City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM October 7, 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 OCTOBER 7, 2025 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution recognizing and commending Carli Schrader on her selection as the October 2025 Teacher of the Month by Santa Fe South Schools and Rotary Club of Oklahoma City. B. Resolution of Commendation for Jim Sheppard on his selection as the September 2025 South Oklahoma City Kiwanis Club Employee of the Month. C. Resolution of Commendation for John Goncalves on his selection as the October 2025 South Oklahoma City Kiwanis Club Employee of the Month. D. Notification for JoBeth Hamon to serve as Vice Mayor for the six-month period beginning October 13, 2025. E. Appointment of James Hudson to serve as a member of the Oklahoma City Housing Authority. IV. Items from Council A. Resolution approving travel expenses for Councilmember Camal Pennington 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. September 2025 Sales and Use Tax Collections B. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for September 23, 2025. B. Approve Journal of Council Proceedings for September 9, 2025. VII. Request for Uncontested Continuances XI. I. 11/4/25 VIII. Revocable Permits and Events A. Revocable Permit with Bodies Race Company for the “Candy Cane Course 5K and 12K,” December 6, 2025, the North Oklahoma River Trail and Wheeler Park, revenue of $1,600. Ward 6. B. Revocable Permit with Red Coyote Running & Fitness for the “Red Coyote Half Marathon,” November 9, 2025, the South Oklahoma River Trail, and rights-of-way, revenue of $1,375. Wards 6 and 7. C. Revocable Right-of-Way Use Permit with Downtown OKC Partnership to hold “Brick-or- Treat,” October 26, 2025, Mickey Mantle Drive/North Walnut Avenue between NE 2nd Street and East Reno Avenue, revenue of $100. Ward 7. D. Revocable Right-of-Way Use Permit with Downtown Oklahoma City Partnership to hold “Midtown Walkabout,” October 25, 2025, North Walker Avenue between West Park Place and NW 11th Street, revenue of $350. Ward 6. E. Revocable Right-of-Way Use Permit with Visual Image Media Consultants, Inc., to hold “Carne Diem,” October 24, 2025, Park Avenue between North Broadway Avenue and North Robinson Avenue, revenue of $100. Ward 6. F. Joint Revocable Permit with the Oklahoma City Water Utilities Trust and Bodies Race Franchise, LLC dba Bodies Race Company, LLC, PE-25-0026-DR, to hold the “Spooky Sprint 5K, 10K, and Half Marathon” at the Lake Stanley Draper Reservation, October 18, 2025, revenue of $225. Ward 4. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Joint Resolution with The City of Oklahoma City approving the purchase and acquisition of Airport Owners and Operators General Liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $103,997, retroactive to October 1, 2025 through October 1, 2026. B. Joint Resolution with the The City of Oklahoma City approving the purchase and acquisition of Cyber Liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $154,464.84, retroactive to October 1, 2025 through October 1, 2026. OCTOBER 7, 2025 2 OCMFA. C. Joint Resolution with The City of Oklahoma City approving the purchase and acquisition of certain property, casualty and liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $10,249,150.84, retroactive to October 1, 2025 through October 1, 2026. 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. CM3-2025-02974Y styled: Eric Biedermann, 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. CM-2019-01347K styled: Robert Billeg, 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. CM3-2024-02014P styled: Cesar Parra Ramirez, 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 authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM-2024-0037083 styled: Charles Schamel, 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. §46, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. H. Joint Resolution with The City of Oklahoma City directing the Risk Manager and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2025-00676M styled: Grant Roberts, 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. OCTOBER 7, 2025 3 OCMFA. I. Claims and Payroll ADJOURN OCMFA CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Resolution ratifying the actions of the Director of Golf at Trosper Golf Course, waiving formal competitive bidding and approving open market purchases and payments with Cookten Enterprises, LLC, in the amount of $299,794.15, retroactive to March 1, 2025. B. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal No. 1 of Master Services Agreement with TruView BSI, LLC (COKC01089), to provide background investigation services for the Human Resources Department and Fire Department, estimated cost $100,000, November 5, 2025 through November 4, 2026. B. Professional Service Agreement with Car Cab Wrecker Service, Inc., wrecker services for impounded vehicles, Zone 4, October 7, 2025 through April 30, 2026. C. Resolution authorizing the sole source purchase of CNG compressor parts from Angi Energy Systems, LLC (COKC02190), estimated cost $100,000, October 7, 2025 through October 6, 2026. D. Resolution waiving formal competitive bidding and authorizing the open market purchase of aluminum sign blanks and related supplies (COKC02401), estimated cost $100,000, October 13, 2025 through October 12, 2026. E. Resolution authorizing the purchase of audio/video equipment, installation, and maintenance from State Contract (COKC02462), estimated cost $1,350,000, October 24, 2025 through October 23, 2026. F. Resolution authorizing a change in the cost estimate for the purchase of wireless services and equipment, including wireless voice and data plans, from State Contract (COKC01058), estimated cost increase of $750,000 to a total of $3,250,000, for the period ending November 20, 2025. G. Resolution authorizing a change in the cost estimate for the purchase of software value- added products, licensing, maintenance, professional services and related products, from State Contract (COKC01586), estimated cost increase of $1,500,000 to a total of $3,500,000, for the period ending April 27, 2026. OCTOBER 7, 2025 4  IX. H. Ordinance to be introduced and set for final hearing November 4, 2025 (SPUD-1766) rezoning 1736 NW 15th Street from R-2 Medium-Low Density Residential District to SPUD-1766 Simplified Planned Unit Development District. Ward 6. I. Ordinance to be introduced and set for final hearing November 4, 2025 (SPUD-1773) rezoning 11701 Ecker Drive from AA Agricultural District to SPUD-1773 Simplified Planned Unit Development District. Ward 7. J. Ordinance to be introduced and set for final hearing November 4, 2025 (SPUD-1774) rezoning 3726 North Western Avenue from SPUD-905 Simplified Planned Unit Development District to SPUD-1774 Simplified Planned Unit Development District. Ward 2. K. Ordinance to be introduced and set for final hearing November 4, 2025 (SPUD-1775) rezoning 1900 South Portland Avenue from I-2 Moderate Industrial and SRODD Scenic River Overlay Districts to SPUD-1775 Simplified Planned Unit Development. Ward 6. L. Ordinance to be introduced and set for final hearing November 4, 2025 (SPUD-1776) rezoning 512 South Mustang Road from SPUD-1648 Simplified Planned Unit Development District to SPUD-1776 Simplified Planned Unit Development District. Ward 3. M. 1. Ordinance to be introduced and set for final hearing November 18, 2025 (CE-1149), closing portions of private access drives and public utility easements in Block Five (5) of Wilshire Point Addition, east of North Classen Boulevard and south of West Wilshire Boulevard. Ward 2. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. N. 1. Ordinance to be introduced and set for final hearing November 18, 2025 (CE-1150) closing the west 10 feet of right-of-way for NW 156th Place, between Block One (1) and Block Two (2) of Vizcaya Addition Section One (1). Ward 1. 2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice. O. Surveyor's Certificate and Correction of Plat for Village Verde Addition Section 4A, west of North Mustang Road and south of West Memorial Road. Ward 1. P. Resolution releasing one letter of credit containing paving and drainage improvements and accepting one replacement letter of credit containing paving and drainage improvements for the final plat of Mar A Lago Section 3, south of NW 23rd Street and east of North Mustang Road. Ward 1. Q. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Brenton Edge, south of NW 164th Street and east of North Western Avenue. Ward 7. OCTOBER 7, 2025 5  IX. R. Public Art Commission Agreement with artist Matthew Mazzotta dba Social Space LLC, for a site-specific work of art for Lower Scissortail Park, 1509 South Robinson Avenue, $244,250. Ward 6. S. Amendment No. 1 to the Professional Services Agreement with Information Services Oklahoma, LLC to provide administrative services for the Homeless Management Information System, and funding for staff to attend an annual HMIS data conference and trainings, increase $7,000. T. Amendment No. 3 to the Subrecipient Agreement for Emergency HOME Tenant-based Rental Assistance with the Oklahoma City Housing Authority, to assist with tenant-based rental assistance, administrative costs and update reporting requirements, increase $1,868,877. U. Amendment No. 6 to the Professional Services Agreement for Consulting Services with White & Smith LLC, Planning and Law Group dba White Smith Cousino to assist in updating Oklahoma City’s development-related ordinances and subdivision regulations, increase $74,820; and extending the term through October 19, 2026. V. Professional Services Agreement with the Oklahoma City Economic Development Trust and Sasaki, Inc., for Consulting Services to guide the creation of a Downtown Strategic Development Plan, not to exceed $750,000, retroactive to September 23, 2025 through December 31, 2026. Wards 6 and 7. W. Resolution terminating the Fiscal Year 2023 Continuum of Care Operating Agreement with Hope Community Services, Inc. for Project No. OK0020L6I022314, effective August 31, 2025, and approving the 2023 Continuum of Care Operating Agreement with Mental Health Association Oklahoma, Inc. for Project No. OK0020L6I022314, $75,816.25, retroactive to September 1, 2025; and authorizing the execution of necessary documents. X. Resolution amending the Fiscal Year 2023 Continuum of Care Program Grant Agreement with the United States Department of Housing and Urban Development and approving Amendment No. 1 to the Associated Operating Agreement with Homeless Alliance, Inc., for Continuum of Care Project No. OK0019L6I022314 (G80436), to reallocate funds from the Operations line item to the Supportive Services line item; and authorizing execution of necessary documents. Y. Resolution approving Amendment No. 1 to the Fiscal Year 2024 Continuum of Care Program Grant Agreements with the United States Department of Housing and Urban Development and Associated Operating Agreement with Mental Health Association Oklahoma, Inc. for Project No. OK0020L6I022415, $688,543; and authorizing the execution of necessary documents. Z. Specifications to be advertised for bids, UPARI-0001, Arterial Resurfacing Improvements. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AA. Specifications to be advertised for bids, UPSLI-0001, Solar Lighting Improvements. Wards 1, 2, 3, 4, 5, 6, 7 and 8. OCTOBER 7, 2025 6  IX. AB. Plans and Specifications to be advertised for bids, Project MB-1583, Public Works Sixth Floor Traffic Remodel, 420 West Main Street Sixth Floor. Ward 6. AC. Plans and Specifications to be advertised for bids, Project MB-1772, Devon Park Stadium Sports Netting, 2801 NE 50th Street. Ward 7. AD. Ratifying and approving Addenda Nos. 1, 2 and 3; awarding contract to Schwarz Paving Company, Inc., Projects PC-0525, WC-1037 and SC-1158, Roadway Widening, Waterline and Sanitary Sewer Relocation, SW 29th Street from South Rockwell Avenue to South MacArthur Boulevard, $10,898,559.05; assigning CEC Corporation as the testing laboratory; and approving contract and bonds. Ward 3. AE. Preliminary Report, Project MB-1473, New Public Safety Training Center, 8161 South Midwest Boulevard; and authorizing preparation of final plans and specifications. Ward 4. AF. Preliminary Report, Project MB-1623, Fire Station No. 39 (formerly new Fire Station No. 10), 15220 North Rockwell Avenue; and authorizing preparation of final plans and specifications. Ward 8. AG. Assignment of Contract for Engineering Services from CP&Y, Inc. dba STV Infrastructure to STV Incorporated, Project PC-0602, Reconstruct, Repair, and Improve Harrah Road between I-40 and the city limits. Ward 4. AH. Joint Contracts for Engineering Services with the Oklahoma City Water Utilities Trust and Ardurra Group, Inc., MC-0762-A; CEC Corporation, MC-0762-B; STV Incorporated, MC-0762-C; and Olsson, Inc., MC-0762-E, Water and Wastewater Civil Engineering Services, estimated annual fee of $1,000,000 per consultant, October 7, 2025 through June 30, 2028. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AI. Joint Contract for Engineering Services with the Oklahoma City Water Utilities Trust and Crafton Tull & Associates, Inc., MC-0762-D, Water and Wastewater Civil Engineering Services, estimated annual fee of $1,000,000 per consultant, October 7, 2025 through June 30, 2028; and approving Irrevocable Letter of Credit. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AJ. Release of temporary easement, Projects DC-0298 and SC-1057, Drainage Improvement and Sanitary Sewer Relocation, Twisted Oak Road and Oak Hollow Road to Quail Creek Golf Course. Ward 8. AK. Release of temporary easement, Project PC-0615, Oklahoma Department of Transportation Project No. 30715(4), Interchange at I-40 and North Frisco Road. Ward 3. AL. Release of permanent easement, Project TC-0490, Intersection Improvements, SW 119th Street and South Portland Avenue. Ward 5. AM. Acceptance of permanent easements, Project TC-0692, Roadway Widening, SW 29th Street between South Council Road and South County Line Road; and approving payment of claims, $204,783. Ward 3. OCTOBER 7, 2025 7  IX. AN. Amendment No. 1 to Lease Purchase Agreement for Equipment with the Oklahoma City Water Utilities Trust and Clarence L. Boyd Company, Inc. (COKC02187), lease and maintenance of one John Deere motor grader, estimated cost $60,050.76, retroactive to August 26, 2025 through June 30, 2026. AO. Amendment No. 23 to the Award/Contract (SP0600-20-C-8331) associated with the United States of America for the municipalization of the water and wastewater systems at Tinker Air Force Base. AP. Amendment No. 24 to the Award/Contract (SP0600-20-C-8331) associated with the United States of America for the municipalization of the water and wastewater systems at Tinker Air Force Base. AQ. Pipeline License with BNSF Railway Company (24W-22350), Project SC-1119, Sewer Line Replacement (three locations). Wards 2 and 7. AR. Pipeline License with BNSF Railway Company (24W-22370), Project SC-1119, Sewer Line Replacement (three locations). Wards 2 and 7. AS. Pipeline License with BNSF Railway Company (25W-24814), Project SE-0061, Emergency Sanitary Sewer Repair, 3 NE 8th Street. Ward 6. AT. Receive the Annual Financial Report and Letter to Management on Internal Controls, and Auditors Required Communication to the Trust documents for the Oklahoma City Water Utilities Trust for the fiscal year ended June 30, 2024. AU. Oklahoma City Airport Trust’s On-Airport Memorandum of Agreement with the United States of America, Department of Transportation, acting by and through the Federal Aviation Administration, for the operation, and maintenance of navigation, communication, and weather aids for the support of Air Traffic Operations, October 1, 2025 through September 30, 2045. Ward 1. AV. Oklahoma City Airport Trust’s Passenger Airline Use and Operations Agreements for Signatory Airlines with Southwest Airlines Co., to operate an air transportation business, OKC Will Rogers International Airport, estimated total revenue $4,693,137, retroactive to July 1, 2024 through June 30, 2029. Ward 3. AW. Oklahoma City Airport Trust’s Aircraft Deicing/Anti-Icing Material Storage and Use Agreement with Southwest Airlines Co., for the storage of aircraft deicing and anti-icing materials, OKC Will Rogers International Airport, retroactive to July 1, 2024 through June 30, 2029. Ward 3. AX. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Mimis Garden Child Development Center, LLC, 4520 SW 33rd Street. Ward 3. AY. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Superior Construction Management, LLC, 7301 West Wilshire Boulevard. Ward 1. OCTOBER 7, 2025 8  IX. AZ. Joint Resolution with the Oklahoma City Airport Trust revising the Trust’s Miscellaneous Fees Schedule, retroactive to October 1, 2025. BA. Resolution approving the amended attachments/addendum incorporating the Collective Investment Funds and their related instruments into the Money Purchase Plan and Trust, Open Plan; the Money Purchase Plan and Trust, Closed Plan; and the Oklahoma City Deferred Compensation Plan. BB. Resolution accepting the merger of the Central Oklahoma Transportation and Parking Authority plan into the Money Purchase Plan and Trust, Open Plan sponsored by The City of Oklahoma City and the Central Oklahoma Transportation and Parking Authority 457 Deferred Compensation Plans into the Oklahoma City Deferred Compensation Plan, effective December 1, 2025; and authorizing execution of necessary documents. BC. Public Official Bond for Matthew Boggs as City Treasurer. BD. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of Airport Owners and Operators General Liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $103,997, retroactive to October 1, 2025 through October 1, 2026. BE. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of Cyber Liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $154,464.84, retroactive to October 1, 2025 through October 1, 2026. BF. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of certain property, casualty and liability insurance coverage for the benefit of The City and its participating public trusts; authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Authority to execute documents necessary to bind the recommended and approved insurance policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Management - Property and Casualty Insurance Administration Fund, $10,249,150.84, retroactive to October 1, 2025 through October 1, 2026. OCTOBER 7, 2025 9  IX. BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2025-02974Y styled: Eric Biedermann, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BH. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM-2019-01347K styled: Robert Billeg, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BI. 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. CM3-2024-02014P styled: Cesar Parra Ramirez, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BJ. 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. CM-2024-0037083 styled: Charles Schamel, 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. §46, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. BK. Joint Resolution with the Oklahoma City Municipal Facilities Authority directing the Risk Manager and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2025-00676M styled: Grant Roberts, 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. BL. Final Acceptance, Project MB-1658, City Hall Water Intrusion Repairs, 200 North Walker Avenue; and placing maintenance bond into effect. Ward 6. BM. Final Acceptance, Project MB-1706, Fire Station No. 15 Renovation and Addition, 2817 NW 122nd Street; and placing maintenance bond into effect. Ward 7. OCTOBER 7, 2025 10  IX. BN. Ratifying and approving Addendum No. 1, Project M4-TS021, MAPS 4 Sidewalks and Related Amenities Phase 2B (five locations); awarding the construction contract to Ellsworth Construction OKC, LLC dba A-Tech Paving, $2,241,585.53; and approving contract and bonds. Ward 7. BO. Change Order No. 2 with Crossland Construction Company, Project M4-MJ010, MAPS 4 Family Justice Center, 1135 North Hudson Avenue, increase of $23,847. Ward 6. BP. Change Order No. 2 with Crossland Construction Company, Project M4-NA010, MAPS 4 Oklahoma City Louisa McCune Animal Welfare Center, 2811 SE 29th Street, decrease of $2,988. Ward 4. BQ. Change Order No. 4 with Wynn Construction Co., Inc., Project M4-MD010, MAPS 4 Diversion Hub, 1200 Linwood Boulevard, increase of $259,665.70. Ward 6. BR. Change Order No. 4 with EMC Services, LLC, 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. Wards 4, 5 and 6. BS. Change Order No. 19 with Flintco, LLC, Project M3-F003/M4-VF001, MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper Boulevard, increase of $100,812. Ward 6. BT. Amendment No. 4 with Atlas Paving Company, Project M4-TTE10, MAPS 4 Bus Stop Improvements - Phase 1, decrease of $13,202.85; accepting the project; and placing maintenance bond into effect. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BU. Engineering Services Contract with Kimley-Horn and Associates, Inc., Project M4- TTE20, MAPS 4 Bus Stop Improvements - Phase 2, fee of $574,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BV. Resolution authorizing the use of excess MAPS 3 Oklahoma City Capital Improvements sales tax collections and/or interest in the amount of $9,500 for irrigation replacements and repairs on the sidewalk along South Western Avenue between SW 97th Street and SW 100th Street using the unit price contract for Project PM-0307, Concrete Streets and Sidewalk Repairs, with Atlas Paving Company, Project M3-W006. Ward 5. BW. Receive the Oklahoma City Riverfront Redevelopment Authority Annual Financial Report for the fiscal year ended June 30, 2024. BX. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $807.90 and all the costs of the action in the Oklahoma County District Court in the claim filed by Victor Espinoza. Ward 5. BY. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $11,054.53 and all the costs of the action in the Oklahoma County District Court in the claim filed by Cassi Redwine. Ward 3. OCTOBER 7, 2025 11 IX. BZ. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $25,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Reno Partners, LLC. Ward 3. CA. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Nicolette Solomon. Ward 3. CB. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $6,789.76 and all the costs of the action in the Oklahoma County District Court in the claim filed by Allison Wade. Ward 8. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving Specifications to be advertised for bids, Project WC-1040-3, South Colfax Tank Demolition and Site Preparation, 5400 North Colfax Place. Ward 2. B. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project SC-1136, Sanitary Sewer Line Replacement, West Wilshire Boulevard to NW Grand Boulevard between Porter Drive and Lakeview Drive. Ward 2. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project WC-1087, Waterline Replacement, SW 51st Street to SW 52nd Street between Blackwelder Avenue and Western Avenue. Ward 6. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Projects WM-0261-3/SM-0156-3, Water Meter Vault Replacement Program (two locations). Wards 3 and 7. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project WT-0295, Filter Pipe Gallery Improvements, Draper Water Treatment Plant. Ward 4. F. Concurrence with the Oklahoma City Water Utilities Trust in approving Request for Proposals to be advertised (RFP OCWUT 01-26), industrial vending machines for personal protective equipment. G. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 4; awarding a contract to Cimarron Construction Company, LLC, Project TW-0016, Waterline Connection for Tinker AFB-MROTC, Tinker Air Force Base, $313,314; and approving the contract and bonds. Ward 4. OCTOBER 7, 2025 12  X. H. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 4; awarding contract to Southwest Water Works, LLC, Project WC-1114, Waterline Replacement, along Mulholland Drive between Woody Creek Drive and Saddle River Drive, $1,469,175; and approving the contract and bonds. Ward 8. I. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Urban Contractors, LLC, Project SC-1126, Sanitary Sewer Replacement, NE 30th Street to NE 33rd Street between Jordan Avenue and Rhode Island Avenue, increase of $55,247.50. Ward 7. J. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution waiving consultant selection procedures and approving Contract for Engineering Services with Tetra Tech, Inc., Project WC-1042, Waterline Replacement, NW 63rd Street to NW 60th Street between May Avenue and Villa Avenue, fee of $195,425. Ward 2. K. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing an increase to the annual cost estimate for the Professional Services Agreement with Transdev Fleet Services, Inc. (R23-C189013), Solid Waste fleet maintenance services, estimated annual cost increase of $2,360,000 to a total estimated annual cost of $3,760,000, for the period ending December 31, 2025. L. Concurrence with the McGee Creek Authority in ratifying and approving Addendum No. 1; adopting Resolution ratifying the actions of the General Manager in approving plans and specifications to be advertised for bids; ratifying the actions of the Chairman in awarding contract to Tanner Brown, DBA Brown’s Construction, Project WMC-037-1 Revised, MCA Residence Replacement, McGee Creek Reservoir, $351,815.51; and approving the contract and bonds. M. Concurrence with the McGee Creek Authority in approving Amendment No. 2 and Change Order No. 2 with MacHill Construction Company, Inc., Project WMC-037-R, MCA Headquarters Building Replacement, McGee Creek Reservoir, increase of $30,408.37; accepting the project; and placing the maintenance bond into effect. N. Concurrence with the McGee Creek Authority in adopting a Resolution ratifying the actions of the General Manager in approving the Joint Funding Agreement (25SJJFAOK017000) with the United States Geological Survey, $5,200, July 1, 2025 through June 30, 2026. O. Concurrence with the McGee Creek Authority in adopting a Resolution consenting to the Bureau of Reclamation granting a potential future permanent easement across lands of the McGee Creek Project for the Kiamichi Pipeline Water Supply Project; and recommending that a use fee be waived. P. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project WC-1012, Second Atoka Pipeline Interim Surge Stations, Coalgate, Ada, and Macomb Pump Stations. OCTOBER 7, 2025 13 X. Q. Concurrence with the Oklahoma City Economic Development Trust in approving Assignment of Earned Film Incentives, earned pursuant to the Economic Development Agreement with Safehouse Films, LLC to be assigned to The Huntsman Film, LLC, the applicant’s incentive assignee, not to exceed $64,813 for the feature film project, Project Mystery. R. Concurrence with the Oklahoma City Economic Development Trust in approving Amendment No. 2 to the Villa Teresa Hotel and Residential Redevelopment Project Economic Development Agreement, 1216 North Classen Drive. Ward 6. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10979) rezoning 2513 North MacArthur Boulevard from PUD- 1208 Planned Unit Development District to R-2 Medium-Low Density Residential District. Ward 2. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2080) rezoning 10601 NW 10th Street from PUD-241 Planned Unit Development District to PUD-2080 Planned Unit Development District. Ward 1. 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-2085) rezoning 3900 South Henney Road from RA Single- Family One-Acre Rural Residential District to PUD-2085 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. D. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. 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-1744) rezoning 3908 NW 36th Street from O-2 General Office District to SPUD-1744 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. OCTOBER 7, 2025 14  XI. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1746) rezoning 10203 NW 10th Street from R-1 Single- Family Residential District to SPUD-1746 Simplified Planned Unit Development District. Ward 1. 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-1747) rezoning 632 Massachusetts Avenue from R-1 Single-Family Residential District to SPUD-1747 Simplified Planned Unit Development District. Ward 7. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. I. 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 Deferred from September 9, 2025. Request deferral to November 4, 2025. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. Planning Commission recommended approval subject to the Summary of Technical Evaluation. OCTOBER 7, 2025 15  XI. L. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1761) rezoning 9201 NW Expressway from R-1 Single- Family Residential District to SPUD-1761 Simplified Planned Unit Development District. Ward 1. 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-1762) rezoning 2717 Watermark Boulevard from PUD- 1901 Planned Unit Development District to SPUD-1762 Simplified Planned Unit Development District. Ward 8. N. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (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. Planning Commission recommended approval subject to the Summary of Technical Evaluation. O. Ordinance on final hearing (emergency) recommended for denial (five affirmative votes required to approval) (SPUD-1758) rezoning 11145 South Sunnylane Road from AA Agricultural District to SPUD-1758 Simplified Planned Unit Development District. Ward 4. If approved, subject to the Summary of Technical Evaluation. P. Ordinance to be introduced and set for final hearing October 21, 2025, relating to Parks, Recreation, Cultural Affairs, Etc., amending Chapter 38 of the Oklahoma City Municipal Code, 2020, by enacting Article XII - Golf Commission, Sections 38-900 – Created, 38- 901 – Membership, terms and organization, 38-902 – Officers, meetings, records and reports, 38-903 – Golf system, and 38-904 – Functions. Q. 1. Public hearing regarding dilapidated structures: a. 3920 North Barnes Avenue aka 3912 North Barnes Avenue aka 3914 North Barnes Avenue (shed and south house) Ward 2 b. 9814 North Military Avenue (house) Ward 7 c. 12500 Sweetwater Drive (house) Ward 3 d. 515 SW 6th Street (commercial building) Ward 6 e. 3413 SW 37th Street (house and shed) Ward 6 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of October 8, 2025 and November 7, 2025 for commencement and completion of removal by owners. OCTOBER 7, 2025 16  XI. R. 1. Public hearing regarding unsecured structures: a. 3920 North Barnes Avenue aka 3912 North Barnes Avenue aka 3914 North Barnes Avenue (south house) Ward 2 b. 1601 SW Birch Street aka 1601 Birch Street (house) Ward 6 c. 2716 Brock Drive aka 2716 South Brock Drive (detached garage and house) Ward 6 d. 3700 North Linn Avenue (house) Ward 2 e. 2715 South Walker Avenue (commercial building) Ward 6 f. 1900 NW 10th Street (commercial building) Ward 6 g. 6525 NW 16th Street (house) Ward 2 h. 1045 SW 27th Street (house and shed) Ward 6 i. 3016 NW 28th Street (house and shed) Ward 2 j. 4008 SE 47th Street (house) Ward 4 k. 2329 NW 48th Street (house and shed) Ward 2 l. 1820 NE 56th Street (house) Ward 7 m. 2209 SW 59th Place (house) Ward 5 n. 1013 NW 82nd Street aka 1013 1/2 NW 82nd Street aka 1011 NW 82nd Street (commercial building) Ward 2 2. Resolution declaring structures are unsecured. S. 1. Public hearing regarding abandoned buildings: a. 2716 Brock Drive aka 2716 South Brock Drive (detached garage and house) Ward 6 b. 3700 North Linn Avenue (house) Ward 2 c. 12500 Sweetwater Drive (house) Ward 3 d. 2715 South Walker Avenue (commercial building) Ward 6 e. 515 SW 6th Street (commercial building) Ward 6 f. 6525 NW 16th Street (house) Ward 2 g. 1045 SW 27th Street (house) Ward 6 h. 3413 SW 37th Street (house) Ward 6 i. 2329 NW 48th Street (house) Ward 2 j. 2209 SW 59th Place (house) Ward 5 k. 1013 NW 82nd Street aka 1013 1/2 NW 82nd Street aka 1011 NW 82nd Street (commercial building) Ward 2 2. Resolution declaring buildings are abandoned. T. 1. Public hearing regarding amending the June 18, 2024 Resolution approving certain Fire “listed” and “other” sales tax expenditures and/or projects for fiscal year 2024-2025. 2. Resolution to be introduced and set for final hearing October 21, 2025, amending the June 18, 2024 Resolution approving certain Fire “listed” and Fire “other” sales tax expenditures and/or projects, for fiscal year 2024-2025 to increase the estimated cost of Exhibit “A”, Funding 205 Employment Positions for Fully Equipped Uniformed Firefighters project, increase of $500,000 from $27,309,173 to $27,809,173, and to increase the “not to exceed” cost of Exhibit “D”, Fire Support Personnel project, increase of $200,000 for a total not to exceed $2,062,003. OCTOBER 7, 2025 17  XI. U. Joint Resolution with the Oklahoma City Economic Development Trust approving the allocation of General Obligation Limited Tax Bond proceeds and/or investment proceeds in an amount not to exceed $600,000 for the provision of certain job creation economic development incentives for ARL Bio Pharma, in consideration of its establishment of a new medical research facility in Oklahoma City, which will create approximately 400 new- to-market quality jobs over the next seven years and result in a capital investment of approximately $46,750,000, and authorizing and directing the General Manager and/or designee to negotiate an economic development agreement with ARL Bio Pharma for subsequent Trust approval and City Council concurrence. V. Resolution approving a recommendation from the Park Commission to name the MAPS 3 Health and Wellness Center at 11501 North Rockwell Avenue the “Mick and Terri Cornett MAPS 3 Health and Wellness Center,” in honor of former Oklahoma City Mayor Mick Cornett and his late wife, Terri Cornett, for their significant contributions to the development and success of the center and to the overall health and vitality of Oklahoma City. Ward 1. W. Resolution approving the incurrence of indebtedness by the Oklahoma City Water Utilities Trust by the issuance of its Utility System Revenue Refunding and Improvement Bonds; waiving competitive bidding and authorizing the sale of said Bonds by the Oklahoma City Water Utilities Trust at negotiated sale at a price less than par; ratifying and confirming lease agreements, by and between The City of Oklahoma City and the Oklahoma City Water Utilities Trust; approving the form of Official Statement pertaining to said Bonds; approving the form of a Continuing Disclosure Agreement; and containing other provisions related thereto. (Six affirmative votes required to incur indebtedness.) (Seven affirmative votes required to waive competitive bidding.) X. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Meraya C. Manzano v. City of Oklahoma City, in the District Court of Oklahoma County, CJ-2025-2161; 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. (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. Y. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2025-2026 with the Fraternal Order of Police, Lodge 123; International Association of Firefighters, Local 157; and the American Federation of State, County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2024 Supp.) §307(B)(2). OCTOBER 7, 2025 18 XI. Z. 1. Claims recommended for approval: a. Tate Coy $536.09 (Ward 2) b. Linda Cutler $584.33 (Ward 1) c. Stephen Damon $213.90 (Ward 5) d. William Kirkpatrick $717.23 (Ward 2) e. Catherine Westfahl $244.07 (Ward 2) 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 OCTOBER 7, 2025 19