City Council
Regular MeetingOklahoma City, OK · February 1, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM February 1, 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 SheridanWalker 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 SheridanWalker 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 2972396 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, § 3081 – 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 2972397 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 2972397 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 and YouTube Coverage
Residents can watch the City Council meeting live by going to http://youtube.com/cityofokc/live. If
there are technical difficulties with the live stream during the meeting, a video will be posted as soon as
possible after the meeting. Our Cox Cable Channel 20 television channel is currently being repaired
and should be available soon.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
FEBRUARY 1, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Lieutenant Bryan Taylor on his selection as the
2021 South Oklahoma City Kiwanis Club Employee of the Year.
B. Resolution of Commendation for Battalion Chief Jason Smith on his selection as
the 2021 South Oklahoma City Kiwanis Club Firefighter of the Year.
C. Resolution of Commendation for Inspector William Lord and Inspector Chris
Miller on their selection as the 2021 South Oklahoma City Kiwanis Club Police
Officers of the Year.
IV. Items from Council
A. Ordinance on final hearing, 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
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
FEBRUARY 1, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Lieutenant Bryan Taylor on his selection as the
2021 South Oklahoma City Kiwanis Club Employee of the Year.
B. Resolution of Commendation for Battalion Chief Jason Smith on his selection as
the 2021 South Oklahoma City Kiwanis Club Firefighter of the Year.
C. Resolution of Commendation for Inspector William Lord and Inspector Chris
Miller on their selection as the 2021 South Oklahoma City Kiwanis Club Police
Officers of the Year.
IV. Items from Council
A. Ordinance on final hearing, 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, Carter and Cooper.
V. City Manager Reports
A. January 2022 Sales and Use Tax Collections
B. Hotel Tax Collections through December 31, 2021
C. Fiscal Year 2022 Interim Financial Report through the 2nd Quarter
D. December 31, 2021 Quarterly Investment Report
E. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for January 18, 2022.
B. Approve Journal of Council Proceedings for January 4, 2022.
VII. Request for Uncontested Continuances
IX. BH. XI. G. XI. AH.
2/15/22 WITHDRAW 2/15/22
VIII. Revocable Permits and Events
A. Revocable Permit with the PopUp Entertainment and Events Group for “The
IX. BH. XI. G. XI. AH.
2/15/22 WITHDRAW 2/15/22
VIII. Revocable Permits and Events
A. Revocable Permit with the PopUp Entertainment and Events Group for “The
OKC PopUp Series; Hello, Spring! Festival,” April 810, 2022, Earlywine Park,
3033 SW 119th Street, revenue of $2,960. Ward 5.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Ratifying and approving agreement with First Med Urgent Care, LLC, and waiving
formal competitive bidding for the purchase of onsite mobile testing services
(C223056), estimated cost $60,000, retroactive to January 10, 2022 through
April 1, 2022.
B. Resolution retroactively waiving formal competitive bidding, authorizing and
ratifying open market authority for the purchase of COVID19 testing kits and
related supplies (OM23C233030), estimated cost $300,000, retroactive to
January 14, 2022 through January 13, 2023.
C. Preliminary Engineering Report, Projects PC0705 and MS0117, street
enhancements and sidewalks, North Portland Avenue from West Reno Avenue to
NW 10th Street; and authorization to prepare final plans and specifications. Ward
6.
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 201704589K styled: Chester Holt,
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 201702940J styled: Francis Obrien,
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. CM202103683J styled: Heather
Scyrkels, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and further authorizing the Municipal Counselor to assist said counsel in
the rendition of said Joint Petition Settlement to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
G. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
Final Plans and Specifications to be advertised for bids, Project MP0560, Civic
A.1, 2022
FEBRUARY 2
Center Music Hall Exterior Improvements, 201 North Walker Avenue. Ward 6.
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
OCPPA. A. Final Plans and Specifications to be advertised for bids, Project MP0560, Civic
Center Music Hall Exterior Improvements, 201 North Walker Avenue. Ward 6.
B. Final Plans and Specifications to be advertised for bids, Project PC0496 Phase I,
Fairgrounds South Parking Lot – Lot A, North of West Reno Avenue and West of
Del Mar Gardens Avenue. Ward 6.
C. Resolution approving the reservation of $359,151.64 from the Golf System
Equipment Replacement Fund unallocated from fiscal year 2021 for equipment
purchases or debt service at Lake Hefner Golf Course, Lincoln Park Golf Course,
Trosper Park Golf Course, and Earlywine Park Golf Course, and authorizing
$89,787.89 of unallocated funds be set aside for any unforeseen expenditures at
any of the Golf System Courses, as recommended by the Oklahoma City Golf
Commission. Wards 1, 5 and 7.
D. Resolution approving the transfer of $405,000 from Golf System Reserve Funds
to the Lake Hefner Irrigation Repair, Project MP0591 PH II, Lake Hefner Golf
Course, 4491 South Lake Hefner Drive. Ward 1.
E. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of agreement, JP Morgan Chase Bank, N.A. (R23C178000),
purchasing card services, estimated revenue $350,000, February 9, 2022 through
February 8, 2023; and approving an updated authorized signature form for
management of the City’s purchasing card program.
B. Resolution authorizing the purchase of electric vehicle supply equipment and
services from State Contract (S23SW238036F), estimated cost $45,000,
February 1, 2022 through January 31, 2023.
C. Resolution authorizing the purchase of asphalt from State Contract (S23
SW246081), estimated cost $3,500,000, February 4, 2022 through February 3,
2023.
D. Resolution authorizing the purchase of fence installation and repair services from
State Contract (S23SW2560704), estimated cost $200,000, February 4, 2022
through February 3, 2023.
E. Resolution authorizing the purchase of sign posts, square tubing posts, delineators,
and hardware from State Contract (S23SW2660761), estimated cost $50,000,
February 1, 2022 through January 31, 2023.
F. Resolution retroactively waiving formal competitive bidding, authorizing, and
ratifying open market authority for the purchase of building glass supplies, repair,
and replacement services (OM22C226054), estimated cost $50,000, retroactive
to July 1, 2021 through June 30, 2022.
G. Assignment of payments for Lease Agreement with The Clarence L. Boyd
Company, Inc. (C228028) to Prosperity Bank, to receive monthly lease payments
for four motor graders.
H. Request for Proposals to be advertised, Human Resources Investigation Services
(RFP23304).
FEBRUARY 1, 2022 3
I. Ordinance to be introduced and set for final hearing March 1, 2022 (PC10786)
2800 North Cimarron Road from AA Agricultural District to I1 Light Industrial
H. Request for Proposals to be advertised, Human Resources Investigation Services
(RFP23304).
IX. I. Ordinance to be introduced and set for final hearing March 1, 2022 (PC10786)
2800 North Cimarron Road from AA Agricultural District to I1 Light Industrial
District. Ward 3.
J. Ordinance to be introduced and set for final hearing March 1, 2022 (PC10787)
7600 North Hudson Avenue from R1 SingleFamily Residential District to I2
Moderate Industrial District. Ward 2.
K. Ordinance to be introduced and set for final hearing March 1, 2022 (PC10788)
6227 North Post Road from R1 SingleFamily Residential District to AA
Agricultural District. Ward 7.
L. Ordinance to be introduced and set for final hearing March 1, 2022 (PUD1864)
3103 SE 104th Street from AA Agricultural District to PUD1864 Planned Unit
Development District. Ward 4.
M. Ordinance to be introduced and set for final hearing March 1, 2022 (PUD1869)
12600 NW 10th Street from AA Agricultural District to PUD1869 Planned Unit
Development District. Ward 3.
N. Ordinance to be introduced and set for final hearing March 1, 2022 (PUD1870)
2201 SW 104th Street from R1ZL SingleFamily Residential Zero Lot Line
District to PUD1870 Planned Unit Development District. Ward 5.
O. Ordinance to be introduced and set for final hearing March 1, 2022 (PUD1872)
11701 North Morgan Road from PUD1783 Planned Unit Development District
to PUD1872 Planned Unit Development District. Ward 8.
P. Ordinance to be introduced and set for final hearing March 1, 2022 (PUD1873)
6901 South Choctaw Road from PUD1552 Planned Unit Development District
to PUD1873 Planned Unit Development District. Ward 4.
Q. Ordinance to be introduced and set for final hearing March 1, 2022 (PUD1874)
10500 NW 23rd Street from AA Agricultural District to PUD1874 Planned Unit
Development District. Ward 1.
R. Ordinance to be introduced and set for final hearing March 1, 2022 (PUD1875)
12302 North Kelley Avenue from PUD708 Planned Unit Development District to
PUD1875 Planned Unit Development District. Ward 7.
S. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1361)
515 SW 149th Street from SPUD831 Simplified Planned Unit Development
District to SPUD1361 Simplified Planned Unit Development District. Ward 5.
T. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1363)
2415 North Robinson Avenue from C4 General Commercial District, Jefferson
Park Historic Landmark Overlay, and Jefferson Park Urban Conservation District
to SPUD1363 Simplified Planned Unit Development District. Ward 2.
U. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1366)
105 SE 45th Street from C3 Community Commercial District to SPUD1366
Simplified Planned Unit Development District. Ward 4.
V. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1368)
9817 Northwest Expressway from PUD731 Planned Unit Development District
to SPUD1368 Simplified Planned Unit Development District. Ward 1.
W. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1369)
2741 NW 36th Street from SPUD349 Simplified Planned Unit Development
District to SPUD1369 Simplified Planned Unit Development District. Ward 2.
FEBRUARY 1, 2022 4
X. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1371)
11120 SW 15th Street from AA Agricultural and PUD1703 Planned Unit
W. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1369)
2741 NW 36th Street from SPUD349 Simplified Planned Unit Development
District to SPUD1369 Simplified Planned Unit Development District. Ward 2.
IX. X. Ordinance to be introduced and set for final hearing March 1, 2022 (SPUD1371)
11120 SW 15th Street from AA Agricultural and PUD1703 Planned Unit
Development Districts to SPUD1371 Simplified Planned Unit Development
District. Ward 3.
Y. Ordinance to be introduced and set for final hearing March 1, 2022 (SP558)
Special Permit to operate a Drinking Establishments: Sitdown, Alcohol Permitted
in the CCBD Central Business District with the UD Urban Design Overlay
District, 400 SW 25th Street. Ward 4.
Z. 1. Ordinance to be introduced and set for final hearing March 15, 2022
(CE1059) to close a portion of a platted 10foot utility easement along
NW Expressway, a portion of a utility easement in Block 9 of Wileman
Fourth Addition, a portion of NW 52nd Street RightofWay, and a
portion of NW 50th Street RightofWay, south of NW Expressway and
west of North Pennsylvania Avenue. Ward 2.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
AA. Resolution releasing the Cashier’s Check for Cedar Ridge at Morgan Creek
Section 4, north of SW 44th Street and east of South County Line Road. Ward 3.
AB. Surveyor's Certificate and Correction of Plat for Sycamore Creek Section 7, north
of SW 15th Street and east of North Czech Hall Road. Ward 3.
AC. Resolution releasing the irrevocable letter of credit for Coeur D’Alene Phase 1,
south of West Hefner Road and west of North Mustang Road. Ward 1.
AD. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of Bison Creek Section 2, south of West Memorial Road and east of
North Mustang Road. Ward 1.
AE. Resolution accepting the irrevocable letters of credit and dedications contained in
the final plat of Prairie Estates Phase 1, south of SW 89th Street and west of
South County Line Road. Ward 3.
AF. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of Sara Park Section 2, south of SW 29th Street and east of South
Sara Road. Ward 3.
AG. Resolution accepting the dedications contained in the final plat of Council Ridge
North, south of NW 164th Street and west of North Council Road. Ward 8.
AH. Resolution accepting the dedications contained in the final plat of Scissortail
Crossing Phase 1, west of South Czech Hall Road and south of SW 29th Street.
Ward 3.
AI. Resolution approving Subordination of Mortgage with Riversedge Holdings, LLC
and Valor Bank, related to the 2012 Brownfields Program Loan Agreement with
Bricktown East Sheridan Holdings LLC for the property now known as the
Steelyards apartment complex, 411, 421, and 505 East Sheridan Avenue and
authorizing execution of necessary documents. Ward 7.
AJ. Ratifying and approving Addenda Nos. 1 and 2; awarding contract to Brewer
Construction Oklahoma, LLC, Project DC0307R, drainage improvements to
super span, vicinity of I44 and Classen Boulevard, $1,656,001; assigning
Midwest Engineering and Testing Company as the testing laboratory; and
FEBRUARY 1, 2022
approving contract and bonds.5Ward 2.
AK. Renewal of Contracts with Rudy Construction Co. and ATech Paving, Project
Steelyards apartment complex, 411, 421, and 505 East Sheridan Avenue and
authorizing execution of necessary documents. Ward 7.
IX. AJ. Ratifying and approving Addenda Nos. 1 and 2; awarding contract to Brewer
Construction Oklahoma, LLC, Project DC0307R, drainage improvements to
super span, vicinity of I44 and Classen Boulevard, $1,656,001; assigning
Midwest Engineering and Testing Company as the testing laboratory; and
approving contract and bonds. Ward 2.
AK. Renewal of Contracts with Rudy Construction Co. and ATech Paving, Project
PM0288, street repair unit price contract, retroactive to December 22, 2021
through December 22, 2022. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AL. Renewal of Contract with Action Safety Supply Co. LLC., Project TC0533,
traffic striping, retroactive to September 29, 2021 through September 28, 2022.
Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AM. Change Order No. 1, Project MB1507, Civic Center Music Hall facility
improvements, 201 North Walker Avenue, increase of $59,951. Ward 6.
AN. Change Order No. 1, Project MB1539, Fire Station No. 1 dormitory
renovations, 820 NW 5th Street, increase of $19,881.93. Ward 6.
AO. Change Order No. 1, Projects PC0446/WC0797, Street Improvements,
Britton Road from Morgan Road to County Line Road. Ward 1.
AP. Change Order No. 5, Projects MP0500, Douglass Park Enhancements and MP
0533, Willa D. Johnson Recreation Center, NE 4th Street and Martin Luther King
Avenue, increase of $55,041. Ward 7.
AQ. Amendment No. 1 and Change Order No. 1, Project BC0219R/WC0997,
Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West
Wilshire Boulevard, increase of $18,080. Ward 1.
AR. Amendment No. 2 and Change Order No. 2, Project PC0611, 39th Street
Enhancement Project, an area bounded by NW 39th Street and NW 40th Street,
North Pennsylvania Avenue and North Youngs Boulevard, increase of
$74,010.34. Ward 2.
AS. Final acceptance, Project MB1475, Bricktown Police Station, 219 East Main
Street, Police Headquarters Building, 700 Colcord Drive, and Processing Center
Renovations, 701 West Main Street; and placing maintenance bond into effect.
Wards 7 and 8.
AT. Final acceptance, Project MB1520, 100 North Walker Fourth Floor renovations,
100 North Walker Avenue; and placing maintenance bond into effect. Ward 6.
AU. Final acceptance, Projects PC0477/WC0959, roadway reconstruction and
improvements, North MacArthur Boulevard from NW 150th Street to NW 164th
Street; and placing maintenance bond into effect. Ward 8.
AV. Final acceptance, Project PC0704, residential sidewalk and pavement repairs,
North Rockwell Avenue from NW 10th Street to NW 16th Street; and placing
maintenance bond into effect. Wards 1 and 3.
AW. Final acceptance, Project PC0726, arterial street resurfacing, NW 36th Street
from North Portland Avenue to North May Avenue; and placing maintenance
bond into effect. Ward 2.
AX. Final acceptance, Project PC0771, arterial street resurfacing, SW 119th Street
from South Western Avenue to Moore City Limits; and placing maintenance bond
into effect. Ward 5.
AY. Final acceptance, Project PC0800, arterial street resurfacing, SW 29th Street
FEBRUARY 1, 2022 6 Road; and placing maintenance bond into effect.
from Rockwell Avenue to Council
Ward 3.
AX.
from South Western Avenue to Moore City Limits; and placing maintenance bond
into effect. Ward 5.
IX. AY. Final acceptance, Project PC0800, arterial street resurfacing, SW 29th Street
from Rockwell Avenue to Council Road; and placing maintenance bond into effect.
Ward 3.
AZ. Final acceptance, Project PR11819 Phase 4, residential street resurfacing, area
bounded by Reno Avenue, Pennsylvania Avenue, NW 10th Street and Western
Avenue; placing maintenance bond into effect. Ward 6.
BA. Acceptance of permanent easement, Project PC0744, street enhancements,
Meridian Avenue from NW 16th Street to NW 26th Street. Ward 3.
BB. Amendment No. 3 to the Professional Services Agreement with the Oklahoma
City Water Utilities Trust and C.H. Guernsey and Company (C149054),
consultant services for Tinker Air Force Base Municipalization, increase of
$442,441, retroactive to January 21, 2020 through January 20, 2026.
BC. Acceptance of 27 permanent easements for water mains, fire lines, and sanitary
sewer mains. Wards 1, 3, 4, 5, 6, 7 and 8.
BD. Acceptance of a permanent easement, 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.
BE. Amendment No. 1 to Signatory Passenger Airline Use and Operations
Agreement with the Oklahoma City Airport Trust and Frontier Airlines, Inc., to
amend Exhibit “D” and revise Exhibit “G7” to reflect the relocation of some of
Frontier’s leased premises and to revise their rental rates, retroactive to November
1, 2021 through June 30, 2024. Ward 3.
BF. Lease Agreement with the Oklahoma City Airport Trust and Linda James to lease
approximately 1.42 acres of land for the purpose of storage of personal property,
Wiley Post Airport, retroactive to January 3, 2022 through January 2, 2023. Ward
1.
BG. Grant Agreement for American Rescue Plan Act funds from the United States of
America, Federal Aviation Administration for Will Rogers World Airport, Grant
No. 34000720862022 in the amount of $1,468,141 for small concessions and
$367,035 for large concessions. Ward 3.
BH. Amended 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.
Deferred from January 18, 2022.
Deferred to February 15, 2022.
BI. Professional Services Agreement with Eide Bailly, LLP to provide financial and
administrative services related to the American Rescue Plan Act, not to exceed
$46,000, February 1, 2022 through January 31, 2023.
BJ. Resolution approving City restoration projects to be funded by Coronavirus State
and Local Fiscal Recovery Funds, Revenue Replacement category.
BK. 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 2017
04589K styled: Chester Holt, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
FEBRUARY 1, 2022
Counselor to assist said counsel7 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
BJ. Resolution approving City restoration projects to be funded by Coronavirus State
and Local Fiscal Recovery Funds, Revenue Replacement category.
IX. BK. 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 2017
04589K styled: Chester Holt, 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.
BL. 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 2017
02940J styled: Francis Obrien, 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.
BM. 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. CM2021
03683J styled: Heather Scyrkels, 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.
BN. Revised Maintenance Bond No. 1, Project M3P006/WC0920, MAPS 3
Scissortail (Upper) Park, 300 SW 7th Street; and placing revised Maintenance
Bond No. 1 into effect through February 28, 2022. Ward 6.
BO. Change Order No. 5, Project M3H002B, MAPS 3 Senior Health and Wellness
Center No. 1 additional improvements, 11501 North Rockwell Avenue, increase
of $81,522. Ward 8.
BP. Resolution approving Change Order No. 9, Project M3P016/WC1000/SC
1073, MAPS 3 Lower Scissortail Park, generally bounded by I40, South
Robinson Avenue, SW 15th Street, South Harvey Avenue, SW 10th Street and
South Walker Avenue, increase of $436,466.82; and authorizing the use of excess
collections and/or interest to fund Change Order No. 9. Ward 6.
BQ. Resolution authorizing the use of $2,000,000, EMBARK relocation expenses,
Project M3P019, MAPS 3 Union Station Renovation, 300 SW 7th Street. Ward
6.
BR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $4,390.73 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Donnell Cutliff Jr. Ward 4.
BS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,218 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Joyce Mauldin. Ward 5.
BT. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $876.03 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Nathan Steward. Ward 5.
FEBRUARY
X. 1, 2022 Docket
Concurrence 8
A. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and
costs of the action in the Oklahoma County District Court in the claim filed by
Nathan Steward. Ward 5.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and
Specifications to be advertised for bids, Project WT0248, lighting upgrade,
Draper Water Treatment Plant. Ward 4.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving Contract
for Engineering Services with Ardurra Group, Inc., Project ST0167, disinfection
and dechlorination system improvements, North Canadian Wastewater Treatment
Plant, fee of $610,000.
C. Concurrence with the Oklahoma City Water Utilities Trust in adopting a resolution
authorizing the sole source purchase of grease removal products for wastewater
pipelines and additional repair/replacement parts from Duke’s Root Control, Inc.
(SS22C219021), estimated cost $60,000, January 19, 2022 through January 18,
2023.
D. Concurrence with the Oklahoma City Water Utilities Trust in adopting a resolution
waiving formal competitive bidding; ratifying, adopting, and affirming the bidding
and procurement processes of The City of Oklahoma City for Project PM0288,
Street Repair Unit Price Contract; and authorizing Project WM0384, Lake
Hefner Dam Road crack repair from this Oklahoma City contract, estimated cost
of $321,850.
E. Concurrence with Oklahoma City Public Property Authority in approving Final
Plans and Specifications to be advertised for bids, Project MP0560, Civic Center
Music Hall Exterior Improvements, 201 North Walker Avenue. Ward 6.
F. Concurrence with the Oklahoma City Public Property Authority in approving Final
Plans and Specifications to be advertised for bids, Project PC0496 Phase I,
Fairgrounds South Parking Lot – Lot A, North of West Reno Avenue and West of
Del Mar Gardens Avenue. Ward 6.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10779) 1111 North Bryant Avenue
from R1 SingleFamily Residential District to C3 Community Commercial
District. Ward 7.
Deferred from January 18, 2022.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10780) 1512 and 1518 SE 15th
Street from C3 Community Commercial District with the AE2 Airport Environs
Zone Two Overlay District to I2 Moderate Industrial District with the AE2
Airport Environs Zone Two Overlay District. Ward 7.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10784) 1730 SE Grand Boulevard
from R1 SingleFamily Residential and I2 Moderate Industrial Districts to I2
Moderate Industrial District. Ward 7.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1786) 3225 NW 192nd Street
from O1 Limited Office and PUD1686 Planned Unit Development Districts to
PUD1786 Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
E. 1. Amending the Master Design Statement to the one revised January 3, 2022,
FEBRUARY 1, 2022
which incorporates the agreement9 between the neighbors and applicant.
2. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1855) 1320 NW 178th Street from
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. E. 1. Amending the Master Design Statement to the one revised January 3, 2022,
which incorporates the agreement between the neighbors and applicant.
2. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1855) 1320 NW 178th Street from
R1 SingleFamily Residential District to PUD1855 Planned Unit Development
District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1856) 3401 East Britton Road
from AA Agricultural District and R1 SingleFamily Residential District to PUD
1856 Planned Unit Development District. Ward 7.
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) (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.
Deferred from January 18, 2022.
Request to be withdrawn.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1860) 9600 NE 150th Street from
PUD1323 Planned Unit Development District to PUD1860 Planned Unit
Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1861) 3300 South Mustang Road
from PUD1350 Planned Unit Development District to PUD1861 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 (five
affirmative votes required for approval) (PUD1862) 14801 North Morgan Road
from AA Agricultural District to PUD1862 Planned Unit Development District.
Ward 8.
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) (PUD1863) 19300 North May Avenue
from PUD1559 Planned Unit Development District to PUD1863 Planned Unit
Development District. Ward 8.
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) (PUD1865) 13100 Memorial Springs
Court from PUD1745 Planned Unit Development District to PUD1865 Planned
Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
FEBRUARY Ordinance on final hearing10
M.1, 2022 (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1866) 1315 South MacArthur
Boulevard from PUD1020 Planned Unit Development District to PUD1866
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1866) 1315 South MacArthur
Boulevard from PUD1020 Planned Unit Development District to PUD1866
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 (five
affirmative votes required for approval) (PUD1867) 659 First Americans
Boulevard from R1 SingleFamily Residential and I3 Heavy Industrial Districts to
PUD1867 Planned Unit Development District. Ward 7.
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) (PUD1868) 7901 South Peebly Road
from AA Agricultural District to PUD1868 Planned Unit Development District.
Ward 4.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easement be accepted.
P. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1340) 8820 South Pennsylvania
Avenue from C3 Community Commercial District to SPUD1340 Simplified
Planned Unit Development District. Ward 5.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Q. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1354) 316 NE 9th Street from
PUD1531 and PUD1050 Planned Unit Development Districts to SPUD1354
Simplified Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation, as amended.
R. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1359) 2126 NW 16th Street from
R1 Single Family Residential District to SPUD1359 Simplified Planned Unit
Development District. Ward 6.
S. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1360) 15200 Crown at Lone
Oak Road from PUD706 Planned Unit Development District to SPUD1360
Simplified Planned Unit Development District. Ward 8.
T. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1362) 6401 North Kelley Avenue
from SPUD1151 Simplified Planned Unit Development District to SPUD1362
Simplified Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
U. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1364) 5725 South Harvey Court
from R4 General Residential District to SPUD1364 Simplified Planned Unit
Development District. Ward 4.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Ordinance on final hearing (emergency) recommended for approval (five
V.1, 2022
FEBRUARY affirmative votes required for11approval) (SPUD1365) 10901 North Western
Avenue from R1 Single Family Residential District to SPUD1365 Simplified
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. V. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1365) 10901 North Western
Avenue from R1 Single Family Residential District to SPUD1365 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easement be accepted.
W. Ordinance on final hearing (emergency) recommended for approval (CE1062) to
close 110.32 feet of a 15’ wide drainage easement located approximately 700 feet
south of NW 23rd Street and approximately 1000 feet west of the John Kilpatrick
Turnpike. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
X. Ordinance on final hearing (emergency) recommended for approval (CE1063) to
close 75foot portion of the eastwest alley in Block Three (3) of the Putnam
Heights Addition extending west from North Virginia Avenue south of NW 39th
Street. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Y. Ordinance on final hearing, 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.
Z. Ordinance on final hearing, 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.
AA. Ordinance on final hearing, 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.
AB. Ordinance on final hearing, 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.
AC. Public hearing regarding Ordinance relating to Taxation, amending Chapter 52 of
the Oklahoma City Municipal Code, 2020, Article III, Hotel Tax, Section 5279,
Operator’s discount.
AD. Public hearing regarding Ordinance 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
FEBRUARY 1, 2022 12 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
AC.
the Oklahoma City Municipal Code, 2020, Article III, Hotel Tax, Section 5279,
Operator’s discount.
XI. AD. Public hearing regarding Ordinance 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.
AE. 1. Public hearing regarding dilapidated structures:
a. 5700 North Anderson Road (commercial building) Ward 7
b. 3600 Gould Avenue aka 3600 South Gould Street (shed addon) Ward 7
c. 220 SE 25th Street (house and southwest shed) Ward 7
Deferred from January 18, 2022
2. Resolution declaring structures are dilapidated; directing structures to be torn
down, establishing dates of February 2, 2022 and March 4, 2022 for
commencement and completion of removal by owners.
AF. 1. Public hearing regarding unsecured structures:
a. 3600 Altadena Avenue (house and detached garage and east shed
and west shed) Ward 2
b. 4709 South Bypass Terrace aka 4709 South By Pass Terrace (house)
Ward 3
c. 4602 Creek Court (duplex and shed) Ward 4
d. 3600 Gould Avenue aka 3600 South Gould Street (house and shed)
Ward 7
e. 3125 North McKinley Avenue (house) Ward 2
f. 1101 West Reno Avenue (commercial building) Ward 6
g. 3058 North Roff Avenue (house) Ward 2
h. 5701 North Terry Avenue (house) Ward 7
i. 5510 South Western Avenue aka 5508 South Western Avenue aka
5512 South Western Avenue aka 5514 South Western Avenue (east
commercial building and south commercial building and west
FEBRUARY 1, 2022 commercial building) Ward 134
j. 1312 NW 8th Street (house) Ward 6
k. 1606 NW 33rd Street (house) Ward 2
down, establishing dates of February 2, 2022 and March 4, 2022 for
commencement and completion of removal by owners.
XI. AF. 1. Public hearing regarding unsecured structures:
a. 3600 Altadena Avenue (house and detached garage and east shed
and west shed) Ward 2
b. 4709 South Bypass Terrace aka 4709 South By Pass Terrace (house)
Ward 3
c. 4602 Creek Court (duplex and shed) Ward 4
d. 3600 Gould Avenue aka 3600 South Gould Street (house and shed)
Ward 7
e. 3125 North McKinley Avenue (house) Ward 2
f. 1101 West Reno Avenue (commercial building) Ward 6
g. 3058 North Roff Avenue (house) Ward 2
h. 5701 North Terry Avenue (house) Ward 7
i. 5510 South Western Avenue aka 5508 South Western Avenue aka
5512 South Western Avenue aka 5514 South Western Avenue (east
commercial building and south commercial building and west
commercial building) Ward 4
j. 1312 NW 8th Street (house) Ward 6
k. 1606 NW 33rd Street (house) Ward 2
l. 2100 NW 34th Street (house) Ward 2
m. 12808 NE 37th Street (house) Ward 7
n. 623 SW 48th Street (house) Ward 4
o. 3014 SW 57th Street (house and shed) Ward 3
p. 521 SE 79th Street (house and detached garage) Ward 4
q. 2101 SW 89th Street (commercial building) Ward 5
2. Resolution declaring structures are unsecured.
AG. 1. Public hearing regarding abandoned buildings:
a. 3600 Altadena Avenue (house and detached garage) Ward 2
b. 5700 North Anderson Road (commercial building) Ward 7
c. 4709 South Bypass Terrace aka 4709 South By Pass Terrace (house)
Ward 3
d. 1101 West Reno Avenue (commercial building) Ward 6
e. 3058 North Roff Avenue (house) Ward 2
f. 5701 North Terry Avenue (house) Ward 7
g. 220 SE 25th Street (house) Ward 7
Deferred from January 18, 2022
h. 2100 NW 34th Street (house) Ward 2
i. 623 SW 48th Street (house) Ward 4
j. 3014 SW 57th Street (house) Ward 3
k. 521 SE 79th Street (house and detached garage) Ward 4
2. Resolution declaring buildings are abandoned.
AH. 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 and 18, 2022.
Request deferral to February 15, 2022.
AI. Resolution authorizing the incurrence of indebtedness by the Oklahoma City Water
Utilities Trust by the issuance of one or more series of its Drinking Water State
Revolving Fund Promissory Note(s) to Oklahoma Water Resources Board in the
aggregate principal amount of not to exceed $31,645,000; authorizing the
issuance, sale, and delivery of said Note(s) by the Oklahoma City Water Utilities
Trust; ratifying and extending lease agreements; and containing other authorizations,
provisions, and necessary actions relating thereto.
(Six affirmative votes required to incur indebtedness.)
AJ.1.Collective Bargaining Agreement with the Fraternal Order of Police, Lodge 123,
fiscal year 20212022, effective July 1, 2021;
AND/OR
FEBRUARY 1, 2022 14
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20212022 with the Fraternal Order of Police, Lodge 123, as authorized by
AJ.1. Collective Bargaining Agreement with the Fraternal Order of Police, Lodge 123,
fiscal year 20212022, effective July 1, 2021;
AND/OR
XI. AJ. 2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20212022 with the Fraternal Order of Police, Lodge 123, as authorized by
25 O.S. (2021) §307(B)(2).
AK.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Jagers & Johnson, Attorneys at Law, PLLC v.
City of Oklahoma City in the Oklahoma County District Court Case No. CV
20202155;
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. Claims recommended for approval:
a. Randy Aldridge $601.28 (Ward 1)
b. Tammie Hill $350 (Ward 5)
c. The Hugs Project $165 (Ward 1)
d. Garrett Kerran $538.61 (Ward 1)
e. Jennifer McKenzie $616.31 (Ward 3)
f. Marcus Martinez $655 (Ward 6)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously
impair the ability of the public body to deal with the pending claims in the public
interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
FEBRUARY 1, 2022 15