City Council
Regular MeetingOklahoma City, OK · February 13, 2024
Agenda
The City of
OKLAHOMA CITY
FORMAL AGENDA
City Council
8:30 AM February 13, 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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soon as possible after the meeting.
THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
FEBRUARY 13, 2024
I. Invocation and Pledge of Allegiance
II. Call to Order
III. From the Office of the Mayor
A. Resolution of Commendation for Master Sergeant Michael Aleman on his selection
as the February 2024 South Oklahoma City Kiwanis Club Employee of the
Month.
B. Resolution recognizing and commending Lauren Dile on her selection as the
February 2024 Teacher of the Month by Edmond Public Schools and Rotary Club
of Oklahoma City.
C. Resolution amending the August 1, 2023 Resolution establishing a Mayor
appointed Community Public Safety Advisory Board to provide termsofoffice
for the Board members appointed by the Mayor.
D. Appointment of Dianna Berry, Gregory Grimaud, Nicole Maldonado, Kenny Liles,
Jason Brown, Chris Foshee, Richard Sturt and William Teater to serve as
members of the Community Public Safety Advisory Board.
E. Appointment of Austin Burton to serve as a member of the Board of Appeals
Building Code.
F. Appointment of Daniel Ice to serve as a member of the Plumbing Code Review
and Appeals Commission.
G. Resolution approving travel expenses for the Mayor to attend the U.S. Conference
of Mayors Civic I/O Mayors Summit at SXSW 2024 in Austin, Texas, March 7
10, 2024.
(Six affirmative votes required for approval.)
IV. Items from Council
V. City Manager Reports
A. Visit Oklahoma City, Oklahoma City Convention and Visitors Bureau Fiscal Year
2024 Second Quarter Report
B. Claims and Payroll
VI. Journal of Council Proceedings
A. Receive Journal of Council Proceedings for January 30 and February 6, 2024.
B. Approve Journal of Council Proceedings for January 16, 2024.
VII. Request for Uncontested Continuances
VIII. Revocable Permits and Events
A. Revocable RightofWay Use Permit with Stockyards City Main Street, Inc. to
VII. Request for Uncontested Continuances
VIII. Revocable Permits and Events
A. Revocable RightofWay Use Permit with Stockyards City Main Street, Inc. to
hold the “Stockyards City St. Patrick’s Day Parade,” March 16, 2024, Exchange
Avenue between South Pennsylvania Avenue and South Agnew Avenue, revenue
of $250. Ward 6.
RECESS COUNCIL MEETING
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY
A. Public Art Commission Agreement with Anton R. T. Morton and James Tapscott
collectively dba Kasum Contemporary Fine Art, Inc., design of a work of land art
for the Hefner Golf Course Clubhouse, 4491 South Lake Hefner Drive, $9,515.
Ward 2.
B. Joint Professional Services Agreement with The City of Oklahoma City and
McAfee and Taft, P.C., to provide professional services in the area of labor
relations and labor law related to bargaining agreements for fiscal year 20242025,
not to exceed $50,000.
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. CM201906336F styled: Mark Argo,
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.
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. CM3202205466X styled: Gilbert
Chapa, 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. 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. CM3202204815E styled: Jacob Cole,
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.
F. 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. CM3202301699L styled: Russell
Morland, 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.
G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission Claim No. CM3202203324F,
FEBRUARY 13, 2024 2 styled: Clifford Damon, Claimant
vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and
authorizing payment to the Claimant of permanent partial disability benefits,
O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma
Constitution.
OCMFA. G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and
the Trust’s legal counsel not to appeal the Order of the Workers' Compensation
Commission Claim No. CM3202203324F, styled: Clifford Damon, Claimant
vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and
authorizing payment to the Claimant of permanent partial disability benefits,
attorney fees, less an assessment for the Multiple Injury Trust Fund; authorizing
payment of costs and fees for the Respondent.
H.1. Joint Resolution with The City of Oklahoma City authorizing the firm Collins, Zorn,
& Wagner, P.C. to represent City employee Rebecca Fry in the case of Stephanie
Bobo v. City of Oklahoma City, et al., United States District Court, Case No.
CIV2458HE and/or Oklahoma County District Court Case No. CJ2023852;
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 process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
I. Claims and Payroll
ADJOURN OCMFA
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY
A. Lease and Management Agreement with The City of Oklahoma City and the
YMCA of Greater Oklahoma City, Project M3H005A, MAPS 3 Senior Health
and Wellness Center No. 4 Operating Partner, 13660 South Western Avenue,
February 13, 2024 through February 12, 2039. Ward 5.
B. Lease and Management Agreement with The City of Oklahoma City and Energy
FC, LLC, Project M4VMOPR, MAPS 4 Multipurpose Stadium.
C. Claims and Payroll
ADJOURN OCPPA
RECONVENE COUNCIL MEETING
IX. Consent Docket
A. Renewal and Amendment No. 1 of Professional Services Agreement with the
National Police Foundation (R24C230007), retroactive to November 8, 2023
through November 7, 2024.
B. Renewal of pricing agreement, Bike One (R24C227036), bicycles, equipment
and accessories for law enforcement, estimated cost $50,000, retroactive to
January 18, 2024 through January 17, 2025.
C. Renewal of pricing agreement, American Elevator Co., Inc. (R25C236001),
preventive maintenance, inspections, and minor repair services for elevators and
escalators, estimated cost $300,000, March 1, 2024 through February 28, 2025.
D. Resolution authorizing the purchase of sign posts, square tubing posts, delineators,
and hardware from State Contract (S25SW266761), estimated cost $100,000,
February 14, 2024 through February 13, 2025.
FEBRUARY Ordinance to be introduced and
E.13, 2024 3 set for final hearing March 12, 2024 (PC10917)
rezoning 5600 South Mustang Road from PUD265 Planned Unit Development
District to C1 Neighborhood Commercial District. Ward 3.
D.
and hardware from State Contract (S25SW266761), estimated cost $100,000,
February 14, 2024 through February 13, 2025.
IX. E. Ordinance to be introduced and set for final hearing March 12, 2024 (PC10917)
rezoning 5600 South Mustang Road from PUD265 Planned Unit Development
District to C1 Neighborhood Commercial District. Ward 3.
F. Ordinance to be introduced and set for final hearing March 12, 2024 (PC10918)
rezoning 2307 SE 22nd Street from R1 SingleFamily Residential and AE2
Airport Environs Zone Two Overlay Districts to I2 Moderate Industrial and AE2
Airport Environs Zone Two Overlay Districts. Ward 4.
G. Ordinance to be introduced and set for final hearing April 9, 2024 (PUD1983)
rezoning 810 South John Kilpatrick Turnpike from AA Agricultural and PUD
1628 Planned Unit Development Districts to PUD1983 Planned Unit
Development District. Ward 3.
H. Ordinance to be introduced and set for final hearing March 12, 2024 (PUD1989)
rezoning 9430 SW 15th Street from AA Agricultural and PUD1512 Planned Unit
Development Districts to PUD1989 Planned Unit Development District. Ward 3.
I. Ordinance to be introduced and set for final hearing March 12, 2024 (SPUD
1589) rezoning 3209 East Park Place from R1 SingleFamily Residential District
to SPUD1589 Simplified Planned Unit Development District. Ward 7.
J. Ordinance to be introduced and set for final hearing March 12, 2024 (SPUD
1592) rezoning 2820 West Britton Road from C3 Community Commercial and
R4 General Residential Districts to SPUD1592 Simplified Planned Unit
Development District. Ward 2.
K. Ordinance to be introduced and set for final hearing March 12, 2024 (SPUD
1594) rezoning 1304 NE 14th Street from R1 Single Family Residential District
to SPUD1594 Simplified Planned Unit Development District. Ward 7.
L. 1. Ordinance to be introduced and set for final hearing March 26, 2024 (CE
1117) closing a portion of the eastwest rightofway of NW 26th Street, east of
North Military Avenue, and west of North Western Avenue. Ward 2.
2. Resolution establishing a date for enactment of said Ordinance and determining
those entitled to notice.
M. Resolution releasing the irrevocable letter of credit for the final plat of Barline
Industrial Park Phase 1, north of NW Expressway and west of North Morgan
Road. Ward 1.
N. Resolution releasing two irrevocable letters of credit for the final plat of Country
Colonnade Phase II, III and IV, north of NW 192nd Street and east of North
Portland Avenue. Ward 8.
O. Request for Qualifications to be advertised for Public Art for the Diversion Hub
(RFQOCITY152). Ward 6.
P. First Amendment to the 2021 Continuum of Care Program Grant Agreement with
the United States Department of Housing and The City of Oklahoma City for the
2021 Continuum of Care Planning Project number OK0175L6I022100;
$127,466, extending the grant term through June 30, 2024.
Q. Specifications to be advertised for bids, Project MP0638, Park Improvements.
Wards 1, 2, 3, 4, 5, 6, 7 and 8.
R. Plans and Specifications to be advertised for bids, Project PC0926/WC1023,
Roadway Widening and Waterline Relocation, Post Road from SE 74th Street to
SE 59th Street, SE 74th Street from Douglas Boulevard to Post Road. Ward 4.
S. Ratifying and approving Addendum No. 1; awarding contract to Cimarron
FEBRUARY 13, 2024
Construction Company, LLC, 4 Project DC0311R, Drainage Improvements,
Sunnymeade Place and Croydon Court in the vicinity of West Wilshire Boulevard
R.
Roadway Widening and Waterline Relocation, Post Road from SE 74th Street to
SE 59th Street, SE 74th Street from Douglas Boulevard to Post Road. Ward 4.
IX. S. Ratifying and approving Addendum No. 1; awarding contract to Cimarron
Construction Company, LLC, Project DC0311R, Drainage Improvements,
Sunnymeade Place and Croydon Court in the vicinity of West Wilshire Boulevard
and West Britton Road, $4,253,506; assigning Midwest Engineering and Testing
Corporation as the testing laboratory; and approving contract and bonds. Ward 2.
T. Amendment No. 7 and Change Order No. 10, Projects BC0219R/WC0997,
Pedestrian Bridge and Water Line Relocation, Northwest Expressway and West
Wilshire Boulevard, increase of $9,878. Ward 1.
U. Amendment No. 3 to Contract for Engineering Services with CEC Corporation,
Projects PC0926, Widening of Post Road from SE 44th Street to SE 74th Street
and WC1023, 60inch Water Transmission Main Replacement along SE 74th
Street from Douglas Boulevard to Post Road; along Post Road from SE 74th
Street to SE 44th Street; and along SE 44th Street from Post Road to Douglas
Boulevard, fee increase of $1,211,780. Ward 4.
V. Final Acceptance, Project PC0950, Street Resurfacing and Repair, NW 164th
Street from Sara Road to Mustang Road; and placing maintenance bond into
effect. Ward 1.
W. Receive Securities application; approving Securities Agreement and Collateral
Agreement in lieu of retainage; authorizing the City Treasurer to take possession
and to secure Securities endorsed or assigned to The City of Oklahoma City,
designated as “owner” in the construction contract documents as authorized by
Oklahoma law; and authorizing the Treasurer of The City of Oklahoma City to
negotiate such securities to the extent necessary to cause the construction contract
to be fulfilled, Project MP0477, Deep Fork Greenway Trail Phases I, III, IIIB
and IV, Pedestrian/Bike Improvements from the Katy Trail North to North Grand
Boulevard Trail. Wards 2 and 7.
X. Resolution declaring the necessity for acquiring certain permanent easements,
Project PC0707, Roadway Widening and Improvements, SW 149th Street from
South Pennsylvania Avenue to South Western Avenue. Ward 5.
Y. Resolution declaring the necessity for acquiring certain permanent and temporary
easements, Project TC0523, Intersection Improvements, NW 36th Street and
North Walker Avenue. Ward 2.
Z. Acceptance of permanent easements, Project PC0926, Street Widening
Improvements, South Post Road from SE 44th Street to SE 74th Street; and
approving payment of claims, $13,013. Ward 4.
AA. Approve a total allocation of Unlisted 2017 Fire Proposition General Obligation
Bond Funds in the amount of $85,000 to be used for 2007 listed Project MB
0865, Fire Station No. 38, 14500 SW 59th Street. Ward 3.
AB. Approve a total allocation of Unlisted 2017 Fire Proposition General Obligation
Bond Funds in the amount of $638,349 to be used for 2017 listed project MB
1478, Fire Station No. 31, in the vicinity of 800 North Rockwell Avenue. Ward 3.
AC. Acceptance of 14 privately constructed water and wastewater projects and
placing the maintenance bonds into effect as of the final inspection dates. Wards 1,
2, 3, 4, 5, 7 and 8.
AD. Partial release of an easement, Project WF202100028, fire line, south of SW
44th Street and east of South Council Road. Ward 3.
AE. Partial release of an easement reserve, Project WF202300111, fire line, north of
NW 10th Street and west of North Santa Fe Avenue. Ward 6.
FEBRUARY
AF.13, 2024 5 easements, water, wastewater and fire mains.
Acceptance of five permanent
Wards 1, 2, 3 and 7.
AE. Partial release of an easement reserve, Project WF202300111, fire line, north of
NW 10th Street and west of North Santa Fe Avenue. Ward 6.
IX. AF. Acceptance of five permanent easements, water, wastewater and fire mains.
Wards 1, 2, 3 and 7.
AG. Request for Proposals to be advertised for Public Relations Support to the Public
Safety Partnership for the Police Department, Fire Department and other
stakeholders, providing public relations and community outreach consultation and
other professional services (RFPOCITY160).
AH. Receive the Oklahoma City Economic Development Trust Annual Financial Report
for the fiscal year ended June 30, 2023.
AI. Resolution authorizing the sale of $110,220,000 of General Obligation Bonds,
Series 2024 of The City of Oklahoma City, Oklahoma; fixing the amount of bonds
to mature each year; fixing the time and place the bonds are to be sold; authorizing
the publication of a Notice of Sale; approving and authorizing Official Statements
and distribution thereof; and authorizing executions and actions necessary for
issuance and delivery of the bonds.
AJ. Ordinance to be introduced and set for final hearing March 26, 2024, providing
for the issuance of General Obligation Bonds in the sum of $110,220,000 by The
City of Oklahoma City, Oklahoma, authorized at an election duly called and held
for such purpose; prescribing form of bonds; providing for a combined bond issue
designated “General Obligation Bonds, Series 2024”; providing for registration
thereof; designating the registrar for the issue; providing for levy of an annual tax
for the payment of principal and interest on the bonds and fixing other details of the
issue; approving the forms of a continuing disclosure agreement and an official
statement; authorizing executions and actions necessary for the issuance and
delivery of the bonds; and declaring an emergency.
AK. Resolution authorizing the sale of $10,280,000 of General Obligation Bonds,
Taxable Series 2024 of The City of Oklahoma City, Oklahoma; fixing the amount
of bonds to mature each year; fixing the time and place the bonds are to be sold;
authorizing the publication of a Notice of Sale; approving and authorizing Official
Statements and distribution thereof; and authorizing executions and actions
necessary for issuance and delivery of the bonds.
AL. Ordinance to be introduced and set for final hearing March 26, 2024, providing
for the issuance of General Obligation Bonds in the sum of $10,280,000 by The
City of Oklahoma City, Oklahoma, authorized at an election duly called and held
for such purpose; prescribing form of bonds; providing for a combined bond issue
designated “General Obligation Bonds, Taxable Series 2024”; providing for
registration thereof; designating the registrar for the issue; providing for levy of an
annual tax for the payment of principal and interest on the bonds and fixing other
details of the issue; approving the forms of a continuing disclosure agreement and
an official statement; authorizing executions and actions necessary for the issuance
and delivery of the bonds; and declaring an emergency.
AM. 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. CM2019
06336F styled: Mark Argo, 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
AN. 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
05466X styled: Gilbert Chapa, Claimant vs. The City of Oklahoma City,
FEBRUARY 13, 2024 6
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
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. AN. 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
05466X styled: Gilbert Chapa, 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.
AO. 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
04815E styled: Jacob Cole, 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.
AP. 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
01699L styled: Russell Morland, 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.
AQ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the Risk Manager and the Trust’s legal counsel to appeal the Order of the
Workers' Compensation Commission Claim No. CM3202203324F, styled:
Clifford Damon, Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and authorizing payment to the Claimant of permanent partial
disability benefits, attorney fees, less an assessment for the Multiple Injury Trust
Fund; authorizing payment of costs and fees for the Respondent.
AR. Preliminary Report, Project MB1654, City Hall Sanitary Sewer and Roof Drain
Line Replacement, 200 North Walker Avenue; and authorizing preparation of final
plans and specifications. Ward 6.
AS. Lease and Management Agreement with the Oklahoma City Public Property
Authority and the YMCA of Greater Oklahoma City, Project M3H005A, MAPS
3 Senior Health and Wellness Center No. 4 Operating Partner, 13660 South
Western Avenue, February 13, 2024 through February 12, 2039. Ward 5.
AT. Lease and Management Agreement with the Oklahoma City Public Property
Authority and Energy FC, LLC, Project M4VMOPR, MAPS 4 Multipurpose
Stadium.
AU. Final Plans and Specifications to be advertised for bids, Project M4TTE10,
MAPS 4 Bus Stop Improvements Phase 1. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AV. Resolution approving Addendum No. 1, Project M4NPS12, MAPS 4 C.B.
Cameron Park Raw Water Line, 12003 North Portland Avenue; extending time to
award contract; awarding contract to Wynn Construction Co., Inc., $1,430,000;
and approving contract and bonds. Ward 8.
AW. Change Order No. 4, Project M4VA011, MAPS 4 Downtown Arena Phase 1B
Seating Replacement, 100 West Reno Avenue, decrease of $2,508.09. Ward 7.
AX. Amendment No. 3 to Engineering Services Contract with KimleyHorn and
Associates, Inc., Project M4TTE10, MAPS 4 Bus Stop Improvements Phase
FEBRUARY 13, 2024 7 1, 2, 3, 4, 5, 6, 7 and 8.
1, fee increase of $60,000. Wards
AW. Change Order No. 4, Project M4VA011, MAPS 4 Downtown Arena Phase 1B
Seating Replacement, 100 West Reno Avenue, decrease of $2,508.09. Ward 7.
IX. AX. Amendment No. 3 to Engineering Services Contract with KimleyHorn and
Associates, Inc., Project M4TTE10, MAPS 4 Bus Stop Improvements Phase
1, fee increase of $60,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
AY. Architectural Services Contract with Allford Hall Monaghan Morris LLC, Project
M4MM041, MAPS 4 Restoration Center, fee of $2,135,991.
AZ. Memorandum of Understanding with the Oklahoma CityCounty Board of Health,
acting through the Oklahoma CityCounty Health Department, to present the
“Total Wellness” program at the Pete White Health and Wellness Center, 4021
South Walker Avenue; the Will Rogers Park Senior Activity Center, 3501 Pat
Murphy Drive; and the Willa D. Johnson Recreation Center, 909 Frederick
Douglass Avenue; retroactive to July 1, 2023 through June 30, 2024. Wards 2, 4
and 7.
BA. Resolution authorizing an amendment of a $194,000 grant from the Oklahoma
Highway Safety Office by accepting an additional $105,502.85; approving the
amended Grant Agreement; authorizing the Mayor to sign any necessary
documents; and authorizing the City Treasurer to receive and deposit the funds in
the Grants Management Fund.
BB. Resolution authorizing the acceptance of an $800 Emergency Management
Performance Training Grant reimbursement from The State of Oklahoma
Department of Emergency Management and Homeland Security; authorizing the
Mayor to sign any necessary documents; authorizing the Police Business Manager
or Management Specialist to submit the acceptance, approve claims, request
funds, and provide reports as required; and authorizing the City Treasurer to
receive and deposit the funds in the Grants Management Fund.
BC. Joint Professional Services Agreement with the Oklahoma City Municipal Facilities
Authority and McAfee and Taft, P.C., to provide professional services in the area
of labor relations and labor law related to bargaining agreements for fiscal year
20242025, not to exceed $50,000.
BD. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $943.67 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Barry Brewer. Ward 7.
BE. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,435.07 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Max Dishman.
BF. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $8,116.06 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Scott Garrett. Ward 2.
BG. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $18,535.22 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Rishi Gattu and/or Praveen Gattu. Ward 2.
BH. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $4,697.08 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Christopher Kincannon. Ward 4.
BI.Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $979.28 and all the
FEBRUARY 13, 2024 8
costs of the action in the Oklahoma County District Court in the claim filed by
Keith Ross. Ward 3.
the costs of the action in the Oklahoma County District Court in the claim filed by
Christopher Kincannon. Ward 4.
IX. BI. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $979.28 and all the
costs of the action in the Oklahoma County District Court in the claim filed by
Keith Ross. Ward 3.
BJ. Resolution authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,412.94 and all
the costs of the action in the Oklahoma County District Court in the claim filed by
Deborah Sancho. Ward 7.
X. Concurrence Docket
A. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project SC1106, Sanitary Sewer
Replacement, NW Expressway and North Mustang Road. Ward 1.
B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project SC1110, Sanitary Sewer
Rehabilitation, NE 24th Street to NE 30th Street from Santa Fe Avenue to Walnut
Avenue. Ward 7.
C. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans
and Specifications to be advertised for bids, Project WM0393, Lake Hefner
Drive Retaining Wall Rehabilitation, South Lake Hefner Drive and North Portland
Avenue. Ward 2.
D. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and
approving Addendum No. 1; awarding a contract to KrapffReynolds
Construction Company, Project SC1104, Sanitary Sewer Rehabilitation, NW
19th Street to NW 16th Street between Independence Avenue and Drexel
Boulevard, $1,143,718; and approving the contract and bonds. Ward 6.
E. Concurrence with the Oklahoma City Water Utilities Trust in awarding a contract
to Southwest Water Works, LLC, 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,
$1,587,191; and approving the contract and bonds. Wards 7 and 8.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving
Amendment No. 6 and Change Order No. 7 with Archer Western Construction,
LLC, Project WT0159, Redundancy and Resiliency Improvements for Water
Treatment and Storage, Draper Water Treatment Plant, decrease of $278,655.61.
Ward 4.
G. Concurrence with the Oklahoma City Water Utilities Trust in accepting Project
ST0168, Dewatering Building Rehabilitation, North Canadian Wastewater
Treatment Plant; and placing the maintenance bond into effect. Ward 7.
H. Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution
waiving formal competitive bidding and authorizing the open market purchase of
chemical tank inspection, cleaning and repair services (OM24C249045),
estimated annual cost $300,000, January 30, 2024 through January 29, 2026.
I. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma
Department of Environmental Quality Permit to Construct, Project WC1046,
Waterline Extension, north of SE 15th Street and east of Eastern Avenue. Ward 7.
J.Concurrence with the Oklahoma City Economic Development Trust in approving
an Economic Development Agreement with Community Enhancement
Corporation, an instrumentality of the Oklahoma City Housing Authority, for
FEBRUARY 13, 2024
assistance in development 9financing not to exceed $1,250,000, funded by the
2017 General Obligation Limited Tax Bonds revenue and/or investment income, in
support of Phase One of the three phase Creston Park Neighborhood Affordable
I.
Department of Environmental Quality Permit to Construct, Project WC1046,
Waterline Extension, north of SE 15th Street and east of Eastern Avenue. Ward 7.
X. J. Concurrence with the Oklahoma City Economic Development Trust in approving
an Economic Development Agreement with Community Enhancement
Corporation, an instrumentality of the Oklahoma City Housing Authority, for
assistance in development financing not to exceed $1,250,000, funded by the
2017 General Obligation Limited Tax Bonds revenue and/or investment income, in
support of Phase One of the three phase Creston Park Neighborhood Affordable
Housing Project, NE 28th Street and Martin Luther King Avenue, which consists
of the construction of 170 affordable housing units that is estimated to result in a
$40,000,000 capital investment. Ward 7.
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.
Deferred from January 30, 2024.
B. Ordinance on final hearing (emergency) recommended for approval (five
affirmative votes required for approval (PUD1976) rezoning 10807 SW 29th
Street from AA Agricultural District to PUD1976 Planned Unit Development
District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical
Evaluation.
C. Ordinance on final hearing (emergency) recommended for approval (CE1111)
closing a portion of NW 65th Street rightofway, west of North Shartel Avenue
and south of NW 66th Street. Ward 2.
D. Ordinance on final hearing (emergency) recommended for approval (CE1114)
closing all of the 7foot wide eastwest alley north of and adjacent to the west half
of Lot 7 and Lots 8 through 21 in Block 1, and north of and adjacent to vacated
Robinson Street, in North Highland Addition, west of Broadway Extension and
north of NW 85th Street. Ward 2.
E.Ordinance on final hearing (emergency), 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)
FEBRUARY 13, 2024
Downtown Design District Use 10Regulations to change murals to a permitted use in
all Downtown Design Districts and to delete the use unit classification Signs: Non
Robinson Street, in North Highland Addition, west of Broadway Extension and
north of NW 85th Street. Ward 2.
XI. E.Ordinance on final hearing (emergency), 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
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
FEBRUARY 13, 2024
the Urban Design Overlay 11 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
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; and setting an effective date of March 15, 2024.
XI. F. Ordinance on final hearing (emergency), 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; and
setting an effective date of March 15, 2024.
G. 1. Ordinance to be introduced and set for final hearing February 27, 2024, relating
to Building Code; repealing Article II, Divisions I and II, Sections 1215 through
1232 and Article VII, Division I, Sections 12171 through 12173 of Chapter
12, of the Oklahoma City Municipal Code, 2020, in its entirety; enacting a new
Article II, Divisions I and II, Sections 1215 through 1232 and Article VII,
Division I, Sections 12171 through 12173, of Chapter 12, Building Code,
providing for the adoption of the International Building Code, 2018 Edition, as
amended by Resolution of Council; the International Existing Building Code, 2018
Edition, as amended by Resolution of Council; and the International Residential
Building Code, 2018 Edition, as amended by Resolution of Council; providing for
publication by summary; amending Article III Administration and Enforcement,
Division I Administration, Section 1253 Generally; and Article V Building Code
of Appeals Board, Division II Appeals Procedure, Section 12132 Time, Notice
and Effect; and providing for an effective date of March 1, 2024; and declaring an
emergency; and
2. Resolution be introduced and set for final hearing February 27, 2024, declaring
the need for the adoption of the International Building Code, 2018 Edition, and
providing certain local amendments to said codes; and
3. Resolution be introduced and set for final hearing February 27, 2024, declaring
the need for the adoption of the International Existing Building Code, 2018 Edition,
and providing certain local amendments to said codes; and
4. Resolution be introduced and set for final hearing February 27, 2024, declaring
the need for the adoption of the International Residential Code for One and Two
Family Dwellings, 2018 Edition, and providing certain local amendments to said
codes.
H. 1. Ordinance to be introduced and set for final hearing February 27, 2024, relating
to Fire Prevention and Protection Regulations, Repealing Article II, Division 1,
Sections 2020 through 2022, of Chapter 20, of the Oklahoma City Municipal
Code, 2020, in its entirety; enacting a new Article II, Division 1, Sections 2020
through 2022, of Chapter 20, of the Oklahoma City Municipal Code, 2020,
providing for the adoption of the International Fire Code, 2018 Edition, with
certain local amendments and deletions made thereto by Resolution, as the official
Fire Prevention Code of The City of Oklahoma City; providing for publication by
summary; amending Division 7, Sections 20111 through 20150, of Chapter 20,
adding a new Part A. – Membership, Powers, and Duties, Etc., by Adding a new
Part B. – Appeals Procedure, providing for a Fire Code Appeals Board,
establishing the appeal process; amending Chapter 60, General Schedule of Fees,
Title 20, by creating Article II, Section 602042, Fee for Fire Code Appeals
Board matters; and providing for an effective date of March 1, 2024; and
declaring an emergency; and
2. Resolution to be introduced and set for final hearing February 27, 2024,
declaring the need for adoption of the International Fire Code, 2018 Edition, and
providing certain local amendments to said code.
I. 1. Ordinance to be introduced and set for final hearing February 27, 2024, relating
FEBRUARY 13, to
2024Mechanical Code; repealing 12 Article I, Divisions I, II and III, Sections 291
through 296, of Chapter 29, of the Oklahoma City Municipal Code, 2020, in its
entirety; enacting a new Article I, Divisions I, II and III, Sections 291 through 29
declaring the need for adoption of the International Fire Code, 2018 Edition, and
providing certain local amendments to said code.
XI. I. 1. Ordinance to be introduced and set for final hearing February 27, 2024, relating
to Mechanical Code; repealing Article I, Divisions I, II and III, Sections 291
through 296, of Chapter 29, of the Oklahoma City Municipal Code, 2020, in its
entirety; enacting a new Article I, Divisions I, II and III, Sections 291 through 29
6, of Chapter 29, Mechanical Code, providing for the adoption of the International
Mechanical Code, 2018 Edition and the International Fuel Gas Code, 2018
Edition, as amended by Resolution of Council; providing for publication by
summary; amending Article V Mechanical Code Review and Appeals
Commission, Division II Appeals Procedure, Section 29121 Time, Notice and
Effect; and providing for an effective date of March 1, 2024; and declaring an
emergency; and
2. Resolution to be introduced and set for final hearing February 27, 2024,
declaring the need for the adoption of the International Mechanical Code, 2018
Edition, and providing certain local amendments to said codes; and
3. Resolution to be introduced and set for final hearing February 27, 2024,
declaring the need for the adoption of the International Fuel Gas Code, 2018
Edition and providing certain local amendments to said codes.
J. 1. Ordinance to be introduced and set for final hearing February 27, 2024, relating
to Plumbing; renaming Chapter 42 to Plumbing Code; repealing Article I, Divisions
I and II, Sections 421 through 423, of Chapter 42, of the Oklahoma City
Municipal Code, 2020, in its entirety; enacting a new Article I, Divisions I and II
Sections 421 through 423 of Chapter 42, Plumbing; providing for the adoption
of the International Plumbing Code, 2018 Edition, as amended by Resolution of
Council; providing for publication by summary; amending Article V Plumbing
Code Review and Appeals Commission, Division II Appeals Procedure, Section
42121 Time, Notice, and Effect; and providing for an effective date of March 1,
2024; and declaring an emergency; and
2. Resolution to be introduced and set for final hearing February 27, 2024,
declaring the need for the adoption of the International Plumbing Code, 2018
Edition, and providing certain local amendments to said codes.
K. Ordinance to be introduced and set for final hearing February 27, 2024, relating to
General Schedule of Fees for Building, Electrical, Plumbing, and Mechanical
Board of Appeals; amending Chapter 60 of the Oklahoma City Municipal Code,
2020, by repealing Title 12, Article II, Section 601214 through 601218, Title
18, Article I, Sections 60181 through 60185, Title 29, Articles II and III,
Sections 60296 through 602915, and Title 42, Article II, Sections 604212
through 604215 in its entirety; enacting a new Title 12, Article II, Section 6012
14 through 601218, title 18, Article I, Sections 60181 through 60185, Title
29, Articles II and III, Sections 60296 through 602915, and Title 42, Article
II, Sections 604212 through 604215 of Chapter 60 of the Oklahoma City
Municipal code, 2020; and providing for an effective date of March 1, 2024; and
declaring an emergency.
L. Ordinance to be introduced, set for public hearing February 27, 2024 and final
hearing March 12, 2024, relating to Motor Vehicles and Traffic, amending Chapter
32 of the Oklahoma City Municipal Code, 2020, by amending Section 32237,
Designation of restricted turns.
M. Ordinance to be introduced, set for public hearing February 27, 2024 and final
hearing March 12, 2024, relating to Motor Vehicles and Traffic, amending Chapter
32 of the Oklahoma City Municipal Code, 2020, by amending Section 32296,
Definitions, Section 32302, Angle Parking and Section 32303, Parking Stalls in
Setback Areas; and amending Chapter 60, General Schedule of Fees, by
repealing Section 603231, Painting of stripes in setback areas by City.
N. 1. Public hearing regarding dilapidated structures:
a. 225 North Indiana Avenue aka 215 North Indiana Avenue aka 1610
NW 2nd Street (commercial building) Ward 6
FEBRUARY 13, 2024 709 NE 3rd Street (house)
b. 13 Ward 7
Deferred from January 2, 16 and 30, 2024.
c. 1627 NW 7th Street (house) Ward 6
Setback Areas; and amending Chapter 60, General Schedule of Fees, by
repealing Section 603231, Painting of stripes in setback areas by City.
XI. N. 1. Public hearing regarding dilapidated structures:
a. 225 North Indiana Avenue aka 215 North Indiana Avenue aka 1610
NW 2nd Street (commercial building) Ward 6
b. 709 NE 3rd Street (house) Ward 7
Deferred from January 2, 16 and 30, 2024.
c. 1627 NW 7th Street (house) Ward 6
d. 1900 NW 10th Street (commercial building) Ward 6
e. 2128 NE 16th Terrace (house) Ward 7
f. 3400 NW 27th Street (house) Ward 2
g. 1529 NE 44th Street (house) Ward 7
2. Resolution declaring structures are dilapidated: directing said structures to be
torn down, establishing dates of February 14, 2024 and March 15, 2024 for
commencement and completion of removal by owners.
O. 1. Public hearing regarding unsecured structures:
a. 2304 North Everest Avenue (house) Ward 7
b. 6800 North Meridian Avenue (commercial building and commercial
building car wash and shed) Ward 2
c. 8512 Wakefield Avenue aka 8514 Wakefield Avenue (duplex) Ward 4
d. 415 NW 8th Street (apartment building B and apartment building E) Ward 6
e. 2128 NE 16th Terrace (house) Ward 7
f. 1444 SW 22nd Street (house and shed) Ward 6
g. 825 SW 39th Street (house) Ward 4
h. 3518 SW 40th Street (house) Ward 6
i. 1529 NE 44th Street (house) Ward 7
j. 1517 SW 48th Street (house) Ward 6
k. 2852 SW 62nd Street (detached garage and north shed and south
shed) Ward 5
l. 7420 NW 101st Street (house and shed) Ward 1
m. 8609 NW 113th Court (house) Ward 1
n. 8104 NW 114th Street (house) Ward 1
2. Resolution declaring structures are unsecured.
P. 1. Public hearing regarding abandoned buildings:
a. 225 North Indiana Avenue aka 215 North Indiana Avenue aka 1610
NW 2nd Street (commercial building) Ward 6
b. 8512 Wakefield Avenue aka 8514 Wakefield Avenue (duplex) Ward 4
c. 709 NE 3rd Street (house) Ward 7
Deferred from January 2, 16 and 30, 2024
d. 2128 NE 16th Terrace (house) Ward 7
e. 1444 SW 22nd Street (house) Ward 6
f. 3400 NW 27th Street (house) Ward 2
g. 3518 SW 40th Street (house) Ward 6
h. 1529 NE 44th Street (house) Ward 7
i. 7420 NW 101st Street (house) Ward 1
2. Resolution declaring buildings are abandoned.
Q. Joint Resolution with the Oklahoma City Economic Development Trust certifying
that KEEPQUIETMOVIE, LLC’s proposed feature film project, Project Silence,
is an eligible project under the Strategic Investment Program’s Film Incentive
Program; approving an Allocation not to exceed $26,129 in payforperformance
Film Incentives; and authorizing the Trust General Manager to negotiate a Film
Incentive Agreement with KEEPQUIETMOVIE, LLC, the Production Company.
R.Resolution authorizing, approving, and ratifying the action taken by the Oklahoma
City Water Utilities Trust authorizing the issuance, sale and delivery of a Clean
Water State Revolving Fund promissory note to the Oklahoma Water Resources
Board in the aggregate principal amount of not to exceed $370,000; authorizing,
approving and ratifying all other aspects of the transaction; ratifying and confirming
terms of certain lease agreements and extending the terms thereof until the
FEBRUARY 13, 2024
promissory note is paid; and14containing other authorizations, provisions and
necessary actions relating thereto.
Film Incentives; and authorizing the Trust General Manager to negotiate a Film
Incentive Agreement with KEEPQUIETMOVIE, LLC, the Production Company.
XI. R. Resolution authorizing, approving, and ratifying the action taken by the Oklahoma
City Water Utilities Trust authorizing the issuance, sale and delivery of a Clean
Water State Revolving Fund promissory note to the Oklahoma Water Resources
Board in the aggregate principal amount of not to exceed $370,000; authorizing,
approving and ratifying all other aspects of the transaction; ratifying and confirming
terms of certain lease agreements and extending the terms thereof until the
promissory note is paid; and containing other authorizations, provisions and
necessary actions relating thereto.
S.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Catonya Cosper v. The City of Oklahoma City,
and Elkhorn Capital Partners, LLC d/b/a Quail Plaza Apartments, Oklahoma
County District Court Case No. CJ20231746;
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.
T.1. Resolution authorizing the Municipal Counselor to confess Judgment without
admitting liability in the case of Lenette Derrick Crenshaw, Destiny Woodson,
and A.W., a Minor Child v. City of Oklahoma City, in the District Court of
Oklahoma County, CJ20203598;
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.
U.1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing
the firm Collins, Zorn, & Wagner, P.C. to represent City employee Rebecca Fry in
the case of Stephanie Bobo v. City of Oklahoma City, et al., United States
District Court, Case No. CIV2458HE and/or Oklahoma County District Court
Case No. CJ2023852;
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 process the claim or
conduct a pending investigation, litigation or proceeding in the public interest.
V. 1. Claims recommended for approval:
a. Amy Whitaker $563.17 (Ward 2)
b. Jonathan Oden $199.10 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive
confidential communications from its attorney concerning the above 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
FEBRUARY 13, 2024 15
XIV. Adjournment
XIII. Citizens to be Heard
XIV. Adjournment
FEBRUARY 13, 2024 16