City Council
Regular MeetingOklahoma City, OK · May 23, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM May 23, 2023
David Holt, Mayor
Council Members:
Bradley Carter....................Ward 1
James Cooper.....................Ward 2
Barbara Peck......................Ward 3
Todd Stone..........................Ward 4
Matt Hinkle........................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
MAY 23, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Chelsea Banks to serve as a member of the MAPS 4 Citizens
Advisory Board.
B. Appointment of Janis Powers to serve as a member of the Oklahoma City
Planning Commission.
IV. Items from Council
V. City Manager Reports
A. Council Priority Update – Develop a Transportation System That Works for All
Residents
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
MAY 23, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Appointment of Chelsea Banks to serve as a member of the MAPS 4 Citizens
Advisory Board.
B. Appointment of Janis Powers to serve as a member of the Oklahoma City
Planning Commission.
IV. Items from Council
V. City Manager Reports
A. Council Priority Update – Develop a Transportation System That Works for All
Residents
B. March 31, 2023 Quarterly Investment Report
C. FY 23 Budget Transfer Report for the Period July 1, 2022 through March 31,
2023
D. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for May 9 and 16, 2023.
B. Approve Journal of Council Proceedings for April 25 and May 2, 2023.
VII. Request for Uncontested Continuances
XI. A. XI. H.
6/20/23 7/5/23
VIII. Revocable Permits and Events
A. Revocable Permit with the American Heart Association for the “OKC Heart
Walk,” June 23, 2023, Bicentennial Park, 500 Couch Drive, revenue of $1,425.
Ward 6.
B. Revocable Permit with the Perry Publishing and Broadcasting Company for
“Juneteenth Art and Music Festival,” June 17, 2023, Booker T. Washington Park
and Page Stadium, 400 North High Avenue, revenue $1,585. Ward 7.
C. Revocable Permit with the Riversport Foundation for “2023 IJSBA Jr. Nationals,”
June 711, 2023, Boathouse District and the Eastern Basin of the Oklahoma River.
Ward 7.
D. Revocable RightofWay Use Permit with OKC Pride, Inc. to hold the “OKC
Pride Parade and Festival,” June 2 4, 2023, NW 39th Street between North
C. Revocable Permit with the Riversport Foundation for “2023 IJSBA Jr. Nationals,”
June 711, 2023, Boathouse District and the Eastern Basin of the Oklahoma River.
Ward 7.
VIII. D. Revocable RightofWay Use Permit with OKC Pride, Inc. to hold the “OKC
Pride Parade and Festival,” June 2 4, 2023, NW 39th Street between North
Pennsylvania Avenue and North Youngs Avenue, revenue of $400. Ward 2.
E. Revocable RightofWay Use Permit with Oklahoma Mural Syndicate, to hold
“Juneteenth on the East…With Love,” June 17, 2023, NE 23rd Street between
North Kelham Avenue and North Missouri Avenue, revenue of $400. Ward 7.
F. Revocable RightofWay Use Permit with Red Coyote Running & Fitness (Road
Runners Club of America sanctioned), to hold the “Red Coyote Juneteenth on the
East 5K Run,” June 16, 2023, North Rhode Island Avenue between NE 23rd
Street and the southern property line of 1726 NE 23rd Street, revenue of $100.
Ward 7.
G. Revocable RightofWay Use Permit with Red Coyote Running & Fitness (Road
Runners Club of America sanctioned) to hold the “Red Coyote Runtoberfest 5K,”
October 1, 2023, West Park Place between North Walker Avenue and North
Hudson Avenue, revenue of $100. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Preliminary Engineering Report, Project PC0760, Roadway Widening, North
Cemetery Road from West Reno Avenue to NW 10th Street; and authorizing
preparation of final plans and specifications. Ward 3.
B. Joint Resolution with The City of Oklahoma City approving use of $18,156 from
Oklahoma City Municipal Facilities Authority revolving funds to purchase
easements(s) in Oklahoma City’s name for this General Obligation Bond Project;
and upon the sale of all bonds designated for this listed project to authorize the
expenditure of such 2017 General Obligation Streets Proposition Bond Funds by
administrative transfer to The Oklahoma City Municipal Facilities Authority in the
amount of $18,156 for the purchase of said easement(s) as necessary for the
design, construction, and completion, of Project PC0602, street widening
improvements, South Harrah Road, I40 to City Limits, within the arbitrage rule
timelines; and authorizing the Oklahoma City Municipal Facilities Authority to
administratively accept and deposit said bond funds into the Oklahoma City
Municipal Facilities Authority revolving fund for future use on General Obligation
Bond Projects as needed. Ward 4.
C. Joint Resolution with The City of Oklahoma City directing the Risk Manager and
the Trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission Claim No. CM3202207735N styled: James Boyer, Claimant vs.
The City of Oklahoma City, Respondent, an Own Risk Carrier, authorizing
payment to the Claimant of permanent partial disability benefits, attorney fees, less
an assessment for the Multiple Injury Trust Fund; and authorizing payment of costs
and fees for the Respondent.
D. Joint Resolution with The City of Oklahoma City directing the Risk Manager and
the Trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission Claim No. CM3202203030L styled: Don Prince, Claimant vs.
The City of Oklahoma City, Respondent, an Own Risk Carrier, authorizing
payment to the Claimant of permanent partial disability benefits, attorney fees, less
an assessment for the Multiple Injury Trust Fund; and authorizing payment of costs
and fees for the Respondent.
E. Claims and Payroll
MAY 23, 2023
ADJOURN OCMFA 2
E. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Joint Resolution with The City of Oklahoma City for the Oklahoma City Public
Authority to assign and The City of Oklahoma City to accept the competitive
bidding process for Project MP0560, Civic Center Exterior Improvements, 201
North Walker Avenue, and approving the amended contract and bonds. Ward 6.
B. Amendment No. 2 and Change Order No. 1 with The City of Oklahoma City,
Project MP0560, Civic Center Exterior Improvements, 201 North Walker
Avenue, increase of $121,089.47. Ward 6.
C. Resolution authorizing the issuance of the Oklahoma City Public Property
Authority Hotel Tax Revenue Bonds, Taxable Series 2023, in the aggregate
principal amount of not to exceed $35,000,000; authorizing execution of a
certificate of determination setting forth the interest rates, redemption provisions;
size and maturities of the Bonds; designating underwriters with respect to the sale
of the Bonds; waiving competitive bidding and authorizing the sale of the Bonds at
negotiated sale, at a price less than par, including original issue discount and;
approving the form of Bond Purchase Agreement; approving the execution of a
series 2023 Supplemental Bond Indenture by and between the Authority and the
Trustee Bank, whereby the Authority authorizes the issuance and delivery of the
Bonds; providing that the organizational document creating the Authority is subject
to the provisions of the Bond Indenture; ratifying a Security Agreement between
The City of Oklahoma City and the Authority; approving an amendment to Lease
Agreement, as previously amended, between the City and the Authority and
agreeing to extend the term to cover the term of the Bonds; approving and
authorizing the Preliminary Official Statement pertaining to the bonds and deeming
said Preliminary Official statement “near final” and authorizing distribution of same;
approving and authorizing the forms of a Continuing Disclosure Agreement and
Official Statement; approving the solicitation of and purchase from an insurer of a
municipal bond insurance policy and/or surety policy relating to the Bonds, if cost
effective; authorizing the execution, modification and delivery of any documents
regarding the Bonds including security and other documents as deemed necessary
by staff; and containing other provisions related thereto.
(Six affirmative votes required to incur indebtedness.)
(Seven affirmative votes required to waive competitive bidding.)
D. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. 1. Renewal of pricing agreements, Copelin Contract, LLC (R24C223009),
Focus Office Furniture, LLC (R24C223010), L & M Office Furniture, LLC.
(R24C223011), Merrifield Office & School Supply (R24C223012), Office
Interiors, LLC (R24C223013), Spaces, Inc. (R24C223014) and Warren
Products, Inc. (R24C223015), furniture for City facilities, estimated cost
$1,250,000, May 29, 2023 through May 28, 2024; and
2. Resolution authorizing the open market purchase of no bid items and related
items and services not available on a pricing agreement (OM24C223016),
estimated cost $75,000, May 29, 2023 through May 28, 2024.
B. 1. Renewal of pricing agreements, GreenShade Trees, LLC (R24C237023) and
MAY 23, 2023 Madison Turf Farms (R24C237024),
3 grass sod, estimated cost $100,000, July
1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of related items not available
items and services not available on a pricing agreement (OM24C223016),
estimated cost $75,000, May 29, 2023 through May 28, 2024.
IX. B. 1. Renewal of pricing agreements, GreenShade Trees, LLC (R24C237023) and
Madison Turf Farms (R24C237024), grass sod, estimated cost $100,000, July
1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of related items not available
on a pricing agreement (OM24C237025), estimated cost $50,000, July 1, 2023
through June 30, 2024.
C. Pricing agreement awards and approvals, Agra Turf, Inc. (C247024), BWI
Companies, Inc. (C247025), DTNow Resources, LLC (C247026), Eckroat
Seed Co. (C247027), Harrell's, LLC (C247028), Lawns by Murphy, LLC
(C247029), Simplot Turf and Horticulture (C247030) and SiteOne Landscape
Supply (C247031), agriculture chemicals, fertilizers, supplies, blends and soil,
estimated cost $350,000, July 1, 2023 through June 30, 2024.
D. Pricing agreement awards and approvals, Southern Tire Mart, LLC (C248010),
T&W Tire (C248011) and The Goodyear Tire & Rubber Company (C248012),
tires, tubes, tire parts, supplies and services, estimated cost $250,000, May 27,
2023 through May 26, 2024.
E. Resolution authorizing the sole source purchase of hardware, software
maintenance, licenses, training, update services, and application support for the
Axon Evidence Data Management System, Axon Enterprises, Inc. (SS24
C241024), estimated cost $95,000, June 7, 2023 through June 6, 2024.
F. Resolution authorizing the sole source purchase of advanced helicopter training and
equipment from Air Rescue Systems (SS24C245003), estimated cost $65,000,
May 23, 2023 through May 22, 2024.
G. Resolution authorizing the purchase of networking products and services from
State Contract (S24SW221006), estimated cost $2,000,000, June 6, 2023
through June 5, 2024.
H. Resolution authorizing an increase in the cost estimate for background
verification/investigation services for the Human Resources Department and Fire
Department, Master Service Agreement with AccuSource, Inc. (R23C203000),
estimated cost increase of $45,000 to a total of $100,000, for the period ending
June 30, 2023.
I. Resolution authorizing an increase in the cost estimate for the purchase of
commercial kitchen equipment, appliances, and smallwares, Harvey Sales (R23
C213009), Oklahoma Restaurant Supply (R23C213010) and Oswalt Restaurant
Supply (R23C213011), estimated cost increase of $500,000 to a total of
$700,000, for the period ending June 30, 2023.
J. Resolution authorizing an increase in the cost estimate for the purchase of mowing
and landscaping services for the Police Department, GreenShade Trees, LLC
(C237073), estimated cost increase of $75,000 to a total of $150,000, for the
period ending February 27, 2024.
K. Ordinance to be introduced and set for final hearing June 20, 2023 (PC10875)
rezoning 3645 NW 15th Street from R1 SingleFamily Residential District to C1
Neighborhood Commercial District. Ward 6.
L. Ordinance to be introduced and set for final hearing June 20, 2023 (PC10881)
rezoning 212 NW 95th Street from R1 SingleFamily Residential District to I1
Light Industrial District. Ward 7.
M. Ordinance to be introduced and set for final hearing June 20, 2023 (PC10882)
rezoning 10801 South Anderson Road from AA Agricultural and AE2 Airport
Environs Zone Two Overlay Districts to RA2 SingleFamily TwoAcre Rural
Residential and AE2 Airport Environs Zone Two Overlay Districts. Ward 4.
MAY 23, 2023 4
N. Ordinance to be introduced and set for final hearing June 20, 2023 (PC10883)
L.
rezoning 212 NW 95th Street from R1 SingleFamily Residential District to I1
Light Industrial District. Ward 7.
IX. M. Ordinance to be introduced and set for final hearing June 20, 2023 (PC10882)
rezoning 10801 South Anderson Road from AA Agricultural and AE2 Airport
Environs Zone Two Overlay Districts to RA2 SingleFamily TwoAcre Rural
Residential and AE2 Airport Environs Zone Two Overlay Districts. Ward 4.
N. Ordinance to be introduced and set for final hearing June 20, 2023 (PC10883)
rezoning 3745 NW 37th Place from PUD417 Planned Unit Development District
to I2 Moderate Industrial District. Ward 2.
O. Ordinance to be introduced and set for final hearing June 20, 2023 (PC10884)
rezoning 1304 NE 14th Street from R1 SingleFamily Residential District to R4
General Residential District. Ward 7.
P. Ordinance to be introduced and set for final hearing June 20, 2023 (PUD1943)
rezoning 9900 Piedmont Road from R1 SingleFamily Residential District to
PUD1943 Planned Unit Development District. Ward 1.
Q. Ordinance to be introduced and set for final hearing June 20, 2023 (PUD1944)
rezoning 1201 NW 178th Street from PUD1319 Planned Unit Development
District to PUD1944 Planned Unit Development District. Ward 8.
R. Ordinance to be introduced and set for final hearing June 20, 2023 (PUD1945)
rezoning 3622 NW 192nd Street from PUD1111 Planned Unit Development
District to PUD1945 Planned Unit Development District. Ward 8.
S. Ordinance to be introduced and set for final hearing June 20, 2023 (SPUD1514)
rezoning 1044 SW 44th Street from R1 SingleFamily Residential, R4 General
Residential, O2 General Office, SPUD45, and SPUD556 Simplified Planned
Unit Development Districts to SPUD1514 Simplified Planned Unit Development
District. Ward 6.
T. Ordinance to be introduced and set for final hearing June 20, 2023 (SPUD1520)
rezoning 2105 NW 122nd Street from PUD62A Planned Unit Development
District to SPUD1520 Simplified Planned Unit Development District. Ward 7.
U. Ordinance to be introduced and set for final hearing June 20, 2023 (SPUD1521)
rezoning 3339 SW 74th Street from PUD1761 Planned Unit Development
District to SPUD1521 Simplified Planned Unit Development District. Ward 5.
V. Ordinance to be introduced and set for final hearing June 20, 2023 (SPUD1522)
rezoning 6901 North Shartel Avenue from R1 SingleFamily Residential District
to SPUD1522 Simplified Planned Unit Development District. Ward 2.
W. 1. Ordinance to be introduced and set for final hearing July 5, 2023 (CE1096)
closing a public easement within Block 2 of Edwards Court House Addition, east
of South Lee Avenue and south of West Reno Avenue. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
X. 1. Ordinance to be introduced and set for final hearing July 5, 2023 (CE1101)
closing and vacating a 20foot eastwest public alley in Block 8 of Maywood
Addition, a portion of platted NE 9th Street between Blocks 8 and 17 of
Maywood Addition, and a 10foot eastwest alley in Block 17 of Maywood
Addition, east of Oklahoma Avenue and south of NE 10th Street. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
Y. Resolution releasing the subdivision bond for Abbot Lake Addition Section 2,
west of South Air Depot Boulevard and north of SE 89th Street. Ward 4.
Z. Resolution releasing the subdivision bond for Featherstone Addition Section 17,
MAY 23, 2023 west of South Western Avenue5 and south of SW 149th Street. Ward 5.
Y. Resolution releasing the subdivision bond for Abbot Lake Addition Section 2,
west of South Air Depot Boulevard and north of SE 89th Street. Ward 4.
IX. Z. Resolution releasing the subdivision bond for Featherstone Addition Section 17,
west of South Western Avenue and south of SW 149th Street. Ward 5.
AA. Resolution accepting the letter of credit and dedications contained in the final plat
of Palermo Place Section 6, west of South Western Avenue and south of SW
134th Street. Ward 5.
AB. Resolution accepting the dedications contained in the final plat of Britton Farms
Section 3, south of West Britton Road and west of North County Line Road.
Ward 1.
AC. Resolution accepting the dedications contained in the final plat of Redbud Villas,
south of SW 74th Street and west of South Council Road. Ward 3.
AD. Request for Proposals to be advertised, streets development fees technical study
and documentation (RFPOCITY142).
AE. Request for Qualifications to be advertised, Public Art for the MAPS 4 Family
Justice Center, 1141 North Hudson Avenue (RFQOCITY143). Ward 6.
AF. Amendment No. 2 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, 909
Frederick Douglass Avenue, increase of $2,500. Ward 7.
AG. First Amendment to Professional Services Agreement with the Plaza District
Chamber of Commerce, Inc. to encourage investment and create opportunities for
neighborhoods and the community to revitalize the area along NW 16th Street
from North Blackwelder Avenue to North Indiana Avenue, increase of $8,000.
Ward 6.
AH. First Amendment to Professional Services Agreement with The Britton Business
District, Inc. to provide cultural and economic development services within the
municipal boundaries of Oklahoma City in the area of West Britton Road from I
235 on the east to Hefner Parkway on the west, between West Hefner Road and
West Wilshire Avenue; commonly referred to as The Britton District, decrease of
$8,000. Wards 2 and 7.
AI. Release of Mortgage Liens in satisfaction of repayment of a Brownfields Revolving
Loan Fund loan with Bricktown East Sheridan Holdings, LLC, provided in
support of a multifamily apartment project located at 411, 421, and 505 East
Sheridan Avenue; and authorizing execution of necessary documents. Ward 7.
AJ. Resolution approving a Murrah District Economic Development Loan Agreement
in the amount of $750,000 from the Supplemental Community Development Block
Grant to JRB Citizen, LLC, for the construction of a new office building located at
the northeast corner of Robinson Avenue and NW 5th Street, within the Murrah
District Revitalization Area; approving an Intercreditor Servicing and
Subordination Agreement with BancFirst; and authorizing execution of necessary
documents. Ward 6.
AK. Resolution approving a Memorandum of Understanding with the Oklahoma City
Housing Authority in support of a Joint Application for a Choice Neighborhoods
Planning Grant to the U.S. Department of Housing and Urban Development; and
authorizing execution of necessary documents. Ward 6.
AL. Renewal of Contract with LevelOps Energy, Inc., Project MC0641, Oklahoma
River SCADA System Repair and Operations Consultant Services, Oklahoma
River from First Americans Boulevard to McArthur Boulevard, retroactive to April
28, 2023 through April 28, 2024. Wards 3, 4, 6 and 7.
MAY 23, AM.
2023 Plans and Specifications to 6be advertised for bids, Projects PC0731/TC
0508/MS0096/TC0545, ADA and Intersection Improvements, Traffic Signals
River SCADA System Repair and Operations Consultant Services, Oklahoma
River from First Americans Boulevard to McArthur Boulevard, retroactive to April
28, 2023 through April 28, 2024. Wards 3, 4, 6 and 7.
IX. AM. Plans and Specifications to be advertised for bids, Projects PC0731/TC
0508/MS0096/TC0545, ADA and Intersection Improvements, Traffic Signals
and Bike Lanes, North Independence Avenue between NW 47th Street and NW
Grand Boulevard. Wards 2 and 8.
AN. Change Order No. 2, Projects PC0559 and WC0998, Roadway Widening
Improvements, Sara Road between SW 15th Street and SW 29th Street, increase
of $9,225.60. Ward 3.
AO. Change Order No. 3, Project MB1551, Central Maintenance Facility Building 16
Warehouse Office Renovations and Expansion, 3738 SW 15th Street, Building
16, increase of $2,997.04. Ward 3.
AP. Joint Resolution with the Oklahoma City Public Property Authority for the
Oklahoma City Public Authority to assign and The City of Oklahoma City to
accept the competitive bidding process for Project MP0560, Civic Center
Exterior Improvements, 201 North Walker Avenue, and approving the amended
contract and bonds. Ward 6.
AQ. Amendment No. 2 and Change Order No. 1 with the Oklahoma City Public
Property Authority, Project MP0560, Civic Center Exterior Improvements, 201
North Walker Avenue, increase of $121,089.47. Ward 6.
AR. Final Acceptance, Project DC0307R, Drainage Improvements to Super Span,
in the vicinity of I44 and Classen Boulevard; and placing maintenance bond into
effect. Ward 2.
AS. Preliminary Engineering Report, Project PC0785, Strong Neighborhoods
Initiative Capitol Hill Plaza, South Harvey Avenue from SW 24th Street to SW
25th Street; and authorizing preparation of final plans and specifications. Ward 6.
AT. Public Pedestrian AtGrade Crossing Agreement with Union Pacific Railway
Company, Projects MP0487R and MP0545, Greenway Trail along the
Oklahoma River Trail and Wayfinding, Union Pacific Real Estate Project No.
0779894. Ward 7.
AU. Resolution declaring the necessity for acquiring certain permanent easements,
Project PC0701, Street Enhancements, North Classen Boulevard from West
Sheridan Avenue to NW 10th Street. Ward 6.
AV. Resolution declaring the necessity for acquiring certain permanent and temporary
easements, Project PC0705, Street Enhancements, North Portland Avenue from
NW 10th Street to Reno Avenue. Wards 3 and 6.
AW. Acceptance of five permanent drainage easements and two permanent sidewalk
easements (four locations). Wards 1, 2 and 7.
AX. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $18,156 from Oklahoma City Municipal Facilities Authority revolving funds
to purchase easements(s) in Oklahoma City’s name for this General Obligation
Bond Project; and upon the sale of all bonds designated for this listed project to
authorize the expenditure of such 2017 General Obligation Streets Proposition
Bond Funds by administrative transfer to The Oklahoma City Municipal Facilities
Authority in the amount of $18,156 for the purchase of said easement(s) as
necessary for the design, construction, and completion, of Project PC0602, street
widening improvements, South Harrah Road, I40 to City Limits, within the
arbitrage rule timelines; and authorizing the Oklahoma City Municipal Facilities
Authority to administratively accept and deposit said bond funds into the
Oklahoma City Municipal Facilities Authority revolving fund for future use on
General Obligation Bond Projects as needed. Ward 4.
MAY 23, 2023 Ordinance to be introduced and 7 set for final hearing on June 6, 2023, establishing
AY.
30minute timelimited parking within a layby on the east side of Oak Street from
Authority to administratively accept and deposit said bond funds into the
Oklahoma City Municipal Facilities Authority revolving fund for future use on
General Obligation Bond Projects as needed. Ward 4.
IX. AY. Ordinance to be introduced and set for final hearing on June 6, 2023, establishing
30minute timelimited parking within a layby on the east side of Oak Street from
approximately 190 feet south to 275 feet south of the south curb line of NW
Expressway and within laybys on the north and south sides of NW 50th Street
between Oak Street and North Pennsylvania Avenue. Ward 2.
AZ. Ordinance to be introduced and set for final hearing on June 6, 2023, establishing
reserved parking spaces for the physically disabled on the north side of NW 50th
Street from approximately 384 feet west to 406 feet west of the west curb line of
North Pennsylvania Avenue, on the south side of NW 50th Street from
approximately 384 feet west to 406 feet west of the west curb line of North
Pennsylvania Avenue and on the south side of NW 50th Street from approximately
66 feet west to 88 feet west of the west curb line of North Barnes Avenue. Ward
2.
BA. Ordinance to be introduced and set for final hearing on June 6, 2023, establishing
no parking anytime restrictions on both sides of Oak Street from NW Expressway
to NW 50th Street and on both sides of NW 50th Street from Oak Street to
North Pennsylvania Avenue outside the limits of parking laybys. Ward 2.
BB. Acceptance of 15 privately constructed water main and fire line projects and
placing the maintenance bonds into effect as of the final inspection dates. Wards 1,
3, 4, 6 and 7.
BC. Grant of permanent easement to the Oklahoma City Water Utilities Trust, Projects
WF4969 and SD3491, fire line and wastewater main extension, Willa D.
Johnson Recreation Center, NE 10th Street and Eastern Avenue. Ward 7.
BD. Acceptance of six permanent easements for water and wastewater mains (various
locations). Wards 1 and 8.
BE. Receive the Fiscal Year 20232024 Marketing Plan and Budget Request from the
Oklahoma City Convention & Visitor’s Bureau, a division of the Greater
Oklahoma City Chamber of Commerce, for services in the promotion of
conventions, tourism and visitation in Oklahoma City.
BF. Agreement with DIRECTV, LLC for Video Service, via AT&T Oklahoma's
cables, wires, and other facilities which are located within the City's rightsofway,
easement and other Cityowned property, estimated annual revenue of $140,778,
retroactive to January 1, 2022 through December 31, 2027.
BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing
the Risk Manager and the Trust’s legal counsel not to appeal the Order of the
Workers' Compensation Commission Claim No. CM3202207735N styled:
James Boyer, Claimant vs. The City of Oklahoma City, Respondent, an Own
Risk Carrier, authorizing payment to the Claimant of permanent partial disability
benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund; and
authorizing payment of costs and fees for the Respondent.
BH. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing
the Risk Manager and the Trust’s legal counsel not to appeal the Order of the
Workers' Compensation Commission Claim No. CM3202203030L styled: Don
Prince, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, authorizing payment to the Claimant of permanent partial disability
benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund; and
authorizing payment of costs and fees for the Respondent.
BI. Educational Service Amended Agreement with the Oklahoma City Community
College to provide training on the Americans with Disabilities Act, certain other
standards adopted by the City in compliance with Public Rights of Way
MAY 23, 2023 Accessibility Guidelines, and 8 the International Building Code in use by the City at
the time of training, retroactive to March 1, 2023 through February 28, 2024.
benefits, attorney fees, less an assessment for the Multiple Injury Trust Fund; and
authorizing payment of costs and fees for the Respondent.
IX. BI. Educational Service Amended Agreement with the Oklahoma City Community
College to provide training on the Americans with Disabilities Act, certain other
standards adopted by the City in compliance with Public Rights of Way
Accessibility Guidelines, and the International Building Code in use by the City at
the time of training, retroactive to March 1, 2023 through February 28, 2024.
BJ. Ratifying and approving Addenda Nos. 1 and 2, Project M4VA020, MAPS 4
Downtown Arena Phase 2 Improvements, 100 West Reno Avenue; and rejecting
the bid. Ward 7.
BK. Amendment No. 7 to the Lease and Operation Agreement with the Oklahoma
City Riverfront Redevelopment Authority and the Riversport Foundation for lease
and operation of the Oklahoma City Whitewater Facility, 800 Riversport Drive,
not to exceed $4,400,000. Ward 7.
BL. Court Refurbishment Agreement with the Thunder Community Foundation for
refurbishing and/or repaving of an outdoor basketball court in Draper Park, 3816
South Robinson Avenue, estimated cost of $15,000. Ward 4.
BM. Agreement with the Board of Trustees of the Oklahoma City Firefighters Health
and Welfare Trust for calendar year 2023, to make arrangements for health
insurance coverage for firefighters retiring on or after January 1, 2003.
BN. Resolution approving Lease Agreement for office space for the Police
Department’s Criminal Interdiction Team of Central Oklahoma, estimated cost
$108,000, July 1, 2023 through June 30, 2024; and authorizing execution of
necessary documents.
BO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $6,958.46 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 7.
BP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $11,471.86 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Dylan Hatchell. Ward 5.
BQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $815 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Cheri Poston. Ward 1.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Preliminary Engineering Report, Projects WM0342, rehabilitation of South Lake
Atoka Road, and WM0343, rehabilitation of North Lake Atoka Road; and
authorizing preparation of plans and specifications.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC09501, waterline
replacement, NW 122nd Street from Reynolds Road to Legends Boulevard and
an area bound by NW 144th Street to NW 147th Terrace from Elmtree Lane to
Salem Creek Road. Ward 7.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving
Specifications to be advertised for bids, Project WT02492, Filter No. 11
Rehabilitation, Draper Water Treatment Plant. Ward 4.
MAY 23, 2023
D. 9 City Water Utilities Trust in approving Request
Concurrence with the Oklahoma
for Proposals to be advertised, Hefner Water Treatment Plant Emergency
Generators (RFP OCWUT 0224).
C.
Specifications to be advertised for bids, Project WT02492, Filter No. 11
Rehabilitation, Draper Water Treatment Plant. Ward 4.
X. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Request
for Proposals to be advertised, Hefner Water Treatment Plant Emergency
Generators (RFP OCWUT 0224).
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 with Cimarron Construction
Company, LLC, Project SC1098, Twin Creek siphon replacement, Twin Creek
at Wiley Post Park, south of the North Canadian River and west of South Walker
Avenue, decrease of $988,057. Ward 6.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 with BRZ Coatings, Inc., Project WC0991, MacArthur
elevated storage tank rehabilitation, MacArthur Boulevard and NW 28th Street,
decrease of $147,030; accepting the project and placing the maintenance bond
into effect. Ward 2.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 3 and Change Order No. 3 with Wynn Construction Co., Inc.,
Project WC0863, balancing tank replacements for Atoka Pipeline Pump
Stations, Stonewall, Ada, and Konawa, Oklahoma, decrease of $40,455.55;
accepting the project and placing the maintenance bond into effect.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC0877, Atoka pipeline
raw water transmission line, Konawa Pump Station to west of SH3W.
I. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1 and approving a Professional Services Agreement
with CPM Pipelines (C239013), Force Main Assessment, estimated cost
$3,000,000, May 9, 2023 through May 8, 2026.
J. Concurrence with the Oklahoma City Water Utilities Trust in receiving a n
application from The Greenbrier, LLC, Project SB202100001, oversized
sanitary sewer main extension under Policy B1 procedures to serve Redstone
Ranch, south of Hefner Road and east of Piedmont Road, estimated purchase
price $153,126. Ward 1.
XI. Items Requiring Separate Votes
A. 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, and March 28, 2023.
Request deferral to June 20, 2023.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1940) rezoning 10101 SW 59th
Street from R1 SingleFamily Residential and PUD1812 Planned Unit
Development Districts to PUD1940 Planned Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
C. 1. Amending the Master Design Statement to the one revised May 11, 2023,
which decreases the density from four to three dwelling units; reduces the number
of driveways from four 12footwide driveways to three 18footwide driveways;
clarifies setbacks; and modifies Exhibit B to reflect the amendments.
2. Ordinance on final hearing (emergency) recommended for approval (five
MAY 23, 2023 affirmative votes required for10approval) (SPUD1498) rezoning 1800 NW 40th
Street from R1 Single Family Residential District to SPUD1498 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. C. 1. Amending the Master Design Statement to the one revised May 11, 2023,
which decreases the density from four to three dwelling units; reduces the number
of driveways from four 12footwide driveways to three 18footwide driveways;
clarifies setbacks; and modifies Exhibit B to reflect the amendments.
2. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1498) rezoning 1800 NW 40th
Street from R1 Single Family Residential District to SPUD1498 Simplified
Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from May 9, 2023
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1507) rezoning 14017 Timber
Ridge Estates Boulevard from PUD1575 Planned Unit Development District to
SPUD1507 Simplified Planned Unit Development District. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from May 9, 2023.
E. Ordinance on final hearing (emergency) recommended for approval (CE1074) to
close the west seven feet of the east 15foot northsouth utility easement in 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 and 25, November 8 and
22, December 6, 2022, January 17, February 28, March 28, April 11, and May
9, 2023.
F. Ordinance on final hearing (emergency), relating to the exercise of certain
constitutional powers, approving and adopting the First Amendment to the
Oklahoma Regional Innovation District Project Plan; amending the boundaries of
the Project Area; identifying and establishing new Increment District No. 17, City
of Oklahoma City, and Increment District No. “P”, City of Oklahoma City;
establishing a date for the creation of Increment District No. 17; deferring the
numbering and activation date of Increment District No. “P”; designating and
adopting Project Area and Increment District Boundaries; designating and
authorizing the Oklahoma City Redevelopment Authority and the Oklahoma City
Urban Renewal Authority as entities to carry out and administer the Amended
Project Plan; authorizing the Oklahoma City Redevelopment Authority to issue
bonds and notes and carry out provisions of the Amended Project Plan; declaring
apportioned funds to be funds of the Oklahoma City Redevelopment Authority;
authorizing the use of ad valorem and sales tax increment revenues for the payment
of project costs; ratifying and confirming the actions, recommendations, and
findings of the Review Committee and the Planning Commissions; preserving prior
provisions of the Amended Project Plan not specifically amended by this
Ordinance; providing for severability.
Deferred from May 9, 2023.
G. Resolution approving the formula for determining the increment of sales tax for
Increment District No. 17, City of Oklahoma City, established and created by the
City upon approval of the First Amendment to the Oklahoma Regional Innovation
District Project Plan; authorizing the Mayor to make application, on behalf of the
City, to the Oklahoma Department of Commerce for state local government
matching payments from the State of Oklahoma pursuant to the Oklahoma Local
Development and Enterprise Zone Incentive Leverage Act. Ward 7.
H. Ordinance on final hearing, relating to the Police Department, amending Chapter
43 of the Oklahoma City Municipal Code, 2020, by amending Section 4313,
MAY 23, 2023 RetiredCommission Card and11Uniform Privilege of Sworn Police Personnel Who
Retire from Employ of City.
Deferred from March 28 and May 9, 2023.
matching payments from the State of Oklahoma pursuant to the Oklahoma Local
Development and Enterprise Zone Incentive Leverage Act. Ward 7.
XI. H. 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.
Deferred from March 28 and May 9, 2023.
Request deferral to July 5, 2023.
I. 1. Public hearing regarding dilapidated structures:
a. 225 Allenhurst Avenue (house) Ward 7
b. 2409 Spring Valley Lane (mobile home and shed) Ward 3
c. 1441 NE 8th Street aka 1439 NE 8th Street (house) Ward 7
d. 3521 NW 11th Street (house and shed) Ward 6
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of May 24, 2023 and June 23, 2023 for
commencement and completion of removal by owners.
J. 1. Public hearing regarding unsecured structures:
a. 225 Allenhurst Avenue (house) Ward 7
b. 5100 Briarwood Drive aka 5100 South Briarwood Drive
(house) Ward 4
c. 4409 South Broadway Avenue aka 4401 South Broadway
Avenue (church) Ward 4
d. 2729 Drakestone Avenue (house and shed) Ward 2
e. 640 Hunters Hill Road (house) Ward 3
f. 2008 North Martin Luther King Avenue (house) Ward 7
g. 3324 SW Murray Drive (east shed, house and south shed)
Ward 6
h. 2404 SE 10th Street (house) Ward 7
i. 3532 NW 22nd Street aka 3532 1/2 NW 22nd Street (house)
Ward 6
j. 215 SW 23rd Street (house) Ward 6
k. 24 SW 44th Street (east commercial building) Ward 4
l. 233 NW 61st Street aka 227 NW 61st Street aka 237 NW 61st
Street (commercial building) Ward 2
m. 624 NW 110th Street (house) Ward 7
n. 4205 NW 153rd Street (house) Ward 8
2. Resolution declaring structures are unsecured.
K. 1. Public hearing regarding abandoned buildings
a. 4409 South Broadway Avenue aka 4401 South Broadway
Avenue (church) Ward 4
b. 2729 Drakestone Avenue (house) Ward 2
c. 640 Hunters Hill Road (house) Ward 3
d. 2409 Spring Valley Lane (mobile home) Ward 3
e. 1441 NE 8th Street aka 1439 NE 8th Street (house) Ward 7
f. 624 NW 110th Street (house) Ward 7
g. 4205 NW 153rd Street (house) Ward 8
2. Resolution declaring buildings are abandoned.
L. 1. Public hearing regarding Joint Resolution with the Oklahoma City Economic
Development Trust approving an allocation not to exceed $1,500,000, from
Increment District Nos. 4 and 5, City of Oklahoma City.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving an allocation not to exceed $1,500,000, from Increment District Nos. 4
and 5, City of Oklahoma City, Infrastructure Improvements category of the
Oklahoma Riverfront Redevelopment Project Plan, with $247,625 of that amount
provided as a preconstruction loan to be paid back in full upon receipt by the
Developer of construction financing, in support of Phase One of the Oak Grove
Affordable Housing Project, 3301 SW 17th Street, immediately south of the Dell
OKC Campus, which project will result in a private capital investment of
MAY 23, 2023 approximately $66,000,000 12 toward the construction of new and rehabilitation of
existing affordable housing units and related facilities by the Oklahoma City
Housing Authority by and through the Community Enhancement Corporation; and
g. 4205 NW 153rd Street (house) Ward 8
2. Resolution declaring buildings are abandoned.
XI. L. 1. Public hearing regarding Joint Resolution with the Oklahoma City Economic
Development Trust approving an allocation not to exceed $1,500,000, from
Increment District Nos. 4 and 5, City of Oklahoma City.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving an allocation not to exceed $1,500,000, from Increment District Nos. 4
and 5, City of Oklahoma City, Infrastructure Improvements category of the
Oklahoma Riverfront Redevelopment Project Plan, with $247,625 of that amount
provided as a preconstruction loan to be paid back in full upon receipt by the
Developer of construction financing, in support of Phase One of the Oak Grove
Affordable Housing Project, 3301 SW 17th Street, immediately south of the Dell
OKC Campus, which project will result in a private capital investment of
approximately $66,000,000 toward the construction of new and rehabilitation of
existing affordable housing units and related facilities by the Oklahoma City
Housing Authority by and through the Community Enhancement Corporation; and
authorizing the Trust General Manager to negotiate an Economic Development
agreement with the Developer. Ward 6.
M. Resolution approving the incurrence of indebtedness by the Oklahoma City Public
Property Authority by the issuance of its Hotel Tax Revenue Bonds, Taxable
Series 2023, in one or more series relating to the construction of the MAPS 4
Fairgrounds Project at The City of Oklahoma City, Oklahoma Fairgrounds leased
to the Authority; providing that the organizational document creating the Authority
is subject to the provisions of the indenture authorizing issuance of the Bonds;
waiving competitive bidding and authorizing the sale of said Bonds by the Authority
at negotiated sale and at a price less than par; approving and authorizing an
amendment to the Lease Agreement, as previously amended, by and between the
Authority and City pertaining to the Fairgrounds; ratifying and confirming a
Security Agreement by and between the City and Authority relating to the hotel
tax, approving the forms of a Continuing Disclosure Agreement and an Official
Statement relating to the Bonds; authorizing the execution of all necessary
documents, including the Continuing Disclosure Agreement; and containing other
provisions relating thereto.
(Six affirmative votes required to incur indebtedness.)
(Seven affirmative votes required to waive competitive bidding.)
N.1. Resolution authorizing and directing 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. John A. Pugsley and Pamela
J. Pugsley, as husband and wife, Cleveland County District Court Case No. CJ
2021752;
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.
O. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the case of Dominique
Hendrix v. Klika, et al., United States District Court for the Western District of
Oklahoma, Case No. CIV22375D, 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.
P. 1. Claims recommended for approval:
a. Harvey Bradley $178 (Ward 4)
b. Mary Horn $232.50 (Ward 5)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
MAY 23, 2023 confidential communications13from 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
§307(B)(4), because disclosure would seriously impair the ability of the public
body to conduct the pending litigation in the public interest.
XI. P. 1. Claims recommended for approval:
a. Harvey Bradley $178 (Ward 4)
b. Mary Horn $232.50 (Ward 5)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2022 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claims in the
public interest.
XII. Comments from Council
XIII. Citizens to be Heard
Ann Sandarger with Hope is Alive, 14400 Bogert Parkway, Suite 200, Opioid Abatement Grant
Funding.
XIV. Adjournment
MAY 23, 2023 14