permanent easement, Project SD-2022-00006, wastewater improvements, north of West Hefner Road and east of North Council Road. Ward 1. AK. Acceptance of 13 permanent easements for water and wastewater mains (nine locations). Wards 1, 2, 3, 4, 7 and 8. AL. Amendment No. 4 to Oklahoma City Airport Trust’s Lease Agreement with Linda James to exercise the fourth of four successive one year Option Periods and amend certain mandatory language required by the Federal Aviation Administration, Wiley Post Airport, revenue of $365.50 annually, retroactive to January 3, 2026 through January 2, 2027. Ward 1. AM. Amendment No. 5 to Oklahoma City Airport Trust’s Lease Agreement, with JetSet FBO, LLC, to lease certain additional premises for the construction and operation of one new hangar building, Hangar D, increase the primary period for the entire campus by five years, and update certain Federal Aviation Administration required language, Wiley Post Airport, February 1, 2026 through February 20, 2050. AN. Supplement No. 12 to the Oklahoma City Airport Trust’s Lease Agreement and Construction Agreement with PWA, Inc., to lease certain additional premises for the construction and operation of two new hangar buildings, and update certain Federal Aviation Administration required language, Wiley Post Airport, retroactive to January 22, 2026 through May 31, 2028. AO. Oklahoma City Airport Trust’s Lease Agreement with JP Aviation, LLC for an individual aircraft hangar site for storage of a privately owned aircraft, Block 6, Lot 9, Clarence E. Page Airport, retroactive to January 1, 2026 through December 31, 2030. Ward 3. AP. Oklahoma City Airport Trust’s Lease Agreement with Christopher and/or Stephanie Roach for an individual aircraft hangar site for storage of a privately owned aircraft, Block 8, Lot 2, Clarence E. Page Airport, retroactive to January 1, 2026 through December 31, 2030. Ward 3. AQ. Easement Agreement with the Oklahoma City Airport Trust and Oklahoma Gas and Electric, Wiley Post Airport. Ward 3. AR. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Resurrection Memorial Cemetery, Inc., 4201 SW 119th Street. Ward 3. JANUARY 27, 2026 7 IX. AS. Renewal No. 4 and Amendment No. 3 of Professional Services Agreement with ETC Institute, for consulting services to design, administer and evaluate a 2026 Resident Survey, $38,819.09, retroactive to January 1, 2026 through December 31, 2026. AT. Receive The City of Oklahoma City's Schedule of Federal and State Awards (Single Audit A-133 Report) for the year ended June 30, 2024. AU. 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. CM3-2023-03750N styled: Jose Avila, 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. AV. 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. CM3-2025-01654G styled: Jeremy Castle, 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. AW. 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. CM3-2025-02765N styled: Anne Lapuzza, 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. AX. 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. CM3-2024-02483N styled: Eric Stark, 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. AY. 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. CM3-2025-04059X styled: Marcus Williams, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. JANUARY 27, 2026 8 IX. AZ. Amendment No. 1 to the Construction Management At-Risk Services Agreement with the Oklahoma City Public Property Authority and Flintco, LLC/M.A. Mortenson Company, CMAR Project AE-0002, Oklahoma City Arena, 125 West Reno Avenue, construction services, setting the guaranteed maximum price at $66,190,596. Ward 7. BA. Preliminary Report, Project M4-TR010, MAPS 4 South May Avenue Trail, South May Avenue between SW 74th Street and SW 119th Street. Ward 5. BB. Preliminary Report, Project M4-VM010, MAPS 4 Multipurpose Stadium, vicinity of South Shields Boulevard and SE 3rd Street. Ward 7. BC. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $11,177.13 and all the costs of the action in the Oklahoma County District Court in the claim filed by Breaux Family Trust Dated February 20, 2025. Ward 2. BD. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $22,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Tanner Lynn. Ward 8. BE. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $35,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Jay McPhearson. Ward 3. BF. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $832 and all the costs of the action in the Oklahoma County District Court in the claim filed by Phillip Niles. Ward 4. BG. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $14,296.60 and all the costs of the action in the Oklahoma County District Court in the claim filed by United Parcel Service. Ward 3. BH. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $5,551.13 and all the costs of the action in the Oklahoma County District Court in the claim filed by Ricardo Santiago Zeno. Ward 8. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project WC-1088, Waterline Replacement, Holiday Place to NW 61st Terrace between Vermont Avenue and NW 61st Street. Ward 2. JANUARY 27, 2026 9 X. B. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 and 2; awarding a contract to Southwest Water Works, LLC, Project WC- 1141, Unit Price Lead Service Line Replacement, not to exceed $2,100,000; and approving the contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 3; awarding a contract to Cimarron Construction Co., Project WC-1093, Waterline Replacement, NW 116th Street to NW 113th Street between Walters Avenue and Matthews Avenue, $1,495,594; and approving the contract and bonds. Ward 1. D. Concurrence with the Oklahoma City Water Utilities Trust in approving a Sole Source Agreement with Hydra-Stop, LLC (OCWUT00198), system products, services, and training, estimated annual cost $200,000, retroactive to November 8, 2025 through November 7, 2026. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 to Contract for Engineering Services with STV Infrastructure, Project WT-0201, Hefner Water Treatment Plant Lime System Improvements, fee increase of $220,504. Ward 8. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 5 to the Contract for Engineering Services with Johnson and Associates, LLC, Projects WM-0261 and SM-0156, Water Meter Vault Replacement Program, fee increase of $22,500. Wards 1, 2, 3, 4, 5, 6, 7 and 8. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 1 with Midwest Wrecking Co., LLC, Project WC-1040-3, South Colfax Tank Demolition and Site Preparation, 5400 North Colfax Place. Ward 2. H. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 4 with Crossland Heavy Contractors, Inc., Project ST-0163-1, Aeration System Improvements, Deer Creek Wastewater Treatment Plant, increase of $13,839.81. Ward 8. I. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 4 with McKee Utility Contractors, LLC, Project WC-0855-R, Water Transmission Main, NW 4th Street and MacArthur Boulevard to 7420 Melrose Lane, increase of $271,699.23. Ward 3. J. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 1 with Downey Contracting, LLC, Project ST-0170, Filter Valve Actuator Replacement, Deer Creek Wastewater Treatment Plant, increase of $47,305.35; accepting the project and placing the maintenance bond into effect. JANUARY 27, 2026 10 X. K. 1. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving pricing agreements, Brinkmann Instruments, Inc. dba Metrohm USA, Inc. (OCWUT00189), Core & Main LP (OCWUT00190), Fox Scientific, Inc. (OCWUT00191), Midland Scientific, Inc. (OCWUT00192), Pacific Star Corporation (OCWUT00193), Taylor Distribution Group, LLC dba TDG Scientific (OCWUT00194), Thomas Scientific Holdings, LLC (OCWUT00195) and VWR International, LLC (OCWUT00196), laboratory chemicals, supplies, and accessories, estimated annual cost $450,000, January 13, 2026 through January 12, 2031; and 2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the open market purchase of laboratory chemicals, supplies, accessories, and related items not available on pricing agreements (OCWUT00197), estimated annual cost $150,000, January 13, 2026 through January 12, 2031. L. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing an increase to the annual cost estimate for Pricing Agreements with Core & Main LP (R23-C209034) and ICM of America, Inc. (OCWUT00041), water and wastewater utility construction tools and equipment, estimated annual cost increase of $150,000 to a total estimated annual cost of $375,000, through the period ending March 31, 2026. M. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing an increase to the annual cost estimate for Pricing Agreements with Core & Main LP (C249066), Pioneer Supply LLC (C249067) and Powerseal Pipeline Products, Inc. (C249068), waterline repair clamps, estimated annual cost increase of $400,000, to a total estimated annual cost of $700,000; and authorizing an increase to the open market purchase of waterline repair clamps and related items not available on pricing agreements (OM24-C249056), estimated annual cost increase of $150,000, to a total estimated annual cost of $200,000, through the period ending March 25, 2029. N. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing an increase to the annual cost estimate for Pricing Agreements with Global Energy Solutions (C219035) and Evans Enterprises, Inc. (C219036), for rewinding, repair, and replacement of electric motors and pumps, estimated annual cost increase of $1,000,000 to a total estimated annual cost of $4,200,000, through the period ending June 7, 2027. O. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution ratifying the actions of the General Manager in declaring an emergency, approving the bidding documents, approving Addendum No. 1, and awarding a contract to Urban Contractors, LLC, Project SE-0064, Emergency Sanitary Sewer Repair, 4712 NW 62nd Terrace, $227,227; ratifying issuance of emergency work order; and approving contract and bonds. Ward 2. P. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Projects WC-0853 and WC-0930, Water Transmission Mains, Booster Pump Station No. 9 to 501 North Council Road and Booster Pump Station No. 9 to 7420 Melrose Lane. Ward 3. JANUARY 27, 2026 11 X. Q. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project TW-0009-2, Well 27 Replacement, Tinker Air Force Base. Ward 4. R. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution ratifying the actions of the General Manager in directing the Deputy Director of Utilities- Financial Services in receiving and administering the award and grant reimbursements of the High Hazard Potential Dams Grant Program, fiscal year 2021, from the Oklahoma Water Resources Board in the amount of $552,500; ratifying the actions of the General Manager in executing the grant agreement, DHS-2022-GR-00116-S01; and ratifying the actions of the General Manager in directing the Deputy Director of Utilities-Financial Services in receiving and administering the award of the High Hazard Potential Dams Grant Program, fiscal year 2022, from the Oklahoma Water Resources Board in the amount not to exceed $509,100; authorizing the General Manager or Designee(s) to execute any document associated with the established grant agreement; and authorizing the General Manager or Designee(s) to administer necessary accounts for grant expenditures, deposits, and reimbursements; and authorizing the General Manager or Designee(s) to provide required reports to administer the grant. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2084) rezoning 13803 North Council Road from PUD-1430 Planned Unit Development, PUD-1545 Planned Unit Development and AA Agricultural Districts to PUD-2084 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2109) rezoning 13725 SW 15th Street from AA Agricultural District to PUD-2109 Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from December 16, 2025 and January 13, 2026. Request deferral to February 10, 2026. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2117) rezoning 10500 West Hefner Road from AA Agricultural District to PUD-2117 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Easement requested but not received. JANUARY 27, 2026 12 XI. D. 1. Amendment to the Master Design Statement dated December 29, 2025, modifying Section 9.0 to allow the proposed five single-family homes to be located on one parcel and Section 9.8 to allow access via a 20-foot private easement. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2119) rezoning 16100 North Mustang Road from AA Agricultural District to PUD-2119 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Easement requested but not received. Request deferral to February 10, 2026. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1780) rezoning 1940 SW 9th Street from R-1 Single Family Residential and SRODD Scenic River Overlay Design Districts to SPUD-1780 Simplified Planned Unit Development and SRODD Scenic River Overlay Design Districts. Ward 6. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1782) rezoning 1839 NW 16th Street from R-1 Single- Family Residential and UC Urban Conservation Overlay Districts to SPUD-1782 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. G. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1785) rezoning 1614 NW 16th Street from SPUD-931 Simplified Planned Unit Development, and UC Urban Conservation Overlay Districts to SPUD-1785 Simplified Planned Unit Development, and UC Urban Conservation Overlay Districts. Ward 6. 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-1786) rezoning 1929 NW 15th Street from R-1 Single- Family Residential District to SPUD-1786 Simplified Planned Unit Development District. Ward 6. 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-1787) rezoning 1133 NE 18th Street from R-2 Medium- Low Density Residential and HNO Healthy Neighborhoods Overlay Districts to SPUD- 1787 Simplified Planned Unit Development and HNO Healthy Neighborhoods Overlay Districts. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Request deferral to February 10, 2026. JANUARY 27, 2026 13 XI. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1790) rezoning 3244 NW 26th Street from R-1 Single- Family Residential District to SPUD-1790 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1791) rezoning 424 NW 27th Street from R-2 Medium-Low Density Residential, HL Historic Landmark, and UC Urban Conservation Overlay Districts to SPUD-1791 Simplified Planned Unit Development, HL Historic Landmark, and UC Urban Conservation Districts. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1793) rezoning 3407 South Shields Boulevard from R-1 Single-Family Residential District to SPUD-1793 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Request deferral to February 10, 2026. M. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1795) rezoning 5513 South Independence Avenue from SPUD-1346 Simplified Planned Unit Development, PUD-562 Planned Unit Development, and AE-2 Airport Environs Zone Two Overlay Districts to SPUD-1795 Simplified Planned Unit Development and AE-2 Airport Environs Zone Two Overlay Districts. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. N. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1796) rezoning 15801 South I-44 from C-4 General Commercial, AA Agricultural, and AE-2 Airport Environs Zone Two Overlay Districts to SPUD-1796 Simplified Planned Unit Development, and AE-2 Airport Environs Zone Two Overlay Districts. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. O. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1797) rezoning 801 NW 69th Street from R-1 Single- Family Residential and I-2 Moderate Industrial Districts to SPUD-1797 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. JANUARY 27, 2026 14 XI. P. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1800) rezoning 1933 NW 39th Street from O-2 General Office and C-3 Community Commercial Districts to SPUD-1800 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Request deferral to February 10, 2026. Q. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1801) rezoning 7225 North Classen Boulevard from I-2 Moderate Industrial District to SPUD-1801 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. R. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP-604) establishing a Special Permit to operate Use Unit 8300.18 Automotive and Equipment: Automobile Dealerships and Malls in the C-3 Community Commercial District, 908 SE 44th Street. Ward 4. S. Ordinance on final hearing (emergency) recommended for denial (five affirmative votes required for approval) (SPUD-1767) rezoning 2330 SW 27th Street from R-1 Single- Family Residential District to SPUD-1767 Simplified Planned Unit Development District. Ward 6. If approved, subject to the Summary of Technical Evaluation. T. 1. Public hearing regarding dilapidated structures: a. 916 Harris Avenue (house) Ward 3 b. 2500 South Western Avenue (commercial building and south carport) Ward 6 c. 601 SE 13th Street (debris from demolition) Ward 7 d. 3612 SW 22nd Street (east apartment building and west apartment building) Ward 6 e. 6032 NW 23rd Street aka 6018 NW 23rd Street aka 6020 NW 23rd Street (apartment building 6018 and apartment building 6020) Ward 2 f. 3017 SW 27th Street (detached garage) Ward 6 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of January 28, 2026 and February 27, 2026 for commencement and completion of removal by owners. JANUARY 27, 2026 15 XI. U. 1. Public hearing regarding unsecured structures: a. 28 Allenhurst Avenue (house) Ward 7 b. 17125 Bedford Drive (house) Ward 8 c. 1528 East Euclid Street aka 1528 NE Euclid Street (house) Ward 7 d. 12332 Newgate Drive (house) Ward 3 e. 3501 South Shields Boulevard (apartment building) Ward 6 f. 2525 Spring Valley Lane (house) Ward 3 g. 3511 NW 21st Street (house) Ward 6 h. 3612 SW 22nd Street (east apartment building and west apartment building) Ward 6 i. 2101 NW 26th Street (detached garage and house) Ward 2 j. 2420 NE 26th Street (house) Ward 7 k. 1629 NW 42nd Street aka 4306 North Georgia Avenue (garage apartment and house) Ward 2 l. 1317 SW 44th Street (commercial building) Ward 6 m. 821 SE 51st Street (house) Ward 4 n. 8517 NW 90th Street (house) Ward 1 2. Resolution declaring structures are unsecured. V. 1. Public hearing regarding abandoned buildings: a. 28 Allenhurst Avenue (house) Ward 7 b. 17125 Bedford Drive (house) Ward 8 c. 1528 East Euclid Street aka 1528 NE Euclid Street (house) Ward 7 d. 12332 Newgate Drive (house) Ward 3 e. 2500 South Western Avenue (commercial building) Ward 6 f. 3511 NW 21st Street (house) Ward 6 g. 6032 NW 23rd Street aka 6018 NW 23rd Street aka 6020 NW 23rd Street (apartment building 6018 and apartment building 6020) Ward 2 h. 2101 NW 26th Street (detached garage and house) Ward 2 i. 2420 NE 26th Street (house) Ward 7 j. 1629 NW 42nd Street aka 4306 North Georgia Avenue (garage apartment and house) Ward 2 k. 1317 SW 44th Street (commercial building) Ward 6 l. 821 SE 51st Street (house) Ward 4 m. 8517 NW 90th Street (house) Ward 1 2. Resolution declaring buildings are abandoned. W. Resolution establishing policies and processes for the application and implementation of local preference in public construction projects. X. 1. Resolution authorizing the Municipal Counselor to confess judgment without admitting liability in the case of Sherrina Perry v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-2024-1078-J; 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. (2025 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. JANUARY 27, 2026 16 XI. Y. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the case of Express Grocery, et al. v. City of Oklahoma City, in District Court of Oklahoma County, Case No. CJ-2024-3922, as authorized by 25 O.S. (2025 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. Z. 1. Claim recommended for denial: a. Emma Clayton $954.17 (Ward 8) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claim as authorized by 25 O.S. (2025 Supp.) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claim in the public interest. AA. 1. Claim recommended for approval: a. Southwestern Bell Telephone Company dba AT&T $749 (Ward 8) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claim as authorized by 25 O.S. (2025 Supp.) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claim in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment JANUARY 27, 2026 17