City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM December 30, 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 DECEMBER 30, 2025 I. Invocation and Pledge of Allegiance II. Call to Order III. From the Office of the Mayor A. Resolution of Commendation for Jason Redman on his selection as the December 2025 South Oklahoma City Kiwanis Club Employee of the Month. IV. Items from Council A. Resolution declaring an extension to December 31, 2027, of the Penalty Reduction Program, that originally began July 1, 2019, for defendants with cases in warrant status for class “a” offenses that occurred on or before December 31, 2022. Judiciary Committee B. Resolution directing the City Manager to proceed in the manner set forth herein regarding bicycle connectivity along Classen Boulevard. Councilmembers Mark K. Stonecipher, Bradley Carter, Todd Stone and Matt Hinkle V. City Manager Reports A. Five-Year Capital Improvement Plan Department Presentations B. December 2025 Sales and Use Tax Collections C. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for December 16, 2025. B. Approve Journal of Council Proceedings for December 2, 2025. VII. Request for Uncontested Continuances XI. B. WITHDRAW VIII. Revocable Permits and Events RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Lease Agreement with the Central Oklahoma Transportation and Parking Authority, tenant space to operate the City’s Employee Health Clinic, 424 Colcord Drive, Suite A, $37,200, January 1, 2026 through December 31, 2026. B. Sub-Lease Agreement with Premise Health Employer Solutions, LLC, tenant space to operate the City’s Employee Health Clinic, 424 Colcord Drive, Suite A, January 1, 2026 through December 31, 2026. C. Jail Services Agreement with The City of Oklahoma City and the Board of County Commissioners on behalf of the Cleveland County Sheriff’s Office, to facilitate the housing of City prisoners in the Cleveland County Jail Facility, estimated cost $24,480, January 6, 2026 through December 31, 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. CM3-2022-0037380 styled: Keegan Burris, 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. CM3-2025-0002307 styled: Terry Cousins, 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. CM3-2024-044905 styled: Michael Domer, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Joint Petition Settlement to Judgment as authorized by 85 O.S. §346, 62 O.S. §§365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. G. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2025-01670J styled: David Evans, 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. DECEMBER 30, 2025 2 OCMFA. H. 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. CM3-2025-01325N styled: Marlon Jiles, 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. I. 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. CM3-2024-06833H styled: Morgan Reynolds, 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. J. 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. CM3-2025-0018046 styled: Rodney Strecker, 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. K. 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. CM3-2025-0008943 styled: Randy Way, 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. L. 1. Joint Resolution with The City of Oklahoma City approving settlement of the Workers’ Compensation subrogation claim related to payment of medical bills paid pursuant to state law under Workers’ Compensation against any proceeds recovered on behalf of Emily Guthrie, arising out of injuries sustained in an automobile accident on July 19, 2024; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above pending litigation, as authorized by 25 O.S. (2025 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. M. Claims and Payroll ADJOURN OCMFA DECEMBER 30, 2025 3 CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Resolution declaring 135 electric Club Car golf cars as surplus; and authorizing trade-in of the surplus equipment for the purchase of new equipment, estimated trade-in value $209,250; and authorizing the purchase of 140 utility, transportation and golf vehicles plus related accessories, equipment, parts and services through OMNIA Partners, from Club Car, LLC (COKC02719), cost $1,204,875, total net cost after trade-in $995,625. B. Construction Management At-Risk Services Agreement with The City of Oklahoma City and Flintco/Mortenson, CMAR Project AE-0002, Oklahoma City Arena, 125 West Reno Avenue. Ward 7. C. Final Plans and Specifications with The City of Oklahoma City to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project AE-0002, Oklahoma City New Arena, 125 West Reno Avenue. Ward 7. D. Lease and Management Agreement with The City of Oklahoma City and the Young Men’s Christian Association of Greater Oklahoma City for operation of MAPS 3 Senior Health and Wellness Center No. 2, Pete White Health and Wellness Center, 4021 South Walker Avenue, year one estimated cost $700,000, January 1, 2026 through December 31, 2041. Ward 4. E. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. 1. Renewal No. 1 of pricing agreements, Advanced Helicopter Services (COKC01254), Rotorcraft Support, Inc. (COKC01235) and Sterling Corporation dba Sterling Helicopter (COKC01249), Airbus H125 helicopter parts, aircraft auxiliary supplies, and labor, estimated cost $600,000, retroactive to December 18, 2025 through December 17, 2026; and 2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (COKC02758), estimated cost $60,000, retroactive to December 18, 2025 through December 17, 2026. B. Resolution authorizing the sole source purchase of maintenance and support of Automated Fingerprint Identification System and MorphoIDent Units from IDEMIA Identity & Security USA, LLC (COKC02623), $301,725, retroactive to December 12, 2025 through December 11, 2026; and approving Maintenance and Support Agreement. DECEMBER 30, 2025 4 IX. C. Resolution authorizing the sole source purchase of service maintenance plans and warranties for FLIR Ultra 380HDc Air Support helicopters in the Police Department from Teledyne FLIR Defense, Inc. (COKC02714), $88,724, January 24, 2026 through January 23, 2027. D. Resolution approving Consolidating Term Amendment that includes Amendment No. 2 to Master Services and Purchasing Agreement and Amendment No. 3 to Professional Services Agreement with Axon Enterprise, Inc. (COKC02754), hardware such as body worn cameras, conductive electric weapons and fleet vehicle cameras; and software and services to provide an Integrated Police Data Management System, $4,946,506.87, retroactive to October 15, 2025 through October 14, 2026. E. Resolution accepting a $10,000 donation to the Development Services Department, Animal Welfare Division; and authorizing the City Treasurer to receive and deposit the funds. F. Ordinance to be introduced and set for final hearing January 27, 2026 (PUD-2084) rezoning 13803 North Council Road from PUD-1430 Planned Unit Development, PUD- 1545 Planned Unit Development and AA Agricultural Districts to PUD-2084 Planned Unit Development District. Ward 1. G. Ordinance to be introduced and set for final hearing January 27, 2026 (PUD-2090) rezoning 200 South Richland Road from AA Agricultural District to PUD-2090 Planned Unit Development District. Ward 3. Deferred from December 2, 2025. H. Ordinance to be introduced and set for final hearing January 27, 2026 (PUD-2117) rezoning 10500 West Hefner Road from AA Agricultural District to PUD-2117 Planned Unit Development District. Ward 1. I. Ordinance to be introduced and set for final hearing January 27, 2026 (PUD-2119) rezoning 16100 North Mustang Road from AA Agricultural District to PUD-2119 Planned Unit Development District. Ward 1. J. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1767) rezoning 2330 SW 27th Street from R-1 Single-Family Residential District to SPUD-1767 Simplified Planned Unit Development District. Ward 6. K. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1780) rezoning 1940 SW 9th Street from R-1 Single Family Residential and SRODD Scenic River Overlay Design Districts to SPUD-1780 Simplified Planned Unit Development and SRODD Scenic River Overlay Design Districts. Ward 6. L. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1782) rezoning 1839 NW 16th Street from R-1 Single-Family Residential and UC Urban Conservation Overlay Districts to SPUD-1782 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. DECEMBER 30, 2025 5 IX. M. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1785) rezoning 1614 NW 16th Street from SPUD-931 Simplified Planned Unit Development, and UC Urban Conservation Overlay Districts to SPUD-1785 Simplified Planned Unit Development, and UC Urban Conservation Overlay Districts. Ward 6. N. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1786) rezoning 1929 NW 15th Street from R-1 Single-Family Residential District to SPUD-1786 Simplified Planned Unit Development District. Ward 6. O. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1787) rezoning 1133 NE 18th Street from R-2 Medium-Low Density Residential and HNO Healthy Neighborhoods Overlay Districts to SPUD-1787 Simplified Planned Unit Development and HNO Healthy Neighborhoods Overlay Districts. Ward 7. P. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1790) rezoning 3244 NW 26th Street from R-1 Single-Family Residential District to SPUD-1790 Simplified Planned Unit Development District. Ward 2. Q. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1791) rezoning 424 NW 27th Street from R-2 Medium-Low Density Residential, HL Historic Landmark, and UC Urban Conservation Overlay Districts to SPUD-1791 Simplified Planned Unit Development, HL Historic Landmark, and UC Urban Conservation Districts. Ward 2. R. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1793) rezoning 3407 South Shields Boulevard from R-1 Single-Family Residential District to SPUD-1793 Simplified Planned Unit Development District. Ward 6. S. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1795) rezoning 5513 South Independence Avenue from SPUD-1346 Simplified Planned Unit Development, PUD-562 Planned Unit Development, and AE-2 Airport Environs Zone Two Overlay Districts to SPUD-1795 Simplified Planned Unit Development and AE-2 Airport Environs Zone Two Overlay Districts. Ward 6. T. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1796) rezoning 15801 South I-44 from C-4 General Commercial, AA Agricultural, and AE-2 Airport Environs Zone Two Overlay Districts to SPUD-1796 Simplified Planned Unit Development, and AE-2 Airport Environs Zone Two Overlay Districts. Ward 3. U. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1797) rezoning 801 NW 69th Street from R-1 Single-Family Residential and I-2 Moderate Industrial Districts to SPUD-1797 Simplified Planned Unit Development District. Ward 2. V. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1800) rezoning 1933 NW 39th Street from O-2 General Office and C-3 Community Commercial Districts to SPUD-1800 Simplified Planned Unit Development District. Ward 2. DECEMBER 30, 2025 6 IX. W. Ordinance to be introduced and set for final hearing January 27, 2026 (SPUD-1801) rezoning 7225 North Classen Boulevard from I-2 Moderate Industrial District to SPUD- 1801 Simplified Planned Unit Development District. Ward 2. X. Ordinance to be introduced and set for final hearing January 27, 2026 (SP-604) establishing a Special Permit to operate Use Unit 8300.18 Automotive and Equipment: Automobile Dealerships and Malls in the C-3 Community Commercial District, 908 SE 44th Street. Ward 4. Y. Resolution releasing the irrevocable letter of credit for the final plat of Ledgestone Landing, north of SW 59th Street and west of South Mustang Road. Ward 3. Z. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Tuscany Lakes Phase 5, west of North County Line Road and north of NW 122nd Street. Ward 1. AA. Resolution accepting the dedications contained in the final plat of Brookwood Shopping Center, south of SW 89th Street and east of South Western Avenue. Ward 5. AB. Resolution accepting the dedications contained in the final plat of Hiwassee Ridge, south of SE 44th Street and east of South Hiwassee Road. Ward 4. AC. Resolution accepting the dedications contained in the final plat of Santa Fe North Industrial Park, south of NE 150th Street and east of North Santa Fe Avenue. Ward 7. AD. Amendment No. 1 to the Fiscal Year 2023 Youth Homelessness Demonstration Program Operating Agreement with Sisu Youth, Inc., for Project No. OK0189Y6I022301 to transfer $9,000 from the Rental Assistance line item and $18,000 from the Supportive Services line item to the Leasing line item. AE. Amendment No. 1 to Gift Acceptance Agreement with the Greater Oklahoma City Chamber of Commerce dba Visit Oklahoma City for a site-specific work of art titled “Cloud Embrace” for the United Way Plaza, 200 Johnny Bench Drive. Ward 7. AF. Memorandum of Understanding with Allied Arts of Oklahoma, Inc. regarding acting as a fiscal agent for additional funding for the public art installation “When the Earth Remembers” on the Bricktown River Walk near the Land Run Monument, 330 Centennial Drive, Unit A. Ward 7. AG. Ratifying and approving Addenda Nos. 1 and 2; and approving Professional Services Agreement with Olsson to conduct an Alternative Fuels Fleet and Facilities Study and Strategic Plan, $301,555, December 30, 2025 through December 31, 2026. AH. Resolution approving Amendment No. 1 to the Grant Agreement with the United States Department of Transportation, Federal Highway Administration, under the Federal Fiscal Year 2022 Safe Streets and Roads for All Grant Program, to de-obligate the Federal award amount from $800,000 to $792,800, revise the local match from $200,000 to $198,200, and close out the Grant Agreement; and authorizing execution of necessary documents. DECEMBER 30, 2025 7 IX. AI. Resolution receiving an amendment to the Comprehensive Plan, changing the Rural-Low Land Use Typology Area layer to Rural-Medium on an approximately 6-acre tract of land, east of North Morgan Road and south of NW 164th Street. Ward 1. AJ. Resolution receiving an amendment to the Comprehensive Plan, removing the Urban- Future Land Use Typology Area layer and changing the Urban-Low Intensity base designation to Rural-Medium on an approximately 118.79-acre tract of land, south of West Reno Avenue and east of South Richland Road. Ward 3. Deferred from December 2, 2025. AK. Resolution receiving an amendment to the Comprehensive Plan, removing the Heavy Industrial Land Use Typology Area layer from the Urban-Low Intensity base designation on an approximately 44-acre tract of land, east of South Sunnylane Road and north of I- 240. Ward 4. AL. Resolution extending time to award contract and awarding contract to Johnson Building Company, LLC, UPF-0001R, Fence Improvements, $400,000; and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AM. Resolution extending time to award contract and awarding contract to Sidewinder Utility Locators, LLC, UPUULS-0001, Underground Utility Locate Services, not to exceed $260,805, December 30, 2025 through December 29, 2026; and approving contract and bonds. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AN. Change Order No. 1 with Downey Contracting, L.L.C., Project MP-0494-3, Improvements at Wiley Post Park, 2021 South Robinson Avenue, no cost. Ward 6. AO. Change Order No. 2 with Silver Star Construction Co., Inc., Project MB-1649, Driving Facility at the Public Safety Training Facility, 8501 South Midwest Boulevard, no cost. Ward 4. AP. Acceptance of two privately constructed paving and drainage projects; and placing maintenance bonds into effect. Wards 3 and 7. AQ. Preliminary Report, Project PC-0973, Resurfacing and Sidewalks, NE 50th Street from North Lincoln Boulevard to North Martin Luther King Boulevard; and authorizing preparation of final plans and specifications. Ward 7. AR. Preliminary Engineering Report, Project TC-0515, Phase 1, Roadway Improvements, North Western Avenue from NW 122nd Street to NW 150th Street and NW 122nd Street from North Western Avenue to North Santa Fe Avenue; and authorizing preparation of final plans and specifications. Wards 7 and 8. AS. Amendment No. 2 to Contract for Architectural Services with GH2 Architects, LLC, Project MB-1642, Archive and Records Center, 3738 SW 15th Street, fee increase of $89,538.25. Ward 3. DECEMBER 30, 2025 8 IX. AT. Resolution waiving Consultant Selection Procedures and approving Contract for Architectural Services with GSB, Inc., Project MB-1654, City Hall Sanitary Sewer Replacement, 200 North Walker Avenue, fee of $4,900. Ward 6. AU. Contract for Engineering Services with Kimley-Horn and Associates, Inc., Project TC- 0593, Intersection Improvements, NW 122nd Street and North Rockwell Avenue, fee of $202,278. Wards 1 and 8. AV. Revocable Pipeline Permit with Iron Horse Midstream, LLC, to construct, operate and maintain an 8-inch natural gas steel pipeline, SW 89th Street and South Gregory Road. Ward 3. AW. Revocable Permit with the Oklahoma City Water Utilities Trust and Downtown OKC, allowing the temporary construction, erection, operation, and maintenance of a public art installation, Light and Airy, consisting of three freestanding, removable components titled the “Cake,” “Plate,” and “Fork”, within the public right-of-way at the intersection of NW 10th Street and Walker Avenue. Ward 6. AX. Acceptance of permanent easement, Projects PC-0926, Roadway Widening, South Post Road from SE 44th Street to SE 74th Street, and WC-1023, 60-inch Water Transmission Main Replacement, SE 74th Street from South Douglas Boulevard to South Post Road; South Post Road from SE 74th Street to SE 44th Street; and SE 44th Street from South Post Road to South Douglas Boulevard and approving payment of claim, $5,600. Ward 4. AY. Amendment No. 3 to Service Agreement with the Oklahoma City Water Utilities Trust and Inframark, LLC (R22-C169022), operations and maintenance of wastewater treatment facilities, solids management, and industrial pre-treatment services, estimated annual cost $22,000,000, through December 31, 2026. AZ. Joint Resolution with the Oklahoma City Water Utilities Trust waiving formal competitive bidding, and approving a Management Agreement with Riversport America LLC (AC-25- 0028-DR), for the operation and management of the Lake Stanley Draper Marina and Boathouse, estimated annual cost $100,000, December 30, 2025 through December 29, 2030. BA. Acceptance of 15 privately constructed water main and wastewater main projects and placing the maintenance bonds into effect as of the final completion dates (14 locations). Wards 1, 2, 3, 4, 5, 7 and 8. BB. Partial release of one permanent easement, Project SC-1106, Wastewater Main, north of NW Expressway and west of Mustang Road. Ward 1. BC. Oklahoma City Airport Trust’s Amendment No. 1 to the Lease Agreement with Midland Financial Co. and Cooper Air LP, joint tenants, to formally acknowledge and memorialize the revision of rentals, Exhibits “A” and “D”, and the Primary Lease Period as April 1, 2024 through March 31, 2049, Wiley Post Airport. Ward 1. DECEMBER 30, 2025 9 IX. BD. Oklahoma City Airport Trust’s Use and Operations Agreement for All-Cargo Signatory Air Carriers with Federal Express Corporation, to operate an all-cargo air transportation business, OKC Will Rogers International Airport, estimated annual revenue $1,629,841.35, retroactive to July 1, 2024 through June 30, 2029. Ward 3. BE. Oklahoma City Airport Trust’s Aircraft Deicing/Anti-Icing Material Storage and Use Agreement with Federal Express Corporation, 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. BF. Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from WWOKC Properties, LLC, 4424 SW 33rd Street. Ward 3. BG. Professional Legal Services Retainer Agreement with Davis Graham and Stubbs, LLP for professional legal services related to applicable local, state and federal tax and pension laws, January 1, 2026 through December 31, 2026. BH. Resolution approving agreement with the Oklahoma City Deferred Compensation Board and Davis Graham & Stubbs, LLP, for legal advice, plan amendments and tax compliance for the Money Purchase Plan and Trust and Open Plan, $27,500. BI. Resolution ratifying the actions of the Mayor in executing the required plan amendments for tax law changes to the Money Purchase Plan and Trust, Open Plan; Money Purchase Plan and Trust, Closed Plan; and the Oklahoma City 457 Deferred Compensation Plan. BJ. Resolution ratifying the actions of the Mayor in executing the required participation agreements to allow the Central Oklahoma Transportation and Parking Authority to merge into the Money Purchase Plan and Trust, Open Plan, sponsored by The City of Oklahoma City; and to allow the Central Oklahoma Transportation and Parking Authority 457 Plan administered by ICMA-RC, dba MissionSquare into the Oklahoma City 457 Deferred Compensation Plan, effective December 29, 2025; and to allow the Central Oklahoma Transportation and Parking Authority 457 Plan with Nationwide into the Oklahoma City 457 Deferred Compensation Plan, effective January 14, 2026. BK. Amendment No. 1 to the Convention Center Hotel Project Economic Development Agreement with Omni OKC, LLC and the Oklahoma City Economic Development Trust, development of a full-service Convention Center Hotel and related improvements, an area bounded by South Robinson Avenue and South Broadway Avenue between SW 3rd Street and SW 4th Street. Ward 7. BL. Amendment No. 1 to the Redevelopment Agreement with Omni OKC, LLC, the Oklahoma City Urban Renewal Authority and the Oklahoma City Economic Development Trust, development of a full-service convention center hotel and related improvements, an area bounded by South Robinson Avenue and South Broadway Avenue between SW 3rd Street and SW 4th Street. Ward 7. BM. Public Official Bond for Craig Freeman as City Manager. DECEMBER 30, 2025 10 IX. BN. 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. CM3-2022-0037380 styled: Keegan Burris, 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. BO. 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. CM3-2025-0002307 styled: Terry Cousins, 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. BP. 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. CM3-2024-044905 styled: Michael Domer, 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. BQ. 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. CM3-2025-01670J styled: David Evans, 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. BR. 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. CM3-2025-01325N styled: Marlon Jiles, 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. BS. 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. CM3-2024-06833H styled: Morgan Reynolds, 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. DECEMBER 30, 2025 11 IX. BT. 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. CM3-2025-0018046 styled: Rodney Strecker, 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. BU. 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. CM3-2025-0008943 styled: Randy Way, 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. BV. Construction Management At-Risk Services Agreement with the Oklahoma City Public Property Authority and Flintco/Mortenson, CMAR Project AE-0002, Oklahoma City Arena, 125 West Reno Avenue. Ward 7. BW. Final Plans and Specifications with the Oklahoma City Public Property Authority to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project AE-0002, Oklahoma City New Arena, 125 West Reno Avenue. Ward 7. BX. Memorandum of Understanding with Oklahoma State University Oklahoma County Extension for educational programming at Southern Oaks Community Center, 6818 South Walker Avenue; Will Rogers Senior Center, 3501 Pat Murphy Drive; and Macklanburg Community Center, 2234 NW 117th Street, December 30, 2025 through December 29, 2026. Wards 2, 4 and 7. BY. Lease and Management Agreement with the Oklahoma City Public Property Authority and the Young Men’s Christian Association of Greater Oklahoma City for operation of MAPS 3 Senior Health and Wellness Center No. 2, Pete White Health and Wellness Center, 4021 South Walker Avenue, year one estimated cost $700,000, January 1, 2026 through December 31, 2041. Ward 4. BZ. Professional Services Agreement with Brycer, L.P. (COKC02756), Third Party Inspection Reporting Solution for the Fire Department, January 1, 2026 through December 31, 2026; and approving Service Level Agreement. CA. Jail Services Agreement with the Oklahoma City Municipal Facilities Authority and the Board of County Commissioners on behalf of the Cleveland County Sheriff’s Office, to facilitate the housing of City prisoners in the Cleveland County Jail Facility, estimated cost $24,480, January 6, 2026 through December 31, 2026. DECEMBER 30, 2025 12 IX. CB. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,095 and all the costs of the action in the Oklahoma County District Court in the claim filed by Jan Chapman. Ward 2. CC. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $7,876.76 and all the costs of the action in the Oklahoma County District Court in the claim filed by Alysanne Forneris. Ward 6. CD. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Lizeth Reyes Mejia. Ward 6. CE. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,433.32 and all the costs of the action in the Oklahoma County District Court in the claim filed by Christopher Shriver. Ward 3. 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-1118, Sanitary Sewer Line Rehabilitation, NW 42nd Street to NW 40th Street between Villa Avenue and Flynn Avenue. Ward 2. B. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project TW-0009-2, Well 27 Replacement, Tinker Air Force Base. Ward 4. C. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC-1102, Waterline Replacement, NW 120th Street to NW 118th Street between Windmill Road and Century Drive and NW 160th Terrace to NW 158th Street between May Avenue and Brenner Pass. Wards 1 and 8. D. Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WT-0221-1, Hefner Water Treatment Plant Improvements. Ward 8. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Contract for Architectural Services with Studio Architecture, PC, Project SM-0391, Utilities Environmental Laboratory, NW 6th Street and Pennsylvania Avenue, fee of $1,796,318.97. Ward 6. DECEMBER 30, 2025 13 X. F. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 3; and rejecting bids, Project SC-1119, Sanitary Sewer Line Replacement (three locations). Wards 2, 7 and 8. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 to Contract for Engineering Services with STV Incorporated, Project ST-0161, Deer Creek Wastewater Treatment Plant Electrical Improvements, fee increase of $1,296,991. Ward 8. H. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 to Contract for Engineering Services with Ardurra Group, Inc., Project ST-0167, Disinfection and Dechlorination System Improvements, North Canadian Wastewater Treatment Plant, fee increase of $2,289,870. Ward 7. I. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 to Contract for Engineering Services with STV Incorporated, Project WC-0872, Atoka Pipeline Raw Water Transmission Line, Colgate to Stonewall, fee increase of $2,267,094. J. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 3 to Contract for Engineering Services with STV Incorporated, Project ST-0154, Wastewater Treatment Plants Biosolids and Odor Management (five locations), fee increase of $1,945,488. Wards 5, 7 and 8. K. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 5 to Contract for Engineering Services with STV Incorporated, Project ST-0138, South Canadian Wastewater Treatment Plant Improvements, fee increase of $600,778.37. Ward 5. L. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 5 with Crossland Heavy Contractors, Inc., Project ST-0138, South Canadian Wastewater Treatment Plant Improvements, increase of $64,122.15. Ward 5. M. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1 with Luckinbill Construction Company, LLC, Project TS-0006, Tinker Air Force Base Lift Station Elimination Area D, Tinker Air Force Base, increase of $34,665. Ward 4. N. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 and Renewal No. 2 to Professional Services Agreement with Transdev Fleet Services, Inc. (R23-C189013), for professional services related to Solid Waste fleet maintenance, estimated annual cost $4,000,000, January 1, 2026 through December 31, 2029; and approving performance bond. DECEMBER 30, 2025 14 X. O. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 and Change Order No. 2 with Urban Contractors, LLC, Project SC-1126, Sanitary Sewer Replacement, NE 30th Street to NE 33rd Street between Jordan Avenue and Rhode Island Avenue, decrease of $37,145.05; accepting the project; and placing the maintenance bond into effect. Ward 7. P. Concurrence with the Oklahoma City Water Utilities Trust in rejecting proposals (RFP OCWUT 39-24), Boathouse and Marina Management Agreement for Lake Stanley Draper. Q. Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project WWYK213001, Airfield Run-up Pavement, Tinker Air Force Base. Ward 4. R. Concurrence with the Oklahoma City Water Utilities Trust in receiving Engineering Report, Project WY-0012, Distribution System Nitrification and Corrosion Inhibitor Evaluation. Wards 1, 2, 3, 4, 5, 6, 7 and 8. S. Concurrence with the Oklahoma City Municipal Facilities Authority in approving Lease Agreement with the Central Oklahoma Transportation and Parking Authority, tenant space to operate the City’s Employee Health Clinic, 424 Colcord Drive, Suite A, $37,200, January 1, 2026 through December 31, 2026. T. Concurrence with the Oklahoma City Municipal Facilities Authority in approving Sub- Lease Agreement with Premise Health Employer Solutions, LLC, tenant space to operate the City’s Employee Health Clinic, 424 Colcord Drive, Suite A, January 1, 2026 through December 31, 2026. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10991) rezoning 9350 NW 122nd Street from AA Agricultural District to R-1 Single-Family Residential District. Ward 1. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2081) rezoning 10901 North Morgan Road from AA Agricultural District to PUD-2081 Planned Unit Development District. Ward 1. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Deferred from November 18, December 2 and 16, 2025. Request to be withdrawn. DECEMBER 30, 2025 15 XI. C. 1. Amendment to the Master Design Statement dated November 26, 2025, modifying Section 6.0 to clarify the concept is for a duplex development, and modifying Section 9.4 to allow a wooden fence along the north and west PUD boundaries. 2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2102) rezoning 8617 South Santa Fe Avenue from R- 1 Single-Family Residential District to PUD-2102 Planned Unit Development District. Ward 5. 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) (PUD-2112) rezoning 3925 NW 178th Street from PUD-1895 Planned Unit Development District to PUD-2112 Planned Unit Development District. Ward 8. Planning Commission recommended approval subject to the Summary of Technical Evaluation. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2113) rezoning 1800 NW 115th Street from PUD-1767 Planned Unit Development District to PUD-2113 Planned Unit Development District. Ward 7. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2115) rezoning 13200 North Midwest Boulevard from RA Single-Family One-Acre Rural Residential District to PUD-2115 Planned Unit Development District. Ward 7. G. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2116) rezoning 7900 North Oklahoma Avenue from PUD- 1965 Planned Unit Development District to PUD-2116 Planned Unit Development District. Ward 7. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2118) rezoning 7300 South Sunnylane Road from I-2 Moderate Industrial District to PUD-2118 Planned Unit Development District. Ward 4. I. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1778) rezoning 2701 North Portland Avenue from O-2 General Office District to SPUD-1778 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. DECEMBER 30, 2025 16 XI. J. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1783) rezoning 16207 North Pennsylvania Avenue from PUD-940 Planned Unit Development District to SPUD-1783 Simplified Planned Unit Development District. Ward 8. Planning Commission recommended approval subject to the Summary of Technical Evaluation. K. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1784) rezoning 1821 NW 122nd Street from O-1 Limited Office District to SPUD-1784 Simplified Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. L. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1788) rezoning 13327 North Rockwell Avenue from PUD- 907 Planned Unit Development District to SPUD-1788 Simplified Planned Unit Development District. Ward 8. Planning Commission recommended approval subject to the Summary of Technical Evaluation. M. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1789) rezoning 1220 North Gardner Avenue from PUD- 1131 Planned Unit Development District to SPUD-1789 Simplified Planned Unit Development District. Ward 3. 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-603) establishing a Special Permit to operate Use Unit 8300.33 Drinking Establishments: Sitdown, Alcohol Permitted in the C-4 General Commercial, UD Urban Design, and TT Twenty-Third Street Uptown Corridor Overlay Districts, 2120 NW 23rd Street. Ward 6. O. Ordinance on final hearing (emergency) recommended for approval (CE-1154) closing the east-west right-of-way for NW 31st Street between North Walker Avenue and North Hudson Avenue. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. P. Ordinance on final hearing (emergency) recommended for denial (five affirmative votes required for approval) (SPUD-1765) rezoning 1422 NW 17th Street from R-1 Single- Family Residential and UC Urban Conservation Overlay Districts to SPUD-1765 Simplified Planned Unit Development and UC Urban Conservation Overlay Districts. Ward 6. If approved, subject to the Summary of Technical Evaluation. Deferred from November 18 and December 2 and 16, 2025. DECEMBER 30, 2025 17 XI. Q. 1. Public hearing regarding dilapidated structures: a. 4305 North Barnes Avenue aka 4305 1/2 North Barnes (southwest building) Ward 2 b. 1609 SW Birch Street aka 1609 Birch Street (detached garage and house) Ward 6 c. 2929 South Eastern Avenue (commercial building) Ward 4 d. 1600 Linden Street aka 1309 South Indiana Avenue (garage apartment) Ward 6 e. 3812 South Walker Avenue aka 3814 South Walker Avenue aka 3812 1/2 South Walker Avenue (house) Ward 4 f. 3814 South Walker Avenue aka 3812 South Walker Avenue aka 3812 1/2 South Walker Avenue (house) Ward 4 g. 1725 NE 10th Street (house and shed) Ward 7 h. 825 NW 23rd Street (commercial building) Ward 2 i. 7 SW 24th Street (carport and house and north shed and west shed) Ward 6 j. 3117 SW 48th Street (shed) Ward 6 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of December 31, 2025 and January 30, 2026 for commencement and completion of removal by owners. R. 1. Public hearing regarding unsecured structures: a. 4305 North Barnes Avenue aka 4305 1/2 North Barnes (house and northwest building) Ward 2 b. 5100 Briarwood Drive aka 5100 South Briarwood Drive (house) Ward 4 c. 836 East Drive (apartment building) Ward 7 d. 2929 South Eastern Avenue (commercial building) Ward 4 e. 700 Flamingo Avenue (shed) Ward 3 f. 8405 Pinewood Drive (house) Ward 4 g. 2131 North Prospect Avenue (house) Ward 7 h. 1319 NE 6th Street aka 1317 NE 6th Street (garage apartment) Ward 7 i. 3201 NW 14th Street aka 3203 NW 14th Street aka 1509 North Land Avenue (north building) Ward 6 j. 4104 NW 16th Street (detached garage and house) Ward 3 k. 12205 SW 27th Street (detached garage and house and pool) Ward 3 l. 2235 SW 31st Street (house and shed) Ward 6 m. 3509 SW 42nd Street (house and shed) Ward 6 n. 3117 SW 48th Street (house) Ward 6 o. 821 SE 51st Street (house and shed) Ward 4 p. 945 SW 119th Street aka 947 SW 119th Street (commercial building) Ward 5 2. Resolution declaring structures are unsecured. DECEMBER 30, 2025 18 XI. S. 1. Public hearing regarding abandoned buildings: a. 4305 North Barnes Avenue aka 4305 1/2 North Barnes (southwest building) Ward 2 b. 1609 SW Birch Street aka 1609 Birch Street (detached garage and house) Ward 6 c. 2929 South Eastern Avenue (commercial building) Ward 4 d. 1600 Linden Street aka 1309 South Indiana Avenue (garage apartment) Ward 6 e. 8405 Pinewood Drive (house) Ward 4 f. 1319 NE 6th Street aka 1317 NE 6th Street (garage apartment) Ward 7 g. 1725 NE 10th Street (house) Ward 7 h. 3201 NW 14th Street aka 3203 NW 14th Street aka 1509 North Land Avenue (north building) Ward 6 i. 4104 NW 16th Street (detached garage and house) Ward 3 j. 825 NW 23rd Street (commercial building) Ward 2 k. 7 SW 24th Street (house) Ward 6 l. 12205 SW 27th Street (detached garage and house) Ward 3 m. 2235 SW 31st Street (house) Ward 6 n. 3117 SW 48th Street (house) Ward 6 o. 821 SE 51st Street (house) Ward 4 p. 945 SW 119th Street aka 947 SW 119th Street (commercial building) Ward 5 2. Resolution declaring buildings are abandoned. T. 1. Public hearing regarding amendment to the Fiscal Year 2026 Budget. 2. Resolution adopting an amendment to the Fiscal Year 2026 Budget for the Capital Improvement Projects Fund; Fire Sales Tax Fund; Oklahoma City Improvement and Special Services Assessment Districts Fund; Special Purpose Fund; and directing filing. U. Joint Resolution with the Oklahoma City Economic Development Trust, certifying that The Filmmaker’s Table, LLC’s proposed scripted television series project is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $69,385 in pay-for-performance film incentives; and authorizing the Trust General Manager to negotiate a Film Incentive Economic Development Agreement with The Filmmaker’s Table, LLC. V. 1. Resolution authorizing the Municipal Counselor to confess judgment without admitting liability in the case of Steven Baker v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-2024-763-R; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above pending litigation, as authorized by 25 O.S. (2025 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. DECEMBER 30, 2025 19 XI. W. 1. Resolution authorizing the Municipal Counselor to confess judgment without admitting liability in the case of Clois Knight v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-2024-824-G; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above pending litigation, as authorized by 25 O.S. (2025 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. X. 1. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving settlement of the Workers’ Compensation subrogation claim related to payment of medical bills paid pursuant to state law under Workers’ Compensation against any proceeds recovered on behalf of Emily Guthrie, arising out of injuries sustained in an automobile accident on July 19, 2024; AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above pending litigation, as authorized by 25 O.S. (2025 Supp.) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the pending litigation in the public interest. XII. Comments from Council XIII. Citizens to be Heard XIV. Adjournment DECEMBER 30, 2025 20