City Council
Regular MeetingOklahoma City, OK · August 16, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM August 16, 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
AUGUST 16, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Kimberly Banz on her selection as the
August 2022 Teacher of the Month by The Oklahoma City Public Schools
Foundation and Rotary Club of Oklahoma City.
B. Appointment of Allison Christian to serve as a member of the Board of
Adjustment.
C. Appointment of Scarlet LeCao to serve as a member of the Civic Center
Foundation.
D. Appointment of Isaac Locke, Lieutenant Anne Lapuzza and Phil Smith to serve as
members of the Joint Insurance Committee.
E. Appointment of Nancy Anthony, Chaya Fletcher, Jay Scambler, Brian Alford, Ana
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
AUGUST 16, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Kimberly Banz on her selection as the
August 2022 Teacher of the Month by The Oklahoma City Public Schools
Foundation and Rotary Club of Oklahoma City.
B. Appointment of Allison Christian to serve as a member of the Board of
Adjustment.
C. Appointment of Scarlet LeCao to serve as a member of the Civic Center
Foundation.
D. Appointment of Isaac Locke, Lieutenant Anne Lapuzza and Phil Smith to serve as
members of the Joint Insurance Committee.
E. Appointment of Nancy Anthony, Chaya Fletcher, Jay Scambler, Brian Alford, Ana
Carmina Dange, Rachel Johnson, Tracy McDaniel, Tracey Zeeck and Elizabeth
Larios to serve as members of the Metropolitan Library Commission.
F. Appointment of Jason Long to serve as a member of the Oklahoma City Fire
Fighters Health and Welfare Trust Board of Trustees.
G. Appointment of Daniel Nguyen to serve as a member of the Traffic and
Transportation Commission.
H. Appointment of Raven Owens, Nicholas Schoeffler, Grace Hua, Madelyn Rhoda,
Emma Calingasan, Joey Panozzo, Madigan Glenn, Israel Ibanez, Stephanie
Briones, Jocelyn Ramirez, Jose Gonzalez, Ashley Romero, Audrey Copeland,
Zonia Ramirez, Keionna Tubbs, Jaylin Wilson, ZaneMicah Chiariello and Victoria
Nwankwo to serve as members of Youth Council of Oklahoma City for 2022
2023.
I. Resolution approving travel expenses for the Mayor to attend the Greater
Oklahoma City Chamber of Commerce InterCity Visit 2022 in Milwaukee,
Wisconsin from August 2426, 2022.
(Six affirmative votes required for approval.)
J. Resolution approving travel expenses for the Mayor to attend the U.S. Conference
of Mayors Fall leadership meeting in Miami, Florida from September 1517,
2022.
(Six affirmative votes required for approval.)
IV. Items from Council
A. Ordinance to be introduced and adopted with emergency, declaring a 180day
moratorium on the acceptance of applications for, processing of, and approval of a
rezoning including a Planned Unit Development, Simplified Planned Unit
Development, or issuance of any electrical permit, sign permit or building permit,
that would allow construction of or use of property within 660 feet of the Lake
Hefner Parkway from NW 63rd Street north to Memorial Road for a freestanding
sign over 200 square feet associated with a rezoning application submitted during
IV. Items from Council
IV. A. Ordinance to be introduced and adopted with emergency, declaring a 180day
moratorium on the acceptance of applications for, processing of, and approval of a
rezoning including a Planned Unit Development, Simplified Planned Unit
Development, or issuance of any electrical permit, sign permit or building permit,
that would allow construction of or use of property within 660 feet of the Lake
Hefner Parkway from NW 63rd Street north to Memorial Road for a freestanding
sign over 200 square feet associated with a rezoning application submitted during
the moratorium, providing an appeal process, providing effective and expiration
dates, and providing severability.
Councilmember Stonecipher
Deferred from August 2, 2022.
B. Resolution amending the prior resolution adopted on December 17, 2019
declaring the need for the adoption of the International Residential Code for One
and TwoFamily Dwellings, 2015 Edition, and providing certain local amendments
to said Code.
Councilmember Stonecipher
Deferred from August 2, 2022.
C. Resolution approving travel expenses for Councilmembers Bradley Carter and
Nikki Nice to attend the Greater Oklahoma City Chamber of Commerce InterCity
Visit 2022 in Milwaukee, Wisconsin from August 2426, 2022.
(Six affirmative votes required for approval.)
V. City Manager Reports
A. Hotel Tax Collections through June 30, 2022
B. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for August 2, 2022.
B. Approve Journal of Council Proceedings for July 19, 2022.
VII. Request for Uncontested Continuances
VIII. Revocable Permits and Events
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Request for Proposals to be advertised for Insurance Broker Services
(RFP23111).
B. Amendment No. 1 to Contract for Engineering Services with MacArthur
Associated Consultants, LLC, Project PC0556, roadway widening and
improvements, SW 59th Street from County Line Road to State Highway 152, fee
increase of $188,000. Ward 3.
C. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to use Streets Proposition General Obligation Bond Funds to
purchase rightofway and permanent easements from The Oklahoma City
Municipal Facilities Authority in the amount of $45,000 for Project PC0558,
roadway widening and improvements, SW 15th Street from South Mustang Road
to John Kilpatrick Turnpike, and the Oklahoma City Municipal Facilities Authority
AUGUST 16, 2022accepting said payment. Ward 23.
Renewal of Purchase and Maintenance Agreement with AT&T for an Automatic
improvements, SW 59th Street from County Line Road to State Highway 152, fee
increase of $188,000. Ward 3.
OCMFA. C. Joint Resolution with The City of Oklahoma City authorizing The City of
Oklahoma City to use Streets Proposition General Obligation Bond Funds to
purchase rightofway and permanent easements from The Oklahoma City
Municipal Facilities Authority in the amount of $45,000 for Project PC0558,
roadway widening and improvements, SW 15th Street from South Mustang Road
to John Kilpatrick Turnpike, and the Oklahoma City Municipal Facilities Authority
accepting said payment. Ward 3.
D. Renewal of Purchase and Maintenance Agreement with AT&T for an Automatic
Call Dispatcher based 911 Switching and Call Processing System for the Public
Safety Communications Center, estimated cost $350,000, September 1, 2022
through August 31, 2023.
E. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM (to be determined) styled: Sarah
FullertonCorpus, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and further authorizing the Municipal Counselor to assist said
counsel in the rendition of said Joint Petition Settlement to Judgment as authorized
by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the
Oklahoma Constitution.
F. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM (to be determined) styled: Jeanette
Hitzeman Heltcel, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and further authorizing the Municipal Counselor to assist said
counsel in the rendition of said Joint Petition Settlement to Judgment as authorized
by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the
Oklahoma Constitution.
G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM (to be determined) styled: Edward
Laster, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and further authorizing the Municipal Counselor to assist said counsel in
the rendition of said Joint Petition Settlement to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
H. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM (to be determined) styled: Terrance
Lowery, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and further authorizing the Municipal Counselor to assist said counsel in
the rendition of said Joint Petition Settlement to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
I. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM (to be determined) styled: Todd
Reese, 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.
J. 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
AUGUST 16, 2022Workers' Compensation Commission
3 Claim No. CM202104549R styled:
Michael Lambert, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
OCMFA. J. 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. CM202104549R styled:
Michael Lambert, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel
in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S.
§§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution.
K. 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. CM202103500F styled:
Derrell Wallace, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel
in the rendition of the Order to Judgment as authorized by 85 O.S. §346, 62 O.S.
§§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution.
L. Joint Resolution with The City of Oklahoma City directing the Risk Manager and
the Trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission Claim No. CM202106065T styled: Larry Haswell, Claimant vs.
The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing
payment to the Claimant of permanent partial disability benefits, attorney fees, less
an assessment for the Multiple Injury Trust Fund authorizing payment of costs and
fees for the Respondent and further authorizing the Municipal Counselor to assist
said counsel in the rendition of said Order to Judgment as authorized by 85 O.S.
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
M.1. Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City
employee Thomas Vannort in the case of Sincere Terry, et al. v. The City of
Oklahoma City, et al., United States District Court for the Western District of
Oklahoma Case No. CIV22522C;
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.
N. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Resolution waiving formal competitive bidding and authorizing the open market
purchase of commercialized kitchen equipment from Amundsen Commercial
Kitchens, Inc. (OM23C233042), estimated cost $42,000, August 16, 2022
through June 30, 2023.
B. Renewal of Contract with CPIntegrated Service Inc., Project MC0691,
Oklahoma River Annual Sediment Dredging, east of MacArthur Boulevard on the
Oklahoma River (North Canadian River) and Sediment Removal from Lake
Basins – Oklahoma River from Eastern Avenue to Meridian Avenue, retroactive to
July 1, 2022 through July 1, 2023. Wards 3, 4, 6 and 7.
C. Binding Term Sheet for the Lease and Management Agreement with The City of
Oklahoma City and Metro Technology Centers, Project M4DDC40, MAPS 4
Henrietta B. Foster Center Operating Partner, 586 North Durland Avenue. Ward
7.
AUGUST 16, 2022 4
D. Binding Term Sheet for the Lease and Management Agreement with The City of
Basins – Oklahoma River from Eastern Avenue to Meridian Avenue, retroactive to
July 1, 2022 through July 1, 2023. Wards 3, 4, 6 and 7.
OCPPA. C. Binding Term Sheet for the Lease and Management Agreement with The City of
Oklahoma City and Metro Technology Centers, Project M4DDC40, MAPS 4
Henrietta B. Foster Center Operating Partner, 586 North Durland Avenue. Ward
7.
D. Binding Term Sheet for the Lease and Management Agreement with The City of
Oklahoma City and Oklahoma County Diversion Hub, Inc., Project M4MD010,
MAPS 4 Diversion Hub Operating Partner.
E. Appointment of Cesar Armenta to serve as a member of the Oklahoma City Golf
Commission.
F. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Contract award and approval, Conrad Fire Equipment (C235042), 100 Foot
Midmount Aerial Platforms for the Fire Department, $5,278,907.34.
B. Renewal of pricing agreements, ABC Professional Tree Service, Inc. (R23
C227027) and Arbor Masters (R23C227028), tree pruning, trimming, and
removal services, estimated cost $45,000, August 17, 2022 through August 16,
2023.
C. 1. Renewal of pricing agreement, DH Pace Door Services (R23
C215015), Fire Department overhead door and fourfold door repair
and replacement parts, and services, estimated cost $150,000,
September 12, 2022 through September 11, 2023; and
2. Resolution authorizing the open market purchase of related items and
services not available on a pricing agreement (OM23C215016),
estimated cost $25,000, September 12, 2022 through September 11,
2023.
D. Pricing agreement awards and approvals, DC Group, Inc. (C231040), Pacific
East Industries (C231041) and United Power System (C231042), uninterruptable
power supply systems and related equipment, estimated cost $75,000, August 16,
2022 through August 15, 2023.
E. Resolution renewing membership with the National League of Cities (SS23
C231045), $25,447, retroactive to August 1, 2022 through July 30, 2023.
F. Resolution approving a s o l e s o u r c e O k l a h o m a L a w E n f o r c e m e n t
Telecommunication System User Agency Agreement for access to the Oklahoma
Law Enforcement Telecommunication System from the Oklahoma Department of
Public Safety (SS23C231026), estimated cost $153,600, retroactive to July 1,
2022 through June 30, 2023.
G. Resolution authorizing the sole source purchase of TrafficJet brand print system
components, material, and warranty service, Avery Dennison Corporation (SS23
C231043), estimated cost $250,000, September 1, 2022 through August 31,
2023.
H. 2022Resolution authorizing the sole5source purchase of Zund brand cutting systems,
AUGUST 16,
accessories, and services, Zund America, Inc. (SS23C231044), estimated cost
$50,000, September 1, 2022 through August 31, 2023.
C231043), estimated cost $250,000, September 1, 2022 through August 31,
2023.
IX. H. Resolution authorizing the sole source purchase of Zund brand cutting systems,
accessories, and services, Zund America, Inc. (SS23C231044), estimated cost
$50,000, September 1, 2022 through August 31, 2023.
I. Resolution authorizing the purchase of telecommunication services and equipment
from State Contract (S23SW2311014), estimated cost $1,200,000, August 18,
2022 through August 17, 2023.
J. Ordinance to be introduced and set for final hearing September 13, 2022 (PUD
1903) 14998 South Choctaw Road from AA Agricultural District to PUD1903
Planned Unit Development District. Ward 4.
K. Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD
1425) 928 NW 107th Street from R1 SingleFamily Residential, R4 General
Residential and C3 Community Commercial Districts to SPUD1425 Simplified
Planned Unit Development District. Ward 7.
L. Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD
1429) 325 NW 96th Street from R1 SingleFamily Residential and SPUD1080
Simplified Planned Unit Development Districts to SPUD1429 Simplified Planned
Unit Development District. Ward 7.
M. Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD
1433) 9020 North I35 Service Road from C3 Community Commercial District
to SPUD1433 Simplified Planned Unit Development District. Ward 7.
N. Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD
1434) 5921 South Walker Avenue from C3 Community Commercial District to
SPUD1434 Simplified Planned Unit Development District. Ward 4.
O. Ordinance to be introduced and set for final hearing September 13, 2022 (SN
094) changing the name of Deercrest Boulevard between West Memorial Road
and NW 138th Street to Marketplace Boulevard. Ward 8.
P. Ordinance to be introduced and set for final hearing September 13, 2022 (SP
566) Special Permit for Use Unit (8300.33) Drinking Establishments: Sitdown,
Alcohol Permitted, 8029 SW 3rd Street. Ward 3.
Q. 1. Ordinance to be introduced and set for final hearing September 27,
2022 (CE1079) to close part of the eastwest alley in Block Four (4)
of the Chester Hill Addition and part of North Harvey Avenue between
NW 96th Street and NW 97th Street, 325 NW 96th Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
R. 1. Ordinance to be introduced and set for final hearing September 27,
2022 (CE1080) to close NW 106th Street between North Western
Avenue and North Francis Avenue and portions of the alleyway in Block
Seven (7) and Block Six (6) of the Homedale Addition, 928 NW 107th
Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
S. Resolution approving and consenting to the partial plat vacation of Lots 7 and 8,
Block 1 of the final plat of Westminster Heights I, (PV112) north of NW 43rd
Street and east of North Western Avenue. Ward 2.
AUGUST 16, 2022 6
T. Resolution releasing the irrevocable letter of credit for Nichols Creek Phase 3,
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
IX. S. Resolution approving and consenting to the partial plat vacation of Lots 7 and 8,
Block 1 of the final plat of Westminster Heights I, (PV112) north of NW 43rd
Street and east of North Western Avenue. Ward 2.
T. Resolution releasing the irrevocable letter of credit for Nichols Creek Phase 3,
west of North County Line Road and south of NW 122nd Street. Ward 1.
U. Resolution releasing the two irrevocable letters of credit for Prairie Estates Phase
1, south of SW 89th Street and west of South County Line Road. Ward 3.
V. Resolution releasing the irrevocable letter of credit for Rockwell Park Section 3,
north of NW 150th Street and west of Rockwell Avenue. Ward 8.
W. Resolution accepting the dedications contained in the final plat of Highland Pointe
Office Park, south of West Memorial Road and east of North May Avenue. Ward
8.
X. Request for Proposals to be advertised for cleaning, waxing, repairing and
preparing a report on the Oklahoma Land Run Monument, 200 Centennial Avenue
(RFPOCITY130). Ward 7.
Y. Public Art Commission Agreement with Anthony Chase dba Tony Thunder
Designs, sitespecific murals for the Douglass Park baseball dugouts, 909
Frederick Douglass Avenue, $24,000. Ward 7.
Deferred from August 2, 2022.
Z. Amendment to Home Investment Partnerships Program Loan Agreement t o
include One Red Oak, LLC and Harmony Affordable Housing Partners, LP, for
Harmony School Apartments Multifamily Housing Development, 1537 NE 24th
Street. Ward 7.
AA. Professional Services Agreement with the Plaza District Chamber of Commerce,
Inc. to encourage investment and create opportunities for neighborhoods and the
community to revitalize the area along NW 16th Street from North Blackwelder
Avenue to North Indiana Avenue, not to exceed $20,000, retroactive to July 1,
2022 through June 30, 2023. Ward 6.
AB. Professional Services Agreement with the 39th Street District, Inc. to provide
economic and community development services in the vicinity of NW 39th Street
and I44, between Pennsylvania Avenue and Youngs Boulevard, not to exceed
$20,000, retroactive to July 1, 2022 through June 30, 2023. Ward 2.
AC. Resolution authorizing the Mayor to execute the Certified Local Governments
National Register Nomination Report for Saint Ann’s Home for the Aged at 3825
NW 19th Street, which includes an affirmative statement of opinion regarding the
property's National Register of Historic Places eligibility for the reasons stated
herein, and therefore recommending Saint Ann’s Home for the Aged to the
Oklahoma State Historic Preservation Review Board and the Keeper of the
National Register of Historic Places, Washington DC, as eligible for the National
Register. Ward 3.
AD. Specifications to be advertised for bids, Projects PC0908 and PC0910, street
resurfacing, Reno Avenue between Rockwell Avenue and Council Road and
Rockwell Avenue between Reno Avenue and I40 South Service Road. Ward 3.
AE. Plans and Specifications to be advertised for bids, Project PC0559 and WC
0998, Roadway Widening Improvements, South Sara Road from SW 15th Street
to SW 29th Street. Ward 3.
AF. Ratifying and approving Addendum No. 1; awarding contract to Atlas Paving
Company, Projects PC0909 and PC0915, street resurfacing/repair, West
AUGUST 16, 2022Hefner Road from North Pennsylvania
7 Avenue to North Western Avenue and NW
150th Street from North Pennsylvania Avenue to North Western Avenue,
AE.
0998, Roadway Widening Improvements, South Sara Road from SW 15th Street
to SW 29th Street. Ward 3.
IX. AF. Ratifying and approving Addendum No. 1; awarding contract to Atlas Paving
Company, Projects PC0909 and PC0915, street resurfacing/repair, West
Hefner Road from North Pennsylvania Avenue to North Western Avenue and NW
150th Street from North Pennsylvania Avenue to North Western Avenue,
$2,990,369.22; assigning Professional Service Industries, Inc. as the testing
laboratory; and approving contract and bonds. Ward 7.
AG. Change Order No. 1, Project BC0224, Bridge Replacement, South Douglas
Boulevard and SE 149th Street. Ward 4.
AH. Change Order No. 1, Project PC0796, residential street resurfacing and repair,
area bound by Rockwell Avenue, Council Road, Hefner Road, and NW 122nd
Street, increase of $50,000. Ward 8.
AI. Amendment No. 1 and Change Order No. 1, Project PC0790, street
resurfacing/repair, West Hefner Road from North Council Road to North
Rockwell Avenue, North County Line Road from NW 150th Street to NW 164th
Street, and North Morgan Road from West Britton Road to West Hefner Road,
increase of $475,405.90. Wards 1 and 8.
AJ. Amendment No. 2 and Change Order No. 2, Project MP0379, Phase V, USA
Softball Hall of Fame Trail, 2801 NE 50th Street extending to 1 Remington Place,
increase of $13,606.72. Ward 7.
AK. Final acceptance, Project DC0321, Drainage Improvements, west of NW 63rd
Street and May Avenue, in the Vicinity of NW 63rd Street and Drexel Boulevard.
Ward 2.
AL. Final acceptance, Project MS0118, residential sidewalk and pavement repairs,
NW 140th Street and Pennsylvania Avenue; and placing maintenance bond into
effect. Ward 8.
AM. Final acceptance, Project PC0713, Phase 2, arterial street resurfacing, Martin
Luther King Avenue from NE 36th Street to NE 50th Street; and placing
maintenance bond into effect. Ward 7.
AN. Final acceptance, Project PC0721, arterial street resurfacing, SW 36th Street
from South May Avenue to South Pennsylvania Avenue; and placing maintenance
bond into effect. Ward 6.
AO. Final acceptance, Project PC0795, residential sidewalk and pavement repair,
May Avenue to I44 from SW 89th Street to SW 104th Street; and placing
maintenance bond into effect. Ward 5.
AP. Final acceptance, Project PC0850, Arterial Resurfacing, Frisco Road from
Memorial Road to NW 150th Street. Ward 1.
AQ. Final acceptance, Project PC0903, Residential Sidewalk and Pavement Repair,
NW Expressway from County Line Road to Portland Avenue; and placing
maintenance bond into effect. Wards 1 and 2.
AR. Final acceptance, Project PR119/20 Phase 2, residential street resurfacing, area
bounded by North Kelley Avenue, NE 50th Street, North Eastern Avenue and NE
63rd Street; and placing maintenance bond into effect. Ward 7.
AS. Final acceptance, Project PR917/18 Phase II, residential sidewalk and
pavement repair, May Avenue, Pennsylvania Avenue, NW 122nd Street to Hefner
Road; and placing maintenance bond into effect. Ward 2.
AT. Final Acceptance of 13 privately constructed paving and drainage and 1 privately
constructed storm sewer projects; and placing maintenance bonds into effect as of
AUGUST 16, 2022final inspection dates. Wards 1,8 3, 4, 5 and 8.
Receive Consultant Review Committee Report, Project MC0702, Appraisal
AS.
pavement repair, May Avenue, Pennsylvania Avenue, NW 122nd Street to Hefner
Road; and placing maintenance bond into effect. Ward 2.
IX. AT. Final Acceptance of 13 privately constructed paving and drainage and 1 privately
constructed storm sewer projects; and placing maintenance bonds into effect as of
final inspection dates. Wards 1, 3, 4, 5 and 8.
AU. Receive Consultant Review Committee Report, Project MC0702, Appraisal
Services; and authorizing negotiation of a contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AV. Preliminary Engineering Report, Project PC0701, Street Enhancements, North
Classen Boulevard from West Sheridan Avenue to NW 10th Street; and
authorizing preparation of final plans and specifications. Ward 6.
AW. Amendment No. 1 to Contract for Engineering Services with Poe and Associates,
Inc., Project MC0697D, civil engineering services. Wards 1, 2, 3, 4, 5, 6, 7 and
8.
AX. Amendment No. 3 to Contract for Engineering Services with MacArthur
Associated Consultants, LLC, Project BC0219, Northwest Highway Pedestrian
Crossing at West Wilshire Boulevard, fee increase of $19,388. Ward 1.
AY. Joint Contracts for Engineering Services with the Oklahoma City Water Utilities
Trust and Ardurra Group, Inc., MC0699A; Benham Design, LLC, MC0699
B; Carollo Engineers, Inc., MC0699C; CEC Corporation, MC0699D;
KimleyHorn and Associates, Inc., MC0699E; Olsson, Inc., MC0699F; and
Tetra Tech, Inc., MC0699G, Water and Wastewater Civil Engineering Services,
estimated annual fee of $750,000 per consultant, August 16, 2022 through June
30, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AZ. Revocable Pipeline Permit with TOMSTACK, LLC to construct, operate and
maintain a 6inch steel pipe with 6inch steel casing pipe for produced natural gas
pipeline, West Reno Avenue and South Cimarron Road. Ward 3.
BA. Real Estate Purchase Agreement with CDK Distribution, LLC of OKC, purchase
of real property, Project MB1642, City Clerk Archives and Records Facility, 19
North Klein Avenue, $1,205,571; and acceptance of Warranty Deed. Ward 6.
BB. Joint Resolution with the Oklahoma City Municipal Facilities Authority
authorizing The City of Oklahoma City to use Streets Proposition General
Obligation Bond Funds to purchase rightofway and permanent easements from
the Oklahoma City Municipal Facilities Authority in the amount of $45,000 for
Project PC0558, roadway widening and improvements, SW 15th Street from
South Mustang Road to John Kilpatrick Turnpike, and the Oklahoma City
Municipal Facilities Authority accepting said payment. Ward 3.
BC. Acceptance of permanent easement, Project MS0092, pedestrian improvements,
South Western Avenue from SW Grand Boulevard to SW 59th Street. Ward 6.
BD. Acceptance of one drainage and utility easement, four drainage easements and one
sidewalk easement. Wards 7 and 8.
BE. Approve unlisted Project PJCA0061, Street Repair and Chip Seal; and a total
allocation of 2017 General Obligation Bond Funds in the amount of $100,000,
South Gregory Road from Reno Avenue to SW 29th Street. Ward 3.
BF. Approve unlisted Project PJCA0062, Street Resurfacing and Repair; and a total
allocation of 2017 General Obligation Bond Funds in the amount of $400,000,
NW 164th Street from North Mustang Road to North Sara Road. Ward 1.
BG. Approve unlisted Project TC0618, Collection of average daily traffic counts for
the Paving Preservation Program; and a total allocation of 2017 General
Obligation Bond Funds in the amount of $50,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AUGUST BH.
16, 2022Approve a total allocation of General
9 Obligation Funds in the amount of $401,790
to Project BC0241, Unit Price Bridge Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BG. Approve unlisted Project TC0618, Collection of average daily traffic counts for
the Paving Preservation Program; and a total allocation of 2017 General
Obligation Bond Funds in the amount of $50,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
IX. BH. Approve a total allocation of General Obligation Funds in the amount of $401,790
to Project BC0241, Unit Price Bridge Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BI. Amendment No. 4 to the Professional Services Agreement with the Oklahoma
City Water Utilities Trust and C.H. Guernsey and Company (C149054),
consultant services for Tinker Air Force Base Municipalization, increase of
$262,935, retroactive to January 21, 2020 through January 20, 2026.
BJ. Acceptance of a permanent easement, Project WC0950, waterline replacement
(four locations). Wards 2, 7 and 8.
BK. Amendment No. 2 to Signatory Passenger Airline Use and Operations Agreement
with the Oklahoma City Airport Trust and Delta Airlines, Inc. to revise Exhibit “D”
and Exhibit “G7” for additional leased premises, to revise their rental rates
accordingly, and to make certain modifications to the Ticket Counter Space,
retroactive to August 1, 2022 through June 30, 2024. Ward 3.
BL. Agreement for Professional Services with 911 Association of Central Oklahoma
Governments, to provide management and maintenance of 911 services, not to
exceed $65,000, retroactive to July 1, 2022 through June 30, 2023.
BM. Resolution reestablishing the wireline nineoneone (911) emergency telephone
fee of three percent for calendar year 2023.
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. CM (to be
determined) styled: Sarah FullertonCorpus, 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. CM (to be
determined) styled: Jeanette Hitzeman Heltcel, 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. CM (to be
determined) styled: Edward Laster, 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. CM (to be
determined) styled: Terrance Lowery, 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.
16, 2022Joint Resolution with the Oklahoma
AUGUST BR. 10 City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM (to be
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
IX. BR. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM (to be
determined) styled: Todd Reese, 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.
BS. 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. CM2021
04549R styled: Michael Lambert, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to
assist said counsel in the rendition of the Order to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
BT. 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. CM2021
03500F styled: Derrell Wallace, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to
assist said counsel in the rendition of the Order to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
BU. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing
the Risk Manager and the Trust’s legal counsel not to appeal the Order of the
Workers' Compensation Commission Claim No. CM202106065T styled: Larry
Haswell, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and authorizing payment to the Claimant of permanent partial disability
benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund
authorizing payment of costs and fees for the Respondent and further authorizing
the Municipal Counselor to assist said counsel in the rendition of said Order to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BV. Contract Renewal with TeamDynamix Solutions, LLC to provide the Information
Technology Service Management system and related services, estimated cost
$73,123.35, August 26, 2022 through August 25, 2023.
BW. Acceptance of Special Warranty Deed, Project M4TTG10, MAPS 4 Transit
Planned Growth, SW 20th Street and South May Avenue. Ward 6.
BX. Accept permanent easements, Project M3W005, MAPS 3 Sidewalks Phase 5,
Parcel 2.0, vicinity of SE Grand Boulevard and South Lindsay Avenue, and Parcel
3.0, vicinity of SE 44th Street and South Lindsay Avenue. Ward 4.
BY. Resolution updating the MAPS 4 Implementation Plan to reflect the revised
estimated revenue projections and to allocate the additional funding.
BZ. Final Plans and Specifications to be advertised for bids, Project M3F003/M4
VF001, MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper Boulevard. Ward
6.
CA. Resolution approving Change Order No. 11, Projects M3P016/WC1000/SC
1073, MAPS 3 Lower Scissortail Park, generally bounded by I40, South
Robinson Avenue, SW 15th Street, South Harvey Avenue, SW 10th Street and
South Walker Avenue, increase of $452,495.64; and authorizing the use of excess
collections and/or interest in the amount of $452,495.64 to fund Change Order
AUGUST 16, 2022No. 11. Ward 6. 11
BZ.
VF001, MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper Boulevard. Ward
6.
IX. CA. Resolution approving Change Order No. 11, Projects M3P016/WC1000/SC
1073, MAPS 3 Lower Scissortail Park, generally bounded by I40, South
Robinson Avenue, SW 15th Street, South Harvey Avenue, SW 10th Street and
South Walker Avenue, increase of $452,495.64; and authorizing the use of excess
collections and/or interest in the amount of $452,495.64 to fund Change Order
No. 11. Ward 6.
CB. Engineering Services Contract with KimleyHorn and Associates, Inc., Project
M4NP010, MAPS 4 Park Programming for Neighborhoods and Community
Parks Master Plan Development, fee of $496,200.
CC. Engineering Services Contract with CEC Corporation, Project M4NPS10,
MAPS 4 C.B. Cameron Park Improvements and South Lakes Park
Improvements, 11711 North Portland Avenue and 4210 SW 119th Street,
$2,482,760. Wards 3 and 8.
CD. Binding Term Sheet for the Lease and Management Agreement with the Oklahoma
City Public Property Authority and Metro Technology Centers, Project M4
DDC40, MAPS 4 Henrietta B. Foster Center Operating Partner, 586 North
Durland Avenue. Ward 7.
CE. Binding Term Sheet for the Lease and Management Agreement with the Oklahoma
City Public Property Authority and Oklahoma County Diversion Hub, Inc.,
Project M4MD010, MAPS 4 Diversion Hub Operating Partner.
CF. Receive Consultant Review Committee Report, Project M4MD010, MAPS 4
Diversion Hub; and authorizing negotiation of an architectural services contract
with REES Architecture.
CG. Receive Consultant Review Committee Report, Project M4MJ010, MAPS 4
Family Justice Center; and authorizing negotiation of an architectural services
contract with Allford Hall Monaghan Morris, LLC.
CH. Program Agreement with Arts Council Oklahoma City for youth arts programming
at various locations within the Oklahoma City park system, $5,000, retroactive to
July 1, 2022 through June 30, 2023.
CI. Successor Service Agreement with the Emergency Medical Services Authority,
emergency medical services, retroactive to July 1, 2022 through June 30, 2023.
CJ. Lease Agreement with the Oklahoma County District Attorney’s Task Force on
Child Abuse: CARE Center for the Oklahoma City Police Department’s Crimes
Against Children Unit, $14,667, retroactive to July 1, 2022 through June 30,
2023.
CK. School Crossing Guard Agreement with Moore Public Schools, estimated cost
$69,120, revenue of $34,560, retroactive to July 1, 2022 through June 30, 2023.
CL. School Crossing Guard Agreement with Oklahoma City Public Schools,
Independent School District I89, estimated cost $388,800, revenue of $194,400
retroactive to July 1, 2022 through June 30, 2023.
CM. Resolution approving a sole source Service Agreement with YWCA of Oklahoma
City, Inc. to provide a Domestic Violence Victim's Assistance Program, $97,578,
retroactive to July 1, 2022 through June 30, 2023.
CN. Retainer Agreement with A New Energy, LLC, for professional legal services in
matters before the Oklahoma Corporation Commission and/or other public utility
matters, not to exceed $150,000, retroactive to August 1, 2022 through June 30,
2024.
AUGUSTCO.
16, 2022Resolution authorizing the Municipal
12 Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,240.58 and all
matters before the Oklahoma Corporation Commission and/or other public utility
matters, not to exceed $150,000, retroactive to August 1, 2022 through June 30,
2024.
IX. CO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,240.58 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Jade Brown. Ward 1.
CP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $4,781.86 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Cox Communications c/o TCC.
CQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,298.77 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Mildred T. Holcomb. Ward 4.
CR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by Rick
Lippert. Ward 8.
CS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Heather McGlory. Ward 8.
CT. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $4,242 and all the
costs of the action in the Oklahoma County District Court in the claim filed by John
Turner. Ward 2.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project SC1099, Wastewater Lift Station
No. 36 improvements, 6012 SW 119th Street, and authorizing negotiation of a
contract. Ward 3.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WT0246, Hefner surge
system operational enhancements, Hefner Water Treatment Plant. Ward 8.
C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to Jordan Contractors, Inc.,
Project SC1030, sanitary sewer rehabilitation (seven locations), $4,926,345; and
approving the contract and bonds. Wards 1, 2, 4, 6 and 7.
D. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving the pricing agreement with Primary Structure, Inc. (C239008), concrete
manhole sections, meter vaults, and accessories, estimated annual cost $260,000,
August 2, 2022 through August 1, 2025.
E. Concurrence with the Oklahoma City Water Utilities Trust in renewing the
Professional Services Agreement with Cascade Engineering, Inc. (R23C199007),
big blue refuse and green recycling carts, estimated cost $2,250,000, September
1, 2022 through August 31, 2023.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Olsson, Inc., Project
WC0975, Airport Fire Suppression Extension, Air Cargo Road, fee increase of
$9,000. Ward 3.
AUGUST 16, 2022 13
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 2, Project WC0863, balancing tank
big blue refuse and green recycling carts, estimated cost $2,250,000, September
1, 2022 through August 31, 2023.
X. F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Olsson, Inc., Project
WC0975, Airport Fire Suppression Extension, Air Cargo Road, fee increase of
$9,000. Ward 3.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 2, Project WC0863, balancing tank
replacements for Atoka Pipeline Pump Stations, Stonewall, Ada, and Konawa,
Oklahoma, increase of $313,455.89.
H. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing the sole source purchase of the subscription renewal and call center
support for the Geomant LightLink Wallboard signage system from Inova
Solutions, Inc. (SS23C239006), estimated cost $50,000, October 1, 2022
through September 30, 2023.
I. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project WC0853, 48
inch water transmission main for DraperHefner system interconnection, Booster
Station No. 9, 7626 West Reno Avenue to Booster Station No. 28, 501 North
Council Road. Ward 3.
J. 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
Urban Contractors, LLC, Project SE0045, emergency 48inch aerial crossing
rehabilitation, East Reno Avenue and Tinker Diagonal Street, $568,880; ratifying
issuance of an emergency work order; and approving the contract and bonds.
Ward 7.
K. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project ST0138, wastewater
treatment plant improvements, South Canadian Wastewater Treatment Plant,
decrease of $14,499,519. Ward 5.
L. Concurrence with the Oklahoma City Municipal Facilities Authority in approving
renewal of Purchase and Maintenance Agreement with AT&T for an Automatic
Call Dispatcher based 911 Switching and Call Processing System for the Public
Safety Communications Center, estimated cost $350,000, September 1, 2022
through August 31, 2023.
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, March 15, April 12, May 10,
and June 7, 2022.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10813) 12300 North Morgan Road
from AA Agricultural District to R1 SingleFamily Residential District. Ward 1.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10820) 11910 SE 44th Street from
AA Agricultural District to RA2 SingleFamily TwoAcre Rural Residential
District. Ward 4.
D. Ordinance on final hearing (emergency) recommended for approval (five
AUGUST 16, 2022affirmative votes required for 14
approval) (PC10821) 1400 NW 112th Street from
R1 SingleFamily Residential District to R2 MediumLow Density Residential
District. Ward 7.
AA Agricultural District to RA2 SingleFamily TwoAcre Rural Residential
District. Ward 4.
XI. D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10821) 1400 NW 112th Street from
R1 SingleFamily Residential District to R2 MediumLow Density Residential
District. Ward 7.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10822) 17800 North Western
Avenue from PUD1072 Planned Unit Development District to C3 Community
Commercial District. Ward 8.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10823) 5211 South Morgan Road
from AA Agricultural District to R1 SingleFamily Residential District. Ward 3.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10824) 2217 SE 59th Street from R
1 SingleFamily Residential and RMH2 Mobile Home Park Districts to RMH2
Mobile Home Park District. Ward 4.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1891) 3223 NW 178th Street from
PUD1111 Planned Unit Development District to PUD1891 Planned Unit
Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
I. 1. Amending the Master Design Statement to modify setbacks Section
9.14.
2. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1900) 3301 Harriet
Street from AA Agricultural District to PUD1900 Planned Unit
Development District. Ward 7.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1901) 2717 Watermark Boulevard
from PUD1577 Planned Unit Development District to PUD1901 Planned Unit
Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1404) 11381140 NW 1st Street
from R3 Medium Density Residential and SPUD906 Simplified Planned Unit
Development Districts to SPUD1404 Simplified Planned Unit Development
District. Ward 6.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1408) 1110 NW 56th Street from
PUD914 Planned Unit Development District to SPUD1408 Simplified Planned
Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1416) 2917 North Portland
Avenue from C3 Community Commercial District to SPUD1416 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
AUGUST 16, 2022Evaluation. 15
N. Ordinance on final hearing (emergency) recommended for approval (five
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1416) 2917 North Portland
Avenue from C3 Community Commercial District to SPUD1416 Simplified
Planned Unit Development District. Ward 2.
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) (SPUD1419) 2141 and 2145 NW 30th
Street from R1 Single Family Residential District to SPUD1419 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
O. 1. Amending the Master Design Statement to include the Technical Evaluation
agreed upon at Planning Commission.
2. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1424) 300 NW 62nd Street from
SPUD657 Simplified Planned Unit Development District to SPUD1424
Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
P. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1432) 4420 NW 10th Street from
C3 Community Commercial and R1 Single Family Residential Districts to
SPUD1432 Simplified Planned Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Q. Ordinance on final hearing, amending the limits of 45 degree angle parking in a
setback parking area on the north side of Canal Road from approximately 65 feet
east to 404 feet east of the east curb line of North MacArthur Boulevard to
approximately 77 feet east to 482 feet east of the east curb line of North
MacArthur Boulevard. Ward 1.
R. Ordinance on final hearing, amending the limits of reserved parking spaces for the
physically disabled parking on the north side of Canal Road from approximately
65 feet east to 112 feet east of the east curb line of North MacArthur Boulevard to
approximately 77 feet east to 130 feet east of the east curb line of North
MacArthur Boulevard. Ward 1.
S. Ordinance on final hearing, establishing reserved parking spaces for the physically
disabled on West Main Street between North Pennsylvania Avenue and North
Western Avenue. Ward 6.
T. Ordinance on final hearing, removing all 2hour timelimited parking controls and
parking restrictions on both sides of West Main Street from North Pennsylvania
Avenue to North Western Avenue. Ward 6.
U. Ordinance to be introduced and adopted with emergency, amending Ordinance
No. 26,950 as adopted by the City Council on January 18, 2022, extending the
corporate limits of The City of Oklahoma City; by correcting the legal description
for such extension; by adding jurisdictional facts; and by specifying that the area for
such extension shall continue to receive fire protection services from the Deer
Creek Fire Protection District and that the Fire Protection District shall continue to
receive its assessment without restriction. Ward 8.
Deferred from August 2, 2022.
V. Ordinance to be introduced, set for public hearing August 30, 2022 and final
hearing September 13, 2022 relating to Nuisances, Amending Sections 35175,
AUGUST 16, 2022Definitions, 35189, Vehicle16Used for Prostitutionrelated Transportation or
Prostitutionrelated Criminal Activity, a Driveby Shooting, a Speed Contest
receive its assessment without restriction. Ward 8.
Deferred from August 2, 2022.
XI. V. Ordinance to be introduced, set for public hearing August 30, 2022 and final
hearing September 13, 2022 relating to Nuisances, Amending Sections 35175,
Definitions, 35189, Vehicle Used for Prostitutionrelated Transportation or
Prostitutionrelated Criminal Activity, a Driveby Shooting, a Speed Contest
Violation, or an Eluding a Peace Officer Violation, and 35190, Procedure Used
to Abate Public Nuisance per se Relating to a Vehicle Used for Prostitutionrelated
Transportation or Prostitutionrelated Criminal Activity, a Driveby Shooting, a
Speed Contest Violation, or an Eluding a Peace Officer Violation.
Deferred from August 2, 2022.
W. 1. Public hearing regarding dilapidated structures:
a. 4611 Casper Drive (house) Ward 7
b. 1500 NW 16th Street (house) Ward 6
c. 2300 SW 19th Street (house) Ward 6
d. 2319 SW 20th Street (detached garage) Ward 6
e. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
Ward 7
Deferred from November 23 and December 7, 2021 and January 5,
March 1, March 29, April 12, April 26, May 10, June 7, June 21,
July 19 and August 2, 2022
f. 1231 NW 45th Street (detached garage) Ward 2
g. 1124 SW 53rd Street (shed) Ward 6
h. 3014 SW 57th Street (house) Ward 6
i. 2609 NW 111th Street (house) Ward 7
j. 808 NW 141st Street (house) Ward 7
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of August 17, 2022 and September 16, 2022, for
commencement and completion of removal by owners.
X. 1. Public hearing regarding unsecured structures:
a. 1532 North Classen Boulevard aka 1532 1/2 North Classen
Boulevard (house) Ward 6
b. 2304 North Everest Avenue (house and shed) Ward 7
c. 3616 North Prospect Avenue (house) Ward 7
d. 4400 South Western Avenue aka 4436 South Western Avenue
(commercial building) Ward 4
e. 426 NW 9th Street (house) Ward 6
f. 3045 NW 10th Street (house) Ward 6
g. 3517 NW 11th Street (house) Ward 6
h. 3029 SW 13th Street (house) Ward 6
i. 2748 NW 17th Street aka 2750 NW 17th Street (house) Ward 6
j. 2300 SW 19th Street (house and shed) Ward 6
k. 2315 SW 20th Street (house and detached garage) Ward 6
l. 2319 SW 20th Street (house and detached garage) Ward 6
m. 1415 NW 34th Street (house) Ward 2
n. 1201 NW 36th Street (house) Ward 2
o. 1117 SW 41st Street (house and shed) Ward 6
p. 1617 NE 46th Street (house) Ward 7
q. 2345 SW 47th Street (house) Ward 6
r. 2221 SW 61st Street (house) Ward 5
s. 808 NW 141st Street (house) Ward 7
2. Resolution declaring structures are unsecured.
Y. 1. Public hearing regarding abandoned buildings:
a. 4611 Casper Drive (house) Ward 7
b. 2304 North Everest Avenue (house) Ward 7
c. 3616 North Prospect Avenue (house) Ward 7
d. 4400 South Western Avenue aka 4436 South Western Avenue
(commercial building) Ward 4
e. 426 NW 9th Street (house) Ward 6
AUGUST 16, 2022 f. 3045 NW 10th Street (house)
17 Ward 6
g. 3029 SW 13th Street (house) Ward 6
h. 2300 SW 19th Street (house) Ward 6
s. 808 NW 141st Street (house) Ward 7
2. Resolution declaring structures are unsecured.
XI. Y. 1. Public hearing regarding abandoned buildings:
a. 4611 Casper Drive (house) Ward 7
b. 2304 North Everest Avenue (house) Ward 7
c. 3616 North Prospect Avenue (house) Ward 7
d. 4400 South Western Avenue aka 4436 South Western Avenue
(commercial building) Ward 4
e. 426 NW 9th Street (house) Ward 6
f. 3045 NW 10th Street (house) Ward 6
g. 3029 SW 13th Street (house) Ward 6
h. 2300 SW 19th Street (house) Ward 6
i. 2315 SW 20th Street (house and detached garage) Ward 6
j. 2319 SW 20th Street (house and detached garage) Ward 6
k. 1415 NW 34th Street (house) Ward 2
l. 1201 NW 36th Street (house) Ward 2
m. 1117 SW 41st Street (house) Ward 6
n. 1617 NE 46th Street (house) Ward 7
o. 2345 SW 47th Street (house) Ward 6
p. 2221 SW 61st Street (house) Ward 5
q. 2609 NW 111th Street (house) Ward 7
r. 808 NW 141st Street (house) Ward 7
2. Resolution declaring buildings are abandoned.
Z. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development Trust approving the allocation of General
Obligation Limited Tax proceeds and/or investment proceeds in an
amount not to exceed $500,000 to provide for certain job creation
economic development incentives with Wilder Systems Inc.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving the allocation of General Obligation Limited Tax proceeds
and/or investment proceeds in an amount not to exceed $500,000 to
provide for certain job creation economic development incentives with
Wilder Systems Inc. in exchange for locating its operations in Oklahoma
City and for its commitment to create approximately 150 new quality
jobs over the next four years, and authorizing and directing the General
Manager and/or designee to negotiate an Economic Development
Agreement, for subsequent Trust approval and City Council
concurrence.
AA. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development Trust approving an allocation not to exceed
$975,000, to be used for assistance in development financing in support
of the relocation of Public Strategies Inc.’s corporate headquarters.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving an allocation not to exceed $975,000, with $325,000 of that
amount allocated from the Hotels/Commercial Development Budget
Category of Increment District No. 2 and $650,000 allocated from the
Other Economic Developments Budget Category of Increment District
No. 8 of the Amended and Restated Downtown/MAPS Economic
Development Project Plan to be used for assistance in development
financing in support of the relocation of Public Strategies Inc.’s corporate
headquarters to a building located on 9th Street, just west of Oklahoma
AUGUST 16, 2022 18 includes the relocation of approximately 73 jobs
Avenue, which project
with and the addition of 24 more such jobs after relocation with an
Development Project Plan to be used for assistance in development
financing in support of the relocation of Public Strategies Inc.’s corporate
headquarters to a building located on 9th Street, just west of Oklahoma
XI. AA. 2. Avenue, which project includes the relocation of approximately 73 jobs
with and the addition of 24 more such jobs after relocation with an
average annual salary of approximately $86,600, and the total
investment of approximately $13,600,000 for purchase and renovation
of the existing building for its marketing, communications and project
management services company and approximately $1,500,000 for
infrastructure improvements and utility upgrades. Ward 6.
AB.1. Resolution authorizing the Municipal Counselor to confess judgment without
admitting liability in the District Court of the State of Oklahoma, case styled Caleb
T. Berkley. v. The City of Oklahoma City, Case No. CJ20214383;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding 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 conduct the litigation in the public interest.
AC.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Kristin Caron v. The City of Oklahoma City,
Oklahoma County District Court Case No. CJ20212241;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement discussions in
this case as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would
seriously impair the ability of the public body to conduct the litigation with
settlement discussion in the public interest.
AD.1. Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City
employee Thomas Vannort in the case of Sincere Terry, et al. v. The City of
Oklahoma City, et al., United States District Court for the Western District of
Oklahoma Case No. CIV22522C;
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.
AE.1. Resolution approving Settlement Agreement in the case of Lamar Central
Outdoor, LLC and Lamar TLC Properties, Inc. v. State of Oklahoma ex. Rel.
Department of Transportation, Defendant, The City of Oklahoma City and
Hearts for Hearing Foundation, Intervenors, United States District Court for
the Western District of Oklahoma Court Case No. 20CV01194SLP;
Deferred from August 2, 2022.
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.
AF. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the Fraternal Order of Police, Lodge 123 and the American
Federation of State, County, and Municipal Employees, Local 2406, as authorized
by 25 O.S. (2021) §307(B)(2).
AUGUST 16, 2022 19
AG. 1. Claim recommended for approval:
a. John Hendricks $229.01 (Ward 7)
seriously impair the ability of the public body to process the claim or conduct a
pending investigation, litigation or proceeding in the public interest.
XI. AF. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the Fraternal Order of Police, Lodge 123 and the American
Federation of State, County, and Municipal Employees, Local 2406, as authorized
by 25 O.S. (2021) §307(B)(2).
AG. 1. Claim recommended for approval:
a. John Hendricks $229.01 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim 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 claim in the public
interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
AUGUST 16, 2022 20