City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM January 14, 2025 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 Lee E. Cooper, Jr..................Ward 7 Mark K. Stonecipher............Ward 8 Craig Freeman, City Manager Amy K. Simpson, City Clerk Kenneth Jordan, Municipal Counselor 200 N. Walker • 3rd Floor • Council Chamber  INFORMATION ABOUT CITY COUNCIL MEETINGS The City Council meets every other Tuesday at 8:30 a.m. in City Hall unless prior notice of a change is posted. Free parking is available at the Sheridan-Walker Parking Garage (501 West Sheridan). Parking tickets must be validated in the Mayor's/City Manager's reception area. 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Continuing to speak beyond the time allowed by the Mayor or presiding officer shall constitute grounds for removal from the Council Chamber.  Council Actions Official action can be taken only on items which appear on the agenda. The Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Council may refer the matter to the City Manager or the Municipal Counselor. The Council may also refer items to standing committees of the Council or to a board or commission for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Consent Docket Items listed under "Consent Docket" are usually approved as a group with the proper motion from a member of Council. Members of Council may request discussion or separate action on any item on the Consent Docket. Television and YouTube Coverage Residents can watch the City Council meeting live by going to http://youtube.com/cityofokc/live. City Council meetings can also be watched live on Cox Cable Channel 20. Meetings are replayed on Cox Cable Channel 20 Tuesday evening starting at 6:30 p.m. and 12:30 p.m. Sunday following the meeting. If there are technical difficulties with either live stream during the meeting, a video will be posted as soon as possible after the meeting.  THE CITY OF OKLAHOMA CITY FORMAL AGENDA CITY COUNCIL JANUARY 14, 2025 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Appointment of Tracey Zeeck to serve as a member of the Metropolitan Library Commission. B. Resolution rescinding Resolutions dated March 30, 2010 and September 28, 2018, regarding adopting, amending or repealing ordinances, selling real property and allocating economic development incentives. C. Resolution approving travel expenses for the Mayor to attend the U.S. Conference of Mayors Winter Leadership meeting in Phoenix, Arizona from February 20-23, 2025. (Six affirmative votes required for approval.) IV. Items from Council A. Resolution approving travel expenses for Councilmembers Bradley Carter and Mark K. Stonecipher to attend the National League of Cities Congressional City Conference in Washington, DC from March 7-10, 2025. (Six affirmative votes required for approval.) V. City Manager Reports A. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for December 31, 2024. B. Approve Journal of Council Proceedings for December 17, 2024. VII. Request for Uncontested Continuances XI. B. 1/28/25 VIII. Revocable Permits and Events RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Renewal No. 1 of the Managed Care Services Agreement with The City of Oklahoma City and CorVel Healthcare Corporation the Certified Workplace Medical Plan and Pharmacy Benefits Manager for The City of Oklahoma City’s self-insured workers’ compensation program, estimated annual cost $8,000,000, retroactive to January 1, 2025 through December 31, 2025. B. Joint Resolution with The City of Oklahoma City directing the Director of Risk Management and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2021-05695A, styled: Shawn Tryon, 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, and less an assessment for the Multiple Injury Trust Fund; authorizing payment of costs and fees for the Respondent. C. 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 2025-2026, estimated cost of $50,000. D. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Contract for Architectural Services with Studio Architecture, P.C., Project MB-1762, Softball Hall of Fame Indoor Practice Facility, 2701 NE 50th Street, fee of $1,288,462. Ward 7. B. Resolution ratifying the actions of the Chairman and General Manager in executing the required participation agreements allowing the Oklahoma City Public Property Authority continued participation in the Money Purchase Plan and Trust, Open Plan, the Money Purchase Plan and Trust, Closed Plan and the Oklahoma City 457 Deferred Compensation plan sponsored by The City of Oklahoma City, retroactive to December 18, 2024. C. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Amendment No. 1 of pricing agreement, Davey Tree Surgery Company (R25-C247020), tree trimming and removal services for the Planning Department, retroactive to May 10, 2024 through May 9, 2025. JANUARY 14, 2025 2 IX. B. Pricing agreement awards and approvals, L3Harris Technologies, Inc. (COKC001314) and Motorola Solutions, Inc. (COKC01315), 700/800 MHz Project 25 subscriber radios, accessories and parts, estimated cost $3,000,000, January 14, 2025 through January 13, 2026. C. 1. Pricing agreement awards and approvals, ImageNet Consulting, LLC (COKC01344), Inland Associates, Inc. (COKC01345), J D Young Company (COKC01346), Pacific East Industries (COKC01347), R K Black, Inc. (COKC01348), and Standley Systems, LLC (COKC01349), office printers, scanners, multi-function devices, related supplies and services, estimated cost $750,000, January 15, 2025 through January 14, 2026; and 2. Resolution authorizing the open market purchase of related supplies and services not available on a pricing agreement (COKC01350), estimated cost $100,000, January 15, 2025 through January 14, 2026. D. Resolution authorizing the purchase of class 4 through 8 chassis with related equipment, accessories, and services through Sourcewell Cooperative Purchasing (COKC01270), estimated cost $500,000, January 14, 2025 through January 13, 2026. E. Resolution accepting a $10,000 donation to the Development Services Department, Animal Welfare Division; and authorizing the City Treasurer to receive and deposit the funds. F. Ordinance to be introduced and set for final hearing February 11, 2025 (PUD-2044) rezoning 14501 North Rockwell Avenue from PUD-1300 Planned Unit Development District to PUD-2044 Planned Unit Development District. Ward 8. G. Ordinance to be introduced and set for final hearing February 11, 2025 (SPUD-1680) rezoning 1321 North Meridian Avenue from SPUD-108 Simplified Planned Unit Development, R-4 General Residential, and UC Urban Conservation Overlay Districts to SPUD-1680 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 3. H. Ordinance to be introduced and set for final hearing February 11, 2025 (SPUD-1682) rezoning 3420 North May Avenue from C-3 Community Commercial District to SPUD- 1682 Simplified Planned Unit Development District. Ward 2. I. Ordinance to be introduced and set for final hearing February 11, 2025 (SPUD-1689) rezoning 19001 SE 59th Street from AA Agricultural District to SPUD-1689 Simplified Planned Unit Development District. Ward 4. J. Ordinance to be introduced and set for final hearing February 11, 2025 (SPUD-1691) rezoning 4608 North Western Avenue from PUD-685 Planned Unit Development District to SPUD-1691 Simplified Planned Unit Development District. Ward 2. K. 1. Ordinance to be introduced and set for final hearing February 25, 2025 (CE-1133) closing and vacating portions of the east-west alley in Block 36 of Maywood Addition, and platted right-of-way of NE 6th Street, east of North Walnut Avenue, and north of NE 5th Street. Ward 7. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. JANUARY 14, 2025 3  IX. L. Resolution releasing the subdivision bond for the final plat of Hefner Crossing Phase 2, south of East Hefner Road and west of North Kelley Avenue. Ward 7. M. Gift Acceptance Agreement with Oklahoma City-County Historical Society, for bronze sculpture, $5,000 maintenance fund, and historical artifacts to be displayed at Oklahoma City Fairgrounds, 3001 General Pershing Boulevard. Ward 6. N. Resolution approving the designation of the neighborhoods known as and Stockyards City and Ross Heights as the next Strong Neighborhoods Initiative areas. Wards 6 and 7. O. Specifications to be advertised for bids, UPTL-0001, Traffic and Lighting Improvements. Wards 1, 2, 3, 4, 5, 6, 7 and 8. P. Plans and Specifications to be advertised for bids, Projects MS-0129 and MS-0130, Sidewalk Installation, Northwest Expressway from NW 63rd Street to Mosteller Place, and Northwest Expressway from Mosteller Place to North Villa Avenue. Ward 2. Q. Change Order No. 1 with Wynn Construction Co., Inc., Project MP-0591, Hefner Golf Clubhouse, 4491 South Lake Hefner Drive, increase of $76,980.95. Ward 2. R. Change Order No. 2 with First Water Contracting, LLC, Projects PC-0698/WC-1026, Road Widening, SW 149th Street between South Western Avenue and South Santa Fe Avenue, increase of $61,452.65. Ward 5. S. Change Order No. 3 with Shiloh Enterprises Inc, Project MB-1478, Replace Fire Station 31, 720 North Rockwell Avenue, increase of $3,080. Ward 3. T. Amendment No. 5 and Change Order No. 9 with Allen Contracting, Inc., Projects PC-0559 and WC-0998, Roadway Widening Improvements, South Sara Road between SW 15th Street and SW 29th Street, increase of $40,265.31. Ward 3. U. Final Acceptance, Work Order No. 5, Park Improvements, Southern Oaks Park, 6818 South Walker. Ward 4. V. Final Acceptance, Project MP-0477 Phase V, Deep Fork Greenway Trail, NW Grand Boulevard from NW 63rd Street to I-44 on ramp. Ward 2. W. Final Acceptance, Projects PC-0679 and PC-0700, Street Enhancements and Arterial Street Resurfacing, SW 29th Street between South Robinson Avenue and South Western Avenue, SW 29th Street between South Western Avenue and South Pennsylvania Avenue. Wards 4 and 6. X. Final Acceptance, Project PC-0735, Springlake Bicycle Infrastructure, NE 13th Street and North Phillips Avenue, then north on North Phillips Avenue to Culberson Drive, then northeast on North Culberson Drive to North Kelley Avenue, then north on North Kelley Avenue to NE 26th Street, then west on NE 26th Street to North Laird Avenue, then north on North Laird Avenue to Springlake Drive, then northeast on Springlake Drive to Martin Luther King Avenue. Ward 7. JANUARY 14, 2025 4  IX. Y. Final Acceptance, Project PC-0810, Phase II, Residential Street Resurfacing, area bound by North Santa Fe Avenue, North Kelly Avenue, NW 50th Street and NW 36th Street. Ward 7. Z. Final Acceptance, Project PC-0957, Arterial Street Resurfacing, SW 44th Street from South May Avenue to South Pennsylvania Avenue. Ward 6. AA. Final Acceptance of one privately constructed storm sewer project and eight privately constructed paving and drainage projects; and placing maintenance bonds into effect as of final inspection dates. Wards 1, 2, 3, 4, 7 and 8. AB. Amendment No. 1 to Contract for Architectural Services with ADG Blatt PC, Project MC- 0594, Pedestrian Bridge, North E. K. Gaylord from the Santa Fe Parking Garage east to Park Avenue, fee increase of $538,315. Ward 6. AC. Amendment No. 3 to Contract for Engineering Services with Kimley-Horn and Associates, Inc., Project PC-0614, Streetscape, “Stockyards,” in the vicinity of South Agnew Avenue and South Youngs Boulevard from SW 8th Street to SW 15th Street and Exchange Avenue from South Rockwood Avenue to South Pennsylvania Avenue, fee increase of $169,500. Ward 6. AD. Amendment No. 6 to Contract for Engineering Services with MacArthur Associated Consultants, LLC, Project BC-0219, Northwest Highway Pedestrian Crossing at West Wilshire Boulevard, fee increase of $8,950. Ward 1. AE. Ordinance to be introduced and set for final hearing January 28, 2025 establishing reserved parking for the physically disabled on the east side of North Broadway Avenue from approximately 169 feet north to approximately 228 feet north of the north curb line of NW 13th Street. Ward 6. AF. Ordinance to be introduced and set for final hearing on January 28, 2025 establishing 45 degree angle parking within a setback parking area on the east side of North Broadway Avenue from NW 13th Street to NW 14th Street. Ward 6. AG. Ordinance to be introduced and set for final hearing January 28, 2025 establishing reserved parking for the physically disabled on the north side of WP Bill Atkinson Q Boulevard from approximately 726 feet east to approximately 753 feet east of the east curb line of Gambels Trail Drive. Ward 8. AH. Ordinance to be introduced and set for final hearing January 28, 2025 establishing reserved parking for the physically disabled on the east side of Gambels Trail Drive from approximately 711 feet north to approximately 738 feet north of the north curb line of WP Bill Atkinson Q Boulevard and the east side of Gambels Trail Drive from approximately 448 feet north to approximately 475 feet north of the north curb line of WP Bill Atkinson Q Boulevard. Ward 8. AI. Partial release of a permanent easement, WA-2022-00094, Water Improvements, NW 150th Street and North Portland Avenue. Ward 8. JANUARY 14, 2025 5  IX. AJ. Release of one permanent easement, WA-2022-00094, Water Improvements, NW 150th Street and North Portland Avenue. Ward 8. AK. Release of permanent easement, SD-2021-00049 and WA-2021-00044, Water and Wastewater Improvements, NW 10th Street and Czech Hall Road. Ward 3. AL. Release of one permanent easement, WF-2021-00110, Water Improvements, SW 29th Street and MacArthur Boulevard. Ward 3. AM. Release of a permanent easement and acceptance of a permanent easement, SD-2022- 00105 and WA-2022-00093, Water and Wastewater Improvements, Wilshire Boulevard and County Line Road. Ward 1. AN. Release of one permanent easement, WF-4881, Water Improvements, West Britton Road and Broadway Extension. Ward 2. AO. Request for Proposals to be advertised, Home Sharing Compliance Software and Complaint Support (Short Term Rentals) RFP-OCITY-172. AP. Resolution ratifying the actions of the Mayor and City Manager in executing the required Plan Agreements, Trust Agreements, Custody Agreements and Participation Agreements allowing the City to transition recordkeepers for the Deferred Compensation Plans, retroactive to December 18, 2024. AQ. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced, set for public hearing and final consideration January 28, 2025, approving the following allocations of $2,221,004 from the Hotel/Commercial Development Budget Category from TIF 2 in the Amended And Restated Downtown/Maps Economic Development Project Plan 2023, and $1,605,129 from the Assistance In Development Financing Budget Category in The Classen Corridor Reinvestment Project Plan, for the Palomar Parking Garage Project to be located at 414 NW 11th Street in downtown Oklahoma City, and authorizing the City Manager or Designee to negotiate a contract with the developer. Ward 6. AR. Joint Resolution with the Oklahoma City Economic Development Trust to be introduced, set for public hearing and final consideration January 28, 2025, approving a budget allocation not to exceed $3,000,000 from the Assistance In Development Financing Budget category of the Classen Corridor Revitalization Project Plan and a budget allocation not to exceed $3,000,000 in General Obligation Limited Tax bond funds to be used as the funding source for Classen Corridor Increment District B to provide a low- interest loan, in support of the redevelopment of the Gold Dome into a concert/entertainment venue, located at NW 23rd Street and Classen Avenue, with the developer making a minimum private capital investment of no less than $7,000,000, with said General Obligation Limited Tax bond fund to be paid back with Increment District B of the Classen Corridor Revitalization Project Plan and/or other profit sharing revenues, and authorizing the City Manager or Designee to negotiate a contract with the Developer. Ward 6. JANUARY 14, 2025 6  IX. AS. Renewal No. 1 of the Managed Care Services Agreement with the Oklahoma City Municipal Facilities Authority and CorVel Healthcare Corporation the Certified Workplace Medical Plan and Pharmacy Benefits Manager for The City of Oklahoma City’s self-insured workers’ compensation program, estimated annual cost $8,000,000, retroactive to January 1, 2025 through December 31, 2025. AT. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing the Director of Risk Management and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2021-05695A, styled: Shawn Tryon, 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, and less an assessment for the Multiple Injury Trust Fund; authorizing payment of costs and fees for the Respondent. AU. Final Plans and Specifications to be advertised for bids, Project M3-H005B, MAPS 3 Senior Health and Wellness Center No. 4 Additional Improvements, 13660 South Western Avenue. Ward 5. AV. Final Plans and Specifications to be advertised for bids, Project M4-TK010, MAPS 4 Bike Lanes Phase 1A, NW 16th Street and NW 19th Street between East Overholser Drive and North Indiana Avenue. Wards 1, 2, 3 and 6. AW. Resolution authorizing acceptance of a $800 Emergency Management Performance Training Grant for conference and training attendance 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 Senior Financial Services Manager 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. AX. Resolution authorizing acceptance of a $70,000 Federal Emergency Management Agency Emergency Management Performance Grant for the purchase of items on the federal authorized equipment list for the Office of Emergency Management and fund a range of emergency management related training activities for the purpose of enhancing local emergency management’s personnel capabilities; ratifying submittal of the internet based application by the Chief of Police and the Police Department Business Manager; authorizing the Mayor to sign any necessary documents; authorizing the Police Business Manager or Senior Financial Services Manager 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. AY. 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 2025-2026, estimated cost of $50,000. AZ. Consent Letter related to Rail Easement Agreement by and between ParcFirst@Bricktown, LLC and The City of Oklahoma City, dated December 31, 2019, authorizing an Easement Agreement between ParcFirst@Bricktown, LLC and Bricktown Parking investors, L.L.C. JANUARY 14, 2025 7 IX. BA. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,266.91 and all the costs of the action in the Oklahoma County District Court in the claim filed by Tequila Williams. Ward 4. X. Concurrence Docket XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (seven affirmative votes required for approval) (PC-10939) rezoning 5500 South Hiwassee Road from AA Agricultural District to RA-2 Single-Family Two-Acre Rural Residential District. Ward 4. 78.77% Protest Deferred from December 17, 2024. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2016) rezoning 5900 Wildewood Drive from PUD-1842 Planned Unit Development District to PUD-2016 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from November 19 and December 17 and 31, 2024. Request deferral to January 28, 2025. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2033) rezoning 6401 Shiloh Boulevard from PUD-1933 Planned Unit Development District to PUD-2033 Planned Unit Development District. Ward 3. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from December 31, 2024. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2036) rezoning 3600 NW 178th Street from C-3 Community Commercial, AA Agricultural, and PUD-995 Planned Unit Development Districts to PUD- 2036 Planned Unit Development District. Ward 8. Planning Commission recommended approval subject to the Summary of Technical Evaluation. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2041) rezoning 5701 South Choctaw Road from AA Agricultural District to PUD-2041 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from December 31, 2024. F. Public hearing regarding Ordinance relating to Administration, amending Chapter 2 of the Oklahoma City Municipal Code, 2020, Article VIII - Budgetary Affairs, by Amending Section 2-781 – Annual budget and capital improvement plan. JANUARY 14, 2025 8  XI. G. 1. Public hearing regarding dilapidated structures: a. 740 North Indiana Avenue aka 738 North Indiana Avenue aka 1741 Linwood Boulevard (commercial building) Ward 6 b. 3701 North Portland Avenue (commercial building) Ward 2 c. 926 NW 23rd Street (house) Ward 6 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of January 15, 2025 and February 14, 2025 for commencement and completion of removal by owners. H. 1. Public hearing regarding unsecured structures: a. 2517 Spring Valley Lane (mobile home) Ward 3 b. 3831 NW 10th Street (house) Ward 3 c. 2307 SE 13th Street (house and shed) Ward 7 d. 2241 NE 22nd Street (house) Ward 7 e. 3104 SW 48th Street (cellar and house and shed) Ward 6 2. Resolution declaring structures are unsecured. I. 1. Public hearing regarding abandoned buildings: a. 740 North Indiana Avenue aka 738 North Indiana Avenue aka 1741 Linwood Boulevard (commercial building) Ward 6 b. 3831 NW 10th Street (house) Ward 3 c. 2307 SE 13th Street (house) Ward 7 d. 2241 NE 22nd Street (house) Ward 7 e. 926 NW 23rd Street (house) Ward 6 f. 3104 SW 48th Street (house) Ward 6 2. Resolution declaring buildings are abandoned. J. Joint Resolution with the Oklahoma City Economic Development Trust, certifying that Project Nostalgia, a proposed feature film, is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $309,439 in pay-for-performance film incentives; and authorizing the Trust General Manager to negotiate a Film Incentive Agreement for Project Nostalgia. K. Resolution receiving the Housing Affordability Implementation Plan and encouraging the pursuit of recommended actions, which are designed to improve access to stable, secure, and affordable housing options and to reduce and prevent homelessness in Oklahoma City. L. Master Plan, Project M4-NP010, MAPS 4 Parks Programming for Neighborhood and Community Parks Master Plan Development. JANUARY 14, 2025 9  XI. M.1. Resolution authorizing the Municipal Counselor to confess judgment without an admission of liability in the case of Cameo Holland, an Individual and Next of Kin to Minor Child, Stavian Rodriquez, Deceased, v. City of Oklahoma City, Corey Adams, Jared Barton, Brad Pemberton, Bethany Sears, John Skuta, Individually, in the United States District Court for the Western District of Oklahoma, Case No. CIV-2021-275-J; Deferred from December 31, 2024. 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. (2024 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. N. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the case of Lorenzo Clerkley v. City of Oklahoma City, Oklahoma, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-20-465-F, as authorized by 25 O.S. (2024 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. O. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the case of Saadiq Long v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-23-80-JD, as authorized by 25 O.S. (2024 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. P. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding the case of The City of Oklahoma City v. The Links at Mustang Creek, LP; Canadian County District Court Case No. CV-2022-353 as authorized by 25 O.S. (2024 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct such litigation with settlement discussion in the public interest. Q. 1. Claim recommended for approval: a. Alwandro Johnson $744.62 (Ward 4) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claim as authorized by 25 O.S. (2024 Supp.) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claim in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment JANUARY 14, 2025 10