City Council

The City of OKLAHOMA CITY FORMAL AGENDA City Council 8:30 AM July 21, 2026 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 JULY 21, 2026 I. Invocation and Pledge of Allegiance II. Call to Order JOINT MEETING WITH THE OKLAHOMA CITY HOUSING AUTHORITY 1. Public hearing regarding Joint Resolution with the Oklahoma City Housing Authority finding it in the public interest for the Oklahoma City Housing Authority to provide for the acquisition, construction, reconstruction, improvement, extension, alteration, and/or repair of housing projects. 2. Joint Resolution with the Oklahoma City Housing Authority finding it in the public interest for the Oklahoma City Housing Authority to provide for the acquisition, construction, reconstruction, improvement, extension, alteration, and/or repair of housing projects in Oklahoma City known as Vita Nova (76 units), Oak Grove Apartments (306 units), Creston Park (170 units), Westlawn Gardens (40 units), We Host Alliance (38 units) and West Haven Flats (132 units), in accordance with the goals of the MAPS 4 Homelessness Program; and authorizing the officers of the Oklahoma City Housing Authority, its Executive Director and its Assistant Executive Director, with assistance of legal counsel, to approve and execute appropriate documents. ADJOURN JOINT MEETING III. From the Office of the Mayor IV. Items from Council V. City Manager Reports A. Claims and Payroll VI. Journal of Council Proceedings A. Receive Journal of Council Proceedings for July 7, 2026. B. Approve Journal of Council Proceedings for June 16, 2026. VII. Request for Uncontested Continuances XI. E. 8/18/26 VIII. Revocable Permits and Events A. Revocable Right-of-Way Use Permit with Downtown Oklahoma City Partnership to hold “Out West Music Fest,” Friday, July 24, 2026, West Sheridan Avenue between North Lee Avenue and North Dewey Avenue, revenue of $100. Ward 6. B. Joint Revocable Permit with the Oklahoma City Water Utilities Trust and the Bodies Race Company, LLC, PE-27-0002-HR, to hold the “Summer Sizzler 5K, 10K, and 15K” at the Lake Hefner Reservation, August 22, 2026, revenue of $925. Wards 1, 2 and 8. RECESS COUNCIL MEETING CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY A. Joint Resolution with The City of Oklahoma City authorizing The City of Oklahoma City to expend funds from the 2025 General Obligation Bond Authorization (2026 Sale) for the purchase of advanced engineering services contract and related expenses for Projects DC- 0299, Lake Thunderbird Watershed, Hog Creek, and DC-0300, Lake Thunderbird Watershed, Elm Creek, SE 29th Street to SE 149th Street and South Post Road to South Peebly Road, from the Oklahoma City Municipal Facilities Authority, in the amount of $1,583,474; and assigning contract from the Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward 4. B. Joint Resolution with The City of Oklahoma City authorizing The City of Oklahoma City to expend funds from the 2025 General Obligation Bond Authorization (2026 Sale) for the purchase of advanced architectural services contract and related expenses for Project MB- 1622, New Fire Station No. 13, 6721 South Sooner Road, from the Oklahoma City Municipal Facilities Authority, in the amount of $886,719; and assigning contract from the Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward 4. C. Joint Resolution with The City of Oklahoma City authorizing The City of Oklahoma City to expend funds from the 2025 General Obligation Bond Authorization (2026 Sale) for the purchase of advanced architectural services contract and related expenses for Project MB- 1833, Fairgrounds Gateway of Champions Promenade Phase II, Oklahoma State Fairgrounds, from the Oklahoma City Municipal Facilities Authority, in the amount of $291,550; and assigning contract from the Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward 6. D. Amendment to Amendment No. 5 and Restated Contract dated July 29, 2025 with Allen, Gibbs & Houlik, L.C., independent audit of the City financial statements for fiscal year 2024-2025. E. Amendment No. 1 to Global Master Services Agreement with ADP, Inc. for Human Capital Management Systems software and hardware updates, implementation, integration, and compliance services, estimated cost $460,000, extending the term through June 25, 2029. JULY 21, 2026 2 OCMFA. F. Joint Resolution approving a Comprehensive Retainer Agreement with The City of Oklahoma City and Collins, Zorn & Wagner, PLLC, for legal defense of City employees, not to exceed $500,000, retroactive to July 1, 2026 through June 30, 2027. G. Joint Resolution with The City of Oklahoma City approving the purchase and acquisition of Excess Workers' Compensation insurance coverage for the benefit of The City and its participating public trusts, effective July 1, 2026, authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Oklahoma City Municipal Facilities Authority to execute documents necessary to bind the recommended and approved insurance policy; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Workers Compensation Fund, retroactive to July 1, 2026 through June 30, 2027. H. Joint Resolution with The City of Oklahoma City approving the purchase and acquisition of streetcar insurance coverage for the benefit of The City and its participating public trusts, effective July 1, 2026; authorizing and directing the Chairman or in his absence, the Vice-Chairman of the Oklahoma City Municipal Facilities Authority to execute documents necessary to bind the recommended and approved insurance policy; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the OCMFA - Risk Management - Property and Casualty Insurance Administration Fund, $200,159, retroactive to July 1, 2026 through June 30, 2027. 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. CM3-2025-05841G styled: Brandon Lee, 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 not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2025-02585M styled: William Ealom, 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. K. Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM3-2025-06541H styled: Shelby Smiley, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order 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. Claims and Payroll ADJOURN OCMFA JULY 21, 2026 3 CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY A. Assignment and Amendment No. 2 to Contract for Architectural Services with The City of Oklahoma City and Studio Architecture, P.C., Project MB-1762, Softball Hall of Fame Indoor Practice Facility, 2701 NE 50th Street, fee increase of $693,877. Ward 7. B. Amendment No. 3 to Base Contract for Sale and Purchase of Natural Gas with BlueMark Energy, LLC for natural gas purchase and supply management services. C. Amendment to Amendment No. 5 and Restated Contract dated July 29, 2025 with Allen, Gibbs & Houlik, L.C., independent audit of the City financial statements for fiscal year 2024-2025. D. Joint Resolution with The City of Oklahoma City renewing Agreement of Support in connection with debt obligations issued by the Authority related to the Oklahoma City Golf System, retroactive to July 1, 2026 through June 30, 2027. E. 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-0002-5, Oklahoma City New Arena, Bid Package 5, 125 West Reno Avenue. Ward 7. F. Resolution waiving formal competitive bidding and authorizing the open market purchase of inventory for the golf shops owned by the Oklahoma City Public Property Authority, not to exceed $250,000, retroactive to July 1, 2026 through June 30, 2027. G. Public Art Commission Agreement with The City of Oklahoma City and artist Matt Goad, for a site-specific work of art for the Continental Coliseum, 1 Myriad Gardens, not to exceed $300,000. Ward 7. H. Professional Services Agreement with The City of Oklahoma City and FMD Association, Inc. to provide services that encourage economic growth and promote tourism in the area generally located between South Blackwelder Avenue and South Shartel Avenue, and south of Oklahoma City Boulevard to I-40, not to exceed $20,100, retroactive to July 1, 2026 through June 30, 2027. Ward 6. I. Claims and Payroll ADJOURN OCPPA RECONVENE COUNCIL MEETING IX. Consent Docket A. Renewal No. 2 of Professional Service Agreement with Custom Insight, LLC (COKC00417), Multi-Rater Feedback Assessment System for the Police Department, $53,340, retroactive to July 16, 2026 through July 15, 2027. JULY 21, 2026 4 IX. B. Renewal No. 2 of Professional Services Agreement with Gallup, Inc. (COKC00853), for employee engagement survey consultation services, including ad hoc organizational culture consultation services, estimated cost $75,000, August 26, 2026 through August 25, 2027. C. Renewal No. 2 of Pricing Agreement, The Journal Record (COKC00643), publication of legal notices, estimated cost $150,000, August 14, 2026 through August 13, 2027. D. 1. Renewal No. 1 of Pricing Agreements, Brown Transportation (COKC02074), Dolese Bros. Co. (COKC02075), Greenshade Trees, LLC (COKC02076), Haskell Lemon Group, LLC (COKC02077) and Lawns by Murphy, LLC (COKC02078), aggregate, riprap, soil, sand and rock, estimated cost $1,200,000, August 3, 2026 through August 2, 2027; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC02079), estimated cost $100,000, August 3, 2026 through August 2, 2027. E. 1. Renewal No. 1 of Pricing Agreements, Pacific East Industries (COKC02195) and Newmar (COKC02196), uninterruptable power supply systems and related equipment, estimated cost $100,000, August 16, 2026 through August 15, 2027; and 2. Resolution authorizing the open market purchase of no bid items or related items not available on a pricing agreement (COKC02197), estimated cost $50,000, August 16, 2026 through August 15, 2027. F. 1. Renewal No. 2 of Pricing Agreements, Advanced Healthstyles Fitness Equipment, Inc. (COKC00522), BSN Sports, LLC (COKC00523), Kaplan Early Learning Company (COKC00524), Lakeshore Learning Materials, LLC (COKC00525) and S&S Worldwide, Inc. (COKC00526), recreation items, sports, games, and aquatic equipment, estimated cost $400,000, July 31, 2026 through July 30, 2027; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC02091), estimated cost $100,000, July 31, 2026 through July 30, 2027. G. 1. Renewal No. 2 of Pricing Agreement, Lindenmeyr Munroe (COKC00595), paper and envelopes, estimated cost $225,000, August 13, 2026 through August 12, 2027; and 2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (COK03417), estimated cost $50,000, August 13, 2026 through August 12, 2027. H. 1. Pricing Agreement awards and approvals, General Materials, Inc. dba Haskell Lemon Group, LLC (COKC03425), Lawns by Murphy, LLC (COKC03426) and WJ Trucking and Construction Services, LLC (COKC03427), sand, soil and rocks, estimated cost $150,000, July 30, 2026 through July 29, 2027; and 2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (COKC03428), estimated cost $60,000, July 30, 2026 through July 29, 2027. JULY 21, 2026 5 IX. I. 1. Pricing Agreement awards and approvals, Great Western Trailer (COKC03429) and Industrial Truck Equipment, Inc. (COKC03430), field work maintenance vehicles original equipment manufacturer repair parts and services, estimated cost $600,000, August 4, 2026 through August 3, 2027; and 2. Resolution authorizing the open market purchase of no bid and related items and services not available on a pricing agreement (COKC03431), estimated cost $200,000, August 4, 2026 through August 3, 2027. J. 1. Pricing Agreement award and approval, Greenshade Trees, LLC (COKC03432), mowing and landscape related services for the Fire Department, estimated cost $100,000, August 1, 2026 through July 31, 2027; and 2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC03433), estimated cost $50,000, August 1, 2026 through July 31, 2027. K. Resolution authorizing the sole source purchase for the repair and replacement of damaged street light poles and for new street light poles and fixtures from Oklahoma Gas and Electric (COKC03380), estimated cost $450,000, August 3, 2026 through August 2, 2027. L. Resolution waiving formal competitive bidding and authorizing the open market purchase of Jet-A aviation fuel, related jet fuel system repair parts, fuel quality analysis testing supplies and services (COKC03439), estimated cost $200,000, July 21, 2026 through July 20, 2027. M. Resolution authorizing the purchase of garbage trucks and related equipment from State Contract (COKC02042), estimated cost $4,500,000, July 21, 2026 through July 20, 2027. N. Resolution authorizing the purchase of office supplies and related items from State Contract (COKC03395) estimated cost $375,000, August 1, 2026 through July 31, 2027; and authorizing the open market purchase of related items and services not available on a contract (COKC03396), estimated cost $75,000, August 1, 2026 through July 31, 2027. O. Resolution authorizing the purchase of ground maintenance equipment and services from State Contract (COKC03403), estimated cost $850,000, August 1, 2026 through July 31, 2027. P. Ordinance to be introduced and set for final hearing August 18, 2026 (PUD-2131), rezoning 3103 SE 104th Street from AA Agricultural and PUD-1864 Planned Unit Development Districts to PUD-2131 Planned Unit Development District. Ward 4. Q. Ordinance to be introduced and set for final hearing August 18, 2026 (PUD-2141), rezoning 13701 North Mustang Road from AA Agricultural District to PUD-2141 Planned Unit Development District. Ward 1. R. Ordinance to be introduced and set for final hearing August 18, 2026 (PUD-2144), rezoning 549 SW 149th Street from AA Agricultural District to PUD-2144 Planned Unit Development District. Ward 5. JULY 21, 2026 6 IX. S. Ordinance to be introduced and set for final hearing August 18, 2026 (PUD-2145), rezoning 10524 SW 29th Street from PUD-1735 Planned Unit Development District to PUD-2145 Planned Unit Development District. Ward 3. T. Ordinance to be introduced and set for final hearing August 18, 2026 (SPUD-1843), rezoning 1933 NW 39th Street from R-1 Single-Family Residential and SPUD-1800 Simplified Planned Unit Development Districts to SPUD-1843 Simplified Planned Unit Development District. Ward 2. U. Ordinance to be introduced and set for final hearing August 18, 2026 (SPUD-1845), rezoning 801 North Cemetery Road from SPUD-807 Simplified Planned Unit Development District to SPUD-1845 Simplified Planned Unit Development District. Ward 3. V. Ordinance to be introduced and set for final hearing August 18, 2026 (SP-615) establishing a Special Permit to operate Use Unit 8250.15 Moderate Impact Institutional (Truck Driving School) in the I-2 Moderate Industrial and SYT Stockyards Transitional Development Overlay Districts, 918 South Agnew Avenue. Ward 6. W. Resolution releasing the irrevocable letter of credit for the final plat of Avalon at Oklahoma City, north of NE 23rd Street and east of North Kelley Avenue. Ward 7. X. Resolution accepting the dedications contained in the final plat of Cottonwood Estates, east of South County Line Road and south of SW 44th Street. Ward 3. Y. Resolution accepting the dedications contained in the final plat of Dove Crossing Section 1, north of NW 150th Street and west of North County Line Road. Ward 1. Z. Resolution accepting the dedications contained in the final plat of Shartel Development, west of North Shartel Avenue and south of NW 70th Street. Ward 2. AA. Resolution accepting the dedications contained in the final plat of Twin Oaks Canyon Phase III, west of North County Line Road and south of West Wilshire Boulevard. Ward 1. AB. Public Art Commission Agreement with the Oklahoma City Public Property Authority and artist Matt Goad, for a site-specific work of art for the Continental Coliseum, 1 Myriad Gardens, not to exceed $300,000. Ward 7. AC. Amendment No. 1 to Affordable Housing Loan Agreement with Community Enhancement Corporation, extending the deadline for project completion to December 31, 2026, and allowing State and Local Fiscal Recovery funds to be expended for project site work. Ward 7. AD. Amendment No. 3 and Renewal No. 3 of Professional Services Agreement with Neighborhood Alliance of Central Oklahoma, neighborhood organization, outreach and training services, $183,610, retroactive to July 1, 2026 through June 30, 2027. JULY 21, 2026 7 IX. AE. Professional Services Agreement with the Oklahoma City Public Property Authority and FMD Association, Inc. to provide services that encourage economic growth and promote tourism in the area generally located between South Blackwelder Avenue and South Shartel Avenue, and south of Oklahoma City Boulevard to I-40, not to exceed $20,100, retroactive to July 1, 2026 through June 30, 2027. Ward 6. AF. Resolution approving a sole source Professional Services Agreement with Olde Capitol Hill Council, Inc. for The City of Oklahoma City Business Improvement and Special Services Assessment District No. 12, for services including management, marketing, landscaping, beautification and maintenance, and sidewalk and curb cleaning services, not to exceed $317,039.65, retroactive to June 1, 2026 through May 31, 2027. Ward 6. AG. Resolution approving Fiscal Year 2025 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. OK0052L6I022513, $607,103; and authorizing the execution of necessary documents. AH. Specifications to be advertised for bids, Projects PC-1019 and PC-1049, Arterial Resurfacing, South Pennsylvania Avenue from SW 74th Street to SW 59th Street and SW 74th Street from South May Avenue to South Pennsylvania Avenue. Ward 5. AI. Specifications to be advertised for bids, UPTL-0002, Traffic Signal and Lighting Improvements. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AJ. Ratifying and approving Addendum No. 1; adopting resolution extending time to award contract and awarding contract to C4L LLC, Project MB-1651, Police Boat Docks at Lake Hefner, 4407 South Lake Hefner Drive, $697,796; assigning Standard Testing and Engineering Company as testing laboratory; and approving contract and bonds. Ward 2. AK. Amendment No. 1 and Change Order No. 2 with TLS Group, Inc., Projects TC-0631 and TC-0633, Intersection Improvements, NW 150th Street at Lone Oak Drive and North May Avenue at NW 192nd Street, decrease of $79,336.58. Ward 8. AL. Amendment No. 5 and Change Order No. 7 with Schwarz Paving Co, Inc., Project PC- 0473 and WC-1027, Roadway Widening Improvements and Water Line Relocation, North Kelley Avenue from East Wilshire Boulevard to East Britton Road, increase of $384,317.01. Ward 7. AM. Amendment No. 3 with Cimarron Construction Company, Project DC-0311-R, Drainage Improvements, Sunnymeade Place and Croydon Court in the vicinity of West Wilshire Boulevard and West Britton Road, decrease of $353,591.24. Ward 2. AN. Final Acceptance with the Oklahoma City Economic Development Trust, Project MB- 1791, Myriad Gardens Chilled Water Installation, 301 West Reno Avenue; and placing maintenance bond into effect. Ward 6. AO. Final Acceptance, Project MP-0591, Hefner Golf Clubhouse, 4491 South Lake Hefner Drive; and placing maintenance bond into effect. Ward 2. JULY 21, 2026 8 IX. AP. Preliminary Report, Project MB-1642, City Clerk’s Archive and Records Facility, 3738 SW 15th Street, Building 20; and authorizing preparation of final plans and specifications. Ward 3. AQ. Assignment and Amendment No. 2 to Contract for Architectural Services with the Oklahoma City Public Property Authority and Studio Architecture, P.C., Project MB- 1762, Softball Hall of Fame Indoor Practice Facility, 2701 NE 50th Street, fee increase of $693,877. Ward 7. AR. Contract for Consulting Services with Aptim Environmental & Infrastructure, LLC, MC- 0793-A, Environmental Services necessary to support Brownfields redevelopment projects, July 21, 2026 through June 30, 2029. Wards 1, 2, 3, 4, 5, 6, 7 and 8. AS. Contract for Engineering Services with Aguirre & Fields, LP, Project MC-0773, Multi- Modal Path Improvements, 36th Street from North Walker Avenue to North Kelly Avenue, fee of $468,530. Wards 2 and 7. AT. Renewal of Inter-Governmental Agreement with the City of Bethany, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. AU. Renewal of Inter-Governmental Agreement with the City of Edmond, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. AV. Renewal of Inter-Governmental Agreement with the City of El Reno, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. AW. Renewal of Inter-Governmental Agreement with the City of Moore, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. AX. Renewal of Inter-Governmental Agreement with the City of Mustang, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. AY. Renewal of Inter-Governmental Agreement with the City of Shawnee, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. AZ. Renewal of Inter-Governmental Agreement with the City of The Village, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. BA. Renewal of Inter-Governmental Agreement with the City of Warr Acres, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. JULY 21, 2026 9 IX. BB. Renewal of Inter-Governmental Agreement with the City of Yukon, Regional Household Hazardous Waste Collection and Management Project, retroactive to July 1, 2026 through June 30, 2027. BC. Resolution declaring the necessity for acquiring certain permanent easements, Project TC- 0707, Roadway Widening, North County Line Road from NW Expressway to NW 150th Street. Ward 1. BD. Acceptance of permanent easement, Project PC-0697, Roadway Widening, SW 149th Street from South May Avenue to South Pennsylvania Avenue; and approving payment of claim, $3,500. Ward 5. BE. Acceptance of permanent easement, Project TC-0560, Intersection Improvements, North May Avenue and NW 140th Street at Quail Springs Parkway; and approving payment of claim, $70,000. Ward 8. BF. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing The City of Oklahoma City to expend funds from the 2025 General Obligation Bond Authorization (2026 Sale) for the purchase of advanced engineering services contract and related expenses for Projects DC-0299, Lake Thunderbird Watershed, Hog Creek, and DC- 0300, Lake Thunderbird Watershed, Elm Creek, SE 29th Street to SE 149th Street and South Post Road to South Peebly Road, from the Oklahoma City Municipal Facilities Authority, in the amount of $1,583,474; and assigning contract from the Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward 4. BG. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing The City of Oklahoma City to expend funds from the 2025 General Obligation Bond Authorization (2026 Sale) for the purchase of advanced architectural services contract and related expenses for Project MB-1622, New Fire Station No. 13, 6721 South Sooner Road, from the Oklahoma City Municipal Facilities Authority, in the amount of $886,719; and assigning contract from the Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward 4. BH. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing The City of Oklahoma City to expend funds from the 2025 General Obligation Bond Authorization (2026 Sale) for the purchase of advanced architectural services contract and related expenses for Project MB-1833, Fairgrounds Gateway of Champions Promenade Phase II, Oklahoma State Fairgrounds, from the Oklahoma City Municipal Facilities Authority, in the amount of $291,550; and assigning contract from the Oklahoma City Municipal Facilities Authority to The City of Oklahoma City. Ward 6. BI. Resolution approving proposal submitted by Standard Testing and Engineering, LLC to establish pricing for testing not included in the annual testing contracts, Project OCAT OKC 2534, Taxilane G2 and Apron Connector, Will Rogers International Airport. Ward 3. JULY 21, 2026 10 IX. BJ. Ratifying and approving Addendum No. 1; approving Joint Service Agreement with the Oklahoma City Water Utilities Trust and Operations Management International, Inc. (OCWUT00277), Operation and Maintenance of Wastewater Treatment Facilities and Solids Management Program Services, estimated cost $130,507,073, July 21, 2026 through June 30, 2032; and approving performance bond. BK. Acceptance of 15 privately constructed water main projects and placing the maintenance bonds into effect as of the final completion dates. Wards 1, 2, 3, 4, 5, 6, 7 and 8. BL. Acceptance of 15 privately constructed wastewater main projects and placing the maintenance bonds into effect as of the final completion dates. Wards 1, 3, 4, 5, 6, 7 and 8. BM. Acceptance of 15 permanent easements for water and wastewater mains (11 locations). Wards 1, 3, 4, 6, 7 and 8. BN. 1. Resolution approving certain new and revised pages in the form of a book entitled Volumes I – IV to the Oklahoma City Municipal Code, 2020, printed and designated as the “2020 –2025 Cumulative Annual Supplement” and authorizing distribution; and 2. Resolution directing the City Clerk to notify the public of the publication of the 2020 – 2025 Cumulative Annual Supplement to the Oklahoma City Municipal Code, 2020, and further directing the City Clerk to file certified copies of this Resolution and copies of the 2020 – 2025 Cumulative Supplement with designated governmental entities. BO. Amendment to Amendment No. 5 and Restated Contract dated July 29, 2025 with Allen, Gibbs & Houlik, L.C., independent audit of the City financial statements for fiscal year 2024-2025, increase of $68,250, not to exceed $366,082. BP. Renewal of the amended agreement with The Public Finance Law Group PLLC and Williams, Box, Forshee & Bullard, P.C., to provide bond counsel and related services, retroactive to July 1, 2026 through June 30, 2027. BQ. 1. Professional Services Agreement and Lease Agreement with the Emergency Medical Services Authority, Medical Service Program, retroactive to July 1, 2026 through June 30, 2027. 2. Receive the Emergency Medical Services Authority Budget for fiscal year 2026-2027. BR. Street Lighting Agreement with CKenergy Electric Cooperative to provide municipal street lighting in various locations, not to exceed $25,000, retroactive to July 1, 2026 to June 30, 2027. BS. Street Lighting Agreement with Oklahoma Electric Cooperative to provide municipal street lighting in various locations, not to exceed $73,000, retroactive to July 1, 2026 through June 30, 2027. BT. Resolution renewing the Agreement of Support in connection with debt obligations issued by the Central Oklahoma Transportation and Parking Authority related to the Parking System, retroactive to July 1, 2026, through June 30, 2027. JULY 21, 2026 11 IX. BU. Joint Resolution with the Oklahoma City Public Property Authority renewing Agreement of Support in connection with debt obligations issued by the Authority related to the Oklahoma City Golf System, retroactive to July 1, 2026 through June 30, 2027. BV. Joint Resolution with the Oklahoma City Economic Development Trust renewing Agreements of Support in connection with debt obligations issued by the Oklahoma City Economic Development Trust, retroactive to July 1, 2026 through June 30, 2027. BW. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of Excess Workers' Compensation insurance coverage for the benefit of The City and its participating public trusts, effective July 1, 2026, authorizing and directing the Chairman, or in his absence, the Vice-Chairman of the Oklahoma City Municipal Facilities Authority to execute documents necessary to bind the recommended and approved insurance policy; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the Oklahoma City Municipal Facilities Authority - Risk Workers Compensation Fund, retroactive to July 1, 2026 through June 30, 2027. BX. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of streetcar insurance coverage for the benefit of The City and its participating public trusts, effective July 1, 2026; authorizing and directing the Chairman or in his absence, the Vice-Chairman of the Oklahoma City Municipal Facilities Authority to execute documents necessary to bind the recommended and approved insurance policy; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the OCMFA - Risk Management - Property and Casualty Insurance Administration Fund, $200,159, retroactive to July 1, 2026 through June 30, 2027. BY. 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. CM3-2025-05841G styled: Brandon Lee, 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. BZ. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM3-2025-02585M styled: William Ealom, 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. JULY 21, 2026 12 IX. CA. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of the Workers' Compensation Commission Claim No. CM3-2025-06541H styled: Shelby Smiley, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of the Order 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. CB. 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-0002-5, Oklahoma City New Arena, Bid Package 5, 125 West Reno Avenue. Ward 7. CC. Final Plans and Specifications to be approved and advertised for bids, Project M4-NY011, MAPS 4 Youth Centers – Phase 1, 3403 South May Avenue. Ward 6. CD. Final Plans and Specifications to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project M4-VM010-5.1, MAPS 4 Multipurpose Stadium Signage, vicinity of South Shields Boulevard and SE 3rd Street. Ward 7. CE. Final Plans and Specifications to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project M4-VM010-5.2, MAPS 4 Multipurpose Stadium Folding Partitions, vicinity of South Shields Boulevard and SE 3rd Street. Ward 7. CF. Final Plans and Specifications to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project M4-VM010-5.3, MAPS 4 Multipurpose Stadium Loading Dock Equipment, vicinity of South Shields Boulevard and SE 3rd Street. Ward 7. CG. Final Plans and Specifications to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project M4-VM010-5.4, MAPS 4 Multipurpose Stadium Stage Equipment, vicinity of South Shields Boulevard and SE 3rd Street. Ward 7. CH. Final Plans and Specifications to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project M4-VM010-5.5, MAPS 4 Multipurpose Stadium Window Curtains and Shades, vicinity of South Shields Boulevard and SE 3rd Street. Ward 7. CI. Final Plans and Specifications to be approved and advertised for Construction Manager At-Risk subcontractor bids in anticipation of a guaranteed maximum price amendment, CMAR Project M4-VM010-5.6, MAPS 4 Multipurpose Stadium Athletic Equipment, vicinity of South Shields Boulevard and SE 3rd Street. Ward 7. JULY 21, 2026 13 IX. CJ. Resolution extending time to award contract, Project M4-MM011, Oklahoma City Robert Ravitz Crisis Center, 1200 NE 13th Street; ratifying and approving Addenda Nos. 1 and 2; awarding contract to L5 Construction LLC, $12,328,233; authorizing use of contingency funds in the amount of $267,733 to assist with funding the contract; and approving contract and bonds. Ward 7. CK. Amendment No. 1 to Memorandum of Understanding with the Oklahoma City Disc Golf Association for maintenance, installation and/or programming of disc golf-related improvements, Will Rogers Park Disc Golf Course, 3400 NW 36th Street; the Dolese Youth Park Disc Golf Course, 5105 NW 50th Street; and the Trosper Park Disc Golf Course, 2300 SE 29th Street; through September 26, 2026. Wards 2 and 4. CL. Renewal No. 2 of Lease Agreement with 501 N. Walker LLC, office space for the Fire Department’s Wellness Center, 600 North Walker Avenue, Suite 240, $64,407.90, August 1, 2026 through July 31, 2027. CM. Resolution approving the form of an Alarm Monitoring Agreement with Firetrol Protection Systems, Inc. for alarm monitoring and maintenance services through a State Contract; and authorizing the Procurement Purchasing Agent or Designee to sign the agreements for various locations upon review by the Municipal Counselor’s Office. CN. Amendment No. 4 to Retainer Agreement with A New Energy, LLC, for professional legal services in matters before the Oklahoma Corporation Commission and/or fuel, oil and gas, transportation, telecommunications, public utility, or data center matters, increase of $100,000, extending the term through June 30, 2027. CO. Joint Resolution approving a Comprehensive Retainer Agreement with the Oklahoma City Municipal Facilities Authority and Collins, Zorn & Wagner, PLLC, for legal defense of City employees, not to exceed $500,000, retroactive to July 1, 2026 through June 30, 2027. CP. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $6,380.32 and all the costs of the action in the Oklahoma County District Court in the claim filed by Peter Rustin. Ward 7. CQ. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,436.07 and all the costs of the action in the Oklahoma County District Court in the claim filed by Southwestern Bell Telephone Company. Ward 7. X. Concurrence Docket A. Concurrence with the Oklahoma City Water Utilities Trust in approving Specifications to be advertised for bids, Projects WY-0072 and SY-0038, Unit Price Waterline Repair. Wards 1, 2, 3, 4, 5, 6, 7 and 8. JULY 21, 2026 14 X. B. Concurrence with the Oklahoma City Water Utilities Trust in approving Specifications to be advertised for bids, Projects WY-0073 and SY-0039, Unit Price Paving Restoration. Wards 1, 2, 3, 4, 5, 6, 7 and 8. C. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project TS-0008-2, Lift Station Elimination, Area F, Phase 2, Tinker Air Force Base. Ward 4. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project TW-0009-3, Well 27 Replacement, Tinker Air Force Base. Ward 4. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Plans and Specifications to be advertised for bids, Project TW-0015, Waterline Replacement for Building 3001, Tinker Air Force Base. Ward 4. F. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addenda Nos. 1 through 3; and rejecting bids, Project WM-0482, Marina Dock Improvements, Lake Stanley Draper. Ward 4. G. Concurrence with the Oklahoma City Water Utilities Trust in approving Renewal No. 1 of the Sole Source Agreement with J & R Equipment, LLC (OCWUT00148), Vactor Manufacturing, Inc. equipment, parts, and services, estimated annual cost $250,000, July 31, 2026 through July 30, 2027. H. Concurrence with the Oklahoma City Water Utilities Trust in approving Renewal No. 1 of the Professional Services Agreement with ESMA Janitorial Services, LLC (OCWUT00100), for the effective removal of trash, debris, brush and overgrowth on public property, and for requested graffiti abatement, not to exceed $186,900, retroactive to April 8, 2026 through April 7, 2027. I. Concurrence with the Oklahoma City Water Utilities Trust in approving Renewal No. 1 of the Professional Services Agreement with Carahsoft Technology Corporation (OCWUT00158), to provide software services for effective employee communications, estimated annual cost $40,000, July 15, 2026 through July 14, 2027. J. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Renewal No. 1 to the System Support Contract with Aurigo Software Technologies, Inc. (C219039), program management information system support services, estimated annual cost $200,000, retroactive to June 22, 2026 through June 21, 2031, and approving performance bond. K. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; and adopting a Resolution extending time to award contract as mutually agreed, awarding contract to Urban Contractors, LLC, Project SC-1125, Sanitary Sewer Rehabilitation, SW 48th Street to SW 56th Street between Pennsylvania Avenue and Blackwelder Avenue, $546,688.70; and approving contract and bonds. Ward 6. JULY 21, 2026 15 X. L. Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing an increase in the annual cost estimate to the Pricing Agreement with Core & Main LP (C249020), compact ductile iron mechanical fittings and accessories, estimated annual cost increase of $700,000, to a total estimated annual cost of $1,500,000, for the period ending September 25, 2026. M. Concurrence with the Oklahoma City Water Utilities Trust in approving the Commencement Letter for Lease Agreement with 499 Sheridan Property, LLC (AC-25- 0029-MA), to lease commercial office space, 499 West Sheridan. Ward 6. XI. Items for Individual Consideration A. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-2139), rezoning 7300 SE 164th Street from AA Agricultural District to PUD-2139 Planned Unit Development District. Ward 4. Planning Commission recommended approval subject to the Summary of Technical Evaluation. B. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1820), rezoning 1714 NW 30th Street from R-1 Single- Family Residential District to SPUD-1820 Simplified Planned Unit Development District. Ward 2. 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) (SPUD-1825), rezoning 1220 NW 33rd Street from R-1 Single- Family Residential District to SPUD-1825 Simplified Planned Unit Development District. Ward 2. 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-1832), rezoning 1401 NW 9th Street from SPUD-1407 Simplified Planned Unit Development District to SPUD-1832 Simplified Planned Unit Development District. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. E. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1837), rezoning 9001 East Memorial Road from AA Agricultural District to SPUD-1837 Simplified Planned Unit Development District. Ward 7. Planning Commission recommended approval subject to the Summary of Technical Evaluation. Request deferral to August 18, 2026. JULY 21, 2026 16 XI. F. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1840), rezoning 3131 NW 192nd Street from O-1 Limited Office District to SPUD-1840 Simplified Planned Unit Development District. Ward 8. 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-1841), rezoning 6017 NW 23rd Street from R-1 Single- Family Residential District to SPUD-1841 Simplified Planned Unit Development District. Ward 2. Planning Commission recommended approval subject to the Summary of Technical Evaluation. H. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SP-613) establishing a Special Permit to operate Use Unit (8300.33) Drinking Establishment: Sitdown, Alcohol Permitted (Bar) in the I-1 Light Industrial District at 2830 NW 10th Street. Ward 6. Planning Commission recommended approval subject to the Summary of Technical Evaluation. I. 1. Public hearing regarding dilapidated structures: a. 2612 SW Grand Boulevard (shed) Ward 6 b. 2616 Texoma Drive (shed) Ward 6 c. 3831 NW 10th Street (house) Ward 3 d. 2024 NE 13th Street (house and shed) Ward 7 e. 1411 NE 36th Street (house) Ward 7 f. 2223 NW 38th Street (shed) Ward 2 2. Resolution declaring structures are dilapidated: directing said structures to be torn down, establishing dates of July 22, 2026 and August 21, 2026 for commencement and completion of removal by owners. J. 1. Public hearing regarding unsecured structures: a. 2612 SW Grand Boulevard (detached garage and house) Ward 6 b. 1536 Greenway Drive (house and shed) Ward 1 c. 409 Kings of Leon Lane aka 401 Kings of Leon Lane aka 10 Joe Carter Avenue aka 20 Joe Carter Avenue (commercial building) Ward 7 d. 201 North Meridian Avenue (commercial building) Ward 3 e. 3017 SW 27th Street (cellar and house) Ward 6 f. 509 NW 37th Street aka 501 NW 37th Street aka 505 NW 37th Street (house) Ward 2 g. 2223 NW 38th Street (house) Ward 2 h. 4505 SE 81st Street (house) Ward 4 i. 11312 NW 94th Terrace (house and pool) Ward 1 2. Resolution declaring structures are unsecured. JULY 21, 2026 17 XI. K. 1. Public hearing regarding abandoned buildings: a. 2024 NE 13th Street (house) Ward 7 b. 1411 NE 36th Street (house) Ward 7 2. Resolution declaring buildings are abandoned. L. Resolution creating the South Oklahoma City Tax Increment Finance Review Committee; appointing Councilman Todd Stone to serve as Chairperson; acknowledging that the Planning Commission will appoint a representative; acknowledging that the six affected taxing jurisdictions will each appoint a representative; and acknowledging that three at- large committee members will be selected by the Review Committee in accordance with the Oklahoma Local Development Act. Wards 4 and 5. M. Joint Resolution with the Oklahoma City Economic Development Trust adopting an Amended and Restated General Obligation Limited Tax Bond Program, establishing criteria and guidelines for the administration of the General Obligation Limited Tax Bonds. N. Joint Resolution with the Oklahoma City Economic Development Trust adopting the Amended Eligibility Criteria and Guidelines for the Affordable Housing Program provided for by the General Obligation Limited Tax Bond Program. O. Resolution authorizing the Oklahoma City Water Utilities Trust to incur indebtedness by the issuance of one or more series of its Clean Water State Revolving Fund Promissory Note(s) to Oklahoma Water Resources Board in the aggregate principal amount, not to exceed $21,930,141; authorizing the issuance, sale and delivery of said Note(s) by the Oklahoma City Water Utilities Trust; ratifying, confirming, and extending certain Utilities lease agreements; and containing other authorizations, provisions and necessary actions relating thereto. (Six affirmative votes required to incur indebtedness.) P. 1. Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Donte Roberti, Jasmin Roberti, Donte and Jasmin Roberti as next friends and natural parents of R.R., a minor child v. City of Oklahoma City and Duke’s Root Control in Oklahoma County District Court, Case No. CJ-2025-4130; 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. (2025 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. JULY 21, 2026 18 XI. Q. 1. Claims recommended for denial: a. Kelvin Grimes $2,140 (Ward 7) b. Southwestern Bell Telephone Company $13,040.50 (Ward 1) 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. (2025 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. R. 1. Claims recommended for approval: a. Michelle Lee $740 (Ward 1) b. Kristi Robinson $221.51 (Ward 7) AND/OR 2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claims as authorized by 25 O.S. (2025 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 JULY 21, 2026 19