City Council
Regular MeetingOklahoma City, OK · March 15, 2022
Agenda
The City of
OKLAHOMA CITY
AMENDED
FORMAL AGENDA
City Council
8:30 AM March 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 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. City
Council meetings can also be watched live on Cox Cable Channel 20. Meetings are replayed on Cox
Cable Channel 20 Tuesday evening starting at 6:30 p.m. and 12:30 p.m. Sunday following the meeting.
If there are technical difficulties with either live stream during the meeting, a video will be posted as
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
MARCH 15, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Cathy O'Connor for her dedicated service to The
City of Oklahoma City.
B. Appointment of Meg McElhaney to serve as a member of the Central Oklahoma
Transportation and Parking Authority.
IV. Items from Council
A. Resolution of Commendation for Catherine Montgomery.
V. City Manager Reports
A. Presentation of the FY 2022 2nd Quarter Report from the Oklahoma City
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
AMENDED FORMAL AGENDA
CITY COUNCIL
MARCH 15, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Cathy O'Connor for her dedicated service to The
City of Oklahoma City.
B. Appointment of Meg McElhaney to serve as a member of the Central Oklahoma
Transportation and Parking Authority.
IV. Items from Council
A. Resolution of Commendation for Catherine Montgomery.
V. City Manager Reports
A. Presentation of the FY 2022 2nd Quarter Report from the Oklahoma City
Convention and Visitors Bureau
B. Claims and Payroll
VI. Journal of Council Proceedings
A. Received Journal of Council Proceedings for March 1, 2022.
B. Approve Journal of Council Proceedings for February 15, 2022.
VII. Request for Uncontested Continuances
XI. A. XI. N. XI. O. XI. X. IX. X.
4/12/22 WITHDRAW WITH DRAW STRIKE
VIII. Revocable Permits and Events
A. Revocable Permit with Infant Crisis Services for the “Infant Crisis Services 5K,”
Saturday, April 9, 2022, using Bluff Creek Park, 11301 North Meridian Avenue,
revenue of $430. Ward 8.
B. Revocable Permit with the Quail Community Foundation for the “2022 Creek
Run,” March 26, 2022, using City rightsofway and Berta Faye Rex Quail Creek
Park, 11130 Quail Creek Road, revenue of $75. Ward 8.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Acceptance of permanent easements, Project PC0560, street enhancements,
North Portland Avenue from NW 10th Street to NW 23rd Street; and approving
payment of claims, $36,105. Wards 3 and 6.
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
OCMFA. A. Acceptance of permanent easements, Project PC0560, street enhancements,
North Portland Avenue from NW 10th Street to NW 23rd Street; and approving
payment of claims, $36,105. Wards 3 and 6.
B. Acceptance of permanent and temporary easements, Project PC0560, street
enhancements, North Portland Avenue from NW 10th Street to NW 23rd Street;
and approving payment of claims, $55,925. Wards 3 and 6.
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. CM202102359R styled: Antonio Long,
Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier,
and further authorizing the Municipal Counselor to assist said counsel in the
rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S.
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
D. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202101938R styled: Kristin
Osentowski, 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. CM2019 01759A styled: Joel Williams,
Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier,
and further authorizing the Municipal Counselor to assist said counsel in the
rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S.
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
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. CM202000156A styled: Joel Williams,
Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier,
and further authorizing the Municipal Counselor to assist said counsel in the
rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S.
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. CM2020 05221A styled:
Charles Schamel, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel
in the rendition of the Order 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. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Operating Agreement with The City of Oklahoma City and Oklahoma City
Innovation District, Project M4DDH10, MAPS 4 Innovation Hall, for the day
MARCH 15, 2022 today operations of the facility.2 Ward 7.
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
OCPPA. A. Operating Agreement with The City of Oklahoma City and Oklahoma City
Innovation District, Project M4DDH10, MAPS 4 Innovation Hall, for the day
today operations of the facility. Ward 7.
B. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of pricing agreement, Oklahoma Cement Solutions (R22C206042),
cementitious slurry stabilized subgrade mixture, purchase and installation services,
estimated cost $300,000, March 17, 2022 through March 16, 2023.
B. Resolution authorizing the sole source purchase of a Drug Recognition Expert
software application and licenses from the Research Foundation for the University
of New York (SS23C231001), estimated cost $50,000, March 25, 2022
through March 24, 2023.
C. Resolution authorizing the sole source purchase of vacuum metal deposition
system, equipment, software maintenance, services, training, and licensing from
West Technology Forensics, Inc. (SS23C231003), estimated cost $200,000,
March 15, 2022 through March 14, 2023.
D. Resolution authorizing the sole source purchase of Cellebrite, Inc. products,
hardware, software, support services, maintenance and annual license from
Carahsoft Technology Corp. (SS23C231005), estimated cost $34,000, March
15, 2022 through March 14, 2023.
E. Resolution authorizing the sole source purchase of IdentifilerPlus DNA testing kits
and DNA lab instrument maintenance and other services from Life Technologies
Corporation (SS23C237003), estimated cost $100,000, March 15, 2022
through March 14, 2023.
F. Resolution ratifying and authorizing the sole source purchase of fireground
command training and online platform training from Firefighter Inspiration
Readiness & Education, LLC (SS23C235011), estimated cost $30,000,
retroactive to February 28, 2022 through February 27, 2023.
G. Resolution authorizing the purchase of computer equipment, laptops, and tablets,
including related peripherals and services from State Contract (S23SW2211020),
estimated cost $4,000,000, April 1, 2022 through March 31, 2023.
H. Resolution authorizing the purchase of body armor products from State Contract
(S23SW2570764), estimated cost $410,000, March 16, 2022 through March
15, 2023.
I. Resolution authorizing a change in the estimated cost for the purchase of
construction equipment, parts, and services from State contract (S22
SW2380455), estimated cost increase of $650,000 to a total of $700,000, for the
period ending October 25, 2022.
J. Request for Proposals to be advertised, Inclusion and Diversity ExperienceBased
Learning Activity (RFP23305).
K. Ordinance to be introduced and set for final hearing April 12, 2022 (PC10793)
300 West Britton Road from R1 SingleFamily Residential District to NB
MARCH 15, 2022 Neighborhood Business District.
3 Ward 7.
L. Ordinance to be introduced and set for final hearing April 12, 2022 (PUD1881)
J. Request for Proposals to be advertised, Inclusion and Diversity ExperienceBased
Learning Activity (RFP23305).
IX. K. Ordinance to be introduced and set for final hearing April 12, 2022 (PC10793)
300 West Britton Road from R1 SingleFamily Residential District to NB
Neighborhood Business District. Ward 7.
L. Ordinance to be introduced and set for final hearing April 12, 2022 (PUD1881)
11130 North Council Road from PUD1388 Planned Unit Development District
to PUD1881 Planned Unit Development District. Ward 8.
M. Ordinance to be introduced and set for final hearing April 12, 2022 (SPUD1379)
1801 South Jordan Avenue from R1 SingleFamily Residential District, I1 Light
Industrial District and AE2 Airport Environs Zone 2 to SPUD1379 Simplified
Planned Unit Development District. Ward 7.
N. Ordinance to be introduced and set for final hearing April 12, 2022 (SPUD1381)
10800 North Western Avenue from C3 Community Commercial Development
District to SPUD1381 Simplified Planned Unit Development District. Ward 7.
O. Ordinance to be introduced and set for final hearing April 12, 2022 (SPUD1382)
1612 South Czech Hall Road from C3 Community Commercial Development
District to SPUD1382 Simplified Planned Unit Development District. Ward 3.
P. Ordinance to be introduced and set for final hearing April 12, 2022 (SPUD1383)
4641 NW 63rd Street from SPUD1240 Simplified Planned Unit Development
District to SPUD1383 Simplified Planned Unit Development District. Ward 1.
Q. Ordinance to be introduced and set for final hearing April 12, 2022 (SPUD1384)
4301 SE 118th Street from SPUD851 Simplified Planned Unit Development
District to SPUD1384 Simplified Planned Unit Development District. Ward 4.
R. Ordinance to be introduced and set for final hearing April 12, 2022 (SPUD1387)
200 SW 134th Street from SPUD1335 Simplified Planned Unit Development
District to SPUD1387 Simplified Planned Unit Development District. Ward 5.
S. Ordinance to be introduced and set for final hearing April 12, 2022 (SN093)
changing the names of Bourgogne East Drive, Bourgogne West Drive and
Bourgogne Drive, south of NW 164th Street and east of North Pennsylvania
Avenue to Burgundy East Drive, Burgundy West Drive and Burgundy Drive. Ward
8.
T. 1. Ordinance to be introduced and set for final hearing April 26, 2022
(CE1068) to close 118.26 feet of the eastwest alley of Block Two (2)
in Westover Addition, south of SW 5th Street and west of South Olie
Avenue and 169.65 feet of SW 6th Street west of South Olie Avenue.
Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
U. 1. Ordinance to be introduced and set for final hearing April 26, 2022
(CE1069) to close 703.84 feet of a 20foot wide northsouth access
easement extending south from SW 89th Street west of South County
Line Road. Ward 3.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
V. 1. Ordinance to be introduced and set for final hearing April 26, 2022
(CE1070) to close a 5footwide utility easement located between Lots
MARCH 15, 2022 4
Four (4) and Five (5) of Block Forty (40) in the Rivendell Section 13
Addition, north of SW 131st Terrace and east of South Leslie Way.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
IX. V. 1. Ordinance to be introduced and set for final hearing April 26, 2022
(CE1070) to close a 5footwide utility easement located between Lots
Four (4) and Five (5) of Block Forty (40) in the Rivendell Section 13
Addition, north of SW 131st Terrace and east of South Leslie Way.
Ward 5.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
W. Surveyor's Certificate and Correction of Plat for Kingsridge West Phase 4, north
of SW 44th Street and east of County Line Road. Ward 3.
X. Surveyor's Certificate and Correction of Plat for Sara Park Section 2, south of
SW 29th Street and east of South Sara Road. Ward 3.
Y. Surveyor's Certificate and Correction of Plat for Wheeler District Phase 2, south
of Reno Avenue and west of South Western Avenue. Ward 3.
Z. Resolution releasing the irrevocable letter of credit for Palermo Place Addition
Section 4, west of South Western Avenue and south of SW 134th Street. Ward 5.
AA. 1. Resolution accepting the irrevocable letters of credit and dedications
contained in the final plat of Native Plains Section 4, east of South
Pennsylvania Avenue and north of SW 164th Street. Ward 5.
2. Easement be accepted.
AB. 1. Resolution accepting the subdivision bond and dedications contained in
the final plat of Redstone Ranch Phase 8, north of West Britton Road
and west of North Mustang Road. Ward 1.
2. Easements be accepted.
AC. Amendment to the Professional Services Agreement with the Windsor Area
Business Group, Inc., to modify the required reimbursement match, retroactive to
January 1, 2022 through June 30, 2022. Wards 2, 3 and 6.
AD. 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.
Deferred from February 15 and March 1, 2022.
AE. Plans and Specifications to be advertised for bids, Project MP0556 II, I240
Sports Clubhouse Repairs, 3960 East I240 Service Road. Ward 4.
AF. Change Order No. 1, Project MB1436, Wright Library Improvements, 2101
Exchange Avenue, increase of $3,975. Ward 6.
AG. Change Order No. 3, Project MP0494II, Park Improvements at Wiley Post
Park, 2021 South Robinson Avenue, increase of $27,168. Wards 4 and 6.
AH. Change Order No. 7, Project MB1338, Belle Isle Library Expansion,
Renovation and Remodeling, 5501 North Villa Avenue, increase of $37,715.64.
Ward 2.
AI.2022 Amendment No. 1 and Change
MARCH 15,
Order No. 4, Projects Revised MP0521 and
5 Dolphin Wharton Park, North Highland Park,
MP0522, park improvements,
North Rotary Park, Pat Murphy Park, Smitty Park, Zach D. Taylor Park, Mike
AH.
Renovation and Remodeling, 5501 North Villa Avenue, increase of $37,715.64.
Ward 2.
IX. AI. Amendment No. 1 and Change Order No. 4, Projects Revised MP0521 and
MP0522, park improvements, Dolphin Wharton Park, North Highland Park,
North Rotary Park, Pat Murphy Park, Smitty Park, Zach D. Taylor Park, Mike
Dover Park, E.M. Sellers Park, South Rotary Park, Syl Goldman Park and
Woodson Park (11 locations), decrease of $160,908.88. Wards 1, 2, 3, 4, 5, 6, 7
and 8.
AJ. Amendment No. 4 and Change Order No. 7, Projects DC0308/WC0977,
storm sewer improvements and water line relocations, SW 25th Street and South
Walker Avenue to the Oklahoma River, increase of $55,891.27. Ward 4.
AK. Final acceptance, Projects MB07872, Capitol Hill Library signage, 327 SW
27th Street, and MB1432, Downtown Library signage, 300 Park Avenue; and
placing maintenance bond into effect. Wards 4 and 6.
AL. Final acceptance, Project PC0764, arterial street resurfacing, SE 29th Street
from Eastern Avenue to Bryant Avenue; and placing maintenance bond into effect.
Ward 7.
AM. Final acceptance, Project PC0768, arterial street resurfacing, South Council
Road from SW 8th Street to West Reno Avenue; and placing maintenance bond
into effect. Ward 3.
AN. Preliminary Engineering Report, Project MC0669, pedestrian improvements,
NW Expressway and Villa Avenue; and authorization to prepare final plans and
specifications. Ward 2.
AO. Acceptance of 15 privately constructed wastewater projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 5, 7 and
8.
AP. Acceptance of 15 privately constructed wastewater projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 4, 6, 7
and 8.
AQ. Approve Unlisted Project BC0241, Bridge Repair/Rehabilitation/Replacement
Citywide unit price contract; and a total allocation of General Obligation Bond
Funds in the amount of $1,000,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AR. Approve Unlisted Project MC0619, Phase II, Northwest Bus Rapid Transit; and
a total allocation of General Obligation Bond Funds in the amount of $2,000,000.
Wards 1, 2 and 6.
AS. Approve Unlisted Projects PC0804 and PC0805, Street Repairs as part of the
Utility Cut Repair Program; and a total allocation of General Obligation Bond
Funds in the amount of $500,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AT. Approve Unlisted Projects PC0904 and PC0905, Street Repairs as part of the
Base Repair Program; and a total allocation of General Obligation Bond Funds in
the amount of $500,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AU. Approve Unlisted Project TC0496, Traffic Signal detection upgrades as part of
the Better Streets Safer City program. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AV. Approve Unlisted Project TC0497, Traffic Signal Flashing Yellow Arrow
upgrades as part of the Better Streets Safer City Program. Wards 1, 2, 3, 4, 5, 6,
7 and 8.
AW. Lease Agreement with the Oklahoma City Airport Trust and Keith McFarland for
an individual aircraft hangar site for storage of a privately owned aircraft for a five
year period, Block 3, Lot 2, Clarence E. Page Airport, retroactive to January 1,
MARCH 15, 2022 2022 through December 31, 2026. 6 Ward 3.
Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
AV.
upgrades as part of the Better Streets Safer City Program. Wards 1, 2, 3, 4, 5, 6,
7 and 8.
IX. AW. Lease Agreement with the Oklahoma City Airport Trust and Keith McFarland for
an individual aircraft hangar site for storage of a privately owned aircraft for a five
year period, Block 3, Lot 2, Clarence E. Page Airport, retroactive to January 1,
2022 through December 31, 2026. Ward 3.
AX. Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
Airports to submit a Grant Application competing for discretionary funding for the
Will Rogers World Airport 2022 Airport Terminal Program Project No. (To Be
Assigned) “Rehabilitate Terminal Access Roadways, Phase II” to the Federal
Aviation Administration and to comply with all required grant assurances;
acknowledging the Joint Resolution as the official action of the Trust and City to
accept the grant if offered under substantially similar terms as contained in the
application; designating Official Representatives for The Trust and City and
authorizing them to administer and electronically execute the grant documents upon
receipt; and authorizing payment by the Trust of the required local match and any
project costs not funded by the grant. Ward 3.
AY. Resolution authorizing the Mayor to sign a petition in favor of annexing five
additional parcels into the Downtown Oklahoma City Business Improvement
District, Oklahoma City Improvement and Special Services Assessment District
No. 6, including one additional parcel owned by The City of Oklahoma City.
Ward 6.
AZ. Resolution authorizing the Mayor to sign petitions in favor of adding services and
improvements to the West Village Subdistrict Service Zone of the Downtown
Oklahoma City Business Improvement District, Oklahoma City Improvement and
Special Services Assessment District No. 6, for parcels owned by The City of
Oklahoma City. Ward 6.
BA. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2021
02359R styled: Antonio Long, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BB. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2021
01938R styled: Kristin Osentowski, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BC. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2019
01759A styled: Joel Williams, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BD. 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. CM2020
00156A styled: Joel Williams, Claimant vs. The City of Oklahoma City,
MARCH 15, 2022 Respondent, an Own Risk Carrier,
7 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
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. BD. 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. CM2020
00156A styled: Joel Williams, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BE. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel not to appeal and to comply with
the Order of the Workers' Compensation Commission Claim No. CM2020
05221A styled: Charles Schamel, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to
assist said counsel in the rendition of the Order 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.
BF. Educational Service Amended Agreement with the Oklahoma City Community
College to provide training on the Americans with Disabilities Act, certain other
standards adopted by the City in compliance with Public Rights of Way
Accessibility Guidelines, and the International Building Code in use by the City at
the time of training, retroactive to March 1, 2022 through February 28, 2023.
BG. Grant Easement to Oklahoma Gas & Electric to provide electric service to
Mustang Radio Tower Site, 9521 South County Line Road. Ward 3.
BH. Final Plans and Specifications to be advertised for bids, Project M4VA011,
MAPS 4 Downtown Arena Phase 1B Seating Replacement, 100 West Reno
Avenue. Ward 7.
BI. Receive Consultant Review Committee Report, Project M4NPS10, MAPS 4
C.B. Cameron Park Improvements and South Lakes Park Improvements, 11711
North Portland Avenue and 4210 SW 119th Street; and authorize negotiation of
an architectural services contract with CEC Corporation. Wards 3 and 8.
BJ. Receive Consultant Review Committee Report, Project M4TB010, MAPS 4
Beautification Phase 1, and authorize negotiation of an engineering services
contract with C.H. Guernsey & Company. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BK. Engineering Services Contract with KimleyHorn and Associates, Inc., Project
M4TTE10, MAPS 4 Bus Stop Improvements, Phase 1, $408,520. Wards 1, 2,
3, 4, 5, 6, 7 and 8.
BL. Operating Agreement with the Oklahoma City Public Property Authority and
Oklahoma City Innovation District, Project M4DDH10, MAPS 4 Innovation
Hall, for the daytoday operations of the facility. Ward 7.
BM. Agreement with the Board of Trustees of the Oklahoma City Firefighters Health
and Welfare Trust for calendar year 2022, to make arrangements for health
insurance coverage for firefighters retiring on or after January 1, 2003.
BN. Dissolution of the 1961 Lease Agreement with the Oklahoma Science and Arts
Foundation, Inc., wherein said Lease is currently leased by Kirkpatrick
Foundation, Inc. who assumed the Lease in 1976, regarding a parcel of land and
building that sits on and is surrounded by the Oklahoma State Fair, Inc. leased
property, $200,000. Ward 6.
BO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $12,125 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
MARCH 15, 2022 Trevor Anhder. Ward 8. 8
building that sits on and is surrounded by the Oklahoma State Fair, Inc. leased
property, $200,000. Ward 6.
IX. BO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $12,125 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Trevor Anhder. Ward 8.
BP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $6,820.79 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Cox Communications c/o TCC. Ward 7.
BQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $14,238 and all the
costs of the action in the Oklahoma County District Court in the claim filed by Troy
Linan. 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 $1,053.55 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
James Palm. Ward 8.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications, Projects WC0999, waterline relocation, and PC0548 and
PC0549, paving, Sara Road from SW 29th Street to SW 44th Street. Ward 3.
B. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project WC0999,
waterline relocation, Sara Road from SW 29th Street to SW 44th Street. Ward 3.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving Request
for Proposals to be advertised (RFP OCWUT 0622), composting trees, leaves,
and limb debris services.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving Contract
for Engineering Services with Tetra Tech, Inc., Project WC1017, Booster Pump
Station No. 25 Pump Improvements, 10703 South Portland Avenue, fee of
$335,142. Ward 3.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 3 to Contract for Architectural Services with Howard and
Associates, Inc., Project SM0239, Utilities Department Office Space Remodel,
420 West Main Street, fifth floor, fee increase of $5,760. Ward 6.
F. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to Libra Electric Company,
Project WT0248, Lighting Upgrade, Draper Water Treatment Plant, $474,635;
and approving the contract and bonds. Ward 4.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to the Professional Services Agreement with West Monroe
Partners, LLC (C219008), water metering services, estimated cost of $324,060.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 to Contract for Engineering Services with Burns & McDonnell
Engineering Company, Inc., Project WC0863, Atoka Pipeline pump station five
million gallon balancing tank replacements, Coalgate, Stonewall, Ada, Konawa,
and Macomb, fee increase of $1,576,693.
I. Concurrence with the Oklahoma City Water Utilities Trust in approving
MARCH 15, 2022 Amendment No. 2 and Change 9 Order No. 2, Project WM0341, road
improvement, East Stanley Draper Drive from Water Plant Road to South
Westminster Road, decrease of $55,331.43; accepting the project and placing the
million gallon balancing tank replacements, Coalgate, Stonewall, Ada, Konawa,
and Macomb, fee increase of $1,576,693.
X. I. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 2, Project WM0341, road
improvement, East Stanley Draper Drive from Water Plant Road to South
Westminster Road, decrease of $55,331.43; accepting the project and placing the
maintenance bond into effect. Ward 4.
J. Concurrence with the Oklahoma City Water Utilities Trust in approving Scope of
Work for process flow evaluation and system integration design and
implementation services with CH2M Hill Engineers, Inc. (C199010), estimated
cost $1,000,000.
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.
Ward 4.
Deferred from December 7, 2021 and February 15, 2022.
Request deferral to April 12, 2022.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10791) 11100 North University
Avenue from R1 SingleFamily Residential District to R2 MediumLow Density
Residential District. Ward 2.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1870) 2201 SW 104th Street from
R1ZL SingleFamily Residential Zero Lot Line District to PUD1870 Planned
Unit Development District. Ward 5.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from March 1, 2022.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1876) 13000 SW 15th Street from
PUD1774 Planned Unit Development District to PUD1876 Planned Unit
Development District. Ward 3.
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) (PUD1877) 9717 SW 29th Street from
PUD1128 Planned Unit Development District to PUD1877 Planned Unit
Development District. Ward 3.
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) (PUD1879) 9229 South Cimarron Road
from AA Agricultural District to PUD1879 Planned Unit Development District.
Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easement be accepted.
MARCH 15, 2022 10
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1367) 1000 NW 50th Street from
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1879) 9229 South Cimarron Road
from AA Agricultural District to PUD1879 Planned Unit Development District.
Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easement be accepted.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1367) 1000 NW 50th Street from
SPUD662 Simplified Planned Unit Development District to SPUD1367
Simplified Planned Unit Development District. Ward 2.
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) (SPUD1372) 1734 NW 13th Street from
R2 MediumLow Residential District to SPUD1372 Simplified Planned Unit
Development District. Ward 6.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1373) 1511 NW 11th Street from
R2 MediumLow Residential District to SPUD1373 Simplified Planned Unit
Development District. Ward 6.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1374) 912 West Britton Road
from C4 General Commercial District to SPUD1374 Simplified Planned Unit
Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1375) 1102 NE 6th Street from
R2 MediumLow Residential District to SPUD1375 Simplified Planned Unit
Development District. Ward 7.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1376) 17925 North Pennsylvania
Avenue from PUD1138 Planned Unit Development District to SPUD1376
Simplified Planned Unit Development District. Ward 8.
N. Ordinance on final hearing (emergency) recommended for approval (seven
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.
68.05% Protest
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from January 18, 2022 and February 15, 2022.
Request to be withdrawn.
O. 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 and February 15,
2022.
Request to be withdrawn.
MARCH 15, 2022 Ordinance on final hearing11 (emergency) recommended for approval (five
P.
affirmative votes required for approval) (SP559) Special Permit to a Funeral and
Deferred from August 3 and November 9, 2021 and January 18 and February 15,
2022.
Request to be withdrawn.
XI. P. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
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) (SP560) Special Permit to a High Impact
Institutional use (Bible College) in the AA Agricultural District, 1615 SW 96th
Street. Ward 5.
R. Ordinance on final hearing (emergency) recommended for approval (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.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
S. Public hearing regarding Ordinance redistricting, changing, and describing the ward
lines of The City of Oklahoma City pursuant to Article XI, Section 1 of the
Charter of The City of Oklahoma City by repealing Article II, Sections 1716
through 1724, inclusive, of Chapter 17 of the Oklahoma City Code, 2020, as
amended, adopting a new Article II, Sections 1716 through 1724, inclusive, of
said Chapter 17, providing for codification; and providing an effective date.
T. 1. Public hearing regarding dilapidated structures:
a. 3401 Springlake Drive (house) Ward 7
b. 3715 North Phillips Avenue (house and shed) Ward 7
Deferred from March 1, 2022
c. 1954 NW 10th Street (shed) Ward 6
d. 743 NE 36th Street (shed) Ward 7
Deferred from March 1, 2022
e. 11815 NE 36th Street (house) Ward 7
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of March 16, 2022 and April 15, 2022, for
commencement and completion of removal by owners.
U. 1. Public hearing regarding unsecured structures:
a. 8801 South Fairview Drive (house and north shed and south shed)
Ward 5
b. 3215 North Francis Avenue (house) Ward 2
c. 2908 Geraldine Avenue aka 2908 North Geraldine Avenue (detached
garage and house and shed) Ward 2
d. 5112 Madera Terrace (house) Ward 4
e. 1340 Magdalena Drive (house) Ward 6
f. 924 Oakdale Drive (house and pool and shed) Ward 3
g. 2404 SE 10th Street (house and shed) Ward 7
h. 127 SE 33rd Street (house) Ward 4
i. 1412 SE 40th Street (house) Ward 7
j. 1114 NW 42nd Street (house and shed) Ward 2
k. 12300 NE 57th Street (mobile home) Ward 7
l. 2624 NW 68th Street (house) Ward 2
m. 520 SE 79th Street (house and mobile home and shed) Ward 4
n. 257 NW 82nd Street (house) Ward 7
o. 208 NW 85th Street (house) Ward 7
2. Resolution declaring structures are unsecured.
MARCH 15,V.2022 1. Public hearing regarding 12
abandoned buildings:
a. 8801 South Fairview Drive (house) Ward 5
b. 3215 North Francis Avenue (house) Ward 2
n. 257 NW 82nd Street (house) Ward 7
o. 208 NW 85th Street (house) Ward 7
2. Resolution declaring structures are unsecured.
XI. V. 1. Public hearing regarding abandoned buildings:
a. 8801 South Fairview Drive (house) Ward 5
b. 3215 North Francis Avenue (house) Ward 2
c. 2908 Geraldine Avenue aka 2908 North Geraldine Avenue (house
and detached garage) Ward 2
d. 5112 Madera Terrace (house) Ward 4
e. 1340 Magdalena Drive (house) Ward 6
f. 924 Oakdale Drive (house) Ward 3
g. 3715 North Phillips Avenue (house) Ward 7
Deferred from March 1, 2022
h. 3401 Springlake Drive (house) Ward 7
i. 2404 SE 10th Street (house) Ward 7
j. 11815 NE 36th Street (house) Ward 7
k. 1412 SE 40th Street (house) Ward 7
l. 1114 NW 42nd Street (house) Ward 2
m. 12300 NE 57th Street (mobile home) Ward 7
n. 2624 NW 68th Street (house) Ward 2
o. 520 SE 79th Street (house and mobile home) Ward 4
p. 257 NW 82nd Street (house) Ward 7
q. 208 NW 85th Street (house) Ward 7
2. Resolution declaring buildings are abandoned.
W. 1. Public hearing regarding a Resolution approving a Substantial
Amendment to 202122 Second Action Year Plan for submission to the
U.S. Department of Housing and Urban Development.
2. Resolution approving a Substantial Amendment to the 202122 Second
Action Year Plan for submission to the U.S. Department of Housing and
Urban Development, authorizing reallocation of $600,000 from the
Community Development Block Grant General Public Facilities Program
line item to the Section 108 Loan Program contingency line item;
reallocation of $100,000 from the Community Development Block
Grant General Public Facilities Program line item to the OKC
Abandoned Housing Program line item; remittance of a prepayment of
principal in the amount of $947,000 from Community Development
Block Grant funds to Department of Housing and Urban Development
to reduce liabilities on Section 108 Loan Program debt; and authorizing
the Mayor to execute necessary documents associated with the
proposed amendments.
X. 1. Amendment to Film Incentive Program adding goals and priorities.
2. 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, February 1, 15 and March 1, 2022.
Request to be stricken.
Y. 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.
Z. 1. Claims recommended for approval:
a. Melissa Patrick $661.48 (Ward 8)
b. Charles Scott Randell TRS $303.45 (Ward 1)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
MARCH 15, 2022 confidential communications13from 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
Y.
the Film Incentive Program as an amendment to Oklahoma City’s General
Obligation Limited Tax Bonds Program and Policy.
XI. Z. 1. Claims recommended for approval:
a. Melissa Patrick $661.48 (Ward 8)
b. Charles Scott Randell TRS $303.45 (Ward 1)
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
MARCH 15, 2022 14