City Council
Regular MeetingOklahoma City, OK · July 18, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM July 18, 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 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.
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(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
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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
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Consent Docket.
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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
JULY 18, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Dr. Allison Haley on her selection as the July
2023 South Oklahoma City Kiwanis Club Employee of the Month.
B. Appointment of Debby Hampton to serve as a member of the CityCounty Board
of Health.
C. Appointment of Alan Marcum and Kim Garrett Funk to serve as members of the
Civic Center Foundation.
D. Appointment of Wes Roggentine, Tony Kyle, Jack Graham, Hadley Bower, Steve
Davis and Renee Gobeille to serve as members of the Electrical Code Review and
Appeals Commission.
E. Appointment of Tammy Powell and Wiley Williams to serve as members of the
Emergency Medical Services Authority Board of Trustees.
F. Appointment of Molly McBride to serve as a member of the Historic Preservation
Commission.
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JULY 18, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Dr. Allison Haley on her selection as the July
2023 South Oklahoma City Kiwanis Club Employee of the Month.
B. Appointment of Debby Hampton to serve as a member of the CityCounty Board
of Health.
C. Appointment of Alan Marcum and Kim Garrett Funk to serve as members of the
Civic Center Foundation.
D. Appointment of Wes Roggentine, Tony Kyle, Jack Graham, Hadley Bower, Steve
Davis and Renee Gobeille to serve as members of the Electrical Code Review and
Appeals Commission.
E. Appointment of Tammy Powell and Wiley Williams to serve as members of the
Emergency Medical Services Authority Board of Trustees.
F. Appointment of Molly McBride to serve as a member of the Historic Preservation
Commission.
G. Appointment of GR Carter, Robin RobertsKreiger, Apollo Woods, Kari Watkins,
Mike Farney, Priyesh Patel, Jeff Erwin, Bill Lance and Tony Tyler to serve as
members of the Oklahoma City Convention and Visitors Commission.
H. Appointment of Rick Muncrief, Mautra Jones, Claudia San Pedro, Clayton
Bennett and Robert Alexander to serve as members of the Oklahoma City
Industrial and Cultural Facilities Trust.
I. Appointment of Lillie Swope to serve as a member of the Oklahoma City Housing
Authority.
J. Appointment of Sally Starling to serve as a member of the Oklahoma City Myriad
Gardens Foundation.
K. Appointment of Estela Hernandez, Mike Adams and Allen Paine to serve as
members of the Oklahoma City Park Commission.
L. Appointment of Michael Privett to serve as a member of the Oklahoma City
Planning Commission.
M. Appointment of Dianna Berry to serve as a member of the Oklahoma City Post
Employment Benefits Trust.
N. Appointment of Judy Hatfield and J. Larry Nichols to serve as members of the
Oklahoma City Redevelopment Authority.
O. Appointment of Lee Cooper and James Tolbert, III to serve as members of the
Oklahoma City Urban Renewal Authority.
P. Appointment of Jon Trudgeon and Dustin Fredrick to serve as members of the
Oklahoma City Zoological Trust.
N. Appointment of Judy Hatfield and J. Larry Nichols to serve as members of the
Oklahoma City Redevelopment Authority.
III. O. Appointment of Lee Cooper and James Tolbert, III to serve as members of the
Oklahoma City Urban Renewal Authority.
P. Appointment of Jon Trudgeon and Dustin Fredrick to serve as members of the
Oklahoma City Zoological Trust.
Q. Ordinance to be introduced and referred to Planning Commission, relating to
Zoning and Planning Code, amending Chapter 59 of the Oklahoma City Municipal
Code, 2020, Article III, Section 3150 Planning Commission, 3150.3.
Membership, Terms and Organization.
IV. Items from Council
A. Resolution thanking and commending retired Oklahoma City Police Officers for
their service to the City and recognition of their efforts to develop a private security
association.
Councilmember Stonecipher
V. City Manager Reports
A. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for July 5, 2023.
B. Approve Journal of Council Proceedings for June 20, 2023.
VII. Request for Uncontested Continuances
VIII. Revocable Permits and Events
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Preliminary Engineering Report, Project BC0237, Bridge Replacement, NE
178th Street and Triple X Road; and authorizing preparation of final plans and
specifications. Ward 7.
B. Amendment No. 1 to Contract for Engineering Services with CEC Corporation,
Project PC0697, Roadway Widening, SW 149th Street between South May
Avenue and South Pennsylvania Avenue, fee increase of $78,730. Ward 5.
C. Joint Resolution with The City of Oklahoma City approving use of $52,605 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 $52,605 for the purchase of said easements as necessary for the design,
construction, and completion, of Project PC0602, reconstruct, repair and
improvements of 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.
JULY 18, 2023 Joint Resolution with The City2of Oklahoma City approving use of $64,445 from
D.
Oklahoma City Municipal Facilities Authority revolving funds to purchase
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.
OCMFA. D. Joint Resolution with The City of Oklahoma City approving use of $64,445 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 $64,445 for the purchase of said easements as necessary for the design,
construction, and completion, of Project PC0602, reconstruct, repair and
improvements of 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.
E. Joint Resolution with The City of Oklahoma City approving use of $1,100 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 $1,100 for the purchase of said easement as necessary for the design,
construction, and completion, of Project PC0705 and MS0117, Street
Enhancements and Sidewalks, North Portland Avenue , NW 10th Street to Union
Pacific Railroad, 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. Wards 3 and 6.
F. Amendment No. 2 to Joint Service Agreement with The City of Oklahoma City
and SafetyCom, Inc., to provide preventative maintenance and repair of the City's
Outdoor Siren Warning System, associated systems, and subsystems, to include
provisions for the purchase of replacement products, estimated cost $300,000,
retroactive to July 1, 2023 through June 30, 2024.
G. 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. CM20220020047 styled: Maximillion
Frederickson, 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.
H. 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. CM3202201923E styled: Joseph Graham, Claimant
vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and
authorizing payment to the Claimant of permanent partial disability benefits,
attorney fees, less an assessment for the Multiple Injury Trust Fund; authorizing
payment of costs and fees for the Respondent
I.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employees Lesly Rodriguez, Tammie Reeder,
Carmen Mustari, James Tyler Ray, Bradley Ross, Kolby Hysell and Alec Soukup,
in the case of Christopher Gary Baylor v. Six Unknown Officers, et al., United
States District Court, Case No. CIV23257J;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
JULY 18, 2023 litigation, as authorized by 253O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
States District Court, Case No. CIV23257J;
AND/OR
OCMFA. I. 2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
J.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employees Gregory Bell, Michael Boyer,
Nathan Clark, Gary Davis, John Farrington, Isaac Goodman, Matthew Kahne,
Eric Long, Eric Mullins, Darion Richards, Manuel Vazquez, Bradley Sperry and
Steven Taylor in the case of Saadiq Long v. City of Oklahoma City, et al.,
United States District Court, Case No. CIV2380JD;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
K.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employee Robert Burton in the case of Shirley
Antwine, an administrator for the Estate of Ernest Eugene Antwine, v. The
Oklahoma City Police Department, et al., United States District Court, Case
No. CIV23359JD;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
L. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Renewal of Contract with CPIntegrated Service Inc., Project MC0691,
Oklahoma River Annual Sediment Dredging, east of MacArthur Boulevard on the
Oklahoma River (North Canadian River) and Sediment Removal from Lake
Basins, Oklahoma River from Eastern Avenue to Meridian Avenue, retroactive to
July 1, 2023 through July 1, 2024. Wards 3, 4, 6 and 7.
B. Base Contract for Sale and Purchase of Natural Gas with BlueMark Energy, LLC
for natural gas purchase and supply management services, estimated annual cost
$1,600,000, July 18, 2023 through June 30, 2026.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal of Master License Agreement and Order Form with Skillsoft
JULY 18, 2023 Corporation (R24C233001), 4 inclusion and diversity and human resources
eLearning system, $187,734.60, July 29, 2023 through July 28, 2024.
IX. Consent Docket
IX. A. Renewal of Master License Agreement and Order Form with Skillsoft
Corporation (R24C233001), inclusion and diversity and human resources
eLearning system, $187,734.60, July 29, 2023 through July 28, 2024.
B. Renewal of pricing agreement, The Journal Record (R24C223021), publication
of legal notices, estimated cost $150,000, August 14, 2023 through August 13,
2024.
C. Renewal of pricing agreement, Central Salt, LLC (R24C226001), deicing
materials for roadways, estimated cost $250,000, July 21, 2023 through July 20,
2024.
D. 1. Renewal of pricing agreements, Casco Industries, Inc. (R24C205041), Banner
Fire Equipment, Inc. (R24C205042A) and Northern Safety Company, Inc.
(R24C205045), personal protective equipment for the Fire Department,
estimated cost $1,500,000, August 1, 2023 through July 31, 2024; and
2. Resolution authorizing the open market purchase of related items not available
on a pricing agreement (OM24C205046), estimated cost $50,000, August 1,
2023 through July 31, 2024.
E. 1. Renewal of pricing agreements, BSN Sports, LLC (R24C227022), School
Health dba Palos Sports (R24C227024A) and S&S Worldwide, Inc. (R24
C227025), recreation items, sports, games, and aquatic equipment, estimated cost
$150,000, July 31, 2023 through July 30, 2024; and
2. Resolution authorizing the open market purchase of related items and services
not available on a pricing agreement (OM24C227026), estimated cost $75,000,
July 31, 2023 through July 30, 2024.
F. Pricing agreement awards and approvals, Lightle Sand & Construction, LLC
(C246045), Greenshade Trees, LLC (C246046), Lawns by Murphy, LLC
(C246047), SiteOne Landscape Supply, LLC (C246048) and WJ Trucking and
Construction Services, LLC (C246049), sand, soil and rocks, estimated cost
$150,000, July 30, 2023 through July 29, 2024.
G. Resolution renewing membership with the Oklahoma Municipal League (SS24
C246051), $80,000, retroactive to July 1, 2023 through June 30, 2024.
H. Resolution authorizing the purchase of Microsoft products and services from State
Contract (S24SW251079), estimated cost $4,000,000, July 19, 2023 through
July 18, 2024.
I. Resolution authorizing the purchase of sports lighting from Sourcewell Purchasing
Cooperative contract (CP24C231619), estimated cost $75,000, July 18, 2023
through June 30, 2024.
J. Resolution authorizing the purchase of office supplies from Sourcewell Purchasing
Cooperative contract (CP24C243320), estimated cost $250,000, August 1,
2023 through July 31, 2024; and authorizing the open market purchase of related
items and services not available on an agreement (OM24C243001), estimated
cost $75,000, August 1, 2023 through July 31, 2024.
K. Ordinance to be introduced and set for final hearing August 15, 2023 (PC10887)
rezoning 12825 North County Line Road from R1 SingleFamily Residential and
PUD1763 Planned Unit Development Districts to R1ZL SingleFamily
Residential Zero Lot Line District. Ward 1.
L. Ordinance to be introduced and set for final hearing August 15, 2023 (PC10888)
rezoning 12905 North County Line Road from R1 SingleFamily Residential
District to R2 MediumLow Density Residential District. Ward 1.
M. Ordinance to be introduced and set for final hearing August 15, 2023 (PC10889)
JULY 18, 2023 rezoning 2743 NW 199th Street5 from R1 SingleFamily Residential District to R
1ZL SingleFamily Residential Zero Lot Line District. Ward 8.
L.
rezoning 12905 North County Line Road from R1 SingleFamily Residential
District to R2 MediumLow Density Residential District. Ward 1.
IX. M. Ordinance to be introduced and set for final hearing August 15, 2023 (PC10889)
rezoning 2743 NW 199th Street from R1 SingleFamily Residential District to R
1ZL SingleFamily Residential Zero Lot Line District. Ward 8.
N. Ordinance to be introduced and set for final hearing August 15, 2023 (PUD
1922) rezoning 3500 SW 15th Street from the R1 Single Family Residential, R4
General Residential, and SRODD Scenic River Overlay Design Districts to the
PUD1922 Planned Unit Development and SRODD Scenic River Overlay Design
Districts. Ward 6.
O. Ordinance to be introduced and set for final hearing August 15, 2023 (PUD
1946) rezoning 14300 North Bryant Avenue from AA Agricultural District to
PUD1946 Planned Unit Development District. Ward 7.
P. Ordinance to be introduced and set for final hearing August 15, 2023 (PUD
1955) rezoning 6501 South Air Depot Boulevard from PUD1406 Planned Unit
Development District to PUD1955 Planned Unit Development District. Ward 4.
Q. Ordinance to be introduced and set for final hearing August 15, 2023 (SPUD
1524) rezoning 9102 Northwest Expressway from R1 SingleFamily Residential
District to SPUD1524 Simplified Planned Unit Development District. Ward 1.
R. Ordinance to be introduced and set for final hearing August 15, 2023 (SPUD
1532) rezoning 7701 North Council Road from R1 SingleFamily Residential and
AE2 Airport Environs Zone Two Overlay Districts to SPUD1532 Simplified
Planned Unit Development and AE2 Airport Environs Zone Two Overlay
Districts. Ward 1.
S. Ordinance to be introduced and set for final hearing August 15, 2023 (SPUD
1533) rezoning 1915 North McKinley Avenue from R1 SingleFamily Residential
and Gatewood Urban Conservation Districts to SPUD1533 Simplified Planned
Unit Development and Gatewood Urban Conservation Districts. Ward 6.
T. Ordinance to be introduced and set for final hearing August 15, 2023 (SPUD
1534) rezoning 1213 North Kelham Avenue from R1 SingleFamily Residential
District to SPUD1534 Simplified Planned Unit Development District. Ward 7.
U. Ordinance to be introduced and set for final hearing August 15, 2023 (SPUD
1537) rezoning 1131 NW 5th Street from R3 Medium Density Residential
District to SPUD1537 Simplified Planned Unit Development District. Ward 6.
V. Ordinance to be introduced and set for final hearing August 15, 2023 (SPUD
1538) rezoning 8800 North Kelley Avenue from R1 SingleFamily Residential
District to SPUD1538 Simplified Planned Unit Development District. Ward 7.
W. Ordinance to be introduced and set for final hearing August 15, 2023 (SPUD
1541) rezoning 4917 NW 10th Street from C3 Community Commercial District
to SPUD1541 Simplified Planned Unit Development District. Ward 3.
X. Ordinance to be introduced and set for final hearing August 15, 2023 (SP573)
establishing a Special Permit to operate an Automotive and Equipment:
Automobile Dealerships and Malls use (8300.18) in the C3 Community
Commercial District, 9701 Northwest Expressway. Ward 1.
Y. 1. Ordinance to be introduced and set for final hearing August 29, 2023 (CE
1103) closing and vacating portions of platted street, alleys, and easements, east
and west of North Hudson Avenue between NW 10th Street and NW 11th
Street. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
JULY 18, 2023
Z. 6
Resolution accepting the dedications contained in the final plat of Shoreline
Addition, north of East Memorial Road and west of North Midwest Boulevard.
Street. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
IX. Z. Resolution accepting the dedications contained in the final plat of Shoreline
Addition, north of East Memorial Road and west of North Midwest Boulevard.
Ward 7.
AA. Resolution accepting the dedications contained in the final plat of Springs at Native
Plains Section 3, north of SW 164th Street and east of South Pennsylvania
Avenue. Ward 5.
AB. Grant Agreement with the United States Department of Transportation to develop
a comprehensive safety action plan funded by $800,000 under the FFY 2022 Safe
Streets and Roads for All Grant Program.
AC. Request for Proposals to be advertised, Oklahoma City Comprehensive Safety
Action Plan (RFPOCITY24721).
AD. First Amendment to the Emergency Solutions Grant Program Agreement with
Homeless Alliance, Inc., Coordinated Case Management Project, extending the
term through June 30, 2024.
AE. First Amendment to the Emergency Solutions Grant Program Agreement with
Homeless Alliance, Inc., Journey Home Project, extending the term through June
30, 2024.
AF. First Amendment to the Emergency Solutions Grant Program Agreement with
Homeless Alliance, Inc., ReEntry Project, extending the term through June 30,
2024.
AG. Amendment No. 1 to the Section 108 Loan Agreement with 21c OKC, LLC for
assistance with the 21c OKC Museum and Hotel redevelopment project, 900
West Main Street, extending the loan term to July 1, 2024. Ward 6.
AH. Professional Services Agreement with the Paseo Arts Association, Inc., to provide
cultural and economic development services in the area of NW 28th Street and
Dewey Avenue, commonly referred to as the Paseo District, not to exceed
$18,000, retroactive to July 1, 2023 through June 30, 2024. Ward 2.
AI. Professional Services Agreement with the SW 29th District Association, Inc., to
promote economic development services in the area along SW 29th Street
between South Shields Boulevard and South May Avenue, not to exceed
$20,000, retroactive to July 1, 2023 through June 30, 2024. Ward 6.
AJ. Professional Services Agreement with the 39th Street District, Inc. to provide
economic and community development services in the vicinity of NW 39th Street
and I44, between Pennsylvania Avenue and Youngs Boulevard, not to exceed
$25,000, retroactive to July 1, 2023 through June 30, 2024. Ward 2.
AK. Specifications to be advertised for bids, Project TC0629, Traffic Striping Unit
Price Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AL. Ratifying and approving Addendum No. 1; awarding contract to W.L. McNatt &
Company, Project MB1646, Bricktown Canal New Elevator and Ramp,
northwest corner of Oklahoma Avenue at Bricktown Canal, $900,545; assigning
Terracon Consultants, Inc. as the testing laboratory; and approving contract and
bonds. Ward 7.
AM. Ratifying and approving Addenda Nos. 1, 2 and 3; awarding contract to Wynn
Construction Co., Inc, Projects PC0731/ TC0508/ MS0096/TC0545, ADA
and Intersection Improvements, Traffic Signals and Bike Lanes, North
Independence Avenue between NW 47th Street and NW Grand Boulevard,
$3,320,480.50; assigning Midwest Engineering and Testing Company as the
testing laboratory; and approving contract and bonds. Wards 2 and 8.
JULY 18, 2023 7
AN. Change Order No. 5, Project MP0556R, I240 Sports Complex Renovations
Terracon Consultants, Inc. as the testing laboratory; and approving contract and
bonds. Ward 7.
IX. AM. Ratifying and approving Addenda Nos. 1, 2 and 3; awarding contract to Wynn
Construction Co., Inc, Projects PC0731/ TC0508/ MS0096/TC0545, ADA
and Intersection Improvements, Traffic Signals and Bike Lanes, North
Independence Avenue between NW 47th Street and NW Grand Boulevard,
$3,320,480.50; assigning Midwest Engineering and Testing Company as the
testing laboratory; and approving contract and bonds. Wards 2 and 8.
AN. Change Order No. 5, Project MP0556R, I240 Sports Complex Renovations
(Douglas R. Kupper Sports Complex), 3960 East I240 Service Road, increase
of $108,510.66. Ward 4.
AO. Change Order No. 15, Projects MP0500, Douglass Park Enhancements, NE 4th
Street and Martin Luther King Avenue and MP0533, Willa D. Johnson
Recreation Center, 900 Frederick Douglass Avenue, increase of $22,884. Ward
7.
AP. Amendment No. 3, Project PC0559 and WC0998, Roadway Widening
Improvements, Sara Road between SW 15th Street and SW 29th Street, increase
of $36,622.21. Ward 3.
AQ. Final Acceptance, Project MP0591 Ph II, Hefner Golf Irrigation Repairs, Lake
Hefner Golf Course, 4491 South Lake Hefner Drive; and placing maintenance
bond into effect. Ward 2.
AR. Receive Consultant Review Committee Report, Project MB1642, Archive and
Records Center, 19 North Klein Avenue; and authorizing negotiation of a contract.
Ward 6.
AS. Receive Consultant Review Committee Report, Project MB1689, Energy Audit
at Central Maintenance Campus, 3738 SW 15th Street; and authorizing
negotiation of a contract. Ward 3.
AT. Receive Consultant Review Committee Report, Project MP0494III,
Improvements at Wiley Post Park, 2021 South Robinson Avenue; and authorizing
negotiation of a contract. Ward 6.
AU. Receive Consultant Review Committee Report, Projects TC0623, TC0624,
TC0625 and TC0626, Traffic Studies and Design for Streets Development
Benefit Areas; and authorizing negotiation of a contract. Wards 1, 2, 3, 4, 5, 6, 7
and 8.
AV. Amendment No. 7 to Contract for Architectural Services with GSB, Inc., Project
MP0414, Earlywine Golf Course Clubhouse, fee increase of $3,233. Ward 5.
AW. Amendment No. 2 to Contract for Consulting Services with Summit Holdings, Inc.
dba Oklahoma Environmental Services, Inc., Project MC0656A, environmental
services necessary to support Brownfields Redevelopment Projects, extending the
term through September 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AX. Amendment No. 2 to Joint Contract for Engineering Services with the Oklahoma
City Water Utilities Trust and Carollo Engineers, Inc., Project MC0699C, Water
and Wastewater Civil Engineering Services. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AY. Amendment No. 2 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 $1,632,800. Ward 4.
AZ. Acceptance of permanent easements, Project MS0096, Residential Sidewalks
JULY 18, 2023 and Pavement Repairs, North8 Independence Avenue between NW 47th Street
and NW 67th Street; and approving payment of claims, $7,850. Ward 2.
Street to SE 44th Street; and along SE 44th Street from Post Road to Douglas
Boulevard, fee increase of $1,632,800. Ward 4.
IX. AZ. Acceptance of permanent easements, Project MS0096, Residential Sidewalks
and Pavement Repairs, North Independence Avenue between NW 47th Street
and NW 67th Street; and approving payment of claims, $7,850. Ward 2.
BA. Acceptance of permanent easement, Project MS0131, Bus Shelter, southwest
corner of Lincoln Boulevard and NE 50th Street; and approving payment of claim,
$500. Ward 7.
BB. Acceptance of permanent easements, Project PC0556, Roadway Widening
Improvements, SW 59th Street from County Line Road to State Highway 152;
and approving payment of claims, $265,500. Ward 3.
BC. Acceptance of permanent easements, Project PC0763, Street Improvements,
SW 59th Street from South Harvey Avenue to South High Avenue; and approving
payment of claims, $17,950. Ward 4.
BD. Approve a total allocation of Unlisted 2017 Fire Proposition General Obligation
Bond Funds in the amount of $450,000 to be used for 2007 listed Project MB
0865, Fire Station No. 38, 14500 SW 59th Street. Ward 3.
BE. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $52,605 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 $52,605 for the purchase of said easements as
necessary for the design, construction, and completion, of Project PC0602,
reconstruct, repair and improvements of 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.
BF. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $64,445 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 $64,445 for the purchase of said easements as
necessary for the design, construction, and completion, of Project PC0602,
reconstruct, repair and improvements of 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.
BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $1,100 from Oklahoma City Municipal Facilities Authority revolving funds
to purchase easement 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 $1,100 for the purchase of said easement as necessary
for the design, construction, and completion, of Project PC0705 and MS0117,
Street Enhancements and Sidewalks, North Portland Avenue, NW 10th Street to
Union Pacific Railroad, 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
JULY 18, 2023 revolving fund for future use9on General Obligation Bond Projects as needed.
Wards 3 and 6.
Oklahoma City Municipal Facilities Authority revolving fund for future use on
General Obligation Bond Projects as needed. Ward 4.
IX. BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $1,100 from Oklahoma City Municipal Facilities Authority revolving funds
to purchase easement 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 $1,100 for the purchase of said easement as necessary
for the design, construction, and completion, of Project PC0705 and MS0117,
Street Enhancements and Sidewalks, North Portland Avenue, NW 10th Street to
Union Pacific Railroad, 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.
Wards 3 and 6.
BH. Acceptance of 15 privately constructed fire line, water and wastewater main
projects and placing the maintenance bonds into effect as of the final completion
dates. Wards 3, 4, 5, 6, 7 and 8.
BI. Acceptance of six permanent easements for water and wastewater mains (six
locations). Wards 1 and 3.
BJ. Renewal and Amendment No. 1 of Professional Services Agreement with
Regional Economic Advisors for economic outlook and forecasting services, not to
exceed $92,500, August 31, 2023 through August 30, 2024.
BK. Resolution approving Sole Source Agreement with Kenneth D. Kearns, CPA,
PLLC to provide independent audit management services, estimated cost
$35,000, retroactive to July 1, 2023 through June 30, 2024.
BL. Approve the Emergency Physicians Foundation/Medical Control Board Budget
for fiscal year 20232024.
BM. Resolution appointing William “Bill” Mee to serve as an atlarge member of the
Downtown/MAPS Tax Increment District Review Committee as selected by the
other Review Committee members in compliance with Section 855 of the Local
Development Act.
BN. Resolution authorizing The City of Oklahoma City to submit an Application to
renew its Own Risk Permit with the Workers' Compensation Commission;
authorizing the Mayor to execute the Application; authorizing the City Clerk to
apply the Mayor’s signature per the authority granted to her under section 2174
of the Oklahoma City Municipal Code; and designating the Risk Manager to
provide all required documentation and supporting materials for the Application
and authorizing that the Renewal Application for Workers' Compensation Self
Insurance Program shall include coverage for the following public trusts and entities
of which The City of Oklahoma City is a beneficiary: Oklahoma City Public
Property Authority, Oklahoma City Economic Development Trust, McGee Creek
Authority, Oklahoma City Zoological Trust, Oklahoma City Airport Trust,
Oklahoma City Water Utilities Trust and the Central Oklahoma Transportation and
Parking Authority.
BO. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM2022
0020047 styled: Maximillion Frederickson, 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.
JULY 18, 2023 10
Joint Resolution with the Oklahoma City Municipal Facilities Authority directing
BP.
the Risk Manager and the Trust’s legal counsel not to appeal the Order of 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.
IX. BP. 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. CM3202201923E styled:
Joseph Graham, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing payment to the Claimant of permanent partial
disability benefits, attorney fees, less an assessment for the Multiple Injury Trust
Fund; authorizing payment of costs and fees for the Respondent
BQ. Renewal of Agreement with Digital Markets, Inc. dba Vista Com for the
Advanced Call Logging and Recording System, estimated cost $100,000, August
1, 2023 through July 31, 2024.
BR. Renewal of Professional Services Agreement with 911 Association of Central
Oklahoma Governments, to provide management and maintenance of 911
services, not to exceed $65,000, retroactive to July 1, 2023 through June 30,
2024.
BS. Amendment No. 2 to Joint Service Agreement with the Oklahoma City Municipal
Facilities Authority and SafetyCom, Inc., to provide preventative maintenance and
repair of the City's Outdoor Siren Warning System, associated systems, and
subsystems, to include provisions for the purchase of replacement products,
estimated cost $300,000, retroactive to July 1, 2023 through June 30, 2024.
BT. Resolution extending time to award contract, Project M4NPR10, MAPS 4 Park
Enhancements Public Space Transformation River – Phase 1 Structural Steel
Package for Pedestrian Bridge, vicinity of First Americans Boulevard and I40;
awarding contract to Downey Contracting, LLC, $1,067,467.50; and approving
contract and bonds. Ward 7.
BU. Change Order No. 3, Project M4VA011, MAPS 4 Downtown Arena Phase 1B
Seating Replacement, 100 West Reno Avenue, increase of $5,838.70. Ward 7.
BV. Change Order No. 5, Projects M3F003/M4VF001, MAPS 4 Fairgrounds
Coliseum, 333 Gordon Cooper Boulevard, decrease of $57,996. Ward 6.
BW. Final Acceptance, Project OKCTYC10414, MAPS Office Remodel, 420 West
Main Street, and placing maintenance bond into effect. Ward 6.
BX. Receive Consultant Review Committee Report, Project M4TTE40, MAPS 4
Enhanced Bus Service – Traffic Signal Priority; and authorizing negotiation of an
Engineering Services Contract with Traffic Engineering Consultants, Inc.
BY. Receive Consultant Review Committee Report, Project M4TTG21, MAPS 4
Transit Planned Growth – LongRange Plan; and authorizing negotiation of an
Engineering Services Contract with KimleyHorn and Associates, Inc.
BZ. Amendment No. 1 to Engineering Services Contract with KimleyHorn and
Associates, Inc., Project M4DDC10, MAPS 4 Neighborhood Connectivity
Master Plan and Phase 1, increase of $55,948.53. Ward 7.
CA. Amendment No. 3 to Contract for Professional Consulting Services with ADG,
PC for the MAPS 4 Program, Project M4PR001, increase of $1,562,223.47,
retroactive to July 1, 2023 through June 30, 2024.
CB. Architectural Services Contract with Populous, Inc., Project M4VM010, MAPS
4 Multipurpose Stadium, fee of $2,339,801.
CC. Amendment No. 2 to Professional Services Agreement with Gooden Group, Inc.,
Project M4PR002, MAPS 4 Program Public Relations/Media Consultant,
increase of $228,000, retroactive to July 1, 2023 through June 30, 2024.
JULY 18, 2023 11
CD. Court Refurbishment Agreement with the Thunder Community Foundation for
refurbishing and/or repaving of an outdoor basketball court in H.C. Schilling Park,
CC. Amendment No. 2 to Professional Services Agreement with Gooden Group, Inc.,
Project M4PR002, MAPS 4 Program Public Relations/Media Consultant,
increase of $228,000, retroactive to July 1, 2023 through June 30, 2024.
IX. CD. Court Refurbishment Agreement with the Thunder Community Foundation for
refurbishing and/or repaving of an outdoor basketball court in H.C. Schilling Park,
539 SE 25th Street. Ward 4.
CE. Landscape Improvement and Maintenance Agreement with Oklahoma City
Beautiful, Inc., for installation and maintenance of medians on Classen Boulevard
from NW 16th Street to NW 49th Street, not to exceed $28,961, retroactive to
July 1, 2023 through June 30, 2024. Wards 2 and 6.
CF. Landscape Improvement and Maintenance Agreement with the State of Oklahoma
Office of Management and Enterprise Services, to provide maintenance of
medians on Lincoln Boulevard from NE 28th Street to NE 38th Street, not to
exceed $14,470, retroactive to July 1, 2023 through June 30, 2024. Ward 7.
CG. Resolution amending and restating the Flexible Benefits Plan for The City of
Oklahoma City; and providing an effective date retroactive to July 1, 2023.
CH. Resolution amending and restating the Flexible Benefits Plan for The City of
Oklahoma City Fire Fighters; and providing an effective date retroactive to July 1,
2023.
CI. Request for Proposals to be advertised, Public Relations Consultant Project
(RFPOCITY146).
CJ. Agreement with the Oklahoma County District Attorney’s Task Force on Child
Abuse: CARE Center for Comprehensive Forensic Interviewer Services,
$60,000, retroactive to July 1, 2023 through June 30, 2024.
CK. Lease Agreement with the Oklahoma County District Attorney’s Task Force on
Child Abuse: CARE Center for the Oklahoma City Police Department’s Crimes
Against Children Unit, $14,667, retroactive to July 1, 2023 through June 30,
2024.
CL. School Crossing Guard Agreement with Putnam City Public Schools, estimated
cost $60,480, revenue of $30,240, retroactive to July 1, 2023 through June 30,
2024.
CM. Resolution approving a sole source Service Agreement with YWCA of Oklahoma
City, Inc. to provide a Domestic Violence Victim's Assistance Program, $97,578,
retroactive to July 1, 2023 through June 30, 2024.
CN. Interlocal Cooperative Agreement with the Regional Transportation Authority of
Central Oklahoma for planning services in and around the Santa Fe Station in
Oklahoma City, not to exceed $75,000.
CO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,012.67 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
John Hamilton. Ward 6.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project SC1087, sanitary sewer
rehabilitation (eight locations). Wards 2, 4, 5, 6, 7 and 8.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Contract for Engineering Services with Freese and Nichols, Inc., Project WC
1016, Atoka Dam intake tower and bridge rehabilitation, fee of $66,000.
JULY 18, 2023
C. 12 City Water Utilities Trust in ratifying and
Concurrence with the Oklahoma
approving Addendum No. 1; awarding a contract to KrapffReynolds
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Contract for Engineering Services with Freese and Nichols, Inc., Project WC
1016, Atoka Dam intake tower and bridge rehabilitation, fee of $66,000.
X. C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to KrapffReynolds
Construction Company, Project SC1092, sanitary sewer rehabilitation, Venice
Boulevard to North Villa Avenue from NW 33rd Street to Cashion Place,
$1,599,184; and approving the contract and bonds. Ward 2.
D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to Wynn Construction
Company, Inc., Project WT02492, Filter No. 11 rehabilitation, Draper Water
Treatment Plant, $683,602; and approving the contract and bonds. Ward 4.
E. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; adopting a Resolution extending time to award a
contract, awarding contract to Downey Contracting, LLC, Project ST0170, filter
valve actuator replacement, Deer Creek Wastewater Treatment Plant,
$2,052,196; and approving the contract and bonds.
XI. Items Requiring Separate Votes
A. 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.
Deferred from June 20 and July 5, 2023.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10885) rezoning 1422 NW 115th
Street from R1 SingleFamily Residential District to R2 MediumLow Density
Residential District. Ward 7.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1942) rezoning 11109 North
Western Avenue from R1 SingleFamily Residential District to PUD1942
Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from July 5, 2023.
D. 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.
Deferred from June 20, 2023.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1951) rezoning 16160 North
Morgan Road from AA Agricultural District to PUD1951 Planned Unit
Development District. Ward 1.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1515) rezoning 1500 NW 16th
Street from R1 SingleFamily Residential District to SPUD1515 Simplified
Planned Unit Development District. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from July 5, 2023.
G. Ordinance on final hearing (emergency) recommended for approval (five
JULY 18, 2023 13approval) (SPUD1526) rezoning 2008 North
affirmative votes required for
Portland Avenue from PUD610 Planned Unit Development District to SPUD
1526 Simplified Planned Unit Development District. Ward 6.
Evaluation.
Deferred from July 5, 2023.
XI. G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1526) rezoning 2008 North
Portland Avenue from PUD610 Planned Unit Development District to SPUD
1526 Simplified Planned Unit Development District. Ward 6.
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) (SPUD1527) rezoning 2041 SE 44th
Street from I1 Light Industrial District to SPUD1527 Simplified Planned Unit
Development District. Ward 4.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1528) rezoning 3514 North
MacArthur Boulevard from C3 Community Commercial District to SPUD1528
Simplified Planned Unit Development District. Ward 2.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (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.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
K. Ordinance on final hearing (emergency) recommended for approval (CE1100)
closing the west 25 feet of a 42footwide northsouth easement, north of NW
50th Street and west of North May Avenue. Ward 2.
L. 1. Amendment setting uniform privilege procedures for the application process for
former officers or retirees prior to, and after, October 17, 2023; and setting an
effective date of October 17, 2023.
2. 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 and 23, 2023 and July 5, 2023
M. Public hearing regarding Ordinance amending Articles I, II, III and IV of Chapter
14 of the Oklahoma City Municipal Code, 2020, relating to Child Care Centers,
Nurseries, Etc., by amending Chapter 14, Article 1, Section 141, Definitions;
Section 142, Scope; Section 143, Compliance; Section 144, Enforcement;
Section 145, Inspections; Section 146, Violations; Article II, Division 1, Section
1421, Required; Section 1422, Application and investigation; Section 1423,
Fee; Section 1424, Records and reports; Section 1425, Revocation, suspension
or denial; repealing all of Article II. License, Division 2, Board of Governors;
repealing all of Article III, Minimum Standards for Nurseries, with the exceptions
and amendments as set forth in Section 1451, Scope and Compliance; Section
1457, Construction and fire safety; Section 1458, Administration, and Section
1459, Personnel, (a), (b) and (c); and by repealing all of Article IV, Minimum
Standards for Day Camps, with the exceptions and amendments of Section 1470,
Scope and compliance; Section 1471, Site standards; and Section 1473, Safety
standards.
N. 1. Public hearing regarding dilapidated structures:
a. 3008 Cashion Place (detached garage) Ward 2
b. 11304 Davis Court (house) Ward 1
c. 1700 NE 21st Street (house) Ward 7
2. Resolution declaring structures are dilapidated: directing said structures to be
torn down, establishing dates of July 19, 2023 and August 18, 2023 for
JULY 18, 2023 commencement and completion 14of removal by owners.
O. 1. Public hearing regarding unsecured structures:
Scope and compliance; Section 1471, Site standards; and Section 1473, Safety
standards.
XI. N. 1. Public hearing regarding dilapidated structures:
a. 3008 Cashion Place (detached garage) Ward 2
b. 11304 Davis Court (house) Ward 1
c. 1700 NE 21st Street (house) Ward 7
2. Resolution declaring structures are dilapidated: directing said structures to be
torn down, establishing dates of July 19, 2023 and August 18, 2023 for
commencement and completion of removal by owners.
O. 1. Public hearing regarding unsecured structures:
a. 2121 West Park Place (garage apartment) Ward 6
b. 3504 North Pennsylvania Avenue (house) Ward 2
c. 2300 North Rhode Island Avenue (detached garage and house)
Ward 7
d. 515 North Western Avenue aka 511 North Western Avenue aka 519
North Western Avenue (commercial building) Ward 6
e. 5510 South Western Avenue aka 5512 South Western Avenue aka
5514 South Western Avenue (west commercial building) Ward 4
f. 1409 NE 24th Street (house) Ward 7
g. 3016 SW 27th Street (detached garage and east shed and south shed)
Ward 6
h. 2908 NW 28th Street (apartment building) Ward 2
i. 1500 NW 45th Street (house) Ward 2
j. 3252 SW 48th Street (house and shed) Ward 6
k. 2637 SW 75th Street (house and north shed and pool and west shed)
Ward 5
2. Resolution declaring structures are unsecured.
P. 1. Public hearing regarding abandoned buildings:
a. 11304 Davis Court (house) Ward 1
b. 2121 West Park Place (garage apartment) Ward 6
c. 3504 North Pennsylvania Avenue (house) Ward 2
d. 2300 North Rhode Island Avenue (house) Ward 7
e. 5510 South Western Avenue aka 5512 South Western Avenue aka
5514 South Western Avenue (west commercial building) Ward 4
f. 1700 NE 21st Street (house) Ward 7
g. 2908 NW 28th Street (apartment building) Ward 2
h. 1500 NW 45th Street (house) Ward 2
i. 3252 SW 48th Street (house) Ward 6
j. 2637 SW 75th Street (house) Ward 5
2. Resolution declaring buildings are abandoned.
Q. 1. Public hearing regarding Joint Resolution with the Oklahoma City Economic
Development Trust approving an allocation not to exceed $4,200,000 from Tax
Increment District No. D’s Assistance In Development Financing budget category,
from the downtown/Maps Economic Development Project Plan, in support of the
Harlow Project.
2. Joint Resolution with the Oklahoma City Economic Development Trust
approving an allocation not to exceed $4,200,000 from Tax Increment District
No. D’s Assistance In Development Financing budget category, from the
downtown/Maps Economic Development Project Plan, in support of the Harlow
Project, 101 Broadway and 100 Park Avenue in Downtown Oklahoma City,
which project consists of the construction of 265 apartment units, approximately
4,900 square feet of retail space and approximately 3,400 square feet of
office/retail space; coworking booths and lounges, a bar and lounge for residents,
conference rooms, a fitness studio with virtual training equipment, a game
room/activity area, a complimentary pet spa, and a hospitality area, with an
estimated $69,900,000 private capital investment by the developer. Ward 6.
R. Resolution declaring approximately 10.611.2 acres of real property located near
SE 22nd Street and Eastern Avenue as surplus for park purposes; and approving a
JULY 18, 2023 Real Estate Sales Agreement, 15 in the amount of $727,000, with Independent
School District No. 53 of Oklahoma County, Oklahoma, aka Crooked Oak
Public Schools. Ward 4.
room/activity area, a complimentary pet spa, and a hospitality area, with an
estimated $69,900,000 private capital investment by the developer. Ward 6.
XI. R. Resolution declaring approximately 10.611.2 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, Oklahoma, aka Crooked Oak
Public Schools. Ward 4.
Deferred from July 5, 2023.
S.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employees Lesly
Rodriguez, Tammie Reeder, Carmen Mustari, James Tyler Ray, Bradley Ross,
Kolby Hysell and Alec Soukup, in the case of Christopher Gary Baylor v. Six
Unknown Officers, et al., United States District Court, Case No. CIV23257
J;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
T.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employees Gregory Bell,
Michael Boyer, Nathan Clark, Gary Davis, John Farrington, Isaac Goodman,
Matthew Kahne, Eric Long, Eric Mullins, Darion Richards, Manuel Vazquez,
Bradley Sperry and Steven Taylor in the case of Saadiq Long v. City of
Oklahoma City, et al., United States District Court, Case No.CIV2380JD;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
U.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employee Robert Burton
in the case of Shirley Antwine, an administrator for the Estate of Ernest
Eugene Antwine, v. The Oklahoma City Police Department, et al., United
States District Court, Case No. CIV23359JD;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above pending
litigation, as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
V. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the case of Michael
Aaron Krause, Special Administrator of the Estate of Max James Krause, Jr.,
Deceased, v. City of Oklahoma City, in the District Court of Oklahoma County,
CJ20215 as authorized by 25 O.S. (2022 Supp.) §307(B)(4), because
disclosure would seriously impair the ability of the public body to conduct the
litigation with settlement discussions in the public interest.
W. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20232024 with the Fraternal Order of Police, Lodge 123; the International
Association of Firefighters, Local 157; and the American Federation of State,
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2022
JULY 18, 2023 Supp.) §307(B)(2). 16
X. 1. Claim recommended for approval:
disclosure would seriously impair the ability of the public body to conduct the
litigation with settlement discussions in the public interest.
XI. W. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20232024 with the Fraternal Order of Police, Lodge 123; the International
Association of Firefighters, Local 157; and the American Federation of State,
County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2022
Supp.) §307(B)(2).
X. 1. Claim recommended for approval:
a. Jaquencia Covington $426.78 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claim as
authorized by 25 O.S. (2022 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claim in the
public interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
JULY 18, 2023 17