City Council
Regular MeetingOklahoma City, OK · December 20, 2022
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM December 20, 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
DECEMBER 20, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution approving travel expenses for the Mayor to attend the U.S. Conference
of Mayors Winter meeting in Washington, DC from January 1720, 2023.
(Six affirmative votes required for approval.)
IV. Items from Council
V. City Manager Reports
A. Riversport Foundation Quarterly Report
B. Claims and Payroll
VI. Journal of Council Proceedings
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
DECEMBER 20, 2022
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution approving travel expenses for the Mayor to attend the U.S. Conference
of Mayors Winter meeting in Washington, DC from January 1720, 2023.
(Six affirmative votes required for approval.)
IV. Items from Council
V. City Manager Reports
A. Riversport Foundation Quarterly Report
B. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for December 6, 2022.
B. Approve Journal of Council Proceedings for November 22, 2022.
VII. Request for Uncontested Continuances
XI. B. XI. G. XI. U.
1/31/23 WITHDRAW STRIKE
VIII. Revocable Permits and Events
A. Revocable RightofWay Use Permit with the OKC Martin Luther King Jr.
Coalition to hold the “Martin Luther King Jr. Holiday Parade,” Monday, January
16, 2023, North Walker Avenue between NW 6th Street and West Reno Avenue,
revenue of $100. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Preliminary Design Report with the Oklahoma City Water Utilities Trust, Projects
PC0648, State Job No. 34980(04)(05)(06)(07), street enhancements/arterial
resurfacing, WC0978, waterline replacement, SC1052, sanitary sewer
rehabilitation, and State Project J34980(004) AG, safety improvements, (four
locations); and authorizing preparation of final plans and specifications. Wards 2
and 6.
B. Professional Services Agreement with McGriff Insurance Services for insurance
broker services, estimated annual cost $69,000, January 1, 2023 through
December 31, 2027.
C. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
locations); and authorizing preparation of final plans and specifications. Wards 2
and 6.
OCMFA. B. Professional Services Agreement with McGriff Insurance Services for insurance
broker services, estimated annual cost $69,000, January 1, 2023 through
December 31, 2027.
C. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202204372Q styled: Matthew
Alberty, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and further authorizing the Municipal Counselor to assist said counsel in
the rendition of said Joint Petition Settlement to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
D. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202004788Q styled: Phillip
Bradley, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and further authorizing the Municipal Counselor to assist said counsel in
the rendition of said Joint Petition Settlement to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
E. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202204006E styled: Clinton
Bruehl, 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. CM201900383R styled: Frederick
Griffin, 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. CM202002654F styled: Frederick
Griffin, 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 not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. CM3202201108W styled:
Paul Muskrat, Claimant vs. The City of Oklahoma City, Respondent, an Own
Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the
rendition of the award to Judgment as authorized by 85 O.S. §346, 62 O.S.
§§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution in the
event the parties reach a Joint Petition Settlement or the award is commuted to a
lump sum.
I.1. Joint Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent
City employee Christian Hoehner
DECEMBER 20, 2022 2 in the case of Michael Washington v.
Burkhalter,et al, Oklahoma County District Court, Case No. CJ2022395;
AND/OR
event the parties reach a Joint Petition Settlement or the award is commuted to a
lump sum.
OCMFA. I.1. Joint Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent
City employee Christian Hoehner in the case of Michael Washington v.
Burkhalter,et al, Oklahoma County District Court, Case No. CJ2022395;
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. (2022 Supp.) §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.
J. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Amendment No. 1 to Agreement with JP Morgan Chase Bank, N.A. (R24
C178000) for purchasing card services, extending the term for an additional one
year period, estimated revenue $350,000, February 9, 2023 through February 8,
2024; and approving an updated authorized signature form for management of the
City’s purchasing card program.
B. Professional Services Agreements with Assessment, Inc. (C233060) and Shawn
Roberson, Ph.D., PLLC. (C233061), to provide psychological services for the
Oklahoma City Police and Fire Departments, estimated cost $150,000, January 1,
2023 through December 31, 2023.
C. Renewal of pricing agreements, Allstate Termite & Pest Solutions, Inc. (R23
C226028), Erwin’s Pest Control (R23C226030) and Safeguard Pest Control,
Inc. (R23C226031), pest and termite control services, estimated cost $85,000,
December 21, 2022 through December 20, 2023.
D. Renewal of pricing agreements, Pacific East Industries (R23C211018), Sandoval
Custom Creations, Inc. (R23C211019) and Special Services Group, LLC (R23
C211020), covert technical equipment for the Police Department, estimated cost
$100,000, January 2, 2023 through January 1, 2024.
E. Renewal of pricing agreement, Bike One (R23C227036), bicycles, equipment
and accessories for law enforcement, estimated cost $50,000, January 18, 2023
through January 17, 2024.
F. 1. Pricing agreement awards and approvals, Accent Painting, Inc. (C236034) and
All American Flooring and Painting (C236035), painting services, estimated cost
$150,000, December 20, 2022 through December 19, 2023; and
2. Resolution authorizing the open market purchase of related services not
available on a pricing agreement (OM23C236036), estimated cost $25,000,
December 20, 2022 through December 19, 2023.
G. Resolution authorizing the sole source purchase of Accurint Virtual Crime Center
information sharing database,3 including data from LexisNexis, and approving
DECEMBER 20, 2022
Schedule A Enterprise/Consortium Subscription (SS23C231058), $91,173.99,
January 1, 2023 through December 31, 2023.
available on a pricing agreement (OM23C236036), estimated cost $25,000,
December 20, 2022 through December 19, 2023.
IX. G. Resolution authorizing the sole source purchase of Accurint Virtual Crime Center
information sharing database, including data from LexisNexis, and approving
Schedule A Enterprise/Consortium Subscription (SS23C231058), $91,173.99,
January 1, 2023 through December 31, 2023.
H. Resolution authorizing the sole source purchase of Event Management license and
software maintenance from Ungerboeck System International (SS23C231064),
estimated cost $45,000, January 18, 2023 through January 17, 2024.
I. Resolution authorizing an increase in the cost estimate for the purchase of
structured cabling, from pricing agreements with RFIP, Inc. dba RFIP (R23
C221051), SK Shemor & Associates, LLC (R23C221052) and TransTel
Central, LLC (R23C221053), estimated cost increase of $750,000 to a total of
$1,000,000, for the period ending June 30, 2023.
J. Ordinance to be introduced and set for final hearing January 17, 2023 (SPUD
1451) 2600 NW Expressway from R1 Single Family Residential and R4
General Residential Districts to SPUD1451 Simplified Planned Unit Development
District. Ward 2.
K. Ordinance to be introduced and set for final hearing January 17, 2023 (SPUD
1462) 3208 North Indiana Avenue from R1 SingleFamily Residential District to
SPUD1462 Simplified Planned Unit Development District. Ward 2.
L. Resolution approving and consenting to the partial plat vacation of a part of Block
1 and all of Blocks 2 5 of the final plat of Elmhurst Addition (VP00003), north
of West Hefner Road and east of North Pennsylvania Avenue. Ward 7.
M. Resolution approving and consenting to the partial plat vacation of a part of
Common Area “C” of the final plat of Preston Commercial Section II (VP
00002), north of West Memorial Road and east of North MacArthur Boulevard.
Ward 8.
N. Resolution accepting the dedications contained in the final plat of Chisholm Pointe,
east of North Pennsylvania Avenue and north of West Hefner Road. Ward 7.
O. Resolution accepting the dedications contained in the final plat of The Homestead
at Horn Valley Section 4, north of NW 23rd Street and east of North Sara Road.
Ward 1.
P. Professional Services Agreement with the Homeless Alliance, Inc. to provide
support services to homeless individuals and families from the WestTown Campus,
NW 3rd Street and Virginia Avenue, and for coordination of system management
for the Oklahoma City Homeless Services System in partnership with Oklahoma
City Homeless Services Staff, $300,000, retroactive to July 1, 2022 through June
30, 2023.
Q. Resolution allocating $260,000 in HOME Investment Partnerships Program
Community Housing Development Organization funds and $102,657 in FY 2022
23 Loan funds to Jefferson Park Neighbors Association; approving the
Community Housing Development Organization Developer Agreement and
Certified Community Housing Development Organization status; and authorizing
execution of necessary documents that may include subordination agreements,
mortgage releases, and amendments, 1528 NE 14th Street and 1529 NE 14th
Street. Ward 7.
R. Ratifying and approving Addendum No. 1; awarding contracts to Ellsworth
Construction OKC dba Atech Paving and Rudy Construction Co., Project PM
0296R, street maintenance, estimated amount of $3,000,000 per contractor; and
approving contracts and bonds. Ward 1, 2, 3, 4, 5, 6, 7 and 8.
DECEMBER
S. 20, 2022 4
Ratifying and approving Addenda Nos. 1 and 2; awarding contracts to MTZ
Construction Inc., Ellsworth Construction OKC dba Atech Paving, and Rudy
Construction OKC dba Atech Paving and Rudy Construction Co., Project PM
0296R, street maintenance, estimated amount of $3,000,000 per contractor; and
approving contracts and bonds. Ward 1, 2, 3, 4, 5, 6, 7 and 8.
IX. S. Ratifying and approving Addenda Nos. 1 and 2; awarding contracts to MTZ
Construction Inc., Ellsworth Construction OKC dba Atech Paving, and Rudy
Construction Co., Project PM0302, concrete street and sidewalk repairs,
estimated amount of $6,000,000 per contractor; and approving contracts and
bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
T. Resolution extending time to award contract and awarding contract to Johnson
Building Co. LLC, Project MC0726, Annual Fence Repair Contract, $91,645;
and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
U. Reassignment and renewal of Contract from Traffic Lighting Solutions, LLC to
TLS Group, Inc, Project TC0613, Traffic Signal and Lighting Installation and
Repairs, not to exceed $10,000,000, December 21, 2022 through December 21,
2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
V. Change Order No. 2, Project MP0539, C.B. Cameron Park, 11711 North
Portland Avenue, increase of $13,358.93. Ward 8.
W. Change Order No. 12, Projects MP0500, Douglass Park Enhancements, NE 4th
Street and Martin Luther King Avenue and MP0533, Willa D. Johnson
Recreation Center, 900 Frederick Douglass Avenue, increase of $44,947. Ward
7.
X. Final acceptance, Project MP0379 Phase V, USA Softball Hall of Fame Trail,
2801 NE 50th Street extending to 1 Remington Place; and placing maintenance
bond into effect. Ward 7.
Y. Final acceptance, residential sidewalk and pavement repairs, Projects MS0104,
Washington Irving Sidewalks, north of NW 178th Street and west of Western
Avenue and MS0105, Eastlake Sidewalks, north of SW 134th Street and west of
Western Avenue; and placing maintenance bonds into effect. Wards 5 and 8.
Z. Final acceptance, Projects PC0441II/BC0200/WC0973, reconstruction and
roadway widening, bridge replacement and waterline relocation, North Western
Avenue from NW 192nd Street to city limits; and placing maintenance bond into
effect. Wards 7 and 8.
AA. Amendment No. 2 to Contract for Consulting Services with AnaLab
Corporation, Project MC0677, storm water analysis, consultation services and
data report generation, extending the term from July 1, 2023 through June 30,
2026. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AB. Revocable Pipeline Permit with Bison Water Midstream to construct, operate and
maintain an 8inch steel pipe with 12inch steel casing pipe for produced water,
South Cimarron Road and West Reno Avenue. Ward 3.
AC. Acceptance of permanent easement, Project PC0525, roadway widening
improvements, SW 29th Street from South Rockwell Avenue to South MacArthur
Boulevard. Ward 3.
AD. Acceptance of one sidewalk easement, Project PD2925, south of NW 4th Street
and east of North Shartel Avenue and one drainage utilities, traffic and sidewalk
easement, Project PD3110, south of NW 50th Street and west of North
Pennsylvania Avenue. Wards 2 and 6.
AE. Acceptance of 15 privately constructed water and fire line projects and placing the
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 4, 5, 7
and 8.
AF. Acceptance of a permanent easement, Project SC1087, sewer line repairs, NW
27th Street and I44. Ward 2.
DECEMBER 20, 2022 5
AG. Acceptance of 14 permanent easements for water mains, fire lines, and
AE.
maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 4, 5, 7
and 8.
IX. AF. Acceptance of a permanent easement, Project SC1087, sewer line repairs, NW
27th Street and I44. Ward 2.
AG. Acceptance of 14 permanent easements for water mains, fire lines, and
wastewater mains. Wards 1, 2, 3, 5, 6, 7 and 8.
AH. Acceptance of 14 permanent easements for water mains, fire lines, and
wastewater mains. Wards 1, 3, 4, 5, 7, 8 and Warr Acres.
AI. Joint Resolution to be introduced and set for final consideration on January 3,
2023, with the Oklahoma City Water Utilities Trust declaring a tract of real
property of the proposed West Elm Creek Reservoir, outside of the 660foot
reserved pursuant to Oklahoma Statutes Title 11, Section 37104 for water quality
protection, as surplus to and abandoned for the water utility purpose; approving
the sale of such tract to the Oklahoma Industries Authority as described in the
Purchase Agreement for fair market value; conveying the tract by Warranty Deed;
authorizing the City Manager and the General Manager, or their designees, to
represent The City of Oklahoma City and the Oklahoma City Water Utilities Trust,
respectively, at closing and to execute any and all documents necessary for the sale
of the tract; approving the Real Estate Purchase Agreement; approving the
Memorandum of Understanding with the Oklahoma Industries Authority and the
Oklahoma City Water Utilities Trust; authorizing the City Engineer and the General
Manager, or their respective designees, authorizing the filing of an application for
the platting of the subject property, and amendments and revisions thereto; and
waiving the public hearing in the threemeeting process for the sale of City owned
property.
AJ. Supplement No. 5 to Hangar/Office Lease Agreement with the Oklahoma City
Airport Trust and Cooper Family Management Co., LLC; 700HC, LLC;
Interstate Helicopters, Inc.; Citation Aviation, LLC; Radio Flyer, LLC; and 711
Holdings, LLC, to amend Revised Exhibit “C” of the Hangar/Office Lease
Agreement, retroactive to December 15, 2022 through August 31, 2023. Ward 1.
AK. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by Admiral Place, LLC, 2800 South Meridian
Avenue. Ward 3.
AL. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by E.S.O. Construction, LLC, 11301 South I44
Service Road. Ward 3.
AM. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by G&I X Industrial OKC, LLC, 5600 SW 36th
Street. Ward 3.
AN. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by Lee Jackson Miller and Jan Elaine Miller, 9501
Regina Avenue. Ward 3.
AO. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by Rennat Properties, LLC, 7601 NW 79th Place,
Suites A and B, and 7605 NW 79th Place, Suites A and B. Ward 1.
AP. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by Seeds n’ Snacks, LLC, 3501 Melcat Drive, Unit
A. Ward 3.
AQ. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by Huy P. Tran, 10001 Old Tuscany Road. Ward 3.
AR. Receive Oklahoma City Department of Airports' Annual Comprehensive Financial
DECEMBER 20, 2022 6 June 30, 2022.
Report for the fiscal year ended
AQ. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by Huy P. Tran, 10001 Old Tuscany Road. Ward 3.
IX. AR. Receive Oklahoma City Department of Airports' Annual Comprehensive Financial
Report for the fiscal year ended June 30, 2022.
AS. Receive the External Quality Control Review Report for the Office of the City
Auditor for the period July 1, 2019 through June 30, 2022.
AT. Memorandum of Understanding with the Oklahoma Department of Commerce to
establish reporting requirements for application of funds pursuant to the Oklahoma
Local Development and Enterprise Zone Incentive Act (62 O.S., §§840847),
also known as the Leverage Act.
AU. 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. CM2022
04372Q styled: Matthew Alberty, 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.
AV. 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
04788Q styled: Phillip Bradley, 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.
AW. 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. CM2022
04006E styled: Clinton Bruehl, 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.
AX. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2019
00383R styled: Frederick Griffin, 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.
AY. 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
02654F styled: Frederick Griffin, 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.
AZ.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. CM32022
01108W styled: Paul Muskrat, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier,
DECEMBER 20, 2022 7 and authorizing the Municipal Counselor to
assist said counsel in the rendition of the award to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
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. AZ. 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. CM32022
01108W styled: Paul Muskrat, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to
assist said counsel in the rendition of the award to Judgment as authorized by 85
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution in the event the parties reach a Joint Petition Settlement or the award
is commuted to a lump sum.
BA. Renewal of Radio System License Agreement with the Town of Jones to utilize the
800MHz Trunked Radio System, estimated revenue $12,283, retroactive to July
1, 2022 through June 30, 2023.
BB. Radio System License Agreement with the Town of Arcadia to utilize the 800MHz
Trunked Radio System, estimated annual revenue $2,101.20, December 20, 2022
through June 30, 2023.
BC. Change Order No. 2 with TCS Construction, Project OKCTYC10414, MAPS
Office Remodel, 420 West Main Street, increase of $14,618.38. Ward 6.
BD. Resolution approving Change Order No. 13, 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 $44,843.12; and authorizing the use of excess
collections and/or interest in the amount of $28,320.12 to fund Change Order No.
13. Ward 6.
BE. Resolution to be introduced, set for public hearing January 3, 2023 and final
consideration January 17, 2023, declaring approximately 4.5 acres of real
property located near NW 115th Street and Western Avenue as surplus for park
purposes; approving a Real Estate Sales Agreement; and granting a Quit Claim
Deed to McLendon Contracting, LLC; revenue of $300,000. Ward 7.
BF. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,629.45 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Carmelo Barreiro. Ward 5.
BG. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,106.69 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Madalyn McCollom. Ward 2.
BH. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,152.63 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Norma Monarez. Ward 6.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Engineering Report and authorizing negotiation of an amendment to the engineering
contract to provide construction administration, inspection, and asbuilt drawing
services, Project ST0167, disinfection and dechlorination system improvements,
North Canadian Wastewater Treatment Plant. Ward 7.
B.Concurrence with the Oklahoma City Water Utilities Trust in renewing Contract
for Engineering Services with Smith Roberts Baldischwiler, LLC, Projects
W000TE and S000TE, independent engineer to serve the Oklahoma City Water
DECEMBER 20, 2022 8 through December 31, 2023. Wards 1, 2, 3, 4, 5,
Utilities Trust, January 1, 2023
6, 7 and 8.
services, Project ST0167, disinfection and dechlorination system improvements,
North Canadian Wastewater Treatment Plant. Ward 7.
X. B. Concurrence with the Oklahoma City Water Utilities Trust in renewing Contract
for Engineering Services with Smith Roberts Baldischwiler, LLC, Projects
W000TE and S000TE, independent engineer to serve the Oklahoma City Water
Utilities Trust, January 1, 2023 through December 31, 2023. Wards 1, 2, 3, 4, 5,
6, 7 and 8.
C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addenda Nos. 1 and 2; awarding a contract to Southwest Water
Works, LLC, Project WC0497, waterline replacement, North Pennsylvania
Avenue to Waverly Avenue from Sheffield Road to Carlisle Court serving the City
of The Village, $1,496,955; and approving the contract and bonds.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving Order
Forms for SAP Cloud Services, Software License and Services Agreements with
SAP Industries, Inc. and SAP America, Inc., providing for the purchase of ongoing
software licensing, hosting, and support services for the Oklahoma City Water
Utilities Trust SAP billing system and associated software, estimated annual cost
$1,201,494, December 6 2022 through November 30, 2029.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 6 with Wynn Construction Company,
Inc., Project WT0167, superscraper modifications, Draper Water Treatment
Plant, increase of $445,889.36. Ward 4.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving Change
Order No. 1 with BRZ Coatings, Inc., Project WC0991, MacArthur elevated
storage tank rehabilitation, NW 28th Street and MacArthur Boulevard, increase of
$32,500. Ward 2.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 3 and Change Order No. 3 with Wynn Construction Company,
Inc., Project WT02491, emergency Draper filter improvements, Draper Water
Treatment Plant, decrease of $150,892.50; accepting the project and placing the
maintenance bond into effect. Ward 4.
H. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project WC1022,
aerial waterline crossing replacement, NW 10th Street between County Line Road
and the North Canadian River. Wards 1 and 3.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the actions of the General Manager in declaring an emergency, approving
bidding documents, approving Addendum No. 1, and awarding a contract to
United Trenching, Inc., Project WE0099, emergency 72inch waterline repair,
north of SE 164th Street and Douglas Boulevard, $418,550; ratifying issuance of
emergency work order; and approving contract and bonds. Ward 4.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10848) 4400 NW Expressway from
R1 SingleFamily Residential District to C3 Community Commercial District.
Ward 2.
B.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
DECEMBER 20, 2022
August 2 and 30, September 9 27, and October 25, 2022.
Request deferral to January 31, 2023.
R1 SingleFamily Residential District to C3 Community Commercial District.
Ward 2.
XI. B. 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, September 27, and October 25, 2022.
Request deferral to January 31, 2023.
C. 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.
Deferred from December 6, 2022.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1905) 7101 South Indian Meridian
from AA Agricultural District to PUD1905 Planned Unit Development District.
Ward 4.
Deferred from December 6, 2022.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1915) 13 NW 13th Street from I2
Moderate Industrial, C4 General Commercial, R4 General Residential, and
DSHA Downtown Scenic Highway Area Overlay Districts to DSHA Downtown
Scenic Highway Area Overlay and PUD1915 Planned Unit Development
Districts. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1917) 5500 NW 164th Street from
AA Agricultural and R1 Single Family Residential Districts to PUD1917 Planned
Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1421) 2890 NW 192nd Street
from PUD1028 Planned Unit Development District to SPUD1421 Simplified
Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from August 30, 2022.
Request to be withdrawn.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1448) 25 SW 50th Street from
R2 MediumLow Density Residential District to SPUD1448 Simplified Planned
Unit Development District. Ward 4.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Ordinance on final hearing (emergency) recommended for approval (five
I.
affirmative votes required for approval) (SPUD1452) 719 NW 23rd Street from
PUD1218 Planned Unit Development, NC Neighborhood Conservation, UD
Urban Design Overlay, and TT TwentyThird Street Overlay Districts to SPUD
1452 Simplified Planned Unit Development, NB Neighborhood Business, NC
Neighborhood Conservation, UD Urban Design Overlay, and TT TwentyThird
Street Overlay Districts. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
DECEMBER 20, 2022 10
J. Ordinance on final hearing (emergency) recommended for approval (five
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1452) 719 NW 23rd Street from
PUD1218 Planned Unit Development, NC Neighborhood Conservation, UD
Urban Design Overlay, and TT TwentyThird Street Overlay Districts to SPUD
1452 Simplified Planned Unit Development, NB Neighborhood Business, NC
Neighborhood Conservation, UD Urban Design Overlay, and TT TwentyThird
Street Overlay Districts. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1454) 1417 North Blackwelder
Avenue from R2 MediumLow Density Residential District to SPUD1454
Simplified Planned Unit Development District. Ward 6.
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) (SPUD1458) 11600 Ecker Drive from
AA Agricultural and RA2 SingleFamily TwoAcre Rural Residential Districts to
SPUD1458 Simplified Planned Unit Development District. Ward 7.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1459) 10036 NW 164th Street
from AA Agricultural District to SPUD1459 Simplified Planned Unit
Development District. Ward 1.
M. Ordinance on final hearing (emergency) recommended for approval (CE1086) to
close 442 feet of a northsouth 15foot utility easement, west of Market Drive and
north of NE 122nd Street, 625 NE 122nd Street. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
N. Ordinance on final hearing (emergency) recommended for approval (CE1087) to
close 599.50 feet of an eastwest 17foot street and utility easement on NW 50th
Street east of Youngs Boulevard, 2200 NW 50th Street. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
O. 1. Public hearing regarding dilapidated structures:
a. 505 North Western Avenue aka 501 North Western Avenue aka
503 North Western Avenue aka 1119 NW 4th Street (commercial
building) Ward 6
b. 805 NW 5th Street (house) Ward 6
c. 2405 SE 10th Street (house) Ward 7
d. 1800 NW 12th Street aka 1213 North Indiana Avenue (north house)
Ward 6
e. 1803 SW 15th Street aka 1803 1/2 SW 15th Street (detached garage)
Ward 6
f. 520 SE 18th Street (debris from demolition and house) Ward 4
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of December 21, 2022 and January 20, 2023 for
commencement and completion of removal by owners.
P.1. Public hearing regarding unsecured structures:
a. 7200 South Brookline Avenue (house) Ward 5
b. 4508 South Drexel Avenue (house) Ward 6
c. 1716 Homa Avenue (house) Ward 7
d. 500 North MacArthur Boulevard aka 450 North MacArthur
Boulevard (commercial building) Ward 3
DECEMBER 20, 2022 1512 North Stiles Avenue
e. 11(house and shed) Ward 7
f. 2404 SE 10th Street (house) Ward 7
g. 3517 NW 11th Street (detached garage and house) Ward 6
torn down, establishing dates of December 21, 2022 and January 20, 2023 for
commencement and completion of removal by owners.
XI. P. 1. Public hearing regarding unsecured structures:
a. 7200 South Brookline Avenue (house) Ward 5
b. 4508 South Drexel Avenue (house) Ward 6
c. 1716 Homa Avenue (house) Ward 7
d. 500 North MacArthur Boulevard aka 450 North MacArthur
Boulevard (commercial building) Ward 3
e. 1512 North Stiles Avenue (house and shed) Ward 7
f. 2404 SE 10th Street (house) Ward 7
g. 3517 NW 11th Street (detached garage and house) Ward 6
h. 3521 NW 11th Street (east shed and house and west shed)
Ward 6
i. 1803 SW 15th Street aka 1803 1/2 SW 15th Street (detached
garage and garage apartment and house and shed) Ward 6
j. 1237 NE 36th Street (house) Ward 7
k. 33 SW 55th Street (house) Ward 4
l. 3014 SW 57th Street (house) Ward 6
m. 1416 SW 68th Street (house) Ward 5
2. Resolution declaring structures are unsecured.
Q. 1. Public hearing regarding abandoned buildings:
a. 4508 South Drexel Avenue (house) Ward 6
b. 500 North MacArthur Boulevard aka 450 North MacArthur
Boulevard (commercial building) Ward 3
c. 505 North Western Avenue aka 501 North Western Avenue aka
503 North Western Avenue aka 1119 NW 4th Street (commercial
building) Ward 6
d. 2405 SE 10th Street (house) Ward 7
e. 1800 NW 12th Street aka 1213 North Indiana Avenue (north
house) Ward 6
f. 1803 SW 15th Street aka 1803 1/2 SW 15th Street (detached
garage and garage apartment and house) Ward 6
g. 520 SE 18th Street (house) Ward 4
h. 1237 NE 36th Street (house) Ward 7
i. 33 SW 55th Street (house) Ward 4
j. 1416 SW 68th Street (house) Ward 5
2. Resolution declaring buildings are abandoned.
R. Public hearing regarding Resolution declaring certain real property located within
the Pasadena Heights Addition, near Southeast Grand Boulevard and Missouri
Avenue, as surplus for park purposes; approving a Real Estate Sales Agreement;
and granting a Quit Claim Deed to Omni Holdings, LLC; revenue of $42,500.
Ward 4.
S. 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 of $1,000,000 to provide for
certain job creation economic development incentives with Canoo Manufacturing
LLC.
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 of $1,000,000 to provide for certain job
creation economic development incentives with Canoo Manufacturing LLC in
exchange for locating its operations in Oklahoma City and for its commitment to
create approximately 550 net new jobs over the next three 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.
T.Joint Resolution with the Oklahoma City Airport Trust wherein the Trust revokes
the October 27, 2016 Minimum Standards for Aeronautical Activities and Leasing
DECEMBER 20, of
2022
Land and Facilities at 12
Oklahoma City Airports, and approves the Minimum
Standards for Aeronautical Activities and Leasing of Land and Facilities for
Aeronautical Development at Oklahoma City Airports effective January 1, 2023;
Development Agreement, for subsequent Trust approval and City Council
concurrence.
XI. T. Joint Resolution with the Oklahoma City Airport Trust wherein the Trust revokes
the October 27, 2016 Minimum Standards for Aeronautical Activities and Leasing
of Land and Facilities at Oklahoma City Airports, and approves the Minimum
Standards for Aeronautical Activities and Leasing of Land and Facilities for
Aeronautical Development at Oklahoma City Airports effective January 1, 2023;
and The City approves the uniform rates or fees in Part I, Section 4, Paragraph
4.02 and Part II, Section 7 imposed in the January 1, 2023 Aeronautical Minimum
Standards. Wards 1 and 3.
U. Resolution authorizing City Staff to submit an Application for a Certificate of
Approval from the Downtown Design Review Committee to demolish the Old City
Jail, 200 North Shartel Avenue. Ward 6.
Deferred from December 8 and 22, 2020, January 5, and December 21, 2021,
and June 21, 2022.
Request to be stricken.
V. Resolution adopting The City of Oklahoma City Updated Hazard Mitigation Plan
2022 and authorizing the City Manager to submit the updated plan to the
Oklahoma Department of Emergency Management and the Federal Emergency
Management Agency for their approval.
W. Resolution authorizing the Municipal Counselor’s Office and its legal counsel to
initiate such actions at law and in equity against Revolution Resources, LLC and
Select Energy Services, and any other responsible party, for losses, costs,
expenses, court costs, and attorney fees and such other damages and relief as may
be appropriate, related to intentional trespass and the destruction and theft of the
property of The City of Oklahoma City and the Oklahoma City Water Utilities
Trust. Ward 1.
X.1. Joint Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent
City employee Christian Hoehner in the case of Michael Washington v.
Burkhalter,et al, Oklahoma County District Court, Case No. CJ2022395;
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. (2022 Supp.) §307 (B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest
Y.1. Settlement Agreement in the matter of Warino Family Revocable Living Trust,
Ellen Marie Warino, and Morris M. Warino; and granting Quit Claim Deed;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement of this matter as
authorized by 25 O.S. (2022 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to conduct settlement proceedings in
the public interest.
Z. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20222023 with the Fraternal Order of Police, Lodge 123, as authorized by
25 O.S. (2022 Supp.) §307 (B)(2).
AA.1. Claims recommended for approval:
a. Jaelyn Coleman $ 70.98 (Ward 7)
b. Irene Poafpybitty $229 (Ward 5)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2022 Supp.) §307 (B)(4), because disclosure would
DECEMBER 20, 2022 13 public body to deal with the pending claims in the
seriously impair the ability of the
public interest.
Z.
year 20222023 with the Fraternal Order of Police, Lodge 123, as authorized by
25 O.S. (2022 Supp.) §307 (B)(2).
XI. AA. 1. Claims recommended for approval:
a. Jaelyn Coleman $ 70.98 (Ward 7)
b. Irene Poafpybitty $229 (Ward 5)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2022 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claims in the
public interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
DECEMBER 20, 2022 14