City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM January 18, 2022 David Holt, Mayor Council Members: Bradley Carter....................Ward 1 James Cooper.....................Ward 2 Barbara Young...................Ward 3 Todd Stone..........................Ward 4 David Greenwell.................Ward 5 JoBeth Hamon....................Ward 6 Nikki Nice...........................Ward 7 Mark K. Stonecipher..........Ward 8 Craig Freeman, City Manager Amy K. Simpson, City Clerk Kenneth Jordan, Municipal Counselor 200 N. Walker • 3rd Floor • Council Chamber INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand  INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan​­Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand sanitizer machines and disposable face masks will be available. 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 297­​2396 or TDD 297​‐ 2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department 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 48 hours prior to the scheduled meeting. Addressing the Council Citizens may address the Council on certain items by signing up to speak and providing the agenda item number, their reason for appearing and their address, but all comments must be relevant to the item. The Mayor or presiding officer may in his or her discretion prohibit a person from addressing the Council, or have any person removed from the Council Chamber, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Mayor or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Mayor or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others”. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 30­​81 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280­ Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Citizens may not address the Council regarding items from “Office of the Mayor,” “Items from Council” (except for items listed for a vote or if asked for comments by a Councilmember), or items under “City Manager Reports.” Citizens may also address the Council on individual concerns, including on the listed exceptions, at the end of the agenda under “Citizens to be Heard.” Citizens to be Heard is not provided as a forum for publicly announced or declared candidates for City public office, and they will not be allowed to speak as Citizens to be Heard. Citizens will not be allowed to campaign on any political issue during the Council meeting. Comments must concern City services or policies. Please fill out a "Request to be Heard" form located outside the Chambers. Please return this form to the Council Office at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber. Citizens who wish to be listed on the agenda for comments to Council may call the City Clerk's Office at 297​­2397 before 4 p.m. on the Tuesday prior to the next Council meeting. Persons so listed on the agenda for comments to Council are subject to the same restrictions listed above. Persons may use City computer to make presentations to Council only if requested to do so by the Mayor, a Councilmember, or the City Manager and the device containing the presentation is provided to the City Clerk three business days in advance. Council Actions Official action can be taken only on items which appear on the agenda. The Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Council may refer the matter to the City Manager or the Municipal Counselor. The Council may also refer items to standing committees of the Council or to a board or commission for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Consent Docket Items listed under "Consent Docket" are usually approved as a group with the proper motion from a member of Council. Members of Council may request discussion or separate action on any item on the Consent Docket. Television Coverage City Council meetings can be watched live on Cox Cable Channel 20. Meetings are replayed Tuesday evening starting at 6:30 p.m. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL JANUARY 18, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Chelsie Titsworth on her selection as January 2022 Teacher of the Month by Putnam City Public Schools and Rotary Club of Oklahoma City. B. Appointment of Benjamin Kline to serve as a member of the Bond Advisory Committee. C. Appointment of Kim Hickerson to serve as a member of the Community and Neighborhood Enhancement Advisory Board. IV. Items from Council A. Public hearing regarding Ordinance amending the Zoning and Planning Code, Chapter 59 of the Oklahoma City Municipal Code, 2020, as amended, Article VI, Sections 6100.1 (Table), 6200.1 (Table), and 6250.1 (Table) adding a conditional use related to Animal Raising: Chickens/Quail; Article VIII, Section 8150 adding the use unit classification Animal Raising: Chickens/Quail; Article IX, Section 9350 evening starting at 6:30 p.m. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL JANUARY 18, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Chelsie Titsworth on her selection as January 2022 Teacher of the Month by Putnam City Public Schools and Rotary Club of Oklahoma City. B. Appointment of Benjamin Kline to serve as a member of the Bond Advisory Committee. C. Appointment of Kim Hickerson to serve as a member of the Community and Neighborhood Enhancement Advisory Board. IV. Items from Council A. Public hearing regarding Ordinance amending the Zoning and Planning Code, Chapter 59 of the Oklahoma City Municipal Code, 2020, as amended, Article VI, Sections 6100.1 (Table), 6200.1 (Table), and 6250.1 (Table) adding a conditional use related to Animal Raising: Chickens/Quail; Article VIII, Section 8150 adding the use unit classification Animal Raising: Chickens/Quail; Article IX, Section 9350 adding use standards for Animal Raising: Chickens/Quail. Councilmembers Hamon, Nice and Carter. B. Resolution declaring an extension to June 30, 2022 of the penalty reduction program, that originally began July 1, 2019, for defendants with cases in warrant status for class “a” offenses that occurred on or before June 30, 2020. Judiciary Committee C. Resolution establishing compensation and benefits for the positions of Municipal Judge, Presiding Judge and Vice Presiding Judge; and providing a retroactive effective date of January 1, 2022. (Six affirmative votes required for approval.) Judiciary Committee V. City Manager Reports A. Presentation on the Process for Redistricting Oklahoma City Ward Boundaries B. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for January 4, 2022. B. Approve Journal of Council Proceedings for December 21, 2021. VII. Request for Uncontested Continuances XI. K. XI. P. XI. X. XI. AG. STRIKE STRIKE 2/15/22 2/1/22  VII. Request for Uncontested Continuances XI. K. XI. P. XI. X. XI. AG. STRIKE STRIKE 2/15/22 2/1/22 VIII. Revocable Permits and Events A. Revocable Permit with the Pop­Up Entertainment and Events Group for “The OKC Pop­Up Series; Here Comes Summer! Festival,” May 20­22, 2022, Earlywine Park, 3033 SW 119th Street, revenue of $2,960. Ward 5. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Receive Consultant Review Committee Report, Project PC­0761, roadway widening and improvements, North Rockwell Avenue from West Memorial Road to NW 150th Street; and authorization to negotiate a contract. Ward 8. B. Request for Proposals to be advertised for a benefit program study and ad hoc benefit consultant services (RFP­OCMFA­027). 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. CM 2021­00832K styled: Israel Chavez, 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. CM 2021­02722H styled: Duane Nelson, 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. CM 2021­01591R styled: Joe Smith, 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.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employees Clifford Holman and Keith Duroy in the case of Kimberly Thompson and Juanita Hill, as Co­Administrators of the Estate of Bennie Joe Edwards, Deceased v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma Case No. CIV­ 21­1133­JD; 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. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a JANUARY 18, 2022 pending investigation, litigation2or proceeding in the public interest. G. Claims and Payroll  21­1133­JD; AND/OR OCMFA. F.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. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. G. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. 1. Reject single bid (OCPPA BID22717) for the purchase of golf course driving range balls; and 2. Resolution waiving formal competitive bidding and authorizing the open market purchase of golf course driving range balls (OM23­C237002), estimated cost $40,000, January 18, 2022 through January 17, 2023. B. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal of pricing agreement, Oklahoma Building Services (R22­C207063), custodial services for the Police and Fire Training Center, estimated cost $40,000, retroactive to January 7, 2022 through January 6, 2023; and approving performance bond. B. Renewal of pricing agreement, Jani­King of Oklahoma, Inc. (R22­C207064), custodial services for 616 Colcord Drive – Police Department, estimated cost $25,000, retroactive to January 7, 2022 through January 6, 2023; and approving performance bond. C. 1. Renewal of pricing agreements, Avery Dennison Corporation (R22­ C206031), Ennis­Flint, Inc. (R22­C206032), Gades Sales Company (R22­C206033), K & K Systems, Inc. (R22­C206034), Peek Traffic Corp (R22­C206035), Pinkley Sales Co. (R22­C206036), Cubic ITS, Inc. a.k.a Trafficware (R22­C206038) and Wavetronix, LLC, (R22­ C206039), traffic control and safety units, parts, and supplies, estimated cost $850,000, retroactive to January 2, 2022 through January 1, 2023; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (OM22­C206040), estimated cost $50,000, retroactive to January 2, 2022 through January 1, 2023. D. Pricing agreement award and approval, Bike One (C227036), bicycles, equipment and accessories for law enforcement, estimated cost $50,000, January 18, 2022 through January 17, 2023. Pricing agreement award and approval, Oklahoma Mattress Company JANUARY E. 18, 2022 (C235000), foam mattresses, 3estimated cost $25,000, January 18, 2022 through January 17, 2023.  D. and accessories for law enforcement, estimated cost $50,000, January 18, 2022 through January 17, 2023. IX. E. Pricing agreement award and approval, Oklahoma Mattress Company (C235000), foam mattresses, estimated cost $25,000, January 18, 2022 through January 17, 2023. F. Resolution authorizing the sole source purchase of Event Management license and software maintenance from Ungerboeck System International (SS22­C221072), estimated cost $40,000, January 18, 2022 through January 17, 2023. G. Resolution authorizing the sole source purchase of rowing stands for various fitness courts from National Fitness Campaign (SS23­C237001), $32,400. H. Resolution authorizing the continued sole source purchase of Stalker brand radars from Applied Concepts, Inc. (SS23­C237004), estimated cost $150,000, January 18, 2022 through January 17, 2023. I. Resolution retroactively waiving formal competitive bidding, authorizing and ratifying open market authority for the purchase of COVID­19 testing (OM23­ C233012), estimated cost $150,000, retroactive to November 1, 2021 through October 31, 2022. J. Resolution authorizing the purchase of guard rail repairs and replacement services from State Contract (S23­SW19750B), estimated cost $500,000, January 21, 2022 through January 20, 2023. K. Request for Proposals to be advertised, consultant services to design, administer and evaluate a resident survey (RFP­OCITY­119). L. Request for Proposals to be advertised, Management, Staffing, and Infrastructure Analysis Project for the Police Department (RFP­OCITY­125). M. Request for Proposals to be advertised, Arbitrage Consulting Services (RFP­ OCITY­123). N. Request for Proposals to be advertised, Reporting System Software for the Police Department (RFP22115). O. Ordinance to be introduced and set for final hearing February 15, 2022 (SPUD­ 1351) 5101 North Pennsylvania Avenue from R­1 Single­Family Residential District to SPUD­1351 Simplified Planned Unit Development District. Ward 2. P. Resolution accepting the irrevocable letter of credit for The Lakes at Annecy Phase 1, south of NW 150th Street and west of North MacArthur Boulevard. Ward 8. Q. Resolution accepting the dedications contained in the final plat of Morgan Creek Section 3, south of SW 29th Street and east of South County Line Road. Ward 3. R. Resolution accepting the dedications contained in the final plat of Setenta Grove I, north of SE 74th Street and west of South Anderson Road. Ward 4. S. Public Art Commission Agreement with artist Daniel Moore dba The Oxide Studio for a site­specific three­dimensional work of art for the new Earlywine Golf Clubhouse, 11600 South Portland Avenue, $25,000. Ward 5. Deferred from January 4, 2022. T. Public Art Commission Agreement with Artist Klint Schor, for a site­specific work of art for the Wendell Whisenhunt Sports Complex, 3200 South Independence Avenue, $39,000. Ward 3. U. Request for Qualifications to be advertised for Public Art for Civic Center Music Hall, 201 North Walker Avenue (RFQ­OCITY­116). Ward 6. JANUARY 18, 2022 4 V. Resolution accepting a donation from Civic Center Foundation of $100,000, to aid in the acquisition of public art for the interior of the Civic Center, 210 North  T. of art for the Wendell Whisenhunt Sports Complex, 3200 South Independence Avenue, $39,000. Ward 3. IX. U. Request for Qualifications to be advertised for Public Art for Civic Center Music Hall, 201 North Walker Avenue (RFQ­OCITY­116). Ward 6. V. Resolution accepting a donation from Civic Center Foundation of $100,000, to aid in the acquisition of public art for the interior of the Civic Center, 210 North Walker Avenue. Ward 6. W. Resolution authorizing receipt of technical assistance from the Rocky Mountain Institute for the Solarize 2.0 Cohort technical assistance program; and authorizing execution of necessary documents. X. Plans and Specifications to be advertised for bids, Project MB­1541 Revised, Animal Welfare Incinerator Replacement, 2811 SE 29th Street. Ward 4. Y. Change Order No. 8, Project PC­0477/WC­0959, roadway reconstruction and improvements, North MacArthur Boulevard from NW 150th Street to NW 164th Street, decrease of $43,339.30. Ward 8. Z. Amendment No. 1 and Change Order No. 1, Project PC­0574, street resurfacing/repair, South Peebly Road from SE 89th Street to SE 44th Street and SE 44th Street from Peebly Road to new Turnpike Bridge, increase of $121,383. Ward 4. AA. Amendment No. 3 and Change Order No. 6, Project DC­0308/WC­0977, storm sewer improvements and water line relocations, SW 25th Street and South Walker to the Oklahoma River, increase of $21,732.51. Ward 4. AB. Final acceptance, Project MP­0570, trail resurfacing, south side of the Oklahoma River from Meridian Avenue to I­35; and placing maintenance bonds into effect. Wards 3, 4, 6 and 7. AC. Final acceptance, Project MS­0110, residential sidewalk and pavement repairs, E.W. Perry Park, 1329 NE 48th Street; and placing maintenance bond into effect. Ward 7. AD. Final acceptance, Project PC­0765, arterial street resurfacing, SW 119th Street from South Portland Avenue to South May Avenue; and placing maintenance bond into effect. Ward 5. AE. Final acceptance, Project PC­0806, arterial street resurfacing, SW 119th Street from Mustang Road to Czech Hall Road; and placing maintenance bond into effect. Ward 3. AF. Amendment No. 4 to Contract for Architectural Services, Projects MB­0866, new Fire Station No. 29, MB­1140, Fire Station No. 23 replacement, MB­1218, Fire Station No. 21 replacement, and MB­0865, Fire Station No. 38, fee increase of $10,000. Wards 3, 4 and 7. AG. Contract for Engineering Services with CEC Corporation, Projects PC­0762, Phase 2, Street Improvements, SW 59th Street from South Western Avenue to South Walker Avenue, PC­0763, Street Improvements, SW 59th Street from South Santa Fe Avenue to South High Avenue, and PC­0782, Street Improvements, SW 59th Street from South Pennsylvania Avenue to South Western Avenue, fee of $571,980. Wards 4, 5 and 6. AH. Project Agreement with Oklahoma Department of Transportation, State Project STP­255N(565)AG, State Job No. 35925(04), Project BC­0229, bridge rehabilitation, May Avenue over NW Expressway, $1,589,941. Ward 2. AI. 1. Amending project to remove Project BR­0004, E.K. Gaylord Boulevard between West Sheridan Avenue and NW 4th Street. JANUARY 18, 2022 5 2. Project Agreement with Oklahoma Department of Transportation, State Project STP­155E(920)EH, State Job No. 28818(04), installation of bicycle facilities,  AH. STP­255N(565)AG, State Job No. 35925(04), Project BC­0229, bridge rehabilitation, May Avenue over NW Expressway, $1,589,941. Ward 2. IX. AI. 1. Amending project to remove Project BR­0004, E.K. Gaylord Boulevard between West Sheridan Avenue and NW 4th Street. 2. Project Agreement with Oklahoma Department of Transportation, State Project STP­155E(920)EH, State Job No. 28818(04), installation of bicycle facilities, Projects BR­0001, North Walker Avenue between NW 6th Street and NW 13th Street; BR­0002, NW 4th Street between North Western Avenue and North Broadway Avenue; BR­0003, Shartel Avenue between West Sheridan Avenue and NW 13th Street; BR­0004, E.K. Gaylord Boulevard between West Sheridan Avenue and NW 4th Street; and BR­0005, West Sheridan Avenue between Shartel Avenue and E.K. Gaylord Avenue, for Project PC­0616, Crosstown Bike Lanes, $1,453,964.38. Wards 6 and 7. Deferred from January 4, 2022. AJ. Project Agreement with Oklahoma Department of Transportation, State Project TAP­255E(519) AG, State Job No. 33274(04) and State Job No. 33274(06), Project M3­T004A, Grand Boulevard Trail, north side of SW 15th Street and Grand Boulevard, south to the south side of SW 29th Street and Grand Boulevard, $1,079,309. Ward 3. AK. Memorandum of Understanding with James D. Tack, Jr. and Virginia L. Tack, Projects DC­0298/SC­1057, drainage improvements, Twisted Oak Road and Oak Hollow Road to Quail Creek Golf Course. Ward 8. AL. Approve Project PC­0906, design of widening the interchange at South Anderson Road and I­40 as an unlisted project and an allocation of $40,000 from the 2007 General Obligation Bond Authorization, Proposition No. 1 Streets Unlisted funds, an allocation of $40,000 from the 2017 General Obligation Bond Authorization, Proposition No. 1 Streets Unlisted funds, for a total allocation of $80,000 to such project. Ward 4. AM. Ordinance to be introduced and set for final hearing on February 1, 2022, establishing a reserved parking space for the physically disabled on the east side of North Western Avenue from approximately 55 feet north to approximately 77 feet north of the north curb line of NW 10th Street. Ward 6. AN. Ordinance to be introduced and set for final hearing on February 1, 2022, establishing 90 degree angle parking in a setback parking area on the east side of South Laird Avenue from approximately 55 feet north to approximately 230 feet north of the north curb line of SE 5th Street. Ward 7. AO. Ordinance to be introduced and set for final hearing on February 1, 2022, establishing seven reserved parking spaces for the physically disabled on the east side of South Laird Avenue from approximately 55 feet north to approximately 180 feet north of the north curb line of SE 5th Street. Ward 7. AP. Provider Contract with the Oklahoma Department of Human Services to provide eligible Oklahoma City utility customers access to the Federal Low­Income Household Water Assistance Program for water and wastewater bill pay assistance, expiring September 30, 2022. AQ. Memorandum of Agreement (AC­22­0000­MA) with the City of Midwest City and the Oklahoma Water Utilities Trust, water main and oversized sanitary sewer main extension, 9400 SE 29th Street, estimated purchase price of $48,000. AR. Acceptance of permanent easements, Project WC­0974, waterline replacements, Villa Avenue to Virginia Avenue from NW 33rd Street to NW 28th Street and Classen Boulevard to Western Avenue from NW 51st Street to NW 46th Street. Ward 2. AS. Amendment No. 2 to Professional Services Agreement for administration of the Emergency Rental Assistance Program with the Communities Foundation of JANUARY 18, 2022 6 Oklahoma, allocating interest earnings accrued to be applied toward the program.  Classen Boulevard to Western Avenue from NW 51st Street to NW 46th Street. Ward 2. IX. AS. Amendment No. 2 to Professional Services Agreement for administration of the Emergency Rental Assistance Program with the Communities Foundation of Oklahoma, allocating interest earnings accrued to be applied toward the program. AT. Operation Agreement with the Alliance for Economic Development of Oklahoma City for Coronavirus State and Local Fiscal Recovery Funds Business Support Programs including job training/upskilling workforce development, minority/disadvantaged business support and technical assistance, and small business/non­profit support, not to exceed $21,750,000, retroactive to September 14, 2021 through December 31, 2024. AU. Joint Resolution with the Oklahoma City Economic Development Trust and the Myriad Gardens Foundation amending the July 6, 2021 Joint Resolution establishing the 2021­2022 annual management fee and annual public support for facility maintenance by increasing the annual public support for facility maintenance by $400,000, for a total of $660,000, bringing the total annual management fee and annual public support for facility maintenance to $3,323,200 for the 2021­ 2022 fiscal year, 301 West Reno Avenue. Ward 6. AV. Amendment No. 2 to the 4th Street Apartments Residential Project – Phase 2 Economic Development Agreement, waiving the five­year no flip or no sale provision in exchange for the Developer’s agreement to reimburse the Oklahoma City Economic Development Trust $183,738.38, 100 NE 4th Street. Ward 7. AW. Release of Deed of Declaration of Covenants for property located at 100 NE 4th Street. Ward 7. AX. Release of Deed of Declaration of Covenants for property located at 425 North Oklahoma Avenue. Ward 6. AY. Acceptance of Bill of Sale with 36th & Lincoln, LLC, an Oklahoma limited liability company for NE Lincoln Parking, northeast corner of NE 36th Street and North Lincoln Boulevard. Ward 7. AZ. 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. CM 2021­ 00832K styled: Israel Chavez, 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. 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. CM 2021­ 02722H styled: Duane Nelson, 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. CM 2021­ 01591R styled: Joe Smith, 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 18, 2022 7 Request for Proposals to be advertised, Project M4­DDC40, MAPS 4 Henrietta BC. B. Foster Center Operating Partner, 586 North Durland Avenue. Ward 7.  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. IX. BC. Request for Proposals to be advertised, Project M4­DDC40, MAPS 4 Henrietta B. Foster Center Operating Partner, 586 North Durland Avenue. Ward 7. BD. Master Development Agreement with the Oklahoma City Redevelopment Authority and BT Development, L.L.C., for the construction and development of the MAPS 4 Innovation Hall, Project M4­DDH10, $10,000,000. Ward 7. BE. Resolution waiving the requirement to authorize negotiation of a contract and approving Architectural Services Contract with Populous, Inc., Projects M4­ VAM10/M4­VA010/M4­VA020, MAPS 4 Downtown Arena Master Plan, Phase 1 Improvements and Phase 2 Improvements, 100 Mick Cornett Drive, not to exceed fee of $3,817,055. Ward 7. BF. Receive Consultant Review Committee Report, Project M4­TTE10, MAPS 4 Bus Stop Improvements Phase 1; and authorization to negotiate a contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving Contract for Engineering Services with Poe and Associates, Inc., Projects WM­0342, rehabilitation of South Lake Atoka Road and WM­0343, rehabilitation of North Lake Atoka Road, fee of $557,736. B. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 1, Project WC­0904 Phase III Section I, 72­inch water transmission main improvements, Douglas Boulevard and SE 164th Street from the Draper Water Treatment Plant to Air Depot Boulevard, increase of $49,591.56. Ward 4. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 4, Project WT­0167, superscraper modifications, Draper Water Treatment Plant, increase of $57,253.18. Ward 4. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 9, Project SC­0950, sanitary sewer relief interceptor, Oklahoma River from I­35 to Shields Boulevard and SE 19th Street, increase of $57,927.80. Ward 7. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1, Project WE­0095, emergency water service line replacements, SW 28th Street from Shartel Avenue to Hudson Avenue, increase of $17,560.60. Ward 4. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 to the sole source agreement with Oklahoma Quality Foundation (SS19­C199034), to provide services to the Oklahoma City Water Utilities Trust to apply and compete for the National Malcolm Baldrige Award, estimated cost increase $13,800. G. Concurrence with the Oklahoma City Water Utilities Trust in accepting Project WM­0230, boat ramp and courtesy dock, East Atoka Lake Road; and placing the maintenance bond into effect. H. Concurrence with the Oklahoma City Water Utilities Trust in accepting Projects WM­0355 and SM­0331 Revised, air filtration improvements, One North Walker Avenue; and placing the maintenance bond into effect. Ward 6. XI. Items Requiring Separate Votes JANUARY A. Ordinance on final hearing (emergency) 18, 2022 8 recommended for approval (PC­10776) 11525 North Blackwelder Avenue from R­1 Single­Family Residential District to R­2 Medium­Low Density Residential District. Ward 2.  XI. Items Requiring Separate Votes XI. A. Ordinance on final hearing (emergency) recommended for approval (PC­10776) 11525 North Blackwelder Avenue from R­1 Single­Family Residential District to R­2 Medium­Low Density Residential District. Ward 2. B. Ordinance on final hearing (emergency) recommended for approval (PC­10777) 5124 South Sara Road from AA Agricultural District to R­1 Single­Family Residential District. Ward 3. C. Resolution receiving an amendment to the Comprehensive Plan, removing the Employment Land Use Typology Area layer from the Urban­Low Intensity base LUTA designation on a 112­acre tract located at the southwest corner of SW 15th Street and South County Line Road. Ward 3. D. Ordinance on final hearing (emergency) recommended for approval (PC­10778) 2145 South County Line Road from AA Agricultural District to R­1 Single­Family Residential District. Ward 3. E. Ordinance on final hearing (emergency) recommended for approval (PC­10779) 1111 North Bryant Avenue from R­1 Single­Family Residential District to C­3 Community Commercial District. Ward 7. F. Ordinance on final hearing (emergency) recommended for approval (PUD­1828) 3244 NW 150th Street from PUD­702 Planned Unit Development District to PUD­1828 Planned Unit Development District. Ward 8. G. Ordinance on final hearing (emergency) recommended for approval (PUD­1843) 17412 North May Avenue from PUD­1245 Planned Unit Development District to PUD­1843 Planned Unit Development District. Ward 8. H. Ordinance on final hearing (emergency) recommended for approval (PUD­1847) 12500 South Pennsylvania Avenue from O­2 General Office District to PUD­ 1847 Planned Unit Development District. Ward 5. Planning Commission recommended approval subject to the Summary of Technical Evaluation. I. Ordinance on final hearing (emergency) recommended for approval (PUD­1848) 4831 South County Line Road from AA Agricultural District to PUD­1848 Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. J. Ordinance on final hearing (emergency) recommended for approval (PUD­1853) 4701 South Anderson Road from AA Agricultural District to PUD­1853 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Easement be accepted. K. Ordinance on final hearing (emergency) recommended for approval (PUD­1856) 3401 East Britton Road from AA Agricultural District to PUD­1856 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Request to be stricken. L. Ordinance on final hearing (emergency) recommended for approval (PUD­1857) 12800 NW 10th Street from AA Agricultural District to PUD­1857 Planned Unit Development District. Ward 3. M. 1. Amend the Master Design Statement to the one revised January 10, 2022 which removes Tract­2 from Exhibit A, Legal Description. JANUARY 18, 2022 2. Ordinance on final hearing9(emergency) recommended for approval (PUD­ 1858) 5601 South Frisco Road from AA Agricultural District to PUD­1858  L. 12800 NW 10th Street from AA Agricultural District to PUD­1857 Planned Unit Development District. Ward 3. XI. M. 1. Amend the Master Design Statement to the one revised January 10, 2022 which removes Tract­2 from Exhibit A, Legal Description. 2. Ordinance on final hearing (emergency) recommended for approval (PUD­ 1858) 5601 South Frisco Road from AA Agricultural District to PUD­1858 Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. N. Ordinance on final hearing (emergency) recommended for approval (PUD­1859) 8500 West Wilshire Boulevard from R­1 Single­Family Residential District to PUD­1859 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. O. Ordinance on final hearing (emergency) recommended for approval (SPUD­1350) 808 North Douglas Avenue from R­3 Medium­Density Residential District to SPUD­1350 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. P. Ordinance on final hearing (emergency) recommended for approval (SPUD­1351) 5101 North Pennsylvania Avenue from PUD­1751 Planned Unit Development District to SPUD­1351 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Request to be stricken. Q. Ordinance on final hearing (emergency) recommended for approval (SPUD­1352) 1505 NW 19th Street from R­1 Single­Family Residential District to SPUD­1352 Simplified Planned Unit Development District. Ward 6. R. Ordinance on final hearing (emergency) recommended for approval (SPUD­1353) 2446 NW 48th Street from R­1 Single­Family Residential District to SPUD­1353 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. S. Ordinance on final hearing (emergency) recommended for approval (SPUD­1355) 1301 NE 10th Street from R­2 Medium­Low Residential District to SPUD­1355 Simplified Planned Unit Development District. Ward 7. T. Ordinance on final hearing (emergency) recommended for approval (SPUD­1356) 2008 NW 27th Street from R­1 Single­Family Residential District to SPUD­1356 Simplified Planned Unit Development District. Ward 2. U. Ordinance on final hearing (emergency) recommended for approval (SPUD­1358) 839 NW 47th Street from R­1 Single­Family Residential District to SPUD­1358 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. V. Ordinance on final hearing (emergency) recommended for approval (SP­550) Special Permit to operate a Heavy Public Protection and Utility use (Refuse Transfer Station) in the I­2 Moderate Industrial District with AE­1 Airport Environs Zone One Overlay, 11501 South I­44 Service Road. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. W. Appeal of FER Waste Services, LLC, from action of Oklahoma City Park Commission to deny request to provide statement of no adverse impact to Oklahoma Department of Environmental Quality for proposed Solid Waste JANUARY 18, 2022 10 South I­44 Service Road. Wards 3 and 5. Transfer Station located at 11501 Deferred from August 3 and November 9, 2021.  Planning Commission recommended approval subject to the Summary of Technical Evaluation. XI. W. Appeal of FER Waste Services, LLC, from action of Oklahoma City Park Commission to deny request to provide statement of no adverse impact to Oklahoma Department of Environmental Quality for proposed Solid Waste Transfer Station located at 11501 South I­44 Service Road. Wards 3 and 5. Deferred from August 3 and November 9, 2021. X. Ordinance on final hearing (emergency) recommended for approval (SP­555) Special Permit to operate a Moderate Impact Institutional use in the AA Agricultural District, 12613 South Western Avenue. Ward 5. Request deferral to February 15, 2022. Y. Resolution receiving amendments to the Comprehensive Plan making various map changes to update the Land Use Typology Area designation on four parcels. Wards 1 and 3. Z. Ordinance on final hearing, extending the corporate limits of The City of Oklahoma City, and designating a portion of land within the Northwest Quarter (NW ¼) of Section Nineteen (19), Township Fourteen (14) North, Range Three (3) West, and a portion of land within the Northeast Quarter (NE ¼) of Section Twenty­ Four (24), Township Fourteen (14) North, Range Four (4) West of the Indian Meridian, Oklahoma County, Oklahoma, for such extension; and determining that the area for such extension is considered to be within the corporate limits of the City of Oklahoma City; and specifying that the area for such extension is deemed to be in the R­1 Single Family Residential Zoning District; and repealing all ordinances, or parts of ordinances in conflict herewith; providing that if any part or portions hereof are invalid or ineffective, the remaining portions shall not be affected. Ward 8. AA. Public hearing regarding Ordinance relating to Animals, Amending Chapter 8 of the Oklahoma City Municipal Code, 2020, Sections 8­18, Authority of Animal Welfare Officer to Enter Private Property Without a Warrant, and 8­19, When Warrant Required, and Repealing Section 8­20, Impoundment by Judicial Order. AB. Ordinance to be introduced, set for public hearing February 1, 2022, and final hearing February 15, 2022, relating to Taxation, amending Chapter 52 of the Oklahoma City Municipal Code, 2020, Article III, Hotel Tax, Section 52­79, Operator’s discount. AC. Ordinance to be introduced, set for public hearing February 1, 2022 and final hearing February 15, 2022, relating to Chapter 56 of the Oklahoma City Municipal Code, 2020, by amending Article I. Motor Vehicles for Hire, Division 2. Certificate of Public Convenience and Necessity/Business License Required for All Motor Vehicles for Hire, Section 56­20 Certificate/Business License Required, Section 56­23 Application for Certificate/Business License, Section 56­24 Criteria for Granting a Certificate of Convenience and Necessity/Business License, Section 56­26 Issuance of Certificate of Convenience and Necessity/Business License; Vehicle Inspections; Vehicle for Hire Decals Required; Annual Renewal Required; Outstanding Administrative Fees, Section 56­28 Transfer of Certificate/Business License Prohibited, Section 56­29 Revocation or Suspension of Certificate/Business License and Grounds Therefore; Notice; Hearing; Appeal to License Appeal Board, by amending Article I. Motor Vehicles for Hire, Division 3. Operating Requirements for All Motor Vehicles for Hire, Section 56­40 Record­ Keeping Requirements of Certificate/License Holders, Section 56­43 Posting of Rates; Filing Rates with Supervisor of Licenses; Receipts on Request, Section 56­ 48 Appeals from Orders of Traffic Commission; Supervisor of Licenses; Vehicle for Hire Inspector and/or Chief of Police, and by amending Article I. Motor Vehicles for Hire, Division 4. Additional Operating Requirements for Taxis Only, Section 56­61 Overall Taxicab Service Required; Definition for “Available for Service”; Duties of the Dispatcher and Driver; Unlawful Refusals of Service, Section 56­68 Periodic Compliance Checks Regarding Refusals of Service; JANUARY 18, 2022 11 Notice to Licensee; Revocation/Suspension of Business License and/or Administrative Fees for Unlawful Refusal of Taxi Service; Appeal; Hearing; Suspension/Revocation, and by amending Article II. Carriages, Section 56­199  Oklahoma City Municipal Code, 2020, Article III, Hotel Tax, Section 52­79, Operator’s discount. XI. AC. Ordinance to be introduced, set for public hearing February 1, 2022 and final hearing February 15, 2022, relating to Chapter 56 of the Oklahoma City Municipal Code, 2020, by amending Article I. Motor Vehicles for Hire, Division 2. Certificate of Public Convenience and Necessity/Business License Required for All Motor Vehicles for Hire, Section 56­20 Certificate/Business License Required, Section 56­23 Application for Certificate/Business License, Section 56­24 Criteria for Granting a Certificate of Convenience and Necessity/Business License, Section 56­26 Issuance of Certificate of Convenience and Necessity/Business License; Vehicle Inspections; Vehicle for Hire Decals Required; Annual Renewal Required; Outstanding Administrative Fees, Section 56­28 Transfer of Certificate/Business License Prohibited, Section 56­29 Revocation or Suspension of Certificate/Business License and Grounds Therefore; Notice; Hearing; Appeal to License Appeal Board, by amending Article I. Motor Vehicles for Hire, Division 3. Operating Requirements for All Motor Vehicles for Hire, Section 56­40 Record­ Keeping Requirements of Certificate/License Holders, Section 56­43 Posting of Rates; Filing Rates with Supervisor of Licenses; Receipts on Request, Section 56­ 48 Appeals from Orders of Traffic Commission; Supervisor of Licenses; Vehicle for Hire Inspector and/or Chief of Police, and by amending Article I. Motor Vehicles for Hire, Division 4. Additional Operating Requirements for Taxis Only, Section 56­61 Overall Taxicab Service Required; Definition for “Available for Service”; Duties of the Dispatcher and Driver; Unlawful Refusals of Service, Section 56­68 Periodic Compliance Checks Regarding Refusals of Service; Notice to Licensee; Revocation/Suspension of Business License and/or Administrative Fees for Unlawful Refusal of Taxi Service; Appeal; Hearing; Suspension/Revocation, and by amending Article II. Carriages, Section 56­199 Compliance with this Article; and State and/or Federal Law, Section 56­202 Application for Carriage Business License, Section 56­203 Issuance of Business License; Carriage Decals Required; Annual Renewal and Inspection; Appeals, Section 56­204 Operating Requirements, Suspension or Revocation of Carriage Business License, Section 56­205 Transfer of License Prohibited, Section 56­216 Insurance Requirements, Section 56­217 License to be Revoked if Insurance Lapses; and repealing Section 56­25; and by amending, Chapter 60, General Schedule of Fees, by amending Article I of Title 56, Vehicles for Hire and Other Transportation Services, Section 60­56­1, Motor Vehicles for Hire; Certificates/Business Licenses, Vehicle Decals, Drivers' Permits, and Fees; and Section 60­56­2 Motor Vehicle for Hire Inspections by Chief of Police. AD. 1. Public hearing regarding dilapidated structures: a. 552 North Pennsylvania Avenue aka 1834 NW 5th Street (commercial building) Ward 6 b. 6626 NW 12th Street (pole barn) Ward 3 c. 220 SE 25th Street (house and southwest shed) Ward 7 d. 1 SW 43rd Street (house and fence) Ward 4 e. 1336 NW 98th Street (shed) Ward 2 2. Resolution declaring structures are dilapidated; directing structures to be torn down, establishing dates of January 19, 2022 and February 18, 2022 for commencement and completion of removal by owners. AE. 1. Public hearing regarding unsecured structures: a. 3804 North Barnes Avenue (house) Ward 2 b. 1204 Carter Drive (house and shed) Ward 7 c. 1825 North Cherry Avenue (house) Ward 7 d. 8917 South Indiana Avenue (house and west shed) Ward 5 e. 1345 NW 3rd Street aka 1313 NW 3rd Street (commercial building #1 and commercial building #3 and fence) Ward 6 f. 6626 NW 12th Street (house and southwest shed) Ward 3 g.1571 SW 43rd Street (house) Ward 6 h. 408 SE 45th Street (house and detached garage) Ward 4 i. 821 SW 48th Street (house) Ward 4 j. 1701 SE 51st Street (house) Ward 4 JANUARY 18, 2022 k. 1824 NE 52nd Street 12(house) Ward 7 l. 325 NW 89th Street (house and cellar) Ward 7 m. 723 NW 97th Street (house and cellar) Ward 7  down, establishing dates of January 19, 2022 and February 18, 2022 for commencement and completion of removal by owners. XI. AE. 1. Public hearing regarding unsecured structures: a. 3804 North Barnes Avenue (house) Ward 2 b. 1204 Carter Drive (house and shed) Ward 7 c. 1825 North Cherry Avenue (house) Ward 7 d. 8917 South Indiana Avenue (house and west shed) Ward 5 e. 1345 NW 3rd Street aka 1313 NW 3rd Street (commercial building #1 and commercial building #3 and fence) Ward 6 f. 6626 NW 12th Street (house and southwest shed) Ward 3 g.1571 SW 43rd Street (house) Ward 6 h. 408 SE 45th Street (house and detached garage) Ward 4 i. 821 SW 48th Street (house) Ward 4 j. 1701 SE 51st Street (house) Ward 4 k. 1824 NE 52nd Street (house) Ward 7 l. 325 NW 89th Street (house and cellar) Ward 7 m. 723 NW 97th Street (house and cellar) Ward 7 n. 616 NW 112th Street (house) Ward 7 2. Resolution declaring structures are unsecured. AF. 1. Public hearing regarding abandoned buildings: a. 1204 Carter Drive (house) Ward 7 b. 1825 North Cherry Avenue (house) Ward 7 c. 8917 South Indiana Avenue (house) Ward 5 d. 6626 NW 12th Street (house) Ward 3 e. 220 SE 25th Street (house) Ward 7 f. 1571 SW 43rd Street (house) Ward 6 g. 408 SE 45th Street (house and detached garage) Ward 4 h. 821 SW 48th Street (house) Ward 4 i. 1701 SE 51st Street (house) Ward 4 j. 1824 NE 52nd Street (house) Ward 7 k. 325 NW 89th Street (house) Ward 7 l. 723 NW 97th Street (house) Ward 7 m. 616 NW 112th Street (house) Ward 7 2. Resolution declaring buildings are abandoned. AG. Joint Resolution with the Oklahoma City Economic Development Trust adopting the Film Incentive Program as an amendment to Oklahoma City’s General Obligation Limited Tax Bonds Program and Policy. Deferred from January 4, 2022. Request deferral to February 1, 2022. AH. Resolution declaring Juneteenth as an observed public holiday in The City of Oklahoma City, amending Article 700, Section 702.01 of The City of Oklahoma City Personnel Policies, as amended and adopted July 18, 2017, to add Juneteenth as an observed public holiday, and approving the closure of City offices on June 19, 2022, and every year thereafter in observance of the holiday. AI.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employees Clifford Holman and Keith Duroy in the case of Kimberly Thompson and Juanita Hill, as Co­Administrators of the Estate of Bennie Joe Edwards, Deceased v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma Case No. CIV­21­1133­JD; 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. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. AJ.1. Resolution authorizing the Municipal Counselor to confess Judgment without JANUARY 18, 2022 admitting liability in the case 13 of Floyd Speck v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­2553;  seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. XI. AJ.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Floyd Speck v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­2553; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AK.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Walter Thomas and Danielle Randle Thomas v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­ 2020­5984; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement of this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. AL.1. Approve Letter of Engagement with the Oklahoma City Water Utilities Trust and Phillips Murrah P.C., for legal services; AND/OR 2. Enter into executive session to discuss the case of Meridian Contracting, Inc. v. McGee Creek Authority, Oklahoma City Water Utilities Trust, and The City of Oklahoma City, in Oklahoma County District Court Case No. CJ­21­2021­ 5351, to conduct confidential communications with attorneys concerning the above pending litigation, claims, and actions, as authorized by 25 O.S. (2021) §307(B) (4), upon the advice of its attorneys, because disclosure will seriously impair the ability of the public body to proceed in the public interest. AM. Enter into executive session to discuss the case of Deer Creek Water Corporation v. The City of Oklahoma City and the Oklahoma City Water Utilities Trust, U.S. District Court for the Western District of Oklahoma, Case CIV­19­1116­SLP and the Tenth Circuit Appeal No. 21­6155 and Cross Appeal No. 21­6164, to conduct confidential communications with attorneys concerning the above pending litigation, claims, and actions, as authorized by 25 O.S. (2021) §307(B)(4), upon the advice of its attorneys, because disclosure will seriously impair the ability of the public body to proceed in the public interest. AN. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorneys concerning the case of Tabatha Barnes, et al., v. The City of Oklahoma City, et al., CIV­16­184­HE; Sherry Ellis, et al., v. The City of Oklahoma City, et al., CIV­16­19­HE; Adaira Gardner v. The City of Oklahoma City, CIV­16­349­HE; Rosetta Grate v. The City of Oklahoma City, CIV­16­412­HE, in the United States District Court for the Western District of Oklahoma, as authorized by 25 O.S. (2021) §307(B) (4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment JANUARY 18, 2022 14