City Council
Regular MeetingOklahoma City, OK · June 7, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM June 7, 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
JUNE 7, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Mary Blankenship Pointer to serve as a member of the Pioneer
Library System Board of Trustees.
IV. Items from Council
A. Resolution approving City business related travel expenses for Councilmembers
JoBeth Hamon and Nikki Nice to attend the Local Progress National Convention
2022, August 46, 2022, in Denver, Colorado.
(Six affirmative votes required for approval.)
V. City Manager Reports
A. Claims and Payroll
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JUNE 7, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Mary Blankenship Pointer to serve as a member of the Pioneer
Library System Board of Trustees.
IV. Items from Council
A. Resolution approving City business related travel expenses for Councilmembers
JoBeth Hamon and Nikki Nice to attend the Local Progress National Convention
2022, August 46, 2022, in Denver, Colorado.
(Six affirmative votes required for approval.)
V. City Manager Reports
A. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for May 24 and 31, 2022.
B. Approve Journal of Council Proceedings for May 10 and 17, 2022
VII. Request for Uncontested Continuances
XI. K.
6/21/22
VIII. Revocable Permits and Events
A. Revocable Permit with the Riversport Foundation for “Stars and Stripes Regatta,”
June 25, 2022, Boathouse District, Regatta Park, and the Eastern Basin of the
Oklahoma River. Ward 6.
B. Revocable RightofWay Use Permit with Oklahoma Mural Syndicate, to hold
“Juneteenth on the East,” June 18, 2022, NE 23rd Street between North Kelham
Avenue and North Hood Street, revenue of $300. Ward 7.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Resolution waiving formal competitive bidding and authorizing the open market
purchase of demolition services (OM23C237021), estimated cost $300,000,
July 1, 2022 through June 30, 2023.
B. Amendment No. 1 to Contract for Engineering Services with KimleyHorn and
Associates, Inc., Projects PC0706, Street Enhancement, NW 10th Street from
Meridian Avenue to MacArthur Boulevard and PC0708, Street Enhancement,
A.
purchase of demolition services (OM23C237021), estimated cost $300,000,
July 1, 2022 through June 30, 2023.
OCMFA. B. Amendment No. 1 to Contract for Engineering Services with KimleyHorn and
Associates, Inc., Projects PC0706, Street Enhancement, NW 10th Street from
Meridian Avenue to MacArthur Boulevard and PC0708, Street Enhancement,
NW 10th Street from Portland Avenue to Meridian Avenue, fee increase of
$21,900. Ward 3.
C. Contract for Engineering Services with HW Lochner, Inc, Project BC0237,
Bridge Replacement, NE 178th Street and North Triple X Road, 500 feet west of
the intersection, fee not to exceed $96,316. Ward 7.
D. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Project BC0229, Bridge Rehabilitation, North
May Avenue over NW Expressway, from the Oklahoma City Municipal Facilities
Authority, in the amount of $781,556; and assigning contract from the Oklahoma
City Municipal Facilities Authority to The City of Oklahoma City. Ward 2.
E. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced architectural services
contract and related expenses for Project MB1517, New Almonte Library at
SW 59th Street and South May Avenue, from the Oklahoma City Municipal
Facilities Authority, in the amount of $618,527; and assigning contract from the
Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward
3.
F. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Project PC0560, Street Enhancements, North
Portland Avenue from NW 10th Street to NW 23rd Street, from the Oklahoma
City Municipal Facilities Authority, in the amount of $100,391; and assigning
contract from the Oklahoma City Municipal Facilities Authority to The City of
Oklahoma City. Ward 3.
G. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Projects PC0679, street enhancements and
arterial resurfacing, SW 29th Street between Robinson Avenue and Western
Avenue, and PC0700, street enhancements and arterial resurfacing, SW 29th
Street between Western Avenue and Pennsylvania Avenue, from the Oklahoma
City Municipal Facilities Authority, in the amount of $441,360; and assigning
contract from the Oklahoma City Municipal Facilities Authority to The City of
Oklahoma City. Wards 4 and 6.
H. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Project PC0701, street enhancement, North
Classen Boulevard from West Sheridan Avenue to NW 10th Street, from the
Oklahoma City Municipal Facilities Authority, in the amount of $543,007.90; and
assigning contract from the Oklahoma City Municipal Facilities Authority to The
City of Oklahoma City. Ward 6.
I. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Projects PC0705, Street Enhancement, North
JUNE 7, 2022 Portland Avenue from Reno 2 Avenue to NW 10th Street, and MS0117,
Sidewalks along North Portland Avenue from Reno Avenue to NW 10th Street,
from the Oklahoma City Municipal Facilities Authority, in the amount of $131,900;
assigning contract from the Oklahoma City Municipal Facilities Authority to The
City of Oklahoma City. Ward 6.
OCMFA. I. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Projects PC0705, Street Enhancement, North
Portland Avenue from Reno Avenue to NW 10th Street, and MS0117,
Sidewalks along North Portland Avenue from Reno Avenue to NW 10th Street,
from the Oklahoma City Municipal Facilities Authority, in the amount of $131,900;
and assigning contract from the Oklahoma City Municipal Facilities Authority to
The City of Oklahoma City. Ward 3 and 6.
J. Amendment No. 1 to Joint Service Agreement with The City of Oklahoma City
and SafetyCom, Inc., to provide preventative maintenance and repair of the City’s
Outdoor Siren Warning System, associated systems, and subsystems, to include
provisions for the purchase of replacement products, estimated cost $300,000,
July 1, 2022 through June 30, 2023.
K. 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. CM201703909A styled: Ty Bivens,
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.
L. 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. CM202100951R styled: Harland Carr,
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.
M. 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. CM2017 07617Q styled:
David Huntington, 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 award 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 in the
event the parties reach a Joint Petition Settlement or the award is commuted to a
lump sum.
N.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employees Jarred Tipton, Ashley Copeland, and
Jennifer Titus in the case of Vickey Scott, et al. v. The City of Oklahoma City, et
al., United States District Court for the Western District of Oklahoma Case No.
CIV22401PRW;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would
seriously impair the ability of the public body to process the claim or conduct a
pending investigation, litigation or proceeding in the public interest.
O. Claims and Payroll
JUNE 7, 2022
ADJOURN OCMFA 3
O. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Resolution authorizing the open market purchase of sand for the golf courses
(OM23C237018), estimated cost $50,000, July 1, 2022 through June 30, 2023.
B. Resolution waiving formal competitive bidding and authorizing the open market
purchase of used golf course equipment for turf maintenance at the golf courses
(OM23C237020), estimated cost $250,000, July 1, 2022 through June 30,
2023.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of pricing agreements, Southern Tire Mart, LLC (R23C218005) and
T&W Tire (R23C218006), new and retread tires, tubes, tire parts, supplies, and
services, estimated cost $250,000, retroactive to May 27, 2022 through May 26,
2023.
B. Renewal of pricing agreements, Pacific East Industries (R23C221026) and Turn
Key Mobile, Inc. (R23C221027), Brother mobile printers and accessories,
estimated cost $100,000, July 6, 2022 through July 5, 2023.
C. 1. Renewal of pricing agreements, Harvey Sales (R23C213009),
Oklahoma Restaurant Supply (R23C213010) and Oswalt Restaurant
Supply (R23C213011), commercial kitchen equipment, appliances, and
smallwares, estimated cost $200,000, July 1, 2022 through June 30,
2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C213012), estimated cost
$75,000, July 1, 2022 through June 30, 2023.
D. 1. Renewal of pricing agreements, Bob Howard PDC (R23C218015),
O’Reilly Automotive Stores, Inc. dba O'Reilly Auto Parts (R23
C218016), Perfection Equipment (R32C218017), Rush Truck Center
(R23C218018) and Oklahoma Lube Associates, L.P. dba Valvoline
Instant Oil Change (R23C218019), general and miscellaneous
automotive parts, supplies, minor maintenance and basic oil changes,
estimated cost $250,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of items and services
not available on a pricing agreement (OM23C218020), estimated cost
$50,000, July 1, 2022 through June 30, 2023.
E. Pricing agreement award and approval, Heartland Ice (C233018), fragmentary
ice, estimated cost $30,000, July 1, 2022 through June 30, 2023.
JUNE 7, 2022
F. 1. Pricing agreement 4
awards and approvals, Agni Enterprises LLC dba
Head to Heels Safety Supplies (C235016), AlphaProMed, LLC
E. Pricing agreement award and approval, Heartland Ice (C233018), fragmentary
ice, estimated cost $30,000, July 1, 2022 through June 30, 2023.
IX. F. 1. Pricing agreement awards and approvals, Agni Enterprises LLC dba
Head to Heels Safety Supplies (C235016), AlphaProMed, LLC
(C235017), Bound Tree Medical, LLC (C235018), First Aid Express
(C235019), Harvey Sales (C235020), Heartland Health PPE, LLC
(C235021), Henry Schein, Inc. (C235022), ivWatch, LLC (C235023),
LifeAssist, Inc. (C235024), McKesson MedicalSurgical Government
Solutions, LLC (C235025), Medline Industries, Inc. (C235026),
Northern Safety Co., Inc. (C235027), Novel Prospective Co. dba
BECA Medical (C235028), Performance Safety Group (C235029),
Stryker Sales, LLC (C235030), Teleflex, LLC (C235031), and
Uweport, LLC (C235032), emergency medical service supplies,
estimated cost $625,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on pricing agreements (OM23C235033), estimated cost
$60,000, July 1, 2022 through June 30, 2023.
G. Renewal of sole source agreement for the purchase of M5 fleet management
software and hardware updates, services, training and support, AssetWorks, LLC
(SS23C221888), estimated cost $100,000, June 8, 2022 to June 7, 2023.
H. Resolution authorizing the sole source purchase of hardware, software
maintenance, licenses, training, update services, and application support for the
Axon Evidence Data Management System from Axon Enterprises, Inc. (SS23
C231031), estimated cost $95,000, June 7, 2022 through June 6, 2023.
I. Resolution authorizing the sole source purchase of various CocaCola products
from CocaCola Southwest Beverages (SS23C233031), estimated cost
$125,000, July 1, 2022 through June 30, 2023.
J. Resolution authorizing the sole source purchase of postage from the United States
Postal Service or designated suppliers (SS23C233034), estimated cost
$1,000,000, July 1, 2022 through June 30, 2023.
K. Resolution authorizing the sole source purchase of rating agency services from
various vendors (SS23C233035), estimated cost $250,000, July 1, 2022
through June 30, 2023.
L. Resolution authorizing the sole source purchase of original equipment
manufacturers BMW motorcycle parts, maintenance services, and other services
as needed from BMW Motorcycles of Oklahoma City (SS23C237017),
estimated cost $125,000, July 1, 2022 through June 30, 2023.
M. Resolution waiving formal competitive bidding and authorizing the open market
purchase of advertising services for the Parks and Recreation Department
(OM23C223019), estimated cost $350,000, July 1, 2022 through June 30,
2023.
N. Resolution waiving formal competitive bidding and authorizing the open market
purchase of advertising services (OM23C233020), estimated cost $125,000,
July 1, 2022 through June 30, 2023.
O. Resolution waiving formal competitive bidding and authorizing the open market
purchase of airfare services (OM23C233021), estimated cost $130,000, July 1,
2022 through June 30, 2023.
P. Resolution waiving formal competitive bidding and authorizing the open market
JUNE 7, 2022 purchase of various training 5
services and accommodations (OM23C233022),
estimated cost $850,000, July 1, 2022 through June 30, 2023.
O.
purchase of airfare services (OM23C233021), estimated cost $130,000, July 1,
2022 through June 30, 2023.
IX. P. Resolution waiving formal competitive bidding and authorizing the open market
purchase of various training services and accommodations (OM23C233022),
estimated cost $850,000, July 1, 2022 through June 30, 2023.
Q. Resolution waiving formal competitive bidding and authorizing the open market
purchase of propane gas and related items (OM23C237019), estimated cost
$45,000, July 1, 2022 through June 30, 2023.
R. Resolution authorizing the open market purchase of pet food and other related pet
supplies (OM23C237022), estimated cost $150,000, July 1, 2022 through June
30, 2023.
S. Joint Resolution with the Oklahoma City Water Utilities Trust waiving formal
competitive bidding and authorizing the open market purchase of maintenance
service agreements for The City of Oklahoma City and/or Trustowned laboratory
instruments from various manufacturers and/or their authorized representatives,
including onsite continuous education training programs, travel expenses for
factory representatives, genuine original equipment manufacturer repair and
replacement parts, accessories, repair services, and items not covered under the
agreements (OM23C239000), estimated cost $200,000, July 1, 2022 through
June 30, 2023.
T. Resolution authorizing a change in the cost estimate for electric vehicle supply
equipment and services from State Contract (S23SW238036F), estimated cost
increase of $75,000 to a total of $120,000, for the period ending January 31,
2023.
U. Resolution authorizing the purchase of scoreboards, electric signs, installation,
related products, and services through OMNI Partners Cooperative Purchasing,
Public Sector (C231029), estimated cost $1,225,000, June 7, 2022 through June
6, 2023.
V. Resolution authorizing the use of online auction services through Sourcewell
Cooperative Purchasing (C233029), $1,200,000 estimated recovered cost, June
22, 2022 through June 21, 2023.
W. Resolution ratifying the sale of a 2009 Emergency One Fire Truck that was
determined to be obsolete and surplus to the needs of the Oklahoma City Fire
Department.
X. Ordinance to be introduced and set for final hearing July 5, 2022 (PC10798)
11301 North County Line Road from AA Agricultural District to R1 Single
Family Residential. Ward 1.
Y. Ordinance to be introduced and set for final hearing July 5, 2022 (PC10812)
11505 South Harrah Road from AA Agricultural District to RA2 SingleFamily
TwoAcre Rural Residential District. Ward 4.
Z. Ordinance to be introduced and set for final hearing July 5, 2022 (PC10814) 300
NE 70th Street from R1 SingleFamily Residential District to I1 Light Industrial
District. Ward 7.
AA. Ordinance to be introduced and set for final hearing July 5, 2022 (PUD1890)
16450 North Western Avenue from PUD1289 Planned Unit Development
District to PUD1890 Planned Unit Development District. Ward 7.
AB. Ordinance to be introduced and set for final hearing July 5, 2022 (PUD1892)
14602 Parkway Center Avenue from PUD702 Planned Unit Development
District to PUD1892 Planned Unit Development District. Ward 8.
AC. Ordinance to be introduced and set for final hearing July 5, 2022 (SPUD1403)
JUNE 7, 2022 6
814 North Douglas Avenue from R3 Medium Density Residential District to
SPUD1403 Simplified Planned Unit Development District. Ward 6.
AB.
14602 Parkway Center Avenue from PUD702 Planned Unit Development
District to PUD1892 Planned Unit Development District. Ward 8.
IX. AC. Ordinance to be introduced and set for final hearing July 5, 2022 (SPUD1403)
814 North Douglas Avenue from R3 Medium Density Residential District to
SPUD1403 Simplified Planned Unit Development District. Ward 6.
AD. 1. Resolution accepting the irrevocable letters of credit and dedications
contained in the final plat of Mar A Lago Section 3, south of NW 23rd
Street and east of North Mustang Road. Ward 1.
2. Easement be accepted.
AE. Resolution accepting the dedications contained in the final plat of Arrow Heights,
south of SE 29th Street and east of South Henney Road. Ward 4.
AF. Resolution accepting the dedications contained in the final plat of Gentry Crossing
Phase 2, north of SW 104th Street and west of South Rockwell Avenue. Ward 3.
AG. First Amendment to the Community Development Block Grant 20212022
Operating Agreement with Community Action Agency, Emergency Home Repair
Program, increase of $60,000, extending the term through September 30, 2022.
AH. First Amendment to the Emergency Solutions Grant COVID Program Agreement
with Upward Transitions Inc., homelessness prevention, extending the term from
June 30, 2022 to September 30, 2023.
AI. Specifications to be advertised for bids, Project PM0298, residential local and
collector street resurfacing unit price contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AJ. Specifications to be advertised for bids, Project PM0300, arterial street
resurfacing unit price contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AK. Ratifying and approving Addendum No. 1; adopting Resolution extending time to
award contract and awarding contract to Calm Construction, Project MB1551,
Central Maintenance Facility Building 16 Warehouse Office Renovations and
Expansion, 3738 SW 15th Street, $282,500; assigning Roca Engineering as the
testing laboratory; and approving contract and bonds. Ward 3.
AL. Ratifying and approving Addendum No. 1; awarding contract to Ellsworth
Construction OKC dba, ATech Paving, and Atlas Paving Company, Project PM
0297, arterial street resurfacing, estimated amount of $8,000,000; and approving
contracts and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AM. Change Order No. 1, Project MP0556R, I240 Sports Complex Renovations
(Douglas R. Kupper Sports Complex), 3960 East I240 Service Road, increase
of $104,298. Ward 4.
AN. Final acceptance, Project DC0320, unit price drainage repair, Work Order No.
09, Eastern Dam on the Oklahoma River; Work Order No. 15. Fire Station 33,
11630 SW 15th Street; Work Order No. 16, Central Oklahoma Transportation
and Parking Authority Railroad repair at Lincoln Golf Course; and Work Order
No. 17, Brum Dam on the Oklahoma River; and placing maintenance bond into
effect. Wards 3, 6 and 7.
AO. Final acceptance, Project MP0542, park improvements, Crown Heights Park,
600 NW 38th Street; and placing maintenance bond into effect. Ward 2.
AP. Final acceptance, Project PC0770, arterial street resurfacing, South Morgan
Road from SW 15th Street to SW 29th Street; and placing maintenance bond into
effect. Ward 3.
AQ. Final acceptance, Project PR81819, residential street resurfacing, area
JUNE 7, 2022 bounded by Rockwell Avenue, 7 Britton Road, Candlewood Drive, and Whitehall
Drive; and placing maintenance bond into effect. Ward 1.
AP.
Road from SW 15th Street to SW 29th Street; and placing maintenance bond into
effect. Ward 3.
IX. AQ. Final acceptance, Project PR81819, residential street resurfacing, area
bounded by Rockwell Avenue, Britton Road, Candlewood Drive, and Whitehall
Drive; and placing maintenance bond into effect. Ward 1.
AR. Final acceptance, Project PR101819, residential street resurfacing, area
bounded by SE 164th Street, Air Depot Boulevard, SE 157th Place, and
Gossamer Way; and placing maintenance bond into effect. Ward 4.
AS. Final acceptance, Project PR261819 Phase 1, residential street resurfacing,
area bounded by May Avenue, SW 82nd Street, Villa Avenue, and SW 89th
Street; and placing maintenance bond into effect. Ward 5.
AT. Final acceptance, Project TC0489, arterial street widening, North Rockwell
Avenue addition of the left turn lanes at NW 112th Street; and placing maintenance
bond into effect. Wards 1 and 8.
AU. Receive Consultant Review Committee Report, Project DM0419, citywide
Drainage Basin Master Plan to include the five Major Basins; and authorizing
negotiation of a contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AV. Preliminary Report, Projects PC0731, Bike Route, along NW Grand Boulevard
and North Independence Avenue to connect to the Bert Cooper Trail; TC0508,
Intersection Improvements at North Independence Avenue and NW Expressway;
MS0096, Sidewalks on North Independence Avenue between NW 47th Street
and NW 67th Street; and TC0545, Intersection Improvements at North
Independence Avenue and NW Expressway; and authorizing preparation of final
plans and specifications. Wards 2 and 8.
AW. Amendment No. 1 and Renewal of Contract for Engineering Services with CEC
Corporation, Project BC0231A, and Poe and Associates, Inc., BC0231B,
bridge maintenance program consulting engineer, estimated fee of $200,000 per
consultant, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AX. Amendment No. 1 and Renewal of Contracts for Landscape Architectural
Services with C.H. Guernsey and Company, Project MC0651A, and Halff
Associates, Inc., MC0651B, landscape architectural consultant services,
estimated fee increase of $400,000 for a total estimated fee of $750,000 per
consultant, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AY. Amendment No. 2 and Renewal of Contract for Engineering Services with Smith
Roberts Baldischwiler, LLC, Project MC0618A, construction management and
inspection services for the (sales tax) street resurfacing program, estimated fee of
$800,000, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AZ. Amendment No. 1 to Contract for Architectural Services with Design Architects
Plus, Inc., Project MC0674A; GH2 Architects, LLC, Project MC0674B;
GSB, Inc., Project MC0674C; and Studio Architecture, PC, Project MC
0674D, general architectural services, increase estimated annual fee by $250,000
for a total estimated annual fee of $750,000 per consultant. Wards 1, 2, 3, 4, 5, 6,
7 and 8.
BA. Amendment No. 1 to Contract for Engineering Services with Kirkpatrick Forest
Curtis PC, Project MC0673A; Wallace Design Collective, PC, Project MC
0673B, CEC Corporation, Project MC0673C, and ZFI Engineering Company,
Project MC0673D, structural engineering services, increase estimated annual fee
by $400,000 for a total estimated annual fee of $750,000 per consultant, July 1,
2022 through June 30, 2024. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BB. Grant of permanent easement to the Oklahoma City Public Property Authority,
Project PC0557, street widening improvements, SW 15th Street between South
Czech Hall Road and South Mustang Road. Ward 3.
JUNE 7, 2022 8
BC. Acceptance of permanent easement, Project MP0487, Greenway Trail along the
by $400,000 for a total estimated annual fee of $750,000 per consultant, July 1,
2022 through June 30, 2024. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
IX. BB. Grant of permanent easement to the Oklahoma City Public Property Authority,
Project PC0557, street widening improvements, SW 15th Street between South
Czech Hall Road and South Mustang Road. Ward 3.
BC. Acceptance of permanent easement, Project MP0487, Greenway Trail along the
Oklahoma River and Wayfinding. Ward 7.
BD. Acceptance of permanent easement, Project PC0558, roadway widening and
improvements, SW 15th Street from South Mustang Road to John Kilpatrick
Turnpike. Ward 3.
BE. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to expend funds from the 2017 General Obligation
Bond Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Project BC0229, Bridge Rehabilitation, North
May Avenue over NW Expressway, from the Oklahoma City Municipal Facilities
Authority, in the amount of $781,556; and assigning contract from the Oklahoma
City Municipal Facilities Authority to The City of Oklahoma City. Ward 2.
BF. Joint Resolution with Oklahoma City Municipal Facilities Authority authorizing The
City of Oklahoma City to expend funds from the 2017 General Obligation Bond
Authorization (2022 Sale) for the purchase of advanced architectural services
contract and related expenses for Project MB1517, New Almonte Library at
SW 59th Street and South May Avenue, from the Oklahoma City Municipal
Facilities Authority, in the amount of $618,527; and assigning contract from the
Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward
3.
BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to expend funds from the 2017 General Obligation
Bond Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Project PC0560, Street Enhancements, North
Portland Avenue from NW 10th Street to NW 23rd Street, from the Oklahoma
City Municipal Facilities Authority, in the amount of $100,391; and assigning
contract from the Oklahoma City Municipal Facilities Authority to The City of
Oklahoma City. Ward 3.
BH. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to expend funds from the 2017 General Obligation
Bond Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Projects PC0679, street enhancements and
arterial resurfacing, SW 29th Street between Robinson Avenue and Western
Avenue, and PC0700, street enhancements and arterial resurfacing, SW 29th
Street between Western Avenue and Pennsylvania Avenue, from the Oklahoma
City Municipal Facilities Authority, in the amount of $441,360; and assigning
contract from the Oklahoma City Municipal Facilities Authority to The City of
Oklahoma City. Wards 4 and 6.
BI. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to expend funds from the 2017 General Obligation
Bond Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Project PC0701, street enhancement, North
Classen Boulevard from West Sheridan Avenue to NW 10th Street, from the
Oklahoma City Municipal Facilities Authority, in the amount of $543,007.90; and
assigning contract from the Oklahoma City Municipal Facilities Authority to The
City of Oklahoma City. Ward 6.
BJ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to expend funds from the 2017 General Obligation
Bond Authorization (2022 Sale) for the purchase of advanced engineering services
JUNE 7, 2022 contract and related expenses9for Projects PC0705, Street Enhancement, North
Portland Avenue from Reno Avenue to NW 10th Street, and MS0117,
Sidewalks along North Portland Avenue from Reno Avenue to NW 10th Street,
assigning contract from the Oklahoma City Municipal Facilities Authority to The
City of Oklahoma City. Ward 6.
IX. BJ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
The City of Oklahoma City to expend funds from the 2017 General Obligation
Bond Authorization (2022 Sale) for the purchase of advanced engineering services
contract and related expenses for Projects PC0705, Street Enhancement, North
Portland Avenue from Reno Avenue to NW 10th Street, and MS0117,
Sidewalks along North Portland Avenue from Reno Avenue to NW 10th Street,
from the Oklahoma City Municipal Facilities Authority, in the amount of $131,900;
and assigning contract from the Oklahoma City Municipal Facilities Authority to
The City of Oklahoma City. Wards 3 and 6.
BK. Acceptance of 15 privately constructed water and fire line projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 4, 5, 7
and 8.
BL. Grant permanent easement to the Oklahoma City Water Utilities Trust, Project
WC0619, Metro Well System waterline replacement, SE 4th Street to SE 15th
Street from Eastern Avenue to Eckroat Street. Ward 7.
BM. Acceptance of 15 permanent easements for water mains, fire lines, and
wastewater mains. Wards 1, 2, 3, 5, 6 and 8.
BN. Acceptance of a permanent easement, Project WC0974, waterline replacements,
Villa Avenue to Virginia Avenue from NW 33rd Street to NW 28th Street and
Classen Boulevard to Western Avenue from NW 51st Street to NW 46th Street.
Ward 2.
BO. Receive the Oklahoma City Water Utilities Trust Budget for fiscal year 2022
2023.
BP. Receive the FiveYear 20232027 Oklahoma City Water Utilities Trust Capital
Improvement Plan.
BQ. Agreement for Professional Consultant Services for Public Art Projects with the
Oklahoma City Airport Trust, through the Planning Department’s Office of Arts
and Cultural Affairs, Will Rogers World Airport, Wiley Post Airport, and Clarence
E. Page Airport, July 1, 2022 through June 30, 2025. Wards 1 and 3.
BR. Supplement No. 3 to Grass Cutting Agreement with the Oklahoma City Airport
Trust and John Schieber, to remove a portion of Parcel 12H from the leased
premises, Will Rogers World Airport, retroactive to April 1, 2022 through
December 31, 2022. Ward 3.
BS. Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
Airports to submit a Grant Application for the Will Rogers World Airport 2022
Airport Improvement Program No. (to be assigned) Project “Rehabilitate Runway
13/31 Phase 2 – Design and Phase 2 Construction” to the Federal Aviation
Administration and 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 those contained in the application; with
the understanding that if discretionary funds are not received pursuant to this grant
it may not be possible for the trust to proceed with the project at this time; in the
event there is sufficient funding to proceed with the project the Trust designates
and authorizes the Chairman or ViceChairman of the Trust and the City designates
the Mayor or ViceMayor of the City as each entity’s respective Official
Representatives to administer and electronically execute the grant documents upon
receipt from the FAA without further action by either entity provided that copies of
grant acceptance shall be provided to the City Clerk and Trust Secretary upon
execution of all parties thereto; and authorizing payment by the Trust of Trust funds
for the required local match and any project costs not funded by the AIP grant, if
the grant is feasible and accepted. Ward 3.
JUNE 7, 2022 10 Trust Budget for fiscal year 20222023.
Receive the Oklahoma City Airport
BT.
execution of all parties thereto; and authorizing payment by the Trust of Trust funds
for the required local match and any project costs not funded by the AIP grant, if
the grant is feasible and accepted. Ward 3.
IX. BT. Receive the Oklahoma City Airport Trust Budget for fiscal year 20222023.
BU. Receive the Oklahoma City Zoological Trust Budget for fiscal year 20222023.
BV. Resolution approving Coronavirus State and Local Fiscal Recovery Funds
Tourism Recovery Program Agreement with SMG, an operating entity of ASM
Global and a Pennsylvania general partnership, not to exceed $500,000; and
waiving of The City’s Guidelines and Procedures for Professional Consultant
Services.
BW. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2017
03909A styled: Ty Bivens, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BX. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2021
00951R styled: Harland Carr, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BY. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel not to appeal and to comply with
the Order of the Workers' Compensation Commission Claim No. CM2017
07617Q styled: David Huntington, 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 award 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 in the event the parties reach a Joint Petition Settlement or the award
is commuted to a lump sum.
BZ. Resolution approving the fourthyear renewal option operational agreement, with
amendments, lease/sublease agreement, and business associate agreement with
SSM Health Care of Oklahoma, Inc., owning and operating SSM Health St.
Anthony Hospital Oklahoma City, Oklahoma, to provide facilities, equipment,
supplies, labor, medical services, and medical supervision necessary for the
operation of the City's Occupational Health Clinic, and for continuation of
laboratory and collection services required for the City's for cause, random, and
postjoboffer drug testing policies, July 1, 2022 through June 30, 2023.
CA. Amendment No. 1 to Joint Service Agreement with the Oklahoma City Municipal
Facilities Authority and SafetyCom, Inc., to provide preventative maintenance and
repair of the City’s Outdoor Siren Warning System, associated systems, and
subsystems, to include provisions for the purchase of replacement products,
estimated cost $300,000, July 1, 2022 through June 30, 2023.
CB. Ratifying and approving Addendum No. 1, Project OKCTYC10414, MAPS
Office Remodel, 420 West Main Street; awarding contract to TCS Construction,
$539,110; and approving contract and bonds. Ward 6.
CC. Change Order No. 4, Project M3H005, MAPS 3 Senior Health and Wellness
Center No. 4, 13660 South Western Avenue, increase of $20,669. Ward 5.
JUNE 7, 2022
CD. Change Order No. 6, Project11
M3H002B, MAPS 3 Senior Health and Wellness
Center No. 1 Additional Improvements, 11501 North Rockwell Avenue, increase
of $98,470. Ward 1.
CC. Change Order No. 4, Project M3H005, MAPS 3 Senior Health and Wellness
Center No. 4, 13660 South Western Avenue, increase of $20,669. Ward 5.
IX. CD. Change Order No. 6, Project M3H002B, MAPS 3 Senior Health and Wellness
Center No. 1 Additional Improvements, 11501 North Rockwell Avenue, increase
of $98,470. Ward 1.
CE. Change Order No. 6, Project M3H004, MAPS 3 Senior Health and Wellness
Center No. 3, 3820 North Lincoln Boulevard, increase of $19,595. Ward 7.
CF. Final acceptance, Project M3H003C, MAPS 3 Senior Health and Wellness
Center No. 2 Locker Room Expansion, 4021 South Walker Avenue; approving
revised Maintenance Bond No. 1 and Maintenance Bond No. 2; and placing
maintenance bonds into effect. Ward 4.
CG. Amendment No. 1 to Professional Services Agreement with Gooden Group, Inc.,
Project M4PR002, MAPS 4 Program Public Relations/Media Consultant, fee
increase of $255,000, retroactive to May 11, 2022 through June 30, 2023.
CH. Amendment No. 2 to Contract for Professional Consulting Services with ADG,
PC for the MAPS 4 Program, Project M4PR001, increase of $2,463,080, July
1, 2022 through June 30, 2023.
CI. Receive Notice of Termination of Lease Agreement with the Oklahoma City
Riverfront Redevelopment Authority and the Oklahoma Department of Public
Safety, for establishment of a specialized law enforcement training facility on
Oklahoma City Riverfront Redevelopment Authority property near NE 36th Street
and Air Depot Boulevard. Ward 7.
CJ. Addendum No 1 to the Agreement with the Oklahoma City Water Utilities Trust
and the Central Oklahoma Transportation and Parking Authority, Project WC
1029, design, construction, and inspection services for the relocation, replacement,
and betterment of the water main, along North Classen Boulevard between NW
35th Street and NW 36th Street, between NW 22nd Street and NW 23rd Street,
and between NW 30th Street and NW 31st Street.
CK. Resolution accepting a donation from Operation Underground Railroad to the
Oklahoma City Police Department of GrayKey equipment, training and software
valued at $25,770.
CL. Resolution authorizing The City of Oklahoma City to increase the amount of match
funding allowed for the purchase of a water buffalo from The State of Oklahoma
Department of Emergency Management and Homeland Security from $4,700 to
$8,500 as part of the Emergency Management Performance Grant Program –
American Rescue Plan Act Special Project – Water Buffalo Grant.
CM. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,935.07 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Chris Douglas. Ward 1.
CN. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,395.22 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Eric Walton. Ward 6.
CO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,275 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Ronald White. Ward 4.
X. Concurrence Docket
JUNE 7, 2022
A. 12 City Water Utilities Trust in approving the
Concurrence with the Oklahoma
Contract for Engineering Services with CP&Y, Inc., Project ST0161, Deer
Creek Wastewater Treatment Plant Electrical Improvements, fee of $489,960.
X. Concurrence Docket
X. A. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Contract for Engineering Services with CP&Y, Inc., Project ST0161, Deer
Creek Wastewater Treatment Plant Electrical Improvements, fee of $489,960.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WC0948, pressure control
valve installation, Overholser Pump Station, increase of $284,074. Ward 6.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 3, Wynn Construction Company, Inc.,
Project SC10013, Draper Lift Station, Draper Water Treatment Plant, increase
of $12,353; accepting the project and placing the maintenance bond into effect.
Ward 4.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WC0982, waterline
replacement, West Memorial Road and Lake Hefner Parkway, decrease of
$19,766; accepting the project and placing the maintenance bond into effect.
Ward 8.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 4, Project WM0369, Atoka Pump
Station vault and duct bank replacement, Atoka Pump Station, increase of
$119,489.93; accepting the project and placing the maintenance bond into effect.
F. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing the sole source purchase of Vactor Manufacturing brand genuine
original equipment manufacturer parts and services from J&R Equipment, LLC
(SS23C239001), sewer line cleaning equipment, estimated cost $250,000, July
1, 2021 through June 30, 2022.
G. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
assigning the pricing agreement (R20C179030) from Storage Battery Systems,
LLC to Exponential Power, Inc., retroactive to March 24, 2022 through
November 21, 2022.
H. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project WC1029, for
design, construction, and inspection services for the relocation, replacement, and
betterment of the twoinch and fourinch water main, Transit Center Downtown at
North Broadway Avenue and West Main Street, along North Classen Boulevard
to North Meridian Avenue and NW Expressway. Wards 1, 2 and 6.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the actions of the General Manager in declaring an emergency, approving
bidding documents, approving Addendum No. 1, and awarding a contract to
Jordan Contractors, Inc., Project SE0044, emergency sanitary sewer repair,
Grand Boulevard and SE 15th Street, $85,150; ratifying issuance of emergency
work order; and approving contract and bonds. Wards 4 and 7.
J. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to the Contract for Engineering Services with Freese and
Nichols, Inc., Project ST0149, North Canadian Wastewater Treatment Plant
master plan and upgrades, fee increase of $710,800.
K. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
approving Amendment No. 1 to Contract for Engineering Services with TEIM
Design, PLLC, Project MC0676, oncall engineer services, North
Canadian/Oklahoma River Corridor, July 1, 2022 through June 30, 2024.
JUNE
XI. 7, 2022
Items Requiring Separate Votes 13
A. Ordinance on final hearing (emergency) recommended for approval (five
Design, PLLC, Project MC0676, oncall engineer services, North
Canadian/Oklahoma River Corridor, July 1, 2022 through June 30, 2024.
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, 2022, March 15, 2022, April
12, 2022 and May 10, 2022.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10803) 1424 NW 33rd Street from
R1 SingleFamily Residential District to R2 MediumLow Density Residential
District. Ward 2.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10804) 12224 SW 29th Street from
R1 SingleFamily Residential District to C3 Community Commercial District.
Ward 3.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10807) 1925 Aminas Way from
PUD153 Planned Unit Development District to R1 SingleFamily Residential
District. Ward 1.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10808) 7601 South Shields
Boulevard from I1 Light Industrial District to I2 Moderate Industrial District.
Ward 4.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1846) 12610 North Mustang Road
from RA SingleFamily OneAcre Rural Residential District to PUD1846 Planned
Unit Development District. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easement be accepted.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1882) 15027 North MacArthur
Boulevard from R2 MediumLow Density Residential, O1 Limited Office and
C3 Community Commercial Districts to PUD1882 Planned Unit Development
District. Ward 8.
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) (PUD1888) 13300 SE 74th Street from
AA Agricultural District to PUD1888 Planned Unit Development District. Ward
4.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1889) 9211 SE 44th Street from
R1 SingleFamily Residential District to PUD1889 Planned Unit Development
District. Ward 4.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easement be accepted.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1217) 4020 and 4021 North
JUNE 7, 2022 McKinley Avenue from R1 14 SingleFamily Residential District to SPUD1217
Simplified Planned Unit Development District. Ward 2.
Evaluation.
Easement be accepted.
XI. J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1217) 4020 and 4021 North
McKinley Avenue from R1 SingleFamily Residential District to SPUD1217
Simplified Planned Unit Development District. Ward 2.
K. 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.
Deferred from April 12, 2022 and May 10, 2022.
Request deferral to June 21, 2022.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1389) 2215 North Classen
Boulevard from R2 MediumLow Density Residential, Gatewood Urban
Conservation, and Classen Boulevard Overlay Districts to SPUD1389 Simplified
Planned Unit Development, Gatewood Urban Conservation and Classen
Boulevard Overlay Districts. Ward 6.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1395) 4020 South Walker
Avenue from R1 SingleFamily Residential District to SPUD1395 Simplified
Planned Unit Development District. Ward 4.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
N. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1399) 13790 North I35 Service
Road from CHC Commercial Highway District to SPUD1399 Simplified
Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
O. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1400) 1035 NW 112th Street
from R1 SingleFamily Residential District to SPUD1400 Simplified Planned
Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
P. 1. Public hearing regarding fiscal year 2023 annual budget.
2. Resolution adopting the fiscal year 2023 annual budget establishing revenue and
expenditure budgets for all City departments.
Q. Public hearing regarding Ordinance relating to human rights; amending Chapter 25
of the Oklahoma City Municipal Code, 2020, as amended, by enacting Article I,
Section 251, Declaration of Policy, and Section 252, Definitions; enacting Article
II, Sections 253 through 2510, establishing an Oklahoma City Human Rights
Commission, providing for the size, composition, terms of service, and removal of
members; providing for rules governing meetings; establishing a quorum for
meetings; setting forth the powers, duties, and functions of the Commission;
providing for a Compliance Officer appointed by the City Manager; establishing an
administrative complaint, investigation, and resolution process; and providing for a
potential conciliation remedy to include possible referrals to other public bodies or
officers; providing for limitations on the jurisdiction of the Commission and the
Compliance Officer.
R. 1. Public hearing regarding dilapidated structures:
JUNE 7, 2022 a. 5009 North Nebraska Avenue
15 (house) Ward 7
Deferred from May 24, 2022
b. 4223 NW 10th Street aka 4223 NW 10th Street Unit 101 (commercial
officers; providing for limitations on the jurisdiction of the Commission and the
Compliance Officer.
XI. R. 1. Public hearing regarding dilapidated structures:
a. 5009 North Nebraska Avenue (house) Ward 7
Deferred from May 24, 2022
b. 4223 NW 10th Street aka 4223 NW 10th Street Unit 101 (commercial
building) Ward 3
c. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23, 2021 and December 7, 2021 and
January 5, 2022 and March 1, 2022 and March 29, 2022 and
April 12, 2022 and April 26, 2022 and May 10, 2022
d. 2620 SW 38th Street (house) Ward 6
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of June 8, 2022, and July 8, 2022, for
commencement and completion of removal by owners.
S. 1. Public hearing regarding unsecured structures:
a. 6441 South Drexel Avenue (house) Ward 5
b. 3005 Hickory Stick Road (pool) Ward 8
c. 2335 West Park Place aka 2337 West Park Place (duplex) Ward 6
d. 925 Tabor Drive aka 925 North Tabor Avenue (house and detached
garage) Ward 3
e. 7401 South Walker Avenue (commercial building) Ward 4
f. 415 NW 8th Street aka 415 NW 8th Street # A aka 415 NW 8th Street
# B aka 415 NW 8th Street # C aka 415 NW 8th Street # D (apartment
building # B and apartment building # D) Ward 6
g. 909 NW 8th Street (house) Ward 6
h. 2200 NW 14th Street (house) Ward 6
i. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23, 2021 and December 7, 2021 and
December 21, 2021 and January 4, 2022 and March 1, 2022 and
March 29, 2022 and April 12, 2022 and April 26, 2022 and May 10, 2022
and May 24, 2022
j. 637 SE 29th Street aka 631 SE 29th Street (commercial building and
house) Ward 4
k. 3235 SW 29th Street (commercial add on) Ward 6
l. 4533 SW 29th Street aka 4533 1/2 SW 29th Street (house and garage
apartment and shed and cellar) Ward 3
m. 2216 NW 34th Street (house) Ward 2
n. 808 NW 38th Street (house and detached garage) Ward 2
o. 2816 SE 46th Street (house and shed) Ward 4
p. 3332 SW 47th Street (house) Ward 6
q. 25 SW 50th Street aka 31 SW 50th Street aka 33 SW 50th Street aka
5003 South Santa Fe Avenue (house and barn) Ward 4
r. 919 SW 58th Street (house) Ward 6
s. 2600 SW 80th Street (house) Ward 5
t. 8028 NW 101st Street (pool) Ward 1
2. Resolution declaring structures are unsecured.
T. 1. Public hearing regarding abandoned buildings:
a. 6441 South Drexel Avenue (house) Ward 5
b. 5009 North Nebraska Avenue (house) Ward 7
Deferred from May 24, 2022
c. 925 Tabor Drive aka 925 North Tabor Avenue (house and detached
garage) Ward 3
d. 7401 South Walker Avenue (commercial building) Ward 4
e. 415 NW 8th Street aka 415 NW 8th Street # A aka 415 NW 8th Street
#B aka 415 NW 8th Street # C aka 415 NW 8th Street # D (apartment
building # B and apartment building # D) Ward 6
f. 909 NW 8th Street (house) Ward 6
JUNE 7, 2022 g. 4223 NW 10th Street aka164223 NW 10th Street Unit 101 (commercial
building) Ward 3
h. 637 SE 29th Street aka 631 SE 29th Street (commercial building and
t. 8028 NW 101st Street (pool) Ward 1
2. Resolution declaring structures are unsecured.
XI. T. 1. Public hearing regarding abandoned buildings:
a. 6441 South Drexel Avenue (house) Ward 5
b. 5009 North Nebraska Avenue (house) Ward 7
Deferred from May 24, 2022
c. 925 Tabor Drive aka 925 North Tabor Avenue (house and detached
garage) Ward 3
d. 7401 South Walker Avenue (commercial building) Ward 4
e. 415 NW 8th Street aka 415 NW 8th Street # A aka 415 NW 8th Street
#B aka 415 NW 8th Street # C aka 415 NW 8th Street # D (apartment
building # B and apartment building # D) Ward 6
f. 909 NW 8th Street (house) Ward 6
g. 4223 NW 10th Street aka 4223 NW 10th Street Unit 101 (commercial
building) Ward 3
h. 637 SE 29th Street aka 631 SE 29th Street (commercial building and
house) Ward 4
i. 3235 SW 29th Street (commercial add on) Ward 6
j. 4533 SW 29th Street aka 4533 1/2 SW 29th Street (garage apartment
and house) Ward 3
k. 808 NW 38th Street (house and detached garage) Ward 2
l. 2816 SE 46th Street (house) Ward 4
2. Resolution declaring buildings are abandoned.
U. 1. Public hearing regarding Fire Sales Tax appropriations.
2. Resolution to be introduced and set for final hearing June 21, 2022, regarding
appropriations for the Fire Department for fiscal year 20222023; stating
Council’s intent regarding General Fund appropriations for the Fire Department;
stating Council’s intent regarding Fire Sales Tax appropriations for the Fire
Department; and approving certain Fire Sales Tax expenditures and/or projects,
including Fire “listed” projects and Fire “other” projects:
Exhibit “A” Funding 202 employment positions for fully equipped uniformed
firefighters, estimated at $25,523,725;
Exhibit “B” Fire Fighting Tools and Equipment, estimated at $4,690,000;
Exhibit “C” Fire Compensation Project, not to exceed $13,854,712;
Exhibit “D” Fire Support Personnel Project, not to exceed $1,253,906;
Exhibit “E” Advanced Life Support, not to exceed $100,000;
Exhibit “F” Wellness, not to exceed $400,000;
Exhibit “G” Fire Technology, not to exceed $644,708;
Exhibit “H” Fire Recruit Overage Salaries, Benefits and Uniforms, not to exceed
$1,560,000;
Exhibit “I” Fire Facility Repairs, not to exceed $1,000,000;
Exhibit “J” Fire Station Construction/Remodels, not to exceed $1,500,000.
V. 1. Public hearing regarding Police Sales Tax appropriations.
2. Resolution to be introduced and set for final hearing June 21, 2022, regarding
appropriations for the Police Department for Fiscal Year 20222023; stating
Council’s intent regarding General Fund appropriations for the Police Department;
stating Council’s intent regarding Police Sales Tax appropriations for the Police
Department; and approving certain Police Sales Tax expenditures and/or projects;
including Police "listed" projects and "other" projects:
Exhibit “A” 219 employment positions for fully equipped uniformed Police
Officers, estimated at $26,975,211;
Exhibit “B” Maintenance and operation costs for police vehicles and equipment,
estimated at $2,510,506;
Exhibit “C” Police Compensation Project, not to exceed $12,820,790;
Exhibit “D” Police Legal Services, not to exceed $249,004;
Exhibit “E” Police NonCommissioned Support Personnel, not to exceed
$2,691,133;
Exhibit “F” DNA Laboratory, not to exceed $574,082;
Exhibit “G” Capital and NonCapital Improvements, not to exceed $4,422,853;
Exhibit “H” Recruit Services, Supplies and Equipment, not to exceed $1,124,844;
JUNE 7, 2022 Exhibit “I” Property Crime 17Specialist Program, not to exceed $1,405,321;
Exhibit “J” Supplies, Equipment and Services not to exceed $2,023,268;
Exhibit “K” Senior Crime Analysts, not to exceed $311,728.
Exhibit “I” Fire Facility Repairs, not to exceed $1,000,000;
Exhibit “J” Fire Station Construction/Remodels, not to exceed $1,500,000.
XI. V. 1. Public hearing regarding Police Sales Tax appropriations.
2. Resolution to be introduced and set for final hearing June 21, 2022, regarding
appropriations for the Police Department for Fiscal Year 20222023; stating
Council’s intent regarding General Fund appropriations for the Police Department;
stating Council’s intent regarding Police Sales Tax appropriations for the Police
Department; and approving certain Police Sales Tax expenditures and/or projects;
including Police "listed" projects and "other" projects:
Exhibit “A” 219 employment positions for fully equipped uniformed Police
Officers, estimated at $26,975,211;
Exhibit “B” Maintenance and operation costs for police vehicles and equipment,
estimated at $2,510,506;
Exhibit “C” Police Compensation Project, not to exceed $12,820,790;
Exhibit “D” Police Legal Services, not to exceed $249,004;
Exhibit “E” Police NonCommissioned Support Personnel, not to exceed
$2,691,133;
Exhibit “F” DNA Laboratory, not to exceed $574,082;
Exhibit “G” Capital and NonCapital Improvements, not to exceed $4,422,853;
Exhibit “H” Recruit Services, Supplies and Equipment, not to exceed $1,124,844;
Exhibit “I” Property Crime Specialist Program, not to exceed $1,405,321;
Exhibit “J” Supplies, Equipment and Services not to exceed $2,023,268;
Exhibit “K” Senior Crime Analysts, not to exceed $311,728.
W.1. Resolution approving the request for salary continuation for Major Antonio
Carbajal while he continues to require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until June 7, 2023,
whichever should occur first; and providing an effective date of June 7, 2022;
AND/OR
2. Enter into executive session to discuss confidential and medical information related
to the application, as authorized by 25 O.S. (2021) §307 (B)(7).
X.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employees Jarred Tipton,
Ashley Copeland, and Jennifer Titus in the case of Vickey Scott, et al. v. The City
of Oklahoma City, et al., United States District Court for the Western District of
Oklahoma Case No. CIV22401PRW;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would
seriously impair the ability of the public body to process the claim or conduct a
pending investigation, litigation or proceeding in the public interest.
Y. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the Fraternal Order of Police, Lodge 123; the International
Association of Firefighters, Local 157; and the American Federation of State,
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021)
§307(B)(2).
Z. 1. Claims recommended for approval:
a. Don Chernicky $204.42 (Ward 1)
b. Terrell Corley $600.98 (Ward 8)
c. Dorothy Doscher $400 (Ward 6)
d. Breanna Smith $345.22 (Ward 7)
e. Amanda Unick $508.85 (Ward 3)
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
JUNE 7, 2022 impair the ability of the public18body to deal with the pending claims in the public
interest.
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021)
§307(B)(2).
XI. Z. 1. Claims recommended for approval:
a. Don Chernicky $204.42 (Ward 1)
b. Terrell Corley $600.98 (Ward 8)
c. Dorothy Doscher $400 (Ward 6)
d. Breanna Smith $345.22 (Ward 7)
e. Amanda Unick $508.85 (Ward 3)
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
JUNE 7, 2022 19