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| A. | Renewal No. 1 of pricing agreements, Mercurius, Inc. (C251018) and MIDCON Data Services, LLC (C251019), document scanning, conversion, destruction, and data entry services, estimated cost $300,000, March 27, 2025 through March 26, 2026.
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| B. | 1. Renewal No. 2 of pricing agreement, Fox Scientific, Inc. (R25-C247007), laboratory chemicals, supplies, consumables, and equipment, estimated cost $350,000, March 28, 2025 through March 27, 2026; and
2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC01537), estimated cost $100,000, March 28, 2025 through March 27, 2026.
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| C. | Pricing agreement award and approval, ESMA Janitorial Services, LLC (COKC01528), custodial services for the Police Headquarters Building and 911 Center, estimated cost $225,000, March 29, 2025 through March 28, 2026.
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| D. | 1. Pricing agreement awards and approvals, Intervet, Inc. dba Merck Animal Health (COKC01543), Midwest Veterinary Supply, Inc. (COKC01544), NAR Medical Depot, LLC (COKC01548), veterinary drugs, supplies, and related medical equipment, estimated cost $500,000, March 25, 2025 through March 24, 2026; and
2. Resolution authorizing the open market purchase of related items not available on a pricing agreement (COKC01545), estimated cost $100,000, March 25, 2025 through March 24, 2026.
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| E. | Resolution authorizing the sole source purchase of software licensing and support services from LeadsOnline, LLC (COKC01525), for access to pawn shop data for police investigative purposes, $119,998, April 1, 2025 through March 31, 2026.
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| F. | Resolution waiving formal competitive bidding and authorizing the open market purchase of the installation of police mission equipment from Hangar One Avionics, Inc. (COKC01502), $2,024,213.89.
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| G. | Resolution waiving formal competitive bidding and authorizing Preferred Services CNG, Inc. (COKC01531), to refurbish two compressors at the Central Maintenance Facility, estimated cost $150,000, March 25, 2025 through March 26, 2026.
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| H. | Resolution authorizing the purchase of computer equipment, laptops, and tablets, including related peripherals and services, from State Contract (COKC01532), estimated cost $6,000,000, April 1, 2025 through March 31, 2026.
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| I. | Resolution authorizing the purchase of fire alarm services and other life safety equipment from State Contract (COKC01534), estimated cost $2,000,000, retroactive to March 17, 2025 through March 16, 2026.
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| J. | Resolution authorizing the purchase of heavy-duty trucks from State Contract (COKC01539), estimated cost $2,500,000, retroactive to February 7, 2025 through February 6, 2026.
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| K. | Resolution authorizing the purchase of software support services for Boomi software, including installation, technical and training services from State Contract (COKC01546), estimated cost $150,000, March 28, 2025 through March 27, 2026.
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| L. | Ordinance to be introduced and set for final hearing April 22, 2025 (PC-10959) rezoning 10931 NW 10th Street from I-2 Moderate Industrial District to I-3 Heavy Industrial District. Ward 1.
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| M. | Ordinance to be introduced and set for final hearing April 22, 2025 (PC-10961) rezoning 4100 NW 23rd Street Road from R-1 Single-Family Residential District to C-1 Neighborhood Commercial District. Ward 3.
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| N. | Ordinance to be introduced and set for final hearing April 22, 2025 (PUD-2053) rezoning 17841 North Pennsylvania Avenue from R-1 Single-Family Residential District to PUD-2053 Planned Unit Development District. Ward 8.
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| O. | Ordinance to be introduced and set for final hearing April 22, 2025 (PUD-2055) rezoning 721 NE 50th Street from PUD-1670 Planned Unit Development, PUD-344 Planned Unit Development, and HNO Healthy Neighborhood Overlay Districts to PUD-2055 Planned Unit Development and HNO Healthy Neighborhood Overlay Districts. Ward 7.
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| P. | Ordinance to be introduced and set for final hearing April 22, 2025 (PUD-2056) rezoning 723 SW 149th Street from AA Agricultural District to PUD-2056 Planned Unit Development District. Ward 5.
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| Q. | Ordinance to be introduced and set for final hearing April 22, 2025 (SPUD-1712) rezoning 1201 SE 25th Street from PUD-855 Planned Unit Development District to SPUD-1712 Simplified Planned Unit Development District. Ward 4.
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| R. | Resolution releasing the irrevocable letter of credit for the final plat of Bellflower Estates Section 2, south of SW 15th Street and west of South County Line Road. Ward 3.
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| S. | Resolution releasing the irrevocable letter of credit for the final plat of Tuscany Lakes Phase 4, west of North County Line Road and north of NW 122nd Street. Ward 1.
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| T. | Resolution accepting the dedications contained in the Replat of Cypress Plains Phase 1, south of NW 164th Street and east of North Council Road. Ward 8.
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| U. | Resolution accepting the dedications contained in the final plat of Savannah Estates Section 5, north of West Memorial Road and west of North County Line Road. Ward 1.
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| V. | Resolution accepting the dedications contained in the final plat of Unison, south of West Britton Road and west of Broadway Extension. Ward 2.
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| W. | Request for Qualifications to be advertised for Public Art for C.B. Cameron Park Soccer Complex, 11711 North Portland Avenue (RFQ-OCITY-174). Ward 8.
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| X. | Request for Qualifications to be advertised for Public Art for the South Lakes Park Soccer Complex, 12310 South Meridian Avenue (RFQ-OCITY-175). Ward 3.
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| Y. | Public Art Commission Agreement with artist Scott Henderson, for a site-specific work of art for the Senior Health and Wellness Center No. 3, 3748 North Lincoln Boulevard, $38,000. Ward 7.
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| Z. | Gift Acceptance Agreement with Greater Oklahoma City Chamber of Commerce, Inc., dba Visit Oklahoma City and a Public Art Commission Agreement with Greater Oklahoma City Chamber of Commerce, Inc., dba Visit Oklahoma City and Creative Machines, Inc., for a site-specific work of art for the United Way Plaza, 200 Johnny Bench Drive, $150,000. Ward 7.
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| AA. | Resolution approving the Fiscal Year 2023 Continuum of Care Program Grant Agreement with the United States Department of Housing and Urban Development and associated Operating Agreements with Homeless Alliance, Inc., $288,520; Sisu Youth, Inc., $51,812; Sisu Youth, Inc., $477,859; and authorizing the execution of necessary documents.
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| AB. | Change Order No. 1 with Calm Construction LLC, Project MB-1529-IIIR, Bricktown Ballpark HVAC Renovation Phase III, 2 South Mickey Mantle Drive, an increase of $86,398.48. Ward 7.
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| AC. | Amendment No. 2 and Change Order No. 2 with RCC Traffic, LLC, Project PC-0730, Bicycle Facilities, along North Villa Avenue, North Youngs Boulevard, and North Venice Boulevard between NW 62nd Street and NW 10th Street, decrease of $20,363.35. Wards 2 and 6.
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| AD. | Amendment No. 6 and Change Order No. 10 with Allen Contracting, Inc., Projects PC-0559 and WC-0998, Roadway Widening Improvements, South Sara Road between SW 15th Street and SW 29th Street, decrease of $51,327.18. Ward 3.
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| AE. | Final Acceptance of two privately constructed storm sewer projects and eight privately constructed paving and drainage projects; and placing maintenance bonds into effect as of final inspection dates. Wards 1, 3, 4, 6, 7 and 8.
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| AF. | Preliminary Report, Project MP-0414 Phase II, Earlywine Golf Course, At the Turn Grill Building, 11600 South Portland Avenue; and authorizing preparation of final plans and specifications. Ward 5.
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| AG. | Revocable Pipeline Permit with Formentera Operations, LLC to construct, operate and maintain a natural gas pipeline, North Rockwell Avenue and West Wilshire Boulevard. Ward 1.
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| AH. | Resolution declaring the necessity for acquiring a permanent easement, Project BC-0229, Bridge Rehabilitation, North May Avenue over NW Expressway. Ward 2.
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| AI. | Amendment No. 19 to the Award/Contract (SP0600-20-C-8331) associated with the United States of America for the municipalization of the water and wastewater systems at Tinker Air Force Base.
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| AJ. | Release of a permanent easement and acceptance of a permanent easement, SD-2023-00093 and WA-2023-00076, Water Main and Wastewater Main, north of SE 89th Street and west of Air Depot Boulevard. Ward 4.
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| AK. | Acceptance of permanent easement, Projects WC-0853 and WC-0930, 48-inch Water Transmission Main and Booster Station No. 9 Improvements, Draper-Hefner Interconnection, 7725 West Reno Avenue. Wards 1 and 3.
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| AL. | Resolution declaring the 2025 Oklahoma City Memorial Marathon to be held in Oklahoma City from April 25 through April 27, 2025, as a Quality Event for the purpose of applying for tax incentives available pursuant to Oklahoma's Quality Events Incentives Act; designating the Oklahoma City National Memorial Foundation 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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| AM. | Amended and Restated Real Estate Acquisition Agreement with the Oklahoma City Urban Renewal Authority and the Oklahoma City Redevelopment Authority for certain parcels located along the Oklahoma City Boulevard; and granting Quit Claim Deeds. Wards 6 and 7.
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| AN. | Agreement with Bank of Oklahoma to provide paying agent and registrar services for the General Obligation Bonds, Series 2025, not to exceed $300 annually, March 25, 2025 through June 30, 2025.
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| AO. | 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. CM3-2024-00254E styled: Dylan Blankenbaker, 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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| AP. | 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. CM3-2024-04798Q styled: Jeffrey Flaggert, 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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| AQ. | Radio System License Agreement with City of Nichols Hills to utilize the 800MHz Trunked Radio System, estimated annual revenue $1,608.84, March 25, 2025 through June 30, 2025.
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| AR. | Ratifying and approving Addenda Nos. 1 and 2, Project AE-0006, Prairie Surf Demolition, 1 Myriad Gardens; awarding contract with Oklahoma City Public Property Authority to Midwest Wrecking Co., LLC, $11,474,840; and approving contract and bonds. Ward 7.
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| AS. | Change Order No. 1, Project M4-MD010, MAPS 4 Diversion Hub, 1216 Linwood Boulevard, increase of $40,378.68. Ward 6.
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| AT. | Basketball Court Refurbishment Agreement with the Thunder Community Foundation for refurbishing and/or repaving of an outdoor basketball court in Pitts Park, 1920 North Kate Avenue, estimated donation value of $30,000. Ward 7.
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| AU. | Memorandum of Understanding with Independent School District No. 89, for reciprocal use of certain athletic fields, gymnasiums, and auditoriums, March 25, 2025 through December 31, 2025. Wards 4 and 7.
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| AV. | Resolution waiving Guidelines and Procedures for Professional Consultant Selection for the purchase of consultation services and approving a Professional Services Agreement with The Collective Best to study and evaluate management and operations of the C.B. Cameron Park Sports Complex and the Southlakes Park Sports Complex, and approving the Phase 2 and 3 Scope of Work, estimated cost $72,000. Wards 3 and 8.
Deferred from March 11, 2025.
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| AW. | Resolution authorizing the acceptance of a $2,400 grant from the Oklahoma Office of Homeland Security 2023 Homeland Security Grant Program, Grant No. 1520.004; lodging expenses for the Texas Search and Rescue Training Exercise; authorizing execution of grant documents; and authorizing the City Treasurer to receive and deposit the funds into Grants Management Fund.
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| AX. | Amendment No. 1 to the Comprehensive Retainer Agreement with the Oklahoma City Municipal Facilities Authority and Collins Zorn Wagner law firm, for legal defense of City employees, increase not to exceed $500,000, for the period ending June 30, 2025.
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| AY. | Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $5,629.69 and all the costs of the action in the Oklahoma County District Court in the claim filed by Russell and Diane Burke Trust c/o Russell Burke. Ward 8.
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| AZ. | Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $17,837.59 and all the costs of the action in the Oklahoma County District Court in the claim filed by GLB Exploration c/o Jon Crosby. Ward 6.
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| BA. | Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,506.05 and all the costs of the action in the Oklahoma County District Court in the claim filed by Eric Meza. Ward 6.
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| BB. | Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $900.11 and all the costs of the action in the Oklahoma County District Court in the claim filed by Rhea Savage. Ward 7.
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| BC. | Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,060.97 and all the costs of the action in the Oklahoma County District Court in the claim filed by Susana Silva. Ward 3.
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