City Council
Regular MeetingOklahoma City, OK · January 30, 2024
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM January 30, 2024
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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Addressing the Council
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agenda for comments to Council are subject to the same restrictions listed above. Persons may use
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THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JANUARY 30, 2024
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Emily Kloeppel on her selection as the
January 2024 Teacher of the Month by Putnam City Public Schools and Rotary
Club of Oklahoma City.
B. Appointment of Donovan Woods to serve as a member of the Game and Fish
Commission.
C. Appointment of Joanne LafontantDooley to serve as a member of the MAPS 4
Investment and Operating Trust.
D. Resolution establishing a new annual salary for the City Manager, Craig Freeman;
providing an allowance for expenses; continuing employment benefit agreements;
and setting an effective date;
soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JANUARY 30, 2024
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution recognizing and commending Emily Kloeppel on her selection as the
January 2024 Teacher of the Month by Putnam City Public Schools and Rotary
Club of Oklahoma City.
B. Appointment of Donovan Woods to serve as a member of the Game and Fish
Commission.
C. Appointment of Joanne LafontantDooley to serve as a member of the MAPS 4
Investment and Operating Trust.
D.1. Resolution adopting the Human Resources Department recommendations
regarding a classification and compensation study related to the positions of City
Manager, Municipal Counselor and City Auditor;
(Six affirmative votes required to establish new salary.)
AND/OR
2. Enter into executive session to discuss the salary of the City Manager, Municipal
Counselor and City Auditor, based on recommendations from the classification
and compensation study, as authorized by 25 O.S. (2023 Supp.) §307(B)(1).
IV. Items from Council
A. Ordinance to be introduced and adopted with emergency, declaring a 725day
moratorium on the acceptance of new applications for, processing of, and issuance
of planned unit developments and simplified planned unit developments that would
allow construction on, or use of, property within 660 feet of Lake Hefner Parkway
from a southern boundary of NW Expressway to a northern boundary of
Memorial Road of Oklahoma City for freestanding signs with a display surface
area over 200 square feet and on the acceptance of new applications for, and
issuance of, electrical, building or sign permits for freestanding signs over 200
square feet associated with rezoning applications submitted during the moratorium;
providing an appeal process; providing effective and expiration dates; providing
severability.
Councilmember Stonecipher
B. Resolution directing the City Manager to provide certain information to the City
Council regarding the current Oklahoma County Jail facility site and all other
potential sites publicly being considered by Oklahoma County for the new jail
facility.
Councilmembers Cooper, Hamon and Nice
C. Resolution approving travel expenses for Councilmembers Nikki Nice, Bradley
Carter, Mark K. Stonecipher and Barbara Peck to attend the National League of
Cities 2024 Congressional City Conference in Washington, DC, March 1113,
2024.
(Six affirmative votes required for approval.)
V. City Manager Reports
2024 Congressional City Conference in Washington, DC, March 1113, 2024.
(Six affirmative votes required for approval.)
V. City Manager Reports
A. Comprehensive Classification and Compensation Study
B. January 2024 Sales and Use Tax Collections
C. Hotel Tax Collections through December 31, 2023
D. December 31, 2023 Quarterly Investment Report
E. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for January 16, 2024.
B. Approve Journal of Council Proceedings for January 2, 2024.
VII. Request for Uncontested Continuances
XI. D.
3/12/24
VIII. Revocable Permits and Events
A. Joint Revocable Permit with the Oklahoma City Water Utilities Trust and Red
Coyote Running and Fitness, PE240012HR, to hold the “Red Coyote Puppy
Love 5K” at the Lake Hefner Reservoir and Reservation, February 11, 2024,
revenue of $180. Wards 1, 2 and 8.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Renewal of Joint System Purchase Agreement with The City of Oklahoma City
and L3Harris Technologies, Inc., for a P25 Phase II 800MHz Trunked Simulcast
Radio System and Microwave Network, estimated cost $1,500,000, February 9,
2024 through February 8, 2025.
B. Joint Resolution with The City of Oklahoma City and the Oklahoma City Post
Employment Benefits Trust, as the public entities 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 Stop Loss Insurance for The City of Oklahoma
City’s PPO and EPO indemnity major medical plans, for City and participating
public trusts employees, retirees, and eligible dependents, estimated cost
$4,040,000, effective retroactively to January 1, 2024 through December 31,
2024.
C. 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. 20230006704 styled: Christopher
George, 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.
JANUARY D. Joint Resolution with The City of
30, 2024 2 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. CM3202202144R styled: Leon James,
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
OCMFA. D. 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. CM3202202144R styled: Leon James,
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.
E. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Contract award and approval, Nomad GCS (C244002), one Tactical Command
Vehicle, $698,424.88.
B. Renewal of pricing agreement, Axon Enterprise, Inc. (R24C237070) and Florida
Drone Supply (R24C237071), small, unmanned aircraft system, including
cameras and accessories, estimated cost $400,000, January 31, 2024 through
January 30, 2025.
C. 1. Renewal of pricing agreements, Avery Dennison Corporation (R24C236037),
Batteries Sooner, LLC DBA Batteries Plus (R24C236038), Consolidated Traffic
Controls, Inc. (R24C236039), Cubic ITS, Inc. (R24C236040), ICM of
America, Inc. (R24C236041), ITS Plus, Inc. (R24C236042), Iteris, Inc. (R24
C236043), Paradigm Traffic Systems, Inc. (R24C236044), Pinkley Sales Co.
(R24C236045) and Wavetronix, LLC (R24C236046), traffic control and
safety, units, parts and supplies, estimated cost $1,000,000, January 31, 2024
through January 30, 2025; and
2. Resolution authorizing the open market purchase of related supplies not
available on a pricing agreement (OM24C236047), estimated cost $75,000,
January 31, 2024 through January 30, 2025.
D. Pricing agreement awards and approvals, EasTex Tower, LLC (C251009), JTS
(C251010) and Top Hand Tower Company (C251011), communication tower
services, estimated cost $100,000, January 30, 2024 through January 29, 2025.
E. Resolution authorizing the sole source purchase of MAGNUSWorx Peak
Performance and Wellness Application from Readiness Network, Inc. dba
International Academy of Public Safety (SS25C254006), estimated cost
$140,000, January 31, 2024 through January 30, 2025.
F. Resolution authorizing the sole source purchase of MagneGrip vehicle exhaust
systems, parts and service from MagneGrip (SS25C255000), estimated cost
$100,000, January 30, 2024 through January 29, 2025.
G.Resolution authorizing the purchase of guard rail repairs and replacement services
from State Contract (S25SW19750B), estimated cost $500,000, January 31,
JANUARY 30, 2024
2024 through January 30, 2025. 3
H. Resolution authorizing the purchase of asphalt from State Contract (S25
F.
systems, parts and service from MagneGrip (SS25C255000), estimated cost
$100,000, January 30, 2024 through January 29, 2025.
IX. G. Resolution authorizing the purchase of guard rail repairs and replacement services
from State Contract (S25SW19750B), estimated cost $500,000, January 31,
2024 through January 30, 2025.
H. Resolution authorizing the purchase of asphalt from State Contract (S25
SW246081), estimated cost $3,500,000, January 31, 2024 through January 30,
2025.
I. Resolution authorizing the purchase of fence installation and repair services from
State Contract (S25SW256704), estimated cost $200,000, January 31, 2024
through January 30, 2025.
J. Resolution authorizing the purchase of emergency preparedness and safety
equipment through a cooperative agreement with HoustonGalveston Area Council
(CP25C255120), estimated cost $200,000, January 30, 2024 through January
29, 2025.
K. Ordinance to be introduced and set for final hearing February 27, 2024 (PC
10912) rezoning 8109 South Council Road from RMH2 Manufactured (Mobile)
Home Park District to AA Agricultural District. Ward 3.
L. Ordinance to be introduced and set for final hearing February 27, 2024 (PUD
1986) rezoning 9735 West Memorial Road from PUD1551 Planned Unit
Development and PUD1742 Planned Unit Development Districts to PUD1986
Planned Unit Development District. Ward 1.
M. Ordinance to be introduced and set for final hearing February 27, 2024 (PUD
1987) rezoning 5101 South County Line Road from PUD1839 Planned Unit
Development District to PUD1987 Planned Unit Development District. Ward 3.
N. Ordinance to be introduced and set for final hearing February 27, 2024 (PUD
1988) rezoning 11836 SE 29th Street from AA Agricultural District to PUD1988
Planned Unit Development District. Ward 4.
O. Ordinance to be introduced and set for final hearing February 27, 2024 (SPUD
1585) rezoning 1926 NW 16th Street from R1 SingleFamily Residential and UC
Urban Conservation Overlay Districts to SPUD1585 Simplified Planned Unit
Development and UC Urban Conservation Overlay Districts. Ward 6.
P. Ordinance to be introduced and set for final hearing February 27, 2024 (SPUD
1591) rezoning 1601 NE 15th Street from R1 SingleFamily Residential District
to SPUD1591 Simplified Planned Unit Development District. Ward 7.
Q. 1. Ordinance to be introduced and set for final hearing March 12, 2024 (CE
1112) closing a portion of the northsouth alley west of Lot 22, Scotts Addition
and south of NW 14th Street. Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
R. 1. Ordinance to be introduced and set for final hearing March 12, 2024 (CE
1115) closing a portion of the eastwest alley in Block Three (3) of Edwards
Boulevard Addition, east of North Walker Avenue and south of NW 9th Street.
Ward 6.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
S.1. Ordinance to be introduced and set for final hearing March 12, 2024 (CE
1116) closing a portion of the diagonal utility easement on Lot One (1), in Block
Five (5), of Preston Commercial Section III, southeast of NW 130th Street. Ward
8.
2. Resolution establishing a date for enactment of said Ordinance and determining
JANUARY 30, 2024
those entitled to notice. 4
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
IX. S. 1. Ordinance to be introduced and set for final hearing March 12, 2024 (CE
1116) closing a portion of the diagonal utility easement on Lot One (1), in Block
Five (5), of Preston Commercial Section III, southeast of NW 130th Street. Ward
8.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
T. Resolution accepting the dedications contained in the final plat of Barline Industrial
Park Phase 2, north of NW Expressway and west of North Morgan Road. Ward
1.
U. Resolution accepting the dedications contained in the final plat of East Lake
Section 1, south of NE 150th Street and west of North Post Road. Ward 7.
V. Public Art Commission Agreement with Gabriel Friedman, for a sculpture
titled The Biggest Pink Skateboard, public art for the Metro Park neighborhood,
in the median of Linwood Boulevard, between North Blackwelder Avenue and
North McKinley Avenue, not to exceed $10,000. Ward 6.
W. Public Art Commission Agreement with Gabriel Friedman and Denise Duong dba
Denise Duong Art Inc., for three sculptures titled The Dancing Ladies, public art
for the Capitol Hill neighborhood, three locations, not to exceed $30,000. Ward 6.
X. Public Art Commission Agreement with Morgan Robinson dba Morgan Interior
Accents, for a sculpture titled Crossroads, public art for the Metro Park
neighborhood, in the median of Linwood Boulevard, between North Brauer
Avenue and North McKinley Avenue, not to exceed $10,000. Ward 6.
Y. Professional Services Agreement with the Asian District Cultural Association, Inc.,
to provide cultural and economic development services in the area of North
Classen Boulevard between NW 23rd and NW 36th Streets, commonly referred
to as the Asian District, not to exceed $18,000, retroactive to July 1, 2023
through June 30, 2024. Ward 2.
Z. Resolution accepting the donation of $102,000 from Communities Foundation of
Oklahoma on behalf of the Inasmuch Foundation; allocating $296,500 in City
funds to extend the Professional Services Agreement with Clutch Consulting; and
approving Amendment No. 1 to the Professional Service Agreement with Clutch
Consulting Group to support implementation of strategies to address homelessness
in Oklahoma City, $398,500, extending the term through December 31, 2025.
AA. Plans and Specifications to be advertised for bids, Projects PC0557 and WC
1085, Roadway Widening and Improvements, SW 15th Street from South Czech
Hall Road to South Mustang Road; and Projects PC0558, WC1106, and SC
1080, Roadway Widening and Improvements, SW 15th Street from Mustang
Road to John Kilpatrick Turnpike. Ward 3.
AB. Ratifying and approving Addendum No. 1; adopting Resolution extending time to
award contract, rejecting the lowest bid and awarding the contract to the lowest
responsible bidder, Shiloh Enterprises Inc, Project MB1478, Replace Fire
Station 31, 720 North Rockwell Avenue, $7,587,500; assigning PSI Inc. as
testing laboratory; and approving contract and bonds. Ward 3.
AC. Ratifying and approving Addendum No. 1; awarding contract to Royal Bridge,
Inc, Project MC0738, Oklahoma River Lock and Dam System Eastern Dam
Rehabilitation, 601 First Americans Boulevard, $965,748; assigning Professional
Services Industries, Inc. as the testing laboratory; and approving contract and
bonds. Ward 7.
AD. Final Acceptance, Project PC0865, Arterial Street Resurfacing, Martin Luther
King Boulevard from NE 4th Street to NE 10th Street; and placing maintenance
JANUARY 30, 2024
bond into effect. Ward 7. 5
Services Industries, Inc. as the testing laboratory; and approving contract and
bonds. Ward 7.
IX. AD. Final Acceptance, Project PC0865, Arterial Street Resurfacing, Martin Luther
King Boulevard from NE 4th Street to NE 10th Street; and placing maintenance
bond into effect. Ward 7.
AE. Amendment No. 2 to Contract for Consultant Services with CEC Corporation,
Project MC0684A, Surveying Services. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AF. Amendment No. 2 to Contract for Engineering Services, Project PC0616, Street
Enhancements, an area bounded by NW 16th Street, SW 104th Street, Walker
Avenue and Robinson Avenue, fee increase of $62,740. Wards 4, 5 and 6.
AG. Amendment No. 3 to Contract for Engineering Services, Projects PC0703,
Street Enhancements, and PC0727, Street Resurfacing, “Auto Alley" area along
North Broadway Avenue from NW 4th Street to West Park Place, fee increase of
$48,000. Ward 6.
AH. Contract for Architectural Services with GH2 Architects, LLC, Project MB1714,
3rd and 10th floors, Demolition and Remodel of Existing Office Space, James D.
Couch Municipal Building, 420 West Main Street, fee of $238,580. Ward 6.
AI. Resolution declaring the necessity for acquiring certain permanent easements,
Projects PC0926, Street Widening Improvements, South Post Road from SE
44th Street to SE 74th Street, and WC1023, 60inch Water Transmission Main
Replacement, SE 74th Street from South Douglas Boulevard to South Post Road;
South Post Road from SE 74th Street to SE 44th Street; and SE 44th Street from
South Post Road to South Douglas Boulevard. Ward 4.
AJ. Acceptance of one privately constructed wastewater main project, SD2022
00102, north of NW 122nd Street and east of Morgan Road; and placing the
maintenance bond into effect as of the final completion date. Ward 1.
AK. Transmission Easement and Compensation Agreement with NextEra Energy
Transmission Southwest L.L.C., to construct, operate, and maintain an electrical
transmission facility, Lake Stanley Draper Reservation, revenue of $575,600.
Ward 4.
AL. Acceptance of a permanent easement, Project SC1106, Deer Creek Interceptor
Improvements, NW Expressway and North Mustang Road. Ward 1.
AM. Acceptance of three permanent easements for water and wastewater mains,
Projects SD202100005 and WA202100006, south of NE 36th Street and
west of North Bryant Avenue. Ward 7.
AN. Acceptance of a permanent easement, Projects WM0351 and SM0324, Water
Meter Vault Phase II, Robert E. Lee and West Memorial Road. Ward 2.
AO. Land Use Permit Agreement with the Oklahoma City Water Utilities Trust and the
Board of Regents of the University of Oklahoma, by and through the Office of
Research Services and Oklahoma State University, Division of Agricultural
Sciences and Natural Resources (AC240022MA), to survey, implement,
construct, install, operate, maintain, and repair a station for monitoring
meteorological, agricultural and hydrologic parameters, 2701 NE 4th Street. Ward
7.
AP. 1. Retail Wastewater Service Agreement with the Oklahoma City Water Utilities
Trust and Independent School District No. 6 of Oklahoma County, to provide
wastewater services, southwest corner of Covell Road and North Meridian
Avenue; and
2. Amendment No. 1 to the Retail Wastewater Service Agreement and
Memorandum with the Oklahoma City Water Utilities Trust and the Independent
School District No. 6 of Oklahoma County, to provide wastewater services,
JANUARY 30, 2024 6 and North Meridian Avenue.
southwest corner of Covell Road
meteorological, agricultural and hydrologic parameters, 2701 NE 4th Street. Ward
7.
IX. AP. 1. Retail Wastewater Service Agreement with the Oklahoma City Water Utilities
Trust and Independent School District No. 6 of Oklahoma County, to provide
wastewater services, southwest corner of Covell Road and North Meridian
Avenue; and
2. Amendment No. 1 to the Retail Wastewater Service Agreement and
Memorandum with the Oklahoma City Water Utilities Trust and the Independent
School District No. 6 of Oklahoma County, to provide wastewater services,
southwest corner of Covell Road and North Meridian Avenue.
AQ. Reimbursable Agreement with the Oklahoma City Airport Trust and AAR
Services Inc. dba AAR Aircraft Services for the construction of New Hangar 4.
Ward 3.
AR. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust, 11600 South Portland Avenue. Ward 5.
AS. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from 4701 United Drive, authorized foreign
limited liability company, 4701 United Drive. Ward 3.
AT. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from All American Pizza, LLC, 8515 North
Glade Avenue. Ward 1.
AU. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Paul S. Coakley, and his successors in
office, Archbishop of the Archdiocese of Oklahoma City, 3115 SW 59th Street.
Ward 6.
AV. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from DPI Ann Arbor, LLC, 3101 Melcat Drive.
Ward 3.
AW. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Haskell Lemon Construction Co., 3922
Highline Boulevard. Ward 3.
AX. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Jenjon Properties, LLC, 3901 Will Rogers
Parkway. Ward 3.
AY. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Majors, LLC, 3301 South Meridian
Avenue. Ward 3.
AZ. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Angel R. Rascon, Guillermina Rascon,
Roman Rascon Murrieta, Mirza Sotaya, and Valentin Rascon Murrieta, 12701
South Rockwell Avenue. Ward 3.
BA. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from, Antonio Montoya and Ma Del Refugio
Salsa, 3720 SW 41st Street. Ward 3.
BB. Avigation and Hazard Easement be accepted by The City of Oklahoma City and
the Oklahoma City Airport Trust from Mark and Nadia Sweiss, 8216 Rockback
Court. Ward 1.
BC. Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
Airports to submit a grant application for Will Rogers World Airport to the
Oklahoma Department of Aerospace and Aeronautics for the Airport
JANUARY 30, 2024
Improvement Grant Preserving 7 Rural Economic Prosperity Program for “New
Hangar 4”, and agreeing to the acceptance and compliance with all required
BB.
the Oklahoma City Airport Trust from Mark and Nadia Sweiss, 8216 Rockback
Court. Ward 1.
IX. BC. Joint Resolution with the Oklahoma City Airport Trust authorizing the Director of
Airports to submit a grant application for Will Rogers World Airport to the
Oklahoma Department of Aerospace and Aeronautics for the Airport
Improvement Grant Preserving Rural Economic Prosperity Program for “New
Hangar 4”, and agreeing to the acceptance and compliance with all required
understandings and grant assurances for the project; acknowledging this Joint
Resolution as their official action and acceptance of the applicable grant if offered
by Oklahoma Department of Aerospace and Aeronautics under such substantially
similar terms described herein; designating each entity’s respective Official
Representatives and authorizing the Official Representatives to administer and
execute the applicable grant documents on behalf of each respective entity without
further action by either entity; and authorizing payment of Trust funds for the
payment of the local match and any other project costs not funded by the
applicable Oklahoma Department of Aerospace and Aeronautics grant. Ward 3.
BD. Resolution authorizing the acceptance of a grant not to exceed $180,000 and
approving a Memorandum of Understanding with the Bloomberg Harvard City
Leadership Initiative; authorizing the Mayor or Mayor’s designee to submit the
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.
BE. Agreement with East Wilshire Blvd Development, LLC for an application for
financing and construction of infrastructure project in furtherance of economic
development in Oklahoma City to be funded in whole or part through the State of
Oklahoma’s P3 Pooled Finance Program, NE 83rd Street and Broadway
Extension. Ward 7.
BF. Resolution accepting a second set of Correction Deeds from the Oklahoma
Department of Transportation for various parcels of land at multiple locations
within the city. Wards 6 and 7.
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. 20230006704
styled: Christopher George, 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. CM32022
02144R styled: Leon James, 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.
BI. Renewal of Joint System Purchase Agreement with the Oklahoma City Municipal
Facilities Authority and L3Harris Technologies, Inc., for a P25 Phase II 800MHz
Trunked Simulcast Radio System and Microwave Network, estimated cost
$1,500,000, February 9, 2024 through February 8, 2025.
BJ. Temporary Workspace Agreement and Permanent Easement, Project M3T008,
MAPS 3 Air Depot Trail, Air Depot Boulevard between SE 59th Street and I
240. Ward 4.
BK. Resolution approving Change Order No. 13, Project M3H005, MAPS 3 Senior
Health and Wellness Center No.
JANUARY 30, 2024 8 4, 13660 South Western Avenue, increase of
$55,139; and authorizing use of excess Oklahoma City Capital Improvement sales
tax collections and/or interest to fund Change Order No. 13. Ward 5.
BJ.
MAPS 3 Air Depot Trail, Air Depot Boulevard between SE 59th Street and I
240. Ward 4.
IX. BK. Resolution approving Change Order No. 13, Project M3H005, MAPS 3 Senior
Health and Wellness Center No. 4, 13660 South Western Avenue, increase of
$55,139; and authorizing use of excess Oklahoma City Capital Improvement sales
tax collections and/or interest to fund Change Order No. 13. Ward 5.
BL. Resolution approving Change Order No. 16, Project M3H004, MAPS 3 Senior
Health and Wellness Center No. 3, 3748 North Lincoln Boulevard, increase of
$27,433; and authorizing the use of excess Oklahoma City Capital Improvements
sales tax collections and/or interest to fund Change Order No. 16. Ward 7.
BM. Resolution authorizing the use of excess Oklahoma City Capital Improvements
sales tax collections and/or interest in the amount of $15,288.45 for a fitness
equipment operating system, Project M3H004, MAPS 3 Senior Health and
Wellness Center No. 3, 3748 North Lincoln Boulevard. Ward 7.
BN. Joint Resolution with the Oklahoma City Municipal Facilities Authority and the
Oklahoma City PostEmployment Benefits Trust, as the public entities 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 Stop Loss Insurance for The
City of Oklahoma City’s PPO and EPO indemnity major medical plans, for City
and participating public trusts employees, retirees, and eligible dependents,
estimated cost $4,040,000, effective retroactively to January 1, 2024 through
December 31, 2024.
BO. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $5,059 and all the
costs of the action in the Oklahoma County District Court in the claim filed by Cox
Communications, TCC. Ward 7.
BP. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,115.21 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Alexander Deloera. Ward 5.
BQ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $14,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Joseph Dumas. Ward 2.
BR. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $951.89 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Calvin Magee. Ward 7.
BS. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $3,880.89 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Alexandria Morley. Ward 7.
BT. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $14,800 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Casitas Romo, LLC. Ward 8.
BU. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $2,000 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Mark Schibbelhute. Ward 1.
JANUARY
X. 30, 2024
Concurrence Docket 9
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
costs of the action in the Oklahoma County District Court in the claim filed by
Mark Schibbelhute. Ward 1.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project SC1096, Sanitary Sewer
Rehabilitation, NW 43rd Street to NW 50th Street from May Avenue to Pate
Avenue. Ward 2.
B. 1. Concurrence with the Oklahoma City Water Utilities Trust in approving an
extension of a Professional Services Agreement, Haynes Equipment Company,
LLC (R21C139011), to provide immediate telemetry and supervisory control
improvements and ongoing support services, estimated cost $300,000, retroactive
to January 1, 2024 through June 30, 2024; approving Letter of Credit; and
2. Concurrence with the Oklahoma City Water Utilities Trust in approving the
Request for Proposals to be advertised, (RFP OCWUT 1324) Telemetry,
SCADA Equipment, and Support Services.
C. Concurrence with the Oklahoma City Water Utilities Trust in awarding and
approving pricing agreements, Primary Award Norit Americas, Inc. (C249032),
Secondary Award Donau Carbon US, LLC (C249033) and Tertiary Award
Calgon Carbon Corporation (C249034), powdered activated carbon, estimated
annual cost $1,250,000, January 16, 2024 through January 15, 2026.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving the Letter
of Credit for Nexgen Asset Management (C249041), Enterprise Asset
Management System Selection, Deployment, and Implementation.
E. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 2 and Change Order No. 2 with Downey Contracting, LLC,
Project WC1050, Booster Pump Station Nos. 7 and 22 System Improvements,
5925 South Portland Avenue and 7440 SW 29th Street, increase of $82,566.81.
Ward 3.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 with Urban Contractors, LLC, Project SE0055, Emergency
Sanitary Sewer Repair, 4818 South Pennsylvania Avenue, decrease of $524.50;
accepting the project and placing the maintenance bond into effect. Ward 6.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 with Jordan Contractors, Inc.,
Project SE0050, Emergency Sanitary Sewer Repairs, 200 NE 36th Street and
810 NW 15th Street, increase of $1,606.10; accepting the project and placing the
maintenance bond into effect. Wards 6 and 7.
H. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 and Change Order No. 1 with Matthews Trenching Company,
Inc., Project SE0054, Emergency Sanitary Sewer Manhole Replacement, Villa
Avenue between NW 59th Street and NW 60th Street, increase of $22,350;
accepting the project and placing the maintenance bond into effect. Ward 2.
I. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 5 and Change Order No. 5 with Krapff Reynolds Construction
Company, Projects WM0261 and SM0156, Water Meter Vault Replacement
Program, decrease of $106,299.87; accepting the projects and placing the
maintenance bond into effect. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
J.Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the selection process used by the Tulsa Authority for the Recovery of
Energy to select Byers Creative, LLC for public information and education
services; and authorizing the General Manager or designee of the Oklahoma City
Water Utilities Trust to negotiate a twoyear professional services agreement with
Byers Creative, LLC for residential
JANUARY 30, 2024 10 recycling public information and education
campaign and associated implementation services, not to exceed $400,000
annually.
Program, decrease of $106,299.87; accepting the projects and placing the
maintenance bond into effect. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
X. J. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the selection process used by the Tulsa Authority for the Recovery of
Energy to select Byers Creative, LLC for public information and education
services; and authorizing the General Manager or designee of the Oklahoma City
Water Utilities Trust to negotiate a twoyear professional services agreement with
Byers Creative, LLC for residential recycling public information and education
campaign and associated implementation services, not to exceed $400,000
annually.
K. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution
ratifying the actions of the General Manager in declaring an emergency; approving
bidding documents, and awarding a contract to Jordan Contractors, Inc., Project
SE0056, Emergency Sanitary Sewer Line Replacement, NE 4th Street between
Kate Avenue and Fonshill Avenue, $316,380; ratifying issuance of emergency
work order; and approving contract and bonds. Ward 7.
L. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 1 with Wynn Construction Company, Inc., Project WT0273,
Sludge Lagoon Improvements, Hefner Water Treatment Plant, decrease of
$1,150,146. Ward 8.
M. 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 Cimarron Construction Company, LLC,
Project WC09742, Waterline Replacement, Villa Avenue to Virginia Avenue
from NW 33rd Street to NW 28th Street and Classen Boulevard to Western
Avenue from NW 51st Street to NW 46th Street, $7,174,730; and approving
contract and bonds. Ward 2.
XI. Items Requiring Separate Votes
A. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10895) rezoning 2321 NW 35th
Street from R1 SingleFamily Residential District to R2 MediumLow Density
Residential District. Ward 2.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PC10908) rezoning 2625 NW 1st
Street from R1 SingleFamily Residential District to I2 Moderate Industrial
District. Ward 6.
C. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1978) rezoning 4396 NW 36th
Street from R1 SingleFamily Residential and R4 General Residential Districts to
PUD1978 Planned Unit Development District. Ward 2.
D. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1979) rezoning 3261 NW 150th
Street from I2 Moderate Industrial District to PUD1979 Planned Unit
Development District. Ward 8.
Request deferral to March 12, 2024.
E. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1980) rezoning 4301 NW 150th
Street from PUD706 Planned Unit Development District to PUD1980 Planned
Unit Development District. Ward 8.
F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1981) rezoning 8524 North Sooner
Road from PUD1823 Planned Unit Development and AA Agricultural Districts to
JANUARY 30, 2024
PUD1981 Planned Unit 11
Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
Street from PUD706 Planned Unit Development District to PUD1980 Planned
Unit Development District. Ward 8.
XI. F. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1981) rezoning 8524 North Sooner
Road from PUD1823 Planned Unit Development and AA Agricultural Districts to
PUD1981 Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
G. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (PUD1984) rezoning 500 South
Cemetery Road from PUD1785 Planned Unit Development District to PUD
1984 Planned Unit Development District. Ward 3.
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) (SPUD1574) rezoning 15 SW 25th
Street from CCBD Central Business and UD Urban Design Overlay Districts to
SPUD1574 Simplified Planned Unit Development and UD Urban Design Overlay
Districts. Ward 6.
I. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1578) rezoning 13128 NW 10th
Street from AA Agricultural District to SPUD1578 Simplified Planned Unit
Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
J. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1579) rezoning 16501 Network
Avenue from PUD737 Planned Unit Development District to SPUD1579
Simplified Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
K. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1584) rezoning 3800 NW 34th
Street from PUD131 Planned Unit Development District to SPUD1584
Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
L. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SPUD1586) rezoning 12800 North
MacArthur Boulevard from R1 SingleFamily Residential District to SPUD1586
Simplified Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
M. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval) (SP583) establishing a Special Permit to
operate Use Unit 8250.15 Moderate Impact Institutional in the I2 Moderate
Industrial and AE1 Airport Environs Zone One Overlay Districts, 5919 Philip J
Rhoads Avenue. Ward 1.
N. Ordinance on final hearing, establishing three reserved parking spaces for the
physically disabled on the north side of Colcord Drive from approximately 154
feet east to approximately 230 feet east of the east curb line of North Shartel
Avenue. Ward 6.
O. Ordinance on final hearing amending the Oklahoma City Municipal Code, 2020,
amending Chapter 16, relating to Drainage and Flood Control, by amending
JANUARY 30, 2024 12 Channel Requirements, Section 167, Secondary
Section 166, Primary Drainage
Drainage Channels and Surface Drainage Requirements, 168, Rural Subdivisions,
feet east to approximately 230 feet east of the east curb line of North Shartel
Avenue. Ward 6.
XI. O. Ordinance on final hearing amending the Oklahoma City Municipal Code, 2020,
amending Chapter 16, relating to Drainage and Flood Control, by amending
Section 166, Primary Drainage Channel Requirements, Section 167, Secondary
Drainage Channels and Surface Drainage Requirements, 168, Rural Subdivisions,
Section 1610, Major River Channel Requirements and Section 1618,
Applicability of Provisions.
P. Ordinance on final hearing (emergency), relating to Nuisances, amending Chapter
35 of the Oklahoma City Municipal Code, 2020, Section 35177, Procedure
Used to Abate Public Nuisance Per Se on or at Real Property under this Division.
Q.
Public hearing regarding Ordinance relating to Advertising and Signs; amending
Chapter 3 of the Oklahoma City Municipal Code, 2020, by repealing Article V,
Sign Regulations, in its entirety; and amending Chapter 59 of the Oklahoma City
Municipal Code, 2020, by amending Article IV, Section 4250.3 Downtown
Design Review Committee Recommendations and Review to authorize
administrative approval for murals, Section 4250.6 Bricktown Urban Design
Review Committee Recommendations to amend review and recommendation
procedures for murals, Section 4250.8 Scenic River Overlay Design District
(SRODD) to amend review and recommendation procedures for murals; by
amending Article VI, Section 6100.1 (TABLE) Agricultural and Residential
Districts Use Regulations to change murals to a permitted use, Section 6200.1
(TABLE) Office and Commercial District Uses Regulations and Section 6250.1
(TABLE) Industrial Districts Uses Regulations to delete the use unit classification
Signs: NonAccessory and to change murals to a permitted use; by amending
Article VII, Section 7150.1.C Certificate of Approval Required in the Bricktown
Core Development District (BC) to authorize administrative approval for murals,
Section 7150.1.D Use Regulations to remove reference to accessory signs,
Section 7150.1.E. Development Regulations to reference Chapter 59, Article
XVI, Section 7150.2 (TABLE) BC Bricktown Core Development District Use
Regulations to change murals to a permitted use; Section 7200.1.C Certificate of
Approval Required in the Downtown Design Districts (DBD, DTD1, and DTD
2) to authorize administrative approval for murals; Section 7200.1.F Development
Regulations to reference Chapter 59 Article XVI, Sign Regulations, to allow
certain types of signs in all Downtown Districts with limited exceptions and to
delete content related signage for sidewalk signs; Section 7200.1 (TABLE)
Downtown Design District Use Regulations to change murals to a permitted use in
all Downtown Design Districts and to delete the use unit classification Signs: Non
Accessory; Section 7200.3 Downtown Transitional District, Limited (DTD1) to
reference Chapter 59 Article XVI, Sign Regulations; Section 7200.4 Downtown
Transitional District, General (DTD2) to reference Chapter 59 Article XVI, Sign
Regulations; Section 7250.4 Historic Preservation Regulations to reference
Chapter 59 Article XVI, Sign Regulations; Section 7300.1 (TABLE) NC
Neighborhood Conservation District Use Regulations to change murals to a
permitted use; Section 7300.8.B Neighborhood Conservation District Tract 5
(NC) Regulations to require a Certificate of Approval by the Urban Design
Commission, to amend the maximum display surface area for window, awning and
attached signs, to delete reference to nonaccessory signs, to authorize
administrative approval for murals, and to amend light post banner regulations;
Section 7350.2.B to require a Certificate of Approval in the Stockyards City
Development District for murals and authorizing administrative approval; Section
7350.5 Accessory Uses to reference Chapter 59 Article XVI Sign Regulations; by
amending Article VIII, Section 8300.66 to delete the use unit Classification Signs:
NonAccessory; by amending Article IX Use Standards, Section 9350.46 to
delete use standards for murals; and Section 9350.59 to delete use standards for
Signs: NonAccessory; by amending Article XI Landscaping and Screening
Regulations Section 11250 to delete landscaping requirements for freestanding
signs; by amending Article XII Site Development Standards Section 12200.1
(TABLE), 12200.3, and 12200.4 to delete references to accessory signs, to add
JANUARY 30, 2024 13 XVI, and to delete accessory sign standards; by
references to Chapter 59 Article
amending Article XIII, Zoning Overlay Districts, Sections 13500.3 and 13500.5 in
the Scenic River Overlay Design Districts (SRODD) to authorize administrative
NonAccessory; by amending Article IX Use Standards, Section 9350.46 to
delete use standards for murals; and Section 9350.59 to delete use standards for
Signs: NonAccessory; by amending Article XI Landscaping and Screening
Regulations Section 11250 to delete landscaping requirements for freestanding
signs; by amending Article XII Site Development Standards Section 12200.1
(TABLE), 12200.3, and 12200.4 to delete references to accessory signs, to add
references to Chapter 59 Article XVI, and to delete accessory sign standards; by
amending Article XIII, Zoning Overlay Districts, Sections 13500.3 and 13500.5 in
the Scenic River Overlay Design Districts (SRODD) to authorize administrative
approval for murals, to reference Chapter 59, Article XVI Sign Regulations, and
to delete content from signage guidelines; amending Sections 13550.3 General
Development Regulations and Guidelines and 13550.5 Certificate of Approval
Required in the Stockyards City Transitional Development Overlay District (SYT)
to reference Chapter 59 Article XVI Sign Regulations, to delete nonaccessory
signs, to delete content from signage guidelines, and to authorize administrative
approval for murals; Section 13600.2 Use Regulations in the TwentyThird Street
Uptown Corridor Overlay District to delete Signs: NonAccessory Use Unit and
conditions related thereto; Section 13700.4 Certificate of Approval Required in
the Urban Design Overlay District (UD) to authorize administrative approval for
murals; and Section 13700.5 General Development Regulations in the Urban
Design Overlay District (UD) to reference Chapter 59 Article XVI Sign
Regulations; and by enacting a new Article XVI, Sign Regulations to provide for
new sign districts and street typologies, to set forth standards for types of signs, to
provide for administration and enforcement, to provide for the measurement of
signs and to add definitions.
XI. R. Public hearing regarding Ordinance relating to General Schedule of Fees,
amending Chapter 60, Title 59 Zoning, Article VII Administration of the
Oklahoma City Municipal Code, 2020, by creating a new section 605928 to
establish a new fee for permits for temporary signs in certain rightsofway.
S. 1. Public hearing regarding dilapidated structures:
a. 709 NE 3rd Street (house) Ward 7
Deferred from January 2 and 16, 2024
b. 2804 SW 79th Street (house) Ward 5
2. Resolution declaring structures are dilapidated; directing said structures to be
torn down, establishing dates of January 31, 2024 and March 1, 2024 for
commencement and completion of removal by owners.
T. 1. Public hearing regarding unsecured structures:
a. 1301 West Britton Road (house) Ward 7
b. 13124 Cedar Springs Road (house and pool) Ward 8
c. 5220 Creekwood Terrace (house) Ward 4
d. 4707 South McKinley Avenue (house) Ward 6
e. 2512 SE 12th Street (house and shed) Ward 7
f. 301 SW 13th Street aka 303 SW 13th Street (house) Ward 6
g. 303 SW 13th Street aka 301 SW 13th Street (house) Ward 6
h. 6000 NW 19th Street aka 5938 NW 19th Street aka 6004 NW 19th
Street (east house and detached garage) Ward 2
i. 3532 NW 22nd Street aka 3532 1/2 NW 22nd Street (garage
apartment) Ward 6
j. 808 NE 27th Street (shed) Ward 7
k. 725 SE 28th Street (house and cellar) Ward 4
l. 1012 NW 46th Street (house) Ward 2
m. 241 NW 62nd Street (house) Ward 2
n. 2804 SW 79th Street (house) Ward 5
o. 8904 NW 80th Street (house) Ward 1
p. 627 NW 89th Street (house and detached garage) Ward 2
2. Resolution declaring structures are unsecured.
U. 1. Public hearing regarding abandoned buildings
a. 13124 Cedar Springs Road (house) Ward 8
b. 4707 South McKinley Avenue (house) Ward 6
JANUARY 30, 2024 c. 709 NE 3rd Street (house)
14 Ward 7
Deferred from January 2 and 16, 2024
d. 2512 SE 12th Street (house) Ward 7
p. 627 NW 89th Street (house and detached garage) Ward 2
2. Resolution declaring structures are unsecured.
XI. U. 1. Public hearing regarding abandoned buildings
a. 13124 Cedar Springs Road (house) Ward 8
b. 4707 South McKinley Avenue (house) Ward 6
c. 709 NE 3rd Street (house) Ward 7
Deferred from January 2 and 16, 2024
d. 2512 SE 12th Street (house) Ward 7
e. 301 SW 13th Street aka 303 SW 13th Street (house) Ward 6
f. 303 SW 13th Street aka 301 SW 13th Street (house) Ward 6
g. 6000 NW 19th Street aka 5938 NW 19th Street aka 6004 NW 19th
Street (east house and detached garage) Ward 2
h. 241 NW 62nd Street (house) Ward 2
i. 2804 SW 79th Street (house) Ward 5
j. 627 NW 89th Street (house and detached garage) Ward 2
2. Resolution declaring buildings are abandoned.
V. 1. Public hearing regarding Resolution authorizing acceptance of the joint award
for the 2023 Edward Byrne Memorial Justice Assistance Grant in the amount of
$518,759.
2. Resolution 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.
W. 1. Deny request from Terracon Consultants, Inc., for a Public Recreation or
Natural Preservation Area Statement related to its application on behalf of Medical
Waste Services to operate a Regulated Medical Waste Transfer Station to be
located at 3903 NE 23rd Street, within onehalf mile of Diggs Park, 2201 North
Coltrane Road. Ward 7.
OR
2. Resolution stating that a Regulated Medical Waste Transfer Station to be
located at 3903 NE 23rd Street is not expected to adversely affect Diggs Park,
2201 North Coltrane Road; and directing staff to forward the Resolution to
Terracon Consultants, Inc., for submission to the Oklahoma Department of
Environmental Quality. Ward 7.
X.1. Collective Bargaining Agreement with the International Association of Fire
Fighters, Local 157, for fiscal year 20232024, retroactive to July 1, 2023 through
June 30, 2024;
AND/OR
2. Enter into executive session to discuss collective bargaining negotiations for fiscal
year 20232024 with the International Association of Firefighters, Local 157, as
authorized by 25 O.S. (2023 Supp.) §307(B)(2).
Y.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Tammy Agnello v. City of Oklahoma City,
Oklahoma County District Court, Case No. CJ20232066;
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.
JANUARY 30, 2024 15
Z.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Michael Aaron Krause, Special Administrator of
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.
XI. Z.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Michael Aaron Krause, Special Administrator of
the Estate of Max Krause, Jr, Deceased v. City of Oklahoma City, in the
District Court of Oklahoma County, CJ20215;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement of 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 discussions in the public interest.
AA.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Dorian Quillen v. City of Oklahoma City and
Bishop Construction LLC, in the District Court of Oklahoma County, CJ2022
206 and to waive potential indemnification against Bishop Construction LLC
related to this action;
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney regarding settlement of 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 discussions in the public interest.
AB. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the case of James
Chaney and Melanie Chaney v. City of Oklahoma City, et al., in the District
Court of Oklahoma County, CJ20221983 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 discussions in the public
interest.
AC. 1. Claims recommended for denial:
a. Donna Edwards $3,022.96 (Ward 5)
b. Brannan Wolford $4,604.52 (Ward 1)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2023 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claims in the
public interest.
AD. 1. Claims recommended for approval:
a. Ryan Casillo $431.93 (Ward 7)
b. Lisa Robertson $224.40 (Ward 4)
c. Tina Townley $367.36 (Ward 5)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above claims as
authorized by 25 O.S. (2023 Supp.) §307 (B)(4), because disclosure would
seriously impair the ability of the public body to deal with the pending claims in the
public interest.
XII. Comments from Council
XIII. Citizens to be Heard
XIV. Adjournment
JANUARY 30, 2024 16
XIII. Citizens to be Heard
XIV. Adjournment
JANUARY 30, 2024 17