| IX. | |
| A. | Addendum No. 1 to Master Service Agreement with Lexipol, LLC through a cooperative agreement with Sourcewell, learning management system (CP24-C265822), June 4, 2024 through January 1, 2025.
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| B. | Renewal No. 2 of Agreement with Fitch & Associates, LLC (R24-C235038), Fire Station Location and Deployment Study for the Fire Department, estimated cost $25,000, June 21, 2024 through June 20, 2025.
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| C. | 1. Renewal No. 2 of pricing agreements, Banner Fire Equipment, Inc. (R24-C235013A) and Conrad Fire Equipment (R24-C235014), fire apparatus repair parts, supplies and services, estimated cost $500,000, June 14, 2024 through June 13, 2025.
2. Resolution authorizing the open market purchase of related items and services not available on a pricing agreement (OM24-C235015), estimated cost $50,000, June 14, 2024 through June 13, 2025.
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| D. | 1. Pricing agreement awards and approvals, Safety-Kleen Systems, Inc. (COKC00236) and Tulco Oils, Inc. (COKC00237), automotive oils and lubricants, estimated cost $300,000, July 1, 2024 through June 30, 2025; and
2. Resolution authorizing the open market purchase of no bid items and related items not available on a pricing agreement (COKC00238), estimated cost $75,000, July 1, 2024 through June 30, 2025.
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| E. | Resolution authorizing the purchase of networking products and services from State Contract (COKC00256), estimated cost $1,000,000, June 6, 2024 through June 5, 2025.
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| F. | Resolution authorizing the use of on-line auction services through Sourcewell Cooperative Purchasing (COKC00248), $1,200,000 estimated recovered cost, June 22, 2024 through June 21, 2025.
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| G. | Agreement for the Provision of Animal Shelter Services with City of Del City, to provide humane housing, care, and disposal of animals at the Oklahoma City Animal Welfare Division, 2811 SE 29th Street, estimated revenue $174,000, July 1, 2024 through June 30, 2025.
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| H. | Agreement for the Provision of Animal Shelter Services with City of Nichols Hills, to provide humane housing, care, and disposal of animals at the Oklahoma City Animal Welfare Division, 2811 SE 29th Street, estimated revenue $2,520, July 1, 2024 through June 30, 2025.
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| I. | Agreement for the Provision of Animal Shelter Services with the 72nd Air Base Wing Tinker Air Force Base, to provide humane housing, care, and disposal of animals at the Oklahoma City Animal Welfare Division, 2811 SE 29th Street, estimated revenue $1,800, July 1, 2024 through June 30, 2027.
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| J. | Ordinance to be introduced and set for final hearing July 2, 2024 (PUD-2004) rezoning 9420 West I-40 Service Road from PUD-1547 Planned Unit Development and AA Agricultural Districts to PUD-2004 Planned Unit Development District. Ward 3.
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| K. | Ordinance to be introduced and set for final hearing July 2, 2024 (PUD-2008) rezoning 6205 South Post Road from R-1 Single-Family Residential, AE-1 Airport Environs Zone One and AE-2 Airport Environs Zone Two Overlay Districts to PUD-2008 Planned Unit Development, AE-1 Airport Environs Zone One and AE-2 Airport Environs Zone Two Overlay Districts. Ward 4.
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| L. | Ordinance to be introduced and set for final hearing July 2, 2024 (SPUD-1607) rezoning 11765 North Morgan Road from PUD-1872 Planned Unit Development District to SPUD-1607 Simplified Planned Unit Development District. Ward 1.
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| M. | Ordinance to be introduced and set for final hearing July 2, 2024 (SPUD-1619) rezoning 11145 South Sunnylane Road from AA Agricultural District to SPUD-1619 Simplified Planned Unit Development District. Ward 4.
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| N. | Ordinance to be introduced and set for final hearing July 2, 2024 (SPUD-1620) rezoning 1532 NW 30th Street from R-1 Single-Family Residential District to SPUD-1620 Simplified Planned Unit Development District. Ward 2.
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| O. | Ordinance to be introduced and set for final hearing July 2, 2024 (SPUD-1621) rezoning 1821 North MacArthur Boulevard from R-4 General Residential District to SPUD-1621 Simplified Planned Unit Development District. Ward 2.
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| P. | Ordinance to be introduced and set for final hearing July 2, 2024 (SPUD-1623) rezoning 10331 NW Expressway from AA Agricultural District to SPUD-1623 Simplified Planned Unit Development District. Ward 1.
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| Q. | Ordinance to be introduced and set for final hearing July 2, 2024 (SPUD-1625) rezoning 1801 NW 14th Street from SPUD-1225 Simplified Planned Unit Development District to SPUD-1625 Simplified Planned Unit Development District. Ward 6.
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| R. | Ordinance to be introduced and set for final hearing July 2, 2024 (SP-589) establishing a Special Permit to operate Use Unit 8300.33 Drinking Establishments: Sitdown, Alcohol Permitted in the I-2 Moderate Industrial District, 900 SE 59th Street. Ward 4.
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| S. | Ordinance to be introduced and set for final hearing June 18, 2024, amending Ordinance No. 27,082 (CE-1071) as adopted by the City Council on May 24, 2022, closing a portion of South Harvey Avenue between SW 24th Street and SW 25th Street; by closing to vehicular access only and reserving an easement for pedestrian access, bicycle access, and emergency vehicle access. Ward 6.
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| T. | Resolution releasing the surety bond for the final plat of Hefner Crossing Phase 1, south of East Hefner Road and west of North Kelley Avenue. Ward 7.
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| U. | Resolution releasing the irrevocable letter of credit for the final plat of Deer Brook Section 5, south of NW 150th Street and east of North Rockwell Avenue. Ward 8.
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| V. | Resolution accepting the dedications contained in the final plat of Edgecreek Commercial, north of NW 150th Street and west of North Portland Avenue. Ward 8.
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| W. | Resolution accepting the dedications contained in the final plat of Pennbrooke Phase 2, south of West Wilshire Boulevard and east of North County Line Road. Ward 1.
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| X. | Amendment No. 1 to Professional Services Agreement with The Britton Business District, Inc., to provide cultural and economic development services in the area of West Britton Road from I-235 on the east to Hefner Parkway on the west, and between West Hefner Road and West Wilshire Avenue, commonly referred to as The Britton District, decrease of $5,000 for the period ending June 30, 2024. Wards 2 and 7.
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| Y. | Amendment No. 1 to Professional Services Agreement with the Paseo Arts Association, Inc., to provide cultural and economic development services in the area of NW 28th Street and Dewey Avenue, commonly referred to as the Paseo District, increase of $5,000, for the period ending June 30, 2024. Ward 2.
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| Z. | First Amendment to Professional Services Agreement with Neighborhood Housing Services – Oklahoma City, Inc., allocating additional funds for the Down Payment Assistance Program, increase of $120,000.
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| AA. | Gift Acceptance Agreement with Sister Cities International Oklahoma City for artwork at Will Rogers World Airport, 7100 Terminal Drive. Ward 3.
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| AB. | Ordinance to be introduced and set for final hearing June 18, 2024, extending the corporate limits of The City of Oklahoma City, and designating the East-Half of Section Thirty-Three (33), Township Twelve (12) North, Range Six (6) West of the Indian Meridian, Canadian County, Oklahoma, for such extension; determining that the area for such extension is considered to be within the corporate limits of The City of Oklahoma City; acknowledging that the Canadian County Water Authority claims the area for such extension is located within its water service area and, as a water association under 7 U.S.C. § 1926(b), has the exclusive right to provide water service; acknowledging that neither The City nor the Oklahoma City Water Utilities Trust can provide or participate in providing water service to an area to which the exclusive right to provide water service has been granted by federal law without authorization and/or a release from the water association, Canadian County Water Authority, and the United States Department of Agriculture; acknowledging that water associations such as the Canadian County Water Authority are not required by federal law to provide water for fire protection; affirming that The City does not have a program for providing water or water systems for fire protection where The City does not provide water for consumption; specifying that the area for such extension is deemed to be in the AA Agricultural Zoning District; repealing all ordinances, or parts of ordinances, in conflict herewith; providing that if any part or portions hereof are invalid or ineffective, remaining portions shall not be affected; and providing for an effective date. Ward 3.
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| AC. | Plans and Specifications to be advertised for bids, Project MP-0591, Hefner Golf Clubhouse, 4491 South Lake Hefner Drive. Ward 2.
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| AD. | Change Order No. 6 with W.L. McNatt & Company, Project MP-0414, Earlywine Golf Course Clubhouse, 11600 South Portland Avenue, increase of $36,622. Ward 5.
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| AE. | Change Order No. 7, Project MP-0556R, I-240 Sports Complex Renovations (Douglas R. Kupper Sports Complex), 3960 East I-240 Service Road, decrease of $5,500. Ward 4.
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| AF. | Final Acceptance, Project DC-0325, Drainage Repair, North Frisco Road north of NW Expressway; and placing maintenance bond into effect. Ward 1.
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| AG. | Final Acceptance, Project DC-0325, Drainage Repair, South Santa Fe Avenue, south of SW 164th Street; and placing maintenance bond into effect. Ward 5.
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| AH. | Final Acceptance, Project MB-1577, James D. Couch Building Restroom Renovations on Floors 3, 6, 9 and 10, 420 West Main Street; and placing maintenance bond into effect. Ward 6.
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| AI. | Final Acceptance, Project MB-1593, Public Works River Maintenance Facility Addition, 1513 Exchange Avenue; and placing maintenance bond into effect. Ward 6.
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| AJ. | Final Acceptance, Project MP-0631, Regatta Park Improvements, Oklahoma River; and placing maintenance bond into effect. Ward 7.
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| AK. | Final Acceptance, Project PC-0743, Plaza District Street Enhancement, NW 16th Street from North Blackwelder Avenue to east of North Kentucky Avenue; and placing maintenance bond into effect. Ward 6.
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| AL. | Final Acceptance, Project PC-0932, Arterial Street Resurfacing, NW 16th Street between North Pennsylvania Avenue and North Classen Boulevard; and placing maintenance bond into effect. Ward 6.
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| AM. | Final Acceptance of 14 privately constructed paving and drainage projects and five privately constructed storm sewer projects; and placing maintenance bonds into effect as of final inspection dates. Wards 1, 2, 3, 4, 6, 7 and 8.
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| AN. | Amendment No. 2 to Contract for Architectural Services with ADG Blatt, PC, Project MB-1649, Driving Facility at the Public Safety Training Facility, between I-240, SE 104th Street, South Air Depot Boulevard and South Midwest Boulevard, fee increase of $380,528. Ward 4.
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| AO. | Amendment No. 8 to Contract for Architectural Services with GSB, Inc., Project MP-0414, Earlywine Golf Course Clubhouse, 11600 South Portland Avenue, fee increase of $105,980. Ward 5.
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| AP. | Contracts for Engineering Services with CEC Corporation, Project MC-0744-A; Kirkpatrick Forest Curtis PC, Project MC-0744-B; and ZFI Engineering Company, Project MC-0744-C, Structural Engineering Services, estimated annual fee of $750,000 per consultant, July 1, 2024 through June 30, 2027. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
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| AQ. | Contract for Engineering Services with Mbroh Engineering, Inc., Project PC-0742, Street Enhancements, NE 23rd Street from Kelley Avenue to Miramar Boulevard/Katy Trail, fee of $638,387. Ward 7.
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| AR. | Relocation and Reimbursement Agreement with ONEOK Hydrocarbon, L.P., Project PC-0556, Roadway Widening Improvements, SW 59th Street from South County Line Road to State Highway 152, estimated cost $1,259,139. Ward 3.
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| AS. | Revocable Pipeline Permit with Blue Mountain Midstream, LLC to construct, operate and maintain a 6-inch steel pipe for natural gas, crossing south of the intersection of South Richland Road and SW 104th Street. Ward 3.
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| AT. | Acceptance of permanent easement, Project PC-0926, Street Widening Improvements, South Post Road from SE 44th Street to SE 74th Street; and approving payment of claim, $28,868. Ward 4.
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| AU. | Amendment No. 1 and Renewal No. 1 of Joint Professional Services Agreement with the Oklahoma City Water Utilities Trust and the Center for Employment Opportunities, Inc. (SS24-C249002), to provide two Employment Opportunities, Inc. work crews, estimated annual cost $420,000, July 1, 2024 through June 30, 2025.
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| AV. | Amendment No. 3 to Permit Agreement (AC-17-0001-DR) with the Oklahoma City Water Utilities Trust and JTD Recreations, LLC, management and operation of the Lake Stanley Draper Marina and Concession, 8301 SE 104th Street, estimated increase of $55,000, extending the term through December 31, 2024.
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| AW. | Acceptance of 14 privately constructed water and wastewater main projects and placing the maintenance bonds into effect as of the final completion dates. Wards 1, 3, 4, 7 and 8.
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| AX. | Acceptance of one permanent easement, Project WA-2023-00035, water main, south of NW 150th Street and east of Portland Avenue. Ward 8.
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| AY. | Receive the Five-Year 2025-2029 Oklahoma City Water Utilities Trust Capital Improvement Plan.
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| AZ. | Receive the Oklahoma City Water Utilities Trust Budget for fiscal year 2024-2025.
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| BA. | Oklahoma City Airport Trust Lease Agreement with Lee M. Holmes Trust for an individual aircraft hangar site for storage of a privately owned aircraft, Block 2, Lot 1, retroactive to January 1, 2024 through December 31, 2028. Ward 3.
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| BB. | Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Rita Louise Gurian Trust Dated November 11, 1986, 2708 SW 127th Court. Ward 5.
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| BC. | Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Alfredo Medina, Jr. and Rosa Medina, 9401 Old Tuscany Drive. Ward 3.
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| BD. | Avigation and Hazard Easement be accepted by The City of Oklahoma City and the Oklahoma City Airport Trust from Reaching Souls International, Inc., 12625 South Portland Avenue. Ward 5.
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| BE. | Joint Resolution with the Oklahoma City Airport Trust City authorizing the Director of Airports to submit a Grant Application for Wiley Post Airport to the Federal Aviation Administration for the Airport Improvement Program Supplemental Discretionary Grant Community Funding Project No. 3-40-0073-034-2024 “Widen Runway 17R/35L to 100 Feet and Improve Drainage Structures” and acknowledging this Joint Resolution as the official action and acceptance of the grant if offered by the Federal Aviation Administration under substantially similar terms described herein, and in so doing, agreeing to the acceptance and compliance with all required understandings and grant assurances for the project; designating each entity’s respective Official Representative(s) and authorizing the Official Representatives to administer and electronically execute the applicable grant documents on behalf of each respective entity without further action by either entity when provided by the Federal Aviation Administration; and authorizing payment of Trust funds for the grant’s required local match and any other project costs not funded by the grant. Ward 1.
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| BF. | Joint Resolution with the Oklahoma City Airport Trust ratifying the Director of Airports’ approval of a Lease for Real Property with the United States Government for the Federal Emergency Management Agency, for its federal emergency response and recovery efforts. Ward 3.
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| BG. | Receive the Oklahoma City Airport Trust Budget for fiscal year 2024-2025.
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| BH. | Resolution declaring the 2024 USRowing RowFest National Championships to be held in the City of Oklahoma City from July 13-21, 2024 as a Quality Event for the purpose of applying for tax incentives available pursuant to Oklahoma's Quality Events Incentives Act; designating Riversport OKC as the certified sponsor authorized to promote and conduct the Quality Event; authorizing the Oklahoma City Convention and Visitors Bureau, a division of the Greater Oklahoma City Chamber of Commerce, to assist the City in making application and to conduct the required economic impact study to support a claim for eligible local support; and further authorizing and directing the transfer of any funds received pursuant to the Oklahoma Quality Events Incentives Act to the Hotel Tax 1/11 Fund to be used as reimbursement for eligible costs and expenses paid.
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| BI. | Amendment No. 1 to the Operation Agreement for Coronavirus State and Local Fiscal Recovery Funds Business Support Programs, to include job training and upskilling workforce development, minority and disadvantaged business support and technical assistance, and small business and non-profit support, increase not to exceed $351,500, and extending the term through December 31, 2026.
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| BJ. | Joint Resolution with the Oklahoma City Economic Development Trust approving an allocation to The City of Oklahoma City in an amount not to exceed $3,000,000 from the TIF 8 Increment Fund’s Other Public Development Costs Budget Category, project costs associated with improvements at the City-owned Myriad Gardens Crystal Bridge, 301 West Reno Avenue. Ward 6.
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| BK. | Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Director of Risk Management and the Trust’s legal counsel to enter into a Joint Petition Settlement of the Workers' Compensation Commission Claim No. CM3-2022-01106L styled: Thedford Alsup, 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.
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| BL. | Ordinance to be introduced and set for final hearing June 18, 2024, adopting the Classen Corridor Revitalization Project Plan, pursuant to the Oklahoma Local Development Act, which is roughly the area from NW 34th Street and North Classen Boulevard, south to NW 10th Street, North Pennsylvania Avenue on the west, and NW 8th Street and North Robinson Avenue on the east.
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| BM. | Renewal of Professional Services Agreement with 9-1-1 Association of Central Oklahoma Governments to provide management and maintenance of 9-1-1 services, not to exceed $65,000, July 1, 2024 through June 30, 2025.
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| BN. | Resolution approving Change Order No. 16, Project M3-H005, MAPS 3 Senior Health and Wellness Center No. 4, 13660 South Western Avenue, increase of $22,987; and authorizing use of excess Oklahoma City Capital Improvement sales tax collections and/or interest to fund Change Order No. 16. Ward 5.
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| BO. | Change Order No. 1 and Amendment No. 1, Project M3-T007, MAPS 3 Katy Trail Connections, vicinity of NE 10th Street between NE Grand Boulevard and Windemere Avenue, and vicinity of NE 23rd Street between NE Grand Boulevard and Miramar Boulevard; and Project M3-T008, MAPS 3 Air Depot Trail, Air Depot Boulevard between SE 59th Street and I-240, decrease of $203,912.50. Wards 4 and 7.
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| BP. | Memorandum of Understanding with the Oklahoma City-County Board of Health, acting through the Oklahoma City-County Health Department, to present the “Health at School” program at one or more recreation centers within the Oklahoma City park system, retroactive to June 1, 2024 through May 31, 2025.
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| BQ. | Memorandum of Understanding with the Oklahoma City-County Board of Health, acting through the Oklahoma City-County Health Department, to present the “Total Wellness” program at the Pete White Health and Wellness Center, 4021 South Walker Avenue; the Will Rogers Park Senior Activity Center, 3501 Pat Murphy Drive; and the Willa D. Johnson Recreation Center, 909 Frederick Douglass Avenue; July 1, 2024 through June 30, 2025. Wards 2, 4 and 7.
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| BR. | Receive Oklahoma City Riverfront Redevelopment Authority Operating Budget for fiscal year 2024-2025.
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| BS. | Joint Resolution approving a Comprehensive Retainer Agreement with the Oklahoma City Municipal Facilities Authority and the Best & Sharp law firm, legal defense of City employees, not to exceed $100,000, July 1, 2024 through June 30, 2025.
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| BT. | Joint Resolution approving a Comprehensive Retainer Agreement with Oklahoma City Municipal Facilities Authority and the Collins Zorn Wagner law firm, legal defense of City employees, not to exceed $400,000, July 1, 2024 through June 30, 2025.
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| BU. | Joint Resolution approving a Comprehensive Retainer Agreement with the Oklahoma City Municipal Facilities Authority and the Rosenstein Fist & Ringold law firm, legal defense of City employees, not to exceed $50,000, July 1, 2024 through June 30, 2025.
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