City Council
Regular MeetingOklahoma City, OK · March 28, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM March 28, 2023
David Holt, Mayor
Council Members:
Bradley Carter. ................... Ward 1
James Cooper...................... Ward 2
Barbara Peck ...................... 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
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soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
MARCH 28, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Torvon Arledge and Tommy Adams on their
selection as the March 2023 South Oklahoma City Kiwanis Club Employees of
the Month.
B. Resolution recognizing and commending Keri Thompson on her selection as the
March 2023 Teacher of the Month by Moore Public Schools and Rotary Club of
Oklahoma City.
C. Appointment of Ezra Zoschke to serve as a member of the Building Code
Commission.
D. Appointment of JoBeth Hamon to serve as a member of the MAPS 3 Citizens
Advisory Board.
E. Appointment of Dee Morales, Zane Boatright and Michael Adams to serve as
members of the MAPS 3 Citizens Advisory Board.
F. Appointment of Teresa Rose, Jessica MartinezBrooks and Daisy Munoz to serve
as members of the MAPS 4 Citizens Advisory Board.
G. Appointment of Alexandra VeraNunn to serve as a member of The Port Authority
of the Greater Oklahoma City Area.
IV. Items from Council
A. Resolution approving the addition of a new program to be funded with
Coronavirus State and Local Fiscal Recovery Funds for vacant or abandoned
properties, and authorizing staff to prepare an amendment to the Coronavirus State
and Local Fiscal Recovery Funds Plan to establish a new subcategory estimate
under the Response to Negative Economic Impacts use category, reallocating
$3,000,000 from the Revenue Replacement category to fund the program.
Councilmember Nice
V. City Manager Reports
A. Riversport Foundation Quarterly Report
B. March 2023 Sales and Use Tax Collections
C. Council Priority Update – Promote Safe, Secure, and Thriving Neighborhoods
D. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for March 14, 2023.
B. Approve Journal of Council Proceedings for February 28, 2023.
VI. A. Receive Journal of Council Proceedings for March 14, 2023.
B. Approve Journal of Council Proceedings for February 28, 2023.
VII. Request for Uncontested Continuances
XI. B. XI. G.
WITHDRAW 4/11/23
VIII. Revocable Permits and Events
A. Revocable Permit with National MS Society for the “Walk MS Oklahoma City,”
April 15, 2023, South Oklahoma River Trail, revenue of $1300. Ward 6.
B. Revocable Permit with the Oklahoma Office of Homeland Security for an
“Operational Readiness Exercise,” October 24, 2023, at Prairie Park Lake,
4899 North Air Depot Boulevard. Ward 7.
C. Revocable Permit with the Oklahoma City National Memorial Foundation for the
“2023 Oklahoma City Memorial Marathon,” April 2930, 2023, Scissortail Park
and other public property and rightsofway. Ward 6.
D. Revocable RightofWay Use Permit with Artspace at Untitled to hold the
“Steamroller Print Festival,” April 22, 2023, NE 3rd Street between North
Oklahoma Avenue and EK Gaylord Boulevard, revenue of $350. Wards 6 and 7.
E. Revocable RightofWay Use Permit with Redbud Foundation, Inc. to hold the
“Redbud Classic,” April 15 and 16, 2023, NW 63rd Street between North
Pennsylvania Avenue and NW Grand Boulevard, revenue of $250. Wards 2 and
7.
F. Revocable RightofWay Use Permit with the SW 29th District Association Inc. to
hold “Dia del Niño en la 29 (Children’s Day on 29th Street),” April 23, 2023, SW
29th Street between South Shartel Avenue and South Ollie Avenue, revenue of
$250. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Resolution authorizing a change in the cost estimate for Bill's Hauling, LLC
(C237032), Cox Maintenance, LLC (C237033) and J & W Mowing (C237034),
for cutting and mowing of rank weeds and trash, litter, and debris removal,
estimated cost increase of $1,250,000 to a total of $2,000,000, for the period
ending July 4, 2023.
B. Amendment No. 1 to Contract for Architectural Services with Allford Hall
Monaghan Morris, Project MP0591, Hefner Golf Course Clubhouse, 4491
South Lake Hefner Drive, fee increase of $761,560. Ward 2.
C. Preliminary Engineering Report, Project PC0761, Roadway Widening and
Improvements, North Rockwell Avenue from West Memorial Road to NW 150th
Street; and authorizing preparation of final plans and specifications. Ward 8.
D. Lease Agreement with The City of Oklahoma City and Arts Council Oklahoma
City for the “Old Central Fire Station” property, 400 West California Avenue,
retroactive to January 1, 2023 through December 31, 2025. Ward 6.
MARCH 28, 2023 2
D.
City for the “Old Central Fire Station” property, 400 West California Avenue,
retroactive to January 1, 2023 through December 31, 2025. Ward 6.
OCMFA. E. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim styled: Antonio Douglas, Claimant vs. The
City of Oklahoma City, Respondent, an Own Risk Carrier, and further
authorizing the Municipal Counselor to assist said counsel in the rendition of said
Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S.
§§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution.
F. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers'
Compensation Commission Claim No. CM202203700G styled: Mark List,
Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier,
and further authorizing the Municipal Counselor to assist said counsel in the
rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S.
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
G. 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, March 28,
2023 through March 27, 2033.
B. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of contract with Superion, LLC (R24C201010), False Alarm
Management Services for the Police Department, estimated revenue $1,579,502,
April 9, 2023 through April 8, 2024.
B. 1. Renewal of pricing agreements, Covetrus North America (R24C237005),
Merck Animal Health (R24C237007), Midwest Veterinary Supply (R24
C237008) and Patterson Veterinary Supply Inc. (R24C237009), veterinary
drugs, supplies, and related medical equipment, estimated cost $500,000, March
29, 2023 through March 28, 2024; and
2. Resolution authorizing the open market purchase of related items not available
on a pricing agreement (OM24C237010), estimated cost $100,000, March 29,
2023 through March 28, 2024.
C. 1. Pricing agreement awards and approvals, Fox Scientific, Inc. (C247007),
Pacific Star Corporation (C247008) and Thomas Scientific, LLC (C247009),
laboratory chemicals, supplies, consumables, and equipment, estimated cost
$350,000, March 28, 2023 through March 27, 2024; and
2. Resolution authorizing the open market purchase of related items not available
on a pricing agreement (OM24C247010), estimated cost $100,000, March 28,
2023 through March 27, 2024.
MARCH 28,
D.2023 Resolution authorizing the sole3 source purchase of a Drug Recognition Expert
software application and licenses from the Research Foundation for the University
of New York (SS24C241002), estimated cost $50,000, March 28, 2023
on a pricing agreement (OM24C247010), estimated cost $100,000, March 28,
2023 through March 27, 2024.
IX. D. Resolution authorizing the sole source purchase of a Drug Recognition Expert
software application and licenses from the Research Foundation for the University
of New York (SS24C241002), estimated cost $50,000, March 28, 2023
through March 27, 2024.
E. Resolution authorizing the sole source purchase of software licensing and support
services from LeadsOnline, LLC (SS24C241003), for access to pawn shop data
for police investigative purposes, $77,741, April 1, 2023 through March 31,
2024.
F. Resolution authorizing the purchase of software support services for Boomi
software, including installation, technical and training services, from State Contract
(S24SW241022), estimated cost $100,000, March 28, 2023 through March 27,
2024.
G. Resolution authorizing the purchase of mowers and handheld equipment from
State Contract (S24SW258190), estimated cost $600,000, April 1, 2023
through March 31, 2024.
H. Ordinance to be introduced and set for final hearing April 25, 2023 (PC10871)
rezoning 8305 South Santa Fe Avenue from R1 SingleFamily Residential and
PUD863 Planned Unit Development Districts to AA Agricultural District. Ward
5.
I. Ordinance to be introduced and set for final hearing April 25, 2023 (PC10872)
rezoning 5925 Marshall Street from AA Agricultural District to R1 SingleFamily
Residential District. Ward 7.
J. Ordinance to be introduced and set for final hearing April 25, 2023 (PC10873)
rezoning 319 South Czech Hall Road from C3 Community Commercial District
to R2 MediumLow Density Residential District. Ward 3.
K. Ordinance to be introduced and set for final hearing April 25, 2023 (PUD1932)
rezoning 15425 SW 15th Street from AA Agricultural District to PUD1932
Planned Unit Development District. Ward 3.
L. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1466)
rezoning 419 NW 25th Street from R4 General Residential, HL Historic
Landmark, and Jefferson Park UCD Urban Conservation Districts to SPUD1466
Simplified Planned Unit Development, HL Historic Landmark and Jefferson Park
UCD Urban Conservation Districts. Ward 2.
M. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1481)
rezoning 904 NW 23rd Street from C3 Community Commercial, UD Urban
Design Overlay, and TT TwentyThird Street Uptown Corridor Overlay Districts
to the SPUD1481 Simplified Planned Unit Development, UD Urban Design
Overlay, and TT TwentyThird Street Uptown Corridor Overlay Districts. Ward
6.
N. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1497)
rezoning 140 NE 14th Street from R3 Medium Density Residential District and
DSHA Downtown Scenic Highway Area to SPUD1497 Simplified Planned Unit
Development District and DSHA Downtown Scenic Highway Area. Ward 7.
O. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1499)
rezoning 2000 NW 23rd Street from R1 Single Family Residential and Gatewood
UCD Urban Conservation Districts to SPUD1499 Simplified Planned Unit
Development and Gatewood UCD Urban Conservation Districts. Ward 6.
P. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1501)
rezoning 16216 Ironstone Place from PUD1382 Planned Unit Development
MARCH 28, 2023 District to SPUD1501 Simplified
4 Planned Unit Development District. Ward 8.
UCD Urban Conservation Districts to SPUD1499 Simplified Planned Unit
Development and Gatewood UCD Urban Conservation Districts. Ward 6.
IX. P. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1501)
rezoning 16216 Ironstone Place from PUD1382 Planned Unit Development
District to SPUD1501 Simplified Planned Unit Development District. Ward 8.
Q. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1502)
rezoning 1619 NE 9th Street from C3 Community Commercial District to
SPUD1502 Simplified Planned Unit Development District. Ward 7.
R. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1503)
rezoning 1821 NE 26th Street from R1 Single Family Residential and HNO
Healthy Neighborhoods Overlay Districts to SPUD1503 Simplified Planned Unit
Development and HNO Healthy Neighborhoods Overlay Districts. Ward 7.
S. Ordinance to be introduced and set for final hearing April 25, 2023 (SPUD1504)
rezoning 333 NW 96th Street from R1 Single Family Residential District to
SPUD1504 Simplified Planned Unit Development District. Ward 7.
T. 1. Ordinance to be introduced and set for final hearing May 9, 2023 (CE1093) to
close a 125foot radial Utility Easement in Lot Nineteen (19), Block Fourteen
(14), of the Northampton III Addition, east of Northampton Court and south of
NW 159th Terrace at 15900 Northampton Court. Ward 8.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
U. 1. Ordinance to be introduced and set for final hearing May 9, 2023 (CE1094) to
close the south half of the eastwest alley in Block Four (4), of Chester Hill
Addition adjacent to Lots TwentyNine (29) through ThirtySix (36), both
inclusive, east of Hudson Avenue and north of NW 96th Street, 333 NW 96th
Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
V. Surveyor's Certificate and Correction of Plat for Robertson’s Landing Phase 4,
south of NW 122nd Street and east of North Morgan Road. Ward 1.
W. Surveyor's Certificate and Correction of Plat for Wheeler District Phase 2A, south
of SW 15th Street and west of South Western Avenue. Ward 6.
X. Resolution accepting the surety bond and dedications contained in the final plat of
Castlewood Trails Addition Section 8, east of North Sara Road and south of NW
36th Street. Ward 1.
Y. 1. Resolution accepting the surety bond and dedications contained in the final plat
of Featherstone Addition Section 17, west of South Western Avenue and south of
SW 149th Street. Ward 5.
2. Acceptance of two easements. Ward 5.
Z. Resolution accepting the dedications contained in the final plat of Crestone Ridge
VI replat of Lots 38, Block 16, north of West Wilshire Boulevard and west of
North County Line Road. Ward 1.
AA. First Amendment to the Community Development Block Grant Operating
Agreement: FY 2022/2023 with Community Action Agency of Oklahoma City,
and Oklahoma/Canadian Counties, Inc. – Emergency Home Repair Program,
extending the term through September 30, 2023.
AB. Resolution ratifying and approving Addendum No. 1 to Request for Proposals,
Residential Developers for the Construction/Rehabilitation of Affordable Housing;
allocating Fiscal Recovery Funds for Portland Place Apartments – $1,500,000,
16010 North Portland Avenue; Westlake Estates – $900,000, 6010 Westlake
Boulevard; and HopeFORWARD – $300,000, 729 NE 24th Street; approving
MARCH 28, 2023 Affordable Housing Loan Agreements
5 and Mortgage and Security Agreements;
receiving Declarations of Affordability Requirements and Promissory Notes;
and Oklahoma/Canadian Counties, Inc. – Emergency Home Repair Program,
extending the term through September 30, 2023.
IX. AB. Resolution ratifying and approving Addendum No. 1 to Request for Proposals,
Residential Developers for the Construction/Rehabilitation of Affordable Housing;
allocating Fiscal Recovery Funds for Portland Place Apartments – $1,500,000,
16010 North Portland Avenue; Westlake Estates – $900,000, 6010 Westlake
Boulevard; and HopeFORWARD – $300,000, 729 NE 24th Street; approving
Affordable Housing Loan Agreements and Mortgage and Security Agreements;
receiving Declarations of Affordability Requirements and Promissory Notes;
approving Subordination Agreement with Portland Place Apartments, LLC, and
Legacy Bank & Trust Company; and authorizing execution of necessary
documents. Wards 7 and 8.
AC. Resolution authorizing the Mayor to execute the Certified Local Governments
Fund annual grant application, Project Number G92024, for the year September
1, 2023 through August 30, 2024 for an amount projected to be $18,375 and
pledging $12,250 in local matching funds in the form of inkind contributions of the
salary of the City’s Historic Preservation Planner, and allowing the City to receive
additional funding that may become available, provided the local inkind match
from contributions of the salary of the City's Historic Preservation Planner does not
exceed $30,000.
AD. Allocation of $380,000 in CARES Act Emergency Solutions Grant COVID19
funds and approving Grant Agreement with Sisu Youth, dropin center and shelter
for youth, 2129 NW 30th Street, retroactive to April 1, 2021 through September
30, 2023. Ward 2.
AE. Resolution receiving an amendment to the Comprehensive Plan, changing the Land
Use Typology Area by removing the Agricultural Preserve layer and changing the
base Land Use Typology Area designation from RuralLow Intensity to Rural
Medium Intensity on a 15.57acre tract, west of South Cimarron Road and north
of SW 15th Street. Ward 3.
AF. Ratifying and approving Addenda Nos. 1 and 2, Project PC0611, Phase II, 39th
Street District Identification Markers, NW 39th Street and Barnes Avenue. Ward
2.
AG. Renewal of Contracts with Cimarron Construction Company and Haskell Lemon
Group, LLC, Project BC0241, Unit Price Bridge
Repair/Rehabilitation/Replacement, estimated cost $3,000,000 per contractor,
March 28, 2023 through March 27, 2024. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AH. Change Order No. 2, Project MP0567, Wheeler Park Improvements, 1120
South Western Avenue, increase of $8,482.97. Ward 6.
AI. Amendment No. 1 and Change Order No. 2, Project TC0492, Intersection
Improvements, NW Expressway and North Rockwell Avenue, increase of
$59,298. Ward 1.
AJ. Amendment No. 1 and Change Order No. 3, Project BC0224, Bridge
Replacement, South Douglas Boulevard south of SE 149th Street, increase of
$86,594.50. Ward 4.
AK. Amendment No. 3 and Change Order No. 3 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
$686,525.99. Wards 1, 2 and 6.
AL. Final acceptance, Project MB1590R, Oklahoma City Municipal Courts Entry
RenovationRevised, 701 Couch Drive; and placing maintenance bond into effect.
MARCH 28, 2023 Ward 6. 6
Classen Boulevard to Northwest Expressway and Meridian Avenue, increase of
$686,525.99. Wards 1, 2 and 6.
IX. AL. Final acceptance, Project MB1590R, Oklahoma City Municipal Courts Entry
RenovationRevised, 701 Couch Drive; and placing maintenance bond into effect.
Ward 6.
AM. Final acceptance, Project MS0112, Residential Sidewalk and Pavement Repair,
in an area bounded by Classen Boulevard to Oklahoma Avenue and from Reno
Avenue to NW 13th Street; and placing maintenance bond into effect. Ward 6.
AN. Preliminary Engineering Report, Projects PC0781 and PC0784, Street
Improvements, SW 59th Street from South May Avenue to South Pennsylvania
Avenue, SW 59th Street from South May Avenue to SW 54th Street at Portland
Avenue; and authorization to prepare final plans and specifications. Wards 5 and 6.
AO. Amendment No. 6 to Contract for Architectural Services with GSB, Inc., Project
MP0414, Earlywine Golf Course Clubhouse, fee increase of $2,688. Ward 5.
AP. Contract for Engineering Services with KimleyHorn and Associates, Inc.,
Projects MS0127, MS0129 and MS0130, Sidewalk Installation (10
locations), fee of $621,350. Wards 2, 6, 7 and 8.
AQ. Resolution waiving consultant selection procedures and approving Contract for
Engineering Services with Halff Associates, Inc., Project MP0477, Deep Fork
Greenway Trail Phases I, IIIB and IV from the Katy Trail North to the North
Grand Boulevard Trail, fee of $123,400. Wards 2 and 7.
AR. Grant of permanent easement to Oklahoma Gas and Electric Company, to provide
electrical service for Project MB1517, New Almonte Library, 2727 SW 59th
Street. Ward 6.
AS. 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, 3, 5, 6, 7 and 8.
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 3, 5, 6, 7 and 8.
AU. Confidential Settlement Agreement and Release with Meridian Contracting, Inc.,
the McGee Creek Authority and the Oklahoma City Water Utilities Trust,
$8,786.64.
AV. Release of easement, Project WF202100043, fire line, north of West Hefner
Road and west of North Rockwell Avenue. Ward 1.
AW. Release of easement, Project WF202100043, fire line, north of West Hefner
Road and west of North Rockwell Avenue. Ward 1.
AX. Release of utility easement, wastewater improvements, in the vicinity of NE 3rd
Street and Oklahoma Avenue. Ward 7.
AY. Release of utility easement, wastewater improvements, 111 South Western
Avenue. Ward 6.
AZ. Acceptance of nine permanent easements for water and wastewater mains. Wards
1, 3, 4, 7 and 8.
BA. Joint Resolution with The City of Oklahoma City electing and the Oklahoma City
Water Utilities Trust agreeing to pay The City of Oklahoma City’s annual aliquot
costs for Fiscal Year 2024 in accordance with the McGee Creek Authority
Amended Trust Indenture.
MARCH 28,
BB.2023 Receive Resolution of the 7
McGee Creek Authority adopting their Fiscal Year
2024 budget, capital improvement projects, and pay plan; and directing the
General Manager to implement and administer the budget and capital improvement
costs for Fiscal Year 2024 in accordance with the McGee Creek Authority
Amended Trust Indenture.
IX. BB. Receive Resolution of the McGee Creek Authority adopting their Fiscal Year
2024 budget, capital improvement projects, and pay plan; and directing the
General Manager to implement and administer the budget and capital improvement
projects, including but not limited to development of plans, specifications, bid
solicitations, bid evaluations, contract negotiations, and award recommendations in
accordance with the McGee Creek Authority Purchasing Policy and Procedures;
and delegating to the Chairman the authority to award and execute contracts as
needed, which comply with applicable law and do not exceed the funds available
in the McGee Creek Authority Fiscal Year 2024 budget, pursuant hereto for
ratification by the Trustees.
BC. Amendment No. 68 to the Lease Agreement with the Oklahoma City Airport
Trust and the United States of America, by and through the Department of Justice,
United States Marshals Service, to amend the terms to allow the informal
adjustment and processing of annual payments without formal amendment during
the remainder of the renewal period, for Lease No. MS91L0060, retroactive to
September 1, 2022 through August 31, 2023. Ward 3.
BD. Lease and Operations Agreement with the Oklahoma City Airport Trust and 5300
S. Portland Avenue, LLC, to renovate and lease office and warehouse space,
April 1, 2023 through May 31, 2035. Ward 3.
BE. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from BREVOklahoma, LLC, for land located at
25th and Meridian Business Park, Lots 2, 5, 6 and 7. Ward 3.
BF. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Kirco, LLC, 2900 South Meridian Avenue.
Ward 3.
BG. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from ATeam Investments, LLC, 2839 South
Portland Avenue. Ward 3.
BH. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from 525 Tx Ref 89th OKC, LLC, 3109 SW
89th Street. Ward 3.
BI. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Industrial Rubber, Inc., 11801 South
Meridian Avenue. Ward 3.
BJ. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from J & G Estates, LLC, for land located at
Lakeside Business Park Section 2, Block 3; Lots 8, 9, 10, 12 and 13. Ward 3.
BK. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from South Meridian Land, LLC, for land
located at 25th and Meridian Business Park, Lots 1, 3 and 4. Ward 3.
BL. Easement Agreement with the Oklahoma City Airport Trust and Oklahoma Gas
and Electric Company to provide electric services for the Oklahoma Air National
Guard on the airport premises. Ward 3.
BM. Easement Agreement with the Oklahoma City Airport Trust and Oklahoma Gas
and Electric Company to provide electric services for the Oklahoma Breast
Central Estate Holdings on the airport premises. Ward 3.
BN. Easement Agreement with the Oklahoma City Airport Trust and Oklahoma Gas
and Electric Company to provide electric services for the OnCue Marketing on the
airport premises. Ward 3.
MARCH 28, 2023 8
BO. Agreement with Bank of Oklahoma to provide paying agent and registrar services
BM.
and Electric Company to provide electric services for the Oklahoma Breast
Central Estate Holdings on the airport premises. Ward 3.
IX. BN. Easement Agreement with the Oklahoma City Airport Trust and Oklahoma Gas
and Electric Company to provide electric services for the OnCue Marketing on the
airport premises. Ward 3.
BO. Agreement with Bank of Oklahoma to provide paying agent and registrar services
for the General Obligation Bonds, Series 2023, not to exceed $300 annually,
March 28, 2023 through June 30, 2023.
BP. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission styled: Antonio Douglas,
Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier,
and further authorizing the Municipal Counselor to assist said counsel in the
rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S.
§346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
BQ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2022
03700G styled: Mark List, 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.
BR. Request for Proposals to be advertised, Project M3H004B, MAPS 3 Senior
Health and Wellness Center No. 3 Operating Partner, 3820 North Lincoln
Boulevard. Ward 7.
BS. Change Order No. 1, Project M3R009E, MAPS 3 Oklahoma City
RIVERSPORT Water Filtration System Improvements, 800 Riversport Drive,
decrease of $16,300. Ward 7.
BT. Change Order No. 2 and Amendment No. 2, Project M3W005, MAPS 3
Sidewalks Phase 5 (ten locations), increase of $287,652.74. Wards 1, 4, 5, 6 and
8.
BU. Resolution approving Change Order No. 11, Project M3H004, MAPS 3 Senior
Health and Wellness Center No. 3, 3820 North Lincoln Boulevard, increase of
$53,540.26; and authorizing the transfer of $100,000 from Project M3H002,
MAPS 3 Senior Health and Wellness Center No. 1 to fund Change Order No. 11
and future change orders through the completion of the project. Ward 7.
BV. Receive Consultant Review Committee Report and authorizing negotiation of an
Architectural Services Contract with Bockus Payne Associates Architects, Project
M4RF020, MAPS 4 Clara Luper Civil Rights Center, vicinity of North Martin
Luther King Avenue between East Madison Street and NE 24th Street. Ward 7.
BW. Amended and Restated Master Development Agreement with the Oklahoma City
Redevelopment Authority and BT Development, L.L.C., construction and
development of the MAPS 4 Innovation Hall, Project M4DDH10, $11,003,300.
Ward 7.
BX. 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, March 28, 2023 through March 27, 2033.
BY. Resolution allocating $10,762,400, Project M4MH010, MAPS 4 Homelessness,
MARCH 28, 2023 to the Oklahoma City Housing 9Authority.
projects with a focus on households at risk of or currently experiencing
homelessness, March 28, 2023 through March 27, 2033.
IX. BY. Resolution allocating $10,762,400, Project M4MH010, MAPS 4 Homelessness,
to the Oklahoma City Housing Authority.
BZ. Lease Agreement with the Oklahoma City Municipal Facilities Authority and Arts
Council Oklahoma City for the “Old Central Fire Station” property, 400 West
California Avenue, retroactive to January 1, 2023 through December 31, 2025.
Ward 6.
CA. Athletic Facility Use Agreement with HotMess Sports, LLC for adult kickball
activities at Stars and Stripes Park, 3701 South Lake Hefner Drive, revenue of
$420, retroactive to March 26, 2023 through May 21, 2023. Ward 8.
CB. Request for Proposals to be advertised for operation of the City’s Occupational
Health Clinic and drug testing (RFPOCITY24804).
CC. Resolution accepting, for the benefit of the Oklahoma City Fire Department, a
$5,901.28 grant from the Oklahoma Office of Homeland Security Fiscal Year
2022 State Carryover Program, Grant No. OK22.024; and assigning $5,901.28
to the State of Oklahoma, specifically the Oklahoma Office of Homeland Security,
to purchase grain entrapment rescue equipment; and authorizing the execution of
grant documents.
CD. Request for Proposals to be advertised, automatic license plate reader software
and hardware system (RFPOCITY24704).
CE. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $8,574.52 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Cox Communications c/o TCC, LLC. Ward 1.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving
Specifications to be advertised for bids, Project WC1051, lead service line
identification. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Scope
of Work for process flow evaluation and system integration design and
implementation services with CH2M Hill Engineers, Inc. (C199010), additional
cost of $241,000.
C. Concurrence with the Oklahoma City Water Utilities Trust in renewing the
Professional Services Agreement with Carollo Engineers, Inc., (R23C209022),
power availability and electrical arc flash services, not to exceed $1,500,000,
March 17, 2023 through March 16, 2026.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Ardurra Group, Inc.,
Project ST0167, North Canadian Wastewater Treatment Plant, disinfection and
dechlorination system improvements, fee increase of $3,165,880.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 to Contract for Engineering Services with Carollo Engineers,
Inc., Project WT0253, Draper Water Treatment Plant Existing High Service
Pump Station Electrical Improvements, fee increase of $14,030. Ward 4.
F. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project SC1101,
sanitary sewer main improvements, Meridian Avenue from NW 28th Street to
NW 33rd Street. Ward 2.
MARCH 28, 2023 10
G. Concurrence with the Oklahoma City Water Utilities Trust and the McGee Creek
Authority in approving the Fiscal Year 2024 Loan Agreement with the Oklahoma
Department of Environmental Quality Permit to Construct, Project SC1101,
sanitary sewer main improvements, Meridian Avenue from NW 28th Street to
NW 33rd Street. Ward 2.
X. G. Concurrence with the Oklahoma City Water Utilities Trust and the McGee Creek
Authority in approving the Fiscal Year 2024 Loan Agreement with the Oklahoma
City Water Utilities Trust, AC230005LA, estimated cost $2,692,000.
H. Concurrence with the Oklahoma City Water Utilities Trust in adopting the
Resolution to receive and approve the Lake Atoka Reservation Association Fiscal
Year 2024 Budget.
I. Concurrence with the McGee Creek Authority in approving Amendment No. 2 to
the Contract for Professional Engineer Services with Smith Roberts Baldischwiler,
LLC, Project WMC0TE, independent engineer to serve the McGee Creek
Authority, annual fee not to exceed $650,000, March 19, 2023 through December
31, 2023.
J. Concurrence with the McGee Creek Authority in adopting Resolution ratifying the
actions of the General Manager in approving plans and specifications to be
advertised for bids, ratifying and approving Addendum No. 1; awarding contract
to Ellsworth Construction OKC, LLC, Project WMC0351, facility road
improvements, McGee Creek Reservoir, $2,009,931.85; and approving contract
and bonds.
K. Concurrence with the McGee Creek Authority in adopting the Resolution ratifying
the actions of the General Manager in approving plans and specifications to be
advertised for bids, Projects WMC036 and WMC039, Bureau of Reclamation
inspection and regulating tank improvements, McGee Creek Reservoir.
L. Concurrence with the McGee Creek Authority in adopting the Resolution ratifying
the actions of the General Manager in implementing a seven percent pay plan
adjustment retroactive to July 1, 2022, a three percent onetime individual stipend
for all current fulltime McGee Creek Authority employees, and approving a new
pay plan retroactive to July 1, 2022 through June 30, 2023, total estimated cost
$26,200.
M. Concurrence with the McGee Creek Authority in adopting the Resolution ratifying
the actions of the General Manager in updating the McGee Creek Authority
Uniform Policy, estimated annual cost $4,000, retroactive to January 1, 2023.
N. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in
adopting a Resolution authorizing the Riversport Foundation to offer limited, event
specific camping within designated areas of its Boathouse District leaseholds for
the “Community Kayakers – Sneak Peak Weekend,” scheduled for April 2123,
2023; requesting that staff execute a Letter of Understanding establishing terms for
the event camping, consistent with applicable laws, rules, and policies; and
restating that camping under all other circumstances remains prohibited under
applicable sections of the Oklahoma City Municipal Code, 2020, as it may be
amended. Ward 7.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10865) rezoning 621 North Idaho
Avenue from R1 SingleFamily Residential District to R2 MediumLow Density
Residential District. Ward 7.
B. 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
MARCH 28, 2023 Evaluation. 11
Deferred from February 1 and 15, March 1, April 12, May 24, June 21, August 2
and 30, September 27, October 25, December 20, 2022 and January 31, 2023.
Avenue from R1 SingleFamily Residential District to R2 MediumLow Density
Residential District. Ward 7.
XI. B. 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, December 20, 2022 and January 31, 2023.
Request to be withdrawn.
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, February 14 and 28, 2023.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1923) 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.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from February 28 and March 14, 2023
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1927) rezoning 4300 North Post
Road from AA Agricultural District to PUD1927 Planned Unit Development
District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Easement requested but not received.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1423) rezoning 5525 NW 16th
Street from R1 SingleFamily Residential District to SPUD1423 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
G. Ordinance on final hearing (emergency) recommended for approval (CE1074) to
close the west seven feet of the east 15foot northsouth utility easement of Lot
Fifteen (15), Block Six (6), of Highland Pointe Phase One (1), 2502 NW 129th
Street. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from August 30, September 27, October 11, October 25, November 8
and 22, December 6, 2022, January 17 and February 28, 2023.
Request deferral to April 11, 2023.
H. Ordinance on final hearing relating to Animals, amending Chapter 8 of the
Oklahoma City Municipal Code, 2020, by amending Section 857, Reclamation
of impounded animals; registration of atlarge, unconfined, menacing or dangerous
dogs; spaying or neutering and microchipping requirement; no release without
required proof of confinement or compliance with court order and payment of
fees; exceptions.
I. Ordinance on final hearing, relating to Animals, amending Chapter 8 of the
MARCH 28, 2023 Oklahoma City Municipal Code,
12 2020, by amending Article III, Menacing
Behavior by Dogs and Dangerous Animals, Section 8131, Definitions, and
Section 8132, Menacing or dangerous behavior by dogs prohibited; creating a
required proof of confinement or compliance with court order and payment of
fees; exceptions.
XI. I. Ordinance on final hearing, relating to Animals, amending Chapter 8 of the
Oklahoma City Municipal Code, 2020, by amending Article III, Menacing
Behavior by Dogs and Dangerous Animals, Section 8131, Definitions, and
Section 8132, Menacing or dangerous behavior by dogs prohibited; creating a
new Section, 8133, Menacing animals prohibited; amending section 8135,
Exceptions to classification, Section 8148, Confinement; Section 8150, Hearing
and adjudication; and Section 8154, Penalty.
J. Ordinance on final hearing, relating to the Police Department, amending Chapter
43 of the Oklahoma City Municipal Code, 2020, by amending Section 4313,
RetiredCommission Card and Uniform Privilege of Sworn Police Personnel Who
Retire from Employ of City.
K. Ordinance on final hearing, establishing 60 degree angle parking within a setback
parking area on the east side of North Shartel Avenue from approximately 30 feet
south to 165 feet south of the south curb line of NW 25th Street. Ward 2.
L. Ordinance on final hearing, establishing a reserved parking space for the physically
disabled within a setback area on the east side of North Shartel Avenue from
approximately 30 feet south to 60 feet south of the south curb line of NW 25th
Street. Ward 2.
M. Ordinance on final hearing, amending Ordinance No. 26,851, The Amended and
Restated Downtown/MAPS Economic Development Project Plan dated
September 14, 2021, pursuant to the Oklahoma Local Development Act (62 O.S.
§850, et seq.); amending Sections I, II, V, VI, VII, VIII, IX, X, XI, and the
exhibits, by reducing the size of Tax Increment District No. 2, City of Oklahoma
City; creating two new Tax Increment Districts Nos. C and D; adding two new
budgets of estimated project costs to be financed by apportioned tax increments
from newly created Tax Increment District Nos. C and D; updating the overall
Project Plan description; enabling the Project Plan to further carry out
development and redevelopment objectives in the Project Area; amending the map
and boundary description for TIF 2; adding new maps and boundary descriptions
for TIF C and TIF D; adding two new maps for informational purposes showing
Special Zoning Districts and Land Use Typology; and adopting the Amended and
Restated Downtown/MAPS Economic Development Project Plan dated March
2023.
N. Award purchase of the $117,000,000 City of Oklahoma City, General Obligation
Bonds, Series 2023 to the bidder whose bid is determined to offer the lowest true
interest cost.
O. Ordinance on final hearing (emergency), providing for the issuance of General
Obligation Bonds in the sum of $117,000,000 by The City of Oklahoma City,
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; and declaring an
emergency.
P. Public hearing regarding Ordinance relating to Parks, Recreation, Cultural Affairs,
Etc., amending Chapter 38 of the Oklahoma City Municipal Code, 2020, by
amending Article V, Division 3, Section 38186, Restrictions on game fish; and
Article X, Division 3, Section 38754, Restrictions on game fish.
Q. 1. Public hearing regarding unsecured structures:
a. 11909 Blue Moon Avenue (house) Ward 1
MARCH 28, 2023 b. 405 West Hill Street aka13 405 1/2 West Hill Street (detached
garage and house) Ward 2
c. 3645 North Lincoln Boulevard (commercial building) Ward 7
amending Article V, Division 3, Section 38186, Restrictions on game fish; and
Article X, Division 3, Section 38754, Restrictions on game fish.
XI. Q. 1. Public hearing regarding unsecured structures:
a. 11909 Blue Moon Avenue (house) Ward 1
b. 405 West Hill Street aka 405 1/2 West Hill Street (detached
garage and house) Ward 2
c. 3645 North Lincoln Boulevard (commercial building) Ward 7
d. 3300 Parkview Avenue aka 3300 South Parkview Avenue
(detached garage and house) Ward 6
e. 1225 North Rockwell Avenue (detached garage and house)
Ward 1
f. 505 North Western Avenue aka 501 North Western Avenue aka
503 North Western Avenue aka 1119 NW 4th Street (commercial
building 505) Ward 6
g. 3517 NW 11th Street (detached garage and house) Ward 6
h. 2501 NW 14th Street (house) Ward 6
i. 2520 NW 15th Street (house) Ward 6
j. 1240 SW 23rd Street aka 1240 1/2 SW 23rd Street (house) Ward 6
k. 2120 NW 23rd Street (commercial building) Ward 6
l. 133 SW 24th Street aka 129 SW 24th Street (commercial building)
Ward 6
m. 2016 NW 35th Street (house) Ward 2
n. 1931 NW 41st Street (house) Ward 2
o. 4400 NW 50th Street (house and shed) Ward 2
p. 3413 SE 55th Street (house) Ward 4
q. 1136 SW 61st Street (house and shed) Ward 5
r. 1100 SW 70th Street (house) Ward 5
s. 3809 NE 140th Street (house) Ward 7
2. Resolution declaring structures are unsecured.
R. 1. Public hearing regarding abandoned buildings:
a. 11909 Blue Moon Avenue (house) Ward 1
b. 405 West Hill Street aka 405 1/2 West Hill Street (detached garage
and house) Ward 2
c. 3645 North Lincoln Boulevard (commercial building) Ward 7
d. 3300 Parkview Avenue aka 3300 South Parkview Avenue (detached
garage and house) Ward 6
e. 1240 SW 23rd Street aka 1240 1/2 SW 23rd Street (house) Ward 6
f. 2120 NW 23rd Street (commercial building) Ward 6
g. 133 SW 24th Street aka 129 SW 24th Street (commercial building)
Ward 6
h. 2016 NW 35th Street (house) Ward 2
i. 1931 NW 41st Street (house) Ward 2
j. 4400 NW 50th Street (house) Ward 2
k. 1136 SW 61st Street (house) Ward 5
l. 1100 SW 70th Street (house) Ward 5
2. Resolution declaring buildings are abandoned.
S. 1. Public hearing regarding Resolution approving the Allocation Plan for the
Federal HOMEARP program.
2. Resolution approving the Allocation Plan for the Federal HOMEARP program
and authorizing submission to the U.S. Department of Housing and Urban
Development.
T. 1. Public hearing regarding, amending the June 21, 2022 Resolution approving
certain Fire “listed” and “other” sales tax expenditures and/or projects for fiscal
year 20222023.
2. Resolution to be introduced and set for final hearing April 11, 2023, amending
the June 21, 2022 Resolution approving certain Fire “listed” and Fire “other” sales
tax expenditures and/or projects, for fiscal year 20222023 to increase the
estimated cost of Exhibit “B”, Fire Fighting Tools and Equipment project, increase
of $1,500,000 from $4,690,000 to $6,190,000; to increase the “not to exceed”
MARCH 28, 2023 cost of Exhibit “E”, Advanced 14Life Support project, increase of $200,000 for a
total not to exceed $300,000; to increase the “not to exceed” cost of Exhibit “H”,
Fire Recruit Overage Salaries, Benefits and Uniforms project, increase of
and authorizing submission to the U.S. Department of Housing and Urban
Development.
XI. T. 1. Public hearing regarding, amending the June 21, 2022 Resolution approving
certain Fire “listed” and “other” sales tax expenditures and/or projects for fiscal
year 20222023.
2. Resolution to be introduced and set for final hearing April 11, 2023, amending
the June 21, 2022 Resolution approving certain Fire “listed” and Fire “other” sales
tax expenditures and/or projects, for fiscal year 20222023 to increase the
estimated cost of Exhibit “B”, Fire Fighting Tools and Equipment project, increase
of $1,500,000 from $4,690,000 to $6,190,000; to increase the “not to exceed”
cost of Exhibit “E”, Advanced Life Support project, increase of $200,000 for a
total not to exceed $300,000; to increase the “not to exceed” cost of Exhibit “H”,
Fire Recruit Overage Salaries, Benefits and Uniforms project, increase of
$1,000,000 for a total not to exceed $2,560,000; and to increase the “not to
exceed” cost of Exhibit “I”, Fire Facility Repairs project, increase of $1,500,000
for a total not to exceed $2,500,000.
U.1. Joint Resolution with the Oklahoma City Water Utilities Trust approving initiation
of litigation for damages in excess of $75,000, against Lakes at Timber Ridge,
LLC, Jason Johnson, Cory Emmert, and M&M Ditching, Inc., related to an illegal
tap into The City of Oklahoma City’s water lines at or near Timber Ridge Lakes
Boulevard and Ashlyn Lane in Oklahoma City and filling of a private lake with The
City of Oklahoma City’s water without permission, authorization, or payment; and
authorizing the Municipal Counselor, or his designee, to take any appropriate
action to litigate the instant matter;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from their 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
V.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Robert Horton v. The City of Oklahoma City et
al., Oklahoma County District Court, Case No. CJ2022663;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement discussions in
this case as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to conduct the litigation with
settlement discussion in the public interest.
W. 1. Claim recommended for denial:
a. Valerie Garcia $125.13 (Ward 8)
AND/OR,
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim as
authorized by 25 O.S. (2022 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claim in the
public interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
MARCH 28, 2023 15