City Council
Regular MeetingOklahoma City, OK · December 19, 2023
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM December 19, 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
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soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
DECEMBER 19, 2023
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation recognizing Rodney Hatter as the Second Quarter
2023 City of Oklahoma City Safety Star.
IV. Items from Council
A. Resolution declaring an extension to December 31, 2024 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 December 31, 2021.
Judiciary Committee
V. City Manager Reports
A. Presentation of Quarterly Riversport Foundation Update
B. Council Priority Update – Enhance Recreational Opportunities and Community
Wellness
C. FY24 Budget Transfer Report for the Period July 1, 2023 through September 30,
2023
D. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for December 5, 2023.
B. Approve Journal of Council Proceedings for November 21, 2023.
VII. Request for Uncontested Continuances
XI. C.
3/26/24
VIII. Revocable Permits and Events
A. Revocable RightofWay Use Permit with the OKC Martin Luther King Jr.
Alliance to hold the “Martin Luther King Jr. Holiday Parade,” Monday, January
15, 2024, North Walker Avenue between NW 6th Street and West Reno Avenue,
revenue of $100. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Ratifying and approving Addenda Nos. 1, 2, 3 and 4; rejecting bids; Project DC
0311, Drainage Improvements, Sunnymeade Place and Croydon Court in the
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
OCMFA. A. Ratifying and approving Addenda Nos. 1, 2, 3 and 4; rejecting bids; Project DC
0311, Drainage Improvements, Sunnymeade Place and Croydon Court in the
vicinity of West Wilshire Boulevard and West Britton Road. Ward 2.
B. Amendment No. 2 to Contract for Engineering Services with C.H. Guernsey &
Company, Projects DC0299, Lake Thunderbird Watershed, Hog Creek, and
DC0300, Lake Thunderbird Watershed, Elm Creek, SE 29th Street to SE 149th
Street and South Post Road to South Peebly Road, fee increase of $1,052,319.
Ward 4.
C. Joint Resolution with The City of Oklahoma City approving use of $42,440 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 $42,440 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.
D. Joint Resolution with The City of Oklahoma City and the Oklahoma City Post
Employment Benefits Trust renewing a Master Service Agreement with Premise
Health Employer Solutions, LLC, to provide an employee medical center program
for eligible employees and retirees, and eligible employees and retirees of
participating public trusts, and their eligible dependents, subject to annual fiscal
appropriation by the Council for The City of Oklahoma City, estimated cost
$1,908,544, effective January 22, 2024 through December 31, 2024.
E. Joint Resolution with The City of Oklahoma City and the Oklahoma City Post
Employment Benefits Trust approving an Administrative Services Only Agreement
with Blue Cross and Blue Shield of Oklahoma, a Division of Health Care Service
Corporation, a Mutual Legal Reserve Company and Prime Therapeutics, LLC for
thirdparty prescription administration services for The City of Oklahoma City’s
PPO and EPO indemnity major medical plans, for City and participating public
trust employees, retirees and eligible dependents, estimated cost $95,000,000,
effective January 1, 2024 through December 31, 2024.
F. Joint Resolution with The City of Oklahoma City and the Oklahoma City Post
Employment Benefits Trust approving an agreement with Dearborn Life Insurance
Company, doing business as Blue Cross and Blue Shield of Oklahoma, to provide
group life insurance plans for eligible retirees, employees and their eligible
dependents, and eligible retirees, employees and their eligible dependents and
eligible retirees of participating public trusts; subject to annual fiscal appropriation
by the City Council, estimated cost $1,200,000, effective January 1, 2024 through
December 31, 2024.
G. Joint Resolution with The City of Oklahoma City approving Purchase of Services
Agreement with Alliance Work Partners, to provide an Employee Assistance Plan
for eligible employees and their eligible dependents, and eligible employees and
their eligible dependents of participating public trusts, subject to annual fiscal
appropriation by the Council for The City of Oklahoma City, estimated annual cost
$160,000, effective January 1, 2024 through December 31, 2024.
H.Managed Care Services Agreement with The City of Oklahoma City and CorVel
Healthcare Corporation, Certified Workplace Medical Plan and Pharmacy
Benefits Manager for The City of Oklahoma City’s selfinsured workers’
DECEMBER 19, 2023 2
compensation program, estimated annual cost $8,000,000, effective January 1,
2024 through December 31, 2024.
appropriation by the Council for The City of Oklahoma City, estimated annual cost
$160,000, effective January 1, 2024 through December 31, 2024.
OCMFA. H. Managed Care Services Agreement with The City of Oklahoma City and CorVel
Healthcare Corporation, Certified Workplace Medical Plan and Pharmacy
Benefits Manager for The City of Oklahoma City’s selfinsured workers’
compensation program, estimated annual cost $8,000,000, effective January 1,
2024 through December 31, 2024.
I. 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. CM3202207224E styled: Carri
Baldwin, 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.
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. CM3202304813M styled: David
Carter, 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. 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. CM3202303065Q styled: Nathan
Freeman, 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.
L. 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. CM3202300571K styled: Nathan
Johnson, 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.
M. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to enter into a Joint Petition Settlement of the
Workers' Compensation Commission Claim No. CM3202001705X styled:
Nathan White, 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.
N.1. Joint Resolution with The City of Oklahoma City approving settlement of the
Workers’ Compensation subrogation claim related to payment of medical bills paid
pursuant to state law under Workers’ Compensation against any proceeds
recovered on behalf of Kevin Miller, arising out of injuries sustained in an
automobile accident on January 17, 2022;
AND/OR
Enter into executive session on advice of the Municipal Counselor to receive
2.
confidential communications from its attorney concerning the above pending
litigation, as authorized by 253O.S. (2023 Supp.) §307(B)(4), because disclosure
DECEMBER 19, 2023
would seriously impair the ability of the public body to conduct the pending
litigation in the public interest.
automobile accident on January 17, 2022;
AND/OR
OCMFA. N. 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. (2023 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to conduct the pending
litigation in the public interest.
O. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Lease Agreement with the Oklahoma Industries Authority, allowing the Oklahoma
City Public Property Authority to lease the MetroConncourse, located within and
under various public rightsofway, to be used for a public pedestrian concourse
and mall, retroactive to August 2, 2021 through December 31, 2024. Ward 6.
B. Resolution authorizing the General Manager to notify Prairie Surf Media, One
Myriad Gardens, that the Oklahoma City Public Property Authority does not
agree to extend the term of the Lease and Facility Occupancy Agreement beyond
its initial term ending December 31, 2025. Ward 7.
C. Resolution approving the use of $450,000 from the Oklahoma City golf system
reserve funds for the purchase of furniture, fixtures and equipment for the new
Earlywine Golf Course Clubhouse, not to exceed amounts of $300,000 from the
operating reserve and $150,000 from the equipment reserve.
D. Resolution approving the transfer of up to $200,000 of the Oklahoma City golf
system operating reserve funds to the Lake Hefner golf course operating fund as
needed for operations through March 31, 2024.
E. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Amendment No. 2 to Agreement with JP Morgan Chase Bank, N.A. (R25
C178000), to extend the contract for purchasing card services for an additional
oneyear period, estimated revenue $400,000, February 9, 2024 through
February 8, 2025; and approving an updated authorized signature form for
management of the City’s purchasing card program.
B. Master Data Access Agreement with StreetLight Data, Inc., for the purchase of
Data Products, a software subscription providing detailed traffic data, through
State Contract (S24SW241041), estimated cost $203,237.70, December 19,
2023 through December 18, 2024.
C. Renewal of Professional Services Agreements with Assessment, Inc. (R24
C233060) and Shawn Roberson, Ph.D., PLLC. (R24C233061), to provide
psychological services for the Oklahoma City Police and Fire Departments,
estimated cost $150,000, January 1, 2024 through December 31, 2024.
D.Renewal of Professional Services Agreement with Fusus (R24C237067), for the
provision of a Real Time Information Center for the Police Department, estimated
cost $200,000, January 17, 2024 through January 16, 2025.
DECEMBER 19, 2023 4
E. Renewal of pricing agreements, L3Harris Technologies, Inc. (R24C221065) and
Stolz Telecom LLC (R24C221066), 700/800MHz Project 25 Subscriber
D. Renewal of Professional Services Agreement with Fusus (R24C237067), for the
provision of a Real Time Information Center for the Police Department, estimated
cost $200,000, January 17, 2024 through January 16, 2025.
IX. E. Renewal of pricing agreements, L3Harris Technologies, Inc. (R24C221065) and
Stolz Telecom LLC (R24C221066), 700/800MHz Project 25 Subscriber
Radios, accessories and parts, estimated cost $6,000,000, January 2, 2024
through January 1, 2025.
F. Renewal of pricing agreements, Advanced Helicopter Services (R24C227033)
and Rotorcraft Support, Inc. (R24C227034), maintenance, repair, and overhaul
of Safran Arriel 2D helicopter turbine engines, estimated cost $875,000,
retroactive to December 17, 2023 through December 16, 2024.
G. 1. Renewal of pricing agreements, Advanced Helicopter Services (R24C227029)
and Rotorcraft Support, Inc. (R24C227031), Airbus AS350 B3E helicopter
parts, aircraft auxiliary supplies and labor, estimated cost $600,000, retroactive to
December 18, 2023 through December 17, 2024; and
2. Resolution authorizing the open market purchase of related items and services
not available on a pricing agreement (OM24C227032), estimated cost
$150,000, retroactive to December 18, 2023 through December 17, 2024.
H. Resolution authorizing the sole source purchase of Accurint Virtual Crime Center
information sharing database, including data, and maintenance and support, from
LexisNexis, and approving Schedule A Enterprise/Consortium Subscription
(SS24C241046), $157,722.69, January 1, 2024 through December 31, 2024.
I. Resolution authorizing the sole source purchase of continued support and
maintenance of the Vesta 911 Switching and Call Processing System from AT&T
(SS24C241056), estimated cost $350,000, December 19, 2023 through
December 18, 2024.
J. Resolution authorizing the purchase of snow removal equipment from State
Contract (S24SW248500), estimated cost $600,000, December 19, 2023
through December 18, 2024.
K. Resolution authorizing the purchase of vehicles from State Contract (S24
SW268035), estimated cost $10,000,000, December 19, 2023 through
December 18, 2024.
L. Agreement for the Provision of Animal Shelter Services with City of Del City, to
provide humane housing, care and disposal of animals at the Oklahoma City
Animal Welfare Division, 2811 SE 29th Street, estimated revenue $40,000,
retroactive to July 1, 2023 through June 30, 2024.
M. Ordinance to be introduced and set for final hearing January 16, 2024 (SPUD
1580) rezoning 306 NW 63rd Street from SPUD503 Simplified Planned Unit
Development District to SPUD1580 Simplified Planned Unit Development
District. Ward 2.
N. Resolution releasing the surety bond for the final plat of Castlewood Trails
Addition Section 8, east of North Sara Road and south of NW 36th Street. Ward
1.
O. Resolution releasing three letters of credit containing paving, water, and sewer
improvements; and accepting three replacement letters of credit containing paving
improvements for the final plat of Country Colonnade Phase II, III, & IV, north of
NW 192nd Street and east of North Portland Avenue. Ward 8.
P. Resolution accepting the irrevocable letter of credit and dedications contained in
the final plat of The Woods at Wilshire Phase 1, south of West Wilshire Boulevard
and east of the John Kilpatrick Turnpike. Ward 1.
Q. Resolution accepting the performance bond and dedications contained in the final
DECEMBER 19, plat
2023of Redstone Ranch Phase59, north of West Britton Road and west of North
Mustang Road. Ward 1.
P.
the final plat of The Woods at Wilshire Phase 1, south of West Wilshire Boulevard
and east of the John Kilpatrick Turnpike. Ward 1.
IX. Q. Resolution accepting the performance bond and dedications contained in the final
plat of Redstone Ranch Phase 9, north of West Britton Road and west of North
Mustang Road. Ward 1.
R. Resolution accepting the dedications contained in the final plat of 112 Industrial,
north of West Hefner Road and west of North Western Avenue. Ward 7.
S. Resolution accepting the dedications contained in the final plat of Harbor South,
north of SW 104th Street and west of South May Avenue. Ward 5.
T. Resolution accepting the dedications contained in the final plat of Market Kelley
122, north of NE 122nd Street and east of North Kelley Avenue. Ward 7.
U. Resolution accepting the dedications contained in the final plat of Sandoval, north
of SW 134th Street and west of South May Avenue. Ward 5.
V. Amendment No. 1 to a $211,622 Air Quality Small Grant from the Association of
Central Oklahoma Governments to implement bicycle infrastructure components of
a Better Streets, Safer Cityfunded street enhancement project on Linwood
Boulevard, from North Indiana Avenue to North Western Avenue, then continuing
east along NW 6th Street to North Shartel Avenue, extending the Project term to
March 4, 2025. Ward 6.
W. Amendment No. 3 to a $163,857.60 Air Quality Small Grant from the Association
of Central Oklahoma Governments to implement bicycle infrastructure components
of a Better Streets, Safer Cityfunded streetscape project on a path that includes
North Lottie Avenue from NE 4th Street to NE 23rd Street, then north to East
Madison Street and west to North Kelley Avenue, extending the project term to
March 5, 2025. Ward 7.
X. Professional Services Agreement with KimleyHorn, Inc. to provide consulting
services for The City of Oklahoma City’s Comprehensive Safety Action Planning,
$991,000.
Y. Professional Services Agreement with TischlerBise, Inc. to provide Streets
Development Fee Consulting Services to produce a Streets Development Fees
Technical Study and Documentation to augment and update The City of Oklahoma
City’s Streets Development Fees program and ordinance, not to exceed
$155,990, December 19, 2023 through December 31, 2024.
Z. Resolution approving the 2022 Continuum of Care Program Grant Agreement with
the United States Department of Housing and Urban Development and Renewal
Operating Agreements with Homeless Alliance, Inc., $869,229; HeartLine, Inc.,
$21,400; Homeless Alliance, Inc., $354,720; HOPE Community Services, Inc.,
$348,833; HOPE Community Services, Inc., $192,460; HOPE Community
Services, Inc., $376,856; HOPE Community Services, Inc., $361,803; Homeless
Alliance, Inc., $233,039; Mental Health Association Oklahoma, $207,268;
Mental Health Association Oklahoma, $472,628; City Care, Inc., $338,579; City
Care, Inc., $215,562; Homeless Alliance, Inc., $600,000; and authorizing the
Mayor to sign all necessary documents. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AA. Specifications to be advertised for bids, Project PM0306, Street Repairs Unit
Price Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AB. Plans and Specifications to be advertised for bids, Project DC0311R, Drainage
Improvements, Sunnymeade Place and Croydon Court in the vicinity of West
Wilshire Boulevard and West Britton Road. Ward 2.
AC. Plans and Specifications to be advertised for bids, Project MC0738, Oklahoma
River Lock and Dam System Eastern Dam Rehabilitation, 601 First Americans
Boulevard. Ward 7.
DECEMBER 19, 2023 6
AD. Renewal of Contract with TLS Group, Inc, Project TC0613, Traffic Signal and
AB.
Improvements, Sunnymeade Place and Croydon Court in the vicinity of West
Wilshire Boulevard and West Britton Road. Ward 2.
IX. AC. Plans and Specifications to be advertised for bids, Project MC0738, Oklahoma
River Lock and Dam System Eastern Dam Rehabilitation, 601 First Americans
Boulevard. Ward 7.
AD. Renewal of Contract with TLS Group, Inc, Project TC0613, Traffic Signal and
Lighting Installation and Repairs, not to exceed $10,000,000, December 21, 2023
through December 21, 2024. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AE. Change Order No. 3, Projects PC0473 and WC1027, Roadway Widening
Improvements and Water Line Relocation, North Kelley Avenue from East
Wilshire Boulevard to East Britton Road, increase of $407,693.50. Ward 7.
AF. Change Order No. 4, Projects PC0559 and WC0998, Roadway Widening
Improvements, Sara Road between SW 15th Street and SW 29th Street. Ward 3.
AG. Change Order No. 6, Project MP0556R, I240 Sports Complex Renovations
(Douglas R. Kupper Sports Complex), 3960 East I240 Service Road, increase
of $45,824. Ward 4.
AH. Change Order No. 17, 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 $25,641. Ward
7.
AI. Amendment No. 6 and Change Order No. 6 with the Central Oklahoma
Transportation and Parking Authority, the Oklahoma City Water Utilities Trust and
Rudy Construction Company, Projects MC0619, MS0123 and WC1029,
Northwest Bus Rapid Transit, Transit Center Downtown, at North Broadway
Avenue and West Main Street, providing service north on North Classen
Boulevard to Northwest Expressway and Meridian Avenue, increase of
$265,026.99. Wards 1, 2 and 6.
AJ. Amendment No. 1 to Contract for Engineering Services with Olsson, Inc., Project
MC0696D, Traffic Engineering Services. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AK. Final Acceptance, Project PC0446, Street Improvements, West Britton Road
from North Morgan Road to North County Line Road; and placing maintenance
bond into effect. Ward 1.
AL. Final Acceptance, Projects PC0909 and PC0915, Street Resurfacing/Repair,
West Hefner Road from North Pennsylvania Avenue to North Western Avenue
and NW 150th Street from North Pennsylvania Avenue to North Western Avenue;
and placing maintenance bond into effect. Ward 7.
AM. Contract for Engineering Services with Bernhard TME, LLC, Project MB1689,
Energy Audit at Central Maintenance Campus, 3738 SW 15th Street, and other
locations throughout the city, fee of $239,565. Wards 2, 3, 6 and 7.
AN. Contract for Engineering Services with KimleyHorn and Associates, Inc., Project
MC0645, New Fiber Corridor for the Information Technology Data Center,
3738 SW 15th Street, Central Maintenance Facility, fee of $23,500. Ward 3.
AO. Acceptance of permanent easement, Project PC0612, Streetscape, “The Paseo”
in the vicinity of Paseo Drive between NW 28th Street and NW 30th Street; and
approving payment of claim, $122,255. Ward 2.
AP. Acceptance of permanent easement, Project PC0649, Street Enhancements,
North Walker Avenue from NW 23rd Street to NW 36th Street; and approving
payment of claim, $28,700. Ward 2.
AQ. Acceptance of permanent easement, Project PC0701, Street Enhancements,
DECEMBER 19, 2023
North Classen Boulevard from 7 West Sheridan Avenue to NW 10th Street; and
approving payment of claim, $6,000. Ward 6.
AP.
North Walker Avenue from NW 23rd Street to NW 36th Street; and approving
payment of claim, $28,700. Ward 2.
IX. AQ. Acceptance of permanent easement, Project PC0701, Street Enhancements,
North Classen Boulevard from West Sheridan Avenue to NW 10th Street; and
approving payment of claim, $6,000. Ward 6.
AR. Resolution approving additional funding for Project DC0325, Unit Price Drainage
Repairs, increase of $3,000,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AS. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
use of $42,440 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 $42,440 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.
AT. Ordinance to be introduced and set for final hearing on January 2, 2024,
establishing a reserved parking space for the physically disabled on the east side of
South Dewey Avenue from approximately 46 feet south to 73 feet south of the
south curb line of West Sheridan Avenue. Ward 6.
AU. Ordinance to be introduced and set for final hearing on January 2, 2024,
establishing 45 degree angle parking within a setback parking area on the west
side of North Lottie Avenue from approximately 33 feet south to 85 feet south of
the south curb line of NE 23rd Street. Ward 7.
AV. Ordinance to be introduced and set for final hearing on January 2, 2024,
establishing 90 degree angle parking within a setback parking area on the south
side of NE 19th Street from approximately 45 feet west to 56 feet west of the
west curb line of North Lottie Avenue. Ward 7.
AW. Ordinance to be introduced and set for final hearing on January 2, 2024, removing
all parking controls on both sides of North Lottie Avenue from NE 4th Street to
NE 8th Street and from NE 13th Street to NE 23rd Street. Ward 7.
AX. Amendment No. 2 to Service Agreement with the Oklahoma City Water Utilities
Trust and Inframark, LLC (R22C169022), operations and maintenance of
wastewater treatment facilities, solids management, and industrial pretreatment
services, estimated annual cost $18,000,000.
AY. Grant of a permanent easement to the Oklahoma City Water Utilities Trust, Project
WA202200003, Wheeler Park Improvements, north of SW 15th Street and
east of South Western Avenue. Ward 6.
AZ. Acceptance of three permanent easements for water and wastewater mains,
Project SC1113, Parcels 10 and 12, Miramar Boulevard, north of NE 10th
Street and east of North Martin Luther King Avenue and Projects SD2022
00097 and WA202200087, Tuscany Lakes Phase 3, north of NW 122nd Street
and west of North County Line Road. Wards 1 and 7.
BA. Professional Service Agreement for Law Enforcement and Security Services with
the Oklahoma City Airport Trust, to provide law enforcement support and the
safety and security services at the Will Rogers World Airport, retroactive to July 1,
2023 through June 30, 2024. Ward 3.
BB. Receive the Official Election Returns for the Special Election held on December
DECEMBER 19, 2023 8
12, 2023 for the purpose of levying a 1% excise tax on the gross proceeds or
gross receipts derived from all sales taxable under the sales tax laws of the State of
safety and security services at the Will Rogers World Airport, retroactive to July 1,
2023 through June 30, 2024. Ward 3.
IX. BB. Receive the Official Election Returns for the Special Election held on December
12, 2023 for the purpose of levying a 1% excise tax on the gross proceeds or
gross receipts derived from all sales taxable under the sales tax laws of the State of
Oklahoma for a limited term of 72 months for the limited purpose of funding all
expenses related in any manner to constructing, establishing, providing, or
maintaining an arena facility to be owned by The City of Oklahoma City.
BC. Master Subscription Agreement with Granicus, LLC, to provide OneMeeting
agenda management system and related services, web services, including an
upgrade to OKC.gov content management system, website hosting, eNewsletter
and text subscription service and purchasing an Action Center reporting mobile
and web application for iOS and Android devices, estimated cost $396,016.77,
December 19, 2023 through December 18, 2024.
BD. Managed Care Services Agreement with the Oklahoma City Municipal Facilities
Authority and CorVel Healthcare Corporation, Certified Workplace Medical Plan
and Pharmacy Benefits Manager for The City of Oklahoma City’s selfinsured
workers’ compensation program, estimated annual cost $8,000,000, effective
January 1, 2024 through December 31, 2024.
BE. 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
07224E styled: Carri Baldwin, 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.
BF. 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. CM32023
04813M styled: David Carter, 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.
BG. 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. CM32023
03065Q styled: Nathan Freeman, 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.
BH. 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. CM32023
00571K styled: Nathan Johnson, 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.
Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
BI.
the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition
Settlement of the Workers' Compensation Commission Claim No. CM32020
01705X styled: Nathan White, Claimant vs. The City of Oklahoma City,
Respondent, an Own Risk Carrier,
DECEMBER 19, 2023 9 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
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. BI. 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. CM32020
01705X styled: Nathan White, 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.
BJ. Master Services Agreement with Envisio Solutions, Inc. to provide software and
services for the implementation and replacement of a Performance Management
System, $107,250, December 19, 2023 through December 18, 2024.
BK. Request for Proposals to be advertised, Project M4MM030, MAPS 4
Transitional Housing Operating Partner.
BL. Final Plans and Specifications to be advertised for bids, Project M4NPR11,
MAPS 4 Park Enhancements – Public Space Transformation – River Phase 1,
Pedestrian Bridge, vicinity of First Americans Boulevard and I40. Ward 7.
BM. Change Order No. 3, Project M4VA010, MAPS 4 Downtown Arena Phase 1A
Elevator Modernization, 100 West Reno Avenue, increase of $10,052.05;
accepting the project and placing the maintenance bond into effect. Ward 7.
BN. Change Order No. 4, Project M4VA022, MAPS 4 Downtown Arena Phase 2B
Retractable Seating, 100 West Reno Avenue, increase of $107,296.82. Ward 7.
BO. Final acceptance, Project M4VA021, MAPS 4 Downtown Arena Phase 2A
Scoreboard Replacement, 100 West Reno Avenue; and placing maintenance bond
into effect. Ward 7.
BP. Engineering Services Contract with Garver, Projects M4TS020 and M4TS021,
MAPS 4 Sidewalks and Related Amenities Phases 2A and 2B, fee of $728,000.
Wards 2 and 7.
BQ. Renewal of Streaming Service Agreement, Musco Sports Lighting, LLC, payper
view streaming video services for athletic events at the Wendel Whisenhunt Sports
Complex, 3200 South Independence Avenue, January 4, 2024 through January 3,
2025. Ward 6.
BR. Amendment No. 8 to the Lease and Operation Agreement with the Oklahoma
City Riverfront Redevelopment Authority and the Riversport Foundation for lease
and operation of the Oklahoma City Whitewater Facility, 800 Riversport Drive,
not to exceed $1,200,000. Ward 7.
BS. Park Improvement and Maintenance Agreement with the Love Grow Live Center,
Inc., landscape and hardscape improvements in Diggs Park, 2201 North Coltrane
Road, December 19, 2023 through December 18, 2026. Ward 7.
BT. Management and Operation Agreement with the Liga Azteca, to provide and
maintain field improvements and conduct soccer activities for adults at Straka
Park, 1203 SW 84th Street, revenue of $1,000 per year, retroactive to June 16,
2023 through June 15, 2026. Ward 5.
BU. RightofWay Agreement with Oklahoma Natural Gas Company for installation
and maintenance of a natural gas transmission pipeline along the east side of
Winans Park, 2100 North Broadway Avenue. Ward 6.
Joint Resolution with the Oklahoma City Municipal Facilities and the Oklahoma
BV.
City PostEmployment Benefits Trust Authority renewing a Master Service
Agreement with Premise Health Employer Solutions, LLC, to provide an
DECEMBER 19, 2023 10 for eligible employees and retirees, and eligible
employee medical center program
employees and retirees of participating public trusts, and their eligible dependents,
BU.
and maintenance of a natural gas transmission pipeline along the east side of
Winans Park, 2100 North Broadway Avenue. Ward 6.
IX. BV. Joint Resolution with the Oklahoma City Municipal Facilities and the Oklahoma
City PostEmployment Benefits Trust Authority renewing a Master Service
Agreement with Premise Health Employer Solutions, LLC, to provide an
employee medical center program for eligible employees and retirees, and eligible
employees and retirees of participating public trusts, and their eligible dependents,
subject to annual fiscal appropriation by the Council for The City of Oklahoma
City, estimated cost $1,908,544, effective January 22, 2024 through December
31, 2024.
BW. Joint Resolution with the Oklahoma City Municipal Facilities Authority and the
Oklahoma City PostEmployment Benefits Trust approving an Administrative
Services Only Agreement with Blue Cross and Blue Shield of Oklahoma, a
Division of Health Care Service Corporation, a Mutual Legal Reserve Company
and Prime Therapeutics, LLC for thirdparty prescription administration services
for The City of Oklahoma City’s PPO and EPO indemnity major medical plans,
for City and participating public trust employees, retirees and eligible dependents,
estimated cost $95,000,000, effective January 1, 2024 through December 31,
2024.
BX. Joint Resolution with the Oklahoma City Municipal Facilities Authority and the
Oklahoma City PostEmployment Benefits Trust approving an agreement with
Dearborn Life Insurance Company, doing business as Blue Cross and Blue Shield
of Oklahoma, to provide group life insurance plans for eligible retirees, employees
and their eligible dependents, and eligible retirees, employees and their eligible
dependents and eligible retirees of participating public trusts; subject to annual
fiscal appropriation by the City Council, estimated cost $1,200,000, effective
January 1, 2024 through December 31, 2024.
BY. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
Purchase of Services Agreement with Alliance Work Partners, to provide an
Employee Assistance Plan for eligible employees and their eligible dependents, and
eligible employees and their eligible dependents of participating public trusts,
subject to annual fiscal appropriation by the Council for The City of Oklahoma
City, estimated annual cost $160,000, effective January 1, 2024 through
December 31, 2024.
BZ. Resolution authorizing the acceptance of a $400,000 2024 Safe Oklahoma Grant
from the Oklahoma Office of the Attorney General; ratifying submittal of the
application by the Chief of Police and the Police Department Business Manager;
authorizing the Mayor to sign any necessary documents; authorizing the Police
Business Manager or Management Specialist to submit the acceptance, requests
for funds, provide reports as required and to administer the grant; and authorizing
the City Treasurer to receive and deposit the funds in the Grants Management
Fund.
CA. Resolution to be introduced, set for public hearing and final consideration on
January 30, 2024, authorizing acceptance of the joint award for the 2023 Edward
Byrne Memorial Justice Assistance Grant in the amount of $518,759; ratifying
submittal of the internet based application by the Chief of Police and the Police
Department Business Manager; ratifying the actions of the Mayor in signing the
Memorandum of Understanding between the City of Oklahoma City, Oklahoma
County, Del City, Midwest City and the City of Edmond; authorizing the Mayor to
sign any necessary documents; authorizing the City Treasurer to receive and
deposit the funds in the Grants Management Fund; authorizing the Police Business
Manager or Management Specialist to submit the internet acceptance, requests for
funds, to provide reports as required and to administer the grant.
CB.Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $17,800 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
DECEMBER 19, 2023
Mary Beth Evans. Ward 1. 11
CC. Resolution authorizing the Municipal Counselor to waive service of process and to
Manager or Management Specialist to submit the internet acceptance, requests for
funds, to provide reports as required and to administer the grant.
IX. CB. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $17,800 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Mary Beth Evans. Ward 1.
CC. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,715.38 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Caryn Ross. Ward 8.
CD. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,800 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Raymond Wandick. Ward 7.
CE. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Andreanna Wynkoop. Ward 8.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project SC1104, Sanitary Sewer
Rehabilitation, NW 19th Street to NW 16th Street between Independence
Avenue and Drexel Boulevard. Ward 6.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WC1043, Water Line
Replacement, NW 105th Terrace to NW 104th Terrace between McKinley
Avenue and Military Avenue and NW 161st Street between Rim Road and
Promontory Road. Wards 7 and 8.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving
Specifications to be advertised for bids, Project TW0009, Well 27 Rehabilitation
Test Hole, Tinker Air Force Base. Ward 4.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving Request
for Proposals to be advertised, (RFP OCWUT 2824), Crane and Hoist
Equipment Inspection and Preventive Maintenance.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving a Contract
for Engineering Services with Smith Roberts Baldischwiler, LLC, Projects
W000TEA and S000TEA, Independent Engineer to Serve the Oklahoma City
Water Utilities Trust, January 1, 2024 through December 31, 2026. Wards 1, 2, 3,
4, 5, 6, 7 and 8.
F. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving a pricing agreement with Brenntag Southwest, Inc. (C249040), bulk
chlorine, estimated annual cost $4,000,000, December 5, 2023 through
December 4, 2026.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 with Cimarron Construction Company, LLC, Project WC
1051, Lead Service Line Identification, increase of $744,000. Wards 1, 2, 3, 4, 5,
6, 7 and 8.
H.Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 with Cimarron Construction
Company, LLC, Project WC1022, Aerial Waterline Crossing Replacement, NW
DECEMBER 19, 2023 12 Road and the North Canadian River, increase of
10th Street between County Line
$67,882. Ward 1.
1051, Lead Service Line Identification, increase of $744,000. Wards 1, 2, 3, 4, 5,
6, 7 and 8.
X. H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 with Cimarron Construction
Company, LLC, Project WC1022, Aerial Waterline Crossing Replacement, NW
10th Street between County Line Road and the North Canadian River, increase of
$67,882. Ward 1.
I. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 with Cimarron Construction
Company, LLC, Project SE0053, Emergency Sanitary Sewer Aerial Creek
Crossing Replacement, south of 4220 NW 164th Street, decrease of $13,000;
accepting the project and placing the maintenance bond into effect. Ward 8.
J. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addenda Nos. 1 through 3; adopting a Resolution extending time to
award contract, awarding contract to Wynn Construction Company, Inc., Project
WT0273, Sludge Lagoon Improvements, Hefner Water Treatment Plant,
$3,900,000; and approving contract and bonds. Ward 8.
K. 1. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving the pricing agreements, Accurate Environmental, LLC (C249035),
Environmental Testing, Inc. (C249036), Green Country Testing, Inc. (C249037)
and Southern Petroleum Laboratories, Inc., dba SPL, Inc., (C249038), water and
wastewater laboratory analysis, estimated annual cost $250,000, January 1, 2024
through December 31, 2028; and
2. Concurrence with the Oklahoma City Water Utilities Trust in adopting a
Resolution authorizing the open market purchase of related services not available
on a pricing agreement (OM24C249039), estimated annual cost $60,000,
January 1, 2024 through December 31, 2028.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (CE1098)
closing the northsouth alley in Block 101 of Fourth Stock Yards Addition, east of
South Agnew Avenue and north of SW 9th Street, at 918 South Agnew Avenue.
Ward 6.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
B. Ordinance on final hearing (emergency) recommended for approval (CE1105)
closing a portion of the private street, public drainage, and utility easement abutting
Lot 48 in Block 28 of Gaillardia Residential Community Section X Replat. Ward
8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1918) rezoning 2001 East Reno
Avenue from C3 Community Commercial District to PUD1918 Planned Unit
Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Deferred from January 31, February 14 and 28, and March 28, May 23, June 20,
August 15, 2023.
Request deferral to March 26, 2024.
D.Ordinance to be introduced, set for public hearing January 2, 2024 and final
hearing January 16, 2024, amending the name of the Finance Director to Chief
Financial Officer, by amending Chapter 2 of the Oklahoma City Municipal Code,
2020, relating to Administration, by amending Section 2281 Generally, Section 2
358 Surplus property, Section 2382 General functions, Section 2441 Generally,
DECEMBER 19, 2023 13entities and payroll, Section 2802 Judgments and
Section 2801 Claims of private
claims of public entities and Section 2902 Contracts for or purchases of
professional services for other than public construction projects; and amending
August 15, 2023.
Request deferral to March 26, 2024.
XI. D. Ordinance to be introduced, set for public hearing January 2, 2024 and final
hearing January 16, 2024, amending the name of the Finance Director to Chief
Financial Officer, by amending Chapter 2 of the Oklahoma City Municipal Code,
2020, relating to Administration, by amending Section 2281 Generally, Section 2
358 Surplus property, Section 2382 General functions, Section 2441 Generally,
Section 2801 Claims of private entities and payroll, Section 2802 Judgments and
claims of public entities and Section 2902 Contracts for or purchases of
professional services for other than public construction projects; and amending
Chapter 16, relating to Drainage and Flood Control, by amending Section 1622
Enforcement; and amending Chapter 26, relating to Licenses and Permits, by
amending Section 2617 Appeal from denial; and amending Chapter 40, relating
to Personnel and Retirement Systems, by amending Section 4092 Members and
Section 40133 Deferred Compensation Board created; and amending Chapter
47, Relating to Sewers and Sewage Disposal, by amending Section 47484
Special provisions for resale of water; and amending Chapter 50, relating to
Streets and Sidewalks, by amending Section 5081 Record; and amending
Chapter 52, relating to Taxation, by amending Section 5223 Additional limited
term excise tax on gross receipts for funding of metropolitan projects, and Section
5262.1. Definitions; and amending Chapter 55, relating to Utilities, by amending
Section 5516 Definitions; and amending Chapter 60, relating to the General
schedule of fees, by amending Section 6022 Other fees.
E. 1. Public hearing regarding dilapidated structures:
a. 1131 North Ellison Avenue (detached garage) Ward 6
b. 3308 North Lindsay Avenue (house and shed) Ward 7
2. Resolution declaring structures are dilapidated: directing said structures to be
torn down, establishing dates of December 20, 2023 and January 19, 2024 for
commencement and completion of removal by owners.
F. 1. Public hearing regarding unsecured structures:
a. 1204 Carter Drive (house) Ward 4
b. 5220 Creekwood Terrace (house) Ward 4
c. 5901 West Hefner Road (house and shed) Ward 8
d. 3308 North Lindsay Avenue (house and shed) Ward 7
e. 2131 North Prospect Avenue (house and shed) Ward 7
f. 3112 South Santa Fe Avenue aka 3124 South Santa Fe Avenue
aka 5 SE 31st Street (duplex and garage apartment) Ward 6
g. 11729 North Victoria Drive (house and pool) Ward 7
h. 818 NE 3rd Street aka 816 NE 3rd Street aka 820 NE 3rd Street
(duplex) Ward 7
i. 830 NW 9th Street aka 916 North Francis Avenue aka 920 North
Francis Avenue aka 924 North Francis Avenue (commercial building)
Ward 6
j. 3912 NW 11th Street (house) Ward 3
k. 5731 NW 19th Street aka 5725 NW 19th Street aka 5727 NW 19th
Street aka 5729 NW 19th Street aka 5733 NW 19th Street aka 5735
NW 19th Street aka 5737 NW 19th Street aka 5739 NW 19th Street
aka 5741 NW 19th Street aka 5743 NW 19th Street aka 5745 NW 19th
Street (apartment building 5729 and apartment building 5731 and
apartment building 5735 and apartment building 5737 and apartment
building 5739 and apartment building 5741 and apartment building 5745
and detached garage) Ward 2
l. 213 SW 22nd Street aka 215 SW 22nd Street (house) Ward 6
m. 4204 NW 23rd Street (house) Ward 3
n. 2305 NW 30th Street (house) Ward 2
o. 804 SW 52nd Street (house and shed) Ward 4
p. 336 NW 92nd Street (house) Ward 2
2. Resolution declaring structures are unsecured.
G. 1. Public hearing regarding abandoned buildings.
DECEMBER 19, 2023
a. 5901 West Hefner Road 14 (house) Ward 8
b. 3308 North Lindsay Avenue (house) Ward 7
c. 2131 North Prospect Avenue (house) Ward 7
p. 336 NW 92nd Street (house) Ward 2
2. Resolution declaring structures are unsecured.
XI. G. 1. Public hearing regarding abandoned buildings.
a. 5901 West Hefner Road (house) Ward 8
b. 3308 North Lindsay Avenue (house) Ward 7
c. 2131 North Prospect Avenue (house) Ward 7
d. 3112 South Santa Fe Avenue aka 3124 South Santa Fe Avenue aka
5 SE 31st Street (duplex and garage apartment) Ward 6
e. 11729 North Victoria Drive (house) Ward 7
f. 5731 NW 19th Street aka 5725 NW 19th Street aka 5727 NW 19th
Street aka 5729 NW 19th Street aka 5733 NW 19th Street aka 5735
NW 19th Street aka 5737 NW 19th Street aka 5739 NW 19th Street
aka 5741 NW 19th Street aka 5743 NW 19th Street aka 5745 NW 19th
Street (apartment building 5729 and apartment building 5731 and
apartment building 5735 and apartment building 5737 and apartment
building 5739 and apartment building 5741 and apartment building
5745 and detached garage) Ward 2
g. 213 SW 22nd Street aka 215 SW 22nd Street (house) Ward 6
h. 4204 NW 23rd Street (house) Ward 3
i. 2305 NW 30th Street (house) Ward 2
j. 804 SW 52nd Street (house) Ward 4
k. 336 NW 92nd Street (house) Ward 2
2. Resolution declaring buildings are abandoned.
H.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving
settlement of the Workers’ Compensation subrogation claim related to payment of
medical bills paid pursuant to state law under Workers’ Compensation against any
proceeds recovered on behalf of Kevin Miller, arising out of injuries sustained in an
automobile accident on January 17, 2022;
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. (2023 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to conduct the pending
litigation in the public interest.
I.1. Resolution authorizing the Municipal Counselor to confess judgment without an
admission of liability in the case of Richard Anthony v. City of Oklahoma City,
et al., United States District Court for the Western District of Oklahoma, Case
No. CIV21533F;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement discussions in
this case as authorized by 25 O.S. (2023 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to conduct the litigation with
settlement discussion in the public interest.
J.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Jykius Jackson v. The City of Oklahoma City,
Oklahoma County District Court, Case No. CJ20212945;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement discussions in
this case as authorized by 25 O.S. (2023 Supp.) §307(B)(4), because disclosure
would seriously impair the ability of the public body to conduct the litigation with
settlement discussion in the public interest.
Enter into executive session to discuss collective bargaining negotiations for fiscal
K.
year 20232024 with the International Association of Firefighters, Local 157, as
authorized by 25 O.S. (2023 Supp.)
DECEMBER 19, 2023 15 §307(B)(2).
L. Enter into executive session on advice of the Municipal Counselor to receive
would seriously impair the ability of the public body to conduct the litigation with
settlement discussion in the public interest.
XI. K. 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. (2023 Supp.) §307(B)(2).
L. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorneys concerning a pending claim and
investigation against AT&T Oklahoma involving 911 database maintenance billings
related to a July 5, 2023 audit, as authorized by 25 O.S. (2023 Supp.) §307(B)
(4), because disclosure would seriously impair the ability of the public body to
process the claim and conduct a pending investigation or pursue litigation in the
public interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
DECEMBER 19, 2023 16