City Council
Regular MeetingOklahoma City, OK · February 14, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM February 14, 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
FEBRUARY 14, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Amy Andrews on her selection as the
February 2023 Teacher of the Month by Oakdale Public School and Rotary Club
of Oklahoma City.
B. Resolution of Commendation for Detectives Cris Cunningham and Stephanie
Alfred on their selection as the February 2023 South Oklahoma City Kiwanis
Club Employees of the Month.
C. Resolution of Commendation for Chief Benny Fulkerson on his selection as the
2022 South Oklahoma City Kiwanis Club Firefighter of the Year.
D. Appointment of Mike Voorhees to serve as a member of the Board of Adjustment.
E. Appointment of Alisa Weatherman, Brandi Woods and Colyn Moss to serve as
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
FEBRUARY 14, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Amy Andrews on her selection as the
February 2023 Teacher of the Month by Oakdale Public School and Rotary Club
of Oklahoma City.
B. Resolution of Commendation for Detectives Cris Cunningham and Stephanie
Alfred on their selection as the February 2023 South Oklahoma City Kiwanis
Club Employees of the Month.
C. Resolution of Commendation for Chief Benny Fulkerson on his selection as the
2022 South Oklahoma City Kiwanis Club Firefighter of the Year.
D. Appointment of Mike Voorhees to serve as a member of the Board of Adjustment.
E. Appointment of Alisa Weatherman, Brandi Woods and Colyn Moss to serve as
members of the Building Code Commission.
F. Appointment of Barney Semtner to serve as a member of the Central Oklahoma
Transportation and Parking Authority.
G. Appointment of Robert Ponkilla to serve as a member of the MAPS 4 Investment
and Operating Trust.
H. Appointment of Brian Hawes and Chuck Darr to serve as members of the
Mechanical Code Review and Appeals Commission.
I. Appointment of Salvador Ontiveros to serve as a member of the Oklahoma City
Arts Commission.
J. Appointment of Neil Garrison to serve as a member of the Oklahoma City Post
Employment Benefits Trust.
K. Appointment of Dusty Stoabs and Kenny Whitson to serve as members of the
Plumbing Code Review and Appeals Commission.
L. Appointment of Tiffany Ramirez, Elaine Lyons, Dana Templeton, Scott Howard,
Ricardo Montoya, John Postic, Michele Dean and Jonathan Heusel to serve as
members of the Riverfront Design Committee.
M. Appointment of Ryan Richardson and David Lanham to serve as members of the
Stockyards City Urban Design Committee.
N. Appointment of Hunter Goforth, Hal McKnight, Suzie Bostic, John English and
Rene Hernandez to serve as members of the Trails Advisory Committee.
O. Appointment of Tyler Holmes, Ashley Dickson Oso, Lee Peoples, James Varnum,
Nathan Cao, Jorge Charneco, Sarah Miller and Aimee Ahpeatone to serve as
members of the Urban Design Commission.
P. Resolution approving travel expenses for the Mayor to attend the U.S. Conference
of Mayors Winter leadership meeting in Miami, Florida, March 36, 2023.
N. Appointment of Hunter Goforth, Hal McKnight, Suzie Bostic, John English and
Rene Hernandez to serve as members of the Trails Advisory Committee.
III. O. Appointment of Tyler Holmes, Ashley Dickson Oso, Lee Peoples, James Varnum,
Nathan Cao, Jorge Charneco, Sarah Miller and Aimee Ahpeatone to serve as
members of the Urban Design Commission.
P. Resolution approving travel expenses for the Mayor to attend the U.S. Conference
of Mayors Winter leadership meeting in Miami, Florida, March 36, 2023.
(Six affirmative votes required for approval.)
IV. Items from Council
V. City Manager Reports
A. Fiscal Year 2023 Interim Financial Report through December 31, 2022
B. Hotel Tax Collections through December 31, 2022
C. Status Update on City's ARPA Program
D. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for January 31 and February 7, 2023.
B. Approve Journal of Council Proceedings for January 17, 2023.
VII. Request for Uncontested Continuances
XI.C.
2/28/23
VIII. Revocable Permits and Events
A. Revocable Permit with the Heartland Racing Co. for the “Go Girl Run OKC,”
March 4, 2023; using Wheeler Park, 1120 South Western Avenue; and the
Oklahoma City Community Foundation River Trail, on the north side of the
Oklahoma River; revenue of $1,380. Wards 6 and 7.
B. Revocable RightofWay Use Permit with Heartland Racing Co. to hold the “Go
Girl Run 5K & Half Marathon”, March 4, 2023, Riversport Drive between South
Phillips Avenue and South Lincoln Boulevard, revenue of $100. Wards 4, 6 and 7.
C. Revocable RightofWay Use Permit with McNellie’s Group, LLC to hold the
“McNellie’s St. Patrick’s Day Block Party,” March 17, 2023, North Walker
Avenue between West Park Place and the northern property line of 1120 North
Walker Avenue, revenue of $250. Ward 6.
D. Revocable RightofWay Use Permit with Stockyards City Main Street, Inc. to
hold the “Stockyards City St. Patrick’s Day Parade,” March 11, 2023, Exchange
Avenue between South Pennsylvania Avenue and South Agnew Avenue, revenue
of $250. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Preliminary Engineering Report, Project TC0610, Intersection Improvements,
SW 119th Street and Kingsgate Drive; and authorizing preparation of final plans
FEBRUARY 14, 2023
and specifications. Ward 5. 2
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
OCMFA. A. Preliminary Engineering Report, Project TC0610, Intersection Improvements,
SW 119th Street and Kingsgate Drive; and authorizing preparation of final plans
and specifications. Ward 5.
B. Renewal of Joint System Purchase Agreement with The City of Oklahoma City
and L3Harris Technologies, Inc., for a P25 Phase II 800MHz Trunked Simulcast
Radio System and Microwave Network, estimated cost $1,500,000, retroactive
to February 9, 2023 through February 8, 2024.
C. 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. CM3201907406H, styled:
Bernard Cooks, 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.
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. CM202203448F styled: Jacob Jones,
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. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. MAPS 4 Homelessness Program Operating Agreement with The City of
Oklahoma City and the Oklahoma City Housing Authority to provide construction,
development, rehabilitation, and management of affordable housing projects with a
focus on households at risk of or currently experiencing homelessness, February
14, 2023 through February 13, 2033.
B. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of pricing agreement, American Elevator Co., Inc. (R24C236001),
preventive maintenance, inspections and minor repair services for elevators and
escalators, estimated cost $200,000, March 1, 2023 through February 28, 2024.
B. Resolution authorizing the purchase of sign posts, square tubing posts, delineators,
and hardware from State Contract (S24SW266761), estimated cost $75,000,
February 14, 2023 through February 13, 2024.
C. Resolution releasing the irrevocable letter of credit for Tuscany Lakes Phase 2,
west of North County Line Road and north of NW 122nd Street. Ward 1.
FEBRUARY 14, 2023 3
D. Resolution accepting the dedications contained in the final plat of Vaquero Reno
Addition, north of West Reno Avenue and west of South Western Avenue. Ward
C. Resolution releasing the irrevocable letter of credit for Tuscany Lakes Phase 2,
west of North County Line Road and north of NW 122nd Street. Ward 1.
IX. D. Resolution accepting the dedications contained in the final plat of Vaquero Reno
Addition, north of West Reno Avenue and west of South Western Avenue. Ward
6.
E. Resolution accepting the dedications contained in the final plat of Wheeler District
Phase 2A, south of SW 15th Street and west of South Western Avenue. Ward 6.
F. Public Art Commission Agreement with Artist Clinton Shore dba Klint Schor, for
the sculpture Knot Column, public art for the Metro Park neighborhood, in the
median of Linwood Boulevard, between North Brauer Avenue and North Douglas
Avenue, not to exceed $10,000. Ward 6.
G. Amendment No. 1 to Public Art Commission Agreement with Ebony Iman Dallas,
Quiquia Calhoun and Jarica Walsh, collectively dba Nomad Mystique, LLC for a
sitespecific work of art for the Willa D. Johnson Recreation Center, increase of
$7,769.67. Ward 7.
H. First Amendment to the Planning Grant Agreement for the FY 2020 Youth
Homelessness Demonstration Program Planning Project with the United States
Department of Housing and Urban Development, to extend the contract period to
May 31, 2023.
I. Final Plans and Specifications to be advertised for bids, Project PC0611 Phase
II, 39th Street District Identification Markers, NW 39th Street and Barnes
Avenue. Ward 2.
J. Change Order No. 1, Project MP0567, Wheeler Park Improvements, 1120
South Western Avenue, increase of $58,029.03. Ward 6.
K. Change Order No. 4, Project PC0611, 39th Street Enhancement Project, an
area bounded by NW 39th Street and NW 40th Street, North Pennsylvania
Avenue and North Youngs Boulevard, increase of $30,573.74. Ward 2.
L. Change Order No. 13, 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 $11,486. Ward
7.
M. Final acceptance, Project BC0241, bridge repair/rehabilitation/replacement;
Deep Fork Trail, Czech Hall Road over I40 Bridge and SE 74th Street and
Luther Road; and placing maintenance bond into effect. Wards 2, 3 and 4.
N. Final acceptance, Project DC0320, Drainage Repair, Work Order No. 5, 6020
NW 85th Street, Bank Repair and Work Order No. 6, NW Expressway and
Rockwell Avenue, PetCo Storm Sewer. Ward 1.
O. Final acceptance, Project PC0797, arterial resurfacing, North Meridian Avenue
from NW 63rd Street to NW Expressway; and placing maintenance bond into
effect. Ward 2.
P. Final acceptance, Project PC0803, arterial resurfacing, South Post Road from
SE 44th Street to SE 29th Street; and placing maintenance bond into effect. Ward
4.
Q. Final acceptance, Project PC0843, arterial resurfacing, SW 104th Street from
Morgan Road to South County Line Road; and placing maintenance bond into
effect. Ward 3.
R. Final acceptance, Project PC0920, arterial resurfacing, South Harvey Avenue
from SW 10th Street to SW 15th Street; and placing maintenance bond into
FEBRUARY 14, 2023
effect. Ward 6. 4
S. Resolution waiving consultant selection procedures and approving Contract for
Q.
Morgan Road to South County Line Road; and placing maintenance bond into
effect. Ward 3.
IX. R. Final acceptance, Project PC0920, arterial resurfacing, South Harvey Avenue
from SW 10th Street to SW 15th Street; and placing maintenance bond into
effect. Ward 6.
S. Resolution waiving consultant selection procedures and approving Contract for
Architectural Services with MA+ Architecture, LLC, Project MP0539II, C.B.
Cameron Park Lighting Package, 12201 North Portland Avenue, fee of $22,670.
Ward 8.
T. Resolution extending Contract MC0614A, Traffic Studies and Engineering
Services with Lee Engineering, LLC for the purpose of completing seven ongoing
projects. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
U. Resolution rescinding the prior action approving an Agreement with the Board of
County Commissioners of Canadian County and the City of Piedmont for Project
PJCA0062, reconstruction of NW 164th Street from Mustang Road to Sara
Road. Ward 1.
V. Project Agreement with the City of Piedmont, Project PC0950 (PJCA0062),
street resurfacing and repair, NW 164th Street from Sara Road to Mustang Road,
$529,129.52. Ward 1.
W. Approve unlisted Project PC0953, Research Parkway Pavers, Research
Parkway from Harrison Avenue to NE 4th Street; and a total allocation of General
Obligation Bond Funds in the amount of $35,000. Ward 7.
X. Approve unlisted Project TC0621Phase V, Left Turn Yellow Arrows; and a total
allocation of General Obligation Bond Funds in the amount of $27,000. Wards 1,
2, 3, 4, 5, 6, 7 and 8.
Y. Approve unlisted Project TC0622, Traffic Signal Timing Plans, South Sooner
Road corridor from SE 44th Street to SE 89th Street; and a total allocation of
General Obligation Bond Funds in the amount of $90,000. Ward 4.
Z. Joint Resolution with the Oklahoma City Water Utilities Trust declaring the
necessity for acquiring a certain permanent easement for water and wastewater
utility purposes including Project SC1087, sewer line repairs, NW 27th Street
and I44; authorizing, instructing, and directing the City Manager to acquire said
permanent easement for purposes and uses incidental thereto; authorizing,
instructing, and directing the Municipal Counselor to condemn said properties for
said purposes if said permanent easement cannot be purchased and the damages
settled by agreement with the owners of real property; and authorizing the General
Manager to purchase and settle damages with the owners and to pay claims
associated with condemnation proceedings. Ward 2.
AA. Acceptance of 15 privately constructed water, wastewater, and fire line projects
and placing maintenance bonds into effect as of the final inspection dates. Wards 1,
2, 3, 4, 5, 6, 7, and 8.
AB. Acceptance of 15 privately constructed water, wastewater, and fire line projects
and placing maintenance bonds into effect as of the final inspection dates. Wards 1,
2, 3, 4, 5, 6, 7, and 8.
AC. Acceptance of 14 permanent easements for water mains, fire lines, and
wastewater mains. Wards 1, 3, 4, 6, 7 and 8.
AD. Acceptance of 14 permanent easements for water mains, fire lines, and
wastewater mains. Wards 1, 2, 3, 5, 7 and 8.
AE. 1. Resolution approving certain new and revised pages in the form of a book
entitled Volumes I IV to the Oklahoma City Municipal Code, 2020, printed and
FEBRUARY 14, 2023
designated as the “2020 – 20225 Cumulative Annual Supplement” and authorizing
distribution; and
AD. Acceptance of 14 permanent easements for water mains, fire lines, and
wastewater mains. Wards 1, 2, 3, 5, 7 and 8.
IX. AE. 1. Resolution approving certain new and revised pages in the form of a book
entitled Volumes I IV to the Oklahoma City Municipal Code, 2020, printed and
designated as the “2020 – 2022 Cumulative Annual Supplement” and authorizing
distribution; and
2. Resolution directing the City Clerk to notify the public of the publication of the
2020 – 2022 Cumulative Annual Supplement to the Oklahoma City Municipal
Code, 2020, and further directing the City Clerk to file certified copies of this
Resolution and copies of the 2020 – 2022 Cumulative Supplement with designated
governmental entities.
AF. Resolution authorizing the sale of $117,000,000 of General Obligation Bonds,
Series 2023 of The City of Oklahoma City, Oklahoma; fixing the amount of bonds
to mature each year; fixing the time and place the bonds are to be sold; authorizing
the publication of a Notice of Sale; approving and authorizing Official Statements
and distribution thereof; and authorizing executions and actions necessary for
issuance and delivery of the bonds.
AG. Ordinance to be introduced and set for final hearing March 28, 2023, providing
for the issuance of General Obligation Bonds in the sum of $117,000,000 by The
City of Oklahoma City, Oklahoma, authorized at an election duly called and held
for such purpose; prescribing form of bonds; providing for a combined bond issue
designated “General Obligation Bonds, Series 2023”; providing for registration
thereof; designating the registrar for the issue; providing for levy of an annual tax
for the payment of principal and interest on the bonds and fixing other details of the
issue; approving the forms of a continuing disclosure agreement and an official
statement; authorizing executions and actions necessary for the issuance and
delivery of the bonds.
AH. Addendum No. 2 to the West Village Project Economic Development Agreement
with the Oklahoma City Economic Development Trust and Fred Jones Ave
Partners, LLC, east of South Classen Boulevard between West Main Street and
West Sheridan Avenue, removing the requirement for the Subordination
Agreement to allow the Developer to secure financing through the U.S.
Department of Housing and Urban Development. Ward 6.
AI. 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. CM32019
07406H, styled: Bernard Cooks, 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.
AJ. 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
03448F styled: Jacob Jones, 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.
AK. Receive the Oklahoma City Economic Development Trust Annual Financial Report
for the fiscal year ended June 30, 2022.
AL. Renewal of Joint System Purchase Agreement with the Oklahoma City Municipal
Facilities Authority and L3Harris Technologies, Inc., for a P25 Phase II 800MHz
Trunked Simulcast Radio System and Microwave Network, estimated cost
$1,500,000, retroactive to February
FEBRUARY 14, 2023 6 9, 2023 through February 8, 2024.
AM. MAPS 4 Homelessness Program Operating Agreement with the Oklahoma City
AK. Receive the Oklahoma City Economic Development Trust Annual Financial Report
for the fiscal year ended June 30, 2022.
IX. AL. Renewal of Joint System Purchase Agreement with the Oklahoma City Municipal
Facilities Authority and L3Harris Technologies, Inc., for a P25 Phase II 800MHz
Trunked Simulcast Radio System and Microwave Network, estimated cost
$1,500,000, retroactive to February 9, 2023 through February 8, 2024.
AM. MAPS 4 Homelessness Program Operating Agreement with the Oklahoma City
Public Property Authority and the Oklahoma City Housing Authority to provide
construction, development, rehabilitation, and management of affordable housing
projects with a focus on households at risk of or currently experiencing
homelessness, February 14, 2023 through February 13, 2033.
AN. Resolution allocating $10,762,400, Project M4MH010, MAPS 4 Homelessness,
to the Oklahoma City Housing Authority.
AO. Receive Consultant Review Committee Report and authorizing negotiation of an
architectural services contract with Bockus Payne Associates Architects, Project
M4NY050, MAPS 4 Youth Centers Programming and Planning.
AP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $869 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Ryan Nguyen. Ward 2.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in receiving the
Consultant Review Committee Report, Project WC1039, Booster Pump Station
Electrical Improvements, Booster Pump Station Nos. 11, 12, 15, 18, 19, 21, 22
and 23; and authorizing negotiation of a contract. Wards 1, 3 and 4.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving Request
for Proposals to be advertised, employee engagement communications plan (RFP
OCWUT 1323).
C. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 to Contract for Engineering Services, Project WC0974,
waterline replacements, Villa Avenue to Virginia Avenue from NW 33rd Street to
NW 28th Street and Classen Boulevard to Western Avenue from NW 51st Street
to NW 46th Street, fee increase of $65,800. Ward 2.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, with Jordan Contractors, Inc.,
Project SC1030, sanitary sewer rehabilitation (seven locations), increase of
$314,503. Ward 1, 2, 4, 6 and 7.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1, with McKee Utility Contractors
Inc., Project WC0874, Atoka Pipeline raw water transmission line, Ada Pump
Station to Canadian River crossing, increase of $452,569.04.
F. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
agreeing to file an application with the Oklahoma Water Resources Board for
financial assistance through the Drinking Water State Revolving Fund Loan
program for the purpose of financing the identification, planning, and design of a
lead service line replacement project; and containing other provisions related
thereto.
G. 1. Concurrence with the Oklahoma City Water Utilities Trust in accepting a Quit
Claim Deed from the Oklahoma Department of Transportation; and
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
FEBRUARY 14, 2023 7 property located in the North Linwood Addition
Resolution declaring certain real
as surplus for easement purposes; and granting a Quit Claim Deed to Scott A.
Gomez and Jackie G. Gomez. Ward 2.
lead service line replacement project; and containing other provisions related
thereto.
X. G. 1. Concurrence with the Oklahoma City Water Utilities Trust in accepting a Quit
Claim Deed from the Oklahoma Department of Transportation; and
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution declaring certain real property located in the North Linwood Addition
as surplus for easement purposes; and granting a Quit Claim Deed to Scott A.
Gomez and Jackie G. Gomez. Ward 2.
H. Concurrence with the Oklahoma Water Utilities Trust in receiving an application
from Scissortail Development Group, LLC, Project WR202200001, oversized
water main extension under Policy A1 procedures to serve Fireside Creek
Addition, the vicinity of SW 29th Street and Mustang Road, estimated purchase
price $373,510. Ward 3.
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, 17 and 31, 2023.
B. 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.
Deferred from January 31, 2023.
C. 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.
Deferred from January 31, 2023.
Request deferral to February 28, 2023.
D. 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.
Deferred from January 31, 2023.
E. Ordinance on final hearing, 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 2871
Definitions, Section 2872 Emergency public construction contracts, Section 2
873 Competitive bidding on public construction projects; when required; purchase
of construction below a 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.
F.Ordinance be introduced, set for public hearing February 28, 2023 and final
hearing March 14, 2023, relating to Parks, Recreation, Cultural Affairs, Etc.,
FEBRUARY 14, 2023
amending Chapter 38 of the 8Oklahoma Municipal Code, 2020, by amending
Division 2, Curfew for Bricktown Entertainment Area, Section 38610,
Definitions.
Authorization of Prequalification Review Board Chairman to approve and execute
surety bonds.
XI. F. Ordinance be introduced, set for public hearing February 28, 2023 and final
hearing March 14, 2023, relating to Parks, Recreation, Cultural Affairs, Etc.,
amending Chapter 38 of the Oklahoma Municipal Code, 2020, by amending
Division 2, Curfew for Bricktown Entertainment Area, Section 38610,
Definitions.
G. 1. Public hearing regarding dilapidated structures:
a. 6600 Braniff Drive (house) Ward 7
b. 2237 Cashion Place (house) Ward 2
c. 2417 West Lindley Avenue (house) Ward 6
d. 214 SE 35th Street aka 214 1/2 SE 35th Street (garage apartment) Ward 4
e. 1336 NW 98th Street (house and shed) Ward 7
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of February 15, 2023 and March 17, 2023 for
commencement and completion of removal by owners.
H. 1. Public hearing regarding unsecured structures:
a. 2417 West Lindley Avenue (house) Ward 6
b. 1411 North Lottie Avenue (house) Ward 7
c. 4305 North Saint Clair Avenue (house and shed) Ward 2
d. 3838 Springlake Drive (commercial building) Ward 7
e. 5229 South Sunnylane Road (detached garage) Ward 4
f. 1113 North Western Avenue (commercial building) Ward 6
g. 1720 NW 3rd Street (house) Ward 6
h. 1326 NW 6th Street aka 1328 NW 6th Street (duplex) Ward 6
i. 1900 NW 10th Street (commercial building) Ward 6
j. 712 SW 28th Street (house and north shed and south shed) Ward 6
k. 1415 NW 34th Street (detached garage and house) Ward 2
l. 2901 SW 39th Terrace (house) Ward 6
m. 9709 SE 44th Street (house) Ward 4
n. 3332 SW 47th Street (house) Ward 6
o. 2637 SW 75th Street (house and north shed and pool) Ward 5
p. 221 NW 85th Street (house) Ward 2
q. 1336 NW 98th Street (house and shed) Ward 7
2. Resolution declaring structures are unsecured.
I. 1. Public hearing regarding abandoned buildings:
a. 6600 Braniff Drive (house) Ward 7
b. 2237 Cashion Place (house) Ward 2
c. 2417 West Lindley Avenue (house) Ward 6
d. 1411 North Lottie Avenue (house) Ward 7
e. 3838 Springlake Drive (commercial building) Ward 7
f. 1720 NW 3rd Street (house) Ward 6
g. 712 SW 28th Street (house) Ward 6
h. 1415 NW 34th Street (house and detached garage) Ward 2
i. 214 SE 35th Street aka 214 1/2 SE 35th Street (garage apartment) Ward 4
j. 9709 SE 44th Street (house) Ward 4
k. 2637 SW 75th Street (house) Ward 5
l. 221 NW 85th Street (house) Ward 2
m. 1336 NW 98th Street (house) Ward 7
2. Resolution declaring buildings are abandoned.
J. 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.
K. Enter into executive session on advice of the Municipal Counselor to receive
FEBRUARY 14, 2023
confidential communications9from its attorneys regarding mediation in EEOC
Charge No. 564202201594 by Mary Smith, as authorized by 25 O.S. (2022
Supp.) §307(B)(4), because disclosure would seriously impair the ability of the
Charles Doll, Trustee of the Cole & Reese Boyett 2019 Trust, $37,310; and
granting Quit Claim Deed. Ward 7.
XI. K. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorneys regarding mediation in EEOC
Charge No. 564202201594 by Mary Smith, 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 litigation in the public interest.
L. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the case of Robert
Horton v. The City of Oklahoma City, Oklahoma County District Court, Case
No. CJ2022663, 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.
M. 1. Claims recommended for approval:
a. Emily Ashlock $402.98 (Ward 2)
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
A. Jaylan Jones, 3629 NW 25th Street, Community and Volunteer Service.
XIV. Adjournment
FEBRUARY 14, 2023 10