Resolution recognizing and commending Kimberly Banz on her selection as the August 2022 Teacher of the Month by The Oklahoma City Public Schools Foundation and Rotary Club of Oklahoma City.

Appointment of Allison Christian to serve as a member of the Board of Adjustment.

Appointment of Scarlet Le-Cao to serve as a member of the Civic Center Foundation.

Appointment of Isaac Locke, Lieutenant Anne Lapuzza and Phil Smith to serve as members of the Joint Insurance Committee.

Appointment of Nancy Anthony, Chaya Fletcher, Jay Scambler, Brian Alford, Ana Carmina Dange, Rachel Johnson, Tracy McDaniel, Tracey Zeeck and Elizabeth Larios to serve as members of the Metropolitan Library Commission.

Appointment of Jason Long to serve as a member of the Oklahoma City Fire Fighters Health and Welfare Trust Board of Trustees.

Appointment of Daniel Nguyen to serve as a member of the Traffic and Transportation Commission.

Appointment of Raven Owens, Nicholas Schoeffler, Grace Hua, Madelyn Rhoda, Emma Calingasan, Joey Panozzo, Madigan Glenn, Israel Ibanez, Stephanie Briones, Jocelyn Ramirez, Jose Gonzalez, Ashley Romero, Audrey Copeland, Zonia Ramirez, Keionna Tubbs, Jaylin Wilson, Zane-Micah Chiariello and Victoria Nwankwo to serve as members of Youth Council of Oklahoma City for 2022-2023.

Resolution approving travel expenses for the Mayor to attend the Greater Oklahoma City Chamber of Commerce InterCity Visit 2022 in Milwaukee, Wisconsin from August 24-26, 2022.
(Six affirmative votes required for approval.)

Resolution approving travel expenses for the Mayor to attend the U.S. Conference of Mayors Fall leadership meeting in Miami, Florida from September 15-17, 2022.
(Six affirmative votes required for approval.)

Ordinance to be introduced and adopted with emergency, declaring a 180-day moratorium on the acceptance of applications for, processing of, and approval of a re-zoning including a Planned Unit Development, Simplified Planned Unit Development, or issuance of any electrical permit, sign permit or building permit, that would allow construction of or use of property within 660 feet of the Lake Hefner Parkway from NW 63rd Street north to Memorial Road for a freestanding sign over 200 square feet associated with a rezoning application submitted during the moratorium, providing an appeal process, providing effective and expiration dates, and providing severability.
Councilmember Stonecipher
Deferred from August 2, 2022. 

Resolution amending the prior resolution adopted on December 17, 2019 declaring the need for the adoption of the International Residential Code for One-and Two-Family Dwellings, 2015 Edition, and providing certain local amendments to said Code.
Councilmember Stonecipher
Deferred from August 2, 2022. 

Resolution approving travel expenses for Councilmembers Bradley Carter and Nikki Nice to attend the Greater Oklahoma City Chamber of Commerce InterCity Visit 2022 in Milwaukee, Wisconsin from August 24-26, 2022.
(Six affirmative votes required for approval.)

Hotel Tax Collections through June 30, 2022

Claims and Payroll

Receive Journal of Council Proceedings for August 2, 2022.

Approve Journal of Council Proceedings for July 19, 2022. 

Request for Proposals to be advertised for Insurance Broker Services (RFP23111).

Amendment No. 1 to Contract for Engineering Services with MacArthur Associated Consultants, LLC, Project PC-0556, roadway widening and improvements, SW 59th Street from County Line Road to State Highway 152, fee increase of $188,000. Ward 3.

Joint Resolution with The City of Oklahoma City authorizing The City of Oklahoma City to use Streets Proposition General Obligation Bond Funds to purchase right-of-way and permanent easements from The Oklahoma City Municipal Facilities Authority in the amount of $45,000 for Project PC-0558, roadway widening and improvements, SW 15th Street from South Mustang Road to John Kilpatrick Turnpike, and the Oklahoma City Municipal Facilities Authority accepting said payment. Ward 3.

Renewal of Purchase and Maintenance Agreement with AT&T for an Automatic Call Dispatcher based 9-1-1 Switching and Call Processing System for the Public Safety Communications Center, estimated cost $350,000, September 1, 2022 through August 31, 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 determined) styled: Sarah Fullerton-Corpus, 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 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 determined) styled: Jeanette Hitzeman Heltcel, 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 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 determined) styled: Edward Laster, 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 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 determined) styled: Terrance Lowery, 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 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 determined) styled: Todd Reese, 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 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. CM-2021-04549R styled: Michael Lambert, 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.

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. CM-2021-03500F styled: Derrell Wallace, 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.

Joint Resolution with The City of Oklahoma City directing the Risk Manager and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM-2021-06065T styled: Larry Haswell, 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 and further authorizing the Municipal Counselor to assist said counsel in the rendition of said 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.

Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employee Thomas Vannort in the case of Sincere Terry, et al. v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma Case No. CIV-22-522-C;
AND/OR

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

Claims and Payroll

Resolution waiving formal competitive bidding and authorizing the open market purchase of commercialized kitchen equipment from Amundsen Commercial Kitchens, Inc. (OM23-C233042), estimated cost $42,000, August 16, 2022 through June 30, 2023.

Renewal of Contract with CP-Integrated Service Inc., Project MC-0691, Oklahoma River Annual Sediment Dredging, east of MacArthur Boulevard on the Oklahoma River (North Canadian River) and Sediment Removal from Lake Basins – Oklahoma River from Eastern Avenue to Meridian Avenue, retroactive to July 1, 2022 through July 1, 2023. Wards 3, 4, 6 and 7.

Binding Term Sheet for the Lease and Management Agreement with The City of Oklahoma City and Metro Technology Centers, Project M4-DDC40, MAPS 4 Henrietta B. Foster Center Operating Partner, 586 North Durland Avenue. Ward 7.

Binding Term Sheet for the Lease and Management Agreement with The City of Oklahoma City and Oklahoma County Diversion Hub, Inc., Project M4-MD010, MAPS 4 Diversion Hub Operating Partner.

Appointment of Cesar Armenta to serve as a member of the Oklahoma City Golf Commission.

Claims and Payroll

Contract award and approval, Conrad Fire Equipment (C235042), 100 Foot Midmount Aerial Platforms for the Fire Department, $5,278,907.34.

Renewal of pricing agreements, ABC Professional Tree Service, Inc. (R23-C227027) and Arbor Masters (R23-C227028), tree pruning, trimming, and removal services, estimated cost $45,000, August 17, 2022 through August 16, 2023.

1. Renewal of pricing agreement, DH Pace Door Services (R23-C215015), Fire Department overhead door and four-fold door repair and replacement parts, and services, estimated cost $150,000, September 12, 2022 through September 11, 2023; and
2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (OM23-C215016), estimated cost $25,000, September 12, 2022 through September 11, 2023.

Pricing agreement awards and approvals, DC Group, Inc. (C231040), Pacific East Industries (C231041) and United Power System (C231042), uninterruptable power supply systems and related equipment, estimated cost $75,000, August 16, 2022 through August 15, 2023.

Resolution renewing membership with the National League of Cities (SS23-C231045), $25,447, retroactive to August 1, 2022 through July 30, 2023.

Resolution approving a sole source Oklahoma Law Enforcement Telecommunication System User Agency Agreement for access to the Oklahoma Law Enforcement Telecommunication System from the Oklahoma Department of Public Safety (SS23-C231026), estimated cost $153,600, retroactive to July 1, 2022 through June 30, 2023.

Resolution authorizing the sole source purchase of TrafficJet brand print system components, material, and warranty service, Avery Dennison Corporation (SS23-C231043), estimated cost $250,000, September 1, 2022 through August 31, 2023.

Resolution authorizing the sole source purchase of Zund brand cutting systems, accessories, and services, Zund America, Inc. (SS23-C231044), estimated cost $50,000, September 1, 2022 through August 31, 2023.

Resolution authorizing the purchase of telecommunication services and equipment from State Contract (S23-SW2311014), estimated cost $1,200,000, August 18, 2022 through August 17, 2023.

Ordinance to be introduced and set for final hearing September 13, 2022 (PUD-1903) 14998 South Choctaw Road from AA Agricultural District to PUD-1903 Planned Unit Development District. Ward 4.

Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD-1425) 928 NW 107th Street from R-1 Single-Family Residential, R-4 General Residential and C-3 Community Commercial Districts to SPUD-1425 Simplified Planned Unit Development District. Ward 7.

Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD-1429) 325 NW 96th Street from R-1 Single-Family Residential and SPUD-1080 Simplified Planned Unit Development Districts to SPUD-1429 Simplified Planned Unit Development District. Ward 7.

Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD-1433) 9020 North I-35 Service Road from C-3 Community Commercial District to SPUD-1433 Simplified Planned Unit Development District. Ward 7.

Ordinance to be introduced and set for final hearing September 13, 2022 (SPUD-1434) 5921 South Walker Avenue from C-3 Community Commercial District to SPUD-1434 Simplified Planned Unit Development District. Ward 4.

Ordinance to be introduced and set for final hearing September 13, 2022 (SN-094) changing the name of Deercrest Boulevard between West Memorial Road and NW 138th Street to Marketplace Boulevard. Ward 8.

Ordinance to be introduced and set for final hearing September 13, 2022 (SP-566) Special Permit for Use Unit (8300.33) Drinking Establishments: Sitdown, Alcohol Permitted, 8029 SW 3rd Street. Ward 3.

1. Ordinance to be introduced and set for final hearing September 27, 2022 (CE-1079) to close part of the east-west alley in Block Four (4) of the Chester Hill Addition and part of North Harvey Avenue between NW 96th Street and NW 97th Street, 325 NW 96th Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice.

1. Ordinance to be introduced and set for final hearing September 27, 2022 (CE-1080) to close NW 106th Street between North Western Avenue and North Francis Avenue and portions of the alleyway in Block Seven (7) and Block Six (6) of the Homedale Addition, 928 NW 107th Street. Ward 7.
2. Resolution establishing a date for enactment of said Ordinance and determining those entitled to notice.

Resolution approving and consenting to the partial plat vacation of Lots 7 and 8, Block 1 of the final plat of Westminster Heights I, (PV-112) north of NW 43rd Street and east of North Western Avenue. Ward 2.

Resolution releasing the irrevocable letter of credit for Nichols Creek Phase 3, west of North County Line Road and south of NW 122nd Street. Ward 1.

Resolution releasing the two irrevocable letters of credit for Prairie Estates Phase 1, south of SW 89th Street and west of South County Line Road. Ward 3.

Resolution releasing the irrevocable letter of credit for Rockwell Park Section 3, north of NW 150th Street and west of Rockwell Avenue. Ward 8.

Resolution accepting the dedications contained in the final plat of Highland Pointe Office Park, south of West Memorial Road and east of North May Avenue. Ward 8.

Request for Proposals to be advertised for cleaning, waxing, repairing and preparing a report on the Oklahoma Land Run Monument, 200 Centennial Avenue (RFP-OCITY-130). Ward 7.

Public Art Commission Agreement with Anthony Chase dba Tony Thunder Designs, site-specific murals for the Douglass Park baseball dugouts, 909 Frederick Douglass Avenue, $24,000. Ward 7.
Deferred from August 2, 2022.

Amendment to Home Investment Partnerships Program Loan Agreement to include One Red Oak, LLC and Harmony Affordable Housing Partners, LP, for Harmony School Apartments Multifamily Housing Development, 1537 NE 24th Street. Ward 7.

Professional Services Agreement with the Plaza District Chamber of Commerce, Inc. to encourage investment and create opportunities for neighborhoods and the community to revitalize the area along NW 16th Street from North Blackwelder Avenue to North Indiana Avenue, not to exceed $20,000, retroactive to July 1, 2022 through June 30, 2023. Ward 6.

Professional Services Agreement with the 39th Street District, Inc. to provide economic and community development services in the vicinity of NW 39th Street and I-44, between Pennsylvania Avenue and Youngs Boulevard, not to exceed $20,000, retroactive to July 1, 2022 through June 30, 2023. Ward 2.

Resolution authorizing the Mayor to execute the Certified Local Governments National Register Nomination Report for Saint Ann’s Home for the Aged at 3825 NW 19th Street, which includes an affirmative statement of opinion regarding the property's National Register of Historic Places eligibility for the reasons stated herein, and therefore recommending Saint Ann’s Home for the Aged to the Oklahoma State Historic Preservation Review Board and the Keeper of the National Register of Historic Places, Washington DC, as eligible for the National Register. Ward 3.

Specifications to be advertised for bids, Projects PC-0908 and PC-0910, street resurfacing, Reno Avenue between Rockwell Avenue and Council Road and Rockwell Avenue between Reno Avenue and I-40 South Service Road. Ward 3.

Plans and Specifications to be advertised for bids, Project PC-0559 and WC-0998, Roadway Widening Improvements, South Sara Road from SW 15th Street to SW 29th Street. Ward 3.

Ratifying and approving Addendum No. 1; awarding contract to Atlas Paving Company, Projects PC-0909 and PC-0915, street resurfacing/repair, West Hefner Road from North Pennsylvania Avenue to North Western Avenue and NW 150th Street from North Pennsylvania Avenue to North Western Avenue, $2,990,369.22; assigning Professional Service Industries, Inc. as the testing laboratory; and approving contract and bonds. Ward 7.

Change Order No. 1, Project BC-0224, Bridge Replacement, South Douglas Boulevard and SE 149th Street. Ward 4.

Change Order No. 1, Project PC-0796, residential street resurfacing and repair, area bound by Rockwell Avenue, Council Road, Hefner Road, and NW 122nd Street, increase of $50,000. Ward 8.

Amendment No. 1 and Change Order No. 1, Project PC-0790, street resurfacing/repair, West Hefner Road from North Council Road to North Rockwell Avenue, North County Line Road from NW 150th Street to NW 164th Street, and North Morgan Road from West Britton Road to West Hefner Road, increase of $475,405.90. Wards 1 and 8.

Amendment No. 2 and Change Order No. 2, Project MP-0379, Phase V, USA Softball Hall of Fame Trail, 2801 NE 50th Street extending to 1 Remington Place, increase of $13,606.72. Ward 7.

Final acceptance, Project DC-0321, Drainage Improvements, west of NW 63rd Street and May Avenue, in the Vicinity of NW 63rd Street and Drexel Boulevard. Ward 2.

Final acceptance, Project MS-0118, residential sidewalk and pavement repairs, NW 140th Street and Pennsylvania Avenue; and placing maintenance bond into effect. Ward 8.

Final acceptance, Project PC-0713, Phase 2, arterial street resurfacing, Martin Luther King Avenue from NE 36th Street to NE 50th Street; and placing maintenance bond into effect. Ward 7.

Final acceptance, Project PC-0721, arterial street resurfacing, SW 36th Street from South May Avenue to South Pennsylvania Avenue; and placing maintenance bond into effect. Ward 6.

Final acceptance, Project PC-0795, residential sidewalk and pavement repair, May Avenue to I-44 from SW 89th Street to SW 104th Street; and placing maintenance bond into effect. Ward 5.

Final acceptance, Project PC-0850, Arterial Resurfacing, Frisco Road from Memorial Road to NW 150th Street. Ward 1.

Final acceptance, Project PC-0903, Residential Sidewalk and Pavement Repair, NW Expressway from County Line Road to Portland Avenue; and placing maintenance bond into effect. Wards 1 and 2.

Final acceptance, Project PR-1-19/20 Phase 2, residential street resurfacing, area bounded by North Kelley Avenue, NE 50th Street, North Eastern Avenue and NE 63rd Street; and placing maintenance bond into effect. Ward 7.

Final acceptance, Project PR-9-17/18 Phase II, residential sidewalk and pavement repair, May Avenue, Pennsylvania Avenue, NW 122nd Street to Hefner Road; and placing maintenance bond into effect. Ward 2.

Final Acceptance of 13 privately constructed paving and drainage and 1 privately constructed storm sewer projects; and placing maintenance bonds into effect as of final inspection dates. Wards 1, 3, 4, 5 and 8.

Receive Consultant Review Committee Report, Project MC-0702, Appraisal Services; and authorizing negotiation of a contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Preliminary Engineering Report, Project PC-0701, Street Enhancements, North Classen Boulevard from West Sheridan Avenue to NW 10th Street; and authorizing preparation of final plans and specifications. Ward 6.

Amendment No. 1 to Contract for Engineering Services with Poe and Associates, Inc., Project MC-0697-D, civil engineering services. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Amendment No. 3 to Contract for Engineering Services with MacArthur Associated Consultants, LLC, Project BC-0219, Northwest Highway Pedestrian Crossing at West Wilshire Boulevard, fee increase of $19,388. Ward 1.

Joint Contracts for Engineering Services with the Oklahoma City Water Utilities Trust and Ardurra Group, Inc., MC-0699-A; Benham Design, LLC, MC-0699-B; Carollo Engineers, Inc., MC-0699-C; CEC Corporation, MC-0699-D; Kimley-Horn and Associates, Inc., MC-0699-E; Olsson, Inc., MC-0699-F; and Tetra Tech, Inc., MC-0699-G, Water and Wastewater Civil Engineering Services, estimated annual fee of $750,000 per consultant, August 16, 2022 through June 30, 2025. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Revocable Pipeline Permit with TOM-STACK, LLC to construct, operate and maintain a 6-inch steel pipe with 6-inch steel casing pipe for produced natural gas pipeline, West Reno Avenue and South Cimarron Road. Ward 3.

Real Estate Purchase Agreement with CDK Distribution, LLC of OKC, purchase of real property, Project MB-1642, City Clerk Archives and Records Facility, 19 North Klein Avenue, $1,205,571; and acceptance of Warranty Deed. Ward 6.

Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing The City of Oklahoma City to use Streets Proposition General Obligation Bond Funds to purchase right-of-way and permanent easements from the Oklahoma City Municipal Facilities Authority in the amount of $45,000 for Project PC-0558, roadway widening and improvements, SW 15th Street from South Mustang Road to John Kilpatrick Turnpike, and the Oklahoma City Municipal Facilities Authority accepting said payment. Ward 3.

Acceptance of permanent easement, Project MS-0092, pedestrian improvements, South Western Avenue from SW Grand Boulevard to SW 59th Street. Ward 6.

Acceptance of one drainage and utility easement, four drainage easements and one sidewalk easement. Wards 7 and 8.

Approve unlisted Project PJ-CA-0061, Street Repair and Chip Seal; and a total allocation of 2017 General Obligation Bond Funds in the amount of $100,000, South Gregory Road from Reno Avenue to SW 29th Street. Ward 3.

Approve unlisted Project PJ-CA-0062, Street Resurfacing and Repair; and a total allocation of 2017 General Obligation Bond Funds in the amount of $400,000, NW 164th Street from North Mustang Road to North Sara Road. Ward 1.

Approve unlisted Project TC-0618, Collection of average daily traffic counts for the Paving Preservation Program; and a total allocation of 2017 General Obligation Bond Funds in the amount of $50,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Approve a total allocation of General Obligation Funds in the amount of $401,790 to Project BC-0241, Unit Price Bridge Contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

Amendment No. 4 to the Professional Services Agreement with the Oklahoma City Water Utilities Trust and C.H. Guernsey and Company (C149054), consultant services for Tinker Air Force Base Municipalization, increase of $262,935, retroactive to January 21, 2020 through January 20, 2026.

Acceptance of a permanent easement, Project WC-0950, waterline replacement (four locations). Wards 2, 7 and 8.

Amendment No. 2 to Signatory Passenger Airline Use and Operations Agreement with the Oklahoma City Airport Trust and Delta Airlines, Inc. to revise Exhibit “D” and Exhibit “G7” for additional leased premises, to revise their rental rates accordingly, and to make certain modifications to the Ticket Counter Space, retroactive to August 1, 2022 through June 30, 2024. Ward 3.

Agreement for Professional Services with 9-1-1 Association of Central Oklahoma Governments, to provide management and maintenance of 9-1-1 services, not to exceed $65,000, retroactive to July 1, 2022 through June 30, 2023.

Resolution re-establishing the wireline nine-one-one (9-1-1) emergency telephone fee of three percent for calendar year 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 determined) styled: Sarah Fullerton-Corpus, 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 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 determined) styled: Jeanette Hitzeman Heltcel, 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 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 determined) styled: Edward Laster, 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 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 determined) styled: Terrance Lowery, 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 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 determined) styled: Todd Reese, 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 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. CM-2021-04549R styled: Michael Lambert, 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.

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. CM-2021-03500F styled: Derrell Wallace, 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.

Joint Resolution with the Oklahoma City Municipal Facilities Authority directing the Risk Manager and the Trust’s legal counsel not to appeal the Order of the Workers' Compensation Commission Claim No. CM-2021-06065T styled: Larry Haswell, 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 and further authorizing the Municipal Counselor to assist said counsel in the rendition of said 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.

Contract Renewal with TeamDynamix Solutions, LLC to provide the Information Technology Service Management system and related services, estimated cost $73,123.35, August 26, 2022 through August 25, 2023.

Acceptance of Special Warranty Deed, Project M4-TTG10, MAPS 4 Transit Planned Growth, SW 20th Street and South May Avenue. Ward 6.

Accept permanent easements, Project M3-W005, MAPS 3 Sidewalks Phase 5, Parcel 2.0, vicinity of SE Grand Boulevard and South Lindsay Avenue, and Parcel 3.0, vicinity of SE 44th Street and South Lindsay Avenue. Ward 4.

Resolution updating the MAPS 4 Implementation Plan to reflect the revised estimated revenue projections and to allocate the additional funding.

Final Plans and Specifications to be advertised for bids, Project M3-F003/M4-VF001, MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper Boulevard. Ward 6.

Resolution approving Change Order No. 11, Projects M3-P016/WC-1000/SC-1073, MAPS 3 Lower Scissortail Park, generally bounded by I-40, South Robinson Avenue, SW 15th Street, South Harvey Avenue, SW 10th Street and South Walker Avenue, increase of $452,495.64; and authorizing the use of excess collections and/or interest in the amount of $452,495.64 to fund Change Order No. 11. Ward 6.

Engineering Services Contract with Kimley-Horn and Associates, Inc., Project M4-NP010, MAPS 4 Park Programming for Neighborhoods and Community Parks Master Plan Development, fee of $496,200.

Engineering Services Contract with CEC Corporation, Project M4-NPS10, MAPS 4 C.B. Cameron Park Improvements and South Lakes Park Improvements, 11711 North Portland Avenue and 4210 SW 119th Street, $2,482,760. Wards 3 and 8.

Binding Term Sheet for the Lease and Management Agreement with the Oklahoma City Public Property Authority and Metro Technology Centers, Project M4-DDC40, MAPS 4 Henrietta B. Foster Center Operating Partner, 586 North Durland Avenue. Ward 7.

Binding Term Sheet for the Lease and Management Agreement with the Oklahoma City Public Property Authority and Oklahoma County Diversion Hub, Inc., Project M4-MD010, MAPS 4 Diversion Hub Operating Partner.

Receive Consultant Review Committee Report, Project M4-MD010, MAPS 4 Diversion Hub; and authorizing negotiation of an architectural services contract with REES Architecture.

Receive Consultant Review Committee Report, Project M4-MJ010, MAPS 4 Family Justice Center; and authorizing negotiation of an architectural services contract with Allford Hall Monaghan Morris, LLC.

Program Agreement with Arts Council Oklahoma City for youth arts programming at various locations within the Oklahoma City park system, $5,000, retroactive to July 1, 2022 through June 30, 2023.

Successor Service Agreement with the Emergency Medical Services Authority, emergency medical services, retroactive to July 1, 2022 through June 30, 2023.

Lease Agreement with the Oklahoma County District Attorney’s Task Force on Child Abuse: CARE Center for the Oklahoma City Police Department’s Crimes Against Children Unit, $14,667, retroactive to July 1, 2022 through June 30, 2023.

School Crossing Guard Agreement with Moore Public Schools, estimated cost $69,120, revenue of $34,560, retroactive to July 1, 2022 through June 30, 2023.

School Crossing Guard Agreement with Oklahoma City Public Schools, Independent School District I-89, estimated cost $388,800, revenue of $194,400 retroactive to July 1, 2022 through June 30, 2023.

Resolution approving a sole source Service Agreement with YWCA of Oklahoma City, Inc. to provide a Domestic Violence Victim's Assistance Program, $97,578, retroactive to July 1, 2022 through June 30, 2023.

Retainer Agreement with A New Energy, LLC, for professional legal services in matters before the Oklahoma Corporation Commission and/or other public utility matters, not to exceed $150,000, retroactive to August 1, 2022 through June 30, 2024.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,240.58 and all the costs of the action in the Oklahoma County District Court in the claim filed by Jade Brown. Ward 1.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,781.86 and all the costs of the action in the Oklahoma County District Court in the claim filed by Cox Communications c/o TCC. 

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,298.77 and all the costs of the action in the Oklahoma County District Court in the claim filed by Mildred T. Holcomb. Ward 4.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,000 and all the costs of the action in the Oklahoma County District Court in the claim filed by Rick Lippert. Ward 8.

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 Heather McGlory. Ward 8.

Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,242 and all the costs of the action in the Oklahoma County District Court in the claim filed by John Turner. Ward 2.

Concurrence with the Oklahoma City Water Utilities Trust in receiving the Consultant Review Committee Report, Project SC-1099, Wastewater Lift Station No. 36 improvements, 6012 SW 119th Street, and authorizing negotiation of a contract. Ward 3.

Concurrence with the Oklahoma City Water Utilities Trust in approving the Plans and Specifications to be advertised for bids, Project WT-0246, Hefner surge system operational enhancements, Hefner Water Treatment Plant. Ward 8.

Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1; awarding a contract to Jordan Contractors, Inc., Project SC-1030, sanitary sewer rehabilitation (seven locations), $4,926,345; and approving the contract and bonds. Wards 1, 2, 4, 6 and 7.

Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving the pricing agreement with Primary Structure, Inc. (C239008), concrete manhole sections, meter vaults, and accessories, estimated annual cost $260,000, August 2, 2022 through August 1, 2025.

Concurrence with the Oklahoma City Water Utilities Trust in renewing the Professional Services Agreement with Cascade Engineering, Inc. (R23-C199007), big blue refuse and green recycling carts, estimated cost $2,250,000, September 1, 2022 through August 31, 2023.

Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 to Contract for Engineering Services with Olsson, Inc., Project WC-0975, Airport Fire Suppression Extension, Air Cargo Road, fee increase of $9,000. Ward 3.

Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 2 and Change Order No. 2, Project WC-0863, balancing tank replacements for Atoka Pipeline Pump Stations, Stonewall, Ada, and Konawa, Oklahoma, increase of $313,455.89.

Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution authorizing the sole source purchase of the subscription renewal and call center support for the Geomant LightLink Wallboard signage system from Inova Solutions, Inc. (SS23-C239006), estimated cost $50,000, October 1, 2022 through September 30, 2023.

Concurrence with the Oklahoma City Water Utilities Trust in receiving Oklahoma Department of Environmental Quality Permit to Construct, Project WC-0853, 48-inch water transmission main for Draper-Hefner system interconnection, Booster Station No. 9, 7626 West Reno Avenue to Booster Station No. 28, 501 North Council Road. Ward 3.

Concurrence with the Oklahoma City Water Utilities Trust in adopting a Resolution ratifying the actions of the General Manager in declaring an emergency, approving bidding documents, approving Addendum No. 1, and awarding a contract to Urban Contractors, LLC, Project SE-0045, emergency 48-inch aerial crossing rehabilitation, East Reno Avenue and Tinker Diagonal Street, $568,880; ratifying issuance of an emergency work order; and approving the contract and bonds. Ward 7.

Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 and Change Order No. 1, Project ST-0138, wastewater treatment plant improvements, South Canadian Wastewater Treatment Plant, decrease of $14,499,519. Ward 5.

Concurrence with the Oklahoma City Municipal Facilities Authority in approving renewal of Purchase and Maintenance Agreement with AT&T for an Automatic Call Dispatcher based 9-1-1 Switching and Call Processing System for the Public Safety Communications Center, estimated cost $350,000, September 1, 2022 through August 31, 2023.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10770) 14624 SE 104th Street from AA Agricultural District to RA Single-Family One-Acre Rural Residential District. Ward 4.
Deferred from December 7, 2021, February 15, March 15, April 12, May 10, and June 7, 2022.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10813) 12300 North Morgan Road from AA Agricultural District to R-1 Single-Family Residential District. Ward 1.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10820) 11910 SE 44th Street from AA Agricultural District to RA-2 Single-Family Two-Acre Rural Residential District. Ward 4.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10821) 1400 NW 112th Street from R-1 Single-Family Residential District to R-2 Medium-Low Density Residential District. Ward 7.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10822) 17800 North Western Avenue from PUD-1072 Planned Unit Development District to C-3 Community Commercial District. Ward 8.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10823) 5211 South Morgan Road from AA Agricultural District to R-1 Single-Family Residential District. Ward 3.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PC-10824) 2217 SE 59th Street from R-1 Single-Family Residential and R-MH-2 Mobile Home Park Districts to R-MH-2 Mobile Home Park District. Ward 4.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1891) 3223 NW 178th Street from PUD-1111 Planned Unit Development District to PUD-1891 Planned Unit Development District. Ward 8.
Planning Commission recommended approval subject to the Summary of Technical Evaluation.

1. Amending the Master Design Statement to modify setbacks Section 9.14.
2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1900) 3301 Harriet Street from AA Agricultural District to PUD-1900 Planned Unit Development District. Ward 7.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (PUD-1901) 2717 Watermark Boulevard from PUD-1577 Planned Unit Development District to PUD-1901 Planned Unit Development District. Ward 8.
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-1404) 1138-1140 NW 1st Street from R-3 Medium Density Residential and SPUD-906 Simplified Planned Unit Development Districts to SPUD-1404 Simplified Planned Unit Development District. Ward 6.

Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1408) 1110 NW 56th Street from PUD-914 Planned Unit Development District to SPUD-1408 Simplified Planned Unit Development District. Ward 2.
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-1416) 2917 North Portland Avenue from C-3 Community Commercial District to SPUD-1416 Simplified Planned Unit Development District. Ward 2.
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-1419) 2141 and 2145 NW 30th Street from R-1 Single Family Residential District to SPUD-1419 Simplified Planned Unit Development District. Ward 2.
Planning Commission recommended approval subject to the Summary of Technical Evaluation.

1. Amending the Master Design Statement to include the Technical Evaluation agreed upon at Planning Commission.
2. Ordinance on final hearing (emergency) recommended for approval (five affirmative votes required for approval) (SPUD-1424) 300 NW 62nd Street from SPUD-657 Simplified Planned Unit Development District to SPUD-1424 Simplified Planned Unit Development District. Ward 2.
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-1432) 4420 NW 10th Street from C-3 Community Commercial and R-1 Single Family Residential Districts to SPUD-1432 Simplified Planned Unit Development District. Ward 3.
Planning Commission recommended approval subject to the Summary of Technical Evaluation.

Ordinance on final hearing, amending the limits of 45 degree angle parking in a setback parking area on the north side of Canal Road from approximately 65 feet east to 404 feet east of the east curb line of North MacArthur Boulevard to approximately 77 feet east to 482 feet east of the east curb line of North MacArthur Boulevard. Ward 1.

Ordinance on final hearing, amending the limits of reserved parking spaces for the physically disabled parking on the north side of Canal Road from approximately 65 feet east to 112 feet east of the east curb line of North MacArthur Boulevard to approximately 77 feet east to 130 feet east of the east curb line of North MacArthur Boulevard. Ward 1.

Ordinance on final hearing, establishing reserved parking spaces for the physically disabled on West Main Street between North Pennsylvania Avenue and North Western Avenue. Ward 6.

Ordinance on final hearing, removing all 2-hour time-limited parking controls and parking restrictions on both sides of West Main Street from North Pennsylvania Avenue to North Western Avenue. Ward 6.

Ordinance to be introduced and adopted with emergency, amending Ordinance No. 26,950 as adopted by the City Council on January 18, 2022, extending the corporate limits of The City of Oklahoma City; by correcting the legal description for such extension; by adding jurisdictional facts; and by specifying that the area for such extension shall continue to receive fire protection services from the Deer Creek Fire Protection District and that the Fire Protection District shall continue to receive its assessment without restriction. Ward 8.
Deferred from August 2, 2022.

Ordinance to be introduced, set for public hearing August 30, 2022 and final hearing September 13, 2022 relating to Nuisances, Amending Sections 35-175, Definitions, 35-189, Vehicle Used for Prostitution-related Transportation or Prostitution-related Criminal Activity, a Drive-by Shooting, a Speed Contest Violation, or an Eluding a Peace Officer Violation, and 35-190, Procedure Used to Abate Public Nuisance per se Relating to a Vehicle Used for Prostitution-related Transportation or Prostitution-related Criminal Activity, a Drive-by Shooting, a Speed Contest Violation, or an Eluding a Peace Officer Violation.
Deferred from August 2, 2022.

1. Public hearing regarding dilapidated structures:
    a. 4611 Casper Drive (house) Ward 7
    b. 1500 NW 16th Street (house) Ward 6
    c. 2300 SW 19th Street (house) Ward 6
    d. 2319 SW 20th Street (detached garage) Ward 6
    e. 2701 NE 21st Street aka 2633 NE 21st Street (commercial building)
        Ward 7
        Deferred from November 23 and December 7, 2021 and January 5,
        March 1, March 29, April 12, April 26, May 10, June 7, June 21,
        July 19 and August 2, 2022
    f. 1231 NW 45th Street (detached garage) Ward 2
    g. 1124 SW 53rd Street (shed) Ward 6
    h. 3014 SW 57th Street (house) Ward 6
    i. 2609 NW 111th Street (house) Ward 7
    j. 808 NW 141st Street (house) Ward 7
2. Resolution declaring structures are dilapidated; directing said structures to be torn down, establishing dates of August 17, 2022 and September 16, 2022, for commencement and completion of removal by owners.

1. Public hearing regarding unsecured structures:
    a. 1532 North Classen Boulevard aka 1532 1/2 North Classen
        Boulevard (house) Ward 6
    b. 2304 North Everest Avenue (house and shed) Ward 7
    c. 3616 North Prospect Avenue (house) Ward 7
    d. 4400 South Western Avenue aka 4436 South Western Avenue
        (commercial building) Ward 4
    e. 426 NW 9th Street (house) Ward 6
    f. 3045 NW 10th Street (house) Ward 6
    g. 3517 NW 11th Street (house) Ward 6
    h. 3029 SW 13th Street (house) Ward 6
    i. 2748 NW 17th Street aka 2750 NW 17th Street (house) Ward 6
    j. 2300 SW 19th Street (house and shed) Ward 6
    k. 2315 SW 20th Street (house and detached garage) Ward 6
    l. 2319 SW 20th Street (house and detached garage) Ward 6
    m. 1415 NW 34th Street (house) Ward 2
    n. 1201 NW 36th Street (house) Ward 2
    o. 1117 SW 41st Street (house and shed) Ward 6
    p. 1617 NE 46th Street (house) Ward 7
    q. 2345 SW 47th Street (house) Ward 6
    r. 2221 SW 61st Street (house) Ward 5
    s. 808 NW 141st Street (house) Ward 7
2. Resolution declaring structures are unsecured.

1. Public hearing regarding abandoned buildings:
    a. 4611 Casper Drive (house) Ward 7
    b. 2304 North Everest Avenue (house) Ward 7
    c. 3616 North Prospect Avenue (house) Ward 7
    d. 4400 South Western Avenue aka 4436 South Western Avenue
        (commercial building) Ward 4
    e. 426 NW 9th Street (house) Ward 6
    f. 3045 NW 10th Street (house) Ward 6
    g. 3029 SW 13th Street (house) Ward 6
    h. 2300 SW 19th Street (house) Ward 6
    i. 2315 SW 20th Street (house and detached garage) Ward 6
    j. 2319 SW 20th Street (house and detached garage) Ward 6
    k. 1415 NW 34th Street (house) Ward 2
    l. 1201 NW 36th Street (house) Ward 2
    m. 1117 SW 41st Street (house) Ward 6
    n. 1617 NE 46th Street (house) Ward 7
    o. 2345 SW 47th Street (house) Ward 6
    p. 2221 SW 61st Street (house) Ward 5
    q. 2609 NW 111th Street (house) Ward 7
    r. 808 NW 141st Street (house) Ward 7
2. Resolution declaring buildings are abandoned.

1. Public hearing regarding Joint Resolution with the Oklahoma City Economic Development Trust approving the allocation of General Obligation Limited Tax proceeds and/or investment proceeds in an amount not to exceed $500,000 to provide for certain job creation economic development incentives with Wilder Systems Inc.
2. Joint Resolution with the Oklahoma City Economic Development Trust approving the allocation of General Obligation Limited Tax proceeds and/or investment proceeds in an amount not to exceed $500,000 to provide for certain job creation economic development incentives with Wilder Systems Inc. in exchange for locating its operations in Oklahoma City and for its commitment to create approximately 150 new quality jobs over the next four years, and authorizing and directing the General Manager and/or designee to negotiate an Economic Development Agreement, for subsequent Trust approval and City Council concurrence.

1. Public hearing regarding Joint Resolution with the Oklahoma City Economic Development Trust approving an allocation not to exceed $975,000, to be used for assistance in development financing in support of the relocation of Public Strategies Inc.’s corporate headquarters.
2. Joint Resolution with the Oklahoma City Economic Development Trust approving an allocation not to exceed $975,000, with $325,000 of that amount allocated from the Hotels/Commercial Development Budget Category of Increment District No. 2 and $650,000 allocated from the Other Economic Developments Budget Category of Increment District No. 8 of the Amended and Restated Downtown/MAPS Economic Development Project Plan to be used for assistance in development financing in support of the relocation of Public Strategies Inc.’s corporate headquarters to a building located on 9th Street, just west of Oklahoma Avenue, which project includes the relocation of approximately 73 jobs with and the addition of 24 more such jobs after relocation with an average annual salary of approximately $86,600, and the total investment of approximately $13,600,000 for purchase and renovation of the existing building for its marketing, communications and project management services company and approximately $1,500,000 for infrastructure improvements and utility upgrades. Ward 6.

Resolution authorizing the Municipal Counselor to confess judgment without admitting liability in the District Court of the State of Oklahoma, case styled Caleb T. Berkley. v. The City of Oklahoma City, Case No. CJ-2021-4383;
AND/OR

Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding the above pending litigation 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.

Resolution authorizing the Municipal Counselor to confess Judgment without admitting liability in the case of Kristin Caron v. The City of Oklahoma City, Oklahoma County District Court Case No. CJ-2021-2241;
AND/OR

Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney regarding settlement discussions in this 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 with settlement discussion in the public interest.

Resolution authorizing the firm Collins, Zorn, & Wagner, P.C. to represent City employee Thomas Vannort in the case of Sincere Terry, et al. v. The City of Oklahoma City, et al., United States District Court for the Western District of Oklahoma Case No. CIV-22-522-C;
AND/OR

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

Resolution approving Settlement Agreement in the case of Lamar Central Outdoor, LLC and Lamar TLC Properties, Inc. v. State of Oklahoma ex. Rel. Department of Transportation, Defendant, The City of Oklahoma City and Hearts for Hearing Foundation, Intervenors, United States District Court for the Western District of Oklahoma Court Case No. 20-CV-01194-SLP;
Deferred from August 2, 2022.
AND/OR

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

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

1. Claim recommended for approval:
    a. John Hendricks $229.01 (Ward 7)
AND/OR
2. Enter into executive session on advice of the Municipal Counselor to receive confidential communications from its attorney concerning the above claim as authorized by 25 O.S. (2021) §307 (B)(4), because disclosure would seriously impair the ability of the public body to deal with the pending claim in the public interest.