City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM September 9, 2025 David Holt, Mayor Council Members: Bradley Carter......................Ward 1 James Cooper........................Ward 2 Katrina Avers........................Ward 3 Todd Stone.............................Ward 4 Matt Hinkle............................Ward 5 JoBeth Hamon.......................Ward 6 Camal Pennington.................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 COUNCIL SCHEDULE: The City Council generally holds its regular meetings every other Tuesday at 8:30 a.m. in City Hall, throughout the year. Starting in February and continuing through June, there will also typically be additional meetings scheduled for the primary purpose of discussing the City’s annual budget. From time to time, special meetings may also be scheduled, following all legal requirements for calling such meetings. PARKING: Free parking for those attending City Council meetings is available at the Sheridan / Walker Garage (501 West Sheridan Avenue). To receive free parking, tickets from the garage must be validated in the reception area outside the Mayor’s and City Manager’s offices. ACCOMMODATIONS: It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service in order to participate in this meeting should contact the ADA department coordinator at (405) 297- 2396 as soon as possible and not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The ADA department coordinator will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above at least 48 hours prior to the scheduled meeting. ADDRESSING THE COUNCIL: Residents may address the City Council on certain items by signing up to speak using a “Request to be Heard” form provided just outside the Council Chamber. On the form, those wishing to speak must provide their name and address, the number of the agenda item, and the purpose of their remarks (example: “Oppose the item”). Please write your name legibly, as the presiding officer will use this form to call your name when it is your turn to speak. Upon filling out a form, please return it to the City Council Offices at the north end of the hall. PLEASE LIMIT YOUR COMMENTS TO THREE (3) MINUTES. You will be verbally warned by the City Clerk when you have 30 seconds remaining. The presiding officer will verbally ask you to conclude your remarks after three minutes have expired. Continuing to speak after being asked to stop shall constitute grounds for removal from the Council Chamber. All comments must be relevant to the item at hand. If a person commits any disorderly or disruptive behavior, the presiding officer may prohibit that person from addressing the Council, or have that person removed from the Council Chamber. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under consideration; failing to comply with the instructions of the presiding officer; or engaging in other conduct, activity or speech that delays the meeting. Pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others.” A person may also be subject to arrest and removal from City Hall for violation of Oklahoma City Municipal Code 2020, § 30-81 – Disorderly conduct and/or violation of Oklahoma Statute Title 21, §280- Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Residents may not address the City Council regarding items from the “Office of the Mayor,” “Items from Council” or “City Manager Reports” sections of the agenda, unless the item is listed for a vote or a Councilmember asks for a resident to make comments. Residents may also address the Council on individual concerns not listed on the agenda by signing up to speak under the “Citizens to be Heard” item, which appears at the end of the agenda. Declared candidates for a position on the City Council may not speak regarding their candidacy, nor may any speaker campaign in favor of or against an item that has already been placed on a ballot for consideration by the voters of Oklahoma City. COUNCIL ACTIONS: Official action can be taken only on items which appear on the agenda. Generally, in taking action on any listed agenda item, the Council may adopt, approve, ratify, deny, defer, recommend, accept, amend, strike, table, continue, or take any other action provided for in the Council’s adopted rules. One exception to this pertains to items with statutory requirements for notice or action, such as applications for rezoning, which must be introduced and heard before other actions can be taken. 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 SEPTEMBER 9, 2025 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Jaclyn (Jackeé) Brown on her selection as the September 2025 Teacher of the Month by The Oklahoma City Public Schools Foundation and Rotary Club of Oklahoma City. IV. Items from Council A. Resolution approving travel expenses for Councilmembers Bradley Carter and Mark K. Stonecipher to attend the National League of Cities, 2025 City Summit in Salt Lake City, Utah, November 19-22, 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 August 26, 2025. B. Approve Journal of Council Proceedings for August 12, 2025. VII. Request for Uncontested Continuances XI. K 10/7/25 VIII. Revocable Permits and Events A. Limited Revocable Rowing and Paddle Practice Use Permit with the Riversport Foundation for use of part of the Eastern Basin of the Oklahoma River, weekdays only from October 1, 2025 through September 30, 2026. Ward 7. B. Joint Revocable Permit with the Oklahoma City Water Utilities Trust and the LifeShare Foundation, PE-25-0036-HR, to hold the “Little Red Heart - Run, Walk, Social” at the Lake Hefner Reservoir and Reservation, September 20, 2025, revenue of $1,150. Wards 1, 2 and 8. VIII. C. Revocable Right-of-Way Use Permit with Aids Walk of Oklahoma City, Inc., to hold the “AIDS Walk of OKC,” October 5, 2025, West Sheridan Avenue between South Walker Avenue and Ron Norick Boulevard, revenue of $100. Wards 6 and 7. D. Revocable Right-of-Way Use Permit with Capitol Hill Main Street to hold “Fiestas De Las Americas,” September 27, 2025, SW 25th Street between South Robinson Avenue and South Walker Avenue, revenue of $350. Wards 6 and 7. E. Revocable Right-of-Way Use Permit with the Friends of Uptown Foundation to hold “Uptown Outside,” October 18, 2025, North Lee Avenue between NW 23rd Street and NW 24th Street, revenue of $350. Wards 2 and 6. F. Revocable Right-of-Way Use Permit with Red Coyote Running & Fitness (Road Runners Club of America sanctioned) to hold the “Red Coyote Runtoberfest 5K,” October 5, 2025, West Park Place between North Walker Avenue and North Hudson Avenue, revenue of $100. Ward 6. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Acceptance of the Oklahoma City Municipal Facilities Authority Audited Financial Report and Report of Auditor's Required Communication for the fiscal year ended June 30, 2024. B. Resolution ratifying and approving Order Form and authorizing sole source purchase from UKG Kronos Systems, LLC, UKG Telestaff, estimated cost $150,000, extending the term through July 22, 2026. C. Resolution authorizing a sole source purchase from UKG Kronos Systems, LLC, for the UKG Pro Workforce Management solution, September 25, 2025 through June 30, 2026, and equipment support services, October 26, 2025 through June 30, 2026, estimated cost $350,000; and approving order form and support services quote. 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. CM3-2021-04553A styled: Scotty Spence, 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 SEPTEMBER 9, 2025 2 CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Resolution waiving formal competitive bidding and authorizing the open market purchase of grounds and maintenance services for the golf courses (COKC02352), estimated cost $300,000, September 9, 2025 through September 8, 2026. B. Acceptance of the Oklahoma City Public Property Authority Audited Financial Report and the Report of Auditor's Required Communication for the fiscal year ended June 30, 2024. C. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Ratifying and approving Addendum No. 1; and approving Professional Services Agreement with Corpay Technologies Operating Company, LLC dba Fuelman (COKC01748), to provide vendor site fueling, including car wash services, estimated cost $7,500,000, retroactive to July 1, 2025 through June 30, 2026; and ratifying payments in the amount of $400,000. B. Renewal No. 1 of pricing agreements, Crawford Electric (COKC00732), Hunzicker Brothers (COKC00733), Locke Supply Co. (COKC00734) and Rexel USA (COKC00735), electrical supplies, small unit air conditioners, fans and heaters, estimated cost $300,000, September 14, 2025 through September 13, 2026. C. Renewal No. 1 of pricing agreements, Central Oklahoma Winnelson (COKC00736), Locke Supply Co. (COKC00737) and Winsupply of Oklahoma City (COKC00738), plumbing supplies, accessories and related items, estimated cost $300,000, September 14, 2025 through September 13, 2026. D. Pricing agreement awards and approvals, Automation Integrated, LLC (COKC02275), Convergint Technologies, LLC (COKC02276), Duly Integrated Security, LLC (COKC02277) and Johnson Controls, Inc. (COKC02278), facilities security, new equipment and installation, software maintenance, repair parts and services, and maintenance, estimated cost $600,000, September 9, 2025 through September 8, 2026. E. Resolution authorizing the purchase of Microsoft products and services from State Contract (COKC02349), estimated cost $4,000,000, retroactive to July 19, 2025 through July 18, 2026. F. Resolution authorizing the purchase of telecommunication services and equipment from State Contract (COKC02359), estimated cost $3,000,000, retroactive to August 18, 2025 through August 17, 2026. SEPTEMBER 9, 2025 3 IX. G. Resolution authorizing a change in the cost estimate for the purchase of language and interpretation services from State Contract (COKC01951), estimated cost increase of $200,000 to a total of $325,000, for the period ending June 30, 2026. H. Ordinance to be introduced and set for final hearing October 7, 2025 (PC-10979) rezoning 2513 North MacArthur Boulevard from PUD-1208 Planned Unit Development District to R-2 Medium-Low Density Residential District. Ward 2. I. Ordinance to be introduced and set for final hearing October 7, 2025 (PUD-2080) rezoning 10601 NW 10th Street from PUD-241 Planned Unit Development District to PUD-2080 Planned Unit Development District. Ward 1. J. Ordinance to be introduced and set for final hearing October 7, 2025 (PUD-2085) rezoning 3900 South Henney Road from RA Single-Family One-Acre Rural Residential District to PUD-2085 Planned Unit Development District. Ward 4. K. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1733) rezoning 4625 NW 39th Street from R-1 Single-Family Residential and C-3 Community Commercial Districts to SPUD-1733 Simplified Planned Unit Development District. Ward 2. L. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1744) rezoning 3908 NW 36th Street from O-2 General Office District to SPUD-1744 Simplified Planned Unit Development District. Ward 2. M. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1746) rezoning 10203 NW 10th Street from R-1 Single-Family Residential District to SPUD- 1746 Simplified Planned Unit Development District. Ward 1. N. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1747) rezoning 632 Massachusetts Avenue from R-1 Single-Family Residential District to SPUD-1747 Simplified Planned Unit Development District. Ward 7. O. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1750) rezoning 1801 East Madison Street from R-1 Single-Family Residential and HNO Healthy Neighborhoods Overlay Districts to SPUD-1750 Simplified Planned Unit Development and HNO Healthy Neighborhoods Overlay Districts. Ward 7. P. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1753) rezoning 1629 NW 16th Street from SPUD-1106 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts to SPUD-1753 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. Q. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1757) rezoning 1420 SE 19th Street from R-1 Single-Family Residential and AE-2 Airport Environs Zone 2 Overlay Districts to SPUD-1757 Simplified Planned Unit Development and AE-2 Airport Environs Zone 2 Overlay Districts. Ward 4. SEPTEMBER 9, 2025 4 IX. R. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1758) rezoning 11145 South Sunnylane Road from AA Agricultural District to SPUD-1758 Simplified Planned Unit Development District. Ward 4. S. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1761) rezoning 9201 NW Expressway from R-1 Single-Family Residential District to SPUD- 1761 Simplified Planned Unit Development District. Ward 1. T. Ordinance to be introduced and set for final hearing October 7, 2025 (SPUD-1762) rezoning 2717 Watermark Boulevard from PUD-1901 Planned Unit Development District to SPUD-1762 Simplified Planned Unit Development District. Ward 8. U. Ordinance to be introduced and set for final hearing October 7, 2025 (SP-601) establishing a Special Permit to operate Use Unit 8300.56 Participant Recreation and Entertainment: Outdoor in the C-3 Community Commercial District, 13700 North Eastern Avenue. Ward 7. V. 1. Ordinance to be introduced and set for final hearing October 21, 2025 (CE-1144) closing a portion of the east-west right-of-way of NE 115th Street, east of Ecker Drive. Ward 7. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. W. 1. Ordinance to be introduced and set for final hearing October 21, 2025 (CE-1145) closing 50 feet of the 20-foot east-west alley in Block One (1) of Epworth Addition, east of North Blackwelder Avenue and north of NW 29th Street. Ward 2. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. X. 1. Ordinance to be introduced and set for final hearing October 21, 2025 (CE-1147), closing 149.93 feet of the 16-foot east-west alley in Block One (1) of Lindley’s Addition, west of North Blackwelder Avenue and south of West Main Street. Ward 6. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. Y. 1. Ordinance to be introduced and set for final hearing October 21, 2025 (CE-1148) closing a 5.12-foot by 33.48-foot portion of the north-south utility easement on Lot Ten (10) in Block Ten (10) of Abbot Lake Section 2, west of Gibbs Drive and south of SE 84th Street. Ward 4. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. Z. Resolution accepting the dedications contained in the final plat of Cedar Ridge at Morgan Creek Section 5, north of SW 44th Street and west of South County Line Road. Ward 3. AA. Resolution accepting the dedications contained in the final plat of East Wilshire Boulevard Development, north of East Wilshire Boulevard and east of Broadway Extension. Ward 7. SEPTEMBER 9, 2025 5 IX. AB. Resolution accepting the dedications contained in the Replat of Block 1, Harbor South Addition, north of SW 104th Street and west of South May Avenue. Ward 5. AC. Resolution accepting the dedications contained in the final plat of The Colony at Shadowlake, north of SW 104th Street and west of South Pennsylvania Avenue. Ward 5. AD. Resolution approving Fiscal Year 2024 Continuum of Care Program Grant Agreements with the United States Department of Housing and Urban Development and Associated Operating Agreements with Homeless Alliance, Inc., Project No. OK0176D6I022403, $615,764; Homeless Alliance, Inc., Project No. OK0185Y6I022402, $316,966; Homeless Alliance, Inc., Project No. OK0019L6I022415, $1,021,491; City Rescue Mission, Inc., Project No. OK0218L6I022401, $370,228; Mental Health Association Oklahoma, Inc., Project No. OK0052L6I022412, $579,051; Mental Health Association Oklahoma, Inc., Project No. OK0127L6I022408, $252,618; Mental Health Association Oklahoma, Inc., Project No. OK0020L6I022415, $688,543; City Care, Inc., Project No. OK0062L6I022415, $258,421; Heartline, Inc., Project No. OK0087L6I022411, $22,588; Sisu Youth Services, Inc., Project No. OK0188Y6I022402, $54,773; Sisu Youth Services, Inc., Project No. OK0189Y6I022402, $508,940; Sisu Youth Services, Inc., Project No. OK0190Y6I022402, $524,841; and Project Nos. OK0026L6I022416, $374,073; and OK0197L6I022402, $245,763; to provide Homeless Management Information System and Coordinated Entry System services managed by the City of Oklahoma City; and authorizing the execution of necessary documents. AE. Specifications to be advertised for bids, Project DM-0424, North Canadian River Channel Cleaning and Maintenance, North Canadian River from First Americans Boulevard to NE 36th Street. Ward 7. AF. Specifications to be advertised for bids, UPSIPR-0001, Snow and Ice Plowing and Removal Services. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AG. Plans and Specifications to be advertised for bids, Project MC-0775, Oklahoma River Lock and Dam System Paul H. Brum Jr. Dam Rehabilitation, 1555 South Walker Avenue. Ward 6. AH. Plans and Specifications to be advertised for bids, Project MP-0414 Phase II, Earlywine Golf Course, At the Turn Grill Building, 11600 South Portland Avenue. Ward 5. AI. Ratifying and approving Addenda Nos. 1, 2 and 3; adopting Resolution extending time to award contract and awarding contract to TJ Campbell Construction Company, Project PC- 0602, Reconstruct, Repair and Improve Harrah Road between I-40 and the city limits, $7,555,423.40; assigning ROCA Engineering, Inc as the testing laboratory; and approving contract and bonds. Ward 4. AJ. Change Order No. 1 with Midtown Construction Services LLC, Project MB-1604, Ralph Ellison Library Improvements, 2000 NE 23rd Street, increase of $2,263.01. Ward 7. AK. Change Order No. 3 with Wynn Construction Co., Inc., Project MP-0591, Hefner Golf Clubhouse, 4491 South Lake Hefner Drive, increase of $134,257.08. Ward 2. SEPTEMBER 9, 2025 6 IX. AL. Amendment No. 1 and Change Order No. 1 with Rudy Construction Co., Project MS- 0125/WC-1117, Capitol Hill Trail Connection, South Harvey Avenue from SW 21st Street to Wiley Post Park, decrease of $34,582.91. Ward 6. AM. Final Acceptance, Project MC-0754, Oklahoma River Lock and Dam System May Avenue Dam Rehabilitation, 635 South May Avenue; and placing maintenance bond into effect. Ward 6. AN. Final Acceptance of nine privately constructed paving and drainage projects; and placing maintenance bonds into effect as of final inspection dates. Wards 1, 2, 3 and 7. AO. Amendment No. 3 to Contract for Architectural Services with ADG Blatt PC, Project MB- 1473, new Public Safety training center in the vicinity of South Midwest Boulevard and I- 240, fee increase of $5,600. Ward 4. AP. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project STP-255F(670)AG, State Job No. 36863(04)(05)(06)(07), Project PC-0972, Del City Connection Improvements, SE 15th Street from Eastern Avenue to Bryant Avenue and Sooner Road from SE 44th Street to I- 240, estimated cost $1,471,798. Ward 4. AQ. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project STP-255B(673)AG, State Job No. 36868(04)(05)(06)(07), Project PC-0973, Resurfacing and Sidewalks, NE 50th Street from Lincoln Boulevard to Martin Luther King Boulevard, estimated cost $890,606. Ward 7. AR. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project STP-255B(672)AG, State Job No. 36867(04)(05)(06)(07), Project PC-0974, Resurfacing and Sidewalks, Eastern Avenue from NE 122nd Street to Edmond City Limits, estimated cost $576,465. Ward 7. AS. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project J3-6722(004)AG, State Job No. 36722(04)(05)(06)(07), Project PC-0977, Sidewalk Improvements, North Pennsylvania Avenue from NW 133rd Street to W.P. Bill Atkinson Q Boulevard, estimated cost $114,576. Ward 8. AT. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project J3-6726(004)AG, State Job No. 36726(04)(05)(06)(07), Project PC-0978, Sidewalk Improvements, NE 16th Street from Katy Trail to Redbud Drive, estimated cost $180,680. Ward 7. AU. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project J3-6721(004)AG, State Job No. 36721(04)(05)(06)(07), Project PC-0979, Sidewalk Improvements, I-240 Service Road from South Walker Avenue to South Western Avenue, estimated cost $100,163. Wards 4 and 5. SEPTEMBER 9, 2025 7 IX. AV. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project J3-6723(004)AG, State Job No. 36723(04)(05)(06)(07), Project PC-0980, Sidewalk Improvements, I-240 Service Road from South Santa Fe Avenue to South Byers Avenue, estimated cost $60,773. Ward 4. AW. Project Maintenance, Financing, and Right-of-Way Agreement with Oklahoma Department of Transportation, State Project J3-6720(004)AG, State Job No. 36720(04)(05)(06)(07), Project PC-0981, Bike Improvements, NE 4th Street from North Lottie Avenue to North Martin Luther King Avenue, estimated cost $18,487. Ward 7. AX. Resolution declaring the necessity for acquiring certain permanent easements, Project TC- 0538, Intersection Improvements, West Wilshire Boulevard and North Council Road. Ward 1. AY. Acceptance of nine privately constructed water main and wastewater main projects and placing the maintenance bonds into effect as of the final completion dates. Wards 3, 5, 6, 7 and 8. AZ. Partial release of a permanent easement, SD-2024-00009, wastewater main, south of NW 10th Street and west of Western Avenue. Ward 6. BA. Acceptance of four permanent easements for water and wastewater mains. Wards 3 and 7. BB. Oklahoma City Airport Trust’s Amendment No. 1 to the Lease and Operations Agreement with Legacy Aviation Services, Inc., to lease Hanger 4D to support their Fixed Base Operations and Specialized Airport Service Operations, Clarence E. Page Airport, September 1, 2025 through February 28, 2026. Ward 3. BC. Oklahoma City Airport Trust’s Assignment and Assumption Agreement with D & J Land LLC and D & D Design Manufacturing Inc., for Block 4, Lot 7 Lease Agreement at Clarence E. Page Airport, hangar site for the storage of a privately owned aircraft, retroactive to August 28, 2025 through December 31, 2026. Ward 3. BD. Oklahoma City Airport Trust’s Construction Agreement and Lease Agreement with N962H LLC, to lease certain premises at Wiley Post Airport for the construction and operation of a corporate hangar, retroactive to September 1, 2025 through August 31, 2045. Ward 1. BE. Oklahoma City Airport Trust’s Lease Agreement with the United States of America, by and through the U.S. Department of Homeland Security, U.S. Customs and Border Protection, to lease certain premises to support international flights, OKC Will Rogers International Airport, September 22, 2025 through September 21, 2026. Ward 3. BF. Oklahoma City Airport Trust’s Lease and Operations Agreement with PWA FBO LLC to lease certain premises at Wiley Post Airport for the purpose of operating its Fixed Base Operations and Specialized Aviation Services Operations, October 1, 2025 through September 30, 2030. Ward 1. SEPTEMBER 9, 2025 8 IX. BG. Oklahoma City Airport Trust’s Airport Use Agreement with ARINC Incorporated, to install, operate, and maintain communication equipment to provide air and ground communications to aircraft located on and around OKC Will Rogers International Airport, retroactive to July 1, 2025 through June 30, 2030. Ward 3. BH. Oklahoma City Airport Trust’s Easement Agreement with Oklahoma Gas and Electric Company to provide electric services for Oklahoma Air National Guard, SSU OKC Simulator Building, 5921 Mobility Drive. Ward 3. BI. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Scott Webb and Alexandra Webb, 12900 South Rockwell Avenue. Ward 3. BJ. Acceptance of Utility Easement from the Oklahoma City Airport Trust to provide right- of-way for fiber lines and utilities along Air Cargo Road. Ward 3. BK. Receive the City Auditor's Annual Report for the fiscal year ended June 30, 2025, and the Independence Notification for the fiscal year ending June 30, 2026. BL. Acceptance of The City of Oklahoma City’s Annual Comprehensive Financial Report and the Report of Auditor’s Required Communication for the fiscal year ended June 30, 2024. BM. 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. CM3-2021-04553A styled: Scotty Spence, 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. BN. Renewal No. 3 of Master Subscription and License Agreement and Joinder Agreement with ESO Solutions, Inc. for a Fire Records Management System and related services, estimated cost $250,000, retroactive to August 30, 2025 through August 29, 2026. BO. Final Plans and Specifications to be advertised for bids, Project M4-NPS10, MAPS 4 South Lakes Park Improvements, 4210 SW 119th Street. Ward 3. BP. Final Plans and Specifications to be advertised for bids, M4-NPS11, MAPS 4 C.B. Cameron Park Improvements, 11711 North Portland Avenue. Ward 8. BQ. Change Order No. 1 with Crossland Construction Company, Project M4-MJ010, MAPS 4 Family Justice Center, 1135 North Hudson Avenue, increase of $124,344. Ward 6. BR. Change Order No. 3, Project M4-TK011, MAPS 4 Bike Lanes Phase 1B, North Classen Boulevard between NW Grand Boulevard and North Britton Road and NE 16th Street between North Walnut Avenue and Bryant Avenue, no increase. Ward 7. SEPTEMBER 9, 2025 9 IX. BS. Change Order No. 3, Project M4-TS011, MAPS 4 Sidewalks and Related Amenities – Phase 1B, vicinity of South Western Avenue and SW Grand Boulevard, vicinity of South Pennsylvania Avenue and SW 51st Street, and vicinity of South Western Avenue and SW 134th Street, increase of $13,700. Wards 4, 5 and 6. BT. Change Order No. 3 and Amendment No. 3, Project M4-TTE10, MAPS 4 Bus Stop Improvements - Phase 1, decrease of $348,054.20. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BU. Resolution committing $8,502,000 of the MAPS 4 Oklahoma City Capital Improvements sales tax to Projects M4-TTA10 and M4-TTA20, MAPS 4 Advanced Transit Options – Bus Rapid Transit Northeast and South Oklahoma City, to be eligible for consideration by the Capital Investment Grants Program from the United States Department of Transportation/Federal Transit Administration. Wards 4, 5, 6 and 7. BV. Release of temporary construction sidewalk easement, Project M3-W004, MAPS 3 Sidewalks Phase 4 Improvements, vicinity of SW 104th Street and South May Avenue. Ward 5. BW. Landscape Improvement and Maintenance Agreement with the Board of Regents of the University of Oklahoma for maintenance of medians on Lincoln Boulevard from NE 4th Street to Stanton L. Young Boulevard, $18,000, retroactive to July 1, 2025 through June 30, 2026. Ward 7. BX. Landscape Improvement and Maintenance Agreement with Oklahoma City Beautiful, Inc., for landscape improvement and maintenance of medians on Classen Boulevard from NW 16th Street to NW 49th Street, Phillips Avenue from NE 6th Street to NE 8th Street, Lincoln Boulevard from NE 28th Street to NE 38th Street, and near the intersection of May Avenue and Dorchester Drive, not to exceed $34,081, retroactive to July 1, 2025 through June 30, 2026. Wards 2, 6 and 7. BY. Request for Proposals to be advertised, Third Party Inspection Reporting Solution for the Fire Department (RFP-OCITY-26503). BZ. Renewal No. 1 of Professional Services Agreement with TouchPhrase Development, LLC dba Julota (COKC00896), Electronic Health Records Software for use by first responders, estimated cost $65,000, October 8, 2025 through October 7, 2026. CA. Crossing Guard Agreement with Oklahoma City Public Schools, Independent School District I-89, estimated cost $388,800, revenue of $194,400, retroactive to July 1, 2025 through June 30, 2026. CB. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $42,500 and all the costs of the action in the Oklahoma County District Court in the claim filed by Isaac Anderson. Ward 4. SEPTEMBER 9, 2025 10 IX. CC. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,918.45 and all the costs of the action in the Oklahoma County District Court in the claim filed by Stacie Carlyle. CD. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Chelsea Fike. Ward 3. CE. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $829.37 and all the costs of the action in the Oklahoma County District Court in the claim filed by Michael Harcrow. Ward 3. CF. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $20,500 and all the costs of the action in the Oklahoma County District Court in the claim filed by Stefan Johnson. 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 SC-1114, Sanitary Sewer Line Replacement, Oliver Street to NW 28th Street between Roff Avenue and Grand Boulevard. Ward 2. B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC-1121, Waterline Replacement, 14400 North Lincoln Boulevard. Ward 7. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 with Downey Contracting, LLC, Project WC-0863-2, Balancing Tank Replacement, Atoka Pipeline Pump Stations, Coalgate and Macomb, increase of $130,716. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 1 with Crossland Heavy Contractors, Inc., Project ST-0163-1, Aeration System Improvements, Deer Creek Wastewater Treatment Plant, increase of $7,495.10. Ward 8. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 2 with C4L, LLC, Project SW-0234-1, Solid Waste Operations Center Improvements, 11501 North Portland Avenue, increase of $16,793. Ward 8. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 and Restated Audit Contract with Allen, Gibbs & Houlik, L.C. (AC-22-0034-MA), to provide audit services for fiscal year 2024-2025, not to exceed $58,007. G. Concurrence with the Oklahoma City Water Utilities Trust in adopting Resolution waiving formal competitive bidding and authorizing the open market purchase of carbon dioxide (OCWUT00165), estimated cost $200,000, August 26, 2025 through December 31, 2025. SEPTEMBER 9, 2025 11 X. H. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution waiving formal competitive bidding and authorizing the open market purchase of concrete manhole sections, meter vaults, and accessories (OCWUT00166), estimated cost $260,000, retroactive to August 1, 2025 through July 31, 2026. I. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the General Manager, or designee, to proceed with the development of the financing plan for certain improvements of the Oklahoma City Water Utilities Trust and the refunding of certain outstanding obligations of the Oklahoma City Water Utilities Trust, including preparation of a preliminary official statement and solicitation of ratings; ratifying and confirming the actions of the General Manager in distributing a solicitation of underwriters from the pool of prequalified underwriters for the issuance of Utility System Revenue Refunding and Improvement Bonds in one or more series; ratifying and affirming professional services agreements related to bond and financing professionals; and containing other provisions related thereto. J. Concurrence with the Oklahoma City Economic Development Trust in approving Economic Development Agreement with Analog Dogs, Inc., for a pay-for-performance film incentive agreement, not to exceed $309,439, for the proposed feature film project, Project Nostalgia. K. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving Second Renewal of Lease Agreement with Steve Allen for hay cultivation on Authority property near Sooner Road between NE 23rd Street and NE 36th Street, revenue of $600, September 1, 2025 through August 31, 2026. Ward 7. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2076) rezoning 14300 North Westminster Road from AA Agricultural District to PUD-2076 Planned Unit Development District. Ward 7. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2077) rezoning 1309 NE 122nd Street from R-1 Single- Family Residential, AA Agricultural, PUD-479 Planned Unit Development, PUD-708 Planned Unit Development and PUD-1875 Planned Unit Development Districts to PUD- 2077 Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. C. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2079) rezoning 3804 East I-240 Service Road from PUD- 1810 Planned Unit Development District to PUD-2079 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. SEPTEMBER 9, 2025 12 XI. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1737) rezoning 2944 SW 8th Street from SPUD-1139 Simplified Planned Unit Development and SRODD Scenic River Overlay Design Districts to SPUD-1737 Simplified Planned Unit Development and SRODD Scenic River Overlay Design Districts. Ward 6. 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) (SPUD-1741) rezoning 1900 NW 29th Street from R-1 Single- Family Residential District to SPUD-1741 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1742) rezoning 112 SW 26th Street from R-4 General Residential District to SPUD-1742 Simplified Planned Unit Development District. Ward 6. 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) (SPUD-1743) rezoning 17 NW 13th Street from PUD-1915 Planned Unit Development District to SPUD-1743 Simplified Planned Unit Development District. Ward 6. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1745) rezoning 229 NE 95th Street from R-1 Single-Family Residential District to SPUD-1745 Simplified Planned Unit Development District. Ward 7. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1748) rezoning 2108 SW 11th Street from SPUD-185 Simplified Planned Unit Development, SPUD-493 Simplified Planned Unit Development, I-2 Moderate Industrial, SRODD Scenic River Overlay Design and SYT Stockyards City Transitional Development Overlay Districts to SPUD-1748 Simplified Planned Unit Development and SYT Stockyards City Transitional Development Overlay Districts. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. SEPTEMBER 9, 2025 13 XI. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1749) rezoning 7708 NW 81st Circle from PUD-1731 Planned Unit Development and AE-1 Airport Environs Zone One Overlay Districts to SPUD-1749 Simplified Planned Unit Development and AE-1 Airport Environs Zone One Overlay Districts. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. 1. Amendment to the Master Design Statement dated September 2, 2025, specifying that Use Unit Classification 8250.7 does not permit an emergency shelter. 2. Ordinance on final hearing (emergency) recommended for approval (seven affirmative votes required for approval) (SPUD-1751) rezoning 1317 West Reno Avenue from I-2 Moderate Industrial and DP Downtown Parking Overlay Districts to SPUD-1751 Simplified Planned Unit Development and DP Downtown Parking Overlay Districts. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. 60.09% Protest Request deferral to October 7, 2025. L. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1752) rezoning 1007 West Eubanks Street from C-3 Community Commercial District to SPUD-1752 Simplified Planned Unit Development District. Ward 2. 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) (SPUD-1754) rezoning 311 South Miller Place from R-2 Medium- Low Density Residential District to SPUD-1754 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. N. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP-600) establishing a Special Permit to operate Use Unit 8300.56 Participant Recreation and Entertainment: Outdoor in the C-3 Community Commercial District, 12100 North May Avenue. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. O. Ordinance on final hearing (emergency) recommended for denial (five affirmative votes required for approval) (SPUD-1675) rezoning 2821 NW 57th Street from C-1 Neighborhood Commercial District to SPUD-1675 Simplified Planned Unit Development District. Ward 2. Deferred from May 20 and June 3, 2025. SEPTEMBER 9, 2025 14 XI. P. Ordinance on final hearing relating to Drainage and Flood Control, amending Chapter 16 of the Oklahoma City Municipal Code, 2020, by amending Section 16-2, Administration. Q. Ordinance on final hearing amending the Oklahoma City Municipal Code, 2020, relating to Waterfowl; amending Chapter 38 – Parks, Recreation, Cultural Affairs, Etc., amending Article V – Lake Reservations In General, Division 4 – Hunting, Shooting, Taking, Trapping, Capturing, or Killing of Animals, by amending Section 38-211 -Prohibitions; exceptions; permit and by amending Section 38-212 – Permit shotguns and shot used for hunting ducks, geese and dove; and amending Chapter 60 – General Schedule of Fees, Title 38 – Parks, Recreation, Cultural Affairs, Etc., Article V – Lake Reservations in General, by amending Section 60-38-27 – Waterfowl shooting. R. 1. Public hearing regarding dilapidated structures: a. 1628 East Euclid Street aka 1628 NE Euclid Street (house and shed) Ward 7 b. 1314 NE 7th Street aka 1316 NE 7th Street (house and shed) Ward 7 c. 1216 NW 98th Street (detached garage) Ward 7 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of September 10, 2025 and October 10, 2025 for commencement and completion of removal by owners. S. 1. Public hearing regarding unsecured structures: a. 636 East Eubanks Street (house) Ward 7 b. 2036 Hardin Drive (house) Ward 7 c. 2400 South Harvey Avenue (commercial building) Ward 6 d. 3000 South I-35 Service Road (shed) Ward 4 e. 2400 North Robinson Avenue (commercial building) Ward 2 f. 1230 NW 7th Street aka 1228 NW 7th Street (duplex) Ward 6 g. 1229 SE 19th Terrace (house) Ward 4 h. 2200 NE 22nd Street (shed) Ward 7 i. 1525 NW 32nd Street (detached garage and house) Ward 2 j. 609 SW 63rd Terrace (house and shed) Ward 4 k. 213 NW 89th Street (house) Ward 2 l. 1216 NW 98th Street (detached garage and house) Ward 7 2. Resolution declaring structures are unsecured. T. 1. Public hearing regarding abandoned buildings: a. 636 East Eubanks Street (house) Ward 7 b. 2036 Hardin Drive (house) Ward 7 c. 1230 NW 7th Street aka 1228 NW 7th Street (duplex) Ward 6 d. 1229 SE 19th Terrace (house) Ward 4 e. 609 SW 63rd Terrace (house) Ward 4 f. 213 NW 89th Street (house) Ward 2 g. 1216 NW 98th Street (detached garage and house) Ward 7 2. Resolution declaring buildings are abandoned. SEPTEMBER 9, 2025 15 XI. U. 1. Settlement Agreement with W.L. McNatt & Company, Project M3-H004, MAPS 3 Senior Health and Wellness Center No. 3, 3748 North Lincoln Boulevard; and Project M3-H005, MAPS 3 Senior Health and Wellness Center No. 4, 13660 South Western Avenue. Wards 5 and 7; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claim as authorized by 25 O.S. (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. V. 1. Claim recommended for denial: a. Daniel Maher $2,608.63 (Ward 7) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claim as authorized by 25 O.S. (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. W. 1. Claims recommended for approval: a. Heather Levy $276.91 (Ward 2) b. Michael Savuto $240.56 (Ward 2) c. Marisa Scott $192.86 (Ward 8) d. Reginald Sykes $743.82 (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. (2024 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 SEPTEMBER 9, 2025 16