City Council
Regular MeetingOklahoma City, OK · June 20, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM June 20, 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.
It is the policy of the City to ensure that communications with participants and members of the public
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.
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
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.
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
JUNE 20, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Resolution appointing Philippa C. James as Municipal Judge, July 1, 2023 through
July 1, 2025.
Judiciary Committee
B. Resolution appointing Edward D. Hasbrook as Municipal Judge, July 1, 2023
through July 1, 2025.
Judiciary Committee
C. Resolution designating Philippa C. James as Presiding Judge, July 1, 2023 through
July 1, 2025.
Judiciary Committee
D. Resolution designating Donald O. Kiffin as Vice Presiding Judge, July 1, 2023
through July 1, 2024.
Judiciary Committee
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JUNE 20, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
IV. Items from Council
A. Resolution appointing Philippa C. James as Municipal Judge, July 1, 2023 through
July 1, 2025.
Judiciary Committee
B. Resolution appointing Edward D. Hasbrook as Municipal Judge, July 1, 2023
through July 1, 2025.
Judiciary Committee
C. Resolution designating Philippa C. James as Presiding Judge, July 1, 2023 through
July 1, 2025.
Judiciary Committee
D. Resolution designating Donald O. Kiffin as Vice Presiding Judge, July 1, 2023
through July 1, 2024.
Judiciary Committee
E. Resolution establishing compensation and benefits for the positions of Municipal
Judge, Presiding Judge and Vice Presiding Judge; and providing an effective date
of July 1, 2023.
(Six affirmative votes required for approval.)
Judiciary Committee
F. Resolution declaring an extension to December 31, 2023 of the penalty reduction
program, that originally began July 1, 2019, for defendants with cases in warrant
status for class “a” offenses that occurred on or before June 30, 2021.
Judiciary Committee
G. Resolution approving travel expenses for Councilmembers JoBeth Hamon and
Nikki Nice to attend the Local Progress National Convening 2023, September 6
9, 2023, in St. Louis, Missouri.
(Six affirmative votes required for approval.)
V. City Manager Reports
A. Quarterly Riversport Foundation Update
B. Council Priority Update – Maintain Strong Financial Management
C. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for June 6, 2023.
B. Approve Journal of Council Proceedings for May 23 and 30, 2023.
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for June 6, 2023.
VI. B. Approve Journal of Council Proceedings for May 23 and 30, 2023.
VII. Request for Uncontested Continuances
XI. F.
8/15/23
VIII. Revocable Permits and Events
A. Revocable Permit with Mesta Park Neighborhood Association for “Mesta Festa,”
September 2324, 2023, Perle Mesta Park, 1900 North Shartel Avenue, revenue
of $75. Ward 6.
B. Revocable RightofWay Use Permit with Oklahoma City Pride Alliance, Inc. to
hold the “OKC Pride Alliance Pride Parade,” Sunday, June 25, 2023, Walker
Avenue between Robert S. Kerr Avenue and Oklahoma City Boulevard, revenue
of $100. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. 1. Renewal of pricing agreements, Bill's Hauling, LLC (R24C237032), Cox
Maintenance LLC (R24C237033) and J&W Mowing (R24C237034), cutting
and mowing of rank weeds and trash, litter and debris removal, estimated cost
$2,000,000, July 5, 2023 through July 4, 2024; and approving performance
bonds; and
2. Resolution authorizing the open market purchase of related services not
available on a pricing agreement (OM24C237035), estimated cost $50,000, July
5, 2023 through July 4, 2024.
B. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $68,967 from Oklahoma City Municipal Facilities Authority revolving funds
to purchase easements 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 $68,967 for the purchase of said easements 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. Approve the Oklahoma City Municipal Facilities Authority Budget for fiscal year
20232024.
D. Joint Resolution with The City of Oklahoma City approving renewal of Workers'
Compensation Own Risk Administration Agreement for administration of the City's
Workers' Compensation Self Insurance Program; authorizing transfer of funds from
the 20232024 Risk Management Fund to the Oklahoma City Municipal Facilities
Authority as they become available to meet the City's primary liability under the
Workers' Compensation Code and the Administrative Workers' Compensation
Act.
E. Joint Resolution with The City of Oklahoma City approving a Property and
Casualty Insurance Administration Agreement for administration of the City’s
JUNE 20, 2023 2
Property and Casualty Insurance Program, and transferring funds deemed
necessary and appropriate for this purpose to the Oklahoma City Municipal
Facilities Risk Management Property and Casualty Insurance Fund, July 1, 2023
Workers' Compensation Code and the Administrative Workers' Compensation
Act.
OCMFA. E. Joint Resolution with The City of Oklahoma City approving a Property and
Casualty Insurance Administration Agreement for administration of the City’s
Property and Casualty Insurance Program, and transferring funds deemed
necessary and appropriate for this purpose to the Oklahoma City Municipal
Facilities Risk Management Property and Casualty Insurance Fund, July 1, 2023
through June 30, 2024; and authorizing transfer of funds from the Risk
Management Internal Service Fund to the Oklahoma City Municipal Facilities Risk
Management– Property and Casualty Insurance Administration Fund, as they
become available.
F. Joint Resolution with The City of Oklahoma City approving the purchase and
acquisition of Excess Workers' Compensation insurance coverage for the benefit
of the City and its participating public trusts, effective July 1, 2023, authorizing and
directing the Chairman, or in his absence, the ViceChairman of the Oklahoma
City Municipal Facilities Authority to execute documents necessary to bind the
recommended and approved insurance policy; and authorizing the transfer of funds
from the Risk Management Internal Service Fund to the Oklahoma City Municipal
Facilities Authority Risk Workers Compensation Fund.
G. Joint Resolution with The City of Oklahoma City approving the purchase and
acquisition of streetcar insurance coverage for the benefit of the City and its
participating public trusts, effective July 1, 2023; authorizing and directing the
Chairman or in his absence, the ViceChairman of the Oklahoma City Municipal
Facilities Authority to execute documents necessary to bind the recommended and
approved insurance policies; and authorizing the transfer of funds from the Risk
Management Internal Service Fund to the OCMFA Risk Management
Property and Casualty Insurance Administration Fund, $296,381.30, July 1, 2023
through June 30, 2024.
H. Joint Resolution with The City of Oklahoma City approving the purchase and
acquisition of terrorism insurance coverage for the benefit of the City and its
participating public trusts, effective July 1, 2023; authorizing and directing the
Chairman or in his absence, the ViceChairman of the Oklahoma City Municipal
Facilities Authority to execute documents necessary to bind the recommended and
approved insurance policy; and authorizing the transfer of funds from the Risk
Management Internal Service Fund to the OCMFA Risk Management
Property and Casualty Insurance Administration Fund, $102,025, July 1, 2023
through October 1, 2024.
I. Resolution authorizing the Risk Manager and the Trust’s legal counsel to enter into
a Joint Petition Settlement of the Workers' Compensation Commission Claim No.
CM3202106342L styled: Stephanie Sango, Claimant vs. The City of
Oklahoma City, Respondent, an Own Risk Carrier.
J. 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. CM3202203251X styled: Derrick
Davis, 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.
K. Retainer Agreement with Hornbeek, Vitali, and Braun, P.L.L.C, professional legal
services for the defense of workers’ compensation claims, $325,000 plus
expenses, July 1, 2023 through June 30, 2024.
L. Joint Resolution with The City of Oklahoma City approving a Comprehensive
Retainer Agreement with Collins, Zorn, Wagner, legal defense of City employees,
not to exceed $300,000, July 1, 2023 through June 30, 2024.
JUNE 20, 2023 3
M. Joint Resolution with The City of Oklahoma City approving a Comprehensive
Retainer Agreement with Gary J. James & Associates, legal defense of City
L. Joint Resolution with The City of Oklahoma City approving a Comprehensive
Retainer Agreement with Collins, Zorn, Wagner, legal defense of City employees,
not to exceed $300,000, July 1, 2023 through June 30, 2024.
OCMFA. M. Joint Resolution with The City of Oklahoma City approving a Comprehensive
Retainer Agreement with Gary J. James & Associates, legal defense of City
employees, not to exceed $50,000, retroactive to July 1, 2022 through June 30,
2024.
N. Joint Resolution with The City of Oklahoma City approving a Comprehensive
Retainer Agreement with Wood, Puhl, and Wood, PLLC, legal defense of City
employees, not to exceed $50,000, retroactive to July 1, 2022 through June 30,
2024.
O. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. 1. Pricing agreement awards and approvals, Easy Picker Golf Products, Inc.
(C247033), Jesco Products, Inc. (C247034), Range Servant America (C247035)
and Thrasher Golf (C247036), golf course and driving range maintenance, supplies
and equipment, estimated annual cost $100,000, July 1, 2023 through June 30,
2026; and
2. Resolution authorizing the open market purchase of related items and no bid
items not available on a pricing agreement (OM24C247037), estimated annual
cost $50,000, July 1, 2023 through June 30, 2026.
B. Renewal of Professional Services Contract with The City of Oklahoma City and
Heartland Payment Systems, LLC, electronic credit card merchant services, July
1, 2023 through June 30, 2024.
C. Renewal of agreement with The City of Oklahoma City and TSYS, formerly
known as TransFirst Health and Government Services, LLC, electronic credit card
merchant services, July 1, 2023 through June 30 2024.
D. Approve the Oklahoma City Public Property Authority Budget for fiscal year
20232024.
E. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of pricing agreements, Pacific East Industries (R24C221026) and Turn
Key Mobile, Inc. (R24C221027), Brother mobile printers and accessories,
estimated cost $100,000, July 6, 2023 through July 5, 2024.
B. Renewal of pricing agreements, RFIP, Inc. dba RFIP (R24C221051), SK
Shemor & Associates, LLC (R24C221052) and TransTel Central, LLC (R24
C221053), structured cabling, estimated cost $450,000, July 1, 2023 through
June 30, 2024.
C. Renewal of pricing agreement, Elite Armored, LLC (R24C223023), armored car
services, estimated cost $75,000, July 1, 2023 through June 30, 2024.
D. Renewal of pricing agreement, Dane & Associates Electric Co. (R24C226002),
sports field and large area lighting services, estimated cost $50,000, July 17, 2023
JUNE 20, 2023 through July 16, 2024. 4
E. Renewal of pricing agreement, USA Fire Extinguisher Co., LLC (R24C226004),
C. Renewal of pricing agreement, Elite Armored, LLC (R24C223023), armored car
services, estimated cost $75,000, July 1, 2023 through June 30, 2024.
IX. D. Renewal of pricing agreement, Dane & Associates Electric Co. (R24C226002),
sports field and large area lighting services, estimated cost $50,000, July 17, 2023
through July 16, 2024.
E. Renewal of pricing agreement, USA Fire Extinguisher Co., LLC (R24C226004),
fire extinguisher, purchase, inspection, installation, parts and repair, estimated cost
$50,000, July 1, 2023 through June 30, 2024.
F. Renewal of pricing agreement, Heartland Ice (R24C233018), fragmentary ice,
estimated cost $30,000, July 1, 2023 through June 30, 2024.
G. Renewal of pricing agreement, The Carpet Store (R24C236004), floor
coverings, purchase and installation services, estimated cost $400,000, July 1,
2023 through June 30, 2024.
H. Renewal of pricing agreements, Crafco, Inc. (R24C236006) and Vance Brothers,
Inc. (R24C236007), street sealing materials, estimated cost $250,000, July 1,
2023 through June 30, 2024.
I. Renewal of pricing agreements, Elite Power Services, Inc. (R24C236010) and
United Engines, LLC (R24C236011), generator systems, equipment, parts and
service, estimated cost $250,000, July 1, 2023 through June 30, 2024.
J. Renewal of pricing agreements, ATeam Plumbing (R24C236012), Air
Technologies (R24C236013), Five Star Plumbing, LLC (R24C236014) and
Lieber Mechanical, LLC (R24C236015), plumbing and gas line repair services,
estimated cost $400,000, July 1, 2023 through June 30, 2024.
K. Renewal of pricing agreement, DH United Fueling Solutions (R24C237045), fuel
tank delivery dispensers, tanks, components, and equipment monitoring, estimated
cost $125,000, July 1, 2023 through June 30, 2024.
L. 1. Renewal of pricing agreement with Lindenmeyr Munroe (R24C223038) and
Staples Contract & Commercial LLC operating as Staples Business Advantage
(R24C223039), paper and envelopes, estimated cost $175,000, July 1, 2023
through June 30, 2024; and
2. Resolution authorizing the open market purchase of no bid items and related
items not available on a pricing agreement (OM24C223040), estimated cost
$50,000, July 1, 2023 through June 30, 2024.
M. 1. Renewal of pricing agreement, Action Appliance Service (R24C233023),
commercial appliances and kitchen equipment repair services, estimated cost
$50,000, July 1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of related services not
available on a pricing agreement (OM24C233024), estimated cost $35,000, July
1, 2023 through June 30, 2024.
N. 1. Renewal of pricing agreements, AlphaProMed, LLC (R24C235017), Bound
Tree Medical, LLC (R24C235018), First Aid Express (R24C235019), Harvey
Sales (R24C235020), Henry Schein, Inc. (R24C235022), Life Assist, Inc.
(R24C235024), McKesson MedicalSurgical Government Solutions, LLC
(R24C235025), Medline Industries, Inc. (R24C235026), Northern Safety Co.,
Inc. (R24C235027), Novel Perspective Co. dba BECA Medical (R24
C235028), Stryker Sales, LLC (R24C235030) and Teleflex, LLC (R24
C235031), emergency medical service supplies, estimated cost $1,500,000, July
1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of related items not available
on pricing agreements (OM24C235033), estimated cost $100,000, July 1, 2023
through June 30, 2024.
O. Pricing agreement award and approval, JaniKing of Oklahoma, Inc. (C246025),
JUNE 20, 2023 5
custodial services for the Oklahoma City Municipal Court Building, estimated cost
$125,000, July 1, 2023 through June 30, 2024; and approving performance bond.
on pricing agreements (OM24C235033), estimated cost $100,000, July 1, 2023
through June 30, 2024.
IX. O. Pricing agreement award and approval, JaniKing of Oklahoma, Inc. (C246025),
custodial services for the Oklahoma City Municipal Court Building, estimated cost
$125,000, July 1, 2023 through June 30, 2024; and approving performance bond.
P. Pricing agreement awards and approvals, Jackson Mechanical Service, Inc.
(C246026) and Atlantic Fabrication and Design, LLC (C246027), boiler
maintenance, estimated cost $160,000, July 1, 2023 through June 30, 2024.
Q. Pricing agreement awards and approvals, Atlantic Fabrication and Design, LLC
(C246028) and Ketner Enterprises of OKC, Inc. dba Johnstone Supply of OKC
(C246029), HVAC units, parts and supplies, estimated cost $1,500,000, July 1,
2023 through June 30, 2024.
R. Pricing agreement awards and approvals, DH Pace Door Services, a Division of
DH Pace Company, Inc. (C246036), Doortec (C246037) and Johnstone
Equipment Company, Inc. (C246038), overhead doors, repair, replacement,
parts, units and service, estimated cost $100,000, July 1, 2023 through June 30,
2024.
S. Pricing agreement awards and approvals, W. Douglass Distributing (C247052),
Mansfield Oil Company of Gainesville, Inc. (C247053), Penley Oil Company
(C247054) and Petroleum Traders Corporation (C247055), bulk fuel, estimated
cost $5,500,000, July 1, 2023 through June 30, 2024.
T. 1. Pricing agreement awards and approvals, Dane & Associates Electric Co.
(C246019), Libra Electric Company (C246020), Parker Electric Co. (C246021)
and Phoenix Electrical (C246022), electrical services, estimated cost $550,000,
July 1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of related services not
available on a pricing agreement (OM24C246023), estimated cost $50,000, July
1, 2023 through June 30, 2024.
U. 1. Pricing agreement awards and approvals, Air Technologies (C246030), S.E.
Hardesty Co. dba Hardesty Team (C246031), Hunter Mechanical & Controls,
Inc. (C246032), Jackson Mechanical Service, Inc. (C246033) and Lieber
Mechanical, LLC (C246034), air conditioning, heating, chiller installation/repair
and replacement, estimated cost $1,500,000, July 1, 2023 through June 30, 2024;
and
2. Resolution authorizing the open market purchase of related items and services
not available on a pricing agreement (OM24C246035), estimated cost $50,000,
July 1, 2023 through June 30, 2024.
V. 1. Pricing agreement awards and approvals, CL Boyd Company, Inc. (C247039),
P&K Equipment, Inc. (C247040), Ram Products Chemicals & HighPressure
Washers, Inc. (C247041), Smith Farm and Garden (C247042), Southside Lawn
and Garden, Inc. (C247043), Turf Reel Sharpening (C247044), grounds
maintenance and miscellaneous small equipment repair parts and service, estimated
cost $1,000,000, July 1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of no bid items and related
items and services not available on a pricing agreement (OM24C247045),
estimated cost $50,000, July 1, 2023 through June 30, 2024.
W. 1. Pricing agreement awards and approvals, CL Boyd Company, Inc. (C248016),
Clifford Power Systems, Inc. (C248017), Herc Rentals, Inc. (C248018), Sunstate
Equipment Company, LLC (C248019) and United Rentals (North America), Inc.
(C248020), rental of construction, grounds, and generator/lighting equipment,
estimated cost $150,000, July 1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of no bid and related items and
services not available on a pricing agreement (OM24C248223), estimated cost
$50,000, July 1, 2023 through June 30, 2024.
JUNE 20, 2023 1. Pricing agreement awards 6and approvals, Pueblo Hotel Supply dba Grady’s
X.
(C248021), Harvey Sales (C248022), Oklahoma Restaurant Supply (C248023)
2. Resolution authorizing the open market purchase of no bid and related items and
services not available on a pricing agreement (OM24C248223), estimated cost
$50,000, July 1, 2023 through June 30, 2024.
IX. X. 1. Pricing agreement awards and approvals, Pueblo Hotel Supply dba Grady’s
(C248021), Harvey Sales (C248022), Oklahoma Restaurant Supply (C248023)
and Oswalt Restaurant Supply (C248024), commercial kitchen equipment,
appliances, and smallwares, estimated cost $300,000, July 1, 2023 through June
30, 2024; and
2. Resolution authorizing the open market purchase of related items not available
on a pricing agreement (OM24C248222), estimated cost $50,000, July 1, 2023
through June 30, 2024.
Y. 1. Pricing agreement awards and approvals, Industrial Truck Equipment, Inc.
(C248026), J&R Equipment, LLC (C248027), Rush Truck Centers of
Oklahoma, Inc. dba Perfection Equipment (C248028), field work maintenance
vehicles original equipment manufacturer repair parts and services, estimated cost
$250,000, July 1, 2023 through June 30, 2024; and
2. Resolution authorizing the open market purchase of related items and services
not available on a pricing agreement (OM24248029), estimated cost $50,000,
July 1, 2023 through June 30, 2024.
Z. Resolution approving renewal of sole source agreement with Stryker Sales, LLC
(SS24C235012), purchase of Lifepak defibrillators, supplies, and services,
estimated cost $850,000, July 1, 2023 through June 30, 2024.
AA. Resolution authorizing the sole source purchase of software maintenance, support,
update services, and licenses for the TriTech application for the Public Safety
Support System from TriTech Software Systems, Inc. (SS24C241017),
$500,000, July 1, 2023 through June 30, 2024.
AB. Resolution authorizing the sole source purchase of software maintenance, support,
update services, and licenses for Incode Public Safety Software for the Municipal
Court Management System from Tyler Technologies (SS24C241028), estimated
cost $500,000, July 1, 2023 through June 30, 2024.
AC. Resolution authorizing the sole source purchase of TargetSolutions online training
and records management software from TargetSolutions LLC dba Vector
Solutions (SS24C245005), estimated cost $104,000, July 1, 2023 through June
30, 2024.
AD. Resolution waiving formal competitive bidding and authorizing the open market
purchase of various metal products (OM24C246039), estimated cost $100,000,
July 1, 2023 through June 30, 2024.
AE. Resolution authorizing the purchase of language and interpretation services from
State Contract (S24SW181078), estimated cost $125,000, July 1, 2023 through
June 30, 2024.
AF. Resolution authorizing the purchase of maintenance, repair and operations supplies
from State Contract (S24SW238817), estimated cost $1,500,000, July 1, 2023
through June 30, 2024.
AG. Resolution authorizing the purchase of emergency and rush response services to
hazardous substances and pollutants from State Contract (S24SW247092),
estimated cost $250,000, July 1, 2023 through June 30, 2024.
AH. Resolution assigning pricing agreement for small electronic components, batteries,
and related equipment from Batteries Plus Bulbs to Batteries Plus, LLC
(C231047A), retroactive to September 27, 2022 through September 26, 2023.
AI. Resolution assigning pricing agreement for automotive batteries from Batteries
Sooner, LLC dba Batteries Plus Bulbs to Batteries Plus, LLC (C237028A),
retroactive to July 14, 2022 through June 30, 2023.
JUNE 20, 2023 7
AJ. Resolution approving Amendments to Vehicle Parts and Supply Services
Contracts for the Fleet Services Division of the General Services Department
AI. Resolution assigning pricing agreement for automotive batteries from Batteries
Sooner, LLC dba Batteries Plus Bulbs to Batteries Plus, LLC (C237028A),
retroactive to July 14, 2022 through June 30, 2023.
IX. AJ. Resolution approving Amendments to Vehicle Parts and Supply Services
Contracts for the Fleet Services Division of the General Services Department
(R24C198000A), the Fire Maintenance Division of the Fire Department (R24
C198000B) and the Parks and Recreation Department/Grounds Management
Division (R24C198000C), with Genuine Parts Company dba NAPA Auto Parts;
and adopting and incorporating pricing from Sourcewell Purchasing Cooperative
contract (CP24C248025) for fleet and facility related vendor managed inventory
and logistics management solutions, estimated cost $4,000,000, July 1, 2023
through June 30, 2024; and approving performance bond.
AK. Ordinance to be introduced and set for final hearing July 18, 2023 (PC10885)
rezoning 1422 NW 115th Street from R1 SingleFamily Residential District to R
2 MediumLow Density Residential District. Ward 7.
AL. Ordinance to be introduced and set for final hearing July 18, 2023 (PUD1951)
rezoning 16160 North Morgan Road from AA Agricultural District to PUD1951
Planned Unit Development District. Ward 1.
AM. Ordinance to be introduced and set for final hearing July 18, 2023 (SPUD1526)
rezoning 2008 North Portland Avenue from PUD610 Planned Unit Development
District to SPUD1526 Simplified Planned Unit Development District. Ward 6.
AN. Ordinance to be introduced and set for final hearing July 18, 2023 (SPUD1527)
rezoning 2041 SE 44th Street from I1 Light Industrial District to SPUD1527
Simplified Planned Unit Development District. Ward 4.
AO. Ordinance to be introduced and set for final hearing July 18, 2023 (SPUD1528)
rezoning 3514 North MacArthur Boulevard from C3 Community Commercial
District to SPUD1528 Simplified Planned Unit Development District. Ward 2.
AP. Ordinance to be introduced and set for final hearing July 18, 2023 (SPUD1529)
rezoning 2020 NW 23rd Street from R1 SingleFamily Residential and
Gatewood Urban Conservation Overlay Districts to SPUD1529 Simplified
Planned Unit Development and Gatewood Urban Conservation Districts. Ward 6.
AQ. 1. Ordinance to be introduced and set for final hearing August 1, 2023 (CE1102)
closing the 15footwide eastwest alley in Block 58 of Putnam Heights Second
Addition, and a portion of the platted street rightofway for Boulevard, north of
NW 40th Street and west of North Youngs Boulevard. Ward 2.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
AR. Resolution releasing the irrevocable letter of credit for Ashton Court Phase 2,
north of SW 29th Street and west of South Sara Road. Ward 3.
AS. Resolution releasing the irrevocable letter of credit for Brookstone Village, south of
SW 29th Street and east of South Mustang Road. Ward 3.
AT. First Amendment to the 2021 Continuum of Care Program Operating Agreement
with HOPE Community Services for project OK0044L6I022112, to move
$4,007.13 from the Supportive Services Category to the Rental Assistance
Category.
AU. Brownfields Cleanup Revolving Loan Fund Grant Agreement with the Community
Health Centers, Inc., a 501c (3) nonprofit organization as owner, for
environmental cleanup at the site 5301 Dimple Drive, not to exceed $200,000.
Ward 4.
AV. Brownfields Cleanup Revolving Loan Fund Grant Agreement with the Community
Health Centers Inc., a 501c (3) nonprofit organization as owner, for
JUNE 20, 2023 environmental cleanup at the 8
site 12700 NE 42nd Street, not to exceed $50,000.
Ward 7.
environmental cleanup at the site 5301 Dimple Drive, not to exceed $200,000.
Ward 4.
IX. AV. Brownfields Cleanup Revolving Loan Fund Grant Agreement with the Community
Health Centers Inc., a 501c (3) nonprofit organization as owner, for
environmental cleanup at the site 12700 NE 42nd Street, not to exceed $50,000.
Ward 7.
AW. Grant Agreement in the amount of $117,500 with the Inasmuch Foundation,
$10,000 accepted by the City on December 6, 2022 to assist with
decommissioning of homeless encampments and $107,500 accepted by the City
on October 25, 2022 for implementation of the Strategies to Address
Homelessness initiative.
AX. Renewal of Contract with Rudy Construction Co., Project MC0687, Streetscape
Components Installation, not to exceed $4,168,300, July 1, 2023 through June
30, 2024. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AY. Amendment No. 1 and Change Order No. 1, Projects PC0911, PC0912, PC
0913R, Street Resurfacing/Repair, SE 74th Street from Santa Fe Avenue to
Shields Boulevard, South Pennsylvania Avenue from SW 44th Street to SW 59th
Street, SW 15th Street from South Grand Boulevard to South Portland Avenue,
increase of $70,335. Wards 4 and 6.
AZ. Final Acceptance, Project MB1524, Household Hazardous Waste Facility
Improvements, 1621 South Portland Avenue; and placing maintenance bond into
effect. Ward 3.
BA. Final Acceptance, Project MB1551, Central Maintenance Facility Building 16
Warehouse Office Renovations and Expansion, 3738 SW 15th Street, Building
16. Ward 3.
BB. Final Acceptance, Project PC0862, Arterial Resurfacing, South Harrah Road
from SE 89th Street to SE 104th Street. Ward 4.
BC. Final Acceptance, Project PC0863, Arterial Resurfacing, South Harrah Road
from SE 104th Street to SE 119th Street. Ward 4.
BD. Final Acceptance, Project PC0873, Arterial Resurfacing, South Harrah Road
from SE 134th Street to SE 149th Street. Ward 4.
BE. Final Acceptance, Project PC0923, Street Repair, West Lake Boulevard and
Rockwell Avenue; and placing maintenance bond into effect. Ward 8.
BF. Final Acceptance, Project TC0602, Highway Lighting Infrastructure Repairs, I
35, NE 10th Street to NE 23rd Street; and placing maintenance bond into effect.
Ward 7.
BG. Receive Consultant Review Committee Report, Projects PC0742, Street
Enhancements, NE 23rd Street from Kelley Avenue to Miramar Boulevard/Katy
Trail and PC0942, Resurfacing, NE 23rd Street from Martin Luther King Avenue
to I35; and authorizing negotiation of a contract. Ward 7.
BH. Amendment No. 1 to Contract for Engineering Services with CEC Corporation,
Projects PC0926, Widening of Post Road from SE 44th Street to SE 74th Street
and WC1023, 60inch Water Transmission Main Replacement along SE 74th
Street from Douglas Boulevard to Post Road; along Post Road from SE 74th
Street to SE 44th Street; and along SE 44th Street from Post Road to Douglas
Boulevard, fee increase of $819,023. Ward 4.
BI. Amendment No. 2 to Contract for Engineering Services with KimleyHorn and
Associates, Inc., Project PC0614, streetscape, “Stockyards”, in the vicinity of
Agnew Avenue and Youngs Boulevard from SW 8th Street to SW 15th Street and
Exchange Avenue from Rockwood Avenue to Pennsylvania Avenue, fee increase
JUNE 20, 2023 of $55,895. Ward 6. 9
Street to SE 44th Street; and along SE 44th Street from Post Road to Douglas
Boulevard, fee increase of $819,023. Ward 4.
IX. BI. Amendment No. 2 to Contract for Engineering Services with KimleyHorn and
Associates, Inc., Project PC0614, streetscape, “Stockyards”, in the vicinity of
Agnew Avenue and Youngs Boulevard from SW 8th Street to SW 15th Street and
Exchange Avenue from Rockwood Avenue to Pennsylvania Avenue, fee increase
of $55,895. Ward 6.
BJ. Amendment No. 2 to Joint Contract for Engineering Services with the Oklahoma
City Water Utilities Trust and KimleyHorn and Associates, Inc., Project MC
0714C, Civil Engineering Services for Water and Wastewater Systems at Tinker
Air Force Base. Ward 4.
BK. Amendment No. 3 to Joint Contracts for Engineering Services with the Oklahoma
City Water Utilities Trust and Ardurra Group, Inc., Project MC0714A; Benham
Design, LLC, Project MC0714B; and Tetra Tech, Inc., Project MC0714D,
Civil Engineering Services for Water and Wastewater Systems at Tinker Air Force
Base. Ward 4.
BL. Contract for Engineering Services with CEC Corporation, Project BC0244,
Bridge Maintenance Program Consulting Engineer, fee of $200,000 per year.
Wards 1, 2, 3, 4, 5, 6, 7 and 8.
BM. Utility Relocation Agreement with Oklahoma Natural Gas Company, a Division of
ONE Gas, Inc., Project PC0525, road widening improvements, SW 29th Street
from Rockwell Avenue to MacArthur Boulevard, $976,446.21. Ward 3.
BN. Resolution declaring the necessity for acquiring certain permanent and temporary
easements, Project PC0602, Street Widening, South Harrah Road between I40
and City Limits. Ward 4.
BO. Approve unlisted Project PC0919, Street Reconstruction, West Wilshire
Boulevard from North Sara Road to North Cemetery Road; and a total allocation
of General Obligation Bond Funds in the amount of $2,870,000. Ward 1.
BP. Approve unlisted Project PC0954, Arterial Resurfacing, SW 119th Street from
May Avenue to Pennsylvania Avenue; and a total allocation of General Obligation
Bond Funds in the amount of $1,800,000. Ward 5.
BQ. Approve unlisted Project PC0955, Arterial Resurfacing, SW 119th Street from
Pennsylvania Avenue to Western Avenue; and a total allocation of General
Obligation Bond Funds in the amount of $1,800,000. Ward 5.
BR. Approve unlisted Project PC0958, Arterial Resurfacing, North Classen
Boulevard from Northwest 10th Street to Northwest Expressway; and a total
allocation of General Obligation Bond Funds in the amount of $400,000. Wards 2
and 6.
BS. Approve unlisted Project TC0627, Traffic Services Equipment; and a total
allocation of General Obligation Bond Funds in the amount of $1,000,000. Wards
1, 2, 3, 4, 5, 6, 7 and 8.
BT. Approve a total allocation of General Obligation Bond Funds in the amount of
$2,155,000 to listed Project PC0472, Street Widening Improvements, North
Kelley Avenue from East Britton Road to East Hefner Road. Ward 7.
BU. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $68,967 from Oklahoma City Municipal Facilities Authority revolving funds
to purchase easements 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 $68,967 for the purchase of said easements as
JUNE 20, 2023 10
necessary for the design, construction, and completion, of Project PC0602, street
widening improvements, South Harrah Road, I40 to City Limits, within the
BT.
$2,155,000 to listed Project PC0472, Street Widening Improvements, North
Kelley Avenue from East Britton Road to East Hefner Road. Ward 7.
IX. BU. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $68,967 from Oklahoma City Municipal Facilities Authority revolving funds
to purchase easements 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 $68,967 for the purchase of said easements 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.
BV. Amendment No. 4 to Professional Services Agreement with the Communities
Foundation of Oklahoma for administration of the Emergency Rental Assistance
program funded through the American Rescue Plan (“ERA2”).
BW. Resolution of support for The City of Oklahoma City's continued participation in
the Stockyards City Main Street Program as established by the Oklahoma
Department of Commerce for FY 20232024. Ward 6.
BX. Request for Proposals to be advertised for Investment Consulting Services (RFP
OCITY145).
BY. Administrative Services Agreement with the Oklahoma City Deferred
Compensation Board and the Oklahoma City Employee Retirement System, to
provide administration of the 457 Deferred Compensation Plans and the Money
Purchase Plan & Trust No. 8751 and No. 7697, $44,000, July 1, 2023 through
June 30, 2024.
BZ. Agreement with the Oklahoma City Employee Retirement System, regarding The
City's obligation to provide certain professional and nonprofessional services and
office rental to the Oklahoma City Employee Retirement System and for the
Retirement System to provide certain professional services for The City, revenue
of $205,086.97, July 1, 2023 through June 30, 2024.
CA. Renewal of the Professional Services Agreement with Eide Bailly, LLP to provide
financial and administrative services related to the American Rescue Plan Act,
retroactive to February 1, 2023 through January 31, 2024, not to exceed
$19,416.25 for Coronavirus State and Local Fiscal Recovery Fund and $22,500
for Emergency Rental Assistance Program.
CB. Renewal of Professional Services Contract with the Oklahoma City Public
Property Authority and Heartland Payment Systems, LLC, electronic credit card
merchant services, July 1, 2023 through June 30, 2024.
CC. Renewal of agreement with the Oklahoma City Public Property Authority and
TSYS, formerly known as TransFirst Health and Government Services, LLC,
electronic credit card merchant services, July 1, 2023 through June 30 2024.
CD. Renewal of agreement with BOKF, NA dba Bank of Oklahoma, comprehensive
banking services, estimated cost $180,000, July 1, 2023 through June 30, 2024.
CE. Renewal of agreements with BOKF, NA dba Bank of Oklahoma, registrar and
paying agent services for Series 2010, Series 2010 Taxable, Series 2011, Series
2012, Series 2012 Refunding, Series 2013, Series 2014, Series 2014 Taxable,
Series 2014A Taxable, Series 2015, Series 2015 Refunding, Series 2016, Series
2016 Taxable, Series 2016 Refunding, Series 2017, Series 2017 Refunding,
Series 2018, Series 2018 Taxable, Series 2019, Series 2019 Taxable, Series
2019 Refunding, Series 2019 Taxable Refunding, Series 2020 Taxable, Series
JUNE 20, 2023 2020, Series 2020 Refunding,11Series 2021, Series 2021 Limited Tax, Series 2021
Refunding, Series 2022 and Series 2022 Refunding, Series 2023, $8,785, July 1,
CD. Renewal of agreement with BOKF, NA dba Bank of Oklahoma, comprehensive
banking services, estimated cost $180,000, July 1, 2023 through June 30, 2024.
IX. CE. Renewal of agreements with BOKF, NA dba Bank of Oklahoma, registrar and
paying agent services for Series 2010, Series 2010 Taxable, Series 2011, Series
2012, Series 2012 Refunding, Series 2013, Series 2014, Series 2014 Taxable,
Series 2014A Taxable, Series 2015, Series 2015 Refunding, Series 2016, Series
2016 Taxable, Series 2016 Refunding, Series 2017, Series 2017 Refunding,
Series 2018, Series 2018 Taxable, Series 2019, Series 2019 Taxable, Series
2019 Refunding, Series 2019 Taxable Refunding, Series 2020 Taxable, Series
2020, Series 2020 Refunding, Series 2021, Series 2021 Limited Tax, Series 2021
Refunding, Series 2022 and Series 2022 Refunding, Series 2023, $8,785, July 1,
2023 through June 30, 2024.
CF. Receive the Emergency Medical Services Authority Amended Budget for fiscal
year 20222023.
CG. Amendment No. 1 to Professional Services Agreement with the Emergency
Medical Services Authority, Medical Service Program, budget increase of
$1,020,577.
CH. Receive the Oklahoma City Municipal Facilities Authority Budget for fiscal year
20232024.
CI. Receive the Oklahoma City Public Property Authority Budget for fiscal year
20232024.
CJ. Receive the Oklahoma City Zoological Trust Budget for fiscal year 20232024.
CK. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
renewal of Workers' Compensation Own Risk Administration Agreement for
administration of the City's Workers' Compensation Self Insurance Program;
authorizing transfer of funds from the 20232024 Risk Management Fund to the
Oklahoma City Municipal Facilities Authority as they become available to meet the
City's primary liability under the Workers' Compensation Code and the
Administrative Workers' Compensation Act.
CL. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving a
Property and Casualty Insurance Administration Agreement for administration of
the City’s Property and Casualty Insurance Program, and transferring funds
deemed necessary and appropriate for this purpose to the Oklahoma City
Municipal Facilities Risk Management Property and Casualty Insurance Fund, July
1, 2023 through June 30, 2024; and authorizing transfer of funds from the Risk
Management Internal Service Fund to the Oklahoma City Municipal Facilities Risk
Management– Property and Casualty Insurance Administration Fund, as they
become available.
CM. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
the purchase and acquisition of Excess Workers' Compensation insurance
coverage for the benefit of the City and its participating public trusts, effective July
1, 2023, authorizing and directing the Chairman, or in his absence, the Vice
Chairman of the Oklahoma City Municipal Facilities Authority to execute
documents necessary to bind the recommended and approved insurance policy;
and authorizing the transfer of funds from the Risk Management Internal Service
Fund to the Oklahoma City Municipal Facilities Authority Risk Workers
Compensation Fund.
CN. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
the purchase and acquisition of streetcar insurance coverage for the benefit of the
City and its participating public trusts, effective July 1, 2023; authorizing and
directing the Chairman or in his absence, the ViceChairman of the Oklahoma City
Municipal Facilities Authority to execute documents necessary to bind the
recommended and approved insurance policies; and authorizing the transfer of
funds from the Risk Management Internal Service Fund to the OCMFA Risk
JUNE 20, 2023 Management Property and 12 Casualty Insurance Administration Fund,
$296,381.30, July 1, 2023 through June 30, 2024.
Fund to the Oklahoma City Municipal Facilities Authority Risk Workers
Compensation Fund.
IX. CN. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
the purchase and acquisition of streetcar insurance coverage for the benefit of the
City and its participating public trusts, effective July 1, 2023; authorizing and
directing the Chairman or in his absence, the ViceChairman of the Oklahoma City
Municipal Facilities Authority to execute documents necessary to bind the
recommended and approved insurance policies; and authorizing the transfer of
funds from the Risk Management Internal Service Fund to the OCMFA Risk
Management Property and Casualty Insurance Administration Fund,
$296,381.30, July 1, 2023 through June 30, 2024.
CO. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
the purchase and acquisition of terrorism insurance coverage for the benefit of the
City and its participating public trusts, effective July 1, 2023; authorizing and
directing the Chairman or in his absence, the ViceChairman of the Oklahoma City
Municipal Facilities Authority to execute documents necessary to bind the
recommended and approved insurance policy; and authorizing the transfer of funds
from the Risk Management Internal Service Fund to the OCMFA Risk
Management Property and Casualty Insurance Administration Fund, $102,025,
July 1, 2023 through October 1, 2024.
CP. 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. CM32022
03251X styled: Derrick Davis, 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.
CQ. Final Plans and Specifications to be advertised for bids, Project M4VA026,
MAPS 4 Downtown Arena Phase 2F Arena Upgrades, 100 West Reno Avenue.
Ward 7.
CR. Program Agreement with Arts Council Oklahoma City for youth arts programming
at various locations within the Oklahoma City park system, $5,000, July 1, 2023
through June 30, 2024.
CS. Resolution stating that a Regulated Medical Waste Transfer Station, to be located
at 3903 NE 23rd Street, is not expected to adversely affect Diggs Park, 2201
North Coltrane Road; and directing staff to forward the Resolution to Terracon
Consultants, Inc., for submission to the Oklahoma Department of Environmental
Quality. Ward 7.
Deferred from June 6, 2023.
CT. Operational Agreement, Lease/SubLease Agreement, and Business Associate
Agreement with SSM Health Care of Oklahoma, Inc., owning and operating St.
Anthony Hospital, to provide facilities, equipment, supplies, labor, medical
services, and medical supervision necessary for the operation of the City’s
Occupational Health Clinic and for continuation of laboratory and collection
services required for the City’s for cause, random, and postjoboffer drug testing
policies, estimated cost $648,478, July 1, 2023 through June 30, 2024.
CU. Renewal of agreement with Fitch & Associates, LLC (R24C235038), Fire
Station Location and Deployment Study for the Fire Department, estimated cost
$25,000, June 21, 2023 through June 20, 2024.
CV. Ratifying and approving Addendum No. 1 and Master Services Agreement with
Flock Group, Inc. (C241032), $257,500, July 1, 2023 through June 30, 2024.
CW. Jail Services Agreement with the Oklahoma County Criminal Justice Authority to
facilitate the housing of City prisoners in the Oklahoma County Jail Facility,
JUNE 20, 2023 13
estimated cost $500,000, retroactive to July 1, 2022 through June 30, 2023.
CV. Ratifying and approving Addendum No. 1 and Master Services Agreement with
Flock Group, Inc. (C241032), $257,500, July 1, 2023 through June 30, 2024.
IX. CW. Jail Services Agreement with the Oklahoma County Criminal Justice Authority to
facilitate the housing of City prisoners in the Oklahoma County Jail Facility,
estimated cost $500,000, retroactive to July 1, 2022 through June 30, 2023.
CX. Parking Agreement with the Central Oklahoma Transportation and Parking
Authority to provide parking for city employees, city vehicles, and validated
parking or an EMBARK oneday universal transit pass for individuals and
businesses conducting business with the City or serving in the capacity of members
of boards, commissions or other committees at the Sheridan Walker Garage and
the Arts District Garage, estimated cost $1,000,000, July 1, 2023 through June
30, 2024.
CY. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving a
Comprehensive Retainer Agreement with Collins, Zorn, Wagner, legal defense of
City employees, not to exceed $300,000, July 1, 2023 through June 30, 2024.
CZ. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving a
Comprehensive Retainer Agreement with Gary J. James & Associates, legal
defense of City employees, not to exceed $50,000, retroactive to July 1, 2022
through June 30, 2024.
DA. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving a
Comprehensive Retainer Agreement with Wood, Puhl, and Wood, PLLC, legal
defense of City employees, not to exceed $50,000, retroactive to July 1, 2022
through June 30, 2024.
DB. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $898 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Azriel Patlan. Ward 4.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project ST01632, diffuser
replacement, North Canadian Wastewater Treatment Plant. Ward 7.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project ST0168, dewatering building
rehabilitation, North Canadian Wastewater Treatment Plant. Ward 7.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC09502, waterline
replacement, West Hefner Road to North Morton Avenue from North Florida
Avenue to North Brauer Avenue, NW 115th Street to NW 109th Street from
North Pennsylvania Avenue to North Villa Avenue. Ward 7.
D. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving the pricing agreements with Parathon Construction, LLC (C239033)
and Rudy Construction Company (C239034), driveway, sidewalk, and mailbox
replacement services, estimated annual cost $1,400,000, June 6, 2023 through
June 5, 2026; and approving performance bonds.
E. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1 and approving a Professional Services Agreement
with Spencer Stuart Start US, Inc., dba Kincentric (C239035), Employee
Engagement Communications Plan, estimated cost $194,700, plus outofpocket
expenses, June 6, 2023 through June 5, 2025.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
JUNE 20, 2023 14for Engineering Services with C.H. Guernsey &
Amendment No. 5 to Contract
Company, Project WC0853, 48inch water transmission main, Booster Station
No. 9, 7626 West Reno Avenue to Booster Station No. 28, 501 North Council
Engagement Communications Plan, estimated cost $194,700, plus outofpocket
expenses, June 6, 2023 through June 5, 2025.
X. F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 5 to Contract for Engineering Services with C.H. Guernsey &
Company, Project WC0853, 48inch water transmission main, Booster Station
No. 9, 7626 West Reno Avenue to Booster Station No. 28, 501 North Council
Road, fee increase of $27,106. Wards 1 and 3.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 with Hodges Farms & Dredging, LLC, Project ST0177,
sludge holding tank improvements, Deer Creek Wastewater Treatment Plant,
increase of $38,010.48; accepting the project and placing the maintenance bond
into effect.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Mitigation Purchase Agreement with Terra Foundation Incorporated, to provide
.28 wetland restoration credits for Project ST0138, wastewater treatment plant
improvements, South Canadian Wastewater Treatment Plant, fee of $17,920.
Ward 5.
I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the actions of the General Manager in declaring an emergency; approving
bidding documents, awarding a contract to Jordan Contractors, Inc., Project SE
0050, emergency sanitary sewer repairs, 200 NE 36th Street and 810 NW 15th
Street, $585,443; ratifying issuance of emergency work order; and approving
contract and bonds. Wards 6 and 7.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10875) rezoning 3645 NW 15th
Street from R1 SingleFamily Residential District to C1 Neighborhood
Commercial District. Ward 6.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10881) rezoning 212 NW 95th
Street from R1 SingleFamily Residential District to I1 Light Industrial District.
Ward 7.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10883) rezoning 3745 NW 37th
Place from PUD417 Planned Unit Development District to I2 Moderate
Industrial District. Ward 2.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10884) rezoning 1304 NE 14th
Street from R1 SingleFamily Residential District to R4 General Residential
District. Ward 7.
F. 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, and May 23,
JUNE 20, 2023 2023. 15
Request deferral to August 15, 2023.
Street from R1 SingleFamily Residential District to R4 General Residential
District. Ward 7.
XI. F. 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, and May 23,
2023.
Request deferral to August 15, 2023.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1943) rezoning 9900 Piedmont
Road from R1 SingleFamily Residential District to PUD1943 Planned Unit
Development District. Ward 1.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
H. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1944) rezoning 1201 NW 178th
Street from PUD1319 Planned Unit Development District to PUD1944 Planned
Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1945) rezoning 3622 NW 192nd
Street from PUD1111 Planned Unit Development District to PUD1945 Planned
Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1520) rezoning 2105 NW 122nd
Street from PUD62A Planned Unit Development District to SPUD1520
Simplified Planned Unit Development District. Ward 7.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1521) rezoning 3339 SW 74th
Street from PUD1761 Planned Unit Development District to SPUD1521
Simplified Planned Unit Development District. Ward 5.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1522) rezoning 6901 North
Shartel Avenue from R1 SingleFamily Residential District to SPUD1522
Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
N. Ordinance on final hearing (emergency) recommended for approval (CE1097)
closing portions of the platted street rightsofway for Independence Avenue,
JUNE 20, 2023 Versaw Street, and Land Avenue
16 within the Packingdale Addition, west of South
Grand Boulevard and south of SW 15th Street. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
XI. N. Ordinance on final hearing (emergency) recommended for approval (CE1097)
closing portions of the platted street rightsofway for Independence Avenue,
Versaw Street, and Land Avenue within the Packingdale Addition, west of South
Grand Boulevard and south of SW 15th Street. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
O. Ordinance on final hearing (emergency) recommended for approval (CE1099)
closing the west 25 feet of a 42footwide northsouth easement, west of South
Western Avenue and south of the Oklahoma River. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
P. Ordinance on final hearing, establishing 90 degree angle parking within a setback
parking area on the west side of North Robinson Avenue from approximately 46
feet north to 152 feet north of the north curb line of NW 96th Street. Ward 7.
Q. Ordinance on final hearing, establishing a reserved parking space for the physically
disabled within a setback area on the west side of North Robinson Avenue from
approximately 91 feet north to 107 feet north of the north curb line of NW 96th
Street. Ward 7.
R. 1. Public hearing regarding dilapidated structures:
a. 17017 Crest Valley aka 17017 Crest Vly (house) Ward 8
b. 5713 South Francis Avenue (house) Ward 4
c. 1532 NE 47th Street (house and shed) Ward 7
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of June 21, 2023 and July 21, 2023 for
commencement and completion of removal by owners.
S. 1. Public hearing regarding unsecured structures:
a. 10336 Birkenhead Road (house) Ward 3
b. 5812 Braniff Drive (house) Ward 7
c. 836 East Drive (house) Ward 7
d. 2905 Fairfield Avenue aka 2905 West Fairfield Avenue (house) Ward 2
e. 5713 South Francis Avenue (house) Ward 4
f. 2612 SW Grand Boulevard aka 2612 SW 36th Street (cellar and
detached garage and house and shed) Ward 6
g. 3005 Hickory Stick Road (house and pool) Ward 8
h. 2335 West Park Place aka 2337 West Park Place (duplex) Ward 6
i. 5105 South Rhode Island Avenue aka 5109 South Rhode Island
Avenue (detached garage) Ward 4
j. 11800 Shasta Lane (pool and shed) Ward 1
k. 11228 North University Avenue (house) Ward 7
l. 4901 South Walker Avenue (house) Ward 4
m. 608 NW 8th Street aka 608 1/2 NW 8th Street (garage apartment)
Ward 6
n. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North Francis
Avenue aka 924 North Francis Avenue (commercial building) Ward 6
o. 3517 NW 11th Street (house) Ward 6
p. 4704 NW 13th Street (house) Ward 3
q. 104 SE 19th Street (detached garage and house) Ward 4
r. 1225 SE 20th Street (house and shed) Ward 4
s. 3612 SW 22nd Street (east apartment building and west apartment
building) Ward 6
t. 3241 NW 31st Street (house and shed) Ward 2
u. 1606 NW 33rd Street (house) Ward 2
v. 1632 NW 33rd Street aka 3314 North Florida Avenue (house) Ward 2
w. 1131 NW 42nd Street aka 1129 NW 42nd Street (detached garage)
Ward 2
JUNE 20, 2023 17 apartment and house) Ward 2
x. 1137 NW 42nd Street (garage
y. 1145 NW 42nd Street (house) Ward 2
z. 1204 NW 42nd Street (detached garage and house) Ward 2
torn down, establishing dates of June 21, 2023 and July 21, 2023 for
commencement and completion of removal by owners.
XI. S. 1. Public hearing regarding unsecured structures:
a. 10336 Birkenhead Road (house) Ward 3
b. 5812 Braniff Drive (house) Ward 7
c. 836 East Drive (house) Ward 7
d. 2905 Fairfield Avenue aka 2905 West Fairfield Avenue (house) Ward 2
e. 5713 South Francis Avenue (house) Ward 4
f. 2612 SW Grand Boulevard aka 2612 SW 36th Street (cellar and
detached garage and house and shed) Ward 6
g. 3005 Hickory Stick Road (house and pool) Ward 8
h. 2335 West Park Place aka 2337 West Park Place (duplex) Ward 6
i. 5105 South Rhode Island Avenue aka 5109 South Rhode Island
Avenue (detached garage) Ward 4
j. 11800 Shasta Lane (pool and shed) Ward 1
k. 11228 North University Avenue (house) Ward 7
l. 4901 South Walker Avenue (house) Ward 4
m. 608 NW 8th Street aka 608 1/2 NW 8th Street (garage apartment)
Ward 6
n. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North Francis
Avenue aka 924 North Francis Avenue (commercial building) Ward 6
o. 3517 NW 11th Street (house) Ward 6
p. 4704 NW 13th Street (house) Ward 3
q. 104 SE 19th Street (detached garage and house) Ward 4
r. 1225 SE 20th Street (house and shed) Ward 4
s. 3612 SW 22nd Street (east apartment building and west apartment
building) Ward 6
t. 3241 NW 31st Street (house and shed) Ward 2
u. 1606 NW 33rd Street (house) Ward 2
v. 1632 NW 33rd Street aka 3314 North Florida Avenue (house) Ward 2
w. 1131 NW 42nd Street aka 1129 NW 42nd Street (detached garage)
Ward 2
x. 1137 NW 42nd Street (garage apartment and house) Ward 2
y. 1145 NW 42nd Street (house) Ward 2
z. 1204 NW 42nd Street (detached garage and house) Ward 2
aa. 1532 NE 47th Street (house) Ward 7
ab. 3336 SW 47th Street (house and shed) Ward 6
ac. 1608 SW 60th Street (house) Ward 5
ad. 807 NE 63rd Street (commercial building and shed) Ward 7
ae. 809 NE 81st Street (house) Ward 7
af. 705 NW 111th Street (house and shed) Ward 7
2. Resolution declaring structures are unsecured.
T. 1. Public hearing regarding abandoned buildings:
a. 10336 Birkenhead Road (house) Ward 3
b. 5812 Braniff Drive (house) Ward 7
c. 17017 Crest Valley aka 17017 Crest Vly (house) Ward 8
d. 2905 Fairfield Avenue aka 2905 West Fairfield Avenue (house) Ward 2
e. 3005 Hickory Stick Road (house) Ward 8
f. 11228 North University Avenue (house) Ward 7
g. 4901 South Walker Avenue (house) Ward 4
h. 608 NW 8th Street aka 608 1/2 NW 8th Street (garage apartment)
Ward 6
i. 4704 NW 13th Street (house) Ward 3
j. 1225 SE 20th Street (house) Ward 4
k. 3612 SW 22nd Street (east apartment building and west apartment
building) Ward 6
l. 3241 NW 31st Street (house) Ward 2
m. 1632 NW 33rd Street aka 3314 North Florida Avenue (house) Ward 2
n. 1137 NW 42nd Street (garage apartment and house) Ward 2
o. 1145 NW 42nd Street (house) Ward 2
p. 1204 NW 42nd Street (detached garage and house) Ward 2
JUNE 20, 2023 q. 3336 SW 47th Street 18(house) Ward 6
r. 1608 SW 60th Street (house) Ward 5
s. 807 NE 63rd Street (commercial building) Ward 7
af. 705 NW 111th Street (house and shed) Ward 7
2. Resolution declaring structures are unsecured.
XI. T. 1. Public hearing regarding abandoned buildings:
a. 10336 Birkenhead Road (house) Ward 3
b. 5812 Braniff Drive (house) Ward 7
c. 17017 Crest Valley aka 17017 Crest Vly (house) Ward 8
d. 2905 Fairfield Avenue aka 2905 West Fairfield Avenue (house) Ward 2
e. 3005 Hickory Stick Road (house) Ward 8
f. 11228 North University Avenue (house) Ward 7
g. 4901 South Walker Avenue (house) Ward 4
h. 608 NW 8th Street aka 608 1/2 NW 8th Street (garage apartment)
Ward 6
i. 4704 NW 13th Street (house) Ward 3
j. 1225 SE 20th Street (house) Ward 4
k. 3612 SW 22nd Street (east apartment building and west apartment
building) Ward 6
l. 3241 NW 31st Street (house) Ward 2
m. 1632 NW 33rd Street aka 3314 North Florida Avenue (house) Ward 2
n. 1137 NW 42nd Street (garage apartment and house) Ward 2
o. 1145 NW 42nd Street (house) Ward 2
p. 1204 NW 42nd Street (detached garage and house) Ward 2
q. 3336 SW 47th Street (house) Ward 6
r. 1608 SW 60th Street (house) Ward 5
s. 807 NE 63rd Street (commercial building) Ward 7
t. 705 NW 111th Street (house) Ward 7
2. Resolution declaring buildings are abandoned.
U. Public hearing regarding Resolution declaring approximately 10.6 acres of real
property located near SE 22nd Street and Eastern Avenue as surplus for park
purposes; and approving a Real Estate Sales Agreement, in the amount of
$727,000, with Independent School District No. 53 of Oklahoma County, aka
Crooked Oak Public Schools. Ward 4.
V. 1. Second public hearing regarding Fire Sales Tax appropriations.
2. Resolution regarding appropriations for the Fire Department for fiscal year
20232024; stating Council’s intent regarding General Fund appropriations for the
Fire Department; stating Council’s intent regarding Fire Sales Tax appropriations
for the Fire Department; and approving certain Fire Sales Tax expenditures and/or
projects, including Fire “listed” projects and Fire “other” projects:
Exhibit “A” Funding 202 employment positions for fully equipped uniformed
firefighters, estimated at $25,396,440;
Exhibit “B” Fire Fighting Tools and Equipment, estimated at $8,690,000;
Exhibit “C” Fire Compensation Project, not to exceed $14,388,177;
Exhibit “D” Fire Support Personnel Project, not to exceed $1,579,063;
Exhibit “E” Advanced Life Support, not to exceed $100,000;
Exhibit “F” Wellness, not to exceed $600,000;
Exhibit “G” Fire Technology, not to exceed $800,000;
Exhibit “H” Fire Recruit Overage Salaries, Benefits and Uniforms, not to exceed
$2,060,000;
Exhibit “I” Fire Facility Repairs, not to exceed $2,000,000;
Exhibit “J” Fire Station Construction/Remodels, not to exceed $2,000,000.
W. 1. Second public hearing regarding Police Sales Tax appropriations.
2. Resolution regarding appropriations for the Police Department for Fiscal Year
20232024; stating Council’s intent regarding General Fund appropriations for the
Police Department; stating Council’s intent regarding Police Sales Tax
appropriations for the Police Department; and approving certain Police Sales Tax
expenditures and/or projects; including Police "listed" projects and "other"
projects:
Exhibit “A” 219 employment positions for fully equipped uniformed Police
Officers, estimated at $28,448,183;
Exhibit “B” Maintenance and operation costs for police vehicles and equipment,
JUNE 20, 2023 estimated at $2,645,656; 19
Exhibit “C” Police Compensation Project, not to exceed $13,233,551;
Exhibit “D” Police Legal Services, not to exceed $266,811;
Exhibit “I” Fire Facility Repairs, not to exceed $2,000,000;
Exhibit “J” Fire Station Construction/Remodels, not to exceed $2,000,000.
XI. W. 1. Second public hearing regarding Police Sales Tax appropriations.
2. Resolution regarding appropriations for the Police Department for Fiscal Year
20232024; stating Council’s intent regarding General Fund appropriations for the
Police Department; stating Council’s intent regarding Police Sales Tax
appropriations for the Police Department; and approving certain Police Sales Tax
expenditures and/or projects; including Police "listed" projects and "other"
projects:
Exhibit “A” 219 employment positions for fully equipped uniformed Police
Officers, estimated at $28,448,183;
Exhibit “B” Maintenance and operation costs for police vehicles and equipment,
estimated at $2,645,656;
Exhibit “C” Police Compensation Project, not to exceed $13,233,551;
Exhibit “D” Police Legal Services, not to exceed $266,811;
Exhibit “E” Police NonCommissioned Support Personnel, not to exceed
$3,427,567;
Exhibit “F” DNA Laboratory, not to exceed $881,832;
Exhibit “G” Capital and NonCapital Improvements, not to exceed $4,422,853;
Exhibit “H” Recruit Services, Supplies and Equipment, not to exceed $1,500,000;
Exhibit “I” Property Crime Specialist Program, not to exceed $1,457,747;
Exhibit “J” Supplies, Equipment and Services not to exceed $2,681,118;
Exhibit “K” Senior Crime Analysts, not to exceed $267,168.
X. Resolution adopting The City of Oklahoma City Emergency Operations Plan and
authorizing the City Manager to implement the EOP; approving revisions to the
Emergency Operations Plan appendices and annexes; approving functional and
hazard specific plans as may be needed to supplement the Emergency Operations
Plan; approving cooperative agreements, memorandums of understanding or other
agreements as may be needed in support of the Emergency Operations Plan,
functional and hazard specific plans; and approving mutual aid requests pursuant to
the Oklahoma Intrastate Mutual Aid Compact and the Emergency Management
Assistance Compact.
Y.1. Extension of collective bargaining agreement with the Fraternal Order of Police,
Lodge 123, until successor contract is agreed upon for fiscal year 20232024 or
August 29, 2023, whichever occurs first.
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20232024 with the Fraternal Order of Police, Lodge 123, as authorized by
25 O.S. (2022 Supp.) §307(B)(2).
Z.1. Extension of collective bargaining agreement with the International Association of
Firefighters, Local 157, until successor contract is agreed upon for fiscal year
20232024 or June 30, 2024, whichever occurs first;
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20232024 with the International Association of Firefighters, Local 157, as
authorized by 25 O.S. (2022 Supp.) §307(B)(2).
AA.1. Extension of collective bargaining agreement with the American Federation of
State, County, and Municipal Employees, Local 2406, until successor contract is
agreed upon for fiscal year 20232024 or August 29, 2023, whichever occurs
first.
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20232024 with the American Federation of State, County, and Municipal
Employees, Local 2406, as authorized by 25 O.S. (2022 Supp.) §307(B)(2).
JUNE
XII. 20, 2023
Comments from Council 20
year 20232024 with the American Federation of State, County, and Municipal
Employees, Local 2406, as authorized by 25 O.S. (2022 Supp.) §307(B)(2).
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
JUNE 20, 2023 21