City Council
Regular MeetingOklahoma City, OK · January 31, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM January 31, 2023
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
JANUARY 31, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Tommy Willis, Ron Rocke and Patrice Zimmerman to serve as
members of the Board of Appeals Building Code.
B. Appointment of Crystal Garcia to serve as a member of the Bond Advisory
Committee.
C. Resolution approving travel expenses for the Mayor to attend the National League
of Cities Congressional City Conference in Washington, DC from March 2428,
2023.
(Six affirmative votes required for approval.)
IV. Items from Council
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JANUARY 31, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Tommy Willis, Ron Rocke and Patrice Zimmerman to serve as
members of the Board of Appeals Building Code.
B. Appointment of Crystal Garcia to serve as a member of the Bond Advisory
Committee.
C. Resolution approving travel expenses for the Mayor to attend the National League
of Cities Congressional City Conference in Washington, DC from March 2428,
2023.
(Six affirmative votes required for approval.)
IV. Items from Council
A. Resolution approving travel expenses for Councilmembers Bradley Carter, Mark
Stonecipher and Barbara Young, to attend the National League of Cities 2023
Congressional City Conference in Washington, DC from March 2628, 2023.
(Six affirmative vote required for approval.)
V. City Manager Reports
A. Council Priority – Continue to Pursue Social and Criminal Justice Initiatives
B. FY23 Budget Transfer Report For the Period July 1, 2022 through December 31,
2022
C. Fiscal Year 2022 Annual Debt Report
D. December 31, 2022 Quarterly Investment Report
E. January 2023 Sales and Use Tax Collections
F. July 2022 December 2022 Revenue Enforcement Program
G. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for January 17, 2023.
B. Approve Journal of Council Proceedings for January 3, 2023.
VII. Request for Uncontested Continuances
XI. D.
3/28/23
VIII. Revocable Permits and Events
XI. D.
3/28/23
VIII. Revocable Permits and Events
A. Joint Revocable Permit with the Oklahoma City Water Utilities Trust and Red
Coyote Running & Fitness, PE230020HR, to hold the 2023 Puppy Love Run
5K, February 12, 2023, at the Lake Hefner Reservoir and Reservation, revenue
of $305. Wards 2 and 8.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Amendment No. 1 to Contract for Engineering Services with Smith Roberts
Baldischwiler, LLC, Project PC0707, roadway widening and improvements, SW
149th Street from South Pennsylvania Avenue to South Western Avenue, fee
increase of $75,663. Ward 5.
B. Amendment No. 1 to Professional Services Agreement with the Metropolitan
Library Commission, to provide library services at the Almonte Library, 2914 SW
59th Street, to change the agreement to reflect the increased costs of entering into
a monthtomonth lease agreement, increase of $1,428.95 to a total of $10,000
per month, retroactive to December 1, 2022. Ward 3.
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. (to be assigned) styled: Richard Stiner,
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. CM201700792F styled: Neil Taylor,
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 not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. CM3202201781H styled:
Randy Gonzales, 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.
F.Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. CM202105236Q styled:
Quincey Perkins, 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
JANUARY 31, 2023
lump sum. 2
G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
event the parties reach a Joint Petition Settlement or the award is commuted to a
lump sum.
OCMFA. F. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to appeal and to comply with the Order of the
Workers' Compensation Commission Claim No. CM202105236Q styled:
Quincey Perkins, 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.
G. 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. CM202101078Q styled:
Raygen Pyle, 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.
H.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employees Autumn Sheets, Daniel Ponder and
Jason Hodges in the case of Del C Logan v Ponder, et al., United States District
Court, Case No. CIV221083F;
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.
I. 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. Contract award and approval, Heska Corporation (C237069), one digital
radiology machine, including installation, maintenance and support services,
$59,000.
B. Amendment No. 1 to Order Form with Skillsoft Corporation (C233001), for the
purchase of an inclusion and diversity and human resources eLearning system, to
add additional users from the Zoo and Embark, $20,676.08, January 31, 2023
through July 28, 2023.
C. Amendment No. 6 of iNet Exchange Agreement with Industrial Scientific
Corporation (SS16C165070), iNet Instrument Network program for monitoring
services, extending agreement an additional 48 months, $128,312.64, February 1,
JANUARY 31, 2023 3
2023 through January 31, 2027.
D. Pricing agreement awards and approvals, Axon Enterprise, Inc. (C237070) and
add additional users from the Zoo and Embark, $20,676.08, January 31, 2023
through July 28, 2023.
IX. C. Amendment No. 6 of iNet Exchange Agreement with Industrial Scientific
Corporation (SS16C165070), iNet Instrument Network program for monitoring
services, extending agreement an additional 48 months, $128,312.64, February 1,
2023 through January 31, 2027.
D. Pricing agreement awards and approvals, Axon Enterprise, Inc. (C237070) and
Florida Drone Supply (C237071), small, unmanned aircraft system, including
cameras and accessories, estimated cost $400,000, January 31, 2023 through
January 30, 2024.
E. 1. Pricing agreement awards and approvals, Avery Dennison Corporation
(C236037), Batteries Sooner, LLC DBA Batteries Plus (C236038), Consolidated
Traffic Control, Inc. (C236039), Cubic ITS, Inc. (C236040), ICM of America,
Inc. (C236041), ITS Plus, Inc. (C236042), Iteris, Inc. (C236043), Paradigm
Traffic Systems, Inc. (C236044), Pinkley Sales Co. (C236045) and Wavetronix,
LLC (C236046), traffic control and safety, units, parts and supplies, estimated
cost $750,000, January 31, 2023 through January 30, 2024; and
2. Resolution authorizing the open market purchase of related supplies not
available on a pricing agreement (OM23C236047), estimated cost $75,000,
January 31, 2023 through January 30, 2024.
F. Resolution authorizing the sole source purchase of MAGNUSWorx Peak
Performance and Wellness Application from Readiness Network, Inc. DBA
International Academy of Public Safety (SS24C247002), estimated cost
$140,000, January 31, 2023 through January 30, 2024.
G. Resolution authorizing the purchase of guard rail repairs and replacement services
from State Contract (S24SW19750B), estimated cost $500,000, January 31,
2023 through January 30, 2024.
H. Resolution authorizing the purchase of truck mounted equipment from State
Contract (S24SW238106), estimated cost $2,100,000, January 31, 2023
through January 30, 2024.
I. Resolution authorizing the purchase of asphalt from State Contract (S24
SW246081), estimated cost $3,500,000, January 31, 2023 through January 30,
2024.
J. Resolution authorizing the purchase of fence installation and repair services from
State Contract (S24SW256704), estimated cost $200,000, January 31, 2023
through January 30, 2024.
K. Ordinance to be introduced and set for final hearing February 28, 2023 (PC
10856) rezoning 941 West Memorial Road from C3 Community Commercial
and O1 Limited Office Districts to R4 General Residential District. Ward 7.
L. Ordinance to be introduced and set for final hearing February 28, 2023 (PC
10860) rezoning 829 NW 68th Street from PUD1653 Planned Unit
Development District to R2 MediumLow Density Residential District. Ward 2.
M. Ordinance to be introduced and set for final hearing February 28, 2023 (PC
10861) rezoning 115 SE 21st Street from R1 SingleFamily Residential, R2
MediumLow Density Residential, and MH Manufactured Home Overlay Districts
to I2 Moderate Industrial and MH Manufactured Home Overlay Districts. Ward
4.
N. Ordinance to be introduced and set for final hearing February 28, 2023 (PC
10863) rezoning 2004 North Martin Luther King Avenue from R1 SingleFamily
Residential and HNO Healthy Neighborhoods Overlay Districts to O1 Limited
Office and HNO Healthy Neighborhoods Overlay Districts. Ward 7.
JANUARYO.
31, 2023 4 set for final hearing February 28, 2023 (PUD
Ordinance to be introduced and
1923) rezoning 2600 NE 36th Street from R1 SingleFamily Residential and
10863) rezoning 2004 North Martin Luther King Avenue from R1 SingleFamily
Residential and HNO Healthy Neighborhoods Overlay Districts to O1 Limited
Office and HNO Healthy Neighborhoods Overlay Districts. Ward 7.
IX. O. Ordinance to be introduced and set for final hearing February 28, 2023 (PUD
1923) rezoning 2600 NE 36th Street from R1 SingleFamily Residential and
HNO Healthy Neighborhoods Overlay Districts to PUD1923 Planned Unit
Development and HNO Healthy Neighborhoods Overlay Districts. Ward 7.
P. Ordinance to be introduced and set for final hearing February 28, 2023 (PUD
1925) rezoning 3001 NW 150th Street from R1 SingleFamily Residential
District to PUD1925 Planned Unit Development District. Ward 8.
Q. Ordinance to be introduced and set for final hearing February 28, 2023 (PUD
1926) rezoning 13621 SW 59th Street from AA Agricultural District to PUD
1926 Planned Unit Development District. Ward 3.
R. Ordinance to be introduced and set for final hearing February 28, 2023 (SPUD
1474) rezoning 2825 South Mustang Road from AA Agricultural District to
SPUD1474 Simplified Planned Unit Development District. Ward 3.
S. Ordinance to be introduced and set for final hearing February 28, 2023 (SPUD
1480) rezoning 4108 Hemingway Drive and 4107 Indiana Avenue from R1
Single Family Residential District to SPUD1480 Simplified Planned Unit
Development District. Ward 2.
T. Ordinance to be introduced and set for final hearing February 28, 2023 (SPUD
1486) rezoning 4204 South Mustang Road from PUD1384 Planned Unit
Development District to SPUD1486 Simplified Planned Unit Development
District. Ward 3.
U. Ordinance to be introduced and set for final hearing February 28, 2023 (SPUD
1487) rezoning 16502 North Pennsylvania Avenue from PUD809 Planned Unit
Development District to SPUD1487 Simplified Planned Unit Development
District. Ward 8.
V. Ordinance to be introduced and set for final hearing February 28, 2023 (SPUD
1488) rezoning 801 NW 64th Street from SPUD1042 Simplified Planned Unit
Development, PUD1653 Planned Unit Development, and SPUD1109 Simplified
Planned Unit Development Districts to SPUD1488 Simplified Planned Unit
Development District. Ward 2.
W. Ordinance to be introduced and set for final hearing February 28, 2023 (SPUD
1489) rezoning 9801 North Lincoln Boulevard from R1 Single Family Residential
District to SPUD1489 Simplified Planned Unit Development District. Ward 7.
X. Ordinance to be introduced and set for final hearing February 28, 2023 (SPUD
1491) rezoning 329 SE 69th Street from R1 Single Family Residential District to
SPUD1491 Simplified Planned Unit Development District. Ward 4.
Y. 1. Ordinance to be introduced and set for final hearing March 14, 2023 (CE
1075) to close the west 250 feet of the eastwest alley in Block Nineteen (19) of
Northwest Addition, east of North Francis Avenue and south of NW 4th Street, at
817 Dean A McGee Avenue. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
Z. 1. Ordinance to be introduced and set for final hearing March 14, 2023 (CE
1089) to close a portion of NW 65th Street rightofway west of North Shartel
Avenue and south of NW 66th Street, at 801 NW 64th Street. Ward 2.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
AA. 1. Ordinance to be introduced and set for final hearing March 14, 2023 (CE
1090) to close unimproved portions
JANUARY 31, 2023 5 of platted Harvey Avenue and Alabama
Avenue, a portion of an unimproved eastwest alley in Block 23, and 5 feet of
street easements on the north and south sides of Block 24 in the Glenarie Addition,
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
IX. AA. 1. Ordinance to be introduced and set for final hearing March 14, 2023 (CE
1090) to close unimproved portions of platted Harvey Avenue and Alabama
Avenue, a portion of an unimproved eastwest alley in Block 23, and 5 feet of
street easements on the north and south sides of Block 24 in the Glenarie Addition,
north of NW 101st Street and east of North Hudson Avenue, at 300 NW 104th
Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
AB. Resolution releasing the irrevocable letter of credit for Knox Farm Section 1, south
of NW 178th Street and west of North Portland Avenue. Ward 8.
AC. Resolution accepting the dedications contained in the final plat of Montage Section
3, north of SW 44th Street and west of North Mustang Road. Ward 3.
AD. Resolution accepting the dedications contained in the final plat of Mustang Valley
Villas Section 2, east of South Morgan Road and north of SW 29th Street. Ward
3.
AE. Resolution approving the 2021 Continuum of Care Program Grant Agreement with
the United States Department of Housing and Urban Development and Renewal
Operating Agreements with Homeless Alliance, Inc., $497,794; Community
Enhancement Corporation, $48,085; HeartLine, Inc., $21,400; Homeless
Alliance, Inc., $110,000; HOPE Community Services, Inc., $348,833; HOPE
Community Services, Inc., $192,460; HOPE Community Services, Inc.,
$361,803; HOPE Community Services, Inc., $376,856; Homeless Alliance, Inc.,
$374,435; Mental Health Association in Tulsa, dba Mental Health Association
Oklahoma, $207,268; Mental Health Association in Tulsa, dba Mental Health
Association Oklahoma, $472,628; Red Rock Behavioral Health Services,
$81,351; Red Rock Behavioral Health Services, $151,688; City Care, Inc.,
$338,579; City Care, Inc., $215,562; Community Enhancement Corporation,
$95,663; Homeless Alliance, Inc., $600,000 and City of Oklahoma City Planning
Project, $127,466; and authorizing the Mayor to sign all necessary documents.
Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AF. Ratifying and approving Addendums No. 1; awarding contract to Rudy
Construction Co., Projects PC0911, PC0912, PC0913R, Street
Resurfacing/Repair, SE 74th Street from Santa Fe Avenue to Shields Boulevard,
South Pennsylvania Avenue from SW 44th Street to SW 59th Street, SW 15th
Street from South Grand Boulevard to South Portland Avenue, $4,370,595.15;
assigning METCO as the testing laboratory; and approving contracts and bonds.
Wards 4 and 6.
AG. Amendment No. 2 and Change Order No. 2 with the Central Oklahoma
Transportation and Parking Authority and the Oklahoma City Water Utilities Trust
to contract with Rudy Construction Company, Projects MC0619, MS0123 and
WC1029, Northwest Bus Rapid Transit, Transit Center Downtown, at North
Broadway Avenue and West Main Street, providing service north on North
Classen Boulevard to Northwest Expressway and Meridian Avenue, increase of
$736,130.56. Wards 1, 2 and 6.
AH. Amendment No. 1 and Change Order No. 2, Project MB0887D, Old Police
Headquarters and Municipal Courts Building demolition package, 700 Couch
Drive, increase of $150,670.50. Ward 6.
AI. Amendment No. 2 and Change Order No. 4, Projects PC0446 and WC0797,
Street Improvements, West Britton Road from North Morgan Road to North
County Line Road, increase of $61,871.70. Ward 1.
AJ. Amendment No. 2, Project MP0487R and MP0545PH II, Greenway Trail
along the Oklahoma River and Wayfinding, increase of $99,575. Ward 7.
JANUARY 31, 2023 6
AK. Amendment No. 4, Project BC0225, Bridge Rehabilitation, South Council Road
AI.
Street Improvements, West Britton Road from North Morgan Road to North
County Line Road, increase of $61,871.70. Ward 1.
IX. AJ. Amendment No. 2, Project MP0487R and MP0545PH II, Greenway Trail
along the Oklahoma River and Wayfinding, increase of $99,575. Ward 7.
AK. Amendment No. 4, Project BC0225, Bridge Rehabilitation, South Council Road
south of West Reno Avenue, increase of $41,198. Ward 3.
AL. Final acceptance, Project DC0320, drainage repair, Work Order No. 20, Metro
Tech, NE 36th Street and North Martin Luther King Avenue; Work Order No.
21, NW 122nd Street and North Meridian Avenue; Work Order No. 22, South
Pennsylvania Avenue and Oklahoma River; Work Order No. 23, North Rockwell
Avenue and West Memorial Road; and Work Order No. 24, Oklahoma River
Boat Access Ramp; and placing maintenance bond into effect. Wards 6, 7 and 8.
AM. Final acceptance, Project MB1616, Prairie Surf Studios Arena Floor Shoring, 1
Myriad Gardens; and placing maintenance bond into effect. Ward 7.
AN. Final acceptance, Project PC0787, street resurfacing and repair, Turtle Lake and
Turtle Lake 2 Additions, area bounded by SE 59th Street, South Harrah Road,
Katy Street, Old Town Street and The Landing Addition in the vicinity of SE
104th Street and South Harrah Road; and placing maintenance bond into effect.
Ward 4.
AO. Final acceptance, Project PC0793, street resurfacing and repair, South Agnew
Avenue from SW 44th Street to SW 29th Street, Shields Boulevard from SE 25th
Street to SE 29th Street and SW 25th Street from South Walker Avenue to South
Western Avenue; and placing maintenance bond into effect. Wards 4 and 6.
AP. Preliminary Design Report, Project MB1478, Replace Fire Station No. 31, 720
North Rockwell Avenue; and authorizing preparation of final plans and
specifications. Ward 3.
AQ. Contract with the Association of Central Oklahoma Governments related to
cooperative transportation planning, to reaffirm the Metropolitan Transportation
Planning Process of the Oklahoma City Area Regional Transportation Study,
$50,377.60, retroactive to July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4,
5, 6, 7 and 8.
AR. Acceptance of drainage easement, Project DD0895, south of West Memorial
Road and east of North Western Avenue. Ward 7.
AS. Acceptance of Quit Claim Deed from the Oklahoma Department of Transportation
for property located in the vicinity of North May Avenue from NW 50th Street to
NW Expressway. Ward 2.
AT. Acceptance of 15 privately constructed water, wastewater, and fire line projects
and placing the maintenance bonds into effect as of the final inspection dates.
Wards 1, 2, 3, 5, 7 and 8.
AU. Acceptance of 15 privately constructed water, wastewater, and fire line projects
and placing the maintenance bonds into effect as of the final inspection dates.
Wards 1, 2, 3, 4, 7 and 8.
AV. Joint Agreement with the Oklahoma City Water Utilities Trust and Oklahoma Gas
& Electric Company for treated wastewater supply service unrelated to private
business use.
AW. Lease Agreement with the Oklahoma City Water Utilities Trust and TMobile
Central, LLC, a Delaware limited liability company (AC220033CT), for the
operation and maintenance of cellular telephone equipment, Hefner Surge Tank at
the Lake Hefner Reservation, retroactive to December 17, 2021 through
December 16, 2024.
JANUARY 31, 2023 7
AX. Granting three permanent easements to the Oklahoma City Water Utilities Trust,
AV.
& Electric Company for treated wastewater supply service unrelated to private
business use.
IX. AW. Lease Agreement with the Oklahoma City Water Utilities Trust and TMobile
Central, LLC, a Delaware limited liability company (AC220033CT), for the
operation and maintenance of cellular telephone equipment, Hefner Surge Tank at
the Lake Hefner Reservation, retroactive to December 17, 2021 through
December 16, 2024.
AX. Granting three permanent easements to the Oklahoma City Water Utilities Trust,
Projects WF202200015 and SD202200029, fire line and sanitary sewer main
extension, Almonte Library, SW 59th Street and May Avenue. Ward 6.
AY. Acceptance of a permanent easement from the Oklahoma City Water Utilities
Trust, Project SC1087, sewer line repairs, NW 27th Street and I44. Ward 2.
AZ. Amendment No. 1 to Lease Agreement with the Oklahoma City Airport Trust and
Linda James to exercise the first of four successive one year Option Periods and
update mandatory Federal Aviation Administration language, Wiley Post Airport,
revenue of $344.42, retroactive to January 3, 2023 through January 2, 2024.
Ward 1.
BA. Amendment No. 1 to Lease Agreement with the Oklahoma City Airport Trust and
Southern Nazarene University, to exercise the option period to lease certain
premises for the development, operation, and maintenance of an athletic complex,
Wiley Post Airport, retroactive to January 1, 2023 through December 31, 2027.
Ward 1.
BB. Supplement No. 4 to the Lease and Operations Agreement with the Oklahoma
City Airport Trust and KirbySmith Machinery, Inc., to memorialize the completion
of all required improvements on the leased premises and to extend the termination
date of the primary lease period retroactive to January 1, 2023 through December
31, 2041, Wiley Post Airport. Ward 1.
BC. Supplemental Agreement No. 5 to the On Airport Rental Car Concession and
Lease Agreement with the Oklahoma City Airport Trust and The Hertz
Corporation to revise certain terms and provisions to allow installation, operation
and maintenance of an electric vehicle charging station at the Consolidated Rental
Car Facility at the Airport, retroactive to January 1, 2023. Ward 3.
BD. Assignment and Assumption Agreement assigning the Surface Damages and Use
Agreement with the Oklahoma City Airport Trust and Revolution Resources, LLC
to FP Overlook, LLC, to allow for new oil and gas wells to be drilled on Wiley
Post Airport, effective February 1, 2023. Ward 1.
BE. Avigation and Hazard Easement granted to The City of Oklahoma City and the
Oklahoma City Airport Trust by Concept Ventures, LLC, 7300 Northwest
Expressway. Ward 1.
BF. Memorandum of Agreement with the City of Yukon, regarding the property
located at the southwest corner of West Highway 66 and North Frisco Road,
Yukon, that was previously deannexed from Oklahoma City limits and annexed
into Yukon City limits in 2015, allowing for a portion of this property to be used
for commercial retail establishments, restaurants, hotels and similar businesses with
the requirement that all sales, use, and hotel tax generated by any development
shall be split evenly between the two municipalities for a period of 15 years. Ward
3.
BG. 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. (to be assigned)
styled: Richard Stiner, 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
JANUARY 31, 2023
by 85 O.S. §346, 62 O.S. §§365.18 et seq. and Article 10, Section 28 of the
Oklahoma Constitution.
shall be split evenly between the two municipalities for a period of 15 years. Ward
3.
IX. BG. 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. (to be assigned)
styled: Richard Stiner, 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.
BH. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2017
00792F styled: Neil Taylor, 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.
BI. 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
01781H styled: Randy Gonzales, 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.
BJ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel not to appeal and to comply with
the Order of the Workers' Compensation Commission Claim No. CM2021
05236Q styled: Quincey Perkins, 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.
BK. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel not to appeal and to comply with
the Order of the Workers' Compensation Commission Claim No. CM2021
01078Q styled: Raygen Pyle, 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.
BL. Change Order No. 8, Project M3H005, MAPS 3 Senior Health and Wellness
Center No. 4, 13660 South Western Avenue, increase of $30,559. Ward 5.
BM. Final acceptance, Project M3H002B, MAPS 3 Senior Health and Wellness
Center No. 1 Additional Improvements, 11501 North Rockwell Avenue;
approving the revised maintenance bonds and placing revised maintenance bond
into effect as of November 22, 2022. Ward 1.
BN. Resolution approving Change Order No. 10, Project M3H004, MAPS 3 Senior
Health and Wellness Center No. 3, 3820 North Lincoln Boulevard, increase of
$69,870; and authorizing the use of excess Oklahoma City Capital Improvements
sales tax collections and/or interest in the amount of $69,870 to fund Change
Order No. 10. Ward 7.
JANUARY 31, 2023 9
BO. Resolution stating that the proposed establishment by Fertile Ground Cooperative,
approving the revised maintenance bonds and placing revised maintenance bond
into effect as of November 22, 2022. Ward 1.
IX. BN. Resolution approving Change Order No. 10, Project M3H004, MAPS 3 Senior
Health and Wellness Center No. 3, 3820 North Lincoln Boulevard, increase of
$69,870; and authorizing the use of excess Oklahoma City Capital Improvements
sales tax collections and/or interest in the amount of $69,870 to fund Change
Order No. 10. Ward 7.
BO. Resolution stating that the proposed establishment by Fertile Ground Cooperative,
LCA, (Fertile Ground) of a Class 1 Compost Facility, to be located at 2228 South
Santa Fe Avenue, is not expected to adversely affect Wiley Post Park, 1700 South
Robinson Avenue; Manuel Perez Park, 21 SE 17th Street; or H.C. Schilling Park,
601 SE 25th Street; and directing staff to forward the Resolution to Fertile Ground
for submission to the Oklahoma Department of Environmental Quality. Ward 4.
BP. Resolution allocating $1,000,000 in Coronavirus State and Local Fiscal Recovery
Funds, Response to Public Health Emergency Category, for the relocation of
Griffin Memorial Hospital to Oklahoma City; and approving funding agreement
with the Oklahoma Department of Mental Health and Substance Abuse Services.
X. Concurrence Docket
A. Concurrence with Oklahoma City Water Utilities Trust in approving the Bill
Payment Services Contract with U.S. Payments, LLC (C239022), providing the
accessibility of PaySite Kiosk payment terminals to utility customers, estimated
annual cost $250,000, effective January 17, 2023.
B. Concurrence with the Oklahoma City Water Utilities in renewing the Professional
Services Agreement with First Vehicle Services, Inc. (R23C189013), solid waste
fleet maintenance services, estimated annual cost $1,400,000, retroactive to
January 1, 2023 through December 31, 2025; and approving letter of credit.
C. Concurrence with the Oklahoma City Water Utilities Trust in renewing the pricing
agreement with Clifford Power Systems, Inc. (R23C209023), Hefner Water
Treatment Plant emergency generators, estimated cost $610,000, retroactive to
January 7, 2023 through June 7, 2023.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Carollo Engineers,
Inc., Project WT0249, Draper Water Treatment Plant Filter Rehabilitation, fee
increase of $101,480. Ward 4.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 3 to the Contract for Engineering Services with Freese and
Nichols, Inc., Project ST0149, North Canadian Wastewater Treatment Plant
master plan and upgrades, fee increase of $82,240.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to the System Provider Contract with Aurigo Software
Technologies, Inc. (C219038), program management information system
implementation, estimated cost increase of $236,438.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, Project WC0957, waterline
replacement, NW 79th Street to Kenilworth Road from Georgia Avenue to
Western Avenue and NW 60th Street to NW 57th Street from Kingston Road to
Harvard Avenue, increase of $349,289.68; accepting the project and placing the
maintenance bond into effect. Ward 2.
H. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
extending time to award a contract and awarding a contract to Downey
Contracting, LLC, Project WT02502, treatment train three filter influent flume
JANUARY 31, 2023
rehabilitation, Draper Water 10
Treatment Plant, $371,043; and approving contract
and bonds. Ward 4.
Harvard Avenue, increase of $349,289.68; accepting the project and placing the
maintenance bond into effect. Ward 2.
X. H. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
extending time to award a contract and awarding a contract to Downey
Contracting, LLC, Project WT02502, treatment train three filter influent flume
rehabilitation, Draper Water Treatment Plant, $371,043; and approving contract
and bonds. Ward 4.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
authorizing a change in the cost estimate for pricing agreement with Core & Main
(R21C189039), waterline repair clamps, estimated annual cost increase of
$200,000 to a total estimated annual cost of $300,000, for the period ending
February 29, 2024.
J. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
assigning the Sole Source Agreement from Otto Environmental Systems (NC),
LLC to Duramax Holdings, LLC DBA Otto Environmental Systems (NC), LLC
(SS19C199016), for repair and replacement parts not provided under warranty
for Otto brand refuse carts, retroactive to November 11, 2021 through October
22, 2023.
K. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Second Amendment to the Lease Agreement with Montgomery Best Living, LLC
(AC180058MA), to lease additional commercial office space, 500 West Main
Street. Ward 6.
L. 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
KrapffReynolds Construction Company, Project SE0049, emergency sanitary
sewer repairs, SW 48th Street and Portland Avenue, $244,452; ratifying issuance
of emergency work order; and approving contract and bonds. Wards 3 and 6.
M. 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 WE0100, emergency water
service lines replacement, various locations, $180,000; ratifying issuance of
emergency work order; and approving contract and bonds. Ward 1, 2, 3, 4, 5, 6,
7 and 8.
N. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 with Vanguard Utility Services, Inc. (C229010), automated
meter reading system implementation, estimated cost decrease of $10,034,146.14.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10850) rezoning 327 NW 121st
Street from R1 SingleFamily Residential District to R2 MediumLow Density
Residential District. Ward 7.
Deferred from January 3 and 17, 2023.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10854) rezoning 4832 Richmond
Square from R2 MediumLow Density Residential and CUP78 Community Unit
Plan Overlay Districts to O2 General Office and CUP78 Community Unit Plan
Overlay Districts. Ward 2.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10855) rezoning 117 East Madison
Street from C3 Community Commercial District to R2 MediumLow Density
JANUARY 31, 2023
Residential District. Ward 7. 11
D. Ordinance on final hearing (emergency) recommended for approval (five
Plan Overlay Districts to O2 General Office and CUP78 Community Unit Plan
Overlay Districts. Ward 2.
XI. C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10855) rezoning 117 East Madison
Street from C3 Community Commercial District to R2 MediumLow Density
Residential District. Ward 7.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1856) rezoning 3401 East Britton
Road from AA Agricultural and R1 SingleFamily Residential Districts to PUD
1856 Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from February 1 and 15, March 1, April 12, May 24, June 21, August 2
and 30, September 27, October 25, and December 20, 2022.
Request deferral to March 28, 2023.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1918) rezoning 2001 East Reno
Avenue from C3 Community Commercial District to PUD1918 Planned Unit
Development District. Ward 7.
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) (PUD1919) rezoning 11929 SW 104th
Street from AA Agricultural District to PUD1919 Planned Unit Development
District. Ward 3.
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) (PUD1920) rezoning 10599 West Britton
Road from PUD1776 Planned Unit Development District to PUD1920 Planned
Unit Development District. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1921) rezoning 7714 South Eastern
Avenue from PUD1404 Planned Unit Development District to PUD1921
Planned Unit Development District. Ward 4.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1472) rezoning 4701 North
McKinley Avenue from R1 Single Family Residential District to SPUD1472
Simplified Planned Unit Development District. 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) (SPUD1473) rezoning 13003 North
Western Avenue from R1 Single Family Residential District to SPUD1473
Simplified Planned Unit Development District. Ward 7.
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) (SPUD1476) rezoning 1701 NW 12th
Street from R4 General Residential District to SPUD1476 Simplified Planned
Unit Development District. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
JANUARY 31, 2023 12
L. Ordinance on final hearing (emergency) recommended for approval (five
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1476) rezoning 1701 NW 12th
Street from R4 General Residential District to SPUD1476 Simplified Planned
Unit Development District. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1477) rezoning 505 Oakdale
Drive from SPUD1242 Simplified Planned Unit Development District to SPUD
1477 Simplified Planned Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1478) rezoning 2529 West
Eubanks Street from R1 Single Family Residential District to SPUD1478
Simplified Planned Unit Development District. Ward 2.
N. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1479) rezoning 1000 NW 50th
Street from SPUD1367 Simplified Planned Unit Development District to SPUD
1479 Simplified Planned Unit Development District. Ward 2.
O. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1483) rezoning 2508 NW 39th
Street from O2 General Office and R1 SingleFamily Residential Districts to
SPUD1483 Simplified Planned Unit Development District. Ward 2.
P. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1484) rezoning 2900 North
Portland Avenue from C3 Community Commercial and R1 Single Family
Residential Districts to SPUD1484 Simplified Planned Unit Development District.
Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Q. Ordinance on final hearing relating to Sewers and Sewage Disposal, Utilities, and
The General Schedule of Fees, amending Chapters 47, 55 and 60 of The
Oklahoma City Municipal Code, 2020, by amending Chapter 47, Sewers And
Sewage Disposal, Article I, in general, by amending Section 471, and by
adopting new Sections 4714, 4715, and 4739, Article V, affirmative defenses
to discharge violations, by amending Sections 47121, 47122, and 47123,
Article VII, Industrial or Harmful Discharges, by amending Sections 47211, 47
218, 47245, 47272, 47278, 47302, 47303, 47308, 47334 47337, 47
339, 47371, and 47411, and by adopting a new Section 47311, Article VIII,
User Charges, by amending Sections 47501, 47556, and 47557, amending
Article XII, Pretreatment Facility Service And Wastewater Transporting and
Disposal, by adopting new Sections 47800, 47801, 47807, 47811, 47830
47831 and 47832 and by amending Sections 47804, 47806 47842 and 47
843, and by repealing 47803, and by amending Chapter 55, Utilities, Article II,
City Water Service, by amending Sections 5516 and 5562 (c), and by amending
Chapter 60, the General Schedule of Fees, title 47, Sewers and Sewage Disposal,
by amending Section 604729, Subsections (h) and (i) and Section 604731,
subsections (g) and (h), and by amending Title 55, Utilities Department, by
adopting a new Section 5517.
R.Ordinance on final hearing, establishing a reserved parking space for the physically
disabled within the setback area on the south side of NW 68th Street from
approximately 300 feet east to 328 feet east of the east curb line of North Western
Avenue. Ward 2.
JANUARY 31, 2023 13
S. Ordinance on final hearing, establishing 60 degree angle parking within a setback
subsections (g) and (h), and by amending Title 55, Utilities Department, by
adopting a new Section 5517.
XI. R. Ordinance on final hearing, establishing a reserved parking space for the physically
disabled within the setback area on the south side of NW 68th Street from
approximately 300 feet east to 328 feet east of the east curb line of North Western
Avenue. Ward 2.
S. Ordinance on final hearing, establishing 60 degree angle parking within a setback
parking area on the south side of NW 68th Street from approximately 240 feet
east to 510 feet east of the east curb line of North Western Avenue. Ward 2.
T. Ordinance on final hearing, establishing a No Parking Anytime restriction on the
east side of South Hillcrest Drive between SW 93rd Street and SW 94th Street.
Ward 5.
U. Ordinance on final hearing, establishing a reserved parking space for the physically
disabled within a setback area on the north side of NW 17th Street from
approximately 63 feet west to 79 feet west of the west curb line of North Western
Avenue. Ward 6.
V. Ordinance on final hearing, establishing 90 degree angle parking within a setback
parking area on the north side of NW 17th Street from approximately 63 feet west
to 173 feet west of the west curb line of North Western Avenue. Ward 6.
W. Public hearing regarding Ordinance amending Chapter 2, relating to
Administration, of the Oklahoma City Municipal Code, 2020, as amended, by
amending Section 2351 Definitions subsections (38) and (57), Section 2383
Purchases under State contracts, cooperative purchasing with other governmental
units, Section 2411 Formal contracts when required, Section 2441 Generally,
Section 2471 Emergency purchases by procurement purchasing agent, Section 2
871 Definitions, Section 2872 Emergency public construction contracts, Section
2873 Competitive bidding on public construction projects; when required;
purchase of construction below certain amount on the open market, Section 2891
Construction purchasing agent, and Section 2902 Contracts for or purchases of
professional services; and by adopting a new Section 2903 Contracts for
professional services related to public construction projects, and amending
Chapter 13, relating to Businesses, by adopting a new Section 13402
Authorization of Prequalification Review Board Chairman to approve and execute
surety bonds.
X. 1. Public hearing regarding dilapidated structures:
a. 4602 Diana Avenue aka 4702 Diana Avenue aka 4716 Diana Avenue
(house) Ward 7
b. 3821 North Hiwassee Road (detached garage and house) Ward 7
c. 945 SE 11th Street aka 945 1/2 SE 11th Street (house) Ward 7
d. 2021 NW 14th Street aka 2021 1/2 NW 14th Street (garage apartment)
Ward 6
e. 400 SE 15th Street (house) Ward 4
f. 114 SE 23rd Street (north shed and south shed) Ward 4
g. 505 SE 35th Street (shed) Ward 4
h. 4529 SE 48th Street (house) Ward 4
i. 607 SE 51st Street (detached garage) Ward 4
j. 1145 SW 52nd Street (detached garage) Ward 6
k. 2225 SW 61st Terrace (house) Ward 5
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of February 1, 2023 and March 3, 2023 for
commencement and completion of removal by owners.
Y. 1. Public hearing regarding unsecured structures:
a. 820 Dean A McGee Avenue (commercial building) Ward 6
b. 5713 South Francis Avenue (house) Ward 4
c. 10801 North I35 Service Road aka 10801 North I35 Service Road
JANUARY 31, 2023 Unit A (commercial building)
14 Ward 7
d. 3101 North Laird Avenue (house and shed) Ward 7
e. 6140 Lenox Avenue (house) Ward 7
torn down, establishing dates of February 1, 2023 and March 3, 2023 for
commencement and completion of removal by owners.
XI. Y. 1. Public hearing regarding unsecured structures:
a. 820 Dean A McGee Avenue (commercial building) Ward 6
b. 5713 South Francis Avenue (house) Ward 4
c. 10801 North I35 Service Road aka 10801 North I35 Service Road
Unit A (commercial building) Ward 7
d. 3101 North Laird Avenue (house and shed) Ward 7
e. 6140 Lenox Avenue (house) Ward 7
f. 5009 North Nebraska Avenue (house) Ward 7
g. 4110 South Shields Boulevard (house) Ward 4
h. 9313 Southlake Drive (house) Ward 5
i. 3130 North Youngs Boulevard (house) Ward 2
j. 1930 SW 11th Street aka 1930 1/2 SW 11th Street (north shed and
south shed) Ward 6
k. 3912 NW 11th Street (house) Ward 3
l. 2000 NW 14th Street (house) Ward 6
m. 2021 NW 14th Street aka 2021 1/2 NW 14th Street (garage
apartment and house) Ward 6
n. 215 SW 23rd Street (house) Ward 6
o. 941 NE 31st Street (house) Ward 7
p. 11332 NE 39th Street (house) Ward 7
q. 1601 NW 41st Street (detached garage and house) Ward 2
r. 24 SW 44th Street aka 20 SW 44th Street (east commercial building)
Ward 4
s. 2525 SE 47th Street (house) Ward 4
t. 2528 SE 47th Street (house) Ward 4
u. 4529 SE 48th Street (house and shed) Ward 4
v. 217 NW 61st Street (house) Ward 2
w. 233 NW 61st Street aka 227 NW 61st Street aka 237 NW 61st Street
(commercial building) Ward 2
x. 1005 SW 70th Street (house) Ward 5
2. Resolution declaring structures are unsecured.
Z. 1. Public hearing regarding abandoned buildings:
a. 820 Dean A McGee Avenue (commercial building) Ward 6
b. 4602 Diana Avenue aka 4702 Diana Avenue aka 4716 Diana Avenue
(house) Ward 7
c. 3821 North Hiwassee Road (house and detached garage) Ward 7
d. 10801 North I35 Service Road aka 10801 North I35 Service Road
Unit A (commercial building) Ward 7
e. 3101 North Laird Avenue (house) Ward 7
f. 6140 Lenox Avenue (house) Ward 7
g. 3130 North Youngs Boulevard (house) Ward 2
h. 3912 NW 11th Street (house) Ward 3
i. 2021 NW 14th Street aka 2021 1/2 NW 14th Street (house and garage
apartment) Ward 6
j. 400 SE 15th Street (house) Ward 4
k. 11332 NE 39th Street (house) Ward 7
l. 1601 NW 41st Street (house and detached garage) Ward 2
m. 24 SW 44th Street aka 20 SW 44th Street (east commercial building)
Ward 4
n. 2528 SE 47th Street (house) Ward 4
2. Resolution declaring buildings are abandoned.
AA. Public hearing regarding Resolution declaring certain property located in the
vicinity of 123 East Main Street, between the Burlington Northern Santa Fe, LLC
Railroad tracks on the west and Walnut Street Bridge on the east, NE 2nd Street
to the north and East Main Street on the south, be surplus to the needs of The
City; approving sale to Charles Doll, Trustee of the Cole & Reese Boyett 2019
Trust, $37,310; and granting Quit Claim Deed. Ward 7.
JANUARY 31, 2023
AB.1. Resolution authorizing the 15
Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $150,000 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
City; approving sale to Charles Doll, Trustee of the Cole & Reese Boyett 2019
Trust, $37,310; and granting Quit Claim Deed. Ward 7.
XI. AB.1. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $150,000 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Erich Font as the Administrator of the Estate of Sean Donahue. 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 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 conduct the pending
litigation in the public interest.
AC.1. Resolution authorizing the Municipal Counselor to confess judgment without an
admission of liability in the case of Tabatha Barnes, et al., v. City of Oklahoma
City, et al., United States District Court for the Western District of Oklahoma,
Case No. CIV16184HE;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding the above case 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.
AD.1. Resolution authorizing the Municipal Counselor to confess judgment without an
admission of liability in the case of Adaira Gardner v. City of Oklahoma City, et
al., United States District Court for the Western District of Oklahoma, Case No.
CIV16349HE;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding the above case 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.
AE.1. Resolution authorizing the Municipal Counselor to confess judgment without an
admission of liability in the case of Rosetta Grate v. City of Oklahoma City, et
al., United States District Court for the Western District of Oklahoma, Case No.
CIV16412HE;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding the above case 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.
AF.1. Resolution authorizing the Municipal Counselor to confess judgment without an
admission of liability in the case of Wayne Duke Kalbaugh v. Jones, et al., United
States District Court for the Western District of Oklahoma, Case No. CIV16
1314R;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding the above case 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.
AG.1. Resolution authorizing the Municipal Counselor to enter into an agreed settlement
JANUARY 31, 2023
and journal entry of judgment16
in the Cleveland County District Court Case styled:
The City of Oklahoma City v. Charles E. Greeson, et al., Cleveland County
seriously impair the ability of the public body to process the claim or conduct a
pending investigation, litigation, or proceeding in the public interest.
XI. AG.1. Resolution authorizing the Municipal Counselor to enter into an agreed settlement
and journal entry of judgment in the Cleveland County District Court Case styled:
The City of Oklahoma City v. Charles E. Greeson, et al., Cleveland County
District Court Case No. CJ2021751;
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 conduct the pending
litigation in the public interest.
AH.1. Resolution authorizing the Municipal Counselor to enter into an agreed settlement
and journal entry of judgment in the Cleveland County District Court Case styled:
The City of Oklahoma City v. Dawn L. Updike, Cleveland County District
Court Case No. CJ2021750;
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 conduct the pending
litigation in the public interest.
AI.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employees Autumn
Sheets, Daniel Ponder and Jason Hodges in the case of Del C Logan v Ponder,
et al., United States District Court, Case No. CIV221083F;
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.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
JANUARY 31, 2023 17