Ordinance be introduced, set for public hearing on July 5, 2022 and final hearing on July 19, 2022, amending Chapter 2, Article II, Division 2 of the Oklahoma City Municipal Code, 2020, as amended, pertaining to financial disclosure, by amending Section 2-37, to revise the current gift disclosure regulations for City Councilors to require the filing on an annual instead of a semi-annual basis, with a disclosure threshold of $600 annually instead of $300 semi-annually, and to set the disclosure filing deadline as February 1 for gifts received in the immediately preceding calendar year.
Councilmember Greenwell

Resolution declaring an extension to December 31, 2022 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 June 30, 2020.
Judiciary Committee

Resolution appointing Jason Glidewell as Municipal Judge effective July 1, 2022 for a two-year term expiring July 1, 2024.
Judiciary Committee

Resolution appointing Donald O. Kiffin as Municipal Judge effective July 1, 2022 for a two-year term expiring July 1, 2024.
Judiciary Committee

Resolution designating Donald O. Kiffin as Vice Presiding Judge, effective July 1, 2022 for a one-year term expiring July 1, 2023.
Judiciary Committee

Resolution appointing Jeffery Black, Klint Cowan, Larry Hazelwood, Gary Henry, Shawnae Robey, Walter Suttle, Meltem Karla Tankut, Philip Winters, and Paula Wood as Special Judges to a term of office beginning July 1, 2022 and expiring June 30, 2024.
Judiciary Committee

Resolution ratifying the Municipal Counselor’s initiation of an action in the District Court of Oklahoma County for Declaratory Judgment that the activities at 2900 Browne Stone Road constitute home sharing and that a license and special exception are required, and an application to temporarily and permanently enjoin the use of the property at 2900 Browne Stone Road for home sharing;
Councilmember Stonecipher
AND/OR

Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above case, as authorized by 25 O.S. (2021) §307(B)(4), because disclosure would seriously impair the ability of the public body to conduct the litigation in the public interest.

Presentation of the FY 2022 3rd Quarter Report from the Oklahoma City Convention and Visitors Bureau

Presentation of the Riversport Foundation Quarterly Report

Claims and Payroll

Receive Journal of Council Proceedings for June 7, 2022. 

Approve Journal of Council Proceedings for May 24 and 31, 2022.

Revocable Permit with the Asian District Cultural Association for the “Asian Night Market Festival,” August 20, 2022, Military Park, 1200 NW 25th Street, revenue $485. Ward 2.

Revocable Right-of-Way Use Permit with Oklahoma City Pride Alliance to hold the “Pride Alliance Parade,” Saturday, June 25, 2022, Walker Avenue between NW 6th Street and Oklahoma City Boulevard, revenue of $100. Ward 6.

Revocable Permit with the Riversport Foundation for the “Stars and Stripes Weekend 2,” July 2, 2022, using the Boathouse District, Regatta Park, and the Eastern Basin of the Oklahoma River. Ward 7.

Ordering Document with Oracle America, Inc. to continue the implementation of Oracle Fusion Base Cloud Services from State Contract (S22-SW2211011).

Approve the Oklahoma City Municipal Facilities Authority Budget for fiscal year 2022-2023.

Joint Resolution with The City of Oklahoma City approving the purchase and acquisition of streetcar insurance coverage for the benefit of the Central Oklahoma Transportation and Parking Authority, HERZOG (COTPA’s Streetcar Operator) and The City, effective July 1, 2022; 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 policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the OCMFA - Risk Management - Property and Casualty Insurance Administration Fund, $388,739, July 1, 2022 through June 30, 2023.

Joint Resolution with The City of Oklahoma City authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM-(to be assigned) styled: Sherry Summers, 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.

Joint Resolution approving a Comprehensive Retainer Agreement with The City of Oklahoma City and the Collins Zorn Wagner law firm, for legal defense of City employees, not to exceed $300,000, July 1, 2022 through June 30, 2023.

Joint Resolution approving a Comprehensive Retainer Agreement with The City of Oklahoma City and Margaret McMorrow-Love for legal defense of City employees, not to exceed $50,000, July 1, 2022 through June 30, 2023.

Claims and Payroll

Resolution authorizing the sole source purchase of Budweiser Beer products from Anheuser-Busch Sales of Oklahoma (SS23-C233032), estimated cost $75,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of Coors and Miller beer products from Capital Distributing (SS23-C233033), estimated cost $75,000, July 1, 2022 through June 30, 2023.

Acceptance of permanent easement, Project PC-0557, street widening improvements, SW 15th Street between South Czech Hall Road and South Mustang Road. Ward 3.

Approve the Oklahoma City Public Property Authority Budget for fiscal year 2022-2023.

Resolution approving the use of funds from the Oklahoma City Public Property Authority Golf System Reserve, Project MP-0603, demolition of dilapidated structures located at Lake Hefner, Lincoln Park, and Trosper Golf Courses, estimated cost $36,840.

Claims and Payroll

Contract award and approval, Verogen, Inc (C230002), DNA genetic sequencing instrument system and validation service for the Police Department’s DNA Lab forensic services, $227,500.

Renewal of agreements with Genuine Parts Company dba NAPA Auto Parts, vehicle parts management and supply services for the Fleet Services Division of the General Services Department (R23-C198000A), the Fire Maintenance Division of the Fire Department (R23-C198000B) and the Parks and Recreation Department/Grounds Management Division (R23-C198000C), estimated cost $4,000,000, July 1, 2022 through June 30, 2023; and approving performance bond.

Renewal of agreements with Eastern Oklahoma County Technology Center (R23-C215009), Oklahoma City Community College (R23-C215010) and Oklahoma State University-Oklahoma City (R23-C215011), Emergency Medical Technician Basic and Paramedic Training for the Fire Department, estimated cost $100,000, July 7, 2022 through July 6, 2023.

Renewal of agreement with FleetCor Technologies Operating Company, LLC dba Fuelman (R23-C217004), vendor site fueling, including car wash services and a fleet charge card program, estimated cost $3,500,000, July 1, 2022 through June 30, 2023.

Agreement with Fitch & Associates, LLC (C235038), Fire Station Location and Deployment Study for the Fire Department, estimated cost $100,000, June 21, 2022 through June 20, 2023.

Renewal of pricing agreement, Rogers Safe and Lock, LLC (R23-C216001), locks, keys, and related services, estimated cost $50,000, July 1, 2022 through June 30, 2023.

Renewal of pricing agreement, TI LLC dba Aqua Solutions (R23-C216012), chemical water treatment for air conditioning and heating systems, estimated cost $25,000, July 1, 2022 through June 30, 2023.

Renewal of pricing agreement, Jackson Mechanical Service, Inc. (R23-C216019), boiler maintenance, estimated cost $60,000, July 1, 2022 through June 30, 2023.

Renewal of pricing agreement, USA Fire Extinguisher Co., LLC (R23-C226004), fire extinguisher, purchase, inspection, installation, parts, and repair, estimated cost $50,000, July 1, 2022 through June 30, 2023.

1. Renewal of pricing agreements, Dane & Associates Electric Co. (R23-C216013), Libra Electric Company (R23-C216014) and Phoenix Electrical, LLC (R23-C216015), electrical services, estimated cost $550,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (OM23-C216016), estimated cost $50,000, July 1, 2022 through June 30, 2023.

1. Renewal of pricing agreements, The CL Boyd Co., Inc. (R23-C218029), Clifford Power Systems, Inc. (R23-C218030), G.W. Van Keppel Co. (R23-C218032), Herc Rentals, Inc. (R23-C218033), Kirby Smith Machinery, Inc. (R23-C218034), Luber Brothers, Inc. (R23-C218035), United Rentals (North America), Inc. (R23-C218036) and Warren CAT (R23-C218037), rental of construction, grounds and generator/lighting equipment, estimated cost $200,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of no bid items and related items and services not available on a pricing agreement (OM23-C218038), estimated cost $25,000, July 1, 2022 through June 30, 2023.

1. Renewal of pricing agreement, Tulco Oils, Inc. (R23-C228010), automotive oils and lubricants, estimated cost $300,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (OM23-C228012), estimated cost $25,000, July 1, 2022 through June 30, 2023.

Pricing agreement award and approval, The Carpet Store (C236004), floor coverings, purchase and installation services, estimated cost $300,000, July 1, 2022 through June 30, 2023.

Pricing agreement awards and approvals, Alturex (C236009), Elite Power Services, Inc. (C236010) and United Engines, LLC (C236011), generator systems, equipment, parts and service, estimated cost $250,000, July 1, 2022 through June 30, 2023.

Pricing agreement awards and approvals, A-Team Plumbing (C236012), AIR Technologies (C236013), Five Star Plumbing, LLC (C236014) and Lieber Mechanical, LLC (C236015), plumbing and gas line repair services, estimated cost $400,000, July 1, 2022 through June 30, 2023.

Pricing agreement award and approval, DH United Fueling Solutions (C237045), fuel tank delivery dispensers, tanks, components, and equipment monitoring, estimated cost $125,000, July 1, 2022 through June 30, 2023.

1. Pricing agreement award and approval, Action Appliance Service (C233023), commercial appliances and kitchen equipment repair services, estimated cost $50,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of related services not available on a pricing agreement (OM23-C233024), estimated cost $35,000, July 1, 2022 through June 30, 2023.

1. Pricing agreement awards and approvals, Crafco, Inc. (C236006) and Vance Brothers, Inc. (C236007), street sealing materials, estimated cost $250,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (OM23-C236008), estimated cost $25,000, July 1, 2022 through June 30, 2023.

1. Pricing agreement awards and approvals, GreenShade Trees, LLC (C237023) and Madison Turf Farms (C237024), grass sod, estimated cost $85,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (OM23-C237025), estimated cost $25,000, July 1, 2022 through June 30, 2023.

1. Pricing agreement awards and approvals, Advance Auto Parts (C237027), Batteries Sooner, LLC dba Batteries Plus Bulbs (C237028), O'Reilly Automotive Stores, Inc. dba O'Reilly Auto Parts (C237029) and XL Parts, LLC (C237030), automotive batteries and related supplies, estimated cost $150,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (OM23-C237031), estimated cost $50,000, July 1, 2022 through June 30, 2023.

1. Pricing agreement awards and approvals, CL Boyd Co., Inc. (C238002), Kirby Smith Machinery (C238003), O’Reilly Automotive Stores, Inc. DBA O’Reilly Auto Parts (C238004), and Perfection Equipment (C238005), original equipment manufacturers repair parts and services for non-highway and heavy construction equipment, estimated cost $150,000, July 1, 2022 through June 30, 2023; and
2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (OM23-C238006), estimated cost $50,000, July 1, 2022 through June 30, 2023.

1. Pricing agreement awards and approvals, Industrial Truck Equipment, Inc. (C238007) and OKC Auto Works (C238008), collision repair of vehicles and various types of heavy equipment, estimated cost $600,000, July 1, 2022 through June 30, 3023; and
2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (OM23-C238009), estimated cost $100,000, July 1, 2022 through June 30, 2023.

Resolution renewing membership with the Oklahoma Municipal League (SS23-C233038), cost $80,000, July 1, 2022 through June 30, 2023.

Resolution approving sole source agreement with Stryker Sales, LLC (SS23-C235012), purchase of Lifepak defibrillators, supplies, and services, estimated cost $275,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of monitoring and maintenance of existing Stanley intrusion alarm systems, Stanley Convergent Security Solutions, Inc. (SS23-C231019), estimated cost $25,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of codification and supplementation of The City of Oklahoma City Municipal Ordinances (SS23-C233036), CivicPlus, LLC, formerly known as Municipal Code Corporation, estimated cost $50,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of various PepsiCo products from Pepsi Bottling Group of Oklahoma City (SS23-C233037), estimated cost $125,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of American Heart Association training materials from the American Heart Association (SS23-C235034), estimated cost $40,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of TargetSolutions online training and records management software from TargetSolutions, LLC dba Vector Solutions (SS23-C235035), estimated cost $100,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of firefighter candidate physical reviews through Dr. Isaac Ilaoa from Your Health and Wellness (SS23-C235036), estimated cost $40,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of pump time at Riversport Rapids for swiftwater rescue training provided by the Fire Department, Riversport Foundation (SS23-C235037), estimated cost $25,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of laboratory testing kits and other related supplies and services from Promega Corporation (SS23-C237026), estimated cost $140,000, July 1, 2022 through June 30, 2023.

Resolution authorizing a change in the cost estimate for the sole source purchase of street light poles and fixtures and related services, including installation, repair, and replacement from Oklahoma Gas and Electric (SS22-C226215), estimated cost increase of $300,000 to a total of $600,000, for the period ending August 2, 2022.

Resolution authorizing a change in the cost estimate for Cellebrite, Inc. products, hardware, software, support services, maintenance, and annual license from the sole source agreement with Carahsoft Technology Corp. (SS23-C231005), estimated cost increase of $30,000 to a total of $64,000, for the period ending March 14, 2023.

Resolution waiving formal competitive bidding and authorizing the open market purchase of various metal products (OM23-C236016), estimated cost $60,000, July 1, 2022 through June 30, 2023.

Resolution waiving formal competitive bidding and authorizing the open market purchase or rental of storage buildings, containers, and services (OM23-C236017), estimated cost $60,000, July 1, 2022 through June 30, 2023.

Resolution waiving formal competitive bidding and authorizing the open market purchase of skilled labor trades (OM23-C236018), estimated cost $225,000, July 1, 2022 through June 30, 2023.

Resolution waiving formal competitive bidding and authorizing the open market purchase of signs, decals, banners, and graphics (OM23-C236019), estimated cost $125,000, July 1, 2022 through June 30, 2023.

Resolution waiving formal competitive bidding and authorizing the open market purchase of building glass supplies, repair, and replacement services (OM23-C236020), estimated cost $50,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the purchase of golf carts, utility vehicles, ATVs and miscellaneous turf equipment, State Contract (S23-SW237194), estimated cost $50,000, June 21, 2022 through June 20, 2023.

Resolution assigning pricing agreement for grounds maintenance equipment purchases and repair parts and services from Standridge Equipment Co. to P&K Equipment, Inc. (R23-C218055), June 21, 2022 through June 30, 2022.

Resolution assigning pricing agreement for original equipment manufacturers repair parts and services for automobiles and light, medium and heavy-duty trucks from Roberts Truck Group of Oklahoma, LLC DBA Summit Truck Group to Holt Truck Centers, LLC (R23-C228019), retroactive to February 28, 2022 through June 30, 2022.

Ordinance to be introduced and set for final hearing July 19, 2022 (PC-10806) 2941 East Britton Road from R-1 Single-Family Residential District to C-3 Community Commercial District. Ward 7.

Ordinance to be introduced and set for final hearing July 19, 2022 (PC-10816) 4404, 4408, 4420 and 4428 SE 154th Street from AA Agricultural District to RA-2 Single-Family Two-Acre Rural Residential District. Ward 4.

Ordinance to be introduced and set for final hearing July 19, 2022 (PC-10817) 1513 SE 39th Street from C-3 Community Commercial District to I-2 Moderate Industrial District. Ward 4.

Ordinance to be introduced and set for final hearing July 19, 2022 (PC-10818) 1801 South Sara Road from PUD-1043 Planned Unit Development, PUD-791 Planned Unit Development, and R-2 Medium-Low Density Residential Districts to R-1 Single-Family Residential and R-2 Medium-Low Density Residential Districts. Ward 3.

Ordinance to be introduced and set for final hearing July 19, 2022 (PUD-1887) 12601 North Western Avenue from R-1 Single-Family Residential District to PUD-1887 Planned Unit Development District. Ward 7.

Ordinance to be introduced and set for final hearing July 19, 2022 (PUD-1896) 13665 SE 59th Street from AA Agricultural District to PUD-1896 Planned Unit Development District. Ward 4.

Ordinance to be introduced and set for final hearing July 19, 2022 (SPUD-1406) 12101 North Midwest Boulevard from AA Agricultural District to SPUD-1406 Simplified Planned Unit Development District. Ward 7.

Ordinance to be introduced and set for final hearing July 19, 2022 (SPUD-1412) 2825 South Mustang Road from AA Agricultural District to SPUD-1412 Simplified Planned Unit Development District. Ward 3.

Ordinance to be introduced and set for final hearing August 2, 2022 (PUD-1893) 14901 SE 149th Street from AA Agricultural District to PUD-1893 Planned Unit Development District. Ward 4.

Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD-1401) 1618 and 1620 NW 17th Street from SPUD-930 Simplified Planned Unit Development and Gatewood Urban Conservation Overlay Districts to SPUD-1401 Simplified Planned Unit Development and Gatewood Urban Conservation Overlay Districts. Ward 6.

Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD-1409) 3200 NE 23rd Street from C-3 Community Commercial and I-2 Moderate Industrial Districts to SPUD-1409 Simplified Planned Unit Development District. Ward 7.

Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD-1410) 8401 North I-35 Service Road from PUD-499 Planned Unit Development District to SPUD-1410 Simplified Planned Unit Development District. Ward 7.

Ordinance to be introduced and set for final hearing August 2, 2022 (SPUD-1411) 11436 Burning Oaks Road from AA Agricultural and CUP-28 Community Unit Plan Overlay Districts to SPUD-1411 Simplified Planned Unit Development District. Ward 4.

Resolution releasing the irrevocable letter of credit for Knox Farm Section 1, south of NW 178th Street and west of North Portland Avenue. Ward 8.

Resolution releasing the irrevocable letter of credit for The Grove Retail Center, north of NW 178th Street and west of North May Avenue. Ward 8.

Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Oakdale Ridge Phase 2, north of NE 122nd Street and east of North Coltrane Avenue. Ward 7.

Resolution accepting the dedications contained in the final plat of Crestone Ridge VI, north of West Wilshire Boulevard and west of North County Line Road. Ward 1.

Request for Proposals to be advertised for Professional Services to Support a Pilot Homeless Street Outreach Program (RFP-OCITY-127).

Resolution receiving an amendment to the Comprehensive Plan, removing the Employment Land Use Typology Area layer from the Urban-Low Intensity base Employment Land Use Typology Area designation on an approximately 72-acre tract of land, west of County Line Road and South of NW 112th Street. Ward 1.

Resolution approving distribution of $5,676,528 from excess collections in the Oklahoma City Community and Neighborhood Enhancement Program. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Receive the Better Streets Safer City 2021 Annual Report.

Preliminary Engineering Report, Project PC-0808, Britton Old Town Street Enhancement Project, Britton Road from Western Avenue to Shartel Avenue; and authorizing preparation of final plans and specifications. Ward 2.

Plans and Specifications to be advertised for bids, Project MP-0594, Canal Lighting Improvements Phase 2, Bricktown Canal-North Section. Ward 7.

Final Plans and Specifications to be advertised for bids, Project TC-0492, Intersection Improvements, NW Expressway and North Rockwell Avenue. Ward 1.

Renewal of Contract with Sidewinder Utility Locators, LLC, Project MC-0664, Underground Utility Locate Services, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Renewal of Contracts with Commercial Roof Solutions and Oklahoma Roofing & Sheet Metal, Project MC-0668, Annual Roofing Contract, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Ratifying and approving Addenda Nos. 1 and 2; awarding contract to Shiloh Enterprises, Inc., Project MB-1577, James D. Couch Building restroom renovations on floors 3, 6, 9 and 10, 420 West Main Street, $675,000; assigning W2 Engineering, Inc. as the testing laboratory; and approving contract and bonds. Ward 6.

Change Order No. 3, Project DC-0313/WC-0996, Drainage Improvements, NW 90th Street and North County Line Road, decrease of $4,752.34. Ward 1.

Change Order No. 8, Projects MP-0500, Douglass Park Enhancements, NE 4th Street and Martin Luther King Avenue and MP-0533, Willa D. Johnson Recreation Center, 900 Frederick Douglass Avenue, increase of $90,746. Ward 7.

Final acceptance, Project BC-0227, Bridge Rehabilitation, 0.50 miles west of NW 10th Street and North Council Road; and placing maintenance bond into effect. Ward 1.

Final acceptance, Project MB-1436, Wright Library Improvements, 2101 Exchange Avenue; and placing maintenance bond into effect. Ward 6

Final acceptance, Project MP-0534, Douglass Park James Stewart Golf Course Clubhouse, 928 Frederick Douglass Avenue; and placing maintenance bond into effect. Ward 7.

Preliminary Engineering Report, Project TC-0506, Intersection Improvements, NW 10th Street at North Pennsylvania Avenue and North Virginia Avenue; and authorizing preparation of final plans and specifications. Ward 6.

Amendment No. 1 and Renewal of Contract for Consulting Services with Ana-Lab Corporation, Project MC-0677, storm water analysis, consultation services and data report generation, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Amendment No. 1 and Renewal of Contracts for Consulting Services with Summit Holdings, Inc. dba Oklahoma Environmental Services, Inc., Projects MC-0656-A; and SCS Engineers, MC-0656-B, environmental services necessary to support Brownfields Redevelopment Projects, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Amendment No. 2 and Renewal of Contract for Engineering Services with Poe & Associates, Inc., Project MC-0618-B, construction management and inspection services for the (sales tax) street resurfacing program, estimated fee of $800,000, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Amendment No. 2 and Renewal of Contract for Engineering Services with CEC Corporation, Project MC-0618-D, construction management and inspection services for the (sales tax) street resurfacing program, estimated fee of $800,000, July 1, 2022 through June 30, 2023. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Amendment No. 3 to Contract for Engineering Services, Project MP-0487, Greenway on Oklahoma River Trail, fee increase of $7,640. Ward 7.

Amendment No. 3 to Contract for Engineering Services with Cowan Engineering Group, LLC, Project PC-0613, streetscape, North Portland Avenue between NW 23rd Street and NW 36th Street, fee increase of $81,600. Ward 2.

Pipeline License with the BNSF Railway Company, Project DC-0304, Drainage Improvements, NW 7th Street and BNSF Railway, and authorizing payment of claims, $8,666. Ward 6.

Performance Bond for one privately constructed paving and drainage project, south of NW 50th Street and west of North Pennsylvania Avenue. Ward 2.

Final acceptance, Project DC-0320, Work Order No. 18 - DC-0312, drainage improvements, 2525 NW 62nd Street; and placing maintenance bond into effect. Ward 2.

Approve unlisted Project MP-0589 Ph. I, Street Bike/Pedestrian/Transit Improvements, along SE 8th Street from Eastern Avenue to SE Grand Boulevard; and a total allocation of General Obligation Bond Funds in the amount of $950,000. Ward 7.

Approve unlisted Project MS-0049 Ph. I, Street Bike/Pedestrian/Transit Improvements, Expanding Connectivity Downtown, sidewalk improvements, Downtown, Midtown, Bricktown, and Automobile Alley; and a total allocation of General Obligation Bond Funds in the amount of $334,672. Wards 6 and 7.

Approve unlisted Project PC-0790, Street Resurfacing and Repair, along North Morgan Road from West Hefner Road to NW 122nd Street; and a total allocation of General Obligation Bond Funds in the amount of $500,000. Wards 1 and 8.

Approve unlisted Project PC-0920, Street Resurfacing and Repair, SW 10th Street from South Walker Avenue to South Harvey Avenue and South Harvey Avenue from SW 10th Street to SW 15th Street; and a total allocation of General Obligation Bond Funds in the amount of $500,000. Ward 6.

Approve unlisted Project PC-0921, Street Resurfacing and Repair, NW 145th Street from NW 144th Street to North Pennsylvania Avenue; and a total allocation of General Obligation Bond Funds in the amount of $500,000. Ward 8.

Approve unlisted Project TC-0615, Trail Intersection Improvements, Grand Boulevard Trail and South May Avenue, South Pennsylvania Avenue, and South Western Avenue; and a total allocation of General Obligation Bond Funds in the amount of $165,000. Ward 6.

Acceptance of 15 privately constructed water and fire line projects and placing the maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 4, 5, 6, 7 and 8.

Amendment No. 2 to the Services Agreement with the Oklahoma City Water Utilities Trust for the Parks and Recreation Department (AC-17-0061-MA), to provide ground maintenance, mowing, snow and ice treatment, and litter removal services on Oklahoma City Water Utilities Trust properties, estimated annual increase of $53,630, for a total estimated annual cost of $1,384,103, July 1, 2022 through June 30, 2027.

Grant of a permanent easement to the Oklahoma City Water Utilities Trust, Projects WA-2503 and SD-3367, Oklahoma City Zoo Utility Extension, 2508 NE 50th Street. Ward 7.

Renewal of agreements with BOKF, NA dba Bank of Oklahoma for registrar and paying agent services for Series 2010, Series 2010 Taxable, Series 2011, Series 2012, Series 2012 Refunding, Series 2013, Series 2014, Series 2014 Taxable, Series 2014A Taxable, Series 2015, Series 2015 Refunding, Series 2016, Series 2016 Taxable, Series 2016 Refunding, Series 2017, Series 2017 Refunding, Series 2018, Series 2018 Taxable, Series 2019, Series 2019 Taxable, Series 2019 Refunding, Series 2019 Taxable Refunding, Series 2020 Taxable, Series 2020, Series 2020 Refunding, Series 2021, Series 2021 Limited Tax, Series 2021 Refunding, Series 2022 and Series 2022 Refunding, $8,485, July 1, 2022 through June 30, 2023.

Renewal of sole source agreement with Kenneth D. Kearns, CPA, PLLC to provide independent audit management services, estimated cost $35,000, July 1, 2022 to June 30, 2023.

Amendment No. 5 to Agreement with JP Morgan Chase Bank, N.A., for comprehensive banking services, estimated cost $57,000, extending the term from July 1, 2022 through December 31, 2022.

Amendment No. 1 to Professional Services Agreement with the Communities Foundation of Oklahoma for administration of the Emergency Rental Assistance program funded through the American Rescue Plan (“ERA2”), increase of $692,547.01.

Resolution approving Coronavirus State and Local Fiscal Recovery Funds Tourism Recovery Program Agreement with SMG, an operating entity of ASM global and a Pennsylvania General Partnership, not to exceed $500,000; and waiving of The City’s Guidelines and Procedures for Professional Consultant Selection Services.

Receive the Oklahoma City Municipal Facilities Authority Budget for fiscal year 2022-2023.

Receive the Oklahoma City Public Property Authority Budget for fiscal year 2022-2023.

Resolution authorizing The City of Oklahoma City to submit an Application to renew its Own Risk Permit with the Workers' Compensation Commission; authorizing the Mayor to execute the Application; authorizing the City Clerk to apply the Mayor’s signature per the authority granted under Section 2-174 of the Oklahoma City Municipal Code; and designating the Risk Manager to provide all required documentation and supporting materials for the Application and authorizing that the Renewal Application for Workers' Compensation Self Insurance Program shall include coverage for the following public trusts and entities of which The City of Oklahoma City is a beneficiary: Oklahoma City Public Property Authority, Oklahoma City Economic Development Trust, McGee Creek Authority, Oklahoma City Zoological Trust, Oklahoma City Airport Trust, Oklahoma City Water Utilities Trust and the Central Oklahoma Transportation and Parking Authority.

Joint Resolution with the Oklahoma City Municipal Facilities Authority approving the purchase and acquisition of streetcar insurance coverage for the benefit of the Central Oklahoma Transportation and Parking Authority, HERZOG (COTPA’s Streetcar Operator) and The City, effective July 1, 2022; 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 policies; and authorizing the transfer of funds from the Risk Management Internal Service Fund to the OCMFA - Risk Management - Property and Casualty Insurance Administration Fund, $388,739, July 1, 2022 through June 30, 2023.

Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM-(to be assigned) styled: Sherry Summers, 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.

Renewal of Radio System License Agreement with the City of Nicoma Park to utilize the 800 MHz Trunked Radio System, estimated annual revenue of $8,326, July 1, 2022 through June 30, 2023.

Renewal of Radio System License Agreement with the Oklahoma City-County Health Department to utilize the 800MHz Trunked Radio System, estimated annual revenue of $9,756, July 1, 2022 through June 30, 2023.

Renewal of Radio System License Agreement with the Oklahoma County Sheriff’s Office to utilize the 800 MHz Trunked Radio System, estimated annual revenue of $125,219, July 1, 2022 through June 30, 2023.

Renewal of Radio System License Agreement with Southern Nazarene University’s Department of Public Safety to utilize the 800 MHz Trunked Radio System, estimated annual revenue of $1,497, July 1, 2022 through June 30, 2023.

Renewal of Radio System License Agreement with the Town of Luther to utilize the 800 MHz Trunked Radio System, estimated annual revenue of $7,093, July 1, 2022 through June 30, 2023.

Radio System License Agreement with the City of Bethany to utilize the 800MHz Trunked Radio System, estimated annual revenue of $43,373, July 1, 2022 through June 30, 2023.

Radio System License Agreement with the City of Mustang to utilize the 800MHz Trunked Radio System, estimated annual revenue of $52,776, July 1, 2022 through June 30, 2023.

Radio System License Agreement with Oklahoma City Community College to utilize the 800MHz Trunked Radio System, estimated annual revenue of $21,155, July 1, 2022 through June 30, 2023.

Radio System License Agreement with Oklahoma City Housing Authority to utilize the 800 MHz Trunked Radio System, estimated annual revenue of $7,957, July 1, 2022 through June 30, 2023.

Radio System License Agreement with the Oklahoma City University Police Department to utilize the 800 MHz Trunked Radio System, estimated annual revenue of $7,662, July 1, 2022 through June 30, 2023.

Radio System License Agreement with the Putnam City School District Campus Police Department to utilize the 800MHz Trunked Radio System, estimated annual revenue of $10,675, July 1, 2022 through June 30, 2023.

Grant Permanent Easement to Oklahoma Gas and Electric Company to serve the Bar-K project within the Boathouse District, north of the Oklahoma City Whitewater Center. Ward 7.

Lease Agreement with the Neighborhood Alliance of Central Oklahoma, Inc., for use of property located at 1236 NW 36th Street, annual revenue of $1,200, June 21, 2022 through June 20, 2027. Ward 2.

Assignment of Lease and Easement Agreement with SWI Funds Tower Holdings, LLC, for operation and maintenance of an existing cellular communications tower in South Rotary Park, 1604 SW 15th Street. Ward 6.

Joint Resolution approving a Comprehensive Retainer Agreement with the Oklahoma City Municipal Facilities Authority and the Collins Zorn Wagner law firm for legal defense of City employees, not to exceed $300,000, July 1, 2022 through June 30, 2023.

Joint Resolution approving a Comprehensive Retainer Agreement with the Oklahoma City Municipal Facilities Authority and Margaret McMorrow-Love for legal defense of City employees, not to exceed $50,000, July 1, 2022 through June 30, 2023.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $801.17 and all the costs of the action in the Oklahoma County District Court in the claim filed by Anthony Cargill. Ward 8.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,149.23 and all the costs of the action in the Oklahoma County District Court in the claim filed by Elmer Morrison. Ward 2.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Cherelle Thomas. Ward 7.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $9,242.45 and all the costs of the action in the Oklahoma County District Court in the claim filed by Darishia Youngblood. Ward 8.

Concurrence with the Oklahoma City Water Utilities Trust in receiving the Consultant Review Committee Report, Project SC-1078, sanitary sewer rehabilitation, Lightning Creek from SE 15th Street to SE 17th Street; and authorizing negotiation of a contract. Ward 7.

Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WC-0991, MacArthur elevated storage tank rehabilitation, MacArthur Boulevard and NW 28th Street. Ward 2.

Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WM-0382, Hefner Dam erosion improvements, Lake Hefner Dam. Ward 8.

Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving the pricing agreement with Ethanol Products, LLC dba POET Pure (C239003), carbon dioxide for water treatment plants, estimated annual cost $300,000, July 5, 2022 through July 4, 2025.

Concurrence with the Oklahoma City Water Utilities Trust in renewing the pricing agreement with Shannon Chemical Corporation (R23-C209003), zinc orthophosphate, estimated annual cost $700,000, July 16, 2022 through July 15, 2023.

Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 to Contract for Engineering Services with Garver, LLC, Project WC-0871, Atoka Pipeline raw water transmission line, Atoka Pump Station O to Coalgate, fee increase of $102,680.

Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 and Change Order No. 2, Project WE-0095, emergency water service line replacements, SW 28th Street from Shartel Avenue to Hudson Avenue, increase of $18,446.75; accepting the project and placing the maintenance bond into effect. Ward 6.

Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1, Project WE-0096, emergency water service line replacements, SW 28th Street from Shartel Avenue to Hudson Avenue, decrease of $25,235; accepting the project and placing the maintenance bond into effect. Ward 6.

Concurrence with the Oklahoma City Water Utilities Trust in approving a Cooperative Service Agreement with the Oklahoma Department of Agriculture, Food, and Forestry (AC-23-0001-OK), for the trapping and removal of feral hogs and beavers in and around the Lake Stanley Draper Reservation and the trapping and removal of beavers in and around the Lake Hefner Reservation, $20,000, July 1, 2022 through June 30, 2023.

Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the General Manager, or designee, to proceed with the refunding of certain outstanding revenue bonds of the Oklahoma City Water Utilities Trust, including preparation of a preliminary official statement and solicitation of ratings; authorizing the General Manager, or designee, to distribute a solicitation of underwriters from the pool of prequalified underwriters for the issuance of Utility System Revenue Refunding bonds; authorizing the General Manager, or designee, to approve, ratify, and affirm professional services agreements related to bond and financing professionals; and containing other provisions related thereto.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10809) 3233 NW 10th Street from R-1 Single-Family Residential and R-4 General Residential Districts to R-4 General Residential District. Ward 6.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10810) 1010 North Oklahoma Avenue, 1324 North Oklahoma Avenue, and 616 North Walnut Avenue from R-4 General Residential, C-3 Community Commercial, O-1 Limited Office and Downtown Scenic Highway Area Districts to DBD Downtown Business District, DTD-1 Downtown Transitional District: Limited, and Downtown Scenic Highway Area. Wards 6 and 7.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1856) 3401 East Britton Road from AA Agricultural and R-1 Single-Family Residential Districts to PUD-1856 Planned Unit Development District. Ward 7.
Planning Commission recommended approval subject to the Summary of Technical Evaluation.
Deferred from February 1 and 15, March 1, April 12, and May 24, 2022.
Request deferral to August 2, 2022.

1. Amendment to the Master Design Statement reducing the area of PUD-1882 boundary.
2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1882) 15027 North MacArthur Boulevard from R-2 Medium-Low Density Residential, O-1 Limited Office and C-3 Community Commercial Districts to PUD-1882 Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical Evaluation.
Deferred from June 7, 2022.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1386) 1612 and 1614 NW 17th Street from SPUD-930 Simplified Planned Unit Development, R-2 Medium-Low Density Residential and Gatewood Urban Conservation Districts to SPUD-1386 Simplified Planned Unit Development and Gatewood Urban Conservation Districts. Ward 6.
Planning Commission recommended approval subject to the Summary of Technical Evaluation.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1387) 200 SW 134th Street from SPUD-1335 Simplified Planned Unit Development District to SPUD-1387 Simplified Planned Unit Development District. Ward 5.
Planning Commission recommended approval subject to the Summary of Technical Evaluation.
Deferred from April 12, May 10, and June 7, 2022.
Request deferral to July 19, 2022.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1402) 2201 NW 12th Street from R-2 Medium-Low Density Residential District to SPUD-1402 Simplified Planned Unit Development District. Ward 6.

1. Public hearing regarding dilapidated structures:
    a. 1221 North Independence Avenue (house and detached garage and
        carport) Ward 6
    b. 5009 North Nebraska Avenue (house) Ward 7
        Deferred from May 24, 2022 and June 7, 2022
    c. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
        Ward 7
        Deferred from November 23, 2021 and December 7, 2021 and
        January 5, 2022 and March 1, 2022 and March 29, 2022 and
        April 12, 2022 and April 26, 2022 and May 10, 2022 and June 7, 2022
    d. 2408 SW 47th Street (detached garage) Ward 6
    e. 8130 SW 74th Street (mobile home) Ward 3
2. Resolution declaring structures are dilapidated; directing said structures to be torn down, establishing dates of June 22, 2022 and July 22, 2022, for commencement and completion of removal by owners.

1. Public hearing regarding unsecured structures:
    a. 3005 Hickory Stick Road (house and pool) Ward 8
    b. 2401 West Park Place aka 1135 North Billen Avenue (north house and
        south house and shed) Ward 6
    c. 1101 North Pennsylvania Avenue (commercial building) Ward 6
    d. 1328 NW 9th Street aka 914 North Douglas Avenue (house) Ward 6
    e. 3841 NW 13th Street (house and detached garage) Ward 3
    f. 3600 NW 16th Street (house) Ward 6
    g. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
        Ward 7
        Deferred from November 23, 2021 and December 7, 2021 and
        December 21, 2021 and January 4, 2022 and March 1, 2022 and
        March 29, 2022 and April 12, 2022 and April 26, 2022 and May 10, 2022
        and May 24, 2022 and June 7, 2022
    h. 1219 NW 23rd Street (commercial building) Ward 2
    i. 4012 NW 23rd Street (house and detached garage and shed) Ward 3
    j. 3805 NW 25th Street (house) Ward 2
    k. 4 SW 26th Street aka 6 SW 26th Street (north house and south house)
        Ward 6
    l. 728 SE 26th Street (house) Ward 4
    m. 825 SW 39th Street (house) Ward 4
    n. 633 SW 48th Street (house) Ward 4
2. Resolution declaring structures are unsecured.

1. Public hearing regarding abandoned buildings:
    a. 3005 Hickory Stick Road (house) Ward 8
    b. 1221 North Independence Avenue (house and detached garage)
        Ward 6
    c. 5009 North Nebraska Avenue (house) Ward 7
        Deferred from May 24, 2022 and June 7, 2022
    d. 2401 West Park Place aka 1135 North Billen Avenue (north house
        and south house) Ward 6
    e. 1101 North Pennsylvania Avenue (commercial building) Ward 6
    f. 3841 NW 13th Street (house and detached garage) Ward 6
    g. 1219 NW 23rd Street (commercial building) Ward 2
    h. 4012 NW 23rd Street (house and detached garage) Ward 3
    i. 3805 NW 25th Street (house) Ward 2
    j. 4 SW 26th Street aka 6 SW 26th Street (north house and south
       house) Ward 6
    k. 825 SW 39th Street (house) Ward 4
    l. 633 SW 48th Street (house) Ward 4
    m. 8130 SW 74th Street (mobile home) Ward 3
2. Resolution declaring buildings are abandoned.

1. Second public hearing regarding Fire Sales Tax appropriations.
2. Resolution regarding appropriations for the Fire Department for fiscal year 2022-2023; stating Council’s intent regarding General Fund appropriations for the Fire Department; stating Council’s intent regarding Fire Sales Tax appropriations for the Fire Department; and approving certain Fire Sales Tax expenditures and/or projects, including Fire “listed” projects and Fire “other” projects:
Exhibit “A” Funding 202 employment positions for fully equipped uniformed firefighters, estimated at $25,523,725;
Exhibit “B” Fire Fighting Tools and Equipment, estimated at $4,690,000;
Exhibit “C” Fire Compensation Project, not to exceed $13,854,712;
Exhibit “D” Fire Support Personnel Project, not to exceed $1,253,906;
Exhibit “E” Advanced Life Support, not to exceed $100,000;
Exhibit “F” Wellness, not to exceed $400,000;
Exhibit “G” Fire Technology, not to exceed $644,708;
Exhibit “H” Fire Recruit Overage Salaries, Benefits and Uniforms, not to exceed $1,560,000;
Exhibit “I” Fire Facility Repairs, not to exceed $1,000,000;
Exhibit “J” Fire Station Construction/Remodels, not to exceed $1,500,000.

1. Second public hearing regarding Police Sales Tax appropriations.
2. Resolution regarding appropriations for the Police Department for Fiscal Year 2022-2023; stating Council’s intent regarding General Fund appropriations for the Police Department; stating Council’s intent regarding Police Sales Tax appropriations for the Police Department; and approving certain Police Sales Tax expenditures and/or projects; including Police "listed" projects and "other" projects:
Exhibit “A” 219 employment positions for fully equipped uniformed Police Officers, estimated at $26,975,211;
Exhibit “B” Maintenance and operation costs for police vehicles and equipment, estimated at $2,510,506;
Exhibit “C” Police Compensation Project, not to exceed $12,820,790;
Exhibit “D” Police Legal Services, not to exceed $249,004;
Exhibit “E” Police Non-Commissioned Support Personnel, not to exceed $2,691,133;
Exhibit “F” DNA Laboratory, not to exceed $574,082;
Exhibit “G” Capital and Non-Capital Improvements, not to exceed $4,422,853;
Exhibit “H” Recruit Services, Supplies and Equipment, not to exceed $1,124,844;
Exhibit “I” Property Crime Specialist Program, not to exceed $1,405,321;
Exhibit “J” Supplies, Equipment and Services not to exceed $2,023,268;
Exhibit “K” Senior Crime Analysts, not to exceed $311,728.

Resolution authorizing City Staff to submit an Application for a Certificate of Approval from the Downtown Design Review Committee to demolish the Old City Jail, 200 North Shartel Avenue. Ward 6.
Deferred from December 8 and 22, 2020, January 5, and December 21, 2021.
Request deferral to December 20, 2022.

Resolution approving the incurrence of indebtedness by the Oklahoma City Water Utilities Trust by the issuance of its Utility System Revenue Refunding Bonds; waiving competitive bidding and authorizing the sale of said bonds by the Oklahoma City Water Utilities Trust at negotiated sale at a price less than par; ratifying and confirming a lease agreement, and approving and authorizing an extension of lease, all by and between The City of Oklahoma City and the Oklahoma City Water Utilities Trust; approving the form of official statement pertaining to said bonds; approving a continuing disclosure agreement; and containing other provisions related thereto.
(Six affirmative votes required to incur indebtedness.)
(Seven affirmative votes required to waive competitive bidding.)

1. Consider filed appeal.
2. Appeal of the action taken by the Traffic and Transportation Commission on May 16, 2022, approving a request for the addition of stop control on North Stonewall Avenue at NE 6th Street to convert the intersection to all-way stop control. Ward 7.

Extension of collective bargaining agreement with the American Federation of State, County, and Municipal Employees, Local 2406, until successor contract is agreed upon for fiscal year 2022-2023 or June 30, 2023, whichever occurs first;
AND/OR

Enter into executive session to discuss collective bargaining negotiations for fiscal year 2022-2023 with the American Federation of State, County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021) §307(B)(2).

Extension of collective bargaining agreement with the Fraternal Order of Police, Lodge 123, until successor contract is agreed upon for fiscal year 2022-2023 or June 30, 2023, whichever occurs first;
AND/OR

Enter into executive session to discuss collective bargaining negotiations for fiscal year 2022-2023 with the Fraternal Order of Police, Lodge 123, as authorized by 25 O.S. (2021) §307(B)(2).

Extension of collective bargaining agreement with the International Association of Firefighters, Local 157, until successor contract is agreed upon for fiscal year 2022-2023, or June 30, 2023, whichever occurs first;
AND/OR

Enter into executive session to discuss collective bargaining negotiations for fiscal year 2022-2023 with the International Association of Firefighters, Local 157, as authorized by 25 O.S. (2021) §307(B)(2).

Enter into executive session to discuss collective bargaining negotiations for fiscal year 2022-2023 with the Fraternal Order of Police, Lodge 123; the International Association of Firefighters, Local 157; and the American Federation of State, County, and Municipal Employees, Local 2406, as authorized by 25 O.S. (2021) §307(B)(2).

1. Claims recommended for approval:
     a. Josh Wood $307.15 (Ward 1)
     b. Leonardo Hooks $350 (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. (2021) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claims in the public interest.