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City Council

Regular Meeting

Oklahoma City, OK · February 15, 2022

Agenda

Agenda

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM February 15, 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 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 15, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Jim Williamson for his 33 years of dedicated service to The City of Oklahoma City. B. Resolution recognizing and commending Duncan Fugitt on his selection as the February 2022 Teacher of the Month by Edmond Public Schools and Rotary Club of Oklahoma City. C. Resolution of Commendation for Jane Abraham on her selection as the February 2022 South Oklahoma City Kiwanis Club Employee of the Month. D. Resolution of Commendation for Lieutenant Bryan Taylor on his selection as the 2021 South Oklahoma City Kiwanis Club Employee of the Year. E. Resolution of Commendation for Inspector William Lord and Inspector Chris Miller on their selection as the 2021 South Oklahoma City Kiwanis Club Police and should be available soon. THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL FEBRUARY 15, 2022 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Jim Williamson for his 33 years of dedicated service to The City of Oklahoma City. B. Resolution recognizing and commending Duncan Fugitt on his selection as the February 2022 Teacher of the Month by Edmond Public Schools and Rotary Club of Oklahoma City. C. Resolution of Commendation for Jane Abraham on her selection as the February 2022 South Oklahoma City Kiwanis Club Employee of the Month. D. Resolution of Commendation for Lieutenant Bryan Taylor on his selection as the 2021 South Oklahoma City Kiwanis Club Employee of the Year. E. 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. F. Appointment of Bob Zahl, MJ Farzaneh, Kenyon Woods, Shelly Reynolds, Jesse Mashburn, Carl "Pete" Ward and Mike Coats to serve as members of the Residential Building Code Commission. G. Resolution approving travel expenses for the Mayor to attend the U.S. Conference of Mayors Winter leadership meeting in Miami Beach, Florida from March 2­5, 2022. (Six affirmative votes required for approval.) H. Resolution approving travel expenses for the Mayor to attend the National League of Cities Congressional City Conference in Washington, D.C. on March 12­16, 2022. (Six affirmative votes required for approval.) I.1. Resolution appointing a City Auditor to the Office of the City Auditor of The City of Oklahoma City on an interim basis only, pending a final decision by the Council on the appointment of a permanent City Auditor; setting an effective date for such interim appointment; establishing an annual salary with an effective date for such salary; and providing for certain benefits and payments in addition to salary; (Six affirmative votes required to establish salary). AND/OR 2. Enter into executive session to discuss the appointment of a particular individual to the salaried office of City Auditor of The City of Oklahoma City on an interim basis, as authorized by 25 O.S. (2021) §307(B)(1). IV. Items from Council A. Resolution approving City business related travel expenses for Councilmembers Bradley Carter, Mark Stonecipher and Nikki Nice to attend the National League of Cities 2022 Congressional City Conference, in Washington, D.C. on March 14­ 16, 2022. IV. Items from Council IV. A. Resolution approving City business related travel expenses for Councilmembers Bradley Carter, Mark Stonecipher and Nikki Nice to attend the National League of Cities 2022 Congressional City Conference, in Washington, D.C. on March 14­ 16, 2022. (Six affirmative votes required for approval.) V. City Manager Reports A. Presentation from the Human Rights Commission Task Force B. FY22 Budget Transfer Report for the Period July 1, 2021 through December 31, 2022 C. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for February 1 and 8, 2022. B. Approve Journal of Council Proceedings for January 18, 2022. VII. Request for Uncontested Continuances IX. BN. XI. D. XI. E. XI. N. STRIKE 3/15/22 3/15/22 3/1/22 VIII. Revocable Permits and Events RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Resolution authorizing the purchase of Human Capital Management Systems Software and hardware updates, services, training, and support from ADP, Inc., through OMNIA Partners Cooperative Purchasing, Public Sector, (C221074); and approving Letter of Intent, estimated one time implementation fee of $70,000 and estimated annual cost of $50,000, February 1, 2022 through January 31, 2023. B. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2020­05440A styled: James Ashley, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. C. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­02187A styled: Nathan Garcia, 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 authorizing the Risk Manager and the FEBRUARY 15, 2022 Trust’s legal counsel to enter2 into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM 2021­03868A styled: Karen Giddings, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. OCMFA. D. Joint Resolution with The City of Oklahoma 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 2021­03868A styled: Karen Giddings, 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 2021­01557J styled: James Jackson, 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. CM 2020­06977K styled: Melvin Mickey, 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. 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 2021­04286K styled: Kyle Neller, 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. H. 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 2021­02661X styled: Rickey Sephus, 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. I. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket FEBRUARY 15, 2022 3 A. Renewal of pricing agreement, Spic and Span Commercial Cleaning, LLC (R23­ C211002), custodial services for various City buildings managed by General RECONVENE COUNCIL MEETING IX. Consent Docket IX. A. Renewal of pricing agreement, Spic and Span Commercial Cleaning, LLC (R23­ C211002), custodial services for various City buildings managed by General Services Department, estimated cost $300,000, February 26, 2022 through February 25, 2023; and approving performance bond. B. Renewal of pricing agreement, First Maintenance Company (R23­C217000), custodial services for Fire Department Support Facilities, estimated cost $25,000, February 18, 2022 through February 17, 2023; and approving performance bond. C. Resolution authorizing the purchase of fire alarm services and other life safety equipment from State Contract (S23­SW2311048), estimated cost $300,000, March 17, 2022 through March 16, 2023. D. Resolution waiving formal competitive bidding and authorizing the purchase of one ABI Force athletic field groomer from Precise Machinery Co, LLC, $39,795. E. Ordinance to be introduced and set for final hearing March 15, 2022 (PC­10790) 8500 Silver Crossing from O­2 General Office District with AE­1 Airport Environs Zone One Overlay District to the I­2 Moderate Industrial District with AE­1 Airport Environs Zone One Overlay District. Ward 1. F. Ordinance to be introduced and set for final hearing March 15, 2022 (PC­10791) 11100 North University Avenue from R­1 Single­Family Residential District to R­2 Medium­Low Density Residential District. Ward 2. G. Ordinance to be introduced and set for final hearing March 15, 2022 (PUD­1876) 13000 SW 15th Street from PUD­1774 Planned Unit Development District to PUD­1876 Planned Unit Development District. Ward 3. H. Ordinance to be introduced and set for final hearing March 15, 2022 (PUD­1877) 9717 SW 29th Street from PUD­1128 Planned Unit Development District to PUD­1877 Planned Unit Development District. Ward 3. I. Ordinance to be introduced and set for final hearing March 15, 2022 (PUD­1879) 9229 South Cimarron Road from AA Agricultural District to PUD­1879 Planned Unit Development District. Ward 3. J. Ordinance to be introduced and set for final hearing March 15, 2022 (SPUD­ 1367) 1000 NW 50th Street from SPUD­662 Simplified Planned Unit Development District to SPUD­1367 Simplified Planned Unit Development District. Ward 2. K. Ordinance to be introduced and set for final hearing March 15, 2022 (SPUD­ 1372) 1734 NW 13th Street from R­2 Medium­Low Residential District to SPUD­1372 Simplified Planned Unit Development District. Ward 6. L. Ordinance to be introduced and set for final hearing March 15, 2022 (SPUD­ 1373) 1511 NW 11th Street from R­2 Medium­Low Residential District to SPUD­1373 Simplified Planned Unit Development District. Ward 6. M. Ordinance to be introduced and set for final hearing March 15, 2022 (SPUD­ 1374) 912 West Britton Road from C­4 General Commercial District to SPUD­ 1374 Simplified Planned Unit Development District. Ward 2. N. Ordinance to be introduced and set for final hearing March 15, 2022 (SPUD­ 1375) 1102 NE 6th Street from R­2 Medium­Low Residential District to SPUD­ 1375 Simplified Planned Unit Development District. Ward 7. O. Ordinance to be introduced and set for final hearing March 15, 2022 (SPUD­ 1376) 17925 North Pennsylvania Avenue from PUD­1138 Planned Unit FEBRUARY 15, 2022 Development District to 4 SPUD­1376 Simplified Planned Unit Development District. Ward 8. N. 1375) 1102 NE 6th Street from R­2 Medium­Low Residential District to SPUD­ 1375 Simplified Planned Unit Development District. Ward 7. IX. O. Ordinance to be introduced and set for final hearing March 15, 2022 (SPUD­ 1376) 17925 North Pennsylvania Avenue from PUD­1138 Planned Unit Development District to SPUD­1376 Simplified Planned Unit Development District. Ward 8. P. Ordinance to be introduced and set for final hearing March 15, 2022 (SP­559) Special Permit to a Funeral and Interment Services: Interring (Cemetery) use in the I­2 Moderate Industrial District with the AE­1 Airport Environs Zone One Overlay District, 4201 SW 119th Street. Ward 3. Q. Ordinance to be introduced and set for final hearing March 15, 2022 (SP­560) Special Permit to a High Impact Institutional use (Bible College) in the AA Agricultural District, 1615 SW 96th Street. Ward 5. R. Resolution releasing the subdivision bond for Robertson’s Landing Phase 3, south of NW 122nd Street and east of North Morgan Road. Ward 8. S. Resolution releasing the irrevocable letters of credit for Featherstone Addition Section 16, west of South Western Avenue and south of SW 149th Street. Ward 5. T. Resolution releasing the irrevocable letter of credit for Sara Park Section 2, south of SW 29th Street and east of South Sara Road. Ward 3. U. Resolution releasing the irrevocable letters of credit for Skyline Trails Addition Section 6, east of North Cemetery Road and north of East Reno Avenue. Ward 3. V. Resolution accepting the dedications contained in the final plat of Villas at Pennbrooke, south of West Wilshire Boulevard and east of North Countyline Road. Ward 1. W. Preliminary Engineering Report, Project PC­0703, Auto Alley Street Enhancements, North Broadway from NW 4th Street to West Park Place; and authorization to prepare final plans and specifications. Ward 6. X. Preliminary Engineering Report, Project PC­0730, Villa Avenue Bicycle Facility Improvements, along North Villa Avenue, North Youngs Boulevard, and North Venice Boulevard from NW 62nd Street to NW 10th Street; and authorization to prepare final plans and specifications. Wards 2 and 6. Y. Agreement with the University of Central Oklahoma, professional field experience internships, not to exceed $960, February 15, 2022 through December 31, 2024. Z. Resolution adopting the February 2022 update to the Community and Neighborhood Enhancement Program Project Implementation Plan as recommended by the Community and Neighborhood Enhancement Advisory Board and adding individual project budget sheets for previously approved projects in accordance with the February 2022 updated plan. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AA. Final Specifications to be advertised for bids, Project BC­0241, Unit Price Bridge Repair/Rehabilitation/Replacement. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AB. Plans and Specifications to be advertised for bids, Projects DC­0310 and WC­ 1018, Drainage Improvements, west of North Western Avenue in the vicinity of NW 63rd Street and NW 50th Street. Ward 2. AC. Plans and Specifications to be advertised for bids, Project MB­1551, Central Maintenance Facility Building 16 Warehouse Office Renovations and Expansion, 3738 SW 15th Street. Ward 3. FEBRUARY AD.15, 2022 5 Nos. 1, 2 and 3; adopting resolution extending Ratifying and approving Addenda time to award contract and awarding contract to CGC LLC, Project MP­0591 Ph II, Hefner Golf Irrigation Repair, Lake Hefner Golf Course, 4491 South Lake AC. Plans and Specifications to be advertised for bids, Project MB­1551, Central Maintenance Facility Building 16 Warehouse Office Renovations and Expansion, 3738 SW 15th Street. Ward 3. IX. AD. Ratifying and approving Addenda Nos. 1, 2 and 3; adopting resolution extending time to award contract and awarding contract to CGC LLC, Project MP­0591 Ph II, Hefner Golf Irrigation Repair, Lake Hefner Golf Course, 4491 South Lake Hefner Drive, $1,968,600; and approving contract and bonds. Wards 1 and 8. AE. Change Order No. 1, Project MP­0494­II, Park Improvements at Wiley Post Park, 2021 South Robinson Avenue, increase of $125,092. Wards 4 and 6. AF. Change Order No. 1, Project MP­0582, Madison Elementary School demolition, 3117 North Independence Avenue, increase of $16,000. Ward 2. AG. Change Order No. 2, Project BC­0225, bridge rehabilitation, South Council Road south of West Reno Avenue. Ward 3. AH. Change Order No. 2, Project DC­0313/WC­0996, Drainage Improvements, NW 90th Street and North County Line Road, increase of $5,000. Ward 1. AI. Change Order No. 2, Project MP­0494­II, Park Improvements at Wiley Post Park, 2021 South Robinson Avenue, increase of $95,317. Wards 4 and 6. AJ. Change Order No. 4, Project MP­0534, Douglass Park­James Stewart Golf Course Clubhouse, 928 Frederick Douglass Avenue, increase of $22,468.84. Ward 7. AK. Change Order No. 6, Projects MP­0500, Douglass Park Enhancements and MP­ 0533, Willa D. Johnson Recreation Center, NE 4th Street and Martin Luther King Avenue. Ward 7. AL. Final acceptance, Project MP­0445 Phase II, Wendel Whisenhunt Sports Complex Athletic Lighting, 3200 South Independence Avenue; and placing maintenance bond into effect. Ward 3. AM. Final acceptance, Project MS­0108, residential sidewalk and pavement repair, an area bounded by North University Avenue, NW 100th Street, North Western Avenue and, NW 96th Street; and placing maintenance bonds into effect. Ward 2. AN. Final acceptance, Project MS­0109, residential sidewalk and pavement repair, North Western Avenue from NW 86th Street to NW 96th Street; North Lincoln Boulevard from NE 38th Street to NE 42nd Street; and SW 74th Street from South Blackwelder Avenue to South Western Avenue; and placing maintenance bonds into effect. Wards 2, 5 and 7. AO. Final acceptance, Project PC­0710, arterial street resurfacing, Portland Avenue from NW 50th Street to South Lakeshore Drive; and placing maintenance bond into effect. Wards 1 and 2. AP. Final acceptance, Project PC­0720, arterial street resurfacing, North Walker Avenue from NW 10th Street to Robert S. Kerr Avenue; and placing maintenance bond into effect. Ward 6. AQ. Final acceptance of 13 privately constructed paving and drainage projects; and placing maintenance bonds into effect as of final inspection dates. Wards 1, 2, 3, 4, 6, 7 and 8. AR. Assignment of Contract for Engineering Services with White Engineering Associates, Inc., to CEC Corporation, Project BC­0225, bridge rehabilitation, South Council Road south of West Reno Avenue. Ward 3. AS. Assignment of Contract for Engineering Services with White Engineering Associates, Inc., to CEC Corporation, Project MC­0673­C, Structural Engineering Services. Wards 1, 2, 3, 4, 5, 6, 7 and 8. FEBRUARY 15, 2022 6 AT. Amendment No. 1 to the Contract for Civil Engineering Services with Kimley­ Horn and Associates, Inc., Project MC­0646­C, civil engineering services for AR. Associates, Inc., to CEC Corporation, Project BC­0225, bridge rehabilitation, South Council Road south of West Reno Avenue. Ward 3. IX. AS. Assignment of Contract for Engineering Services with White Engineering Associates, Inc., to CEC Corporation, Project MC­0673­C, Structural Engineering Services. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AT. Amendment No. 1 to the Contract for Civil Engineering Services with Kimley­ Horn and Associates, Inc., Project MC­0646­C, civil engineering services for water and wastewater construction related activities, estimated annual increase of $400,000, for a total estimated annual fee of $750,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AU. Amendment No. 1 to the Contract for Civil Engineering Services with Olsson Associates, Inc., Project MC­0646­E, civil engineering services for water and wastewater construction related activities, estimated annual increase of $400,000, for total estimated annual fee of $750,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AV. Amendment No. 1 to Contract for Engineering Services with CEC Corporation, Project PC­0649, street enhancements, North Walker Avenue between NW 23rd Street and NW 36th Street, fee increase of $6,900. Ward 2. AW. Amendment No. 1 to Contract for Engineering Services with MacArthur Associated Consultants, LLC, Project TC­0515, traffic control: traffic impact study, North Western Avenue and West Memorial Road, fee increase of $13,000. Wards 7 and 8. AX. Amendment No. 2 to Contract for Engineering Services with Cowan Engineering Group, LLC, Project PC­0613, streetscape, North Portland Avenue between NW 23rd Street and NW 36th Street, fee increase of $40,513. Ward 2. AY. Amendment No. 3 to Contract for Engineering Services with CEC Corporation, Project PC­0612, streetscape, “The Paseo” in the vicinity of Paseo between NW 28th Street and NW 30th Street, fee increase of $40,318. Ward 2. AZ. Contract for Engineering Services with Atkins North America, Inc., Projects PC­ 0781, Phase 1, street improvements, SW 59th Street from South May Avenue to South Pennsylvania Avenue, and PC­0784, street improvements, SW 59th Street from South May Avenue to SW 54th Street, fee of $417,400. Wards 3, 5 and 6. BA. Agreement with Board of County Commissioners of Cleveland County, Project PJ­CL­0067, street resurfacing, SE 89th Street, east of South Sooner Road, not to exceed $425,000. Ward 4. BB. Revocable Pipeline Permit with Citizen Energy III, LLC and its affiliate, Blue Mountain Midstream, LLC to construct, operate and maintain a 4­inch steel pipe for natural gas pipeline, SW 15th Street and South Cemetery Road. Ward 3. BC. Acceptance of permanent easement, Project TC­0490, intersection improvements, SW 119th Street and South Portland Avenue; and approving payment of claim $191,025. Ward 5. BD. Ordinance to be introduced and set for final hearing on March 1, 2022, changing 2­hour time­limited parking to 15­minute time­limited parking on the north side of NW 7th Street from approximately 160 feet west to 223 feet west of the west curb line of North Hudson Avenue. Ward 6. BE. Ordinance to be introduced and set for final hearing on March 1, 2022, establishing 45 degree angle on­street parking on the north side of NW 9th Street from approximately 40 feet east to approximately 240 feet east of the east curb line of North Dewey Avenue and on the north side of NW 9th Street from approximately 38 feet west to approximately 96 feet west of the west curb line of North Walker Avenue. Ward 6. FEBRUARY BF.15, 2022 Ordinance to be introduced7 and set for final hearing on March 1, 2022, establishing reserved parking for the physically disabled on the north side of NW line of North Dewey Avenue and on the north side of NW 9th Street from approximately 38 feet west to approximately 96 feet west of the west curb line of North Walker Avenue. Ward 6. IX. BF. Ordinance to be introduced and set for final hearing on March 1, 2022, establishing reserved parking for the physically disabled on the north side of NW 9th Street from approximately 40 feet east to 77 feet east of the east curb line of North Dewey Avenue. Ward 6. BG. Acceptance of 15 privately constructed water projects; and placing the maintenance bonds into effect as of the final inspection dates. Wards 1, 2, 3, 7 and 8. BH. Acceptance of 15 privately constructed water projects; and placing the maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 5 and 8. BI. Perpetual Pipeline Crossing Agreement with Union Pacific Railroad Company, Project SC­1088, sanitary sewer replacement, Villa Avenue from Reno Avenue to NW 1st Street. Ward 6. BJ. Assignment and Assumption of Permit from CenterPoint Energy Resources Corporation to Summit Utilities Oklahoma, Inc. (AP­0027), to operate and maintain a low pressure, natural gas pipeline crossing of the Atoka Pipeline. BK. Assignment and Assumption of Permit from CenterPoint Energy Resources Corporation to Summit Utilities Oklahoma, Inc. (AP­0032), to operate and maintain a low pressure, natural gas pipeline crossing of the Atoka Pipeline. BL. Special Permit with the Oklahoma City Water Utilities Trust and the Draper Lake Flying Club, Inc., aka. Baxter Field Flying Club, Inc. (AC­22­0028­DR), to promote, operate, manage, and maintain a model aircraft facility on the Lake Stanley Draper Reservoir and Reservation, retroactive to January 4, 2022 through January 3, 2025. Ward 4. BM. Receive the Official Election Returns for the General Election held on February 8, 2022 for the Office of Mayor. BN. 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 and February 1, 2022. Request to be stricken. BO. Operation Agreement with the Alliance for Economic Development for Oklahoma City, Coronavirus State and Local Fiscal Recovery Funds Business Support Programs to include job training and upskilling workforce development, minority and disadvantaged business support and technical assistance, and small business and non­profit support, not to exceed $21,750,000, retroactive to September 14, 2021 through December 31, 2024. BP. Amendment No. 3 to the Professional Services Agreement with Eide Bailly LLP, for financial and administrative services related to the federal funds the City received as part of the Coronavirus Aid, Relief and Economic Security Act, not to exceed $85,000, extending the term through September 30, 2022. BQ. Resolution establishing a financing plan, authorizing publication of a notice of public hearing; authorizing solicitation of underwriters from the pool of prequalified underwriters for the issuance of General Obligation Refunding Bonds; authorizing staff to proceed with the development of the financing, including preparation of a preliminary official statement; and other action related thereto. Resolution authorizing the sale of $110,000,000 of General Obligation Bonds, BR.15, 2022 FEBRUARY 8 Series 2022 of The City of Oklahoma City, Oklahoma; fixing the amount of bonds to mature each year; fixing the time and place the bonds are to be sold; authorizing staff to proceed with the development of the financing, including preparation of a preliminary official statement; and other action related thereto. IX. BR. Resolution authorizing the sale of $110,000,000 of General Obligation Bonds, Series 2022 of The City of Oklahoma City, Oklahoma; fixing the amount of bonds to mature each year; fixing the time and place the bonds are to be sold; authorizing the publication of a Notice of Sale; approving and authorizing Official Statements and distribution thereof; and authorizing executions and actions necessary for issuance and delivery of the bonds. BS. Ordinance to be introduced and set for final hearing March 29, 2022, providing for the issuance of General Obligation Bonds in the sum of $110,000,000 by The City of Oklahoma City, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of bonds; providing for a combined bond issue designated “General Obligation Bonds, Series 2022”; providing for registration thereof; designating the registrar for the issue; providing for levy of an annual tax for the payment of principal and interest on the bonds and fixing other details of the issue; approving the forms of a continuing disclosure agreement and an official statement; authorizing executions and actions necessary for the issuance and delivery of the bonds; and declaring an emergency. BT. Resolution authorizing acceptance of a $14,000 grant from One Tree Planted to provide reimbursement for supplemental tree planting in Oliver Park, 13 SW 32nd Street; and in Highley Park, 802 North Virginia Avenue; ratifying the application by staff of the Parks and Recreation Department; authorizing approval of the Grant Planting Partner Agreement; authorizing staff to provide required reports and to administer the grant; and authorizing the City Treasurer to receive and deposit the funds in the Grants Management Fund. Wards 4 and 6. BU. 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 2020­ 05440A styled: James Ashley, 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. BV. 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 02187A styled: Nathan Garcia, 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. BW. 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 03868A styled: Karen Giddings, 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. BX. 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 01557J styled: James Jackson, 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 FEBRUARY 15, 2022 10, Section 28 of the Oklahoma 9 Constitution. BY. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing 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. BX. 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 01557J styled: James Jackson, 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. BY. 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 2020­ 06977K styled: Melvin Mickey, 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. BZ. 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 04286K styled: Kyle Neller, 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. CA. 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 02661X styled: Rickey Sephus, 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. CB. Request for Proposals to be advertised , Project M4­MM010, MAPS 4 Mental Health Crisis Center No. 1 Operating Partner. CC. Request for Proposals to be advertised, Project M4­MM040, MAPS 4 Restoration Center Operating Partner. CD. 1. Joint Resolution with the Central Oklahoma Transportation and Parking Authority authorizing and approving the transfer of title to Union Station by quitclaim deed from the Central Oklahoma Transportation and Parking Authority to The City of Oklahoma City, subject to the continued public use of the property for five years from the date of acceptance by The City of Oklahoma City; AND 2. Lease Agreement with the Central Oklahoma Transportation and Parking Authority, leasing Union Station, 300 SW 7th Street, for a six­ month term ending June 30, 2022. X. Concurrence Docket A.Concurrence with the Oklahoma City Water Utilities Trust in receiving the Consultant Review Committee Report, Project ST­0161, Deer Creek Wastewater Treatment Plant Electrical Improvements; and authorizing negotiation of a contract. FEBRUARY 15, 2022 10 B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Utility Relocation Agreement with the Oklahoma Department of Transportation, State X. Concurrence Docket X. A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the Consultant Review Committee Report, Project ST­0161, Deer Creek Wastewater Treatment Plant Electrical Improvements; and authorizing negotiation of a contract. B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Utility Relocation Agreement with the Oklahoma Department of Transportation, State Project NHPPI­3500 (068) UT, Job Piece 09032, highway improvements, Project WC­0953, water main relocation, I­35 and I­240 interchange improvements, northwest, northeast, and southeast of the I­35 and I­240 intersection. Ward 4. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans, Project SC­0989, sanitary sewer line relocation, I­44 and I­235 interchange. Ward 7. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans, Projects WC­0637, waterline relocation, and SC­0775, sanitary sewer line relocation, I­44 Service Road and Braniff Drive. Ward 7. E. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WT­0250­1, filter influent flume rehabilitation, Draper Water Treatment Plant. Ward 4. F. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC­0874, Atoka Pipeline raw water transmission line, Ada Pump Station to Canadian River Crossing. G. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Nash Construction Company, Inc., WM­0365, road rehabilitation, West Lake Hefner Drive from West Wilshire Boulevard to North of Canal Road, $730,366; and approving the contract and bonds. Ward 1. H. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 2, Project SC­1001­3, Draper Lift Station, Draper Water Treatment Plant, increase of $109,781.70. Ward 4. I. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 to the Lease Agreement with 500 West Main, LLC, to extend the lease term by one year for 501 West Main Street, retroactive to January 1, 2022 through August 31, 2024. J. Concurrence with the Oklahoma City Water Utilities Trust in approving a n Amendment to the Cooperative Service Agreement with the Oklahoma Department of Agriculture, Food, and Forestry, AC­22­0003­OK, adding the trapping and removal of beavers in and around the Lake Stanley Draper Reservation, cost $3,750. K. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1, awarding a contract to Southwest Water Works, LLC, Project WC­0957, waterline replacement, NW 79th Street to Kenilworth Road from Georgia Avenue to Western Avenue and NW 60th Street to NW 57th Street from Kingston Road to Harvard Avenue, $2,348,691; and approving the contract and bonds. Ward 2. XI. Items Requiring Separate Votes A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10770) 14624 SE 104th Street from AA Agricultural District to RA Single­Family One­Acre Rural Residential District. FEBRUARY 15, 2022 Ward 4. 11 Deferred from December 7, 2021. XI. Items Requiring Separate Votes XI. A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC­10770) 14624 SE 104th Street from AA Agricultural District to RA Single­Family One­Acre Rural Residential District. Ward 4. Deferred from December 7, 2021. B. 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. Deferred from February 1, 2022. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD­1351) 5101 North Pennsylvania Avenue from R­1 Single­Family Residential District to SPUD­1351 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. Deferred from January 18, 2022. Request deferral to March 15, 2022. E. 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 and January 18, 2022. Request deferral to March 15, 2022. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP­555) Special Permit to operate a Moderate Impact Institutional use in the AA Agricultural District, 12613 South Western Avenue. Ward 5. Deferred from January 18, 2022. G. Resolution receiving an amendment to the Comprehensive Plan, removing the Urban Future Land Use Typology Area (LUTA) layer from the Urban­Low Intensity base LUTA designation on an approximately 142.137­acre tract of land, the southwest corner of NW 150th Street and North Morgan Road. Ward 8. H. Ordinance on final hearing, relating to Taxation, amending Chapter 52 of the Oklahoma City Municipal Code, 2020, Article III, Hotel Tax, Section 52­79, Operator’s discount. I.Ordinance on final hearing, 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 FEBRUARY 15, 2022 12Hire Decals Required; Annual Renewal Required; Outstanding Administrative Fees, Section 56­28 Transfer of Certificate/Business License Prohibited, Section 56­29 Revocation or Suspension of H. Oklahoma City Municipal Code, 2020, Article III, Hotel Tax, Section 52­79, Operator’s discount. XI. I. Ordinance on final hearing, 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. J. Ordinance to be introduced and adopted with emergency, relating to Animals, Amending Chapter 8, Article II, Division 1, Section 8­96, of the Oklahoma City Municipal Code, 2020, as amended, by providing definitions of outdoor and outdoors to include a dog not being housed in an enclosed structure, and subject to extreme weather conditions. (Seven affirmative votes required for emergency) K. 1. Public hearing regarding dilapidated structures: a. 4229 Bosworth Avenue aka 10728 NE 43rd Street aka 10732 NE 43rd Street (mobile home and well house) Ward 7 b. 3729 Diana Avenue (north shed and west shed) Ward 7 2. Resolution declaring structures are dilapidated; directing structures to be torn down, establishing dates of February 16, 2022 and March 18, 2022 for commencement and completion of removal by owners. L. 1. Public hearing regarding unsecured structures: a. 8101 North Anderson Road (house and shed) Ward 7 b. 3311 North Blackwelder Avenue (house) Ward 2 c. 4801 North Classen Boulevard (commercial building) Ward 2 d. 1341 SW Grand Boulevard aka 1341 SW 36th Street (house and detached garage) Ward 6 e. 1700 South McKinley Avenue (commercial building ) Ward 6 f. 3324 SW Murray Drive (house and cellar and east shed and northwest shed and southwest shed) Ward 3 FEBRUARY 15, 2022g. 2142 West Park Place 13(house and shed) Ward 6 h. 1005 North Quapah Avenue (house) Ward 3 i. 1225 North Rockwell Avenue (house and detached garage and shed) down, establishing dates of February 16, 2022 and March 18, 2022 for commencement and completion of removal by owners. XI. L. 1. Public hearing regarding unsecured structures: a. 8101 North Anderson Road (house and shed) Ward 7 b. 3311 North Blackwelder Avenue (house) Ward 2 c. 4801 North Classen Boulevard (commercial building) Ward 2 d. 1341 SW Grand Boulevard aka 1341 SW 36th Street (house and detached garage) Ward 6 e. 1700 South McKinley Avenue (commercial building ) Ward 6 f. 3324 SW Murray Drive (house and cellar and east shed and northwest shed and southwest shed) Ward 3 g. 2142 West Park Place (house and shed) Ward 6 h. 1005 North Quapah Avenue (house) Ward 3 i. 1225 North Rockwell Avenue (house and detached garage and shed) Ward 1 j. 1644 NW 15th Street (house) Ward 6 k. 652 SE 20th Street (house and detached garage) Ward 7 l. 813 SW 24th Street (house) Ward 4 m. 2208 NE 24th Street (house and detached garage) Ward 7 n. 3344 NW 25th Street (house) Ward 2 o. 2100 NW 27th Street (house and detached garage) Ward 2 p. 3136 SW 28th Street (house) Ward 6 q. 1113 NE 38th Street (house and detached garage) Ward 7 r. 3005 SW 54th Street (house and shed) Ward 3 s. 700 NW 87th Street (shed) Ward 2 t. 813 NW 90th Street (house and shed) Ward 2 u. 609 NW 114th Street (house) Ward 7 2. Resolution declaring structures are unsecured. M. 1. Public hearing regarding abandoned buildings: a. 8101 North Anderson Road (house) Ward 7 b. 3311 North Blackwelder Avenue (house) Ward 2 c. 4229 Bosworth Avenue aka 10728 NE 43rd Street aka 10732 NE 43rd Street (mobile home) Ward 7 d. 4801 North Classen Boulevard (commercial building) Ward 2 e. 1225 North Rockwell Avenue ( house and detached garage) Ward 1 f. 1005 North Quapah Avenue (house) Ward 3 g. 3344 NW 25th Street (house) Ward 2 h. 1113 NE 38th Street (house and detached garage) Ward 7 i. 3005 SW 54th Street (house) Ward 3 j. 813 NW 90th Street (house) Ward 2 2. Resolution declaring buildings are abandoned. N. 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, 18 and February 1, 2022. Request deferral to March 1, 2022. O.1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Adam Duncan v. City of Oklahoma City in the Oklahoma County District Court Case No. CJ­2021­291; 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. P.Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the pending opioid FEBRUARY 15, 2022 14 City of Oklahoma City and other municipalities, litigation filed on behalf of The Case Number CIV­2019­76 filed in the United States District Court of the Western District of Oklahoma, as authorized by 25 O.S. (2021) §307(B)(4) impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. XI. P. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the pending opioid litigation filed on behalf of The City of Oklahoma City and other municipalities, Case Number CIV­2019­76 filed in the United States District Court of the Western District of Oklahoma, as authorized by 25 O.S. (2021) §307(B)(4) because disclosure of the confidential communications would seriously impair the ability of the public body to conduct such potential litigation in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment FEBRUARY 15, 2022 15
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