City Council
Regular MeetingOklahoma City, OK · April 12, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM April 12, 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
APRIL 12, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Sergeant Felix Valadez on his selection as the
April 2022 South Oklahoma City Kiwanis Club Employee of the Month.
B. Resolution of Commendation recognizing Jeremy Veach, Fred Cavner and Kendall
Hamilton as City of Oklahoma City Quarterly Safety Stars.
C. Resolution recognizing and commending Cynthia Johnson on her selection as the
April 2022 Teacher of the Month by The Foundation for Oklahoma City Public
Schools and Rotary Club of Oklahoma City.
D. Notification for James Cooper to serve as Vice Mayor the sixmonth period
beginning April 13, 2022.
E. Appointment of Sam Merchant to serve as a member of the Board of Adjustment.
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
APRIL 12, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Sergeant Felix Valadez on his selection as the
April 2022 South Oklahoma City Kiwanis Club Employee of the Month.
B. Resolution of Commendation recognizing Jeremy Veach, Fred Cavner and Kendall
Hamilton as City of Oklahoma City Quarterly Safety Stars.
C. Resolution recognizing and commending Cynthia Johnson on her selection as the
April 2022 Teacher of the Month by The Foundation for Oklahoma City Public
Schools and Rotary Club of Oklahoma City.
D. Notification for James Cooper to serve as Vice Mayor the sixmonth period
beginning April 13, 2022.
E. Appointment of Sam Merchant to serve as a member of the Board of Adjustment.
F. Appointment of Anh Weber and Kyle Lombardo to serve as members of the
Board of Appeals Building Code.
G. Appointment of Tim Johnson, Colyn Moss and Kyle Daniel to serve as a member
of the Building Code Commission.
H. Appointment of Jim Roth to serve as a member of the Civic Center Foundation.
I. Appointment of Councilperson James Cooper to serve as a member of the MAPS
3 Citizens Advisory Board.
J. Appointment of Tom McDaniel, Michael Dover and Bob Nelon to serve as
members of the MAPS 3 Citizens Advisory Board.
K. Appointment of Russell Pace, Shay Morris and Dr. Monique Bruner to serve as
members of the MAPS 4 Citizens Advisory Board.
L. Appointment of Rodney Hadley to serve as a member of the Mechanical Code
Review and Appeals Commission.
M. Appointment of Maurianna Adams to serve as a member of the Oklahoma City
Economic Development Trust.
N. Appointment of Tom Caraway to serve as a member of the Oklahoma City Golf
Commission.
O. Appointment of James Pickel and Regina Lane to serve as members of the
Oklahoma City Myriad Gardens Foundation.
P. Appointment of Barbara Young to serve as a member of the Trails Advisory
Committee.
IV. Items from Council
P. Appointment of Barbara Young to serve as a member of the Trails Advisory
Committee.
IV. Items from Council
A. Ordinance to be introduced, set for public hearing April 26, 2022, and final
hearing May 10, 2022 relating to Motor Vehicles and Traffic, amending Chapter
32 of the Oklahoma City Municipal Code, 2020, by amending Section 32478,
Obedience to Traffic Control Devices.
Councilmember Hamon.
V. City Manager Reports
A. Council Priority Update – Maintain Strong Financial Management
B. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for March 29, 2022.
B. Approve Journal of Council Proceedings for March 15, 2022.
VII. Request for Uncontested Continuances
XI. C. XI. F. XI. L.
5/24/22 4/26/22 5/10/22
VIII. Revocable Permits and Events
A. Revocable Permit with Girls on the Run of Central Oklahoma for the “Girls on the
Run of Central Oklahoma Celebratory 5K,” May 7, 2022, Stars and Stripes Park
and the Bert Cooper Trails, revenue of $285. Wards 1, 2 and 8.
B. Memorandum of Understanding with Perfect Game Midwest for the “OKC
Challenge Youth FastPitch Softball Tournament,” June 46, 2022, Southern Oaks
Park Field No. 1, 6700 South Hudson Avenue, estimated revenue of $1,870.
Ward 4.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Contract for Engineering Services with Smith Roberts Baldischwiler, LLC, Project
PC0707, roadway widening and improvements, SW 149th Street from South
Pennsylvania Avenue to South Western Avenue, fee of $667,570. Ward 5.
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. CM202106110F styled: Scott Bass,
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. CM202003798L styled: Mitchell Davis,
Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier,
and further authorizing the Municipal Counselor to assist said counsel in the
APRIL 12, 2022 rendition of said Joint Petition2Settlement to Judgment as authorized by 85 O.S.
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
OCMFA. 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. CM202003798L styled: Mitchell Davis,
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
Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202101089F styled: Mitchell Davis,
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. CM202106559J styled: Sterling
Markel, Claimant vs. The Oklahoma City Public Property Authority,
Respondent, and further authorizing the Municipal Counselor to assist said legal
counsel in obtaining a satisfaction and release of judgment.
F. 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. 202001791J styled: Glynis
Bills, Claimant vs. The Central Oklahoma Transportation and Parking
Authority, Respondent, and further authorizing the Municipal Counselor to assist
said counsel in obtaining a satisfaction and release of judgment.
G. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Ratifying and approving Addendum No. 1; Resolution extending time to award
contract and awarding contract to Wynn Construction Co., Inc., Project MP
0560, Civic Center Music Hall exterior improvements, 201 North Walker Avenue,
$1,560,700; assigning Standard Testing and Engineering Company as testing
laboratory; and approving contract and bonds. Ward 6.
B. Amendment No. 1 to Contracts for Engineering Services with ADG, P.C., Project
MC0635A, and Triad Design Group, Inc., Project MC0635B, general
architectural/engineering consultant services for various constructionrelated
activities at the Oklahoma State Fairgrounds, 3001 General Pershing Boulevard,
July 1, 2022 through December 31, 2023. Ward 6.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
APRIL 12, A.
2022 Contract award and approval,3K&M Dirt Services, LLC, dba K&M Wrecking
(C237010), demolition of structures and removal of debris at 1028 North Gardner
Avenue, $132,175. Ward 3.
IX. Consent Docket
IX. A. Contract award and approval, K&M Dirt Services, LLC, dba K&M Wrecking
(C237010), demolition of structures and removal of debris at 1028 North Gardner
Avenue, $132,175. Ward 3.
B. Renewal of Professional Services Agreements with Baker Tilly US, LLP. (R23
C213032), Career’s Work, Inc. dba Career Management Partners (CMP) (R23
C213033) and CPS HR Consulting (R23C213034), executive recruitment
services, estimated cost $125,000, April 27, 2022 through April 26, 2023.
C. Ratifying and approving Addendum No. 1, and Professional Services Agreement
with Harris & Harris, Ltd. (C233003), collection of delinquent accounts and skip
tracing for the Municipal Court, estimated cost $250,000, April 25, 2022 through
April 24, 2023; and approving performance bond.
D. Renewal of pricing agreements, Power Products Unlimited, LLC (R23C211004)
and Holzberg Communications, Inc. (R23C211005), radio batteries, chargers,
and related equipment, estimated cost $50,000, May 12, 2022 through May 11,
2023.
E. Renewal of pricing agreements, Five G’s Construction, Inc. (R23C221016), SK
Shemor & Associates, LLC (R23C221017), Telco Supply Company (R23
C221018) and TransTel Central, LLC (R23C221019), network infrastructure
plant services, estimated cost $300,000, May 5, 2022 through May 4, 2023.
F. Renewal of pricing agreement, Orion Security Solutions, LLC (R23C221025),
fire/intrusion alarm systems, installation, maintenance, and monitoring, estimated
cost $150,000, May 13, 2022 through May 12, 2023.
G. Renewal of pricing agreements, Allied Steel Construction Company (R23
C228006) and Northwest Crane Service, LLC (R23C228007), crane and lifting
services, estimated cost $200,000, April 27, 2022 through April 26, 2023.
H. 1. Renewal of pricing agreement, Fox Scientific, Inc. (R23C217002),
laboratory chemicals, supplies, consumables, and equipment for the
Police Department, estimated cost $125,000, retroactive to March 17,
2022 through March 16, 2023; and
2. Resolution authorizing the open market purchase of no bid items and
related items not available on a pricing agreement (OM23C217006),
estimated cost $25,000, retroactive to March 17, 2022 through March
16, 2023.
I. 1. Renewal of pricing agreement, Lance Chapman DBA Chapman Sports
(R23C227004), assignors/sports officials for the Parks Department,
estimated cost $100,000, retroactive to March 30, 2022 through March
29, 2023; and
2. Resolution authorizing the open market purchase of no bid items and
related services not available on a pricing agreement (OM23C227005),
estimated cost $75,000, retroactive to March 30, 2022 through March
29, 2023.
J. 1. Renewal of pricing agreement, Sunbelt Pools, Inc. (R23C227007),
aquatic facilities, equipment, parts, supplies, and services, estimated cost
$200,000, April 30, 2022 through April 29, 2023; and
APRIL 12, 2022 2. 4 the open market purchase of related items and
Resolution authorizing
services not available on a pricing agreement (OM23C227008),
aquatic facilities, equipment, parts, supplies, and services, estimated cost
$200,000, April 30, 2022 through April 29, 2023; and
IX. J. 2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C227008),
estimated cost $25,000, April 30, 2022 through April 29, 2023.
K. Pricing agreement awards and approvals, Cox Maintenance, LLC (C237006) and
GreenShade Trees, LLC (C237007), rightofway and median mowing for the
Parks Department, estimated cost $650,000, April 12, 2022 through April 11,
2023; and approving performance bonds.
L. Resolution authorizing the sole source purchase of the annual license for GrayKey
units from Grayshift, LLC (SS23C231002), estimated cost $28,000, May 1,
2022 through April 30, 2023.
M. Resolution authorizing the purchase of Laserfiche software, licensing, support, and
professional services through the National Cooperative Purchasing Alliance
(C231013), estimated cost $120,000, May 1, 2022 through April 30, 2023.
N. Resolution authorizing the purchase of software value added products, licensing,
maintenance, professional services, and related products from State Contract
(S23SW221041), estimated cost $1,000,000, April 28, 2022 through April 27,
2023.
O. Ordinance to be introduced and set for final hearing May 10, 2022 (PC10795)
1123 NW 14th Street from R3 Medium Density Residential District to O2
General Office District. Ward 6.
P. Ordinance to be introduced and set for final hearing May 10, 2022 (PC10800)
1700 East Hefner Road from R1 SingleFamily Residential District to AA
Agricultural District. Ward 7.
Q. Ordinance to be introduced and set for final hearing May 10, 2022 (PC10801)
9520 SW 15th Street from PUD1512 Planned Unit Development District to C1
Neighborhood Commercial District. Ward 3.
R. Ordinance to be introduced and set for final hearing May 10, 2022 (PC10802)
1125 North Council Road from R1 SingleFamily Residential District to C3
Community Commercial District. Ward 1.
S. Ordinance to be introduced and set for final hearing May 10, 2022 (PUD1871)
1704 East Britton Road from R1 SingleFamily Residential District to PUD1871
Planned Unit Development District. Ward 7.
T. Ordinance to be introduced and set for final hearing May 10, 2022 (PUD1883)
10601 West Britton Road from AA Agricultural District to PUD1883 Planned
Unit Development District. Ward 1.
U. Ordinance to be introduced and set for final hearing May 10, 2022 (PUD1885)
12920 Piedmont Road from AA Agricultural District to PUD1885 Planned Unit
Development District. Ward 1.
V. Ordinance to be introduced and set for final hearing May 10, 2022 (PUD1886)
5320 SW 119th Street from I2 Moderate Industrial District to PUD1886
Planned Unit Development District. Ward 3.
W. Ordinance to be introduced and set for final hearing May 10, 2022 (SPUD1388)
8101 South Shields Boulevard from C3 Community Commercial District and I1
Light Industrial District to SPUD1388 Simplified Planned Unit Development
District. Ward 4.
X. Ordinance to be introduced and set for final hearing May 10, 2022 (SPUD1390)
APRIL 12, 2022 17011707 NW 14th Street 5 from R2 MediumLow Density Residential District
to SPUD1390 Simplified Planned Unit Development District. Ward 6.
Light Industrial District to SPUD1388 Simplified Planned Unit Development
District. Ward 4.
IX. X. Ordinance to be introduced and set for final hearing May 10, 2022 (SPUD1390)
17011707 NW 14th Street from R2 MediumLow Density Residential District
to SPUD1390 Simplified Planned Unit Development District. Ward 6.
Y. Ordinance to be introduced and set for final hearing May 10, 2022 (SPUD1394)
1401 SW 44th Street from O2 General Office District to SPUD1394 Simplified
Planned Unit Development District. Ward 6.
Z. Ordinance to be introduced and set for final hearing May 10, 2022 (SPUD1396)
1844 NW 15th Street from R1 SingleFamily Residential District to SPUD1396
Simplified Planned Unit Development District. Ward 6.
AA. Ordinance to be introduced and set for final hearing May 10, 2022 (SPUD1397)
3031 NW 19th Street from C3 Community Commercial District to SPUD1397
Simplified Planned Unit Development District. Ward 6.
AB. 1. Ordinance to be introduced and set for final hearing May 24, 2022 (CE
1071) to close South Harvey Avenue, between SW 24th Street and SW
25th Street. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
AC. Resolution releasing the irrevocable letter of credit for Wild Horse Ranch, east of
South Mustang Road and north of SW 59th Street. Ward 3.
AD. Resolution extending the irrevocable letter of credit for the final plat of Legends
Industrial Park aka Legends Business Park, north of NW 122nd Street and east of
North Western Avenue. Ward 7.
AE. 1. Resolution accepting the irrevocable letter of credit and dedications
contained in the final plat of Knox Farm Addition Section 1, south of
NW 178th Street and west of North Portland Avenue. Ward 8.
2. Easement be accepted.
AF. 1. Resolution accepting the irrevocable letter of credit and dedications
contained in the final plat of Rockwell Park Section 3, north of NW
150th Street and west of North Rockwell Avenue. Ward 8.
2. Easements be accepted.
AG. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of Rockwell & Memorial Marketplace II, south of West Memorial
Road and west of North Rockwell Avenue. Ward 8.
AH. Resolution accepting the irrevocable letters of credit and dedications contained in
the final plat of Somers Pointe Addition Phase XII, west of Cemetery Road and
south of Reno Avenue. Ward 3.
AI. Specifications to be advertised for bids, Project PM0299R, utility cut street
repair unit price contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AJ. Change Order No. 1, Project MP0414, Earlywine Golf Course Clubhouse,
11600 South Portland Avenue, increase of $338,928. Ward 5.
AK. Change Order No. 2, Project MB1436, Wright Library improvements, 2101
Exchange Avenue, increase of $5,711. Ward 6.
APRIL 12, 2022 6
AL. Change Order No. 3, Project MB1454R4, Downtown Arena glycol system
replacement, 100 West Reno Avenue; decrease of $295.66; accepting the project,
AJ. Change Order No. 1, Project MP0414, Earlywine Golf Course Clubhouse,
11600 South Portland Avenue, increase of $338,928. Ward 5.
IX. AK. Change Order No. 2, Project MB1436, Wright Library improvements, 2101
Exchange Avenue, increase of $5,711. Ward 6.
AL. Change Order No. 3, Project MB1454R4, Downtown Arena glycol system
replacement, 100 West Reno Avenue; decrease of $295.66; accepting the project,
and placing maintenance bond into effect. Ward 7.
AM. Final acceptance, Project MP0494II, Park Improvements at Wiley Post Park,
2021 South Robinson Avenue; and placing maintenance bond into effect. Wards 4
and 6.
AN. Final acceptance, Project MP0498 II, residential sidewalk and pavement repairs
2240 NE 18th Street; and placing maintenance bond into effect. Ward 7.
AO. Final acceptance, 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); and
placing maintenance bond into effect. Wards 2, 4, 5, 6, 7 and 8.
AP. Final acceptance, Project MP0571, Katy Trail Resurfacing, NE Grand Boulevard
from NE 58th Street to NE 30th Street and along the west side of I35 to NE 4th
Street and Martin Luther King Avenue; and placing maintenance bonds into effect.
Ward 7.
AQ. Final acceptance, Project MS0102, Ralph Downs sidewalks, Shasta Lane from
NW 114th Street to NW 122nd Street and NW 115th Street from Shasta Lane to
North Rockwell Avenue; and placing maintenance bonds into effect. Ward 1.
AR. Final acceptance, Project MS0103, Southern Hills Sidewalks, area bounded by
South Pennsylvania Avenue, South Blackwelder Avenue, SW 74th Street, and
Straka Terrace; and placing maintenance bonds into effect. Ward 5.
AS. Final acceptance, Project MS0106, Harvest Hills Sidewalks, an area bounded by
Harvest Hills Road, Northwest Expressway, NW 105th Street and North Council
Road; and placing maintenance bonds into effect. Ward 1.
AT. Final acceptance, Project MS0107, Mustang Valley ES Sidewalks, South
Morgan Road from SW 33rd Street to SW 24th Terrace and SW 29th Street
from South Morgan Road to Westbury Glen Boulevard; and placing maintenance
bonds into effect. Ward 3.
AU. Final acceptance, Project PR201819, residential street resurfacing, area
bounded by Santa Fe Avenue, SE 29th Street, Byers Avenue and SE 23rd Street,
plus SE 25th Street from Byers Avenue to High Avenue; and placing maintenance
bond into effect. Ward 4.
AV. Amendment No. 1 to Contract for Architectural Services with MA+ Architecture,
LLC, Project MB1478, Replace Fire Station No. 31, in the vicinity of 800 North
Rockwell Avenue, fee increase of $309,785. Ward 3.
AW. Amendment No. 13 to Contract for Architectural Services with HSE Architects,
PLLC, Project MB0890, Central Maintenance Facility Master Plan for
expansion, 3738 SW 15th Street, fee increase of $14,000. Ward 3.
AX. Amendment No. 1 to Contract for Engineering Services with KimleyHorn and
Associates, Inc., Project PC0614, streetscape, “Stockyards”, in the vicinity of
Agnew Avenue and Youngs Boulevard from SW 8th Street to SW 15th Street and
Exchange Avenue from Rockwood Avenue to Pennsylvania Avenue, fee increase
of $13,000. Ward 6.
APRIL 12,AY.
2022 Amendment No. 2 to Contract 7 for Engineering Services with Garver, LLC,
Projects DC0286, Phase I and DC0308, Phase II, storm sewer improvements,
Agnew Avenue and Youngs Boulevard from SW 8th Street to SW 15th Street and
Exchange Avenue from Rockwood Avenue to Pennsylvania Avenue, fee increase
of $13,000. Ward 6.
IX. AY. Amendment No. 2 to Contract for Engineering Services with Garver, LLC,
Projects DC0286, Phase I and DC0308, Phase II, storm sewer improvements,
SW 25th Street and South Walker Avenue to the Oklahoma River, fee increase of
$7,998. Ward 6.
AZ. Amendment No. 4 to Contract for Engineering Services with BKL, Inc., Project
PC0473, roadway widening improvements, North Kelley Avenue from East
Wilshire Boulevard to East Britton Road, fee increase of $40,351. Ward 7.
BA. Amendment No. 5 to Contract for Engineering Services with Garver, LLC,
Project PC0452, roadway widening and improvements, NW 150th Street from
North Meridian Avenue to North MacArthur Boulevard, fee increase of $14,230.
Ward 8.
BB. Amendment No. 1 to Contracts for Engineering and Testing Services with Burgess
Engineering and Testing, Projects MC0675A; CEC Corporation, MC0675B;
EST, Inc., MC0675C; Kleinfelder, Inc., MC0675D; Midwest Engineering and
Testing Corporation, MC0675E; PSI, Inc., MC0675F; Standard Testing and
Engineering Company, MC0675G; Terracon Consultants, Inc., MC0675H;
W2 Engineering, Inc., MC0675I, and Roca Engineering, Inc, MC0675J,
engineering and testing services, July 1, 2022 through June 30, 2024. Wards 1, 2,
3, 4, 5, 6, 7 and 8.
BC. Real Estate Purchase Agreement with Riverport Park, LTD, purchase of real
property, Project MC0708, Central Maintenance Facilities Complex Expansion,
in the vicinity of SW 15th Street and South Portland Avenue, $1,689,441; and
acceptance of Warranty Deed. Ward 3.
BD. Approve allocation of General Obligation Bond Funds in the amount of $925,853,
Project PC0513I, Street Bike/Pedestrian/Transit Improvements, NE 4th Street
from North Lincoln Boulevard to North Martin Luther King Avenue. Ward 7.
BE. Ordinance to be introduced and set for final hearing on April 26, 2022, removing
metered parking on the north side of West Oklahoma City Boulevard from
approximately 92 feet west to approximately 136 feet west of the west curb line of
Thunder Drive/South Robinson Avenue. Ward 6.
BF. Ordinance to be introduced and set for final hearing on April 26, 2022,
establishing a fulltime reserved parking/City permit required zone on the north side
of West Oklahoma City Boulevard from approximately 92 feet west to
approximately 136 feet west of the west curb line of Thunder Drive/South
Robinson Avenue. Ward 6.
BG. Joint Resolution with the Oklahoma City Water Utilities Trust ratifying the actions
of the Mayor of The City of Oklahoma City and the Chairman of the Oklahoma
City Water Utilities Trust, respectively, in executing the State of Oklahoma,
Choctaw Nation of Oklahoma, Chickasaw Nation, City of Oklahoma City Water
Settlement: Settlement Agreement’s and Act’s Publication Deadline Second
Extension.
BH. Resolution of support for the existing Heartland Flyer rail service and the
expansion of Amtrak passenger rail service in Oklahoma and Kansas.
BI. Resolution approving the Consultant Services Agreement with Major T. Berry, as
needed consultation on administrative oversight and management of The City’s
uniformed service departments and waiving the City’s Guidelines and Procedures
for Professional Consultant Services, not to exceed $75,000.
BJ. Joint Resolution with the Oklahoma City Economic Development Trust adopting a
minor amendment, pursuant to 62 O.S. § 858(d), to the Amended and Restated
Northeast Renaissance Redevelopment Project Plan by amending the boundaries
APRIL 12, 2022 of Increment District No. 15, City
8 of Oklahoma City, to remove certain areas from
the Increment District No. 15, as adopted and initiated on August 17, 2021, said
uniformed service departments and waiving the City’s Guidelines and Procedures
for Professional Consultant Services, not to exceed $75,000.
IX. BJ. Joint Resolution with the Oklahoma City Economic Development Trust adopting a
minor amendment, pursuant to 62 O.S. § 858(d), to the Amended and Restated
Northeast Renaissance Redevelopment Project Plan by amending the boundaries
of Increment District No. 15, City of Oklahoma City, to remove certain areas from
the Increment District No. 15, as adopted and initiated on August 17, 2021, said
areas to be reidentified as Increment District B and subsequently initiated as one
or more separate Increment Districts at a later date, but within ten years of January
13, 2015, the date upon which the Northeast Renaissance Redevelopment Project
Plan was adopted and enacted. Ward 7.
BK. Agreement with the Oklahoma City Economic Development Foundation, Inc. for
program services related to the City’s Coronavirus State and Local Fiscal
Recovery Tourism Recovery Program, not to exceed $4,280,000, retroactive to
April 1, 2022 through December 1, 2024.
BL. Professional Services Contract with ETC Institute for consulting services to assist
the City in designing, administering and evaluating a resident's survey, fee not to
exceed $35,355.04, April 12, 2022 through December 31, 2022.
BM. Resolution setting a public hearing date of April 26, 2022, for a proposed
amendment to the Fiscal Year 2022 budget for the Capital Improvement Projects
Fund; the FireFighting and FireRescue Services, Facilities or Equipment Tax
Fund; the General Fund; the Hotel/Motel Tax Special Revenue Fund; the Internal
Service Fund; the Oklahoma City Tax Increment Financing Fund; the Police
Services, Facilities or Equipment Tax Fund; the Special Purpose Fund and the Zoo
Sales Tax Fund; and directing the City Clerk to publish appropriate notice.
BN. 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
06110F styled: Scott Bass, 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.
BO. 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
03798L styled: Mitchell Davis, 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.
BP. 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
01089F styled: Mitchell Davis, 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.
BQ. 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
06559J styled: Sterling Markel, Claimant vs. The Oklahoma City Public
Property Authority, Respondent, and further authorizing the Municipal Counselor
to assist said legal counsel in obtaining a satisfaction and release of judgement.
APRIL 12, 2022 9
BR. 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
06559J styled: Sterling Markel, Claimant vs. The Oklahoma City Public
Property Authority, Respondent, and further authorizing the Municipal Counselor
to assist said legal counsel in obtaining a satisfaction and release of judgement.
IX. BR. 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. 202001791J
styled: Glynis Bills, Claimant vs. The Central Oklahoma Transportation and
Parking Authority, Respondent, and further authorizing the Municipal Counselor
to assist said counsel in obtaining a satisfaction and release of judgment.
BS. Change Order No. 3, Project M3H005, MAPS 3 Senior Health and Wellness
Center No. 4, 13660 South Western Avenue, increase of $19,518. Ward 5.
BT. Change Order No. 5, Project M3H004, MAPS 3 Senior Health and Wellness
Center No. 3, 3820 North Lincoln Boulevard, increase of $27,375.90. Ward 7.
BU. Resolution approving Change Order No. 10 and Amendment No. 6, Project M3
P016/WC1000/SC1073, MAPS 3 Lower Scissortail Park, generally bounded
by I40, South Robinson Avenue, SW 15th Street, South Harvey Avenue, SW
10th Street and South Walker Avenue, increase of $242,037.56; and authorizing
the use of excess collections and/or interest to fund Change Order No. 10 and
Amendment No. 6. Ward 6.
BV. Receive Consultant Review Committee Report, Project M3T007, MAPS 3 Katy
Trail Connections, vicinity of NE Grand Boulevard between NE 10th and NE
23rd Street and SE 8th Street between South Irving Street and East Grand
Boulevard; and Project M3T008, MAPS 3 Air Depot Trail, Air Depot
Boulevard between SE 59th Street and I240; and authorize negotiation of an
engineering services contract with TEIM Design, PLLC. Wards 4 and 7.
BW. Receive Consultant Review Committee Report, Project M4DDC10, MAPS 4
Neighborhood Connectivity Phase 1; and authorization to negotiate an Engineering
Services Contract with KimleyHorn and Associates, Inc. Ward 7.
BX. Amendment No. 1 to the Professional Services Agreement with PROS Consulting,
Inc. for Recreation Programming Needs Assessment for the Parks Department, to
add an additional Scope of Services to complete a market analysis, operations
plan, financial pro forma, and economic impact assessment of the Riversport
district and the recreational opportunities and community benefits it provides,
estimated cost $62,500.
BY. Amendment No. 6 to the Lease and Operation Agreement with the Oklahoma
City Riverfront Redevelopment Authority and the Riversport Foundation for lease
and operation of the MAPS 3 Whitewater Facility, 800 Riversport Drive. Ward 7.
BZ. Lease Agreement with the Oklahoma City Riverfront Redevelopment Authority
and Lost Lakes, LLC, to use Oklahoma City Riverfront Redevelopment Authority
property near Sunnylane Road, from just south of NE 10th Street to NE 23rd
Street, in conjunction with adjacent private property, to operate an outdoor
recreation and entertainment venue available to the public, revenue of $500 per
month, retroactive to May 17, 2021 through December 31, 2022. Ward 7.
CA. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,002.03 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
John Baldwin. Ward 2.
CB. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,137.33 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Willard Barr. Ward 7.
CC. Resolution authorizing the Municipal Counselor to waive service of process and to
APRIL 12, 2022 confess judgment without 10
admission of liability in the amount of $5,324 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Jesse Jackson. Ward 7.
the costs of the action in the Oklahoma County District Court in the claim filed by
Willard Barr. Ward 7.
IX. CC. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $5,324 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Jesse Jackson. Ward 7.
CD. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $10,550 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Curtis Prince. Ward 2.
CE. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,211.02 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Lucy Rains. Ward 5.
CF. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,782.90 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Carla Salas. Ward 6.
X. Concurrence Docket
A. Concurrence with the Central Oklahoma Transportation and Parking Authority in
approving Amendment No 4 to the Contract for Engineering Services with HNTB
Corporation, Project MC0619, Northwest Bus Rapid Transit Project, to provide
surveying, additional design and right of way services, various locations along
North Classen Boulevard to Northwest Expressway to North Meridian Avenue,
increase of $261,311. Wards 2 and 6.
B. Concurrence with Oklahoma City Public Property Authority in ratifying and
approving Addendum No. 1; adopting resolution extending time to award contract
and awarding contract to Wynn Construction Co., Inc., Project MP0560, Civic
Center Music Hall exterior improvements, 201 North Walker Avenue,
$1,560,700; assigning Standard Testing and Engineering Company as testing
laboratory; and approving contract and bonds. Ward 6.
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, February 15 and March 15, 2022.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10793) 300 West Britton Road from
R1 SingleFamily Residential District to NB Neighborhood Business District.
Ward 2.
C. 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 and 15, 2022 and March 1, 2022.
Request deferral to May 24, 2022.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1881) 11130 North Council Road
APRIL 12, 2022 from PUD1388 Planned Unit11Development District to PUD1881 Planned Unit
Development District. Ward 1.
Deferred from February 1 and 15, 2022 and March 1, 2022.
Request deferral to May 24, 2022.
XI. D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1881) 11130 North Council Road
from PUD1388 Planned Unit Development District to PUD1881 Planned Unit
Development District. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
E. 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.
Deferred from March 15 and 29, 2022.
F. 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.
Deferred from March 15 and 29, 2022.
Request deferral to April 26, 2022.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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 4.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1381) 10800 North Western
Avenue from C3 Community Commercial Development District to SPUD1381
Simplified Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1382) 1612 South Czech Hall
Road from C3 Community Commercial Development District to SPUD1382
Simplified Planned Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1383) 4641 NW 63rd Street
from SPUD1240 Simplified Planned Unit Development District to SPUD1383
Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1384) 4301 SE 118th Street from
SPUD851 Simplified Planned Unit Development District to SPUD1384
Simplified Planned Unit Development District. Ward 4.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1387) 200 SW 134th Street from
SPUD1335 Simplified Planned Unit Development District to SPUD1387
Simplified Planned Unit Development District. Ward 5.
APRIL 12, 2022 Planning Commission recommended12 approval subject to the Summary of Technical
Evaluation.
Request deferral to May 10, 2022.
SPUD851 Simplified Planned Unit Development District to SPUD1384
Simplified Planned Unit Development District. Ward 4.
XI. L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1387) 200 SW 134th Street from
SPUD1335 Simplified Planned Unit Development District to SPUD1387
Simplified Planned Unit Development District. Ward 5.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Request deferral to May 10, 2022.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
N. Ordinance on final hearing (emergency) recommended for approval (CE1064) to
close all of the eastwest alley of Block One (1) Offield Addition, east of South
Classen Boulevard and south of SW 5th Street. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
O. Ordinance on final hearing (emergency) recommended for approval (CE1067) to
close the east 375 feet of the eastwest alley in Block Two (2) of the Hurst
Addition, east of North Santa Fe Avenue and south of NE 38th Terrace. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
P. Public hearing regarding Ordinance relating to Massage, amending the Oklahoma
City Municipal Code, 2020, Chapter 28, Sections 281, Definitions, and 2830,
Issuance.
Q. Public hearing regarding Ordinance relating to the Police Department, amending
Chapter 43 of the Oklahoma City Municipal Code, 2020, by amending Section
4314.3, Motor Vehicle Collision Reports; Limitations on Inspection of Traffic
Collision Reports; Class "a" Offense for Unlawful Use; Affidavit Required, to allow
authorized nonsworn members of the Police Department to prepare and submit a
collision report.
R. Public hearing regarding Ordinance relating to Sewers and Sewage Disposal, Solid
Wastes, Utilities, and the General Schedule of Fees, amending Chapters 47, 49,
55, and 60 of the Oklahoma City Municipal Code, 2020, by amending Chapter
47 Sewer and Sewage Disposal, Article VIII, Division 2, Section 47501
Generally, by amending Chapter 49 Solid Wastes of the Oklahoma City Municipal
Code, 2020, Article II, Division 1 Section 4928 Rates and charges established,
by amending Chapter 55 of the Oklahoma City Municipal Code, 2020, Article II,
Division 4, Section 5562 Usage charges inside and outside city, Section 5563
Water usage charge(s), and by amending Chapter 60 the General Schedule of
Fees of the Oklahoma City Municipal Code, 2020, Title 47 Sewers and Sewage
Disposal, Article VIII, Section 604729 Sanitary sewer user charges and Treated
wastewater user, Section 604730 Additional surcharge for industrial users with
assessable concentrations, Section 604731 Monthly sanitary sewer customer
service charge, Title 49 Solid wastes Article II Section 60496 Refuse rates and
charges, Title 55 Utilities Article II Section 605515 Monthly housekeeping unit
charges, Section 605516 Water user and water service charges, Section 6055
18 Monthly water customer service charge(s), and Section 605526 Fire service
charges – monthly (for each connection), and providing for an effective date.
S. 1. Public hearing regarding dilapidated structures:
a. 5510 South Western Avenue aka 5508 South Western Avenue aka
5512 South Western Avenue aka 5514 South Western Avenue (west
commercial building) Ward 4
APRIL 12, 2022 b. 2426 NW 1st Terrace (house)
13 Ward 6
c. 7108 NW 14th Street aka 7104 NW 14th Street aka 7112 NW 14th
Street aka 7114 NW 14th Street (apartment building) Ward 1
18 Monthly water customer service charge(s), and Section 605526 Fire service
charges – monthly (for each connection), and providing for an effective date.
XI. S. 1. Public hearing regarding dilapidated structures:
a. 5510 South Western Avenue aka 5508 South Western Avenue aka
5512 South Western Avenue aka 5514 South Western Avenue (west
commercial building) Ward 4
b. 2426 NW 1st Terrace (house) Ward 6
c. 7108 NW 14th Street aka 7104 NW 14th Street aka 7112 NW 14th
Street aka 7114 NW 14th Street (apartment building) Ward 1
d. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 4
Deferred from March 29, 2022
e. 1181 SE 19th Street (house) Ward 4
Deferred from March 29, 2022
f. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23, 2021, December 7, 2021, January 4, 2022,
March 1, 2022 and March 29, 2022
g. 1920 NE 27th Street (house) Ward 7
Deferred from March 29, 2022
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of April 13, 2022 and May 13, 2022, for
commencement and completion of removal by owners.
T. 1. Public hearing regarding unsecured structures:
a. 1341 SW Grand Boulevard aka 1341 SW 36th Street (detached
garage and house) Ward 6
b. 1925 North MacArthur Boulevard (commercial building) Ward 2
c. 2105 North McKinley Avenue (detached garage and house) Ward 6
d. 3905 Smith Drive (duplex) Ward 7
e. 2426 NW 1st Terrace (cellar) Ward 6
f. 7825 NW 6th Street (house) Ward 3
g. 1738 NW 9th Street (house) Ward 6
h. 1406 NW 14th Street aka 1408 NW 14th Street (garage apartment and
house) Ward 6
i. 7108 NW 14th Street aka 7104 NW 14th Street aka 7112 NW 14th
Street aka 7114 NW 14th Street (apartment building and shed) Ward 1
j. 624 SE 15th Street (house) Ward 4
k. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 4
Deferred from March 29, 2022
l. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23, 2021, December 7, 2021, December 21,
2021, January 4, 2022, March 1, 2022 and March 29, 2022
m. 2208 NE 24th Street (house) Ward 7
n. 3537 NW 24th Street (house) Ward 2
o. 2005 NW 29th Street (house) Ward 2
p. 1801 NW 31st Street (house and shed) Ward 2
q. 330 SE 42nd Street (house) Ward 4
r. 334 SE 42nd Street aka 334 1/2 SE 42nd Street (garage apartment and
house and shed) Ward 4
2. Resolution declaring structures are unsecured.
U. 1. Public hearing regarding abandoned buildings:
a. 1925 North MacArthur Boulevard (commercial building) Ward 2
b. 2105 North McKinley Avenue (detached garage and house) Ward 6
c. 3905 Smith Drive (duplex) Ward 7
d. 7825 NW 6th Street (house) Ward 1
e. 1738 NW 9th Street (house) Ward 6
f. 1406 NW 14th Street aka 1408 NW 14th Street (garage apartment
and house) Ward 6
g. 624 SE 15th Street (house) Ward 4
h. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 4
APRIL 12, 2022 Deferred from March 29,142022
i. 3537 NW 24th Street (house) Ward 2
j. 2005 NW 29th Street (house) Ward 2
house and shed) Ward 4
2. Resolution declaring structures are unsecured.
XI. U. 1. Public hearing regarding abandoned buildings:
a. 1925 North MacArthur Boulevard (commercial building) Ward 2
b. 2105 North McKinley Avenue (detached garage and house) Ward 6
c. 3905 Smith Drive (duplex) Ward 7
d. 7825 NW 6th Street (house) Ward 1
e. 1738 NW 9th Street (house) Ward 6
f. 1406 NW 14th Street aka 1408 NW 14th Street (garage apartment
and house) Ward 6
g. 624 SE 15th Street (house) Ward 4
h. 536 SE 19th Street aka 534 SE 19th Street (house) Ward 4
Deferred from March 29, 2022
i. 3537 NW 24th Street (house) Ward 2
j. 2005 NW 29th Street (house) Ward 2
k. 1801 NW 31st Street (house) Ward 2
l. 330 SE 42nd Street (house) Ward 4
m. 334 SE 42nd Street aka 334 1/2 SE 42nd Street (garage apartment
and house) Ward 4
2. Resolution declaring buildings are abandoned.
V. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development Trust approving the allocation of General
Obligation Limited Tax Bond proceeds and/or investment proceeds in an
amount not to exceed $1,250,000.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving the allocation of General Obligation Limited Tax Bond
proceeds and/or investment proceeds in an amount not to exceed
$1,250,000 to provide an economic development incentive to the
Community Enhancement Corporation and the Oklahoma City Housing
Authority for Phase One of the three phase Creston Park Neighborhood
Affordable Housing Project, which will provide for the expansion of
affordable housing opportunities in Oklahoma City; and authorizing and
directing the General Manager and/or designee to negotiate an Economic
Development Agreement with the Community Enhancement Corporation
for subsequent Trust consideration and approval. Ward 7.
W. 1. Public hearing regarding, amending the June 22, 2021 Resolution
approving certain Fire “listed” and “other” sales tax expenditures and/or
projects for fiscal year 20212022.
2. Resolution to be introduced and set for final hearing April 26, 2022,
amending the June 22, 2021 Resolution approving certain Fire “listed”
and “other” sales tax expenditures and/or projects for fiscal year 2021
2022 to increase the estimated cost of Exhibit “B”, Fire Fighting Tools
and Equipment project, increase of $5,250,000 from $4,190,000 to
$9,440,000; and to increase the “not to exceed” cost of Exhibit “H”,
Fire Recruit Overage Salaries, Benefits and Uniforms project, increase
of $1,000,000 for a total not to exceed $2,060,000.
X. Resolution amending the current Budgeting and Financial Planning Policies adopted
March 27, 2018.
Y.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Carolyn Hrdlicka, et. al. v. City of Oklahoma
APRIL 12, 2022 City in the Oklahoma County15 District Court Case No. CJ20205614;
AND/OR
X. Resolution amending the current Budgeting and Financial Planning Policies adopted
March 27, 2018.
XI. Y.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Carolyn Hrdlicka, et. al. v. City of Oklahoma
City in the Oklahoma County District Court Case No. CJ20205614;
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.
Z.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Madinah Sledge v. City of Oklahoma City in the
Oklahoma County District Court Case No. CJ20211138;
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.
AA. 1. Claims recommended for approval:
a. Damone Redd $328.36 (Ward 7)
b. Calvin Rosdail $535.72 (Ward 6)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously
impair the ability of the public body to deal with the pending claims in the public
interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
APRIL 12, 2022 16