City Council
Regular MeetingOklahoma City, OK · September 27, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM September 27, 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
SEPTEMBER 27, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Valerie Couch, Ralph Crawford, Cindy Nguyen, Barbara Young,
Leslie Shaw VanBurskirk, Brian Wall, Ana "Deisy" Escalera, Marsha Herron and
Rhonda Hooper to serve as members of the Human Rights Commission.
IV. Items from Council
V. City Manager Reports
A. Presentation of the Oklahoma City Convention and Visitors Bureau FY 2022
Annual Report
B. Presentation of the Quarterly Riversport Foundation Update
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
SEPTEMBER 27, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Valerie Couch, Ralph Crawford, Cindy Nguyen, Barbara Young,
Leslie Shaw VanBurskirk, Brian Wall, Ana "Deisy" Escalera, Marsha Herron and
Rhonda Hooper to serve as members of the Human Rights Commission.
IV. Items from Council
V. City Manager Reports
A. Presentation of the Oklahoma City Convention and Visitors Bureau FY 2022
Annual Report
B. Presentation of the Quarterly Riversport Foundation Update
C. September 2022 Sales and Use Tax Collections
D. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for September 13, 2022.
B. Approve Journal of Council Proceedings for August 30, 2022.
VII. Request for Uncontested Continuances
XI. A. XI. E. XI. G. XI. H. XI. I. XI. X.1&2 XI. AC.1&2
10/25/22 10/11/22 10/11/22 10/11/22 10/11/22 10/11/22 10/11/22
VIII. Revocable Permits and Events
A. Revocable Permit with The Oklahoma City Museum of Art for “Art on TAP,”
October 7, 2022, Carolyn Hill Park and City Hall Park, 415 Couch Drive,
revenue $255. Ward 6.
B. Revocable RightofWay Use Permit with Alzheimer’s Disease & Related
Disorders Association, Inc. to hold the “Walk to End Alzheimer’s,” October 22,
2022, South Robinson Avenue between Oklahoma City Boulevard and SW 15th
Street, revenue of $100. Wards 6 and 7.
C. Revocable RightofWay Use Permit with Olde Capitol Hill Council Inc. to hold
“Fiestas de las Americas,” October 1, 2022, SW 25th Street between South
Robinson Avenue and South Walker Avenue, revenue of $350. Wards 6 and 7.
D. Revocable RightofWay Use Permit with Plaza District Chamber of Commerce to
hold the “Plaza District Festival,” October 1, 2022, NW 16th Street between
C. Revocable RightofWay Use Permit with Olde Capitol Hill Council Inc. to hold
“Fiestas de las Americas,” October 1, 2022, SW 25th Street between South
Robinson Avenue and South Walker Avenue, revenue of $350. Wards 6 and 7.
VIII. D. Revocable RightofWay Use Permit with Plaza District Chamber of Commerce to
hold the “Plaza District Festival,” October 1, 2022, NW 16th Street between
North Indiana Avenue and North Blackwelder Avenue, revenue of $350. Ward 6.
E. Revocable RightofWay Use Permit with VI Marketing and Branding to hold
“Carne Diem,” October 21, 2022, Park Avenue between North Broadway
Avenue and North Robinson Avenue, revenue of $100. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Resolution ratifying approval and advertisement of a Request for Proposal
RFP23305; and approving a Professional Services Agreement with Point Made
Learning, LLC (C233008) for the purchase of an experiencebased learning
activity that educates working professionals on the Inclusion and Diversity business
case, estimated cost $65,500, September 27, 2022 through September 26, 2024.
B. Resolution authorizing the purchase of Oracle Products and Services from State
Contract (S23SW2211011), estimated cost $240,000, retroactive to August 17,
2022 through August 16, 2023.
C. Assignment and Amendment No. 1 to Joint Contract for Engineering Services with
The City of Oklahoma City and CEC Corporation, Project BC0230, bridge
rehabilitation, NW 10th Street over North Grand Boulevard, fee increase of
$852,174. Ward 6.
D. Contract for Engineering Services with CEC Corporation, Project PC0697,
Roadway Widening, SW 149th Street between South May Avenue and South
Pennsylvania Avenue, fee of $429,363. Ward 5.
E. Joint Resolution with The City of Oklahoma City approving the purchase and
acquisition of certain property, casualty and liability insurance coverage for the
benefit of The City and its participating public trusts; authorizing and directing the
Chairman, or in his absence, the ViceChairman of the Authority to execute
documents necessary to bind the recommended and approved insurance policies;
and authorizing the transfer of funds from the Risk Management Internal Service
Fund to the Oklahoma City Municipal Facilities Authority Risk Management
Property and Casualty Insurance Administration Fund, $8,213,328, October 1,
2022 through September 30, 2023.
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. CM202006895A styled: Maurice
Anglin, 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. CM3202201664K styled: Tyler
Hockett, 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. 27, Joint
SEPTEMBER 2022Resolution with The City of
2 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. CM3202106453E styled: Jose Jimenez,
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
OCMFA. 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. CM3202106453E styled: Jose Jimenez,
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: Kenneth
Perry, 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
Workers' Compensation Commission Claim No. CM2015 02602K styled:
Ebony Cutliff, 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 directing the Risk Manager and
the Trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission Claim No. CM202100013A styled: Derrell Wallace, 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; and
authorizing payment of costs and fees for the Respondent.
L. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Joint Resolution with The City of Oklahoma City approving Amendment No. 1 to
Prime Lease between The City of Oklahoma City and the Oklahoma City Public
Property Authority, extending term of Prime Lease through September 30, 2041;
waiving the right of first negotiation and the right of first refusal to purchase the
rights of DBH OKC, LLC; acknowledging, without objection, the proposed
transfer of ownership of Diamond Baseball Parent, LLC, (the indirect parent
owner of Lessee) from Endeavor Group Holdings, Inc. to Silver Lake Partners;
and authorizing the Chairman of the Oklahoma City Public Property Authority to
execute an estoppel certificate, if requested, related to the 2016 Amended and
Restated Sublease Agreement between Lessee and the Oklahoma City Public
Property Authority.
B. Resolution approving a renewable Sole Source Professional Services Agreement
with Downtown Oklahoma City Partnership to provide centralized coordination of
events, landscape maintenance, security and community development in downtown
Oklahoma City, including Automobile Alley, Bricktown, the City Center, Deep
Deuce, Midtown, and West Village, not to exceed $316,300, October 1, 2022
through September 30, 2023. Wards 6 and 7.
C. 27, Resolution
SEPTEMBER
approving the transfer of up to $250,000 of the Oklahoma City golf
2022 operating reserve funds 3 to the Lake Hefner golf course operating fund as
system
needed for operations through February 28, 2023.
Deuce, Midtown, and West Village, not to exceed $316,300, October 1, 2022
through September 30, 2023. Wards 6 and 7.
OCPPA. C. Resolution approving the transfer of up to $250,000 of the Oklahoma City golf
system operating reserve funds to the Lake Hefner golf course operating fund as
needed for operations through February 28, 2023.
D. Resolution approving the reservation of $548,433.26 from the Golf System
Equipment Replacement Fund unallocated from fiscal year 2022 for equipment
purchases or debt service at Lake Hefner Golf Course, Lincoln Park Golf Course,
Trosper Park Golf Course, and Earlywine Park Golf Course, and authorizing
$109,686.66 of unallocated fund balance be set aside for any unforeseen
expenditures at any of the Golf System Courses, as recommended by the
Oklahoma City Golf Commission. Wards 1, 5 and 7.
E. Resolution declaring 139 electric Club Car golf cars as surplus; and authorizing
tradein of the surplus equipment for the purchase of new equipment, estimated
tradein value $173,750; and authorizing the purchase of 140 new 20232024
Club Car Tempo™ 48 Volt electric golf cars for the Lincoln Golf Course, from
OMNIA Partners public sector purchasing cooperative (C230004), estimated
cost $967,106, total net cost after tradein $793,356.
F. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Amendment No. 5 of iNet Exchange Agreement with Industrial Scientific
Corporation (SS16C165070), iNet Instrument Network program for monitoring
services, increase of $275.20, retroactive to August 31, 2022 through January 31,
2023.
B. Lease Purchase Agreement for Equipment with The Clarence L. Boyd Company,
Inc. (C238001), lease and maintenance of one John Deere motor grader,
estimated cost $27,469.09, September 27, 2022 through June 30, 2023; and
assignment of payments to Prosperity Bank, to receive monthly lease payments for
one motor grader.
C. Renewal of pricing agreements, Hunzicker Brothers (R23C226023), Irby Electric
(R23C226024), Locke Supply Co. (R23C226025), Rexel USA (R23
C226026) and Voss Lighting (R23C226027), lamps, conventional and specialty,
fixtures, controllers, ballasts and related items, estimated cost $160,000, October
27, 2022 through October 26, 2023.
D. 1. Renewal of pricing agreements, Baysinger Police Supply, Inc. (R23
C217057), Cops Products (R23C217058), Galls, LLC (R23
C217059), MTM Recognition Corporation (R23C217060) and
Special Ops Uniform, Inc. (R23C217061), police uniforms,
accessories, minor equipment, and supplies, estimated cost $650,000,
October 24, 2022 through October 23, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C217062), estimated cost
$200,000, October 24, 2022 through October 23, 2023.
E. 1. Renewal of pricing agreement, Dolese Brothers Company (R23
C226014), concrete, ready mixed and related materials, estimated cost
SEPTEMBER 27, 2022 4
$500,000, September 28, 2022 through September 27, 2023; and
$200,000, October 24, 2022 through October 23, 2023.
E. 1. Renewal of pricing agreement, Dolese Brothers Company (R23
C226014), concrete, ready mixed and related materials, estimated cost
$500,000, September 28, 2022 through September 27, 2023; and
IX. E. 2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C226015), estimated cost
$75,000, September 28, 2022 through September 27, 2023.
F. 1. Pricing agreement awards and approvals, Anixter, Inc. (C231046),
Batteries Sooner, LLC DBA Batteries Plus (C231047), ComLink
Wireless Technologies, Inc. (C231048), Pacific East Industries
(C231049) and Ram Products, LTD (C231050), small electronic
components, batteries and related equipment, estimated cost $100,000,
September 27, 2022 through September 26, 2023; and
2. Resolution authorizing the open market purchase of related items not
available on a pricing agreement (OM23C231051), estimated cost
$25,000, September 27, 2022 through September 26, 2023.
G. Resolution renewing membership with The United States Conference of Mayors
(SS23C233055), $26,216, retroactive to July 1, 2022 through June 30, 2023.
H. Resolution authorizing the sole source purchase of SEBB I/A energy management
system parts and installation services, Automated Building Systems, Inc. (SS23
C236033), estimated cost $100,000, October 30, 2022 through October 29,
2023.
I. Resolution authorizing the sole source purchase of nonlethal marking rounds from
Ultimate Training Munitions (SS23C237056), estimated cost $100,000,
September 27, 2022 through September 26, 2023.
J. Resolution waiving formal competitive bidding and authorizing the open market
purchase of aluminum sign blanks and related supplies (OM23C236032),
estimated cost $125,000, October 13, 2022 through October 12, 2023.
K. Resolution authorizing the purchase of professional grade tools and diagnostic
equipment from State Contract (S23SW236818), estimated cost $75,000,
October 4, 2022 through October 3, 2023.
L. Resolution authorizing the purchase of construction equipment from State Contract
(S23SW2380192), estimated cost $1,000,000, October 25, 2022 through
October 24, 2023.
M. Resolution authorizing a change in the cost estimate for the purchase of Brother
mobile printers and accessories, pricing agreements with Pacific East (R23
C221026) and TurnKey Mobile (R23C221027), estimated cost increase of
$350,000 to a total of $450,000, for the period ending July 5, 2023.
N. Resolution authorizing the purchase of Axis network cameras through OMNIA
Partners public sector purchasing cooperative (C231054), estimated cost
$400,000, September 27, 2022 through September 26, 2023.
O. Ordinance to be introduced and set for final hearing October 25, 2022 (PC
10831) 2520 North Oklahoma Avenue from C3 Community Commercial District
to I2 Moderate Industrial District. Ward 7.
P.Ordinance to be introduced and set for final hearing October 25, 2022 (PC
10832) 805 NW 68th Street from SPUD1324 Simplified Planned Unit
Development District to R1 SingleFamily Residential District. Ward 2.
SEPTEMBER 27, 2022 5
Q. Ordinance to be introduced and set for final hearing October 25, 2022 (PC
O.
10831) 2520 North Oklahoma Avenue from C3 Community Commercial District
to I2 Moderate Industrial District. Ward 7.
IX. P. Ordinance to be introduced and set for final hearing October 25, 2022 (PC
10832) 805 NW 68th Street from SPUD1324 Simplified Planned Unit
Development District to R1 SingleFamily Residential District. Ward 2.
Q. Ordinance to be introduced and set for final hearing October 25, 2022 (PC
10833) 2312 South Pennsylvania Avenue from R2 MediumLow Density
Residential District to C3 Community Commercial District. Ward 6.
R. Ordinance to be introduced and set for final hearing October 25, 2022 (PC
10834) 4316 South Youngs Boulevard from R1 SingleFamily Residential District
to R1ZL SingleFamily Residential Zero Lot Line District. Ward 6.
S. Ordinance to be introduced and set for final hearing October 25, 2022 (PUD
1904) 4501 South Sara Road from AA Agricultural District to PUD1904
Planned Unit Development District. Ward 3.
T. Ordinance to be introduced and set for final hearing October 25, 2022 (PUD
1907) 14744 North Council Road from PUD717 Planned Unit Development
District to PUD1907 Planned Unit Development District. Ward 8.
U. Ordinance to be introduced and set for final hearing October 25, 2022 (PUD
1909) 8000 South Air Depot Boulevard from R1 SingleFamily Residential, AE
1 Airport Environs Zone One Overlay and AE2 Airport Environs Zone Two
Overlay Districts to PUD1909 Planned Unit Development, AE1 Airport
Environs Zone One Overlay and AE2 Airport Environs Zone Two Overlay
Districts. Ward 4.
V. Ordinance to be introduced and set for final hearing October 25, 2022 (PUD
1910) 13501 North County Line Road from PUD1394 Planned Unit
Development District to PUD1910 Planned Unit Development District. Ward 1.
W. Ordinance to be introduced and set for final hearing October 25, 2022 (SPUD
1441) 929 SW 88th Street from C3 Community Commercial District to SPUD
1441 Simplified Planned Unit Development District. Ward 5.
X. Ordinance to be introduced and set for final hearing October 25, 2022 (SPUD
1443) 4201 NW 50th Street from O2 General Office District to SPUD1443
Simplified Planned Unit Development District. Ward 2.
Y. 1. Ordinance to be introduced and set for final hearing November 8, 2022
(CE1082) to close all of NE 25th Street in Block Eleven (11) of
Barrow’s Addition, south of NE 26th Street and east of North
Oklahoma Avenue, 2520 North Oklahoma Avenue. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and
determining those entitled to notice.
Z. Resolution releasing the irrevocable letter of credit for Rockwell & Memorial
Marketplace II, south of West Memorial Road and west of North Rockwell
Avenue. Ward 8.
AA. 1. Resolution accepting the irrevocable letter of credit and dedications
contained in the final plat of Brookstone Village, south of SW 29th
Street and east of South Mustang Road. Ward 3.
2. Easement be accepted.
AB. Resolution accepting the dedications contained in the final plat of Falling Springs
SEPTEMBER 27, Section
2022 4, south of NW 150th6Street and west of North Rockwell Avenue. Ward
8.
2. Easement be accepted.
IX. AB. Resolution accepting the dedications contained in the final plat of Falling Springs
Section 4, south of NW 150th Street and west of North Rockwell Avenue. Ward
8.
AC. Second Amendment to the Emergency Solutions Grant COVID Program
Agreement with City Rescue Mission, Emergency Shelter and Rehousing
activities, increasing funding from $841,960 to $887,210.
AD. Second Amendment to the Emergency Solutions Grant COVID Agreement with
Neighborhood Services Organization, Inc., homeless prevention and rapid re
housing, decrease of $41,324.90, extending the term from September 30, 2022
through September 30, 2023.
AE. Resolution deobligating $78,763 in Emergency Solutions Grant COVID
Administrative funds and approving the Fourth Amendment to the Emergency
Solutions Grant COVID Program Agreement with the Homeless Alliance, Inc., to
add the $78,763 along with an additional $255,618.07 in uncommitted Emergency
Solutions Grant COVID funds to Rapid ReHousing services for an increase in the
total contract amount from $2,367,056 to $2,701,437.07.
AF. Resolution approving a renewable sole source Professional Services Agreement
with Stockyards City Main Street, Inc. for City of Oklahoma City Improvement
and Special Assessment Services District No. 13, for services including
management, marketing, landscaping, beautification and maintenance, and
sidewalk and curb cleaning services, in and around the intersection of Agnew and
Exchange Avenues, an area commonly known as Stockyards City, not to exceed
$124,819.39, October 1, 2022 through September 30, 2023. Ward 6.
AG. Change Order No. 3, Project MP0379, Phase V, USA Softball Hall of Fame
Trail, 2801 NE 50th Street extending to 1 Remington Place, increase of
$1,469.72. Ward 7.
AH. Final acceptance, Project PC0720 Phase II, arterial street resurfacing, Walker
Avenue between NW 6th Street and NW 9th Street; and placing maintenance
bond into effect. Ward 6.
AI. Receive the Consultant Review Committee Report and authorizing negotiation of
contracts for engineering services with Ardurra Group, Inc., Benham Design, LLC,
Burns and McDonnell, Inc., and Tetra Tech, Inc., Project MC0714, civil
engineering services for water and wastewater systems, Tinker Air Force Base.
Ward 4.
AJ. Amendment No. 2 to Contract for Architectural Services, Projects MB1507,
Civic Center Music Hall facility improvements, and MP0560, Civic Center Music
Hall exterior renovations, 201 North Walker Avenue, fee increase of $104,000.
Ward 6.
AK. Amendment No. 2 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. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AL. Assignment and Amendment No. 1 to Joint Contract for Engineering Services with
the Oklahoma City Municipal Facilities Authority and CEC Corporation, Project
BC0230, bridge rehabilitation, NW 10th Street over North Grand Boulevard, fee
increase of $852,174. Ward 6.
AM. Contracts for Real Property Acquisition Services with Coates Field Services, Inc.,
Project MC0706A; Meshek and Associates, Inc., Project MC0706B; and
SmithRoberts Land Services, Inc., Project MC0706C, Acquisition Services,
September 27, 2022 through June 30, 2025; and approving irrevocable letter of
SEPTEMBER 27, credit.
2022 Wards 1, 2, 3, 4, 5, 6, 77 and 8.
BC0230, bridge rehabilitation, NW 10th Street over North Grand Boulevard, fee
increase of $852,174. Ward 6.
IX. AM. Contracts for Real Property Acquisition Services with Coates Field Services, Inc.,
Project MC0706A; Meshek and Associates, Inc., Project MC0706B; and
SmithRoberts Land Services, Inc., Project MC0706C, Acquisition Services,
September 27, 2022 through June 30, 2025; and approving irrevocable letter of
credit. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AN. Agreement with Board of County Commissioners of Cleveland County, Project
PJCL0069, street repair and chip seal, SE 119th Street, Choctaw Road to
South Indian Meridian Road, not to exceed $50,000. Ward 4.
AO. Resolution declaring the necessity for acquiring certain permanent easements,
Project PC0558, roadway widening and improvements, SW 15th Street from
South Mustang Road to John Kilpatrick Turnpike. Ward 3.
AP. Special Permit with the Oklahoma City Water Utilities Trust and Crosstimbers
Riders Association, Inc. (AC220037WE), to operate, manage, and maintain
motorized offroad vehicle facilities on a portion of the West Elm Creek
Reservation, retroactive to January 1, 2022 through December 31, 2026. Ward 4.
AQ. Grant of Special Warranty Deed to the Oklahoma City Water Utilities Trust,
Projects M3P016 and WC1000, oversized water main extension to serve
MAPS Lower Park under Policy A1 procedures, Robinson Avenue to Harvey
Avenue from I40 to SW 15th Street. Ward 6.
AR. Acceptance of the First Amendment to the permanent easement, Project SC
1100, sanitary sewer relocation, I40 and South Douglas Boulevard. Ward 4.
AS. Acceptance of a permanent easement, Project WC0872, Atoka Pipeline raw
water transmission line, Coalgate to Stonewall, Oklahoma.
AT. Assignment and Assumption Agreement assigning Lease Agreement with the
Oklahoma City Airport Trust and Kelley Family Trust, for the lease of Block 2,
Lot 4, at Clarence E. Page Airport as a hangar site for storage of a privately
owned aircraft, to Mike Swisher, effective September 27, 2022 through
December 31, 2024. Ward 3.
AU. Assignment and Assumption Agreement assigning the Lease Agreement with the
Oklahoma City Airport Trust and Don and Gail Laughlin, for the lease of Block 8,
Lot 2, at Clarence E. Page Airport as a hangar site for storage of a privately
owned aircraft, to Christopher and/or Stephanie Roach, effective September 27,
2022 through December 31, 2025. Ward 3.
AV. Agreement for Building Improvements with the University of Central Oklahoma,
improving a ramp in compliance with the Americans with Disabilities Act, located
on the east side of the Academy of Contemporary Music at the University of
Central Oklahoma building at 25 South Oklahoma Avenue, $55,000. Ward 7.
AW. Joint Resolution with the Oklahoma City Public Property Authority approving
Amendment No. 1 to Prime Lease between The City of Oklahoma City and the
Oklahoma City Public Property Authority, extending term of Prime Lease through
September 30, 2041; waiving the right of first negotiation and the right of first
refusal to purchase the rights of DBH OKC, LLC; acknowledging, without
objection, the proposed transfer of ownership of Diamond Baseball Parent, LLC,
(the indirect parent owner of Lessee) from Endeavor Group Holdings, Inc. to
Silver Lake Partners; and authorizing the Chairman of the Oklahoma City Public
Property Authority to execute an estoppel certificate, if requested, related to the
2016 Amended and Restated Sublease Agreement between Lessee and the
Oklahoma City Public Property Authority.
AX. Receive Annual Tax Increment Finance District Reports for Fiscal Year 2021
2022; and authorizing publication and distribution.
SEPTEMBER 27, 2022 8
AY. Industrial Safety Internship Agreement with The University of Central Oklahoma
2016 Amended and Restated Sublease Agreement between Lessee and the
Oklahoma City Public Property Authority.
IX. AX. Receive Annual Tax Increment Finance District Reports for Fiscal Year 2021
2022; and authorizing publication and distribution.
AY. Industrial Safety Internship Agreement with The University of Central Oklahoma
for The City of Oklahoma City to provide fieldwork experience to students,
estimated cost $25,700, October 1, 2022 through June 30, 2023.
AZ. Resolution approving a renewable Sole Source Professional Services Agreement
with Downtown Oklahoma City Partnership, for the Downtown Business
Improvement District, City of Oklahoma City Improvement and Special Services
Assessment District No. 6, for services including shared landscaping maintenance,
marketing for the district and partial staffing of a Downtown Oklahoma City
Partnership Office, in the area known as Downtown Oklahoma City, including
Automobile Alley, Bricktown, the City Center, Deep Deuce, Midtown, and West
Village, $3,558,504, October 1, 2022 through September 30, 2023. Wards 6 and
7.
BA. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
the purchase and acquisition of certain property, casualty and liability insurance
coverage for the benefit of The City and its participating public trusts; authorizing
and directing the Chairman, or in his absence, the ViceChairman of the Authority
to execute documents necessary to bind the recommended and approved
insurance policies; and authorizing the transfer of funds from the Risk Management
Internal Service Fund to the Oklahoma City Municipal Facilities Authority Risk
Management Property and Casualty Insurance Administration Fund,
$8,213,238, October 1, 2022 through September 30, 2023.
BB. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2020
06895A styled: Maurice Anglin, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BC. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM32022
01664K styled: Tyler Hockett, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BD. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM32021
06453E styled: Jose Jimenez, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and further authorizing the Municipal
Counselor to assist said counsel in the rendition of said Joint Petition Settlement to
Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
BE.Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM (to be
determined) styled: Kenneth Perry, 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
SEPTEMBER 27, Judgment
2022 as authorized by 859 O.S. § 346, 62 O.S. §§ 365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
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. BE. 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: Kenneth Perry, 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.
BF. 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. CM2015
02602K styled: Ebony Cutliff, 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.
BG. 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. CM202100013A styled:
Derrell Wallace, 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; and authorizing payment of costs and fees for the Respondent.
BH. Resolution approving Change Order No. 12 and Amendment No. 7, Projects
M3P016/WC1000/SC1073, MAPS 3 Lower Scissortail Park, generally
bounded by I40, South Robinson Avenue, SW 15th Street, South Harvey
Avenue, SW 10th Street and South Walker Avenue, increase of $55,325.69; and
authorizing the use of excess collections and/or interest in the amount of
$55,325.69 to fund Change Order No. 12 and Amendment No. 7. Ward 6.
BI. Memorandum of Understanding with the Oklahoma City Disc Golf Association for
maintenance, installation, and improvement of disc golf courses in Will Rogers
Park; 3400 NW 36th Street; Dolese Youth Park, 5105 NW 50th Street; and
Trosper Park, 2300 SE 29th Street, September 27, 2022 through September 26,
2025. Wards 2 and 4.
BJ. Lease Agreement with Youth Builders, Inc, for youth football activities on
designated dates; Edwards Park, 1515 North Bryant Avenue, revenue of $1,000,
retroactive to September 10, 2022 through November 30, 2022. Ward 7.
BK. Agricultural Use Agreement with Kenneth Griggs, for hay cultivation at Swisher
Park, 9400 SW 15th Street, revenue of $200, September 27, 2022 through
September 26, 2023. Ward 3.
BL. Agricultural Use Agreement with Davis Mayberry for hay cultivation at Route 66
Park, 9901 NW 23rd Street; South Lakes Park, 4210 SW 119th Street; and
Lone Oak Park, 4220 NW 164th Street, revenue of $400, September 27, 2022
through November 15, 2022. Wards 1, 3 and 8.
BM. Right of Way Agreement with Oklahoma Natural Gas Company for replacement
of a natural gas transmission line at the Council Road bridge near SW 8th Street
and the North Canadian River, revenue of $63,363. Ward 3.
BN. Request for Proposals to be advertised, RealTime Crime Center Information
Platform and Hardware for the Police Department (RFP23721).
BO. School Crossing Guard Agreement with Edmond Public Schools, estimated cost
$17,290, revenue of $8,645, retroactive to July 1, 2022 through June 30, 2023.
SEPTEMBER 27, 2022 10
BP. Lease agreement for office space for the Police Department Domestic Violence
BN. Request for Proposals to be advertised, RealTime Crime Center Information
Platform and Hardware for the Police Department (RFP23721).
IX. BO. School Crossing Guard Agreement with Edmond Public Schools, estimated cost
$17,290, revenue of $8,645, retroactive to July 1, 2022 through June 30, 2023.
BP. Lease agreement for office space for the Police Department Domestic Violence
Unit to work at the Oklahoma City Family Justice Center, 1140 North Hudson
Avenue, not to exceed $26,257.56, October 1, 2022 to September 30, 2023.
Ward 6.
BQ. Resolution authorizing the acceptance of a $268,866.35 grant from the Oklahoma
Highway Safety Office; ratifying submittal of the internet based application by the
Chief of Police and the Police Department Business Manager; authorizing the
Mayor to sign any necessary documents; authorizing the Police Business Manager
or Management Specialist to submit the internet acceptance, requests for funds,
provide reports as required, and to administer the grant; and authorizing the City
Treasurer to receive and deposit the funds in the Grants Management Fund.
BR. Resolution authorizing The City of Oklahoma City to accept, for the benefit of the
Oklahoma City Police Department, a $324,612 award from the Department of
Justice, Office of Justice Programs, through the National Institute of Justice 2022
DNA Capacity Enhancement and Backlog Reduction Program, ratifying submittal
of the internet based application by the Chief of Police and the Police Department
Business Manager; authorizing the Mayor to sign any necessary documents;
authorizing the Police Business Manager or Management Specialist to submit the
internet acceptance, request for funds, and provide reports as required; and
authorizing the City Treasurer to receive and deposit the funds in the Grants
Management Fund.
BS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,500 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Kaci Alvarado. Ward 6.
BT. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,475 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Rosanna Bighorse. Ward 4.
BU. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,697.83 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Dennis Jackson. Ward 1.
BV. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $37,500 and all the
costs of the action in the Oklahoma County District Court in the claim filed by Liv
Proper Estates LLC and Li Tegenu. Ward 7.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project ST0177, sludge holding tank
improvements, Deer Creek Wastewater Treatment Plant.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC0950, waterline
replacement (four locations). Ward 7.
C.Concurrence with the Oklahoma City Water Utilities Trust in approving Contract
for Engineering Services with Crafton Tull and Associates, Inc., Project SC1078,
Sanitary Sewer Rehabilitation, Lightning Creek from SE 15th Street to SE 17th
SEPTEMBER 27, 2022 11
Street, fee of $99,400. Ward 7.
D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
B.
and Specifications to be advertised for bids, Project WC0950, waterline
replacement (four locations). Ward 7.
X. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Contract
for Engineering Services with Crafton Tull and Associates, Inc., Project SC1078,
Sanitary Sewer Rehabilitation, Lightning Creek from SE 15th Street to SE 17th
Street, fee of $99,400. Ward 7.
D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addenda Nos. 1 and 2; awarding a contract to Wynn Construction
Co., Inc., Project ST0169, headworks bar screen replacement, Witcher Lift
Station, $1,873,500; and approving the contract and bonds. Ward 7.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving a
LabWare Mobile Device Registration Agreement with LabWare, Inc. (C229019),
to provide a new laboratory information management system.
F. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addenda Nos. 1 through 5 and approving a Professional Services
Agreement with Jacobs Engineering Group, Inc. (C239004), Risk and Resilience
Assessment, Emergency Response Plan, and Business Continuity Plan, estimated
cost $2,332,159.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 9 to Contract for Engineering, Projects WC0650, parallel
Atoka Pipeline Environmental Study, Lake Draper to Lake Atoka, along the
existing alignment of the Atoka Pipeline, and WY0014, Environmental and
Cultural/Archaeological Assessments, Atoka Reservoir to McGee Creek
Reservoir along the existing alignment of the McGee Creek Pipeline easement, fee
increase of $263,708. Ward 4.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 4 to Contract for Engineering Services, Project WC0853, 48
inch water transmission main, Booster Station No. 9, 7626 West Reno Avenue to
Booster Station No. 28, 501 North Council Road, fee increase of $50,055. Ward
3.
I. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with CP&Y, Inc., Project
WC0872, Atoka Pipeline raw water transmission line, Colgate to Stonewall, fee
increase of $187,290.
J. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to the Contract for Engineering Services with AECOM
Technical Services, Inc., Project WC0962, second Atoka Pipeline construction
program manager for Stanley Draper Reservoir to Atoka Reservoir, fee increase
of $1,442,000. Ward 4.
K. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Assignment of Contract for Engineering Services from
Johnson and Associates, Inc. to Johnson and Associates, LLC, Projects WM
0261 and SM0156, water meter vault replacement program, fee increase of
$27,250. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
L. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Poe and Associates,
Inc., Projects WM0342, rehabilitation of South Lake Atoka Road and WM
0343, rehabilitation of North Lake Atoka Road, fee increase of $57,812.
M. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Arcadis, U.S. Inc.,
Project WY0037, Utilities Facilities Risk Management Plan Review and Update
for Hefner and Draper Water Treatment Plants, fee increase of $36,600. Wards 4
and 8.
SEPTEMBER 27, 2022 12
N. Concurrence with the Oklahoma City Water Utilities Trust in approving
Inc., Projects WM0342, rehabilitation of South Lake Atoka Road and WM
0343, rehabilitation of North Lake Atoka Road, fee increase of $57,812.
X. M. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Arcadis, U.S. Inc.,
Project WY0037, Utilities Facilities Risk Management Plan Review and Update
for Hefner and Draper Water Treatment Plants, fee increase of $36,600. Wards 4
and 8.
N. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WT02491, emergency
Draper filter improvements, Draper Water Treatment Plant, increase of
$156,948.75. Ward 4.
O. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 4 and Change Order No. 3, Project SC1029, sanitary sewer
rehabilitation (six locations), decrease of $135,198; accepting the project and
placing the maintenance bond into effect. Wards 2, 3, 4, 6 and 7.
P. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project SE0044, emergency
sanitary sewer repair, Grand Boulevard and SE 15th Street, increase of $8,805;
accepting the project and placing the maintenance bond into effect. Wards 4 and
7.
Q. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing an extension of lease with Williams Scotsman, Inc. (C239010), for a
temporary office trailer for the term of two years and beyond, if necessary, or until
a permanent operations and maintenance facility is constructed at Tinker Air Force
Base; and authorizing the Chairman and Secretary to execute additional extensions
as necessary, retroactive to June 24, 2022 through June 23, 2024, estimated
annual cost $30,000.
R. Concurrence with the Oklahoma City Water Utilities Trust in adopting the
Resolution assigning the Pricing Agreement from Red River Environmental
Laboratory and Consulting Company to Green Country Testing, Inc. (R20
C169043), water and wastewater laboratory analysis, retroactive to May 5, 2022
through December 31, 2023.
S. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the actions of the General Manager in declaring an emergency, waiving
competitive bidding, and awarding a contract to Archer Western Construction,
LLC, Project WE0097, emergency water main repair, Draper Water Treatment
Plant, $448,002.14; ratifying issuance of an emergency work order; and approving
the contract and bonds. Ward 4.
T. 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 Addenda Nos. 1 and 2, and awarding a contract to
KrapffReynolds Construction Company, Project WE0098, emergency aerial
crossing repair, NW 10th Street and County Line Road, $348,275; ratifying
issuance of emergency work order; and approving contract and bonds. Wards 1
and 3.
U. Concurrence with the Oklahoma City Water Utilities Trust in authorizing the
payment of claim to the United States Army Corps of Engineers, Canton Dam
Safety Auxiliary Spillway project, $8,536,697.
Concurrence with the Oklahoma City Municipal Facilities Authority adopting a
V.
Resolution ratifying approval and advertisement of a Request for Proposal
RFP23305; and approving a Professional Services Agreement with Point Made
Learning, LLC (C233008) for the purchase of an experiencebased learning
activity that educates working professionals on the Inclusion and Diversity business
case, estimated cost $65,500, September 27, 2022 through September 26, 2024.
SEPTEMBER 27, 2022 13
XI. Items Requiring Separate Votes
U.
payment of claim to the United States Army Corps of Engineers, Canton Dam
Safety Auxiliary Spillway project, $8,536,697.
X. V. Concurrence with the Oklahoma City Municipal Facilities Authority adopting a
Resolution ratifying approval and advertisement of a Request for Proposal
RFP23305; and approving a Professional Services Agreement with Point Made
Learning, LLC (C233008) for the purchase of an experiencebased learning
activity that educates working professionals on the Inclusion and Diversity business
case, estimated cost $65,500, September 27, 2022 through September 26, 2024.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1856) 3401 East Britton Road
from AA Agricultural and R1 SingleFamily Residential Districts to PUD1856
Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from February 1 and 15, March 1, April 12, May 24, June 21, and
August 2 and 30, 2022.
Request deferral to October 25, 2022.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1426) 2644 NW 57th Street from
R1 SingleFamily Residential District to SPUD1426 Simplified Planned Unit
Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
C. 1. Amending the Master Design Statement adding Exhibit B2 Conceptual
Plan to clarify vehicular access may be taken from NW 3rd Street
and/or North Cemetery Road.
2. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1428) 325 North
Cemetery Road from PUD1071 Planned Unit Development District to
SPUD1428 Simplified Planned Unit Development District. Ward 3.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1435) 13500 Piedmont Road
from PUD1256 Planned Unit Development District to SPUD1435 Simplified
Planned Unit Development District. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1437) 18101 North May Avenue
from PUD1111 Planned Unit Development District to SPUD1437 Simplified
Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Request deferral to October 11, 2022.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1438) 1135 North Portland
Avenue and 3706 NW 11th Street from R1 SingleFamily Residential District to
SPUD1438 Simplified Planned Unit Development District. Ward 3.
G. Ordinance on final hearing (emergency) recommended for approval (CE1074) to
close the west seven feet of the east 15foot northsouth utility easement of Lot
Fifteen (15), Block Six (6), of Highland Pointe Phase One (1), 2502 NW 129th
SEPTEMBER 27, Street.
2022 Ward 7. 14
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Avenue and 3706 NW 11th Street from R1 SingleFamily Residential District to
SPUD1438 Simplified Planned Unit Development District. Ward 3.
XI. G. Ordinance on final hearing (emergency) recommended for approval (CE1074) to
close the west seven feet of the east 15foot northsouth utility easement of Lot
Fifteen (15), Block Six (6), of Highland Pointe Phase One (1), 2502 NW 129th
Street. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from August 30, 2022.
Request deferral to October 11, 2022.
H. Ordinance on final hearing (emergency) recommended for approval (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.
Request deferral to October 11, 2022.
I. Ordinance on final hearing (emergency) recommended for approval (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.
Request deferral to October 11, 2022.
J. 1. Public hearing regarding assessment roll for the Downtown Business
Improvement District, City of Oklahoma City Improvement and Special
Services Assessment District No. 6; and
2. Resolution adopting and confirming an assessment roll, Year 20222023,
for the Downtown Business Improvement District, City of Oklahoma
City Improvement and Special Services Assessment District No. 6, in
the area known as Downtown Oklahoma City, including Automobile
Alley, Bricktown, the City Center, Deep Deuce, Midtown, and West
Village, October 1, 2022 through September 30, 2023. Wards 6 and 7.
K. Ordinance on final hearing, adopting and setting the assessment roll, Year 2022
2023, for the Downtown Business Improvement District, Oklahoma City
Improvement and Special Services Assessment District No. 6, in the area known
as Downtown Oklahoma City, including Automobile Alley, Bricktown, the City
Center, Deep Deuce, Midtown, and West Village; establishing the time and terms
of payment of the assessments and other expenses; fixing penalties to be charged
for delinquent payments of the assessment or for an installment thereof; setting
forth the tracts or parcels of land against which the assessments are being adopted,
ratified and levied; directing the City Clerk to prepare, sign, attest, and record with
the County Clerk of Oklahoma County, within 60 days of the publication of this
ordinance, a claim of lien for any unpaid amount due and assessed against a tract
or parcel of land, and providing for an effective date of October 1, 2022. Wards 6
and 7.
L. 1. Public hearing regarding the Stockyards City Business Improvement
District, for properties in and around the intersection of Agnew and
Exchange Avenues, an area commonly known as Stockyards City; and
2.
Resolution adopting and confirming an Assessment Roll, Year 2022
2023, for the Stockyards City Business Improvement District, City of
Oklahoma City Improvement and Special Services Assessment District
No. 13, for properties in and around the intersection of Agnew and
Exchange Avenues, an area commonly known as Stockyards City. Ward
6.
SEPTEMBER 27, 2022 15
M. Ordinance on final hearing, adopting and setting the assessment roll, Year 2022
2023, for the Stockyards City Business Improvement District, Oklahoma City
No. 13, for properties in and around the intersection of Agnew and
Exchange Avenues, an area commonly known as Stockyards City. Ward
6.
XI. M. Ordinance on final hearing, adopting and setting the assessment roll, Year 2022
2023, for the Stockyards City Business Improvement District, Oklahoma City
Improvement and Special Services Assessment District No. 13; for properties in
and around the intersection of Agnew and Exchange Avenues, an area commonly
known as Stockyards City; establishing the time and terms of payment of the
assessments and other expenses; fixing penalties to be charged for delinquent
payment of the assessment; setting forth tracts or parcels of land against which the
assessments are being adopted, ratified, and levied; directing the City Clerk to
prepare, sign, attest and record with the Office of the County Clerk of Oklahoma
County, within 60 days of the publication of this Ordinance, a claim of lien for any
unpaid amount due and assessed against a tract or parcel of land; and providing
for an effective date of September 27, 2022. Ward 6.
N. Ordinance to be introduced, set for public hearing October 11, 2022 and final
hearing October 25, 2022, relating to Advertising and Signs, repealing Article V of
Chapter 3 of the Oklahoma City Municipal Code, 2020, and amending Chapter
59 of the Oklahoma City Municipal Code, 2020, by amending Article IV, Section
4250.3, Downtown Design Review, Section 4250.6 Bricktown Urban Design
Review and Section 4250.8, Scenic River Overlay Design District (SRODD)
Review; amending Article VI, Table 6200.1, Office and Commercial District Uses
Regulations and Table 6250.1, Industrial Districts Uses Regulations; amending
Article VII, Section 7150.1.C, Certificate of Approval Required, Section
7150.1.D, Use Regulations, and Section 7150.1.E, Development Regulations,
Section 7200.1.C Downtown Design Districts, Table 7200.1, Downtown Design
District Uses Regulations, Section 7200.3 Downtown Transitional District Limited
(DTD1), Section 7200.4 Downtown Transitional District General (DTD2),
Section 7250.4 Historic Preservation Regulations, Section 7300.8.B,
Neighborhood Conservation District Tract 5 Development Regulations, Section
7350.2.B, and Section 7350.5 Stockyards City Development District Regulations,
amending Article VIII, Use Unit Classifications, Section 8300.66, Signs: Non
Accessory, amending Article IX Use Standards, Section 9350.46, Murals (59
8250.16), Section 9350.59, Signs: NonAccessory (598300.66), Amending
Article XIII Zoning Overlay Districts, Section 13500.3 Certificate of Approval
required Scenic River Overlay Design District, Section 13500.5, General
Development Regulations and Guidelines in Scenic River Overlay Design District,
Section 13550.3, Development Regulations and Guidelines in Stockyards City
Transitional Development District, Section 13550.5 Certificate of Approval
Required in Stockyards City Transitional Development District, Section 13600.2,
Use Regulations TwentyThird Street Uptown Corridor District, Section 13700.4,
Certificate of Approval Required Urban Design District, 13700.5 General
Development Regulations Urban Design District; and enacting a new Article XVI,
Signage Regulations, of Chapter 59 of the Oklahoma City Municipal Code, 2020,
to provide for new sign districts and street typologies, to set forth standards for
types of signs, to provide for administration and enforcement, to provide for the
measurement of signs and to add definitions.
O. Ordinance to be introduced, set for public hearing October 11, 2022 and final
hearing October 25, 2022, relating to Miscellaneous Provisions and Offenses,
amending Chapter 30 of the Oklahoma City Municipal Code, 2020, Section 30
452, Purchase, receipt or possession of tobacco products or vapor products by
persons under 21 prohibited, falsifying proof of age, fines.
P.Ordinance to be introduced, set for public hearing October 11, 2022 and final
hearing October 25, 2022, relating to Personnel and Retirement System, amending
Oklahoma City Municipal Code, 2020, Chapter 40, Article III, Division 1, Part B,
General Provisions, by amending Section 4086 with respect to the latest date for
commencement of payment of benefits; amending Chapter 40, Article III, Division
2, Deferred Compensation Program, by establishing a new Part A, by amending
Section 40131, to expand the definition of deferred compensation plans and
SEPTEMBER 27, amending
2022 Section 40132,16 to clarify employee participation in deferred
compensation plans; by adding a new Part B, Board of the Deferred
Compensation Program, to include new Section 40133, creating the Deferred
452, Purchase, receipt or possession of tobacco products or vapor products by
persons under 21 prohibited, falsifying proof of age, fines.
XI. P. Ordinance to be introduced, set for public hearing October 11, 2022 and final
hearing October 25, 2022, relating to Personnel and Retirement System, amending
Oklahoma City Municipal Code, 2020, Chapter 40, Article III, Division 1, Part B,
General Provisions, by amending Section 4086 with respect to the latest date for
commencement of payment of benefits; amending Chapter 40, Article III, Division
2, Deferred Compensation Program, by establishing a new Part A, by amending
Section 40131, to expand the definition of deferred compensation plans and
amending Section 40132, to clarify employee participation in deferred
compensation plans; by adding a new Part B, Board of the Deferred
Compensation Program, to include new Section 40133, creating the Deferred
Compensation Board, establishing membership on the Board, setting general
powers of the Board and related provisions; amending Chapter 40, Article III,
Division 5, by amending Section 40203, to update the deadline for the timing of
an affirmative election to participate in healthcare and insurance benefits, and
provide for an effective date of coverage.
Q. 1. Public hearing regarding dilapidated structures:
a. 1740 NW 1st Street (house) Ward 6
b. 430 SE 17th Street (house) Ward 4
c. 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, August 2, August 16, and August 30, 2022
d. 1415 NW 22nd Street (house and detached garage) Ward 6
e. 3217 SW 46th Street (house) Ward 6
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of September 28, 2022, and October 28, 2022, for
commencement and completion of removal by owners.
R. 1. Public hearing regarding unsecured structures:
a. 5700 South Agnew Avenue (apartment building unit A and apartment
building unit B and apartment building unit D and apartment building
unit E and apartment building unit F and apartment building unit G
and apartment building unit H and apartment building unit I and
apartment building unit J and apartment building unit K and apartment
building unit L and apartment building unit M and apartment building
unit N and apartment building unit O and apartment building unit P and
maintenance unit Q) Ward 6
b. 1813 Peachtree Street (house) Ward 7
c. 3701 North Portland Avenue (commercial building) Ward 2
d. 4719 Tamarisk Drive (pool) Ward 8
e. 1740 NW 1st Street (house) Ward 6
f. 1500 NE 9th Street aka 1502 NE 9th Street (house) Ward 7
g. 430 SE 17th Street (house) Ward 4
h. 4 SW 26th Street aka 6 SW 26th Street (house and garage apartment
and cellar) Ward 6
i. 4520 NW 30th Street (house and shed) Ward 2
j. 4218 SW 31st Street (house) Ward 3
k. 1626 NW 32nd Street (house and detached garage) Ward 2
l. 3217 SW 46th Street (house and detached garage) Ward 6
m. 2501 SE 47th Street (house) Ward 4
n. 2640 SW 65th Street (house and shed) Ward 5
o. 930 NW 100th Street (house) Ward 7
2. Resolution declaring structures are unsecured.
S.1. Public hearing regarding abandoned buildings:
a. 1813 Peachtree Street (house) Ward 7
b. 1740 NW 1st Street (house) Ward 6
c. 1500 NE 9th Street aka 1502 NE 9th Street (house) Ward 7
SEPTEMBER 27, 2022 17 Ward 4
d. 430 SE 17th Street (house)
e. 1415 NW 22nd Street (house and detached garage) Ward 6
f. 4 SW 26th Street aka 6 SW 26th Street (garage apartment and house)
o. 930 NW 100th Street (house) Ward 7
2. Resolution declaring structures are unsecured.
XI. S. 1. Public hearing regarding abandoned buildings:
a. 1813 Peachtree Street (house) Ward 7
b. 1740 NW 1st Street (house) Ward 6
c. 1500 NE 9th Street aka 1502 NE 9th Street (house) Ward 7
d. 430 SE 17th Street (house) Ward 4
e. 1415 NW 22nd Street (house and detached garage) Ward 6
f. 4 SW 26th Street aka 6 SW 26th Street (garage apartment and house)
Ward 6
g. 4520 NW 30th Street (house) Ward 2
h. 4218 SW 31st Street (house) Ward 3
i. 1626 NW 32nd Street (house and detached garage) Ward 2
j. 3217 SW 46th Street (house and detached garage) Ward 6
k. 2501 SE 47th Street (house) Ward 4
l. 930 NW 100th Street (house) Ward 7
2. Resolution declaring buildings are abandoned.
T. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development Trust approving an allocation not to exceed
$765,000 for the Nova Project.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving an allocation not to exceed $765,000, from Increment District
No. 2, City of Oklahoma City, Commercial/Hotel Budget category in the
Amended and Restated Downtown/MAPS Economic Development
Project Plan, in support of the Nova Project, just west of the BNSF
Railroad between NW 6th Street and NW 7th Street, which project
consists of the investment of approximately $24,000,000 toward the
construction of a fullservice downtown grocery store, 20 urban
industrial apartments with parking garage and rooftop greenhouse, by 1
NW 6th Street, LLC; and authorizing negotiation of an Economic
Development Agreement. Ward 6.
U. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development Trust approving an allocation not to exceed
$2,010,000 for public sanitary sewer line improvements.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving an allocation not to exceed $2,010,000, from Increment
District No. 2, City of Oklahoma City, Residential Development budget
category in the Amended and Restated Downtown/MAPS Economic
Development Project Plan, to the Oklahoma City Water Utilities Trust
for public sanitary sewer line improvements in the area bounded by NW
6th Street, North Shartel Avenue, West Sheridan Avenue and North
Western Avenue, which are necessary to support residential
development within the Project Plan area; and authorizing negotiation of
an Economic Development Agreement. Ward 6.
V. 1. Public hearing regarding Joint Resolution with the Oklahoma City
Economic Development Trust approving the allocation of General
Obligation Limited Tax Bond proceeds and/or General Obligation
Limited Tax investment proceeds in an amount of $2,000,000 for the
Fairgrounds Flats Affordable Housing Project.
SEPTEMBER 27, 2022 18
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving the allocation of General Obligation Limited Tax Bond
Limited Tax investment proceeds in an amount of $2,000,000 for the
Fairgrounds Flats Affordable Housing Project.
XI. V. 2. Joint Resolution with the Oklahoma City Economic Development Trust
approving the allocation of General Obligation Limited Tax Bond
proceeds and/or General Obligation Limited Tax investment proceeds in
an amount of $2,000,000, to provide for certain community
development incentives for the Fairgrounds Flats Affordable Housing
Project consisting of a new 216unit affordable housing complex at
General Pershing Boulevard and May Avenue, which will result in a total
capital investment of approximately $47,000,000; and authorizing and
directing the negotiation of an Economic Development Agreement with
TWG Development. Ward 6.
W. 1. Public hearing regarding Joint Resolution with Oklahoma City Economic
Development Trust approving an allocation not to exceed $1,080,000
for the Citizen Project.
2. Joint Resolution with Oklahoma City Economic Development Trust
approving an allocation not to exceed $1,080,000, from Increment
District No. 2, City of Oklahoma City, Commercial/Hotel Budget
Category in the Amended and Restated Downtown/MAPS Economic
Development Project Plan, in support of the Citizen Project, on the
northeast corner of NW 5th Street and Robinson Avenue, which Project
consists of the investment of approximately $70,000,000 toward the
construction of a mixed use 12story office tower with retail, dining and
hospitality venues, by JRB Citizen, LLC; and authorizing negotiation of
an Economic Development Agreement. Ward 6.
X. 1. Public hearing regarding Joint Resolution with the Oklahoma City Economic
Development Trust approving an allocation in a total amount not to exceed
$16,000,000 for the “Strawberry Fields” project.
2 . Joint Resolution with the Oklahoma City Economic Development Trust
approving an allocation in a total amount not to exceed $16,000,000 from
Increment District No. 2, City of Oklahoma City, consisting of an amount not to
exceed $9,600,000 from the Residential Development budget category and an
amount not to exceed $6,400,000 from the Hotels/Commercial Development
budget category of the Amended and Restated Downtown/MAPS Economic
Development Project Plan, in support of underground infrastructure for the
“Strawberry Fields” project in the area generally bounded by Oklahoma City
Boulevard to the north, Hudson Avenue to the east, SW 7th Street to the south,
and Shartel Avenue to the west, which project consists of the investment of
approximately $1,500,000,000 toward the construction of a mixeduse urban
neighborhood; and directing the negotiation of an Economic Development
Agreement. Ward 6.
Request deferral to October 11, 2022.
Y. Resolution directing the City Manager, or designee, to administer the application
process to implement and consider any request for extension of salary continuation
for additional recovery from an onthejob injury for up to an additional six months
for police officers and firefighters; and retaining criteria to evaluate future requests
for salary continuation.
Z. Amended and Reinstated Trust Agreement and Indenture of the Regional
Transportation Authority of Central Oklahoma.
AA.1. Resolution approving the request for salary continuation for Lieutenant Zachery
SEPTEMBER 27, 2022
Moore while he continues to 19require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until September 27,
2023, whichever should occur first; and providing an effective date of September
Z. Amended and Reinstated Trust Agreement and Indenture of the Regional
Transportation Authority of Central Oklahoma.
XI. AA.1. Resolution approving the request for salary continuation for Lieutenant Zachery
Moore while he continues to require rehabilitation to recover from an onthejob
injury, for up to an additional six months (1044 hours), or until September 27,
2023, whichever should occur first; and providing an effective date of September
27, 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).
AB. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning settlement discussions in
the case of Howard Elmore v. Diego Chavez, and The City of Oklahoma City,
Oklahoma County District Court, Case No. CJ20211763 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 discussions in the public
interest.
AC. 1. Claim recommended for denial:
a. Natalie Brown ($778.72) 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.
Deferred from September 13, 2022
Request Deferral to October 11, 2022
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
SEPTEMBER 27, 2022 20