Oklahoma City public meetings in 2025
499 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
City Council Meeting
The City Council will consider extending a penalty reduction program for certain offenses and bicycle connectivity on Classen Boulevard. The body will also receive presentations on the Five-Year Capital Improvement Plan and review sales tax collections.
- Resolution to extend the Penalty Reduction Program to December 31, 2027
- Bicycle connectivity along Classen Boulevard
- Lease for Employee Health Clinic at 424 Colcord Drive, Suite A for $37,200
- Jail Services Agreement with Cleveland County Sheriff’s Office estimated at $24,480
- Resolution declaring 135 electric Club Car golf cars as surplus
Oklahoma City Airport Trust
The Oklahoma City Airport Trust will vote on a Use and Operations Agreement with Federal Express Corporation to operate an all‑cargo air transportation business, with estimated revenue of $1,629,841.35 from July 1 2024 through June 30 2029. The meeting also includes approvals of several ground‑services contracts, amendments to construction and maintenance contracts, and a purchase of inventory‑management services costing $750,000 annually. Additional items cover easement acceptance, requisition payments, and an executive‑session discussion of pending litigation.
- Use and Operations Agreement with Federal Express Corp., estimated revenue $1,629,841.35 (July 1 2024–June 30 2029)
- Ground Services Agreements for courtesy vehicle services with four providers, each $735 (Jan 1 2026–Dec 31 2026)
- Amendment No. 1 to Rudy Construction Co. contract for Terminal Apron South Gates – Phase II, increase $116,415.50
- Amendment No. 2 to Maintenance of Natural Gas Distribution System Services Agreement with Integrity Resources, LLC, renewal for Feb 27 2026–Feb 26 2027
- Resolution authorizing purchase of vendor‑managed inventory and logistics solutions from Genuine Parts Co. (NAPA Auto Parts), estimated annual cost $750,000 through Dec 3 2028
Downtown Design Commission Meeting
The Downtown Design Commission will consider a consent docket application (DTCA-25-00092) to demolish existing structures and build a three‑story brick‑clad apartment building with sidewalks, signage, lighting, landscaping, retaining walls, a bike rack, and a 6‑ft steel fence at 1125 N Lee Avenue. It will also review several individual‑consideration applications for demolition, new mixed‑use construction, parking, signage, and streetscape improvements at locations including 710 N Broadway Ave, 1111 & 1100 Classen Drive, 1100 N Walker Ave, and 1100 S Robinson Ave. Additional items include routine approvals of meeting minutes and administrative reports on fencing revisions and signage permits.
- DTCA-25-00092 – 1125 N Lee Ave: demolition and construction of a three‑story brick‑clad apartment building with sidewalks, signage, lighting, landscaping, retaining walls, bike rack, and 6‑ft steel fence.
- DTCA-25-00081 – 710 N Broadway Ave: paint the west façade of the building.
- DTCA-25-00087 – 1111 & 1100 Classen Drive: demolition, construction of a 5‑story mixed‑use building, parking lot with solar‑panel carports, sidewalks, extensive signage, lighting, landscaping, and dumpster enclosures.
- DTCA-25-00089 – 1100 N Walker Ave: install roof sign, metal and vinyl façade signage, and create an outdoor seating area with removable banquette.
- DTCA-25-00090 – 1100 S Robinson Ave: demolition, construction of a 3‑story mixed‑use building, new parking lot, sidewalks, rope and inset lighting, landscaping, and a dumpster enclosure.
Convention and Visitors Commission
The Oklahoma City Convention and Visitors Commission will approve minutes from a prior meeting and receive reports on hotel tax collections and facility operations for October and November 2025. The agenda includes updates on Team OKC, branding, and the FIFA Team Base Camp.
- Approval of October 15, 2025 meeting minutes
- Receipt of Hotel Tax Collections Report for Oct|Nov 2025
- Team OKC update
- FIFA Team Base Camp update
- Facility Reports for OKC Convention Center, Paycom Center, and others
Oklahoma City Housing Authority
The Oklahoma City Housing Authority board will review and vote on several contracts and budget items, including the renewal of the fire protection services contract. They will also consider insurance policies, utility allowances, and the 2026 operating budgets. Legal counsel will report on ongoing lawsuits and other legal requests. An information report on the 2025 resident survey will be presented.
- Fire Protection Services Contract Renewal
- Vehicle Fleet Insurance
- General Liability Insurance
- 2026 Operating Budgets
- Report of Legal Counsel on lawsuits
Community Enhancement Corporation
The Community Enhancement Corporation Board of Directors will meet to approve renewals for fire protection, security, and general counsel services. The meeting will also include a development report and a consent docket of prior meeting minutes.
- Minutes of November 19, 2025 Regular Meeting
- Fire Protection Services Renewal
- Warden Security 2026 Renewal
- General Counsel Renewal
- Development Report
Oklahoma City Park Commission
The Oklahoma City Park Commission will meet to discuss a permanent easement for the Oklahoma City Water Utilities Trust. The body will also handle the nomination and election of its 2026 officers.
- Permanent easement request for Oklahoma City Water Utilities Trust Project SC-1114 (Sanitary Sewer Main Replacement) at Will Rogers Park, 3400 NW 36 St.
- Nomination and election of 2026 officers
Regional Transportation Authority of Central Oklahoma
The Regional Transportation Authority of Central Oklahoma will meet to review financial reports and approve claims for November 2025. The board will also consider a resolution to authorize travel for the Interim Executive Director.
- Travel authorization for Interim Executive Director Ferbrache to Dallas-Fort Worth for a BNSF meeting, not to exceed $500.00
- Approval of November 19, 2025 meeting minutes
- Ratification and approval of claims for the period of November 1, 2025, through November 30, 2025
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will consider a series of consent docket items, including contract amendments, change orders, and new agreements. The Trust will vote on a $22 million amendment to the service agreement with Inframark for operations and maintenance of wastewater treatment facilities through December 2026. Additional items include engineering fee increases, a $100,000 annual marina management agreement, and several project bid advertisements.
- Amendment No. 3 to Service Agreement with The City of Oklahoma City and Inframark, LLC – estimated annual cost $22,000,000 through Dec 31 2026
- Amendment No. 5 to Contract for Engineering Services with STV Incorporated – fee increase $600,778.37 for South Canadian Wastewater Treatment Plant Improvements
- Joint Resolution waiving competitive bidding and approving Management Agreement with Riversport America LLC – estimated annual cost $100,000 for Lake Stanley Draper Marina and Boathouse (Dec 30 2025–Dec 29 2030)
- Contract for Architectural Services with Studio Architecture, PC – fee $1,796,318.97
- Amendment No. 2 to Contract for Engineering Services with Ardurra Group, Inc. – fee increase $2,289,870 for North Canadian Wastewater Treatment Plant Disinfection and Dechlorination System Improvements
Oklahoma City Economic Development
The Oklahoma City Economic Development Trust will consider approving up to $69,385 in film incentives for a television series project and ratifying claims. The agenda includes resolutions for a MAPS 4 civil rights center, a convention center hotel, and a chilled water installation contract.
- Ratify OCEDT Claims
- Film Incentives up to $69,385 for The Filmmaker's Table, LLC
- MAPS 4 Clara Luper Civil Rights Center lease agreement
- Convention Center Hotel TIF and redevelopment agreements
- Contract award to Wynn Construction for Myriad Gardens project ($775,000)
Judiciary Committee Special Meeting Agenda
The Judiciary Committee will approve the minutes from its July 31, August 6, and September 9, 2025 special meetings. It will then discuss and possibly recommend to the City Council an extension of the Penalty Reduction Program. The meeting will also include comments from committee members before adjourning.
- Approve minutes of July 31, 2025 Judiciary Committee Special Meeting
- Approve minutes of August 6, 2025 Judiciary Committee Special Meeting
- Approve minutes of September 9, 2025 Judiciary Committee Special Meeting
- Discuss and/or recommend to Council an extension of the Penalty Reduction Program
- Comments from Judiciary Committee members
City Council Meeting
The City Council will vote on the renewal of the Managed Care Services Agreement with CorVel Healthcare Corporation for the city’s self‑insured workers’ compensation program. The agreement is estimated to cost $16,500,000 for the period January 1 2026 through December 31 2026. Additional agenda items include a fee increase for the Riversport Improvements architectural contract, several consent‑docket contracts for janitorial and painting services, and resolutions for infrastructure projects.
- Fee increase of $1,247,191 for Architectural Services contract (Project MC‑0749, Oklahoma City Riversport Improvements, 800 Riversport Drive, Ward 7)
- Renewal No. 2 of Managed Care Services Agreement with CorVel Healthcare Corporation, estimated annual cost $16,500,000 (Jan 1 2026–Dec 31 2026)
- Consent docket renewal of janitorial supplies contracts (Audrey Parks & Associates, Harvey Sales, HD Supply Facilities Maintenance, Oklahoma Janitorial Supply, Brady Plus) estimated $650,000 (Jan 6 2026–Jan 5 2027)
- Consent docket award of painting services contracts (Accent Painting, All American Flooring and Painting, Breeden Enterprises, Excellence Painting, JRC Property Management) estimated $1,000,000 (Dec 20 2025–Dec 19 2026)
- Resolution authorizing purchase of traffic striping services from State Contract, estimated $600,000 (Dec 16 2025–Dec 15 2026)
Traffic and Transportation Commission
The Traffic and Transportation Commission will discuss several requests for all-way stop controls and one traffic signal. The body is also considering a speed limit reduction on a segment of E Memorial Road.
- Proposed speed limit change from 55 mph to 45 mph on E Memorial Road between North I-35 Service Road and N Midwest Boulevard
- Proposed all-way stop control at N Frisco Road and NW 10 Street
- Proposed all-way stop control at Frisco Road and W Reno Avenue
- Proposed traffic signal with interim all-way stop control at S Cemetery Road and SW 15 Street
- Proposed all-way stop controls at Caden Trails Drive and SE 79 Street, N Robinson Avenue and NW 11 Street, and Brandon Place and NW 135 Street
Downtown/MAPS Tax Increment District Review Committee
The Downtown/MAPS Tax Increment District Review Committee is meeting to review financial reports and consider three funding allocations for downtown projects. These include improvements to a museum, a building renovation, and a corporate headquarters expansion.
- Proposed allocation up to $5,000,000 for Oklahoma City National Memorial and Museum improvements and expansion
- Proposed allocation up to $750,000 for renovation of the Peerless Oklahoma Company Building at 11 N.W. 8 Street
- Proposed allocation up to $400,000 for relocation and expansion of United Petroleum Trucking Headquarters
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System Board will meet on December 11, 2025 at 10:00 AM in the City Council Chamber. The agenda includes approving November payroll of $4,237,794.35, reviewing various financial transactions, and approving several service retirement and vested‑rights applications. The Board will also elect a Chair and a Vice‑Chair for the term January 1 2026 to December 31 2026. Additional items are a report of death benefits and an investment consultant report.
- Approve November 2025 payroll of $4,237,794.35
- Approve service retirement applications for six employees (Richard Cole, Douglas Dowler, James Johnson, Richard Kitchen, Michael Miller, Stephan Price)
- Approve vested‑rights application for Scott Brown and termination of vested rights for Scott Brown and Jerry Russell
- Elect a Chair for the term Jan 1 2026–Dec 31 2026
- Elect a Vice‑Chair for the term Jan 1 2026–Dec 31 2026
The board adopted a resolution honoring Chair Paul Bronson for his service. It approved the November 13, 2025 minutes, ratified the November payroll of $4,237,794.35, and approved several service retirement applications and death‑benefit payments. The board elected Aimee Maddera as chair and Joanna McSpadden as vice‑chair for the 2026 term.
- Resolution of appreciation for Paul Bronson adopted (6‑0)
- November 13, 2025 meeting minutes approved (6‑0)
- Consent docket items A–H approved (6‑0)
- November payroll of $4,237,794.35 ratified (6‑0)
- Service retirement applications Cases 4098‑4103 approved (6‑0)
- Death‑benefit payments for Cases 2322 & 1577 authorized (6‑0)
- Aimee Maddera elected chair for 2026 term (6‑0)
- Joanna McSpadden elected vice‑chair for 2026 term (6‑0)
Oklahoma City Planning Commission
The Oklahoma City Planning Commission will receive the November 13 minutes, consider several continuance requests, and defer a number of pending applications to 2026. It will hold public hearings on final plats, rezoning and special‑permit applications, and will vote on a resolution approving the FY 2026‑2030 Five‑Year Capital Improvement Plan for all wards.
- Defer continuance request B.29 C‑7761 to Jan 15 2026
- Resolution approving the FY 2026‑2030 Five‑Year Capital Improvement Plan (all wards)
- Public hearing and vote on Final Plat C‑7772 (The Canyons Phase 4) in Ward 3
- Special Permit application by Chinchillas Properties, LLC for use unit 8300.18 at 908 SE 44th St, Ward 4
- Rezoning application by David W Campbell to change 3407 South Shields Blvd to SPUD‑1793, Ward 6
The commission approved the proposed Five‑Year Capital Improvement Plan for fiscal years 2026‑2030. It also approved three final plats (C‑7772, C‑7773, C‑7774) subject to technical evaluation and deferred a preliminary plat (C‑7775) to Jan 15 2026. Several specific‑plan and rezoning applications were approved or recommended for approval, while one rezoning request (PC‑10992) was recommended for denial.
- Approved FY 2026‑2030 Five‑Year Capital Improvement Plan (all members aye)
- Approved final plats C‑7772, C‑7773, C‑7774 subject to technical evaluation (all members aye)
- Deferred preliminary plat C‑7775 to Jan 15 2026 (all members aye)
- Approved specific plan PUD‑1418‑SP02 (all members aye)
- Recommended approval of special permit SP‑604 for automobile dealership (all members aye)
- Approved specific plan SPUD‑1613‑SP01 (sign package) subject to technical evaluation (all members aye; Noble absent)
- Recommended approval subject to technical evaluation for rezoning SPUD‑1793 (all members aye)
- Recommended denial of rezoning PC‑10992 (ayes: clair, powers, privett, newman, govin, harrison, noble, laforge; nay: meek)
Prequalification Review Board
The Prequalification Review Board is meeting to decide on the approval, conditional approval, or removal of conditions for various contractors. The board will review a consent docket of 20 items and five applications requiring separate votes.
- Recommendation to grant approval to Harper Brothers Construction, LLC with bonding limits of $350,000,000 single/$1,600,000,000 aggregate
- Recommendation to grant approval to JNL Construction, LLC with bonding limits of $2,000,000,000 single/$4,000,000,000 aggregate
- Recommendation for 30-day conditional approval for W.L. McNatt and Company, who remains restricted from bidding as a prime or subcontractor
- Recommendation for 30-day conditional approval for Southwestern Bell Telephone Company as a Class A: Bore Contractor
- Recommendation for 90-day conditional approval for A Step Above Roofing, LLC pending financial statements and bond assurance letter
The Prequalification Review Board approved the November 12, 2025 minutes. It granted approvals for 20 contractor applications, including a 90‑day conditional approval for A‑class roofing and various class designations for other firms. The board also authorized an executive‑session to receive confidential legal communications and approved conditional prequalifications for five additional construction and utility applicants.
- Approved November 12, 2025 minutes (moved by Browning, seconded by Bright; ayes: Miller, Parker, Bright, Simpson, Browning)
- Approved consent docket items 1‑20, granting various class approvals and conditional approvals (moved by Browning, seconded by Bright; ayes: Miller, Parker, Bright, Simpson, Browning)
- Approved executive session to receive confidential attorney communications (moved by Browning, seconded by Parker; ayes: Miller, Parker, Bright, Simpson, Browning)
- Approved 30‑day conditional approval for Commercial Construction Services (moved by Bryant, seconded by Browning; ayes: Miller, Parker, Bryant, Simpson, Browning)
- Approved 30‑day conditional approval for Patriot Construction Services (moved by Bryant, seconded by Parker; ayes: Miller, Parker, Bryant, Simpson, Browning)
- Approved 30‑day conditional approval for Southwestern Bell Telephone Company (moved by Bryant, seconded by Browning; ayes: Miller, Parker, Bryant, Simpson, Browning)
- Approved 30‑day conditional approval for Toptier Construction Solutions, LLC (moved by Bryant, seconded by Parker; ayes: Miller, Parker, Bryant, Simpson, Browning)
- Approved 30‑day conditional approval for W.L. McNatt and Company (moved by Browning, seconded by Parker; ayes: Miller, Parker, Bright, Simpson, Browning)
Mayor's Committee on Disability Concerns
The committee will meet to receive reports from city programs and members. The body is scheduled to vote on the positions of Vice Chair, Treasurer, Secretary, and Parliamentarian.
- Officer elections for Vice Chair, Treasurer, Secretary, and Parliamentarian
- Approval of pending minutes from May 2024, February 2024, January 2025, March 2025, and November 2025
- Reports from Emergency Management, EMBARK, City ADA Coordinator, and Oklahoma City Planning
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will meet at 2:00 p.m. on December 9, 2025 in the City Council Chamber at 200 N Walker Ave, 3rd Floor. The board will consider approval of the minutes from the November 10, 2025 CPSAB forum. After public comment, the board will enter a closed session to review eight resident complaints identified as CPSAB Case # 2025‑1209‑01 through # 2025‑1209‑08 and consider possible actions. The meeting will conclude with a report from the chair, board comments, and adjournment.
- Approve minutes from the CPSAB Forum held on November 10, 2025
- Public comment (speakers limited to two minutes each)
- Closed session to review resident complaints CPSAB Case # 2025‑1209‑01 through # 2025‑1209‑08
- Report from the chair
- Comments from the board
The Community Public Safety Advisory Board met on December 9, 2025 and approved the minutes from the November 10, 2025 forum (motion carried with three ayes). The board also decided to move forward with a Letter of Support for CPSAB Cases 2025-1209-01 through 2025-1209-08. The forum adjourned at 4:03 p.m.
- Approved minutes from the November 10, 2025 CPSAB forum (motion carried, ayes: Liles, Grimaud, Foshee)
- Board will move forward with a Letter of Support for CPSAB Cases 2025-1209-01 to 2025-1209-08
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority will vote on a lease with the Oklahoma City Municipal Facilities Authority, a sole‑source purchase of a streetcar pylon structure, and multiple contract amendments and grant agreements. The board will also adopt the 2026 meeting schedule, ratify payroll claims, and receive financial and program reports.
- Approve lease with Oklahoma City Municipal Facilities Authority for 424 Colcord Drive, estimated annual revenue $37,200
- Adopt resolution for sole‑source purchase from Dimensional Innovations, LLC for streetcar/bus pylon, estimated cost $155,000
- Approve amendment and change order with Manhattan Road & Bridge, Inc. reducing project cost by $133,228.92
- Approve CDBG operating agreement with City of Oklahoma City, estimated cost $243,750 and revenue $105,000
- Approve change order with Terra Construction LLC for EMBARK Parking Garage repairs, $192,662.12
The board adopted a lease agreement for premises at 424 Colcord Drive, generating $37,200 in annual revenue. It approved a sole‑source purchase of a streetcar pylon structure from Dimensional Innovations at an estimated $155,000 cost. The board also authorized EMBARK to launch a free‑fare pilot for the OKC Streetcar and approved several cost‑adjustment change orders and a community‑development grant.
- Approved lease agreement for 424 Colcord Drive, Suite A (estimated revenue $37,200)
- Adopted sole‑source purchase of streetcar pylon from Dimensional Innovations (estimated cost $155,000) – adopted (6 ayes, 1 absent)
- Authorized EMBARK free‑fare pilot for the OKC Streetcar – adopted (7 ayes)
- Approved Amendment No. 2 and Change Order No. 4 with Manhattan Road & Bridge, decreasing cost by $133,228.92 – adopted (7 ayes)
- Approved CDBG Operating Agreement and grant for transportation services ($243,750 cost, $105,000 revenue) – adopted (7 ayes)
- Approved Change Order No. 4 and Amendment No. 3 with Terra Construction for parking garage repairs ($192,662.12) – adopted (7 ayes)
- Ratified payroll and vendor claims for Oct 22‑Nov 18 2025
- Accepted financial reports for the four months ended Oct 31 2025
Oklahoma City Trails Advisory Committee
The Oklahoma City Trails Advisory Committee will hold a regular meeting to review reports from subcommittees, discuss trail projects, and approve meeting minutes from September 2025. The committee will also set dates for its regular 2026 meetings.
- Approval of September 2025 meeting minutes
- Reports from Public Communications/Education Subcommittee
- Reports from Strategic Planning and Safety Subcommittee
- Discussion of 2026 regular meeting dates
- Trail projects update
Oklahoma City Board of Adjustment
The Board of Adjustment will hold public hearings to decide on several special exception requests for home-sharing and short-term rentals in R-1 districts. The board will also consider variance requests regarding setbacks, signs, and accessory buildings.
- Case No. 16118: Variance for sign regulations at 620 North Harvey Avenue
- Case No. 16109: Variance for side yard setbacks at 2303 South Missouri Avenue
- Case No. 16107: Variance for front yard setbacks at 424 Northeast 70th Street
- Case No. 16102: Variance for accessory building regulations at 4300 Easy Street
- Special Exception requests for short-term rentals at 7300 NW 13th St, 217 NW 88th St, 2268 NW 54th St, 2600 NW 57th St, 3724 N Frankford Ave, 3008 NW 16th St, and 3633 NW 53rd St
The Oklahoma City Board of Adjustment approved several variance requests for accessory structures, setbacks, and signage, each with required conditions. It also approved eight special‑exception applications for home‑sharing rentals, imposing quiet‑hour and guest‑limit conditions, and deferred one rental request to June 18, 2026. Several items were continued for future consideration.
- Approved variance for accessory building at 4300 Easy St (Case 16102)
- Approved variance for front‑yard setback at 424 NE 70th St (Case 16107)
- Approved variance for side‑yard setbacks at 2103 S Missouri Ave (Case 16109)
- Approved variance for signage at 620 N Harvey Ave (Case 16118)
- Approved short‑term rental at 7300 NW 13th St with conditions (Case 15936)
- Approved short‑term rental at 217 NW 88th St with conditions (Case 16101)
- Deferred short‑term rental at 2268 NW 54th St to 6‑18‑26 (Case 16103)
- Approved short‑term rental at 2600 NW 57th St with conditions (Case 16104)
Community Action Agency
The Community Action Agency Board of Directors will meet to discuss and potentially vote on the 2026 Head Start Grant Application and the FY2025 audit presented by Landmark CPAs. The board will also review the 2025 Agency Strategic Plan and agency governance policies.
- Vote to approve 2026 Head Start Grant Application
- Presentation and possible acceptance of FY2025 Audit by Landmark CPAs
- Actions related to 2025 Agency Strategic Plan
- Action on Agency Governance Policies (tabled Oct 2, 2025)
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will consider several items, including approving the minutes from the November 6, 2025 meeting and receiving the October 31, 2025 financial report. It will recommend receipt of preliminary reports for neighborhood parks and a restoration center, and will discuss change orders for sidewalk and innovation district projects. The board will vote on a resolution to award a $23,969,103 construction contract to Downey Contracting for the C.B. Cameron Park Improvements and to allocate $6,138,003 of MAPS funds for the project. Design and construction‑manager updates for the MAPS 4 Multipurpose Stadium are also on the agenda.
- Approve minutes of the November 6, 2025 MAPS 4 Citizens Advisory Board meeting
- Receive the MAPS 4 Monthly Financial Report ending October 31, 2025
- Recommend Change Order No. 5 with EMC Services, LLC for sidewalks, increasing cost by $3,400
- Recommend Change Order No. 2 with Rudy Construction Company for Innovation District Connectivity, increasing cost by $70,300
- Approve award of a $23,969,103 contract to Downey Contracting, LLC for C.B. Cameron Park Improvements and authorize $6,138,003 of MAPS funds
The board approved the November 6, 2025 meeting minutes and received the MAPS 4 monthly financial report through October 31, 2025. It recommended receipt of three neighborhood‑park preliminary reports, a restoration‑center report, and authorized negotiations with the Oklahoma City Housing Authority for supportive housing. The board also approved two change orders totaling $73,700 and adopted a resolution to award a $23,969,103 contract for the Cameron Park improvements, using $4,138,003 of MAPS funds.
- Approved minutes of Nov 6, 2025 meeting (8‑0)
- Received MAPS 4 monthly financial report ending Oct 31, 2025 (8‑0)
- Recommended receipt of Preliminary Report for Projects M4‑NPC10, 11, 12 (8‑0)
- Recommended receipt of Preliminary Report for Project M4‑MM041 (8‑0)
- Recommended authorization to negotiate operating agreement with OKC Housing Authority (7‑0‑1 abstain)
- Recommended approval of Change Order No. 5 with EMC Services, LLC (8‑0)
- Recommended approval of Change Order No. 2 with Rudy Construction Company (8‑0)
- Recommended adoption of resolution to award $23,969,103 contract for Cameron Park improvements (8‑0)
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust will consider resolutions to waive competitive bidding for new kiosk equipment and approve a sole-source contract for a dinosaur exhibit experience. The meeting also includes the review of October 2025 financial reports.
- Waive competitive bidding for kiosk equipment with M3 Technology Solutions, LLC ($95,300)
- Authorize sole-source purchase of Dinosaur Exhibit Experience with Immersive Productions, Inc. ($815,751)
- Review October 2025 financial report
- Receive minutes from the October 22, 2025 meeting
- Approve 2026 Trust meeting schedule
Historic Preservation Commission Meeting
The Historic Preservation Commission will review a proposed National Register nomination for the Downtown Oklahoma City Historic District. The body will also consider multiple Certificates of Appropriateness for residential alterations, additions, and demolitions across several historic districts.
- National Register Nomination for Downtown Oklahoma City Historic District (NRHP-25-00005)
- Proposed demolition and construction of a two-story garage at 631 NW 17th Street
- Proposed construction of an addition, greenhouse, and garage at 531 NW 36th Terrace
- Proposed renovation of dwelling and construction of addition at 315 NW 26th Street
- Proposed demolition and construction of a garage and pool at 927 NW 19th Street
The commission accepted the November 5 minutes and unanimously recommended the Downtown Oklahoma City Historic District for National Register nomination, adopting the accompanying resolution. It approved two consent docket applications and several Certificate of Appropriateness requests, most with conditions, and denied two items of another application without prejudice. One item was continued to the January 7, 2026 meeting.
- Accepted November 5, 2025 minutes (unanimous)
- Recommended and adopted Downtown OKC Historic District National Register nomination (unanimous)
- Approved consent docket items for 800 NW 41st St and 529 NW 41st St (unanimous)
- Approved HPCA-25-00068 items 2‑8 with conditions (unanimous)
- Continued HPCA-25-00068 item 1 to Jan 7 2026 (unanimous)
- Approved HPCA-25-00093 with condition to relocate outlets (unanimous)
- Approved HPCA-25-00099 items 1‑2 with conditions (unanimous)
- Denied HPCA-25-00099 items 3‑4 without prejudice (unanimous)
MAPS 4 CAB Venues Subcommittee Special Meeting
The Venues Subcommittee will approve the minutes from the November 5, 2025 meeting. Members will receive a design update and a Construction Manager‑At‑Risk presentation for the MAPS 4 Multipurpose Stadium (Project M4‑VM010). The committee will discuss and potentially act on other MAPS 4 venues projects and review a budget and obligation report as of November 14, 2025.
- Approve minutes of the November 5, 2025 Venues Subcommittee meeting
- Design update on MAPS 4 Multipurpose Stadium, Project M4‑VM010
- Construction Manager‑At‑Risk presentation for MAPS 4 Multipurpose Stadium, Project M4‑VM010
- Discussion/action on MAPS 4 venues projects
- MAPS 4 venues budget and obligation report as of November 14, 2025
The MAPS 4 Citizens Advisory Board Venues Subcommittee approved the minutes of the November 5, 2025 special meeting. The motion was moved by Fred Mendoza, seconded by Gary Marrs, and passed with votes from Nelon, Guarnera, Echols, Marrs, Mendoza, and Moesel; Lippert and Thompson were absent. No other actions were decided; design updates and a construction‑manager presentation were discussed but not voted on.
- Approved minutes of Nov 5, 2025 meeting (6‑0 vote)
Joint Insurance Committee
The committee reviewed 2025 health plan performance, noting a 94.9% year-to-date loss ratio. Members discussed cost-mitigation strategies for 2026, including new pharmacy restrictions and dental benefit enhancements.
- Proposed prior authorization for GLP1s and other high-cost drugs
- Proposal to move to a 'Balanced' drug list to remove some high-cost brands
- Dental plan changes: removal of missing tooth clauses and increased annual maximums starting at $1,000
- New 30-day waiting period option for Long-Term Disability (LTD) plans
- Implementation of Hinge Health and Teladoc population health programs
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will review and act on requests for junior and school fee tournaments at municipal golf courses. The meeting will also approve the November 5 meeting summary, receive financial statements, appoint a nominating committee for 2026 officers, and hear reports from finance, marketing, policies, and building committees.
- Approval of the November 5, 2025 meeting summary
- Receive financial statements and round data
- Appointment of a nominating committee for 2026 officers
- Discussion/action on junior and school fee tournament requests
- Reports from finance, marketing, policies and procedures, and building committees
Emergency Medical Services Authority
The EMSA Board of Trustees will consider a consent agenda that includes three contracts: a $108,000 professional services agreement for compliance, a $767,716.67 three‑year cybersecurity services contract, and a $111,574.20 purchase of simulation manikins. They will also accept September and October 2025 financial reports and key performance indicators, and approve the September 24, 2025 board minutes. Regular agenda items cover the FY 2025 audit presentation, a review of ambulance service rates and a treatment‑in‑place rate structure, and the establishment of a Governance Committee and the 2026 meeting schedule.
- Approve one‑year Professional Services Agreement with Strategic Management Services for $108,000
- Approve three‑year managed cybersecurity services contract with Defensive Networks, LLC for $767,716.67
- Ratify purchase of two Gaumard Noelle & Newborn Tory simulation manikins for $111,574.20
- Review and consider adjustments to EMSA ambulance service rates in the Regulated Service Area
- Adopt a treatment‑in‑place rate structure in the Regulated Service Area
City Council Meeting
The City Council will discuss and potentially establish new annual salaries for the City Manager, City Auditor, and Municipal Counselor. The meeting also includes contract renewals for staffing, security, and restoration services, as well as a rezoning request in Ward 1.
- Proposed new annual salaries for City Manager Craig Freeman, City Auditor Matt Weller, and Municipal Counselor Kenneth Jordan
- Contract for six BMW police motorcycles from BMW Motorcycles of Oklahoma City for $210,392.82
- Temporary staffing services pricing agreement renewals estimated at $1,500,000
- Pricing agreement with Bill’s Hauling, LLC for securing and boarding unsecured property estimated at $250,000
- Rezoning of 9350 NW 122nd Street from AA Agricultural District to R-1 Single-Family Residential District
The council adopted new annual salaries for the City Manager, City Auditor and Municipal Counselor effective Jan 1 2026. It approved multiple contracts, including $1.5 M for temporary staffing services and $300 k for property restoration. It also approved a $300 k transfer from the golf system reserve to the Lake Hefner golf fund and a $210,392.82 purchase of six police motorcycles. Several rezoning ordinances were introduced for final hearing on Dec 30 2025.
- Adopted new City Manager salary $342,056.16 annually (effective Jan 1 2026) – approved (7‑0)
- Adopted new City Auditor salary $210,031.92 annually (effective Jan 1 2026) – approved (7‑0)
- Adopted new Municipal Counselor salary $262,378.08 annually (effective Jan 1 2026) – approved (7‑0)
- Approved $1,500,000 temporary staffing contracts (COKC01191‑COKC01198) – approved (7‑0)
- Approved $300,000 property restoration contracts (COKC01163‑COKC01168) – approved (7‑0)
- Approved $300,000 transfer from golf system reserve to Lake Hefner golf fund – approved (7‑0)
- Awarded and approved $210,392.82 purchase of six BMW police motorcycles – approved (7‑0, 1 absent)
- Rejected wrecker services proposal for Zone 4 (RFP‑OCITY‑26408) – rejected (7‑0)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will approve the minutes from the November 18 meeting and review a series of consent docket items, including engineering contracts and change orders. The board will consider two large contracts for the Atoka Pipeline raw water transmission line, one for $63,663,832 and another for $52,563,799. Additional items include contract awards for lift‑station elimination, waterline replacement, and a sole‑source agreement for a water information management system. The meeting also includes routine items such as ratifying recent payments and a citizen hearing segment.
- Award contract to Urban Contractors, LLC for Lift Station Elimination at Tinker Air Force Base, $2,445,678
- Award contract to Krapff‑Reynolds Construction for waterline replacement NW 36th St to NW 40th St, $1,667,427
- Sole source agreement with Aquatic Informatics, Inc. for Water Information Management System support, $200,000
- Change Order J: increase of $115,785.21 for Lime System Improvements at Hefner Water Treatment Plant
- Award contract to McKee Utility Contractors, LLC for Atoka Pipeline Raw Water Transmission Line, $63,663,832
The Oklahoma City Water Utilities Trust approved numerous contracts, change orders and a joint resolution. The most consequential action was the ratification, approval and award of a $63,663,832 contract to McKee Utility Contractors for the Atoka Pipeline raw water transmission line. Additional contracts for lift‑station elimination, engineering services and a sole‑source water‑information system were also approved.
- Adopted appreciation resolution for Craig Keith (moved by Freeman, seconded by Stonecipher)
- Approved advertising bids for Clearwell Improvements at Draper Water Treatment Plant (Project WT-0224-1-R)
- Ratified and awarded $2,445,678 contract to Urban Contractors for Lift Station Elimination at Tinker AFB (Project TS-0008-1)
- Approved sole source agreement with Aquatic Informatics for $200,000 water‑information system support (OCWUT00186)
- Approved Change Order No.3 with Archer Western for $115,785.21 increase to Lime System Improvements at Hefner Water Treatment Plant (Project WT-0201)
- Approved Project Initiation Agreement for Aeration System Improvements at Deer Creek Wastewater Treatment Plant (Project ST-0163-1)
- Ratified, approved and awarded $63,663,832 contract to McKee Utility Contractors for Atoka Pipeline raw water transmission line (Project WC-0879-1)
- Adopted $52,563,799 contract to Belt Construction for Atoka Pipeline segment after extension (Project WC-0878)
MAPS 4 CAB Neighborhoods Subcommittee Special Meeting
The MAPS 4 Neighborhoods Subcommittee will meet to approve minutes, recommend preliminary reports for neighborhood parks, and vote on awarding a construction contract for C.B. Cameron Park Improvements.
- Approve minutes from November 4, 2025 meeting
- Recommend receipt of preliminary reports for Projects M4-NPC10, M4-NPC11, and M4-NPC12
- Award construction contract for Project M4-NPS11 (C.B. Cameron Park Improvements) to Downey Contracting, LLC
- Authorize use of $6,138,003 of unencumbered MAPS funds for the C.B. Cameron Park contract
The subcommittee elected Mike Adams as chair pro tem and approved the minutes from the November 4, 2025 meeting. It recommended receipt of the preliminary report for MAPS 4 Neighborhood and Community Parks projects M4‑NPC10, M4‑NPC11, and M4‑NPC12. It also adopted a resolution to award the Cameron Park improvements contract to Downey Contracting, LLC for $23,969,103 and authorize $4,138,003 of MAPS funds.
- Elected Mike Adams as Chair Pro Tem (Adams, Bogert, McLaughlin, Moore, Naifeh)
- Approved minutes of the Nov 4, 2025 subcommittee meeting (Adams, Bogert, McLaughlin, Moore, Naifeh)
- Recommended receipt of Preliminary Report for projects M4‑NPC10, M4‑NPC11, M4‑NPC12 (Adams, Bogert, McLaughlin, Moore, Naifeh)
- Approved contract for Cameron Park improvements, $23,969,103 to Downey Contracting, LLC and $4,138,003 MAPS funds (Adams, Bogert, McLaughlin, Moore, Naifeh)
Pioneer Library System Board of Trustees
The Pioneer Library System Board of Trustees is meeting to consider a construction contract for the Norman Public Library West Customer Experience Masterplan Update. The board will also discuss software migration services and cloud capabilities.
- Contract award to Clyde Riggs Construction for $702,000 for the Norman Public Library West Customer Experience Masterplan Update at 300 Norman Center Court
- Authorization for Executive Director Lisa Wells to approve change orders up to $40,000 or 10% of the contract price for the Norman Public Library project
- Agreement with CDW Government LLC for Microsoft Dynamics 365 Business Central accounting software project management, training, and migration
- Participation in the EnvisionWare Apex Special Interest Group for CloudNine capabilities
Special Meeting COTPA Transportation Committee
The Central Oklahoma Transportation and Parking Authority Transportation Committee will meet to discuss a Community Development Block Grant operating agreement with the City of Oklahoma City. The committee will review the estimated costs and revenues for transportation services benefiting low- to moderate-income citizens.
- Discuss CDBG Operating Agreement and Grant Award ($90,000 cost, $105,000 revenue)
- Meeting location: Arts District Garage, 431 W. Main, Ste. B
Pioneer Library System Board of Trustees
The Pioneer Library System Board will consider several consent items, including approval of the meeting minutes, the monthly financial statement, and encumbrances for December 2025. It will vote on renewing the workers‑compensation and employers‑liability insurance policy for $39,201 and the ILS Movie Kiosk maintenance contract for $34,829.55. The board will also discuss selling surplus equipment and purchasing a Brother PR680X embroidery machine for $12,999. Additional reports on pay, benefits, and library updates will be presented.
- Renew workers‑compensation and employers‑liability insurance policy – $39,201
- Renew ILS Movie Kiosk maintenance contract – $34,829.55
- Sell or dispose of surplus and/or obsolete equipment
- Purchase Brother PR680X embroidery machine – $12,999
- Approve encumbrances for October 29 – November 25, 2025
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will meet to discuss a contract with The Justice Management Institute to enhance operations. The body will also receive a presentation on the Mobile Integrated Healthcare program for behavioral and mental health 911 calls.
- Possible action to approve contract with The Justice Management Institute (JMI) for technical assistance
- Presentation on Public Safety Partnership and Mobile Integrated Healthcare (MIH) implementation
- Possible action regarding appointment of new CJAC Chairperson and Vice-chair
- Introduction of Jail Administrator Timothy Kimrey
- Approval of October 16, 2025 meeting minutes and current expenditures report
The council approved the consent docket, including the October 16, 2025 minutes and the current expenditures report. It also approved a contract with the Justice Management Institute for technical assistance. Tony Tyler was appointed Chairperson and Sanford Coats Vice‑Chair. Jim Holman was appointed as the Fifth Community Representative.
- Approved consent docket (minutes Oct 16, 2025 and expenditures report)
- Approved contract with Justice Management Institute
- Approved Tony Tyler as Chairperson and Sanford Coats as Vice‑Chair
- Approved Jim Holman as Fifth Community Representative
Downtown Design Commission Meeting
The commission will approve minutes from the October 16 meeting, consider a consent docket for signage changes at 324 N. Robinson Avenue, and evaluate an individual consideration request for extensive signage at the Oklahoma City National Memorial & Museum on 620 N. Harvey Avenue. Additional items include informational presentation on a National Register nomination and several other sign and construction applications.
- DTCA-25-00083 – removal of a sign and installation of new projecting, wall, and plaque signs at 324 N. Robinson Ave.
- DTCA-25-00079 – variance and installation of multiple digital monitors and wall signs for the Oklahoma City National Memorial & Museum at 620 N. Harvey Ave.
- DTCA-25-00038 – door relocation, projecting sign, and wall sign for Bar Serra at 424 NW 10th St.
- DTCA-25-00081 – removal of wood fence and installation of 8' tall wood stockade fence and gate at 710 N. Broadway Ave.
- DTCA-25-00085 – construction of a swimming pool at 527 NW 7th St.
The commission approved the minutes from the October 16, 2025 meeting. It approved the consent docket for 324 N Robinson Avenue. It approved DTCA‑25‑00079 Part 2 for the Oklahoma City National Memorial and Museum with conditions and recommended a variance to the Board of Adjustment. All approvals were unanimous with four votes in favor and none against.
- Approved October 16, 2025 meeting minutes (4‑0)
- Approved Consent Docket DTCA‑25‑00083 for 324 N Robinson Avenue (4‑0)
- Approved DTCA‑25‑00079 Part 2 signage project with conditions (4‑0)
- Recommended approval of variance for DTCA‑25‑00079 to Board of Adjustment (4‑0)
Central Oklahoma Transportation and Parking Authority Pension Plan Committee
The Central Oklahoma Transportation and Parking Authority Pension Plan Committee will consider and vote on several items, including the 2026 meeting schedule, vendor claim payments, and retirement applications. It will also receive investment and actuarial reports and discuss any recommended actions. The meeting includes a public comment period for residents.
- Approve resolution for the 2026 regular meeting schedule
- Ratify vendor claims for September 1 2025 through November 1 2025
- Receive and discuss the Investment Review presentation
- Receive Actuarial Valuation Report (as of July 1 2025) and GASB Statements Nos. 67 and 68
- Ratify applications for normal retirement of vested members
Oklahoma City Airport Trust
The Oklahoma City Airport Trust will vote on several construction contracts, including a $5,082,390 contract with Libra Electric Company for MV switches and transformers and a $3,092,900 contract with Globe Construction for a chiller and boiler replacement. The agenda also includes final acceptance of completed projects, amendments to procurement contracts, easement grants, and a resolution to submit a grant application. All actions require three affirmative votes for approval.
- Final acceptance of Downey Contracting project for Federal Inspection Services Facility, waiving liquidated damages
- Approval of Globe Construction contract for Registry Building chiller and boiler replacement, $3,092,900
- Approval of Libra Electric Company contract for MV switches and transformers, $5,082,390
- Approval of Downey Contracting tunnel and parking garage MEP upgrades, $2,044,000
- Grant of permanent easement for wastewater improvements (Project SD-2024-00012)
The Trust approved several major construction contracts, including a $5,082,390 award to Libra Electric for MV switch and transformer replacement and a $3,092,900 award to Globe Construction for a chiller replacement. It also accepted completed projects for the Federal Inspection Services Facility and Baggage Claim Units, and authorized new easements and a grant‑application resolution. All actions were approved by the three present trustees.
- Approved $5,082,390 contract to Libra Electric for MV switch and transformer replacement (3‑0)
- Approved $3,092,900 contract to Globe Construction for registry building chiller replacement (3‑0)
- Approved $2,044,000 contract to Downey Contracting for tunnel and parking garage MEP upgrades (3‑0)
- Accepted and placed into effect the Downey Contracting Federal Inspection Services Facility buildout (3‑0)
- Accepted and placed into effect the Globe Construction Baggage Claim Units replacement (3‑0)
- Approved RFQ for commercial, industrial, and aeronautical real‑estate brokerage services (3‑0)
- Granted permanent easement to the City for wastewater improvements (3‑0)
- Adopted resolution to submit a grant application to the Oklahoma Department of Commerce (3‑0)
Community Enhancement Corporation
The Board of Directors will meet to conduct regular business and review a development report. The agenda includes a consent docket for the October 22, 2025, meeting minutes.
- Approval of October 22, 2025 Regular Meeting minutes
- Presentation and discussion of a Development Report
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board of Commissioners will meet to vote on a service contract and plan revisions. The board will also receive financial and operational reports for October 2025.
- Approval of Janitorial Services, Anago of OKC
- Revision to Administrative Plan
- Financial Report October 2025
- Six Months Summary of Operations October 2025
Oklahoma City Urban Renewal Authority
The Urban Renewal Authority will consider several resolutions authorizing invitations for proposals and approving redevelopment agreements for properties in the John F. Kennedy, Core to Shore, Harrison‑Walnut, and University Medical Center plans. It will also approve multiple Community Development Block Grant service agreements and present an interim financial report.
- Resolution authorizing invitation for proposals for the former Truman Elementary School site (south of NE 13th St., between North Kelham Ave. and North Missouri Ave.)
- Resolution approving redevelopment agreements with Two Structures, LLC; Imperial Beautiful Homes, LLC; and Cohen‑Esrey Development Group, LLC for single‑family residences in the Kennedy plan
- Resolution approving Amendment No. 1 to the Omni Convention Center Hotel redevelopment agreement (Core to Shore plan)
- Resolution authorizing invitation for proposals for parcels at 300 NE 3rd St. (Luster Mansion) and nearby sites (Harrison‑Walnut plan)
- Resolution authorizing a Community Development Block Grant operating agreement with the City for FY 2025‑2026
Oklahoma City Redevelopment Authority
The Oklahoma City Redevelopment Authority will review agreements and phasing plans for the Alley North Project. The body will also consider an amendment regarding the redevelopment of 900 North Klein.
- Phasing Plan for Alley North Project submitted by OPERATIONREADYMIX LLC
- First Amendment to Master Economic Development Agreement with OPERATIONREADYMIX LLC for Alley North Project
- First Amendment to Agreement with Oklahoma City Public Schools for joint disposition and redevelopment of 900 North Klein
- Interim Financial Report for the period ending September 30, 2025
OKC Deferred Compensation Board
The Oklahoma City Deferred Compensation Board will consider several agenda items, including appreciation resolutions for two board members and approval of the August and September meeting minutes. The board will review a quarterly performance report from its investment consultant and a presentation from Voya. Key decisions include using administrative revenue funds for additional education days in 2026, adopting an Investment Policy Statement (Appendix A), and selecting investment options for the city’s Roth 457(b) plan. The meeting will conclude with a schedule for the 2026 regular meetings and an open comment period.
- Resolution of Appreciation for Doug Dowler for his service
- Resolution of Appreciation for Scott Pope for his service
- Approve using administrative revenue funds to purchase additional education days for calendar year 2026
- Approve Investment Policy Statement – Appendix A
- Approve investment options for the City’s Roth 457(b) Deferred Compensation Plan
The board adopted appreciation resolutions for members Doug Dowler and Scott Pope. It approved the minutes from the August 20 and September 30, 2025 meetings. The board approved using administrative revenue to purchase additional education days for calendar year 2026, adopted a new Investment Policy Statement, and approved investment options for the Roth 457(b) plan. It also received the 2026 regular meeting schedule.
- Adopted resolution of appreciation for Doug Dowler (moved by Maddera, seconded by Yaw)
- Adopted resolution of appreciation for Scott Pope (moved by Maddera, seconded by Dowler)
- Approved August 20 and September 30, 2025 meeting minutes (moved by Maddera, seconded by Vandersypen)
- Received Voya quarterly performance report (moved by Maddera, seconded by Dowler)
- Approved use of administrative revenue to purchase additional education days for 2026 (moved by Dowler, seconded by Maddera)
- Approved Investment Policy Statement – Appendix A (moved by Yaw, seconded by Maddera)
- Approved investment options for the City’s Roth 457(b) Deferred Compensation Plan (moved by Pope, seconded by Vandersypen)
- Received the 2026 regular meeting schedule (moved by Maddera, seconded by Yaw)
Regional Transportation Authority of Central Oklahoma
The Regional Transportation Authority of Central Oklahoma will discuss a partnership with the Oklahoma Department of Transportation for a rail crossing safety project. The board will also review financial reports and travel reimbursements.
- MOU with ODOT for Prioritizing Crossings to Save Lives in Central Oklahoma Project ($400,000 FRA grant and $100,000 ODOT match)
- Reimbursement for Interim Executive Director Ferbrache's travel to the Commuter Rail Coalition Conference in Washington, DC
- Approval of September 17, 2025 meeting minutes
- Financial reports and claims for September and October 2025
Oklahoma City Park Commission
The Oklahoma City Park Commission will meet to nominate and elect its officers for 2026. The body will also receive the meeting schedule for the 2026 calendar year.
- Nomination and election of 2026 officers
- Review of 2026 meeting dates
- Approval of September 17, 2025 meeting minutes
Urban Design Commission Meeting
The Urban Design Commission will consider a consent docket for a new 5‑story apartment building at 900 Hangar Drive in the Western Gateway District, including building, parking, sidewalks, lighting, landscaping, and fencing. It will also discuss sign applications at 300 and 304 SW 25th Street, a rezoning request for a SPUD at 1940 SW 9th Street, and several certificate of approval extensions and minor alterations for existing projects. The meeting includes routine approvals of minutes and procedural items.
- Consent docket SRCA-25-00016 for a 5‑story apartment building at 900 Hangar Drive (Western Gateway District)
- Sign applications UDCA-25-00028 and UDCA-25-00029 at 300 and 304 SW 25th Street (Capitol Hill)
- Rezoning and SPUD request SPUD-1780 at 1940 SW 9th Street (Stockyards)
- Certificate of approval extensions SRCA-23-00026, UDCA-19-00030, UDCA-21-00044
- Minor alterations for projects at 1208 W Reno Avenue, 1225 SW 2nd Street, and 819 NW 6th Street
The commission approved the August 27, 2025 meeting minutes. It approved three consent‑docket applications for 900 Hangar Drive and two sites on SW 25th Street. It recommended approval of the SPUD‑1780 rezoning request for 1940 SW 9th Street. It also approved the 2026 Urban Design Commission meeting and submittal deadline calendar.
- Approved August 27, 2025 minutes (5‑0)
- Approved consent docket items SRCA‑25‑00016 (900 Hangar Drive), UDCA‑25‑00028 (300 SW 25th St) and UDCA‑25‑00029 (304 SW 25th St) (5‑0)
- Recommended approval of rezoning SPUD‑1780 at 1940 SW 9th St (5‑0)
- Approved 2026 Urban Design Commission meeting and deadline calendar (5‑0)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will meet on November 18, 2025 to approve minutes and consider a series of consent docket items. Items include contracts for major water and sewer projects, such as a $52.5 million Atoka Pipeline transmission line and a $41.3 million surge stations project, as well as engineering and equipment agreements. The board will also address amendments to existing agreements, a concurrence change order, and a request for a permanent airport easement.
- Award contract to Belt Construction, Inc. for Atoka Pipeline Raw Water Transmission Line, $52,563,799
- Award contract to Archer Western Construction, LLC for Second Atoka Pipeline Interim Surge Stations, $41,256,500
- Contract with Kimley‑Horn and Associates, Inc. for Booster Station No. 15 renovation, $1,925,925
- Amendment to Pricing Agreement with Scudder Service and Supply, Inc. for electronic gates, estimated annual cost $100,000 through May 2028
- Amendment to Software License and Services Agreement with SAP America, Inc., increase of $62,480 through November 2029
The Oklahoma City Water Utilities Trust approved the minutes from the November 4 meeting and authorized several contracts, including a $1,925,925 engineering services contract and $1.6M and $1.5M sewer and waterline projects. It also approved amendments related to the Tinker Air Force Base municipalization and adopted a private‑development water and wastewater design manual. The Trust ratified and awarded a $41,256,500 contract for Atoka pipeline surge stations, while deferring a $52,563,799 raw water transmission line contract to December 2, 2025.
- Approved November 4 minutes (moved by Voorhees, seconded by Stonecipher)
- Approved $1,925,925 contract with Kimley‑Horn for Booster Station No. 15 renovation
- Approved $1,642,642 contract with Urban Contractors for sanitary sewer line rehabilitation
- Approved $1,474,623 contract with Southwest Water Works for waterline replacement
- Approved amendments for Tinker Air Force Base municipalization (Amendments 26 & 27)
- Approved Private Development Water and Wastewater Design Requirements Manual
- Ratified, approved and awarded $41,256,500 contract to Archer Western Construction for Atoka pipeline surge stations
- Deferred $52,563,799 contract to Belt Construction for Atoka pipeline raw water transmission line to Dec 2 2025
Oklahoma City Economic Development Trust
The Trust will vote on several items, including ratifying claims, approving a joint resolution to allocate $100,000 of General Obligation Limited Tax Bond proceeds for the We Host Alliance affordable housing project, and authorizing related agreements. Additional items cover annexation agreements with Yukon, a film incentive agreement up to $181,298, and a contract award for chilled water installation worth $775,000.
- Joint Resolution allocating $100,000 GOLT proceeds for 38 affordable units at North Kentucky Ave and NW 4th St
- Agreement with Yukon and Yukon Municipal Authority on annexation and de‑annexation of property
- Pay‑for‑performance film incentive agreement with Wild Rooster, LLC and TPC 2022, LLC, not to exceed $181,298
- Award of $775,000 contract to Wynn Construction for chilled water installation at 301 West Reno Avenue
- Approval of FY2026 Q1 report from the Oklahoma City Economic Development Foundation
The Oklahoma City Economic Development Trust approved the October 21, 2025 minutes and ratified its claims. It adopted a $100,000 allocation of General Obligation Limited Tax Bond proceeds for a 38‑unit affordable housing project, approved an annexation agreement with the City of Yukon, and approved a film‑incentive agreement up to $181,298 with Wild Rooster, LLC. The board struck a previously proposed contract for the Myriad Gardens chilled‑water installation and received the FY2026 first‑quarter report.
- Approved October 21, 2025 minutes (moved by Hooper, seconded by Stonecipher)
- Ratified OCEDT claims (moved by Hooper, seconded by Adams)
- Adopted $100,000 GOLT allocation for We Host Alliance affordable housing project (moved by Hooper, seconded by Adams)
- Approved annexation/de‑annexation agreement with Yukon (moved by Stonecipher, seconded by Adams)
- Approved film incentive agreement with Wild Rooster, LLC up to $181,298 (moved by Hooper, seconded by Adams)
- Stricken contract award for Myriad Gardens chilled water installation (moved by Stonecipher, seconded by Hooper)
- Received FY2026 1st Quarter Report from Oklahoma City Economic Development Foundation (moved by Adams, seconded by Hooper)
Citizens' Committee for Community Development
The Citizens’ Committee for Community Development will meet on November 18, 2025 at 3:30 p.m. in the EMBARK Large Conference Room at 431 W. Main St. The committee will approve the minutes from the October 21, 2025 meeting, review final expenditures and accomplishments for the 2024‑25 Consolidated Annual Performance Evaluation Report, and approve the 2026 CCCD meeting schedule. Other business, staff comments, and public comments will also be considered.
- Approval of minutes for October 21, 2025
- Review and discussion of final expenditures and accomplishments for the 2024‑25 CAPER
- Review and approval of the 2026 CCCD meeting schedule
- Other business items
- Public comments and staff comments
The Citizens' Committee for Community Development approved the minutes from the September 10, 2024 meeting. The committee also approved the 2025 meeting schedule as required by state law. Both actions received unanimous support from all members present.
- Approved September 10, 2024 minutes (8 ayes: Randle, Nguyen, Norton, Durant, Goodman, Johnson, Sims, Martin)
- Approved 2025 CCCD meeting schedule (8 ayes: Randle, Nguyen, Norton, Durant, Goodman, Johnson, Sims, Martin)
City Council Meeting
The council will vote on a joint resolution amending the Master Service Agreement with Premise Health Employer Solutions, LLC for an estimated $2,181,029 to extend the employee medical center program through December 31, 2026. It will also consider several rezoning ordinances, a $500,000 snow‑and‑ice equipment purchase, and other contract amendments. Additional items include a fire‑engine safety upgrade and a revocable right‑of‑way permit for a holiday event.
- Amendment No. 4 to Master Service Agreement with Premise Health Employer Solutions, LLC – $2,181,029, term extended to Dec 31 2026
- Amendment No. 2 to contract with Conrad Fire Equipment – increase of $66,646.37 for safety upgrades to seven fire engines
- Resolution authorizing purchase of snow and ice handling equipment – estimated cost $500,000 via Sourcewell contract
- Ordinance PUD‑2103 rezoning 15601 North County Line Road from PUD‑2037 to PUD‑2103 (Ward 1)
- Revocable Right‑of‑Way Use Permit for “Saint’s Santa Run” on Dec 6, 2025 – revenue $100 (Ward 6)
The council adopted several contracts and permits, including a $2,181,029 amendment to the Premise Health Master Service Agreement. It also approved revocable right‑of‑way permits for two December 6 events, and adopted resolutions for snow‑removal equipment, medical screenings, and fire‑engine upgrades. Four joint resolutions authorizing settlements of workers’ compensation claims were adopted, and multiple rezoning ordinances were set for final hearing on Dec. 16, 2025.
- Approved revocable right‑of‑way permit for “Saint’s Santa Run” ($100 revenue)
- Approved revocable right‑of‑way permit for “Cowboy Christmas Parade” ($250 revenue)
- Adopted Amendment No. 4 to Premise Health Master Service Agreement, $2,181,029 cost
- Adopted three joint resolutions authorizing settlements of Workers’ Compensation claims
- Approved amendment to fire equipment contract, increasing cost by $66,646.37
- Approved professional services agreement with Portlock Aviation for helicopter broker services
- Approved purchase of snow and ice handling equipment, $500,000
- Approved sole‑source agreement for police applicant medical screenings, $75,000
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will meet to review project summaries and financial reports. The agenda consists of procedural items and departmental updates.
- Approval of October 21, 2025 meeting minutes
- Oklahoma River Projects Summary
- MAPS Projects Update
- Oil and Gas Revenue Report
- Cash Receipts and Disbursements for period ended September 30, 2025
The board approved the minutes from the October 21, 2025 meeting. It received summaries and reports on the Oklahoma River projects, oil and gas revenue, corridor events, and cash receipts. The Claims Docket was ratified. No action was taken on the MAPS Projects Update.
- Approved minutes of Oct 21, 2025 meeting (approved, ayes: Marrs, Kaspereit, Carter, Lyons, Williams, Edwards)
- Received Oklahoma River Projects Summary (received, ayes: Marrs, Kaspereit, Carter, Lyons, Williams, Ramirez, Edwards)
- Received Oil and Gas Revenue Report (received, ayes: Marrs, Kaspereit, Carter, Lyons, Williams, Ramirez, Edwards)
- Received Oklahoma River Corridor Events Update (received, ayes: Marrs, Kaspereit, Carter, Lyons, Williams, Ramirez, Edwards)
- Received Schedule of Cash Receipts and Disbursements for period ended Sep 30, 2025 (received, ayes: Marrs, Kaspereit, Carter, Lyons, Williams, Ramirez, Edwards)
- Ratified Claims Docket (ratified, ayes: Marrs, Kaspereit, Carter, Lyons, Williams, Ramirez, Edwards)
- No action taken on MAPS Projects Update
Oklahoma City MAPS Investment and Operating Trust
The MAPS Investment and Operating Trust will review several financial reports, consider renewing its custody account agreement with Bank of Oklahoma for an estimated $55,000, and ratify claims for September 2025. The trustees will also receive the 2026 meeting schedule and discuss the General Manager’s report.
- Renewal No. 4 of Custody Account Agreement with BOKF, NA dba Bank of Oklahoma, estimated cost $55,000
- Receive General Manager Report for the period ending October 31, 2025
- Receive Quarterly Investment Report for the period ending September 30, 2025
- Receive Monthly Investment Report for August 31, 2025, September 30, 2025, and October 31, 2025
- Ratify Claims for the period ending September 16, 2025
The MAPS Investment and Operating Trust approved the minutes from the August 18, 2025 meeting. It received the General Manager report, quarterly and monthly investment reports, and the 2026 meeting schedule. The Trust also approved Renewal No. 4 of the custody account agreement with Bank of Oklahoma for $55,000 and ratified claims through September 16, 2025.
- Approved August 18, 2025 meeting minutes (ayes: Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Received General Manager report (ayes: Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Received Quarterly Investment Report (ayes: Rose, Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Received Monthly Investment Reports for Aug‑Oct 2025 (ayes: Rose, Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Approved Renewal No. 4 of Custody Account Agreement with Bank of Oklahoma, $55,000 (ayes: Rose, Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Received Calendar Year 2026 meeting schedule (ayes: Rose, Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Ratified claims for period ending September 16, 2025 (ayes: Rose, Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
Oklahoma City Arts Commission
The Oklahoma City Arts Commission will discuss and act on several public‑art proposals, including a sculptural installation in Campbell Art Park, a bronze sculpture at the OG&E Coliseum, a mural on the Shields Boulevard overpass, and a median sculpture at NW 35th Street and Classen Boulevard. The body will also approve the 2026 Arts Commission Calendar and form a Nomination Committee for 2026 officers. All items appear on the agenda for discussion and possible action.
- Formless Matter and Its Devastating Gestures – sculptural installation by Denise Duong and Gabriel Friedman at Campbell Art Park, 1146 Broadway Avenue, Ward 6
- The Morgan Horse – bronze sculpture by Maretta Kennedy at the OG&E Coliseum, 301 Gordon Cooper Boulevard, Ward 6
- El Movimiento – site‑specific mural by Angie Santillan et al. on the Shields Boulevard overpass in Manuel Perez Park, SE 17th Street at the Shields Overpass, Ward 6
- Leafy Lisa – site‑specific sculpture by Joe Slack in the median at NW 35th Street and Classen Boulevard, Ward 2
- Approve 2026 Arts Commission Calendar
The commission approved the September 15, 2025 meeting minutes. It recommended five public‑art installations for city approval, including a sculpture in Campbell Art Park, a bronze sculpture at the OG&E Coliseum, a mural on the Shields Boulevard overpass, a sculpture at NW 35th Street and Classen Boulevard, and a loan agreement for the latter. The commission also approved the 2026 Arts Commission calendar. All motions passed unanimously.
- Approved September 15, 2025 minutes (8‑0)
- Recommended 'Formless Matter and Its Devastating Gestures' for downtown design certificate and building permit (8‑0)
- Recommended 'The Morgan Horse' bronze sculpture for city council gift acceptance agreement (9‑0)
- Recommended 'El Movimiento' mural for city council gift acceptance agreement and downtown design certificate (9‑0)
- Recommended 'Leafy Lisa' sculpture for city council loan agreement (9‑0)
- Approved 2026 Arts Commission calendar (9‑0)
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will receive revised minutes, consider several continuance requests that defer or withdraw pending development applications, and hold a public hearing. During the hearing the commission will vote on a consent docket item – the Final Plat of Whispering Bend Phase 1 – and a series of separate items including final plats, rezoning applications, specific plans, and special permits.
- Consent docket: Final Plat of Whispering Bend Phase 1 (C-7770)
- Final Plat of Woody Creek at Westbury and related variance (C-7761)
- Rezoning of 9350 NW 122nd St from AA Agricultural to R‑1 Single‑Family Residential (PC-10991)
- Specific Plan for EB Investments at 3833 NW 166th St (PUD-1532‑SP03)
- Special Permit for CC Investments to operate drinking establishments at 2120 NW 23rd St (SP-603)
The commission accepted revised meeting minutes and postponed a series of continuance requests to December 2025 or January 2026. It approved the Whispering Bend Phase 1 final plat subject to technical evaluation and deferred the Woody Creek at Westbury plat to December 11, 2025. The body recommended approval of a rezoning at 9350 NW 122nd St and approved three specific‑plan applications, including one with a new exhibit.
- Received revised minutes for Item 12 and October 23 minutes – approved
- Deferred continuances for items IV.B.26‑IV.B.35 to Dec 11 2025 or Jan 15 2025 – approved
- Approved final plat C‑7770 (Whispering Bend Phase 1) subject to technical evaluation – approved
- Deferred final plat C‑7761 (Woody Creek at Westbury) to 12‑11‑2025 – approved
- Recommended approval of rezoning PC‑10991 (9350 NW 122nd St) – approved
- Approved specific plan PUD‑1532‑SP03 (EB Investments) – approved
- Approved specific plan PUD‑1628‑SP05 (Mustang GL Hold Co) – approved
- Approved specific plan PUD‑2026‑SP01 (Oklahoma City Leased Housing Associates) with new exhibit – approved
Special Meeting of the Oklahoma City Planning Commission
The Planning Commission will hold a study session to review presentations and discuss the proposed Five-Year Capital Improvement Plan for FY 2026-2030. This plan affects all wards.
- Discussion of the proposed Five-Year Capital Improvement Plan, FY 2026-2030
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System Board will approve several financial actions, including large investment commitments of $15 million to Warburg Pincus Global Growth 15 and $10 million to Starwood Distressed Opportunity Fund XIII. It will also ratify payroll for October 2025, approve pension adjustments and service retirement applications, and authorize death benefits and continuation of spousal pensions. Additional items include approval of the annual financial report, judgments purchased, and receipt of investment consultant reports.
- Approve $15 million commitment to Warburg Pincus Global Growth 15
- Approve $10 million commitment to Starwood Distressed Opportunity Fund XIII
- Report of judgments purchased for October 2025: $282,311.48
- Ratify payroll for October 2025: $4,225,614.91
- Approve service retirement applications for Cynthia Braziel, Karen Eisman, Terral Oliver, and Teri Pennington
The Oklahoma City Employee Retirement System Board approved several investment commitments, including a $15 million growth equity fund with Warburg Pincus and a $10 million real‑estate fund with Starwood. It also ratified payroll, approved service retirement applications for four employees, and authorized death benefits and pension continuations for multiple deceased members. Additionally, the board adopted a resolution honoring former member Doug Dowler and approved an actuarial experience study.
- Adopted resolution of appreciation for Doug Dowler (moved by Nickels, seconded by Maddera)
- Approved Annual Comprehensive Financial Report for FY 2023‑2024
- Approved consent docket payments: $282,311.48 judgments, $2,218.43 card transactions, $452.33 reimbursements, $67.38 settlement
- Ratified October 2025 payroll of $4,225,614.91
- Approved service retirement applications for Cynthia Braziel, Karen Eisman, Terral Oliver, and Teri Pennington
- Approved $15 million Growth Equity Fund commitment to Warburg Pincus Global Growth 15
- Approved $10 million Opportunistic Real Estate commitment to Starwood Distressed Opportunity Fund XIII
- Approved experience study contract with Gabriel, Roeder, Smith & Company
Historic Preservation Workshop Special Meeting
The Oklahoma City Historic Preservation Commission will discuss a draft code update that proposes incentives for the adaptive reuse of historic structures. The meeting will also include acceptance of the previous meeting’s minutes and set the date for the next workshop on February 11, 2026. Public attendance is encouraged, with comments limited to three minutes per speaker.
- Presentation and discussion of code update draft of incentives for adaptive reuse of historic structures
- Acceptance of minutes from the previous meeting
- Scheduling of next workshop for February 11, 2026
Prequalification Review Board
The Prequalification Review Board will first approve the minutes from its October 8, 2025 meeting. It will then consider a consent docket of 32 contractor applications, granting approvals, removing conditions, or issuing conditional approvals based on bonding limits and required documentation. The board may also enter an executive session to receive confidential legal advice on a pending investigation.
- Approve minutes from the October 8, 2025 meeting.
- Grant approval to Allen Contracting, Inc. – Bonding Limit $300,000,000 single/$425,000,000 aggregate – Class A: Bridge, Paving, Stormwater Contractor.
- Remove condition on AKC Plumbing, LLC – Bonding Limit $500,000 single/$1,000,000 aggregate – previously required financial statements and bond assurance letter.
- 90‑day conditional approval for Red Rock Utility, LLC – Bonding Limit $2,000,000 single/$4,000,000 aggregate – pending receipt of financial statements and updated bond assurance letter.
- Enter executive session for confidential attorney communications on a pending investigation.
The Prequalification Review Board approved the minutes from the October 8, 2025 meeting. It then approved all 32 contractor applications listed in the consent docket. Separate votes also approved a 30‑day approval for Southwestern Bell Telephone Company and a 30‑day conditional approval (amended) for Toptier Construction Solutions, LLC.
- Approved October 8, 2025 minutes (unanimous: Miller, Parker, Bryant)
- Approved consent docket items 1‑32 (unanimous: Miller, Parker, Bryant)
- Approved 30‑day approval for Southwestern Bell Telephone Co. as Class A Bore Contractor (unanimous: Miller, Parker, Bryant)
- Approved 30‑day conditional approval (amended) for Toptier Construction Solutions, LLC (unanimous: Miller, Parker, Bryant)
Oklahoma City Post Employee Benefits Trust
The Oklahoma City Post-Employment Benefits Trust is reviewing several insurance and medical service contract renewals for 2026. The body will also elect a Vice-Chair Trustee and review investment and financial reports.
- Renewal of prescription administration and stop loss insurance with Blue Cross and Blue Shield of Oklahoma and Prime Therapeutics, LLC for an estimated $103,345,000
- Renewal of dental care insurance with Blue Cross and Blue Shield of Oklahoma for an estimated $4,100,000
- Renewal of Medicare Advantage service plans with UnitedHealthcare of Oklahoma, Inc. for an estimated $4,000,000
- Amendment to Employee Medical Center program with Premise Health Employer Solutions, LLC for an estimated $2,181,029
- Renewal of group life insurance plans with Dearborn Life Insurance Company for an estimated $1,320,000
The Oklahoma City Post‑Employment Benefits Trust elected a Vice‑Chair Trustee and approved several contract renewals, including a $103,345,000 prescription administration agreement. It also approved smaller renewals for life, dental, and Medicare Advantage insurance, and ratified recent claims. All actions were approved unanimously by the four present trustees.
- Elected Vice‑Chair Trustee (4‑0)
- Approved RFP for Custody Bank Services (4‑0)
- Adopted Dearborn Life insurance renewal $1,320,000 (4‑0)
- Adopted UnitedHealthcare Medicare Advantage renewal $4,000,000 (4‑0)
- Adopted Blue Cross dental renewal $4,100,000 (4‑0)
- Adopted prescription admin services renewal $103,345,000 (4‑0)
- Adopted Premise Health amendment $2,181,029 (4‑0)
- Ratified claims from Aug 6 2025 to Nov 4 2025 (4‑0)
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will meet to approve previous minutes and set 2026 meeting dates. The board will enter a closed session to review five specific cases, including two officer-involved shootings and three resident complaints.
- Approval of minutes from October 14, 2025
- Approval of proposed 2026 meeting dates
- Closed session review of Case # 2025-1110-01 (Officer Involved Shooting)
- Closed session review of Case # 2025-1110-02 (Officer Involved Shooting)
- Closed session review of Cases # 2025-1110-03, 04, and 05 (Resident Complaints)
The Community Public Safety Advisory Board approved the minutes from the October 16, 2025 forum. It also approved the proposed meeting dates for 2026. The board will issue Letters of Support for cases 2025-1110-01, 2025-1110-02, 2025-1110-03, and 2025-1110-05, and a Letter of Recommendation for case 2025-1110-04.
- Approved October 16, 2025 minutes (6-0)
- Approved proposed 2026 meeting dates (6-0)
- Will issue Letter of Support for cases 2025-1110-01, 2025-1110-02, 2025-1110-03, 2025-1110-05
- Will issue Letter of Recommendation for case 2025-1110-04
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority board will adopt several resolutions, including a $250,000 sole‑source contract for brake parts for the OKC Streetcar. Other items include a $200,000 purchase of compressed natural gas fuel for EMBARK services, a parking agreement generating $35,000 revenue, and a $169,195 software purchase for CAD/AVL systems. The board will also ratify payroll claims, receive quarterly financial reports, and hear program updates.
- Adopt sole‑source contract with Knorr Brake Company for brake parts, $250,000 annual cost (Nov 7 2025–Nov 6 2030)
- Authorize open‑market purchase of compressed natural gas fuel for EMBARK, $200,000 annual cost (Jul 1 2025–Jun 30 2026)
- Approve parking agreement with MidFirst Bank at Reno Lot/Lot 61 for Thunder Basketball Games, $35,000 revenue (Oct 1 2025–Oct 1 2028)
- Approve sole‑source purchase of CAD/AVL software from TripSpark, $169,195 annual cost (Jan 1 2026–Dec 31 2026)
- Approve Change Order No. 3 with CADE Construction for EMBARK Administration Building renovations, $49,191.19 increase
The Central Oklahoma Transportation and Parking Authority board approved an open‑market purchase of compressed natural gas fuel costing $200,000 for EMBARK transit operations. It also adopted several contracts and resolutions, including brake parts for the streetcar, a parking agreement for Thunder Basketball games, and a new substance‑abuse policy. Additional approvals covered procurement RFPs, software for transit planning, and construction change orders.
- Approved open‑market purchase of compressed natural gas fuel ($200,000) for EMBARK services
- Approved sole‑source purchase of brake parts with Knorr Brake Company ($250,000) for the OKC Streetcar
- Adopted amended Substance Abuse Policy effective November 7, 2025
- Approved Parking Agreement with MidFirst Bank at Reno Lot/Lot 61 for Thunder Basketball games ($35,000 revenue)
- Approved Request for Proposal for Uniform Rental Services (COTPA‑RFP‑26‑002) and authorized advertisement
- Approved Request for Proposals for Integrated Audio‑Video Systems (COTPA‑RFP‑26‑003) and authorized advertisement
- Approved sole‑source purchase of route‑scheduling, CAD and AVL software from TripSpark ($169,195) effective Jan 1 2026
- Approved Change Order No. 3 with CADE Construction for EMBARK Administration Building renovations ($49,191.19)
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will review several construction contracts, engineering services, and project updates. Key items include a large architectural amendment for the Multipurpose Stadium and a construction award for South Lakes Park.
- Recommend $5,892,593 increase for Populous, Inc. architectural services for the MAPS 4 Multipurpose Stadium
- Recommend $6,881,203.16 construction contract for South Lakes Park Improvements to Shiloh Enterprises, Inc.
- Recommend $772,000 engineering contract with TEIM Design, PLLC for Sidewalks Phase 3A and 3B
- Recommend $506,900 engineering contract with Garver for Beautification Phase 3
- Recommend $620,500 increase for CEC Corporation regarding C.B. Cameron and South Lakes Park Improvements
The MAPS 4 Citizens Advisory Board approved the minutes from the October 2, 2025 meeting, received the September 30, 2025 financial report, and adopted the 2026 meeting schedule. It also recommended and approved several change orders, amendments, and contracts, most notably a $2,241,585.53 contract for Phase 2B sidewalk construction. All listed items were approved by vote.
- Approved October 2, 2025 minutes (8 ayes, 1 abstain)
- Received September 30, 2025 financial report (9 ayes)
- Approved 2026 meeting schedule (9 ayes)
- Approved Addendum No.1 $2,241,585.53 sidewalk contract (9 ayes)
- Approved Change Order No.4 $261,978.10 Diversion Hub increase (9 ayes)
- Approved Amendment No.4 decreasing $13,202.85 bus stop costs (9 ayes)
- Approved Engineering Services Contract $574,000 for Phase 2 (9 ayes)
- Approved resolution for $9,500 irrigation repairs on South Western Ave (9 ayes)
Oklahoma City Board of Adjustment Meeting
The Board will receive the minutes from the October 16 meeting, consider continuance requests, and hold a public hearing on a series of variance and special‑exception applications. The applications include variances for yard, sign, fence, setback, and accessory building regulations across multiple districts. Several special‑exception requests seek approval for home‑sharing short‑term rentals and temporary mobile‑home dwellings.
- Case 16060: variance for yard and bulk regulations at 5101 East Wilshire Blvd (AA Agricultural District, Ward 7).
- Case 16079: variance for sign regulations in Bricktown Core District, DP Downtown Parking Overlay District, and DSHA Downtown Scenic Highway Area (Ward 7).
- Case 16086: variance for fence regulations at 1605 North Portland Avenue (C‑3 Community Commercial District, Ward 3).
- Case 16084: special exception to allow a mobile home as a temporary second dwelling for medical hardship at 16900 King Arthur Ct (AA Agricultural District, Ward 4).
- Case 16071: special exception for home‑sharing short‑term rental at 4401 Saint Gregory Drive (R‑1 Single Family Residential District, Ward 8).
The Oklahoma City Board of Adjustment received the minutes from the October 16, 2025 meeting. It approved a variance for Bricktown Venture III to modify sign regulations in the Bricktown Core District. The board also approved several other variances and special exceptions, each recorded with the voting members.
- Approved variance for Bricktown Venture III (sign regulations) – AYES: Noble, Seda, Ude, Mitchellson; ABSENT: Voorhees
- Approved variance for fence regulations at 1605 North Portland Avenue – AYES: Noble, Seda, Ude, Mitchellson; ABSENT: Voorhees
- Approved variance for side and rear yard setback at 9851 Piedmont Road – AYES: Noble, Seda, Ude, Mitchellson; ABSENT: Voorhees
- Approved variance for paving regulations at 9300 West Reno Avenue – AYES: Noble, Seda, Ude, Mitchellson; ABSENT: Voorhees
- Approved variance for sign regulations at Lake Hefner Parkway Scenic Corridor – AYES: Noble, Seda, Ude, Mitchellson; ABSENT: Voorhees
- Approved variance for accessory building at 14501 Westcreek Road – AYES: Noble, Seda, Mitchellson; NAY: Ude; ABSENT: Voorhees
- Approved special exception for mobile home at 16900 King Arthur Ct (3‑year term) – AYES: Noble, Seda, Ude, Mitchellson; ABSENT: Voorhees
- Approved special exception for home sharing at 4401 Saint Gregory Drive with conditions (3‑year term) – AYES: Noble, Seda, Ude, Mitchellson; ABSENT: Voorhees
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will meet to discuss program fees and the use of reserve funds for specific course projects. The body will also review financial statements and reports from various committees.
- Discussion/Action on Youth on Course Program Fees
- Recommendation to use Operating Reserve on PCARD Chargebacks for Lake Hefner
- Recommendation to use Golf Capital Improvement Funds for the Earlywine At The Turn Project
- Requests for Junior and School Fee Tournaments at various municipal golf courses
- Approval of the October 1, 2025 meeting summary
Medical Control Board Special Meeting
The Medical Control Board will vote to approve the minutes from September 2025, set the dates for 2026 meetings, and adopt the financial statements for July‑September 2025. Reports from fire chiefs, the EMSA president, and medical officers will be discussed, but no new actions are indicated.
- Approve September 2025 meeting minutes
- Approve July‑September 2025 financial statements
- Set 2026 Medical Control Board meeting dates
- Review fire department reports from Oklahoma City and Tulsa
- Hear EMSA President operational compliance and destination reports
MAPS 4 CAB Venues Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Venues Subcommittee will approve the minutes from its October 1 meeting and consider two financial recommendations: a $39,754 change order for the Fairgrounds Coliseum and a $5,892,593 amendment to the architectural services contract with Populous, Inc. for the MAPS 4 Multipurpose Stadium. The meeting also includes a budget and obligation report and a discussion of ongoing venues projects.
- Approve minutes of the October 1, 2025 MAPS 4 Venues Subcommittee special meeting
- Recommend approval of Change Order No. 20 for MAPS 4 Fairgrounds Coliseum at 333 Gordon Cooper Boulevard, increase of $39,754
- Recommend approval of Amendment No. 1 to Architectural Services Contract with Populous, Inc. for MAPS 4 Multipurpose Stadium, increase of $5,892,593
- Review MAPS 4 Venues Budget and Obligation Report as of October 10, 2025
- Discussion/action on MAPS 4 Venues Projects
The Venues Subcommittee approved the minutes of the October 1, 2025 MAPS 4 Citizens Advisory Board special meeting, amending them to strike Moesel from the vote record. The subcommittee also made a recommendation to approve Change Order No. 20 for the MAPS 4 Fairgrounds Coliseum, which would increase the project cost by $39,754 and place Maintenance Bond 1 into effect. No vote outcome for the change order recommendation was recorded in the minutes.
- Approved October 1, 2025 meeting minutes (as amended) – vote 5‑0 (Nelon, Lippert, Marrs, Mendoza, Thompson)
- Recommended approval of Change Order No. 20 for MAPS 4 Fairgrounds Coliseum, $39,754 increase (no vote recorded)
MAPS 4 CAB Civil Rights Center Subcommittee Special Meeting
The MAPS 4 Civil Rights Center Subcommittee will discuss and potentially act on the Civil Rights Center project. The body is considering a lease and management agreement for the center located near North Martin Luther King Avenue and NE 25th Street.
- Proposed lease and management agreement with The Freedom Center of OKC, LLC, and the Oklahoma City Economic Development Trust (Project M4-RFOPR)
- Approval of October 1, 2025 meeting minutes
- Review of MAPS 4 Civil Rights Center Budget and Obligation Report as of October 10, 2025
The subcommittee approved the minutes of the October 1, 2025 meeting. It also approved the lease and management agreement for the MAPS 4 Clara Luper Civil Rights Center project. No other actions were decided; members discussed the timing of general obligation fund allocation for the project.
- Approved minutes of Oct 1, 2025 subcommittee meeting (ayes: Bruner, Rose, Carroll, Perkins Wright, Timmons, Watkins)
- Approved lease and management agreement for MAPS 4 Clara Luper Civil Rights Center (ayes: Bruner, Rose, Carroll, Perkins Wright, Timmons, Watkins)
MAPS 4 CAB Connectivity Subcommittee Special Meeting
The MAPS 4 Connectivity Subcommittee will review transit growth alternatives and approve engineering contracts for sidewalks and bike lanes. The meeting will also include a budget report and construction updates.
- Approve Garver engineering services contract ($506,900)
- Approve TEIM Design engineering services contract ($772,000)
- Approve Nash Construction change orders for Sidewalks Phase 2A ($5,850)
- Approve Nash Construction amendment for Sidewalks Phase 1A ($144,000 decrease)
- Approve RCC Traffic change order for Bike Lanes Phase 1A
The Connectivity Subcommittee approved several contracts and change orders, including a $772,000 engineering services contract with TEIM Design for MAPS 4 Sidewalks Phase 3A and 3B, a $506,900 contract with Garver for MAPS 4 Beautification Phase 3, and multiple change orders for sidewalk projects. All approvals were recommended and passed with five affirmative votes and no recorded opposition. The minutes of the July 9, 2025 meeting were also approved.
- Approved July 9, 2025 minutes (5-0)
- Approved $506,900 Garver engineering contract for MAPS 4 Beautification Phase 3 (5-0)
- Approved $5,850 Nash Construction change order for Sidewalks Phase 2A (5-0)
- Approved $144,000 decrease amendment with Nash Construction for Sidewalks Phase 1A (5-0)
- Approved $772,000 TEIM Design engineering contract for Sidewalks Phases 3A/3B (5-0)
- Approved RCC Traffic change order (no increase) for Bike Lanes Phase 1A (5-0)
Historic Preservation Commission Meeting
The Oklahoma City Historic Preservation Commission will discuss and vote on multiple Certificate of Appropriateness (CA) requests for properties within historic districts. Applications include demolition, new construction, siding replacement, fence work, and other alterations. The Commission may approve, continue, or deny each proposal after public comment. An informational presentation on a potential rezoning and CA for a duplex at 424 NW 27th Street will also be shown.
- HPCA-25-00112 – 631 NW 17th St (Mesta Park, Ward 6): demolish garage (elective) and construct two‑story garage (elective).
- HPCA-25-00027 – 916 NW 38th St (Crown Heights, Ward 2): revise addition, modify patio, reconfigure rear‑yard paving and mechanical equipment (elective).
- HPCA-25-00120 – 631 NW 16th St (Mesta Park, Ward 6): replace fence (elective).
- HPCA-25-00092 – 119 NW 18th St (Heritage Hills East, Ward 6): remove vinyl siding and replace siding (required).
- HPCA-25-00115 – 827 NW 17th St (Mesta Park, Ward 6): construct two‑story accessory structure, one‑story garage, install fence and gate, and reconfigure drives and sidewalks (elective).
The Historic Preservation Commission accepted the October 1, 2025 minutes and continued one pending request. It approved two consent docket items and several Certificate of Appropriateness applications, some with unique circumstances or conditions, while continuing others to future meetings.
- Accepted minutes of Oct 1, 2025 meeting (Ayes: Gaines, Milner, Poor, Remy, Whitley; Nays: none)
- Continued HPCA-25-00112 (631 NW 17th St) to Dec 3, 2025 (Ayes: Gaines, Milner, Poor, Remy, Whitley; Nays: none)
- Approved Consent Docket items HPCA-25-00027 and HPCA-25-00120 (Ayes: Gaines, Milner, Poor, Remy, Whitley; Nays: none)
- Approved HPCA-25-00092 with unique circumstances (Ayes: Milner, Poor, Remy, Whitley; Nays: Gaines)
- Continued HPCA-25-00099 to Dec 3, 2025 (Ayes: Gaines, Milner, Poor, Remy, Whitley; Nays: none)
- Approved HPCA-25-00117 with conditions (Ayes: Gaines, Milner, Poor, Remy, Whitley; Nays: none)
- Approved HPCA-25-00122 with conditions (Ayes: Gaines, Milner, Poor, Remy, Whitley; Nays: none)
- Approved HPCA-25-00124 with conditions (Ayes: Gaines, Milner, Poor, Remy, Whitley; Nays: none)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust is meeting to discuss the issuance of Utility System Revenue Notes for up to $350 million in total aggregate principal. The body will also consider various contracts for water and sewer infrastructure repairs and replacements across the city.
- Proposed issuance of Utility System Revenue Note, Series 2025, not to exceed $350 million total aggregate principal
- Contract for Draper Water Treatment Plant Filter Pipe Gallery Improvements with Crossland Heavy Contractors, Inc. for $2,159,755
- Engineering services contract with STV Incorporated for Deer Creek Wastewater Treatment Plant Clarifier Rehabilitation for $1,824,550
- Waterline replacement contract with Southwest Water Works, LLC for SW 51st Street to SW 52nd Street for $1,372,965
- Sanitary sewer line replacement contract with Krapff-Reynolds Construction Company for West Wilshire Boulevard to NW Grand Boulevard for $1,475,935
The Oklahoma City Water Utilities Trust adopted a resolution authorizing the issuance of a utility system revenue note of up to $175 million, waiving competitive bidding and approving related loan and custodial agreements. The board also approved multiple contracts and fee increases for water and wastewater projects, including engineering services, waterline replacements, and sewer line work. All actions were approved unanimously by the five trustees present.
- Adopted resolution to issue up to $175 million utility system revenue note (unanimous)
- Approved $1,824,550 engineering services contract for Deer Creek Wastewater Plant clarifier rehabilitation (unanimous)
- Awarded $1,372,965 contract to Southwest Water Works for SW 51st‑52nd waterline replacement (unanimous)
- Awarded $2,159,755 contract to Crossland Heavy Contractors for filter pipe gallery improvements at Draper Water Treatment Plant (unanimous)
- Approved $599,995 contract to Cimarron Construction for water meter vault replacement program (unanimous)
- Awarded $1,475,935 contract to Krapff‑Reynolds for sanitary sewer line replacement on West Wilshire Blvd (unanimous)
- Approved $300,000 increase to annual cost for Duke’s Root Control services, total $1.5 million (unanimous)
- Approved $200,000 pricing agreements for meter boxes and lids with Core & Main LP and Ferguson Enterprises (unanimous)
MAPS 4 CAB Neighborhoods Subcommittee Special Meeting
The MAPS 4 Neighborhoods Subcommittee will consider approving construction contracts for South Lakes Park improvements and a pedestrian bridge, along with design updates for neighborhood parks.
- Approve Change Order No. 3 for MAPS 4 Park Enhancements pedestrian bridge ($29,197.43)
- Award construction contract for MAPS 4 South Lakes Park Improvements to Shiloh Enterprises, Inc. ($6,881,203.16)
- Approve Amendment No. 1 to Engineering Services Contract with CEC Corporation ($620,500)
- Review design updates for MAPS 4 Neighborhoods and Community Parks
- Review MAPS 4 Neighborhoods Budget and Obligation Report
The subcommittee approved the minutes from the September 30, 2025 meeting. It received a design update on Phase 1 park projects but took no action. Members approved Change Order No. 3 for a $29,197.43 increase, adopted a resolution awarding the South Lakes Park contract to Shiloh Enterprises for $6,881,203.16, and approved an amendment to the engineering services contract adding $620,500. All approvals were passed with five affirmative votes.
- Approved September 30, 2025 meeting minutes (5 ayes)
- Approved Change Order No. 3, $29,197.43 increase (5 ayes)
- Adopted resolution awarding South Lakes Park contract to Shiloh Enterprises, $6,881,203.16 (5 ayes)
- Approved Amendment No. 1 to engineering services contract, $620,500 increase (5 ayes)
City Council Meeting
The City Council will discuss the 2026 federal and state legislative programs and review tax collection reports. The Oklahoma City Municipal Facilities Authority will consider several high-value contract renewals for employee and retiree health, dental, and prescription benefits.
- Renewal of prescription administration services with Blue Cross and Blue Shield of Oklahoma and Prime Therapeutics, LLC for an estimated $103,345,000
- Renewal of dental care insurance with Blue Cross and Blue Shield of Oklahoma for an estimated $4,100,000
- Renewal of Medicare Advantage service plans with UnitedHealthcare of Oklahoma, Inc. for an estimated $4,000,000
- Pricing agreement for weed cutting and debris removal with six vendors for an estimated $800,000
- Revocable permits for the 'Riverfront Grand Prix' and 'OKC Turkey Trot'
The council adopted the city’s 2026 Federal and State Legislative Programs. It approved two revocable event permits for the Riverfront Grand Prix and the OKC Turkey Trot. The council approved multiple pricing agreements and renewals, including an $800,000 waste‑removal contract and a $2.5 million public‑safety supplies agreement. It adopted a $103,345,000 joint resolution to provide prescription‑drug administration services for city and trust employees and retirees.
- Adopted 2026 Federal Legislative Program (unanimous)
- Adopted 2026 State Legislative Program (unanimous)
- Approved Riverfront Grand Prix revocable permit ($275 revenue)
- Approved OKC Turkey Trot revocable permit ($100 revenue)
- Approved $800,000 waste‑removal services contract (Nov 4 2025–Nov 3 2026)
- Adopted $192,000 employee assistance plan renewal with Alliance Work Partners
- Adopted $103,345,000 prescription‑drug administration services contract (Jan 1 2026–Dec 31 2026)
- Approved $2,500,000 public‑safety supplies and equipment renewal (Nov 5 2025–Nov 4 2026)
Community Action Agency
The Community Action Agency Board of Directors will meet to approve the 2026 Head Start Grant Application, accept the FY2025 Audit, and discuss the Agency Strategic Plan. The meeting will be held at 319 Southwest 25th Street.
- Approval of 2026 Head Start Grant Application
- Acceptance of FY2025 Audit
- Discussion of Agency Strategic Plan
- Approval of Board Minutes (Oct 2, Oct 21, Nov 18)
- Discussion of Agency Governance Policies
MAPS 4 CAB Community Subcommittee Special Meeting
The MAPS 4 Community Subcommittee is meeting to review design updates and contract amendments for city projects. The body will consider funding increases for architectural services and construction work.
- Design update on the MAPS 4 Restoration Center Project (M4-MM041)
- Proposed $30,000 increase for Architectural Services Contract with Allford Hall Monaghan Morris LLC (Project M4-MM041)
- Proposed $73,358 increase via Change Order No. 3 with Crossland Construction Company for the MAPS 4 Family Justice Center at 1135 North Hudson Avenue
- Review of MAPS 4 Community Budget and Obligation Report as of October 10, 2025
The subcommittee adopted the September 30, 2025 meeting minutes. It recommended approval of Amendment No. 1 to the Architectural Services Contract for the MAPS 4 Restoration Center, increasing the contract by $30,000. It also recommended approval of Change Order No. 3 with Crossland Construction for the MAPS 4 Family Justice Center, increasing the contract by $73,358. All three actions were approved unanimously.
- Approved September 30, 2025 minutes (7-0)
- Approved Amendment No. 1 to Architectural Services Contract, +$30,000 (7-0)
- Approved Change Order No. 3 with Crossland Construction, +$73,358 (7-0)
Bond Advisory Committee Meeting
The Bond Advisory Committee is meeting to review a funding request for parking lot resurfacing. The body will also review a general obligation bond executive summary and approve minutes from the August 4, 2025 meeting.
- Proposed $250,000 allocation for project MB-1825: Parking Improvements at 9000 South Santa Fe Ave (Police Santa Fe Division facility)
The Bond Advisory Committee approved five unlisted projects funded by the 2017 General Obligation Bond. Projects include street resurfacing, sidewalk and crosswalk upgrades, trail work, storm‑sewer improvements, and school‑zone traffic signs, totaling $5.25 million. All approvals were moved and seconded by committee members and received unanimous aye votes from the six members present.
- Approved $2,800,000 resurfacing and pedestrian improvements on NW/NE 6th St (Walker Ave to Walnut Ave) and NW/NE 4th St (Broadway Ave to N. Lincoln Blvd) (6-0)
- Approved $675,000 resurfacing and sidewalk improvements on Western Ave (Wilshire Ave to NW 63rd St) and crosswalk upgrades at Marlboro and Western Ave (6-0)
- Approved $1,900,000 trail improvements on NW/NE 36th St (Walker Ave to Kelley Ave) (6-0)
- Approved $751,000 storm‑sewer improvements on Northwest Expressway (N. Independence Ave to N. May Ave) (6-0)
- Approved $125,000 school‑zone and traffic feedback signs at multiple city locations (6-0)
Oklahoma City Game and Fish Commission
The Oklahoma City Game and Fish Commission will approve the minutes from its October 6 meeting and discuss the nomination and election of officers for 2026. Staff will provide updates on fisheries management, duck hunting, trout season, and the Water Utilities Trust. The public will have an opportunity for comments before the meeting adjourns.
- Approve minutes of the October 6, 2025 meeting
- Nomination and election of 2026 Game and Fish Commission officers
- Staff update on fisheries management program activities
- Staff update on duck hunting
- Staff update on trout season
Special Meeting of the Oklahoma City Planning Commission
The Oklahoma City Planning Commission held a special study session on October 30, 2025 at the Embark Large Conference Room, 431 West Main Street, Suite B. The commission will hear a presentation and discuss data centers affecting all wards. No formal decisions are listed; the meeting is for discussion only.
- Presentation and discussion regarding data centers (all wards)
The commission discussed emerging trends and impacts of data centers. It agreed that city zoning regulations for data centers should be updated soon, including noise, power, heat, landscaping, and decommissioning requirements. Planning staff will present recommended zoning regulations to the commission by the end of the year.
- Agreed to update city zoning regulations for data centers (no vote recorded)
- Planned staff presentation of recommended data center zoning regulations by year‑end
Pioneer Library System Board of Trustees
The Pioneer Library System Board of Trustees will consider approving contracts for accounting software, library equipment, and alarm system replacements, along with a service agreement with the City of Tecumseh.
- Purchase of Library Media Box Kiosk for $55,000
- Renewal of Adobe Software for $21,339.90
- Replacing Fire and Security Alarm at 300 Norman Center Court for $30,814.87
- Replacing Moore Cameras for $43,795.79
- Agreement with City of Tecumseh for Library Services 2026
Oklahoma City Airport Trust
The Oklahoma City Airport Trust will discuss operations agreements for Delta Airlines and UPS. The body is also deciding on various construction and maintenance contracts for Will Rogers International, Wiley Post, and Clarence E. Page airports.
- Passenger Airline Use and Operations Agreement with Delta Airlines, Inc. (estimated total revenue $9,081,713)
- All-Cargo Signatory Air Carrier Agreement with United Parcel Service Co. (estimated annual revenue $2,437,732.15)
- Construction contract for Terminal Apron Pavement Rehabilitation at Wiley Post Airport with Bell Contracting, Inc. ($598,498)
- Construction contract for Multi-Hangar Painting with Prestige Building Group, LLC ($380,000)
- Annual Paving Repairs and Maintenance contract amendment with Rudy Construction Co. (adding $250,000)
The Oklahoma City Airport Trust approved a passenger airline use and operations agreement with Delta Airlines, Inc., covering service from July 1, 2024 through June 30, 2029 and estimating total revenue of $9,081,713. The agreement was adopted with five affirmative votes. Several other airline, cargo, construction and service contracts were also approved during the meeting.
- Approved Delta Airlines passenger operations agreement ($9,081,713) (5-0)
- Approved UPS all‑cargo operations agreement ($2,437,732.15) (5-0)
- Approved Multi‑Hangar Painting contract to Prestige Building Group ($380,000) (5-0)
- Approved ARB Expansion Joint Replacement contract to Diversified Construction ($229,922) (5-0)
- Approved Weather Monitoring Services contract with DTN, LLC ($16,694.45) (5-0)
- Approved Change Order No. 1 to Rudy Construction contract, increase $386,556.34 (5-0)
- Approved Lease Agreement for 16‑unit hangar at Clarence E. Page Airport (5-0)
- Adopted revised Commercial Passenger Air Carrier Operational Requirements (5-0)
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will consider continuance requests, defer several pending applications, and hold public hearings on final plats for multiple development projects. It will also vote on separate applications for rezoning, right‑of‑way closures, and special permits. A resolution will recommend approval of amendments to the Classen Corridor Revitalization Project Plan 2024, finding them feasible and in line with the Comprehensive Master Plan.
- Continuance: defer B.17 and B.18 to Nov 13 2025; SPUD‑1713 continued indefinitely; PC‑10980 withdrawn
- Consent docket hearings: final plats for Enclave at Creekside Village Phase 3 (C‑7768) and Phase 4 (C‑7766)
- Separate vote: PUD‑1826‑SP01 application by Park Avenue, LLC at 229 SW 69th St
- Separate vote: CE‑1154 application to close east‑west right‑of‑way for NW 31st St
- Resolution: recommend approval of Classen Corridor Revitalization Project Plan 2024 amendments
The commission approved a Comprehensive Plan map amendment removing the Urban Future LUTA layer (7‑2 vote) and endorsed the Classen Corridor Revitalization Project Plan amendments unanimously. It also approved four final plats in Ward 3 and a specific plan for Park Avenue, LLC. Several pending applications were deferred to the November 13, 2025 meeting.
- Approved map amendment to Comprehensive Plan (7‑2)
- Approved Classen Corridor Revitalization Project Plan amendments (9‑0)
- Approved final plats for Enclave at Creekside Village Phase 3, Creekside Village Phase 4, Silver Springs, and Prairie Estates Phase 1 (subject to technical evaluation) (9‑0)
- Approved Park Avenue, LLC specific plan (9‑0)
- Deferred PUD‑2084 to November 13, 2025 (9‑0)
- Deferred PUD‑2102 to November 13, 2025 (9‑0)
- Recommended approval of CE‑1154 right‑of‑way closure (9‑0)
- Recommended approval of CPA‑2025‑07 map amendment (7‑2)
Community Enhancement Corporation
The Community Enhancement Corporation board will consider three action items: approving a beneficiary award to Vita Nova, approving the audited financial statements, and authorizing a property purchase with related deed and closing documents. The meeting also includes routine items such as minutes approval, future meeting dates, a development report, legal counsel report, and a financial update from the President/CEO.
- Approval of Beneficiary Award, Vita Nova
- Approval of Audited Financial Statements
- Authorization to Purchase, Execute Deed, and Closing Documents
- Review of Development Report
- CEC Financials – Third Quarter report
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board will ratify an amendment to the Home-Arp program and approve audited financial statements for the fiscal year. The meeting will also include the approval of a transfer to the Community Enhancement Corporation.
- Ratification of Home-Arp Amendment No. 3
- Approval of Amendment No. 1 for Increased Funding
- Approval of Audited Financial Statements
- Approval of Transfer to Community Enhancement Corporation
- Approval of 2026 Board Meeting Dates
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust is meeting to discuss the 2026 meeting schedule and an updated audit contract. The body is also considering a sole source purchase and agreement for a Gorilla Trek Virtual Reality Experience.
- Sole source purchase of Gorilla Trek Virtual Reality Experience from C.2K Entertainment Inc. (DBA Immotion VR) with estimated revenue of $120,000
- Amendment No. 1 to Gorilla Trek VR Experience Agreement
- Amendment No. 3 and Restated Audit Contract
- Approval of the 2026 Trust Meeting Schedule
City Council Meeting
The City Council will review several rezoning ordinances and a variety of procurement contracts. The meeting includes sessions as the Municipal Facilities Authority and Public Property Authority to handle specific lease and equipment agreements.
- Estimated $1.3 million purchase of construction equipment from State Contract
- Estimated $1 million for restaurant/concession food and beverage pricing agreements
- Estimated $750,000 for firearms, ammunition, and law enforcement supplies from State Contract
- Rezoning requests for 1100 East Reno Avenue, 10901 North Morgan Road, and 800 South Sara Road
- Right-of-way closure of South Douglas Boulevard between SE 134th Street and SE 149th Street
The council approved a $1.3 million purchase of construction equipment (COKC02469) and adopted several procurement resolutions, including a $750,000 firearms purchase, a $259,538.80 antenna system contract, and a $300,000 lighting and fixture renewal. It also approved a $250 revocable right‑of‑way permit for the Tree Lighting Festival and a lease amendment for the McAlpine Center property. Multiple rezoning ordinances were introduced and set for final hearings on November 18, 2025.
- Approved $1.3 M construction equipment purchase (COKC02469) – Adopted (AYES: Holt, Carter, Cooper, Avers, Stone, Hinkle, Hamon, Pennington, Stonecipher)
- Approved $750,000 firearms and law‑enforcement supplies purchase (COKC02466) – Adopted (AYES: Holt, Carter, Avers, Stone, Hinkle, Stonecipher; NAY: Hamon)
- Approved $259,538.80 equipment maintenance agreement for distributed antenna system at Paycom Center (Ward 7) – Approved (AYES: Holt, Carter, Cooper, Avers, Stone, Hinkle, Hamon, Stonecipher)
- Approved $300,000 renewal of lighting and fixture pricing agreements (Ward 7) – Approved (AYES: Holt, Carter, Cooper, Avers, Stone, Hinkle, Hamon, Pennington, Stonecipher)
- Approved $250 revocable right‑of‑way permit for Oklahoma City Tree Lighting Festival (Ward 7) – Approved (AYES: Holt, Carter, Cooper, Avers, Stone, Hinkle, Hamon, Stonecipher)
- Approved lease amendment for McAlpine Center property, term ending Oct 21 2029 (Ward 6) – Approved (AYES: Holt, Carter, Cooper, Avers, Stone, Hinkle, Hamon, Stonecipher)
- Introduced rezoning ordinances for 10 properties, all set for final hearing Nov 18 2025 – Introduced and set (AYES: Holt, Carter, Cooper, Avers, Stone, Hinkle, Hamon, Pennington, Stonecipher)
- Approved $1 M renewal of food‑service pricing agreements (Ward 7) – Approved (AYES: Holt, Carter, Cooper, Avers, Stone, Hinke, Hamon, Pennington, Stonecipher)
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will discuss a land use covenant regarding water wells and a permit for the Riverfront Grand Prix. The body will also receive reports on river projects, oil and gas revenue, and the Walnut Grove Neighborhood history.
- Land Use Covenant with Phillips 66 regarding water well restrictions on 80.76 acres near Northeast 10th Street and Vickie Drive
- Revocable Permit with Skd Events, LLC for the 'Riverfront Grand Prix' on November 29–30, 2025
- Presentation from OKC Black Alumni Coalition on the history of the Walnut Grove Neighborhood
- Oklahoma City Community Foundation Charitable Endowment Fund Report
- Oil and Gas Revenue Report
The Authority recommended a land use covenant with Phillips 66 that limits future water wells on 80.76 acres near Northeast 10th Street and Vickie Drive. It also recommended a revocable permit for the Riverfront Grand Prix event on November 29‑30, 2025. The claims docket was ratified and the September 23, 2025 meeting minutes were approved. Several reports were received and noted.
- Approved September 23, 2025 meeting minutes (5-1)
- Recommended land use covenant with Phillips 66 restricting water wells on 80.76 acres (6-0)
- Recommended revocable permit for Riverfront Grand Prix, Nov 29‑30, 2025 (6-0)
- Ratified claims docket (6-0)
- Received Oklahoma River Projects Summary (6-0)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will review several infrastructure projects, including waterline and sewer replacements. The body is also considering the ratification of a $5 million EPA grant for the North Canadian Wastewater Treatment Plant.
- Ratification of $5,000,000 EPA grant for North Canadian Wastewater Treatment Plant Improvements and Upgrades
- Contract award to 4M Trenching, LLC for waterline replacement at 14400 North Lincoln Boulevard for $1,085,974.50
- Amendment to In-Pipe Technology Company, LLC for fats, oils, and grease reduction services with an estimated annual cost of $1,000,000
- Bidding for Atoka Pipeline Raw Water Transmission Line from Macomb Pump Station to Stanley Draper Reservoir
- Bidding for waterline and sewer work from NW 36th Street to NW 40th Street between Classen Boulevard and Western Avenue
The Water Utilities Trust approved the minutes from the October 7 meeting and authorized several bid advertisements and contract amendments. It adopted a resolution increasing annual tool‑cost estimates by $100,000 and ratified a $1.09 million waterline contract with 4M Trenching. The trustees also adopted a $5 million EPA grant application for upgrades at the North Canadian Wastewater Treatment Plant.
- Approved minutes of October 7, 2025 (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
- Authorized bid advertisement for Project SC‑1119 sanitary sewer line replacement (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
- Authorized bid advertisement for Projects WC‑1115 and SC‑1108 waterline and sewer line work (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
- Approved assignment of engineering services contract to STV Incorporated for headworks improvements (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
- Approved Amendment No. 25 for municipalization of Tinker AFB water and wastewater systems (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
- Adopted resolution increasing annual cost estimate for pricing agreements by $100,000 to $225,000 (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
- Ratified Addendum No. 1 and adopted contract with 4M Trenching, LLC for waterline replacement ($1,085,974.50) (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
- Adopted $5 million EPA grant application for North Canadian Wastewater Treatment Plant improvements (AYES: COUCH, VOORHEES, CARTER, STONECIPHER, FREEMAN)
Oklahoma City Economic Development
The Oklahoma City Economic Development Trust will consider several joint resolutions that allocate Tax Increment Financing (TIF) funds for projects in the Classen Corridor Revitalization area. Items include a $660,000 allocation for the Ayva 2.0 project at N.W. 11th and Lee Avenue, a $2,000,000 allocation for the Villa Teresa Hotel at 1216 Classen Drive, a $766,263 allocation for Brown’s Bakery redevelopment at N.W. 10th and Walker Avenue, and a $2,533,025 allocation for the Eddie Building mixed‑use development at N.W. 10th Street and Classen Drive. The Trust will also approve a minor amendment to the Downtown/MAPS Economic Development Project Plan and receive the FY 2023‑2024 financial report.
- Resolution approving Minor Amendment No. 4 to the Amended and Restated Downtown/MAPS Economic Development Project Plan
- Joint resolution allocating up to $660,000 TIF for the Ayva 2.0 project at N.W. 11th and Lee Avenue
- Joint resolution allocating up to $2,000,000 TIF for the Villa Teresa Hotel project at 1216 Classen Drive
- Joint resolution allocating up to $766,263 TIF for the Brown’s Bakery Redevelopment at N.W. 10th and Walker Avenue
- Joint resolution allocating up to $2,533,025 TIF for the Eddie Building mixed‑use development at N.W. 10th Street and Classen Drive
The Oklahoma City Economic Development Trust approved the September 23 meeting minutes and ratified its claims. It adopted Minor Amendment No. 4 to the Downtown/MAPS Project Plan. The Trust approved five joint resolutions allocating up to $2.53 million for specific development projects in the Classen Corridor Revitalization Plan. It also received its FY 2023‑2024 annual financial report.
- Approved September 23 minutes (moved by Stonecipher, seconded by Hooper; ayes: Stone, Hooper, Stonecipher)
- Ratified OCEDT claims (moved by Hooper, seconded by Stonecipher; ayes: Stone, Hooper, Stonecipher)
- Adopted Minor Amendment No. 4 to Downtown/MAPS plan (moved by Hooper, seconded by Stonecipher; ayes: Stone, Hooper, Stonecipher)
- Approved up to $660,000 for Ayva 2.0 project (moved by Hooper, seconded by Stonecipher; ayes: Stone, Hooper, Adams, Stonecipher)
- Approved up to $2,000,000 for Villa Teresa Hotel project (moved by Adams, seconded by Hooper; ayes: Stone, Hooper, Adams, Stonecipher)
- Approved up to $766,263 for Brown’s Bakery Redevelopment (moved by Adams, seconded by Hooper; ayes: Stone, Hooper, Adams, Stonecipher)
- Approved up to $2,533,025 for Eddie Building mixed‑use project (moved by Hooper, seconded by Stonecipher; ayes: Stone, Hooper, Adams, Stonecipher)
- Received FY 2023‑2024 annual financial report (moved by Adams, seconded Hooper; ayes: Stone, Hooper, Adams, Stonecipher)
Citizens' Committee for Community Development
The Citizens’ Committee for Community Development will meet to discuss a substantial amendment to the FY 2025-26 Action Plan for submission to HUD. The committee will also receive an overview of the Key to Home and Affordable Housing Strategy.
- Substantial Amendment to the FY 2025-26 Action Plan for HUD submission
- Key to Home and Affordable Housing Strategy Overview
- Approval of May 20, 2025 meeting minutes
The committee approved the minutes from the May 20, 2025 meeting. It approved a substantial amendment to the FY 2025-26 Action Plan, adding $150,000 to bring total funding to $450,000 for NewView Oklahoma’s infrastructure project, and voted to recommend forwarding this amendment to City Council for a public hearing and adoption. No other business was discussed.
- Approved May 20, 2025 minutes (5-0)
- Recommended forwarding $450,000 HUD amendment to City Council (5-0)
- Meeting adjourned
Community Action Agency
The Community Action Agency board will review the Weatherization Program and consider taking action on it. The meeting also includes routine items such as approving the agenda, call to order, roll call, and introductions.
- Discussion of Weatherization Program
- Possible Action on Weatherization Program
- Approval of the agenda for the October 21, 2025 board meeting
- Call to Order – Invocation
- Roll Call and introductions of guests/staff
Traffic and Transportation Commission
The Traffic and Transportation Commission will discuss several requests for new stop controls and a pedestrian crossing. The body is also reviewing speed limit reductions on Hudson Avenue and the removal of traffic signals at S Classen Boulevard. Additionally, the commission will elect officers and consider changes to metered parking zones.
- Proposed 25 mph speed limit on Hudson Avenue between NW 23 Street and I-40
- Removal of traffic signals at S Classen Boulevard and SW 3 Street and SW 4 Street
- Proposed all-way stop control at N St Clair Avenue and NW 43 Street
- Proposed all-way stop control at S Czech Hall Road and SW 119 Street
- Proposed signalized mid-block pedestrian crossing on SW 15 Street
Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will hear 13 requests to allow home-sharing short-term rentals in residential districts, including three variance requests and ten special exception applications. One item was withdrawn.
- Case 16067: Variance for accessory building at 2717 Palazzo Circle
- Case 16056: Variance for carport regulations at 3309 Quail Creek Road
- Case 16068: Special Exception for short-term rental at 9 West Ranchwood Drive
- Case 15940: Special Exception for short-term rental at 1231 Northwest 31st Street
- Case 15941: Special Exception for short-term rental at 1512 Northeast 12th Street
The Board approved a variance for an accessory building at 2717 Palazzo Circle and approved several short-term rental special exceptions with conditions at various addresses. Several other variance requests were continued to a later date, and one short-term rental application was withdrawn. All approvals were passed with votes of Noble, Seda, and Ude, while Voorhees and Mitchellson were absent.
- Approved variance for accessory building at 2717 Palazzo Circle (Case 16067) – AYES: Noble, Seda, Ude
- Continued variance for carport at 3309 Quail Creek Road to 11-06-2025 (Case 16056) – AYES: Noble, Seda, Ude
- Continued variance for yard/bulk at 5101 East Wilshire Boulevard to 11-06-2025 (Case 16060) – automatic deferral, lack of quorum – AYES: Noble, Seda, Ude
- Approved short-term rental special exception at 9 West Ranchwood Drive with conditions (Case 16068) – AYES: Noble, Seda, Ude
- Approved short-term rental special exception at 1604 Northwest 29th Street with conditions (Case 16069) – AYES: Noble, Seda, Ude
- Approved short-term rental special exception at 5911 North Billen Avenue with conditions (Case 16070) – AYES: Noble, Seda, Ude
- Approved short-term rental special exception at 1231 Northwest 31st Street with conditions (Case 15940) – AYES: Noble, Seda, Ude
- Withdrawn short-term rental application at 2633 Southwest 105th Street (Case 16072) – withdrawn earlier
Special Meeting - City Council Legislative Committee
The Council Legislative Committee will review proposed agendas for the 2026 state and federal legislative sessions and provide recommendations to the full City Council. The meeting will also include an update on the current federal session from legislative consultants.
- Review proposed 2026 State Legislative Agenda
- Review proposed 2026 Federal Legislative Agenda
- Update on Current Federal Session
- Approve minutes from June 3, 2025 meeting
The committee approved the minutes from the June 3, 2025 meeting. It recommended and adopted the proposed 2026 State Legislative Agenda. It also recommended and adopted the proposed 2026 Federal Legislative Agenda. All three actions passed unanimously.
- Approved June 3, 2025 minutes (ayes: Cooper, Stone, Stonecipher)
- Adopted 2026 State Legislative Agenda (ayes: Cooper, Stone, Stonecipher)
- Adopted 2026 Federal Legislative Agenda (ayes: Cooper, Stone, Stonecipher)
Downtown Design Commission Meeting
The commission will consider several individual case applications, including demolition and new construction at 620 N Harvey Avenue and 823 NW 12th Street. It will also address approvals for signage, fencing, and landscaping at various downtown sites. The meeting includes routine agenda items such as approval of minutes and public comment procedures.
- DTCA-25-00079 – demolition of awning, windows, sidewalks and addition to the west façade at 620 N Harvey Avenue
- DTCA-25-00080 – demolition of curbs and construction of eight 3‑story townhomes at 823 NW 12th Street
- DTCA-25-00058 – installation of a projecting sign at 1101 N Broadway Avenue
- DTCA-23-00042 – extension of Certificate of Approval for 520 W Main Street
- DTCA-25-00049 – construction of a two‑story brick house with fencing and sidewalk at 400 SW 13th Street
The commission approved the September 18 minutes unanimously. It also approved the Oklahoma City National Memorial and Museum addition (DTCA-25-00079 Part 1) and the eight‑story townhome project at 823 NW 12th Street (DTCA-25-00080) with conditions, each by a 3‑0 vote.
- Approved September 18, 2025 minutes (3-0)
- Approved DTCA-25-00079 Part 1 for Oklahoma City National Memorial and Museum (3-0)
- Approved DTCA-25-00080 for eight 3‑story townhomes with conditions (3-0)
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will approve prior meeting minutes and financial reports, hear a presentation from City Care about a new medical respite facility and night shelter, receive updates from its courts, data, and facilities subcommittees, and hear the Executive Director’s report. Public comments limited to two minutes each are allowed, and new business may be introduced.
- Approve consent docket items including September 18, 2025 minutes and FY24 Q4 and FY25 Q1 financial summaries
- Presentation by City Care on the upcoming medical respite facility and night shelter services
- Subcommittee updates: Courts, Data, Facilities
- Executive Director’s Report
- Public comment period (citizen participation) limited to 2 minutes per speaker
The council approved the consent docket, which includes the September 18, 2025 minutes, the Current Expenditures Report, FY24 Q4 financial summary, FY25 Q1 financial summary, and the CJAC FY25 first quarter report. The motion was moved by Tony Tyler, seconded by Craig Freeman, and passed with votes from Behenna, Biffle, Arnall, Freeman, Gillenwater, Kiffin, Maughan, Ogden, Tyler, Slavonic, Straughan, Holloway, Warren, and Coats. No other substantive actions were taken at the meeting.
- Approved consent docket (minutes, reports, financial summaries)
Convention and Visitors Commission
The Oklahoma City Convention and Visitors Commission will receive updates on hotel tax collections, event sponsorship award recommendations, and quality event payments. Committee reports on equine activities, budget activity including ARPA funds, and facility status will be presented. The meeting includes updates on branding, art installations, and upcoming Visit Oklahoma City initiatives.
- Hotel Tax Collections Update – Mitchel Massie
- Event Sponsorship Committee award recommendations – James Pickel
- Quality Event Payments and recommendations for Cattlemen’s Congress and Memorial Marathon – James Pickel
- Budget Committee Report including ARPA budget activity – Robin Roberts Krieger
- Facility oral reports for Convention Center, Paycom Center, Civic Center Music Hall, Fair Park, Chickasaw Bricktown Ballpark, and Devon Park
Classen Corridor Revitalization TIF Review Committee
The Classen Corridor Revitalization TIF Review Committee will consider several resolutions to allocate Tax Increment Financing for specific projects. Items include a recommendation to amend the 2024 Project Plan, and funding requests for the Avya 2.0, Brown’s Bakery, Eddie Building, and Villa Teresa Hotel projects. The committee will also approve the minutes from its December 16, 2024 meeting.
- Resolution to amend the Classen Corridor Revitalization Project Plan 2024, contingent on a Downtown/MAPS amendment
- Allocation up to $2,533,025 for the Eddie Building project at Northwest 10th Street and Classen Drive
- Allocation up to $2,000,000 for the Villa Teresa Hotel project at 1216 Classen Drive
- Allocation up to $766,263 for the Brown’s Bakery redevelopment at Northwest 10th Street and Walker Avenue
- Allocation up to $660,000 for the Avya 2.0 project at Northwest 11th Street and Lee Avenue
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will meet to approve previous meeting minutes and hear public comment. The board will enter a closed session to review five specific resident complaint cases and determine possible actions.
- Approval of September 16, 2025 meeting minutes
- Review of CPSAB Case # 2025-916-05 (Resident Complaint)
- Review of CPSAB Case # 2025-1014-01 (Resident Complaint)
- Review of CPSAB Case # 2025-1014-02 (Resident Complaint)
- Review of CPSAB Case # 2025-1014-03 and # 2025-1014-04 (Resident Complaints)
The Community Public Safety Advisory Board approved the minutes from the September 16, 2025 forum. The board decided to move forward with a Letter of Support for cases 2025‑916‑05, 2025‑1014‑02, 2025‑1014‑03, and 2025‑1014‑04, and a Letter of Recommendation for case 2025‑1014‑01.
- Approved September 16, 2025 minutes (ayes: Grimaud, Liles, Morgan, Foshee; motion carried)
- Will issue Letter of Support for cases 2025‑916‑05, 2025‑1014‑02, 2025‑1014‑03, 2025‑1014‑04
- Will issue Letter of Recommendation for case 2025‑1014‑01
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System will review the Annual Actuarial Valuation Report as of December 31, 2024. The board is also deciding on several service retirement applications and modifying pension amounts for nine existing cases.
- Approval of September 2025 payroll totaling $4,285,395.87
- Report of judgments purchased for September 2025 in the amount of $395,029.17
- Authorization for Asset Consulting Group, LLC to use Accelex Technology, Limited as a service provider
- Approval of 8 service retirement applications and 1 vested rights application
- Authorization of $5,000 death benefits for three reported deaths
The board approved the September 2025 meeting minutes, the 2024 actuarial valuation report, and a consent docket covering judgments and settlement payments. It ratified the September payroll of $4,285,395.87 and pension adjustments for multiple retirees, approved a claims docket, and authorized eight service retirement applications along with death benefit payments and vested‑rights actions. All items were approved by recorded affirmative votes.
- Approved meeting minutes from September 11, 2025
- Approved 2024 actuarial valuation report
- Approved consent docket items A‑E (including $395,029.17 judgments purchase)
- Ratified September 2025 payroll of $4,285,395.87 and pension adjustments for nine cases
- Approved claims docket
- Approved eight Service Retirement applications (cases 4083‑4090)
- Authorized death benefit payments and pension cessations for three deceased members
- Approved vested‑rights application for Kristi Hess and subsequent termination to commence benefits
Oklahoma City Planning Commission Meeting
The commission will vote on a proposed amendment to the Comprehensive Plan that removes the Urban Future Land Use Typology Area designation on an 118.79‑acre tract in Ward 3. It will also hear multiple rezoning and planned unit development applications, and defer several pending requests to future dates. Items on the consent docket for final plats will be voted on as a group.
- CPA‑2025‑07: Remove Urban Future LUTA layer on ~118.79‑acre tract south of West Reno Avenue (Ward 3)
- Rezoning of 2330 West Sheridan Ave from R‑1 to R‑2 (Ward 2)
- Rezoning of 2232 SW 59th St from O‑2 to SPUD‑1781 (Ward 5)
- Consent docket: final plats for Springs at Native Plains, Crossroads Industrial Park, The Enclave at Blackwood Farms, Brookwood Shopping Center
- Deferrals of multiple PUD/SPUD applications to October 23, November 13, or December 11, 2025
The commission approved four final plats (C‑7762, C‑7763, C‑7764, C‑7765) subject to technical evaluation. It also approved a plat vacation for Deercrest Marketplace and recommended approval of multiple rezoning and SPUD applications. One rezoning (PUD‑2101) was approved with an amendment after a 6‑1 vote. Several items were deferred to future dates.
- Approved final plat C‑7762 (Springs at Native Plains) subject to technical evaluation (7‑0)
- Approved final plat C‑7763 (Crossroads Industrial Park) subject to technical evaluation (7‑0)
- Approved final plat C‑7764 (The Enclave at Blackwood Farms) subject to technical evaluation (7‑0)
- Approved final plat C‑7765 (Brookwood Shopping Center) subject to technical evaluation (7‑0)
- Approved vacating portion of Deercrest Marketplace plat (VP‑10) subject to technical evaluation (7‑0)
- Recommended approval of rezoning 2330 West Sheridan Avenue (PC‑10989) (7‑0)
- Recommended approval of rezoning 2232 SW 59th Street (SPUD‑1781) subject to technical evaluation (7‑0)
- Approved rezoning PUD‑2101 (1600 NE 101st Street) with amendment (6‑1)
Prequalification Review Board
The Prequalification Review Board will approve minutes from the September 10, 2025 meeting, consider a consent docket of over two dozen contractor applications, and vote on a separate application for W.L. McNatt and Company. Most items are recommendations for grant or conditional approvals with specified bonding limits. The board may also enter an executive session for confidential attorney communications.
- Grant approval to M.A. Mortenson Company – Class A Building Contractor, bonding limit $1,500,000,000 single/$12,000,000,000 aggregate
- Grant approval to Flintco, LLC – Class A Building, Paving, Water Facilities, Wastewater Facilities Contractor, bonding limit $500,000,000 single/$5,000,000,000 aggregate
- 90‑day conditional approval to Future Infrastructure, LLC – Class A Bore Contractor, bonding limit $650,000,000 single/$4,000,000,000 aggregate
- 30‑day conditional approval to W.L. McNatt and Company – Provisional Class A Building and Class B Building limited Contractor, bonding limit $50,000,000 single/$75,000,000 aggregate
- Enter executive session to receive confidential attorney communications regarding a pending investigation
The Prequalification Review Board met and approved the September 10, 2025 minutes. It approved the consent docket items 1‑29, granting prequalification status to 29 contractors with various classes and bonding limits. It also granted a 30‑day conditional prequalification to W.L. McNatt and Company, with restrictions on bidding until outstanding work is accepted. All approvals passed with a 4‑0 vote.
- Approved minutes from Sep 10, 2025 meeting (4‑0)
- Approved consent docket items 1‑29, granting prequalification to 29 contractors (4‑0)
- Approved 30‑day conditional prequalification for W.L. McNatt and Company (4‑0)
- Entered executive session on attorney advice – no action taken (4‑0)
Mayor's Committee on Disability Concerns
The committee will meet to review reports from city ADA and emergency management officials. Members will vote on the appointment of Jon Cunningham and Emily Scott. The body will also address elections for Vice Chair, Treasurer, Secretary, and Parliamentarian.
- Membership votes for Jon Cunningham (Twin Cedar Camp) and Emily Scott (Autism Foundation)
- Elections for Vice Chair, Treasurer, Secretary, and Parliamentarian
- Reports from City ADA Coordinator Scott Hodgden and Oklahoma City Planning Sasha McCrone
- Approval of pending minutes from May 2024, February 2024, January 2025, March 2025, and September 2025
City Council Meeting
The council adopted three joint resolutions authorizing the Municipal Facilities Authority to purchase insurance: airport owners and operators general liability coverage for $103,997, cyber liability coverage for $154,464.84, and property, casualty and liability coverage for $10,249,150.84 for the city and its public trusts. It also approved travel expenses for Councilmember Camal Pennington to attend the National League of Cities summit. Several revocable permits for community events were approved, generating modest revenues.
- Approved $10,249,150.84 property, casualty and liability insurance (9-0)
- Approved $154,464.84 cyber liability insurance (9-0)
- Approved $103,997 airport owners and operators liability insurance (9-0)
- Approved travel expense for Councilmember Camal Pennington to attend NLC summit (8-0)
- Approved revocable permit for Bodies Race Company “Candy Cane Course” ($1,600) (9-0)
- Approved revocable permit for Red Coyote Half Marathon ($1,375) (9-0)
- Approved revocable permit for “Brick‑or‑Treat” event ($100) (9-0)
- Approved revocable permit for “Midtown Walkabout” ($350) (9-0)
Pioneer Library System Retirement Planning Committee
The Pioneer Library System Retirement Planning Committee will review meeting minutes from March 2025 and receive investment reviews from Creative Planning Investment Services and Lincoln Financial Group. The committee is also considering adding a provision from the Secure Act 2.0 to the 457(b) governmental plan.
- Review of March 25, 2025 Retirement Committees Meeting Minutes
- Consideration to add Secure Act 2.0 provision to 457(b) plan
- Lincoln Financial Group Plan Review
- Plan Investment Review by Creative Planning Investment Services
- Fiduciary Update by Creative Planning Investment Services
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust adopted a resolution authorizing the issuance of utility system revenue bonds with an aggregate principal amount not to exceed $220 million, waiving competitive bidding and setting terms for discount, interest rates, and insurance. The board also approved advertising bids for several water and sewer projects and ratified multiple engineering contracts and addenda, including joint contracts with consulting firms. Additional actions included ratifying recent payments, adopting the 2026 meeting schedule, and receiving an ODEQ permit for lift‑station work.
- Approved September 23, 2025 meeting minutes (unanimous)
- Approved advertising bids for Sanitary Sewer Line Rehabilitation NW 36th St to NW 31st St (bid receipt Oct 29)
- Approved advertising bids for Lift Station Elimination, Area F, Tinker AFB (bid receipt Oct 29)
- Approved advertising bids for Waterline Replacement NW 22nd St to NW 21st St (bid receipt Oct 29)
- Ratified and awarded contract to Urban Contractors for Sanitary Sewer Line Replacement ($982,982)
- Ratified and awarded contract to Krapff‑Reynolds Construction for Tinker Lift Station Elimination ($1,298,270)
- Adopted resolution authorizing issuance of utility bonds up to $220 million (unanimous)
- Adopted regular meeting schedule for the 2026 calendar year (unanimous)
Oklahoma City Housing Authority Dorset Place Ribbon Cutting Ceremony
The Oklahoma City Housing Authority Commissioners are invited to attend the Dorset Place Veterans Community ribbon cutting ceremony on Monday, October 6, 2025, from 1:00 p.m. to 2:00 p.m. at 2435 NW 122nd St. No business will be acted on or discussed at this meeting.
- Ribbon cutting ceremony for Dorset Place Veterans Community, 2435 NW 122nd St, Oct 6, 2025, 1–2 p.m.
Oklahoma City Game and Fish Commission
The Oklahoma City Game and Fish Commission will meet on Oct 6, 2025 at the Will Rogers Garden Exhibition Center. Commissioners will consider approving the minutes from the Aug 4, 2025 meeting and hear updates on fisheries management, permit revenue, upcoming meeting dates, and the Water Utilities Trust. The agenda also includes a public‑comments period before adjournment.
- Approve minutes of the August 4, 2025 Game and Fish Commission meeting
- Update on fisheries management program activities
- Report on 1‑Quarter boating and fishing permit revenue totals for FY 2026
- Receive 2026 meeting dates
- Oklahoma City Water Utilities Trust update
The Oklahoma City Game and Fish Commission approved the minutes from the August 4, 2025 meeting. The motion was moved by Burton, seconded by Godfrey, and passed with six affirmative votes. No other actions were voted on; the remainder of the meeting consisted of program updates and scheduling information.
- Approved August 4, 2025 meeting minutes (6-0)
Bond Advisory Committee Meeting
The Bond Advisory Committee is meeting to review a funding request for parking lot resurfacing and striping. The body will also review the G.O. Bond Executive Summary as of September 11, 2025.
- Proposed $250,000 allocation for project MB-1825: Parking Improvements at 9000 South Santa Fe Ave
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority is deciding on several service contracts and infrastructure repairs. The body will also discuss a settlement for a lawsuit and a resolution for free fares on specific transit services for October 14, 2025.
- Agreement with Kimley-Horn and Associates, Inc. for a Transit Center Feasibility Study not to exceed $1,700,000
- Local match funding estimated at $412,283 for the EMBARK FFY29 CNG Buses Project
- Change order with Terra Construction LLC for EMBARK Parking Garage Inspections & Repairs totaling $217,587.37
- Marketing services agreement with Staples Marketing, LLC d/b/a Affirm Agency not to exceed $160,000 annually
- Resolution to authorize free fares on fixed-route bus, RAPID NW, Zone 1 and 1A ADA Paratransit, and Streetcar on October 14, 2025
The board approved several contracts for transit planning, bus stop infrastructure, digital services, marketing, farebox equipment, and parking garage repairs. It also authorized $412,283 in local match funding for the EMBARK CNG bus grant. A resolution was adopted to provide free fares on October 14, 2025 for fixed‑route bus, RAPID NW, Zone 1A ADA paratransit, and streetcar services.
- Approved ACOG agreement for $237,500 transit planning funding (revenue $190,000)
- Approved $85,000 contract with JRC Property Management for bus stop poles and signs
- Approved sole‑source $115,000 digital development services contract with IndaGo Digital
- Approved $160,000 marketing services contract with Staples Marketing (Affirm Agency)
- Approved $100,000 farebox equipment contract with Genfare, LLC
- Approved $217,587.37 amendment with Terra Construction for parking garage inspections and repairs
- Authorized $412,283 local match funding for the EMBARK CNG bus grant
- Adopted free‑fare day on Oct 14 2025 for fixed‑route bus, RAPID NW, Zone 1A ADA, and streetcar services
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will consider routine items such as approving the September 4 minutes and the August 31 financial report, and elect a new Vice‑Chair. It will receive design updates for the Henrietta B. Foster Center and the Clara Luper Civil Rights Center. The board will also recommend approval of several change orders, contracts, and amendments, including a $2,241,585.53 contract for Phase 2B sidewalk improvements.
- Approve Change Order No. 2 with Crossland Construction for the Louisa McCune Animal Welfare Center, decreasing $2,988 (Ward 4)
- Approve Change Order No. 4 with EMC Services for sidewalks in multiple locations, no cost increase (Wards 4‑6)
- Approve Addendum No. 1 awarding a $2,241,585.53 contract to Ellsworth Construction (A‑Tech Paving) for Phase 2B sidewalks (Ward 7)
- Approve Amendment No. 4 with Atlas Paving for bus stop improvements, decreasing $13,202.85 (Wards 1‑8)
- Approve Engineering Services Contract with Kimley‑Horn for bus stop Phase 2, fee $574,000 (Wards 1‑8)
The MAPS 4 Citizens Advisory Board approved the monthly financial report and elected Kevin Guarnera as Vice‑Chairperson. It recommended receipt of the Preliminary Report for Phase 1 of the Youth Centers. The board also approved several change orders, contracts and an amendment for animal welfare, sidewalk, bus‑stop and diversion hub projects, and authorized $9,500 of MAPS 3 tax excess for irrigation repairs.
- Approved receipt of MAPS 4 monthly financial report (unanimous)
- Elected Kevin Guarnera as Vice‑Chairperson (unanimous)
- Recommended receipt of Preliminary Report for Youth Centers Phase 1 (unanimous)
- Approved Change Order 2 with Crossland Construction for Animal Welfare Center (unanimous)
- Approved Addendum 1 awarding $2,241,585.53 sidewalk contract to A‑Tech Paving (unanimous)
- Approved Amendment 4 with Atlas Paving for Bus Stop Improvements Phase 1 (unanimous)
- Approved Engineering Services Contract with Kimley‑Horn for Bus Stop Improvements Phase 2 ($574,000) (unanimous)
- Approved resolution to spend $9,500 MAPS 3 tax excess on irrigation repairs for South Western Ave sidewalk (unanimous)
Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will meet at 1:30 PM to receive minutes, address continuance requests (none filed), and hold public hearings on multiple variance and special‑exception applications. Each applicant will present their case, after which the Board will vote to approve, conditionally approve, defer, or deny the request. Additional agenda items include committee reports and other business.
- Variance for side‑yard setback at 6504 SE 84th St (Ward 4).
- Variance for sign regulations at 5100 Classen Circle (Ward 2).
- Variance for front‑yard setback at 19612 Taggert Drive (Ward 8).
- Special exception for home‑sharing at 3212 Castlerock Road (Ward 8).
- Special exception for home‑sharing at 1704 NE 56th St (Ward 7).
The Oklahoma City Board of Adjustment received the September 18, 2025 minutes and voted on multiple applications. Four variances and one special exception with conditions were approved unanimously. Two short‑term rental special exceptions were denied, and several other applications were deferred to October 16, 2025.
- Approved variance for 6504 SE 84th St (Case 16065) – ayes: Voorhees, Noble, Seda, Ude, Mitchellson
- Approved variance for 5100 Classen Circle (Case 16066) – ayes: Voorhees, Noble, Seda, Ude, Mitchellson
- Approved variance for 19612 Taggert Drive (Case 16064) – ayes: Voorhees, Noble, Seda, Ude, Mitchellson
- Approved special exception with conditions for 3212 Castlerock Rd (Case 16013) – ayes: Voorhees, Noble, Seda, Ude, Mitchellson
- Denied special exception for 1704 NE 56th St (Case 15942) – ayes: Noble, Seda, Ude, Mitchellson; nay: Voorhees
- Denied special exception for 4147 NW 43rd St (Case 15946) – ayes: Noble, Seda, Ude, Mitchellson; nay: Voorhees
- Deferred variance for 2717 Palazzo Circle (Case 16067) – ayes: Voorhees, Noble, Seda, Ude, Mitchellson
- Deferred variance for 5101 E Wilshire Blvd (Case 16060) – ayes: Voorhees, Noble, Seda, Mitchellson; absent: Ude
Community Action Agency Board of Directors
The Community Action Agency Board of Directors will meet to approve minutes, discuss strategic planning, and vote on the schedule for 2026 board meetings.
- Approval of August and September Board minutes
- Strategic planning session with Mettise Group
- Discussion on 2026 Board meeting dates
- Reports from Program and Executive Directors
- Committee reports on Governance, Fiscal Services, and Head Start
MAPS 4 CAB Innovation District Subcommittee Special Meeting
The MAPS 4 Innovation District Subcommittee will meet to discuss projects and review a design update for the Henrietta B. Foster Center (Project M4-DDC41). The body will also review a budget and obligation report dated September 9, 2025.
- Design update on the MAPS 4 Henrietta B. Foster Center, Project M4-DDC41
- MAPS 4 Innovation District Budget and Obligation Report as of September 9, 2025
- Approval of June 4, 2025 meeting minutes
The Innovation District Subcommittee approved the minutes of its June 4, 2025 special meeting. The motion was made by Ken Miller and seconded by Tyler Tokarczyk, with six members voting aye and no recorded nay votes. The committee also received a design update on the MAPS 4 Henrietta B. Foster Center, but no action or vote was taken on that presentation.
- Approved June 4, 2025 meeting minutes (ayes: Rose, Cross, Hughes, Tokarczyk, Miller, Short)
MAPS 4 CAB Venues Subcommittee Special Meeting
The MAPS 4 Venues Subcommittee will meet to approve minutes from a previous meeting and consider a change order for the Fairgrounds Coliseum project. The body will also review the venues budget and discuss project details.
- Approve June 4, 2025 subcommittee minutes
- Recommend approval of Change Order No. 19 with Flintco, LLC
- Review MAPS 4 Venues Budget and Obligation Report
- Discussion on MAPS 4 Venues Projects
The subcommittee approved the minutes of the June 4, 2025 MAPS 4 Citizens Advisory Board Venues Subcommittee meeting. It also approved a recommendation to accept Change Order No. 19 with Flintco, LLC for the MAPS 4 Fairgrounds Coliseum, increasing the contract by $100,812. No other actions were taken and the meeting adjourned at 8:42 a.m.
- Approved June 4, 2025 meeting minutes (5‑0)
- Approved Change Order No. 19, $100,812 increase (5‑0)
MAPS 4 CAB Civil Rights Center Subcommittee Special Meeting
The MAPS 4 Civil Rights Center Subcommittee will meet to discuss and take action on the Civil Rights Center project. The meeting includes a design update for the Clara Luper Civil Rights Center and a review of the project's budget and obligation report.
- Design update on the MAPS 4 Clara Luper Civil Rights Center (Project M4-RF020)
- MAPS 4 Civil Rights Center Budget and Obligation Report as of September 9, 2025
- Approval of November 6, 2024 special meeting minutes
The MAPS 4 Civil Rights Center Subcommittee approved the minutes from the November 6, 2024 special meeting. The motion was made by Aletia Timmons and seconded by Teresa Rose, with votes in favor from Monique Bruner, Teresa Rose, Talia Carroll, Aletia Timmons, and Cecilia Robinson‑Woods. No other actions were taken.
- Approved minutes of Nov 6 2024 meeting (motion by Timmons, seconded by Rose; ayes: Bruner, Rose, Carroll, Timmons, Robinson‑Woods)
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will meet to review financial statements and round data. The body will discuss and take action on capital improvement projects and fee requests for junior and school tournaments at municipal courses.
- Requests for junior and school fee tournaments at various municipal golf courses
- Capital improvement projects
- Reports from Finance, Marketing, Building, and Policies and Procedures committees
- 2026 meeting dates
Historic Preservation Commission Meeting
The Oklahoma City Historic Preservation Commission will consider applications for Certificates of Appropriateness at 9 addresses across Mesta Park, Crown Heights, and Heritage Hills. The agenda includes public hearings on projects ranging from solar panel installation to garage additions and a review of administrative approvals.
- HPCA-25-00113: Solar panel installation at 816 NW 22nd Street
- HPCA-25-00110: Second-story addition on non-historic garage at 1006 NW 17th Street
- HPCA-25-00112: Demolition and construction of a 2-story garage at 631 NW 17th Street
- HPCA-25-00109: Replacement of 8 windows at 800 NW 41st Street
- HPCA-25-00103: Exterior renovations including window and porch work at 621 NW 18th Street
The Historic Preservation Commission accepted the September 3 minutes. It approved three consent‑docket items (HPCA-25-00105, 00107, 00113) and two individual applications (HPCA-25-00058 and HPCA-25-00103). Several other applications were continued to future meetings for more information.
- Accepted September 3 minutes (8‑0)
- Approved consent docket items HPCA-25-00105, HPCA-25-00107, HPCA-25-00113 (8‑0)
- Approved HPCA-25-00058 with findings (8‑0)
- Approved HPCA-25-00103 with unique circumstances and conditions (8‑0)
- Continued HPCA-25-00068 to Dec 3 2025 meeting (8‑0)
- Continued HPCA-25-00087 to Dec 3 2025 meeting (8‑0)
- Continued HPCA-25-00099 to Nov 5 2025 meeting (8‑0)
- Continued HPCA-25-00109 pending additional information (8‑0)
SPECIAL MEETING - OKC Deferred Compensation Board
The Oklahoma City Deferred Compensation Board will meet to consider a resolution merging the Central Oklahoma Transportation and Parking Authority's retirement plans into the city's Money Purchase Plan. The merger is set to take effect December 1, 2025.
- Resolution to merge COTPA plans into city plan
- Meeting location: City Council Chamber, 200 N. Walker Avenue
- Public comment period at end of agenda
The Deferred Compensation Board adopted a resolution to merge the Central Oklahoma Transportation and Parking Authority plan into the Money Purchase Plan and Trust, and to merge the COTPA 457 Deferred Compensation Plans into the Oklahoma City Deferred Compensation plan. The motion was moved by Maddera, seconded by Gibson, and passed with eight affirmative votes and one member absent.
- Approved merger of Central Oklahoma Transportation and Parking Authority plan into Money Purchase Plan (8-0, 1 absent)
MAPS 4 CAB Neighborhoods Subcommittee Special Meeting
The MAPS 4 Neighborhoods Subcommittee will first approve the minutes from its September 2 meeting. It will then recommend receiving the preliminary report for the MAPS 4 Youth Centers Phase 1 at 3403 South May Avenue and approve Change Order 2, which reduces the cost of the Louisa McCune Animal Welfare Center by $2,988. The meeting will also include discussion of other MAPS 4 neighborhood projects, a budget and obligation report, and public comments.
- Approve minutes of the September 2, 2025 MAPS 4 Neighborhoods Subcommittee Special Meeting
- Recommend receipt of Preliminary Report for MAPS 4 Youth Centers – Phase 1, 3403 South May Avenue (Ward 6)
- Recommend approval of Change Order No. 2 with Crossland Construction for MAPS 4 Louisa McCune Animal Welfare Center, 2811 SE 29th Street (Ward 4), decreasing $2,988
- Review MAPS 4 Neighborhoods Budget and Obligation Report as of September 9, 2025
- Public comments by subcommittee members, staff, and citizens
The MAPS 4 Neighborhoods Subcommittee approved the September 2, 2025 meeting minutes with six affirmative votes. The subcommittee also approved Change Order No. 2 for the Louisa McCune Animal Welfare Center, decreasing the contract by $2,988, again with six affirmative votes. No vote was recorded on the preliminary report for the MAPS 4 Youth Centers Phase 1 project.
- Approved September 2, 2025 meeting minutes (6-0)
- Approved Change Order No. 2 decreasing $2,988 for Animal Welfare Center (6-0)
MAPS 4 CAB Community Subcommittee Special Meeting
The MAPS 4 Community Subcommittee is meeting to review design and construction updates for the Mental Health Crisis Center and Diversion Hub. The body will consider recommending two construction change orders for projects in Ward 6.
- Design update on MAPS 4 Mental Health Crisis Center (Project M4-MM011)
- Construction update on MAPS 4 Diversion Hub (Project M4-MD010)
- Proposed Change Order No. 4 for Diversion Hub at 1200 Linwood Boulevard: $259,665.70 increase
- Proposed Change Order No. 2 for Family Justice Center at 1135 North Hudson Avenue: $23,847 increase
- Review of MAPS 4 Community Budget and Obligation Report as of September 9, 2025
The MAPS 4 Community Subcommittee approved the minutes from the September 2, 2025 meeting. A design update for the MAPS 4 Mental Health Crisis Center was presented, with discussion about bed numbers but no decision made. A construction update on the MAPS 4 Diversion Hub was also presented, with no action taken.
- Approved September 2, 2025 meeting minutes (ayes: Banks, Callahan, Walke, Hall, Hampton)
Pioneer Library System Board of Trustees
The Pioneer Library System Board will consider a series of consent items, including a purchase of Dell computers not exceeding $650,000. It will also review equipment replacements, budget revisions, and an audit report. An executive session will address confidential updates on the lawsuit against the City of Norman and related parties.
- Approve purchase of Dell computers up to $650,000
- Replace EnvisionWare 24‑Hour Library Kiosk at Norman Public Library West for $147,935
- Replace 21 EnvisionWare self‑check stations for $160,879
- Replace servers in Southwest Oklahoma City & Moore, not exceeding $15,000
- Executive session on updates to suit against the City of Norman, Norman Municipal Authority, Flintco, and others
License Appeals Board
The Oklahoma City License Appeals Board will hold a special meeting to review appeals regarding denied license renewal applications. The board will hear cases for two specific business locations.
- Appeal for Chinese Massage license renewal (GL-33373-R25) at 2115 N.W. 122nd, Suite A
- Appeal for XS Enterprise LLC license renewal (GL-34676-R25) at 435 S.W. 89th
Oklahoma City Airport Trust
The Oklahoma City Airport Trust will consider and vote on a series of contracts, amendments, and resolutions related to airport operations and construction projects. Items include a passenger airline use agreement with Southwest Airlines estimated to generate $4,693,137 in revenue, construction contracts for terminal apron reconstruction ($5,097,070) and skylight replacement ($706,607), and several ground‑services agreements each valued at $660. The board will also adopt a resolution to purchase five 2026 Chevrolet trucks for $231,000 and approve various change orders and easements.
- Southwest Airlines passenger airline use and operations agreement, estimated total revenue $4,693,137 (July 1 2024 – June 30 2029)
- Construction contract award to Rudy Construction Co. for Reconstruct Terminal Apron South Gates – Phase II, $5,097,070
- Construction contract award to Diversified Construction of Oklahoma, Inc. for Thomas P. Stafford Building Skylight Replacement, $706,607
- Ground services agreements for courtesy vehicle services with Immanuel United Properties (Wyndham), Minal Hotels (Avid Hotel), and Primetime Transportation, each $660 for Oct 1 2025 – Sept 30 2026
- Resolution to purchase four 2026 Chevrolet Silverado 1500 Crew Cab trucks and one 2026 Chevrolet Traverse, estimated cost $231,000
The Oklahoma City Airport Trust unanimously approved a series of agreements and construction contracts, including a $5,097,070 award to Rudy Construction for Phase II terminal apron reconstruction and a $706,607 skylight replacement contract with Diversified Construction. It also approved a $4,693,137 revenue agreement with Southwest Airlines and multiple ground‑service agreements and change orders. All items were approved by a 5‑0 vote of the trustees present.
- Approved $5,097,070 Rudy Construction contract for Terminal Apron South Gates – Phase II (5-0)
- Approved $706,607 Diversified Construction contract for Thomas P. Stafford Building skylight replacement (5-0)
- Approved $4,693,137 Southwest Airlines passenger airline use and operations agreement (5-0)
- Approved three $660 ground services agreements with Immanuel United Properties, Minal Hotels, and Primetime Transportation (5-0)
- Approved multiple change orders and amendments totaling over $1M, including HVAC, lighting, and elevator upgrades (5-0)
- Adopted resolution to purchase four 2026 Chevrolet Silverado trucks for $231,000 (5-0)
- Accepted avigation and hazard easements for Mimis Garden Child Development Center and Superior Construction Management (5-0)
- Entered executive session to discuss confidential litigation matters (5-0)
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will hear requests to rezone multiple properties to Planned Unit Development districts and consider final plats for new subdivisions. The meeting will also address a proposed map amendment to the Comprehensive Plan.
- Rezone 1100 East Reno Avenue to Light Industrial District
- Rezone 8728 North Shartel Avenue to Simplified Planned Unit Development
- Rezone 2200 NW 33rd Street to Simplified Planned Unit Development
- Consider map amendment to change land use designation to Rural Medium
- Final Plat of The Enclave at Oakdale (Revised)
Oklahoma City Housing Authority
The Board of Commissioners will review and vote on the 2026 SRO operating budget and the 2026 Annual and Five Year Plan. The body will also address public housing flat rents and health insurance renewals.
- 2026 SRO Operating Budget
- 2026 Annual and Five Year Plan
- 2026 Public Housing Flat Rent schedule
- Renewal of Group Health Insurance for 2026
- PBV Award with We Host
Community Enhancement Corporation
The Community Enhancement Corporation Board of Directors will meet to review and approve specific contracts and financial statements. The session includes a development report and a public comment period.
- Approval of contract with Elmington Affordable, LLC
- Approval of contract with We Host
- Acceptance of audited financial statements
Oklahoma City Human Right Commission
The Oklahoma City Human Rights Commission will vote to approve the minutes from its July 23, 2025 meeting. It will also adopt proposed meeting dates and times for 2026. Additional agenda items include reviewing and approving the HRC advocacy rubric process, communication materials and plans, and an update on the plat amendment process. Reports from the Compliance Officer and Chair will be presented before adjournment.
- Approve minutes from the HRC meeting held on July 23, 2025
- Approve proposed meeting dates/times for 2026
- Review and approve HRC advocacy rubric process
- Review and approve HRC communication materials and plans
- Plat amendment process update
The commission approved the minutes from the July 23, 2025 meeting and adopted the 2026 meeting schedule, moving the November 25 meeting to November 18. Commissioners voted to adopt the HRC Advocacy Rubric Process, establishing a three‑step review for future advocacy. The body also agreed to proceed with its current communication materials and outreach plans. Several members announced their departures, leaving the chair and vice‑chair positions vacant.
- Approved July 23, 2025 meeting minutes (motion carried)
- Approved 2026 meeting dates, changing Nov 25 to Nov 18 (motion carried)
- Approved HRC Advocacy Rubric Process (motion carried)
- Approved current communication materials and outreach plans (consensus)
- Noted Chair Valerie Couch will step down after this meeting
- Noted Vice Chair Marsha Herron will step down and a successor will be nominated
Emergency Medical Services Authority
The Emergency Medical Services Authority Board of Trustees will meet to review organizational performance and financial reports. The board will consider a professional services agreement for medical oversight of mobile integrated health programs for the Oklahoma City and Tulsa Fire Departments.
- Professional Services Agreement between Emergency Services of Oklahoma, P.C., Emergency Physician’s Foundation, and EMSA
- Acceptance of July and August 2025 Organizational Key Performance Indicators
- Acceptance of July and August 2025 Financial Reports
Oklahoma City Zoology Trust
The Oklahoma City Zoological Trust is meeting to discuss a design services agreement for a stingray exhibit. The body will also review August 2025 financial reports and hold an executive session regarding the Executive Director's evaluation and salary.
- Design services agreement with Holland Basham Architects for Project MZ-0081 (Stingray Touch Pool Experience and Exhibit)
- Executive session for annual evaluation and potential salary resolution for Executive Director/CEO Dwight Lawson
- Review of August 2025 Financial Report
- Approval of August 27, 2025 meeting minutes
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will vote on a resolution to approve $25,000 for the Oklahoma River Cruises Sales and Marketing Plan and to transfer that amount to the Central Oklahoma Transportation and Parking Authority. The board will also consider revocable permits for the Red Coyote Half Marathon on November 9, 2025, and the Candy Cane Course 5K and 12K on December 6, 2025. Additional agenda items include routine updates and the annual financial report.
- Resolution approving $25,000 participation in the Oklahoma River Cruises Sales and Marketing Plan and authorizing a $25,000 fund transfer to the Central Oklahoma Transportation and Parking Authority
- Revocable permit for the “Red Coyote Half Marathon” on November 9, 2025 with Red Coyote Running & Fitness
- Revocable permit for the “Candy Cane Course 5K and 12K” on December 6, 2025 with Bodies Race Company
- Consent docket items: Oklahoma River Projects Summary, EPIC Paintball Park quarterly update, Riversport Foundation quarterly update, Oil and Gas Revenue Report, Annual Financial Report for FY ended June 30, 2024
The Riverfront Redevelopment Authority provided updates on Wiley Post Park improvements, including a bandshell, parking, and play features, with completion expected in mid‑2026. It also reported that design of the privately funded USS Oklahoma City Submarine Memorial is complete and construction bids will be issued soon. No actions were approved, denied, or tabled.
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will consider approving contracts for water and sewer line replacements, a wastewater treatment plant improvement, and a solid waste fleet maintenance agreement. The agenda also includes advertising for bids on tank demolition, sewer line replacement, and waterline projects.
- Awarding contract to Cimarron Construction for Tinker AFB waterline connection ($313,314)
- Awarding contract to Southwest Water Works for Mulholland Drive waterline replacement ($1,469,175)
- Approving Solid Waste fleet maintenance agreement with Transdev Fleet Services ($2,360,000 annual increase)
- Advertising bids for South Colfax Tank Demolition and Sanitary Sewer Line Replacement
- Approving McGee Creek Reservoir residence replacement contract ($351,815.51)
The Water Utilities Trust approved several bid advertisements, awarded two major waterline contracts, and increased the annual cost of its fleet services agreement by $2,360,000. It also adopted engineering services contracts, authorized pipeline licenses and claim payments, and approved a permit for a community race event. All actions were unanimously approved by the four trustees present.
- Approved bid advertising for multiple water and sewer projects (bid receipt Oct 15, 2025)
- Ratified and awarded $313,314 contract to Cimarron Construction for waterline connection at Tinker AFB
- Ratified and awarded $1,469,175 contract to Southwest Water Works for waterline replacement on Mulholland Drive
- Approved $55,247.50 amendment to sanitary sewer replacement Project SC‑1126
- Adopted $195,425 engineering services contract with Tetra Tech for waterline replacement NW 63rd‑NW 60th
- Authorized $2,360,000 increase to Transdev Fleet Services annual cost, raising total to $3,760,000
- Recommended and authorized BNSF Railway pipeline licenses and $8,666 claim payments for three projects
- Approved joint revocable permit for the “Spooky Sprint” race event, generating $225 revenue
Oklahoma City Economic Development Trust
The Economic Development Trust will consider a joint resolution allocating up to $600,000 in General Obligation Limited Tax Bond or investment proceeds for ARL Bio Pharma’s new medical research facility, projected to create about 400 jobs and attract $46.75 million in capital investment. Additional agenda items include a professional services agreement of up to $750,000 for a downtown strategic development plan, a bid for chilled‑water installation at Myriad Gardens (301 West Reno Avenue), the assignment of $64,813 in film incentives to The Huntsman Film, LLC, and memoranda of agreement allocating TIF funds for the Clara Luper Civil Rights Center and the MAPS 4 stadium.
- Joint Resolution with City of Oklahoma City to allocate up to $600,000 for ARL Bio Pharma incentives (job creation, $46.75M capital investment)
- Professional Services Agreement with Sasaki, Inc. for Downtown Strategic Development Plan, not to exceed $750,000 (Sept 23 2025–Dec 31 2026)
- Plans and Specifications for Project MB-1791, Myriad Gardens Chilled Water Installation, 301 West Reno Avenue (advertised for bids)
- Assignment of earned film incentives to The Huntsman Film, LLC, not to exceed $64,813 for Project Mystery
- Memorandum of Agreement allocating up to $500,000 from TIF 9 and TIF 15 for Clara Luper Civil Rights Center construction
The Oklahoma City Economic Development Trust approved a series of funding agreements and contracts. These include a $600,000 allocation for ARL Bio Pharma job‑creation incentives, a $750,000 consulting contract for a downtown strategic plan, and a $30 million allocation for the MAPS 4 Multipurpose Stadium. Additional approvals covered chilled‑water installation at Myriad Gardens, film incentives, a hotel redevelopment amendment, and funding for the Clara Luper Civil Rights Center.
- Adopted joint resolution allocating up to $600,000 for ARL Bio Pharma incentives
- Approved professional services agreement with Sasaki, Inc. up to $750,000
- Approved and authorized bid advertisement for Myriad Gardens chilled water project (Project MB-1791)
- Approved assignment of film incentives to The Huntsman Film, LLC up to $64,813
- Approved Amendment No. 2 to the Villa Teresa Hotel and Residential Redevelopment Economic Development Agreement
- Approved allocation up to $500,000 from TIF 9 and TIF 15 for the Clara Luper Civil Rights Center
- Approved allocation up to $30,000,000 from TIF 2 and Omni Stabilization Funds for MAPS 4 Multipurpose Stadium
- Approved the Trust’s regular meeting schedule for 2026
City Council Meeting
The City Council will consider approving a contract amendment for a MAPS 4 public art installation, a downtown events coordination agreement, and a fire equipment contract. The meeting also includes consent docket items for various pricing agreements and renewals.
- Amendment to Public Art Commission Agreement for MAPS 4 Fairgrounds Coliseum (+$100,000)
- Professional Services Agreement with Downtown Oklahoma City Partnership (up to $291,000)
- Contract amendment with Conrad Fire Equipment (+$119,038.01)
- Renewal of pricing agreements for auto repair parts (est. $500,000)
- Renewal of pricing agreements for security systems (est. $1,000,000)
The council adopted a $4,322,909 sole‑source purchase of an Airbus H125 helicopter. It also approved a wildlife‑damage management agreement with the USDA, a $100,000 amendment to a public‑art commission contract, and a renewable professional‑services agreement for downtown events up to $291,000. Additional approvals included fire‑engine safety upgrades, two revocable permits for community festivals, and settlements of workers‑compensation claims.
- Approved $4,322,909 Airbus H125 helicopter purchase (8-0)
- Approved $80,000 wildlife damage management agreement with USDA APHIS (8-0)
- Approved $100,000 amendment to public‑art commission agreement for MAPS 4 Fairgrounds Coliseum (8-0)
- Approved renewable sole‑source professional services agreement with Downtown Oklahoma City Partnership up to $291,000 (8-0)
- Approved $119,038.01 amendment to Conrad Fire Equipment contract for fire‑engine safety upgrades (8-0)
- Approved revocable permit for Asian Night Market Festival, revenue $2,675 (8-0)
- Approved revocable permit for Mesta Festa, revenue $75 (8-0)
- Adopted joint resolutions settling multiple Workers’ Compensation claims (8-0)
Downtown Design Commission Meeting
The Downtown Design Commission will consider several applications for demolition, construction, and signage in the downtown area. The body will also provide a recommendation to the Board of Adjustment regarding street setbacks for a project on W Reno Avenue.
- Proposed construction of a precast concrete parking garage at 420 NW 11th Street
- Proposed demolition of a building and site improvements at 804 SW 2nd Street
- Request for variances to allow greater street setbacks at 125 W Reno Avenue
- Proposed demolition and renovation of a house and garage at 1300 Classen Drive
- Informational presentation for a project at the Oklahoma City National Memorial and Museum at 620 N Harvey Ave
The commission approved the consent docket for 1300 Classen Drive and approved three individual downtown projects at 512 NW 12th Street, 420 NW 11th Street, and 804 SW 2nd Street, two of which carry conditions. It also gave a recommendation of approval to the Board of Adjustment for a variance request (BOA-16059) and adopted the 2026 meeting schedule. All motions passed unanimously except the variance recommendation, which had one abstention.
- Approved Consent Docket DTCA-25-00067 (1300 Classen Dr) (4-0)
- Approved DTCA-25-00061 with conditions (512 NW 12th St) (4-0)
- Approved DTCA-25-00068 with conditions (420 NW 11th St) (4-0)
- Approved DTCA-25-00074 (804 SW 2nd St) (4-0)
- Provided recommendation of approval for BOA-16059 (3-0, 1 abstain)
- Approved 2026 Downtown Design Commission meeting schedule (4-0)
City of Oklahoma City Board of Adjustment Meeting
The Board of Adjustment will consider several public‑hearing items, including a variance for Wallace Design Collective at 125 West Reno Avenue and multiple special‑exception requests for short‑term rentals. Two continuance requests will be deferred to later dates. The meeting also includes routine items such as receiving minutes and handling additional administrative business.
- Case No. 16059: variance request for Wallace Design Collective at 125 West Reno Avenue (Ward 6)
- Case No. 16053‑16057: special‑exception requests for home‑sharing rentals at various residential locations
- Case No. 16058: appeal of fence permit decision for 4401 Northwest 44th Street
- Continuance requests IV.B.10 (Case 16056) and IV.B.12 (Case 16060) deferred to Oct 2 2025
- Continuance request IV.B.11 (Case 15688) deferred to Dec 4 2025
The board received and approved the minutes from the September 4 meeting. It deferred three pending applications to future dates. It approved a variance for 125 West Reno Avenue and approved seven short‑term‑rental special exceptions with conditions. It denied an appeal concerning a fence permit at 4001 Northwest 44th Street.
- Approved variance for Wallace Design Collective at 125 West Reno Ave (3-0, 2 absent)
- Approved short‑term rental exceptions for seven applications (3-0, 2 absent)
- Denied appeal by Greg Kennedy regarding fence permit at 4001 Northwest 44th St (3-0, 2 absent)
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will approve its consent docket, including minutes from the August 21, 2025 meeting and the 2026 meeting calendar. Members will discuss a possible application for the Justice Management Institute’s Criminal Coordinating Council Technical Assistance Program grant. The meeting includes presentations by the SHINE Foundation on alternatives to jail days and by the Education and Employment Ministry on the community sentencing diversion program. Subcommittee updates and public comments will also be heard.
- Approve minutes from August 21, 2025 meeting
- Approve 2026 meeting calendar
- Discuss applying for JMI Criminal Coordinating Council Technical Assistance Program grant
- Presentation by SHINE Foundation on alternative jail days
- Presentation by TEEM on community sentencing diversion program
The council approved the consent docket, which includes the August 21 minutes, a report on current expenditures, and the 2026 meeting calendar. The council also approved the application for the Justice Management Institute’s Criminal Coordinating Council Technical Assistance Program grant. Both motions passed with the listed ayes. No other business was acted upon.
- Approved consent docket (minutes, expenditures report, 2026 calendar) – motion moved by Tony Tyler, seconded by Craig Freeman; ayes: Biffle, Freeman, Gillenwater, Bacy, Kiffin, Maughan, Ogden, Tyler, Younger, Straughan, Warren, Coats
- Approved Justice Management Institute grant application – motion moved by Dan Straughan, seconded by Rick Warren; ayes: Biffle, Freeman, Gillenwater, Bacy, Kiffin, Maughan, Ogden, Tyler, Younger, Straughan, Warren, Coats
Medical Control Board
The Medical Control Board will review and approve meeting minutes, operational reports, and financial statements for July 2025. The board will also consider updates to treatment protocols and MPDS codes for 2026.
- Review and Approval of July 2025 MCB Meeting Minutes
- Review and Approval of MCB Treatment Protocol for 2026
- Review and Approval of June 2025 and July 2025 MCB Financial Statements
- Review and Approval of MPDS Codes Updates
- Oklahoma City Fire Department Report – Chief Richard Kelley
Oklahoma City Redevelopment Authority
The Oklahoma City Redevelopment Authority Board will consider a resolution to amend its agreement with Oklahoma City Public Schools for the joint disposition and redevelopment of the property at 900 North Klein. The Board will also vote on the authority’s budget for the period July 1 2025 through June 30 2026. An interim financial report covering the period ending June 30 2025 will be presented, and the minutes from the July 16, 2025 meeting will be read and approved.
- Resolution to amend agreement with Oklahoma City Public Schools for joint disposition and redevelopment of 900 North Klein
- Resolution approving the budget for July 1 2025 – June 30 2026
- Presentation of interim financial report for period ending June 30 2025
- Reading and approval of minutes from the July 16, 2025 annual meeting
Urban Renewal Authority
The Oklahoma City Urban Renewal Authority will consider a budget for the period of July 1, 2025, through June 30, 2026. The board will also discuss design standards for residential development in specific project areas and review financial reports.
- Budget approval for July 1, 2025, through June 30, 2026
- Design standards for residential development in John F. Kennedy and Northeast Renaissance Urban Renewal Areas
- Interim Financial Report for the period ending June 30, 2025
- Executive session regarding a land sale and redevelopment contract with The Hill at Bricktown, L.L.C.
- Resolutions honoring James R. Tolbert III and Russell M. Perry
Regional Transportation Authority of Central Oklahoma
The Regional Transportation Authority board will review and vote on several policy approvals, including its Budget Development and Administration Policy, Grant Management Policy, and Accounts Payable and Disbursement Policy. The board will also consider a travel resolution that allows directors and staff to travel to Salt Lake City, UT or Dallas/Ft Worth, TX with costs not to exceed $1,700 per person, and will adopt the regular meeting schedule for 2026. Additional items include approval of August 2025 meeting minutes, financial reports, and a memo of understanding amendment.
- Approve August 16, 2025 meeting minutes
- Ratify and approve August 2025 financial claims
- Approve the Budget Development and Administration Policy
- Approve the Grant Management Policy
- Adopt travel resolution authorizing trips up to $1,700 per person
Oklahoma City Park Commission
The Oklahoma City Park Commission will meet to discuss a request from community leaders to name a facility in honor of former Mayor Mick Cornett and his late wife, Terri Cornett. The commission will also receive a MAPS project update.
- Discussion/Action on naming the MAPS 3 Health and Wellness Center at 11501 North Rockwell Avenue as the 'Mick and Terri Cornett MAPS 3 Health and Wellness Center'
- MAPS project update
The commission approved the minutes from the August 20, 2025 meeting. A request to name the MAPS3 Health and Wellness Center at 11501 North Rockwell Avenue "Mick and Terri Cornett MAPS 3 Health and Wellness Center" was approved. Both actions were moved by Commissioner Mallonee and seconded by Commissioner Elkins-Alexander, with all present commissioners voting aye.
- Approved minutes of August 20, 2025 meeting (motion by Mallonee, seconded by Elkins-Alexander; AYES: Starks, Elkins-Alexander, Paine, Mallonee, Adams)
- Approved naming MAPS3 Health and Wellness Center as "Mick and Terri Cornett MAPS 3 Health and Wellness Center" (motion by Mallonee, seconded by Elkins-Alexander; AYES: Starks, Elkins-Alexander, Paine, Mallonee, Adams, Sullivan)
Community Public Safety Advisory Board
The CPSAB will approve the minutes from its August 19, 2025 forum, hear brief public comments, and enter a closed session to review a series of resident complaints and an officer‑involved shooting. After the case review, the board may consider possible actions before concluding with a report from the chair and board comments.
- Approval of minutes from the CPSAB Forum held on August 19, 2025
- Public comment (each speaker limited to two minutes)
- Closed‑session review of resident complaints (Cases #2025-916-01 through #2025-916-09)
- Closed‑session review of officer‑involved shooting (Case #2025-916-10)
- Possible action items regarding the case review
The Community Public Safety Advisory Board approved the minutes from the August 19, 2025 forum. It voted to support actions on CPSAB Cases 2025‑916‑01 through 2025‑916‑04 and to issue letters of support for Cases 2025‑916‑06 through 2025‑916‑10 and 2025‑819‑05. The board deferred Case 2025‑916‑05 to the October meeting due to a misstatement. No other substantive decisions were made.
- Approved minutes from August 19, 2025 CPSAB forum (motion carried)
- Supported action for CPSAB Case #2025‑916‑01
- Supported action for CPSAB Case #2025‑916‑02
- Supported action for CPSAB Case #2025‑916‑03
- Supported action for CPSAB Case #2025‑916‑04
- Deferred CPSAB Case #2025‑916‑05 to October meeting
- Will move forward with Letter of Support for CPSAB Cases #2025‑916‑06, 916‑07, 916‑08, 916‑09, 916‑10, and 819‑05
Oklahoma City Arts Commission
The Oklahoma City Arts Commission will meet to discuss and take action on a site-specific sculptural installation. The body will also review minutes from a previous special meeting and receive a report from the Commission Advocate.
- Discussion and action on '66 Kicks' by Cameron Eagle dba Ink Ranch Inc., located at 1900 N.E. 63rd Street
The commission approved the August 22, 2025 meeting minutes with a unanimous vote. It also voted to recommend the Kicks 66 site‑specific sculptural installation by Cameron Eagle to the City Council. Both motions passed with all present commissioners voting aye and no nays.
- Approved August 22 minutes (8-0)
- Recommended Kicks 66 sculpture to City Council (8-0)
Oklahoma City Trails Advisory Committee
The Oklahoma City Trails Advisory Committee will meet to approve the March 14, 2025 meeting minutes, hear reports from its Public Communications/Education and Donations/Volunteer Program subcommittees, and consider a staff‑presented review of the 2025 General Obligation Bond Program. The agenda also includes a period for public comments before adjournment.
- Approval of the March 14, 2025 meeting minutes
- Report from the Public Communications/Education Subcommittee
- Report from the Donations/Volunteer Program Subcommittee
- Review of the 2025 General Obligation Bond Program (staff item)
- Public Comments
The Oklahoma City Trails Advisory Committee approved the amended minutes from the March 14, 2025 meeting. The motion was moved by Pati Thurman, seconded by Suzie Bostick, and passed with votes from McKnight, Goforth, Thurman, Bostick, English, Hernandez, and Avers. No other actions were taken at this meeting.
- Approved amended March 14, 2025 meeting minutes (7-0)
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System Board will approve the August 2025 payroll of $4,247,193.26 and ratify several pension adjustments for retired employees. It will also approve claims, service retirement applications, and authorize death‑benefit payments for deceased members. Additional items include a training request for Jeanna Jordan and the receipt of an investment report.
- Approve payroll for August 2025 – $4,247,193.26
- Ratify pension adjustments for multiple retirees (e.g., Nancy Borum, Kenneth Brown, Leatta Burke, etc.)
- Approve service retirement applications for Donald Clements and Samuel Slaydon
- Authorize $5,000 death benefit payments and pension cessations for several deceased members
- Approve training request for Jeanna Jordan to attend International Foundation of Employee Benefit Plans institute in Orlando, FL (Feb 23‑25, 2026)
The Oklahoma City Employee Retirement System board approved the August 2025 meeting minutes and a consent docket covering $400,337.89 in judgments and other small payments. It ratified the August payroll of $4,247,193.26 and approved several pension modifications for retired employees. The board also approved two service‑retirement applications, authorized death‑benefit payments for four deceased members, and approved a training trip for the ERS manager.
- Approved August 14, 2025 meeting minutes (unanimous)
- Approved consent docket items A–D totaling $400,447.12 (unanimous)
- Ratified August payroll of $4,247,193.26 and pension changes for eight retirees (unanimous)
- Approved claims docket (unanimous)
- Approved service retirement applications for Donald Clements and Samuel Slaydon (unanimous)
- Authorized $5,000 death benefit and pension cessations for four deceased members (unanimous)
- Authorized pension updates for two additional deceased members (unanimous)
- Approved training request for ERS manager Jeanna Jordan to attend conference in Orlando (unanimous)
McGee Creek Authority
The McGee Creek Authority will meet to elect leadership and review several construction and equipment contracts. The body will also discuss the 2024 annual financial report and project updates.
- Contract for MCA Residence Replacement at McGee Creek Reservoir for $351,815.51
- Purchase of a slope mower from Contour Sierra Aebi Terratrac, LLC for $223,198
- Amendment and Change Order No. 2 for MCA Headquarters Building Replacement increasing cost by $30,408.37
- Joint Funding Agreement with the United States Geological Survey costing $5,200
- Proposed permanent easement across McGee Creek Project lands for the Kiamichi Pipeline Water Supply Project
The board elected James Couch as chairman and Brian Cathey as vice‑chairman. It approved several contracts and agreements, including a $351,815.51 construction award, a $5,200 joint funding agreement with the US Geological Survey, and a $223,198 purchase of a slope mower. The authority also consented to a future easement for the Kiamichi Pipeline and set the 2026 meeting dates. All actions were adopted with the same three trustees voting aye.
- James Couch elected chairman (ayes: Morgan, Cathey, Stonecipher)
- Brian Cathey elected vice‑chairman (ayes: Morgan, Cathey, Stonecipher)
- Amendment No. 2 increase of $30,408.37 approved (ayes: Morgan, Cathey, Stonecipher)
- Contract to Tanner Brown for $351,815.51 approved (ayes: Morgan, Cathey, Stonecipher)
- Joint Funding Agreement with USGS for $5,200 adopted (ayes: Morgan, Cathey, Stonecipher)
- Purchase of slope mower for $223,198 approved (ayes: Morgan, Cathey, Stonecipher)
- Consent to future easement for Kiamichi Pipeline adopted (ayes: Morgan, Cathey, Stonecipher)
- 2026 meeting dates declared (ayes: Morgan, Cathey, Stonecipher)
Lake Atoka Reservation Association
The Lake Atoka Reservation Association Board will elect a Chairman and Vice‑Chairman, approve the March 13, 2025 meeting minutes, and consider a resolution to align its 2026 meeting dates with those set by the McGee Creek Authority. The agenda also includes a Lake Patrol and Activity report from the City of Atoka Police Chief, a Lake Levels and Pumpage report, and project update presentations. Citizens will have an opportunity to be heard before adjournment.
- Election of Chairman and Vice‑Chairman
- Approval of minutes from the March 13, 2025 meeting
- Resolution to schedule 2026 meetings on dates chosen by the McGee Creek Authority
- Lake Patrol and Activity report from the City of Atoka Police Chief
- Lake Levels and Pumpage report and project updates
The Lake Atoka Reservation Association board elected Brian Cathey as chairman and James Couch as vice‑chairman. The board approved the March 13, 2025 meeting minutes. A resolution was adopted directing the secretary to file 2026 meeting notices on the dates set by the McGee Creek Authority.
- Elected Brian Cathey as Chairman (ayes: Cathey, Hare, Bates, Dodson, Mead, Morgan, Trent, Stonecipher)
- Elected James Couch as Vice‑Chairman (ayes: Cathey, Hare, Bates, Dodson, Mead, Morgan, Trent, Stonecipher)
- Approved March 13, 2025 meeting minutes (ayes: Cathey, Hare, Bates, Dodson, Mead, Morgan, Trent, Stonecipher)
- Adopted resolution to meet on McGee Creek Authority dates for 2026 and direct filing of notices (ayes: Cathey, Hare, Bates, Dodson, Mead, Morgan, Trent, Stonecipher)
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will consider approving preliminary and final plats for residential developments, including Hiwassee Ridge and Patios at Vaughn Pond. The body will also hear requests to rezone industrial properties to single-family residential districts along SE 27th Street and approve specific plans for commercial developments at 8500 SW 15th Street and 7900 N Oklahoma Avenue.
- Preliminary Plat of Patios at Vaughn Pond (Ward 7)
- Final Plat of Hiwassee Ridge (Ward 4)
- Rezone 2 SE 27th Street from I-2 to R-1 (Ward 6)
- Rezone 17 SE 27th Street from I-2 to R-1 (Ward 6)
- Specific Plan PUD-1840-SP01 at 8500 SW 15th Street (Ward 3)
The commission approved a preliminary plat for the Vaughn Pond patios and a variance for Belmont Point Commercial. It also approved several specific plan applications, including PUD‑1840‑SP01 and two East Wilshire Blvd Development plans. Additional rezoning requests were recommended for approval, and several items were deferred to later dates.
- Approved C-7757 preliminary plat of patios at Vaughn Pond (subject to technical evaluation)
- Approved variance SV-00008 for private drives on Belmont Point Commercial final plat
- Approved specific plan PUD-1840-SP01 for 8500 SW 15th Street
- Approved specific plan PUD-1965-SP02 for East Wilshire Blvd Development at 7900 North Oklahoma Avenue
- Approved specific plan PUD-1965-SP01 for East Wilshire Blvd Development at 8245 North Oklahoma Avenue
- Recommended approval (subject to technical evaluation) of CE-1149 to close private access drives in Wilshire Point Addition
- Recommended approval of CE-1150 to close west 10‑foot right‑of‑way for NW 156th Place
- Recommended approval of rezoning PC-10983 (2 SE 27th Street) from I-2 Moderate Industrial to R-1 Single-Family Residential
Joint Insurance Committee
The committee will meet to approve minutes from June 11, 2025, and finalize the 2026 meeting schedule. The agenda includes a performance review of health plans and cost mitigation strategies for 2027.
- Proposed 2026 meeting dates: March 4, June 3, September 2, and December 2
- Review of 2025 health plan performance with annual per enrollee costs at $20,625 as of July 2025
- Discussion of 2027 cost mitigation including prescription drug prior authorizations
- Evaluation of changing from Basic to Balanced prescription drug list with Prime Rx
- Review of 2025 claims data showing annual per enrollee costs of $21,154 for actives and $19,002 for retirees
Historic Preservation Commission Workshop Special Meeting
The Oklahoma City Historic Preservation Commission workshop will review four agenda items: a preservation awards/event, a preservation “office hours” event, an update from the Guidelines sub‑committee, and a report on the BOA appeal dated September 4, 2025. The meeting will also set the date for the next workshop on November 12, 2025.
- Discuss Preservation Awards/event
- Discuss Preservation “office hours” event
- Update from Guidelines sub‑committee
- Report out on BOA appeal from 9/4/2025
- Set next workshop date: November 12, 2025
Mayor's Committee on Disability Concerns
The committee will meet to receive reports from city coordinators and various subcommittees. Members will discuss a request for a $250 contribution to a SoonerSuccess Fall Festival hot dog lunch.
- Request for $250 contribution to SoonerSuccess Fall Festival
- Treasurer's report regarding a $95.95 web domain renewal for 5 years
- Approval of pending minutes from February 2024, May 2024, January 2025, March 2025, and August 2025
- Reports from Emergency Management, City ADA Coordinator, and Oklahoma City Planning
Board of Appeals- Building Code
The Building and Fire Code Board of Appeals will hold a public hearing at 1:30 p.m. in the City Council Chambers. The board will consider a new appeal (Case BOAB‑2025‑00005) by CJ McGrew of ClayCo Construction regarding clear open space requirements for a project at 600 N May Ave. It will also review a continued appeal (Case BOAB‑2025‑00001) by Evan Sack for Taft Middle School concerning storm‑shelter compliance at 2901 NW 23rd St. The agenda includes approval of the September 4, 2025 minutes.
- New case BOAB‑2025‑00005: appeal by CJ McGrew (ClayCo Construction) on clear open space requirement for 600 N May Ave.
- Continued case BOAB‑2025‑00001: appeal by Evan Sack for Taft Middle School storm shelter at 2901 NW 23rd St.
- Approval of September 4, 2025 minutes (with correction of a name).
- Public hearing notice allowing oral or written protest or petition prior to the hearing.
- Contact the Clerk at 405‑297‑2979 for sign‑language interpreter or alternative agenda format.
The Board first rejected a motion to grant a temporary certificate of occupancy for a one‑year gap between Phase 1 and Phase 2 construction at 2901 NW 23rd Street. The Board then approved a motion to reconsider that vote and subsequently approved the TCO appeal. A separate appeal was approved to allow an exterior attached canopy on the northeast corner of the building at 600 N. May Ave.
- Rejected TCO appeal for one-year construction gap (ayes: Lombardo, Willis, Burton; nays: Zimmerman, McWhirter, Weber)
- Approved motion to reconsider previous TCO appeal vote (ayes: Lombardo, Willis, Zimmerman, Burton, Weber; nays: McWhirter)
- Approved TCO appeal for one-year construction gap (ayes: Lombardo, Willis, Burton, Weber; nays: Zimmerman, McWhirter)
- Approved appeal to place exterior attached canopy at 600 N. May Ave (ayes: Lombardo, Willis, Zimmerman, McWhirter, Burton, Weber; nays: none)
Prequalification Review Board
The Oklahoma City Prequalification Review Board will vote on prequalification applications for contractors, including approvals, conditional approvals, and removal of conditions. The Consent Docket contains 23 contractor items with bonding limits ranging from $250,000 to $125,000,000 and various class designations. Two separate applications—Arrow Contracting & Utilities, LLC and W.L. McNatt and Company—require individual votes. The board may also enter executive session for confidential legal matters.
- Approve Built Right Construction, LLC (Bonding $60,000,000) as Class A Bridge and Paving Contractor
- Grant approval to Coontz Roofing, Inc. (Bonding $10,000,000) as Class A Roofing Contractor
- Remove financial‑statement condition for Bishop Construction, LLC (Bonding $6,000,000) for Class A Paving and Class B Stormwater
- 30‑day conditional approval for Arrow Contracting & Utilities, LLC (Bonding $5,000,000) for Class B Stormwater and related classes pending financial documents
- 30‑day conditional approval for W.L. McNatt and Company (Bonding $50,000,000) as Provisional Class A Building pending financial documents
The Prequalification Review Board approved the minutes from the August 13, 2024 meeting. It then approved all 23 items on the consent docket, granting or adjusting prequalification classes for each contractor. The board also gave 30‑day conditional approvals to Arrow Contracting & Utilities, LLC and W.L. McNatt and Company. An executive session was authorized for confidential attorney communications.
- Approved minutes from Aug 13, 2024 meeting (4‑0)
- Approved consent docket items 1‑23, granting or modifying prequalification classes (4‑0)
- Approved 30‑day conditional approval for Arrow Contracting & Utilities, LLC (4‑0)
- Approved 30‑day conditional approval for W.L. McNatt and Company (4‑0)
- Approved entry into executive session for confidential attorney communications (4‑0)
City Council Meeting
The Oklahoma City Council will consider a series of contracts for fueling, security, and technology services, as well as revocable permits for events on the Oklahoma River and Lake Hefner. The meeting also includes the introduction of several zoning ordinances for final hearing.
- Fuelman vendor site fueling contract for $7.5M
- Microsoft products and services contract for $4M
- Revocable permit for Little Red Heart Run at Lake Hefner
- Revocable permit for AIDS Walk of OKC on West Sheridan Ave
- Introduction of zoning ordinances for North MacArthur Blvd and NW 10th Street
The council adopted a resolution ratifying a $7.5 million contract with Fuelman for vendor site fueling and car‑wash services. It also approved a $150,000 sole‑source purchase from UKG Kronos and a $350,000 UKG Pro workforce‑management purchase. Additional approvals included a $300,000 open‑market purchase for golf‑course maintenance and several revocable event permits. Several rezoning ordinances were introduced and set for a final hearing on October 7, 2025.
- Approved $7.5M Fuelman vendor fueling contract (7‑0)
- Adopted $150,000 sole‑source purchase from UKG Kronos (7‑0)
- Adopted $350,000 UKG Pro workforce‑management purchase (7‑0)
- Approved $300,000 open‑market purchase for golf‑course services (7‑0)
- Adopted resolution recognizing Teacher of the Month (7‑0)
- Approved travel expense reimbursement for Councilmembers Carter and Stonecipher (7‑0)
- Approved revocable rowing and paddle practice permit with Riversport Foundation (7‑0)
- Accepted Oklahoma City Municipal Facilities Authority audited financial report (7‑0)
City Council Judiciary Committee - Special Meeting
The Judiciary Committee will meet to discuss and potentially approve an amendment to Policy No. 2.3 of the Oklahoma City Municipal Judiciary Policies and Procedures.
- Amendment to Policy No. 2.3 of the Oklahoma City Municipal Judiciary Policies and Procedures
The committee voted to approve an amendment to Municipal Judiciary Policy No. 2.3. Councilman Hinkle moved, Councilman Carter seconded, and all four members present voted aye. The amendment was adopted.
- Approved amendment to Policy No. 2.3 (4 ayes)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will ratify two addenda that award contracts for water main installation and waterline replacement, totaling over $1.3 million. It will also renew a pricing agreement with Core and Main LP for water sampling stations at an estimated $200,000 per year. Additional actions include a change order increase of $42,439.55, easement recommendations, and routine payment ratifications.
- Approve contract to 4M Trenching, LLC for water main installation on SW 164th St (Western Ave to Serrano Dr) – $661,711
- Approve contract to Southwest Water Works, LLC for waterline replacement at five locations – $674,585
- Renew Pricing Agreement with Core and Main LP (C239011) for water sampling stations – $200,000 annually
- Approve Change Order No. 2 with McKee Utility Contractors, LLC increasing project cost by $42,439.55
- Recommend acceptance of permanent easement for sanitary sewer rehabilitation (Project SC‑1095) and authorize $5,464.60 payment
Oklahoma City Game and Fish Commission
The Oklahoma City Game and Fish Commission will meet to approve previous meeting minutes and receive staff updates. Discussions will include the fisheries management program, the Oklahoma City Water Utilities Trust, and the waterfowl hunting season.
- Approval of August 4, 2025 meeting minutes
- Update on fisheries management program activities
- Oklahoma City Water Utilities Trust update
- Update on waterfowl hunting season
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority will consider approving multiple contracts for transit services, parking management, and employee benefits, as well as a resolution to merge its retirement plans with the City of Oklahoma City's.
- Agreement with REHCO Downtown Development for surface lot parking ($348,050)
- Agreement with Brookville Equipment Corporation for Oklahoma Streetcar supplies ($1,856,902)
- Agreement with Terra Construction for EMBARK Parking Garage repairs ($43,036.90)
- Resolution to merge COTPA retirement plans with City of Oklahoma City
- Agreement with Dewitt Investments for fare inspection and security services ($700,000)
The Central Oklahoma Transportation and Parking Authority board approved a series of contracts and agreements covering senior medical transport, parking lot lease, vehicle parts services, bus stop amenities, security, employee benefits, and streetcar supplies. All items were adopted with the same affirmative vote. No items were denied or tabled.
- Approved Agreement with City of Moore for senior non‑emergency medical transport ($15,000 cost and revenue), retroactive July 1 2025‑June 30 2026 (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
- Approved Lease Agreement with REHCO Downtown Development, LLC for surface lot parking ($348,050) (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
- Approved Renewal No. 1 of Professional Service Agreements with Cummins Southern Plains LLC and Holt Truck Centers of Oklahoma LLC ($750,000 annual cost Oct 7 2025‑Oct 6 2026) (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
- Approved Renewal No. 2 with Tolar Manufacturing Company Inc. for bus stop amenities ($2,100,000 annual cost Oct 3 2025‑Oct 2 2026) (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
- Approved Renewal No. 2 of Professional Service Agreement with Dewitt Investments LLC (Elite Protection Services) ($700,000 annual cost Oct 4 2025‑Oct 3 2026) (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
- Approved Amendment No. 1 and Renewal No. 1 of Professional Service Agreements with OCHS Inc. ($250,000 annual cost Jan 1 2026‑Dec 31 2027) (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
- Approved Sole Source Agreement with Brookville Equipment Corporation for Oklahoma Streetcar supplies ($1,856,902 FY 2026, Sep 5 2025‑Sep 4 2030) (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
- Approved Professional Services Agreement with The Goodyear Tire & Rubber Company for tire leasing ($422,642.45 annual cost Aug 1 2025‑Jul 31 2030) (ayes: SEMTNER, RUIZ, PIERCE, SIBER, FERBRACHE; absent: COOPER, MCELHANEY)
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will review construction updates and approve change orders for various projects, including a $8.5 million commitment to bus rapid transit. The meeting will also cover financial reports and homelessness projects.
- Approve $8,502,000 for MAPS 4 Advanced Transit Options – Bus Rapid Transit Northeast and South Oklahoma City
- Approve Change Order No. 1 with Crossland Construction for MAPS 4 Family Justice Center ($124,344 increase)
- Approve Change Order No. 3 with EMC Services for MAPS 4 Sidewalks and Related Amenities – Phase 1B ($13,700 increase)
- Approve Change Order No. 3 and Amendment No. 3 for MAPS 4 Bus Stop Improvements – Phase 1 ($348,054.20 decrease)
- Approve Final Plans and Specifications for MAPS 4 South Lakes Park Improvements and MAPS 4 C.B. Cameron Park Improvements
The MAPS 4 Citizens Advisory Board approved the August 7 minutes and received the July 2025 financial report. It recommended approval of several change orders and final project plans, and adopted a resolution committing $8,502,000 of the city’s capital‑improvements sales tax to advanced transit (BRT) projects. All actions were approved by unanimous vote of the seven members present.
- Approved August 7, 2025 minutes (7 ayes)
- Received July 31, 2025 MAPS 4 financial report (7 ayes)
- Recommended approval of Change Order No. 1 for Family Justice Center, +$124,344 (7 ayes)
- Recommended approval of Change Order No. 3 for Bike Lanes Phase 1B, no cost increase (7 ayes)
- Recommended approval of Change Order No. 3 for Sidewalks Phase 1B, +$13,700 (7 ayes)
- Recommended approval of Change Order No. 3 and Amendment No. 3 for Bus Stop Improvements, –$348,054.20 (7 ayes)
- Recommended adoption of resolution committing $8,502,000 sales‑tax funds to BRT projects (7 ayes)
- Recommended approval of final plans for South Lakes Park Improvements (7 ayes)
City of Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will hear public hearing items, primarily special‑exception applications to allow home‑sharing or short‑term rentals at various residential properties. The board will vote to approve, conditionally approve, defer, or deny each request after applicant presentations and public testimony. The meeting also includes routine business such as receiving the August 21, 2025 minutes and addressing a historic‑preservation appeal.
- Case No. 16036 – Special Exception for home‑sharing at 8600 South Brookline Place (R‑2 Medium Low‑Density Residential, Ward 5)
- Case No. 16040 – Special Exception for home‑sharing at 8402 South Douglas Avenue (R‑4 General Residential, Ward 5)
- Case No. 16041 – Special Exception for home‑sharing at 10313 Plymouth Court (R‑1 Single‑Family Residential, AE‑2 Airport Environs Zone, Ward 5)
- Case No. 16005 – Appeal by Box Law Group, PLLC on historic preservation decision for 442 NW 20th Street (Historic Preservation District)
- Receive the minutes of the August 21, 2025 meeting
The Board of Adjustment sustained the appeal by Box Law Group on behalf of Bailey Sparrow and reversed the Historic Preservation Commission’s decision for the property at 442 NW 20th Street. The Board also approved special exceptions for short‑term rentals at 13 separate properties, each with conditions such as quiet‑hour advertising and guest/parking limits. All short‑term rental approvals were adopted with unanimous or near‑unanimous votes. The appeal reversal vote was 3‑0 with one member recused.
- Sustained Box Law Group appeal, reversing HP Commission decision for 442 NW 20th St (vote 3‑0, 1 recused)
- Approved 13 short‑term rental special exceptions with conditions (votes ranged 4‑0 to 5‑0)
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will meet to review financial statements and round data. The body will discuss and take action on golf car rental policy updates and fee requests for junior and school tournaments at municipal courses.
- Requests for junior and school tournament fees at municipal golf courses
- Recommendation to update the Golf Car Rental Policy
- Financial statements and round data review
- Reports from Finance, Marketing, Building, and Policies and Procedures committees
Historic Preservation Commission Meeting
The Oklahoma City Historic Preservation Commission will hold public hearings and decide on multiple Certificate of Appropriateness requests for work on historic properties. Applications include additions, garage construction, siding replacement, and demolition in several historic districts. The commission may approve, continue, or deny each request, and decisions can be appealed to the Board of Adjustment within ten days.
- HPCA-24-00003 at 1417 NW 35th St – addition, garage, and exterior material revisions
- HPCA-24-00108 at 2137 NW 25th St – garage revision with mechanical equipment and security light
- HPCA-25-00070 at 425 NW 16th St – demolition and new garage, fence replacements
- HPCA-25-00101 at 3200 N Walker Ave – expand parking, install sidewalks, relocate fencing
- HPCA-24-00061 at 529 NW 25th St – extension of items 1‑8 for new construction
The commission accepted the minutes from the August 6, 2025 meeting. It approved three Consent Docket applications (HPCA-24-00003, HPCA-24-00108, HPCA-25-00096) after finding no adverse historic impact. Several Certificate of Appropriateness requests were approved, two of them with conditions, and one request was continued to the November 5, 2025 meeting.
- Accepted minutes of August 6, 2025 meeting (Ayes: Gaines, Jordan, Milner, Poor, Remy, Whitley; Nays: none)
- Approved Consent Docket items HPCA-24-00003, HPCA-24-00108, HPCA-25-00096 (Ayes: Jordan, Milner, Poor, Remy, Whitley; Nays: none; Abstained: Gaines)
- Approved HPCA-24-00094 Certificate of Appropriateness (Ayes: Gaines, Jordan, Milner, Remy, Whitley, Wood; Nays: none)
- Approved HPCA-25-00070 with conditions (Ayes: Gaines, Jordan, Milner, Remy, Whitley, Wood; Nays: none)
- Continued HPCA-25-00092 Items 5 & 6 to November 5, 2025 meeting (Ayes: Gaines, Jordan, Milner, Remy, Whitley, Wood; Nays: none)
- Approved HPCA-25-00092 Item 8 with conditions (Ayes: Gaines, Jordan, Milner, Remy, Whitley, Wood; Nays: none)
- Approved HPCA-25-00093 with conditions (Ayes: Gaines, Jordan, Milner, Remy, Whitley, Wood; Nays: none)
MAPS 4 CAB Neighborhoods Subcommittee Special Meeting
The MAPS 4 Neighborhoods Subcommittee will review a design update for Phase 1 Youth Centers. The body is also considering recommendations to approve final plans and specifications for bid advertisements for two park improvement projects.
- Design update for MAPS 4 Youth Centers Phase 1 (Project M4-NY011)
- Final plans and specifications for South Lakes Park Improvements, 4210 SW 119th Street (Project M4-NPS10)
- Final plans and specifications for C.B. Cameron Park Improvements, 11711 North Portland Avenue (Project M4-NPS11)
- MAPS 4 Neighborhoods Budget and Obligation Report as of August 14, 2025
The MAPS 4 Neighborhoods Subcommittee approved the minutes from the June 3, 2025 special meeting. The motion was made by Naifeh and seconded by Adams. The vote recorded ayes from Martinez‑Brooks, Bruner, Adams, McLaughlin, Moore and Naifeh, with Roberts absent.
- Approved June 3, 2025 meeting minutes (6‑0)
MAPS 4 CAB Community Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Community Subcommittee will approve the minutes from its August 5, 2025 meeting and receive a quarterly update on five homelessness projects (M4‑MH010 through M4‑MH050). It will recommend approval of a $124,344 change order with Crossland Construction for the Family Justice Center project and consider a resolution to relocate Cox utilities at a cost of $483,204.13. The meeting also includes a budget and obligation report and a tour of the MAPS 4 Diversion Hub.
- Approve minutes of the August 5, 2025 Community Subcommittee special meeting
- Quarterly update on MAPS 4 homelessness projects M4‑MH010, M4‑MH020, M4‑MH030, M4‑MH040, M4‑MH050
- Recommend approval of Change Order No. 1 with Crossland Construction for Project M4‑MJ010, adding $124,344
- Resolution approving relocation of Cox utilities for Project M4‑MJ010, costing $483,204.13
- Tour of MAPS 4 Diversion Hub at 1200 Lindwood Boulevard
The MAPS 4 Community Subcommittee approved the August 5, 2025 meeting minutes by a 7‑0 vote. A quarterly update on MAPS 4 homelessness projects was presented, but no action was taken. Members recommended approval of Change Order No. 1 with Crossland Construction for the Family Justice Center, increasing the contract by $124,344. No other substantive decisions were recorded.
- Approved August 5, 2025 meeting minutes (7‑0)
- Recommended approval of Change Order No. 1 with Crossland Construction ($124,344) for Family Justice Center
Oklahoma City Airport Trust
The Oklahoma City Airport Trust is meeting to decide on various construction contracts, lease agreements, and equipment purchases for Will Rogers International, Wiley Post, and Clarence E. Page airports. The body will also review financial statements for the 3rd Quarter of FY2025 and a Terminal Area Master Plan Executive Summary.
- Construction contract for MMAC Hangar 9 Roof Replacement with Alva Roofing Co. for $2,600,000
- Purchase of four ADA Compliant Transit Buses with an estimated cost of $1,600,000
- ConRAC Shuttle Bus Operations agreement with Transdev Services, Inc. estimated at $2,470,580
- Engineering services increase for the New Parking Garage with Allford Hall Monaghan Morris LLC for $1,723,950
- Lease and Operations Agreement with PWA FBO LLC at Wiley Post Airport with estimated revenue of $2,123,437
The Oklahoma City Airport Trust adopted a new Air Carrier Incentive Program, terminating the 2022 Air Service Incentive Program. It also approved several major contracts, including purchase of four ADA‑compliant transit buses, a $2.6 M roof replacement, and a $2.47 M shuttle‑bus agreement. Additional approvals covered software upgrades, engineering service amendments, and new leases for customs operations and a fixed‑base operator.
- Adopted Air Carrier Incentive Program, terminating prior program (5‑0)
- Approved purchase of four ADA‑compliant transit buses, $1,600,000 (5‑0)
- Approved SKIDATA parking software upgrade, $121,105 (5‑0)
- Terminated and approved ConRAC Shuttle Bus Operations agreement, $2,470,580 first‑year cost (5‑0)
- Ratified Addendum 1 awarding $2,600,000 roof replacement contract to Alva Roofing Co. (5‑0)
- Approved $1,723,950 amendment to engineering services contract with Allford Hall Monaghan Morris (5‑0)
- Approved lease with U.S. Customs & Border Protection for international‑flight premises (5‑0)
- Approved lease with PWA FBO LLC; passed despite one NAY (4‑1)
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will consider 22 rezoning and development applications, including 18 items requiring separate votes and 4 on the consent docket. The body will also hear continuance requests and receive minutes from the previous meeting.
- Receive minutes from August 14, 2025 meeting
- Consent docket: Final Plat of Tuscany Lakes Phase 7
- Rezone 625 East Eubanks Street from R-1 to R-2 (Shahzaib Amjad)
- Rezone 12635 North Morgan Road from AA to PUD-2091 (Bluestem Associates)
- Rezone 11400 South Pennsylvania Avenue from AA to SPUD-1759 (Oklahoma Baptist Homes for Children)
The commission approved the final plat for Tuscany Lakes Phase 7, subject to technical evaluation, and approved a variance for Hefner Woods Phase 2. It also approved several rezoning applications for properties on East Eubanks Street, North Morgan Road, NW 122nd Street, and East Hefner Road, each with technical conditions. The request to close a portion of the NW 12th Street right‑of‑way was denied. All approvals were adopted with unanimous affirmative votes.
- Approved Final Plat of Tuscany Lakes Phase 7 (subject to technical evaluation)
- Approved variance to Section 5.3.1.D.5 for Hefner Woods Phase 2
- Approved rezoning of 625 E Eubanks St from R‑1 to R‑2
- Approved rezoning of 629 E Eubanks St from R‑1 to R‑3
- Approved rezoning of 12635 N Morgan Rd from AA to PUD‑2091 (subject to technical evaluation)
- Approved rezoning of 1404 NW 122nd St to PUD‑2095 (subject to technical evaluation)
- Approved rezoning of 1325 E Hefner Rd to PUD‑2057 (subject to technical evaluation as amended)
- Denied closure of right‑of‑way for NW 12th St (CE‑1143)
Community Enhancement Corporation
The board will consider and vote on a contract with Elmington Affordable, LLC to develop the Shiloh Apartments. They will also review the minutes from the July 23, 2025 regular meeting and hear a development report. Standard agenda items include citizen comments and reports from legal counsel and the President/CEO.
- Approval of contract with Elmington Affordable, LLC for Shiloh Apartments development
- Review of minutes from July 23, 2025 regular meeting
- Presentation of development report
- Citizens to be heard
- Reports of legal counsel and President/CEO
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board of Commissioners will meet to vote on a boiler replacement project and housing voucher awards. The board will also review July 2025 financial statements and a six-month operations summary.
- Approval of PBV Award for Shiloh Apartments
- Boiler Replacement Phase 3 at AMP 101 (Will Rogers Courts)
- Review of July 2025 Financial Report
- Six Months Summary of Operations report
Port Authority of the Greater Oklahoma City Area
The Port Authority special board will review and vote on several items, including the minutes from the May 21, 2025 meeting, the financial report for fiscal years ending June 30, 2024 and 2025, and payment of claims and invoices. The board will also consider an application from Wilspec Technologies for a usage‑driven site. The primary decision will be the approval of the budget for fiscal year 2025‑2026.
- Approve minutes of the May 21, 2025 Port Authority meeting
- Receive financial report for fiscal years ended June 30, 2024 and 2025
- Ratify and approve payment of claims and invoices
- Consider and approve application from Wilspec Technologies – Usage Driven Site
- Consider and approve budget for fiscal year 2025‑2026
Urban Design Commission Meeting
The Urban Design Commission will consider two rezoning applications for the Stockyards district and a site plan modification for a Reno Avenue parking lot. The meeting will also include administrative approvals for signage and the approval of previous meeting minutes.
- SRCA-25-00009: Site plan modification at 3232 W Reno Avenue to remove parking elements and construct a 2,429 sq. ft. addition.
- SPUD-01772: Rezoning request at 1003 S Pennsylvania Avenue to change from C-3 to a Simplified Planned Unit Development.
- SPUD-01775: Rezoning request at 1900 S Portland Avenue to change from I-2 to a Simplified Planned Unit Development.
- UDCA-25-00017: Administrative approval for a wall sign at 2117 NW 23rd Street.
- Approval of July 23, 2025, meeting minutes
The commission approved the July 23, 2025 meeting minutes. It approved the SRCA-25-00009 consent docket for a project at 3232 W Reno Avenue. The commission recommended approval of SPUD-01772 (1003 S Pennsylvania Avenue) and SPUD-01775 (1900 S Portland Avenue) rezoning requests to the Planning Commission.
- Approved July 23, 2025 meeting minutes (5-0)
- Approved SRCA-25-00009 consent docket at 3232 W Reno Avenue (5-0)
- Recommended approval of SPUD-01772 rezoning at 1003 S Pennsylvania Avenue (5-0)
- Recommended approval of SPUD-01775 rezoning at 1900 S Portland Avenue (5-0)
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust will review financial reports from June and July 2025 and the FY 23-24 Audit Report. The body is also considering the approval of a transaction report and renewal terms for the Amphitheater management agreement.
- Amphitheater Transaction Report detailing $2,290,457.20 in Additional Manager Improvements
- Amphitheater Capital Improvements Letter granting Renewal Terms to Gate 52
- FY 23-24 Audit Report
- Financial Reports for June 2025 and July 2025
City Council Meeting
The Oklahoma City Council will vote on a joint resolution that raises the cost estimate for the city’s managed care workers’ compensation program by $4,000,000, bringing the total to $12,000,000 for the year ending December 31, 2025. Other items include approval of travel expenses for Councilmember Camal Pennington, revocable right‑of‑way permits for community events, a jail services agreement costing $12,240, and several contract change orders and renewals. The meeting also covers routine journal approvals and a request for uncontested continuances.
- Resolution approving travel expenses for Councilmember Camal Pennington to attend the Urban Land Institute Oklahoma Exchange Trip in Atlanta, September 11‑13, 2025
- Revocable Right‑of‑Way Use Permit for the American Foundation for Suicide Prevention walk on Mickey Mantle Drive (East Sheridan Ave to East Reno Ave), revenue $100, Ward 7
- Jail Services Agreement with Cleveland County Sheriff’s Office to house city prisoners, estimated cost $12,240 (July 1, 2025 – Jan 5, 2026)
- Joint Resolution increasing managed care services cost estimate by $4,000,000 to a total of $12,000,000 for the workers’ compensation program (through Dec 31, 2025)
- Change Order No. 1 with Flintco, LLC for Fairgrounds Barn 3 HVAC improvements, increase of $48,303, Ward 6
The council adopted a joint resolution raising the cost estimate for managed‑care services by $4 million, bringing the total estimated cost to $12 million for the period ending December 31 2025. The resolution passed with unanimous support (9‑0). The council also approved a jail services agreement costing $12,240 and several contract amendments and permits, all with unanimous votes.
- Adopted joint resolution increasing managed‑care services cost by $4 million (9‑0)
- Approved jail services agreement with Cleveland County Jail Facility, $12,240 (9‑0)
- Approved travel expense for Councilmember Pennington to attend Urban Land Institute trip (8‑1)
- Approved revocable right‑of‑way permit for Suicide Prevention Walk, $100 revenue (9‑0)
- Approved revocable right‑of‑way permit for Down Syndrome Festival, $250 revenue (9‑0)
- Approved Change Order No. 1 for Fairgrounds Barn HVAC improvements, increase $48,303 (9‑0)
- Approved Change Order No. 2 for Prairie Surf Demolition, decrease $650,072 (9‑0)
- Approved multiple lease and management agreement amendments for MAPS 3 senior centers (9‑0)
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority meeting on August 26, 2025 will review several agenda items, including updates from the Development and Water Use Committee and financial reports. Trustees will discuss a second lease renewal with Steve Allen for hay cultivation near Sooner Road between NE 23rd St and NE 36th St. The board will also consider a memorandum of understanding with the Riversport Foundation to sponsor the Holiday River Parade and a limited rowing and paddle practice permit for the Eastern Basin.
- Update on August 13, 2025 Development and Water Use Committee meeting
- Oil and Gas Revenue Report (Consent Docket)
- Second renewal of lease agreement with Steve Allen for hay cultivation near Sooner Road between NE 23rd St and NE 36th St
- Memorandum of Understanding with the Riversport Foundation for sponsorship of the “Holiday River Parade” on Nov 15 2025
- Limited revocable rowing and paddle practice use permit with the Riversport Foundation for part of the Eastern Basin, weekdays Oct 1 2025 – Sep 30 2026
The board approved a second renewal of the lease agreement with Steve Allen for hay cultivation on authority property near Sooner Road between NE 23rd and NE 36th Streets. It also approved a memorandum of understanding with the Riversport Foundation to sponsor the Holiday River Parade on November 15, 2025, and recommended a limited revocable rowing and paddle practice permit for the Eastern Basin. Several reports and updates were received and the July 29 meeting minutes were approved.
- Approved lease renewal with Steve Allen (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
- Approved MOU with Riversport Foundation for Holiday River Parade (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
- Recommended limited revocable rowing and paddle practice permit (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
- Ratified Claims Docket (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
- Approved minutes of July 29, 2025 meeting (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
- Received Oil and Gas Revenue Report (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
- Received Oklahoma River Projects Summary (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
- Received Schedule of Cash Receipts and Disbursements for period ended June 30, 2025 (ayes: Marrs, Kaspereit, Ramirez, Hamon, Lyons, Carter)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will discuss a financing plan for system improvements and the refunding of outstanding obligations. The body is also reviewing several infrastructure contracts and operational purchases.
- Financing plan for Utility System Revenue Refunding and Improvement Bonds
- Open market purchase of carbon dioxide, estimated cost $200,000
- Open market purchase of concrete manhole sections and accessories, estimated cost $260,000
- Audit contract with Allen, Gibbs & Houlik, L.C. not to exceed $58,007
- Bidding for sanitary sewer replacement from Oliver Street to NW 28th Street
The Trust adopted a resolution authorizing the General Manager to develop a financing plan for utility system revenue refunding and improvement bonds, including solicitation of underwriters. They also approved advertising bids for a sanitary sewer line replacement and a waterline replacement, and approved several contract amendments and change orders that increase project costs. All actions were approved unanimously by the five trustees present.
- Approved minutes of August 12, 2025 meeting (5-0)
- Approved advertising bids for Project SC-1114 sanitary sewer line replacement (5-0)
- Approved advertising bids for Project WC-1121 waterline replacement (5-0)
- Approved Amendment No.1 with Downey Contracting, increase $130,716 (5-0)
- Approved Change Order No.1 with Crossland Heavy Contractors, increase $7,495.10 (5-0)
- Approved Change Order No.2 with C4L, LLC, increase $16,793 (5-0)
- Approved Amendment No.3 audit contract, not to exceed $58,007 (5-0)
- Adopted financing‑plan resolution for utility bonds, authorizing underwriter solicitation (5-0)
Oklahoma City Economic Development
The Oklahoma City Economic Development Trust will meet to approve a film incentive agreement and a resolution regarding the sale of a 577-acre industrial site. The agenda also includes ratifying claims and a refund for a clinic project.
- Resolution authorizing sale of 577-acre Site M to Master Developer
- Film incentive agreement with Analog Dogs, Inc. up to $309,439
- Refund of $12,277.55 to TWOYETMANY, LLC
- Approval of July 29, 2025 Trust meeting minutes
- Ratification of OCEDT claims
The Trust approved the minutes from the July 29, 2025 meeting and ratified its claims. It adopted a resolution to sell Site M, a 577‑acre parcel bounded by I‑240, S.E. 89th St, Eastern Ave and Bryant Ave, to a Master Developer. The board also approved a film‑incentive agreement with Analog Dogs, Inc. for up to $309,439 for Project Nostalgia, and authorized a $12,277.55 refund to TwoYetMany, LLC for tax payments made in error.
- Approved July 29, 2025 minutes (Stone, Adams, Stoneciper)
- Ratified OCEDT claims (Stone, Adams, Stoneciper)
- Adopted sale of Site M (577 acres) to Master Developer (Stone, Adams, Stoneciper)
- Approved film incentive agreement with Analog Dogs, Inc., up to $309,439 (Stone, Adams, Stoneciper)
- Authorized $12,277.55 refund to TwoYetMany, LLC (Stone, Adams, Stoneciper)
City Council Audit Committee
The Audit Committee will approve the minutes from its January 14, 2025 meeting. It will receive and make a recommendation on the draft audited financial statements for the fiscal year ended June 30, 2024, and discuss the external auditor’s post‑audit communication and advisory comments for that year as well as the pre‑audit communication for fiscal year 2025. The committee will also consider the City Auditor’s annual report for fiscal year 2025, the independence notification for fiscal year 2026, and the status of the comprehensive audit plan covering fiscal years 2024‑2026.
- Approve minutes of the January 14, 2025 meeting
- Receive and recommend Draft Audited Financial Statements for FY ended June 30, 2024
- Discuss External Auditor’s post‑audit communication and advisory comments for FY 2024
- Discuss External Auditor’s pre‑audit communication for FY 2025
- Review City Auditor’s Annual Report for FY 2025 and independence notification for FY 2026
The committee approved the minutes from the January 14, 2025 meeting. It also approved the recommendation to City Council on the draft audited financial statement for the fiscal year ended June 30, 2024. Both motions passed unanimously with three votes. No other actions were taken.
- Approved minutes of Jan 14, 2025 meeting (3-0)
- Approved recommendation on Draft Audited Financial Statement FY2024 (3-0)
Pioneer Library System Board of Trustees
The Pioneer Library System Board of Trustees will meet to approve the July 29, 2025 meeting minutes and the July 31, 2025 financial statement. The board will also consider an annual agreement with the Pioneer Library System Foundation and information station agreements for four public schools.
- Approval of July 29, 2025 Board Meeting Minutes
- Approval of July 31, 2025 Financial Statement
- Annual Agreement with Pioneer Library System Foundation
- Information Station Agreements for Lexington, Maud, Dibble, and Asher Public Schools
- Engagement of Cooper Project Advisors for Customer Experience Master Plan Improvements
Development Codes Update Stakeholders Advisory Team
The Development Codes Update Stakeholder Advisory Team will give project updates, present a proposed parking approach, and hold a discussion. The meeting includes a public comment period before adjournment.
- Project updates
- Presentation of parking approach
- Discussion of development code topics
- Public comment period
Special Meeting - Oklahoma City Arts Commission
The Oklahoma City Arts Commission will discuss and potentially vote on several sculptural installations and a mural across various wards. The body will also consider amendments to the Arts Ordinance, including a possible reduction in the number of commission members.
- Kicks 66 sculptural installation at 2603 N. Classen Boulevard
- People Watching sculptural installation at Songbird Plaza, 1509 S. Robinson Avenue
- Heart of the Game and Off the Pitch sculptures at C.B. Cameron Park Soccer Complex
- World United sculpture at South Lakes Park Soccer Complex, 12310 S Meridian Avenue
- Born to be a Star mural at Phillips Park, 2808 Prospect Avenue
The Arts Commission approved the meeting minutes and moved the discussion of the Kicks 66 installation to a later agenda item. It recommended four public‑art projects—People Watching, Heart of the Game, World United, and Born to be a Star—for City Council approval. A motion to recommend the Kicks 66 project failed, and the commission advised staff to bring the Air Force Monument relocation to a future vote.
- Approved meeting minutes (8 ayes, 0 nays)
- Moved discussion of Kicks 66 to later agenda (9 ayes, 0 nays)
- Recommended People Watching sculpture to City Council (9 ayes, 0 nays)
- Recommended Heart of the Game sculptures to City Council (9 ayes, 0 nays)
- Recommended World United sculpture to City Council (9 ayes, 0 nays)
- Motion to recommend Kicks 66 failed (1 aye, 8 nays)
- Recommended Born to be a Star mural to City Council (8 ayes, 0 nays)
- Recommended staff bring Air Force Monument relocation to future vote (9 ayes, 0 nays)
Central Oklahoma Transportation and Parking Authority Pension Plan Committee
The Central Oklahoma Transportation and Parking Authority Pension Plan Committee will meet to approve minutes from May 2025, review investment reports, and ratify applications for the retirement of vested members and refunds for terminated non-vested members.
- Approval of May 15, 2025 committee minutes
- Review of investment report and recommendations
- Ratification of retirement applications for vested members
- Ratification of single-sum refunds for terminated non-vested members
- Ratification of vendor claims
Downtown Design Commission
The Downtown Design Commission will consider a variance request for a 240 square foot wall sign in Bricktown. The meeting also includes a report on several administratively approved projects involving new construction, fencing, and utility poles.
- BCA-25-00004/BCA-25-00005: Variance request for a 240 square foot attached wall sign at 4 E Sheridan Avenue
- DTCA-25-00030 & DTCA-25-00036: Construction of two three-story stucco houses at 423 and 427 SW 13th Street
- DTCA-25-00062: Installation of a 38 ft tall silver metal small cell pole at 508 South EK Gaylord Blvd
- DTCA-25-00047: Installation of a moveable video wall at 240 Centennial Drive
- DTCA-25-00060: Stucco and stone repairs and storefront installation at 501 Couch Drive
Oklahoma City Board of Adjustment Meeting
The Board of Adjustment will review several applications for special exceptions to allow home sharing and short-term rentals. The body will also consider various zoning variances for residential, commercial, and industrial properties.
- Case No. 16038: Variance for parking requirements at 8101 North I-35 Service Road
- Case No. 16036: Special Exception for short-term rental at 8600 South Brookline Place
- Case No. 16014: Special Exception for short-term rental at 2801 North Walker Avenue, #3
- Case No. 16015: Variance for lot width and paving at 9617 South Czech Hall Road
- Case No. 16039: Appeal regarding special permit requirements at 100 North Bath Avenue
The Board of Adjustment approved six variances for lot width, paving, setbacks, service building, parking and access limits, each by a 4‑0 vote. It also approved seven short‑term rental special exceptions with conditions, each by a 5‑0 vote, while denying one rental request for one year and deferring another to September 4, 2025. An appeal by Box Law Group regarding a recycling permit was denied by a 3‑1 vote.
- Approved variance for 9617 South Czech Hall Road (Case 16015) – vote 4-0
- Approved variance for 2131 Southwest 20th Street (Case 15995) – vote 4-0
- Approved short‑term rental at 2801 North Walker Ave #3 with conditions (Case 16014) – vote 5-0
- Approved short‑term rental at 3224 Northwest 47th Street with conditions (Case 16035) – vote 5-0
- Denied short‑term rental at 10320 Lightning Creek Drive for one year (Case 15963) – vote 5-0
- Deferred short‑term rental at 8600 South Brookline Place to 09/04/25 (Case 16036) – vote 5-0
- Denied appeal by Box Law Group for CCF Recycling Inc. (Case 16039) – vote 3-1
- Approved variance for 2401 SE 59th Street (Case 16019) – vote 4-0
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will meet to review an annual report on the TEEM Pretrial Release Initiative. The body will also discuss diversion program referrals and data from the Oklahoma County Treatment Court.
- Presentation of The Education and Employment Ministry (TEEM) Pretrial Release Initiative Annual Report
- Discussion of Oklahoma County Treatment Court diversion program referrals, applications, and data
- Approval of July 17, 2025 meeting minutes
- Acceptance of Report on Current Expenditures
The Oklahoma County Criminal Justice Advisory Council approved the consent docket, which included the July 17, 2025 meeting minutes and the report on current expenditures. The motion was moved by Tony Tyler, seconded by Christy Gillenwater, and passed with ayes from Behenna, Biffle, Arnall, Gillenwater, Kiffin, Manning, Maughan, Ogden, Tyler, Younger, and Coats; Freeman and Bacy were absent. No other substantive actions were taken at this meeting.
- Approved consent docket (July 17 2025 minutes & current expenditures report) – passed (ayes: Behenna, Biffle, Arnall, Gillenwater, Kiffin, Manning, Maughan, Ogden, Tyler, Younger, Coats; absent: Freeman, Bacy)
Oklahoma City Park Commission
The Oklahoma City Park Commission will meet to discuss naming a health center and proclaiming a senior center month. The commission will also review the 2025 General Obligation Bond program and upcoming fall recreational programs.
- Naming request for the MAPS 3 Health and Wellness Center at 11501 North Rockwell Avenue as the 'Mick and Terry Cornett MAPS 3 Health and Wellness Center'
- Recommendation for the Mayor to proclaim September 2025 as 'Senior Center Month'
- Review of 2025 General Obligation Bond program
- Preview of Fall 2025 park and recreational programs
The commission approved the minutes from the May 21, 2025 meeting. It appointed Commissioners Nate Starks, Mike Adams, and Louise Elkins‑Alexander to a Naming Committee to consider renaming the MAPS3 Health and Wellness Center. The commission also approved a mayoral proclamation designating September 2025 as Senior Center Month.
- Approved May 21, 2025 meeting minutes (AYES: Paine, Starks, Elkins‑Alexander, Payne, Adams)
- Appointed Nate Starks, Mike Adams, and Louise Elkins‑Alexander to the Naming Committee for the MAPS3 Health and Wellness Center
- Approved proclamation of September 2025 as “Senior Center Month” (moved by Adams, seconded by Payne, AYES: Paine, Starks, Elkins‑Alexander, Payne, Adams)
Convention and Visitors Committee
The Oklahoma City Convention and Visitors Commission will meet to review the FY 2025 Visit Oklahoma City Annual Report and the 2024 Tourism Economics Report. The body will also receive a Q4 budget statement of activity and updates on city facilities.
- FY 2025 Visit Oklahoma City Annual Report
- 2024 Tourism Economics Report
- Q4 Statement of Activity and ARPA budget report
- Hotel Tax Collections Report for June and July 2025
- Facility reports for Convention Center, Paycom Center, Civic Center Music Hall, OKC Fair Park, Chickasaw Bricktown Ballpark, and Devon Park
OKC Deferred Compensation Board
The board will review quarterly plan and investment performance reports from Voya and Asset Consulting Group. Members will also consider approving amended addendums to incorporate Collective Investment Funds into three specific plans.
- Quarterly Plan Review presentation from Voya
- Quarterly Investment Performance Review from Asset Consulting Group
- Proposed approval of amended addendums for Collective Investment Funds in the Money Purchase Plan and Trust (Open Plan), Money Purchase Plan and Trust (Closed Plan), and the Oklahoma City Deferred Compensation Plan
The Deferred Compensation Board approved the May 21, 2025 meeting minutes. It received the quarterly investment performance review from the Asset Consulting Group. The board also approved amendments to attach collective investment funds to the Money Purchase and Oklahoma City Deferred Compensation plans.
- Approved May 21, 2025 minutes (6-0)
- Received Quarterly Investment Performance Review (7-0)
- Approved amended attachments/addendum to investment plans (7-0)
Regional Transportation Authority of Central Oklahoma
The RTA Board will hold an executive session to consider acquiring real property from BNSF for a commuter rail project. Other agenda items include officer elections, approval of July financial reports, renewal of a professional services agreement for auditing, and adoption of an investment policy. The meeting also includes standard reports and public comment periods.
- Officer elections for Chairperson, Vice Chairperson and Secretary
- Approve July 2025 financial reports and ratify claims
- Renew Professional Services Agreement with Allen, Gibbs & Houlik, L.C.
- Adopt the Regional Transportation Authority Investment Policy
- Executive session to discuss BNSF property purchase for commuter rail
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will meet to approve previous minutes and receive a presentation on the Awareness Notification Form. The board will enter a closed session to review five specific cases, including officer-involved shootings and resident complaints.
- Presentation of the Awareness Notification Form by Implementation Manager Andrea Grayson
- Closed session review of Case # 2025-819-01: Officer Involved Shooting
- Closed session review of Case # 2025-819-02: Officer Involved Shooting
- Closed session review of Cases # 2025-819-03, 2025-819-04, and 2025-819-05: Resident Complaints
- Approval of minutes from the July 22, 2025 forum
The board voted to approve the minutes from the May 13, 2025 CPSAB forum. It decided to issue Letters of Support for cases 2025-819-01, 2025-819-02, and 2025-819-04, and a Letter of Recommendation for case 2025-819-03. Case 2025-819-05 was deferred to the next meeting.
- Approved May 13, 2025 CPSAB minutes (motion carried)
- Letter of Support approved for case 2025-819-01
- Letter of Support approved for case 2025-819-02
- Letter of Support approved for case 2025-819-04
- Letter of Recommendation approved for case 2025-819-03
- Case 2025-819-05 deferred to next meeting
Oklahoma City MAPS Investment and Operating Trust
The Oklahoma City MAPS Investment and Operating Trust will receive several financial reports and decide on contract actions. Trustees will review a renewal of the investment consulting agreement with Mariner Institutional, LLC for $65,000 covering September 7, 2025 to September 6, 2026. They will also consider an amendment to the audit contract with Allen, Gibbs & Houlik, L.C. for $13,628 and ratify claims from April 16, 2025 to July 22, 2025.
- Renewal No. 4 of agreement with Mariner Institutional, LLC for investment consulting, estimated cost $65,000 (Sept 7 2025 – Sept 6 2026)
- Amendment No. 3 and Restated Audit Contract with Allen, Gibbs & Houlik, L.C. for audit services FY 2024‑2025, estimated cost $13,628
- Ratify Claims covering the period April 16 2025 to July 22 2025
- Receive General Manager Report for the period ending July 31 2025
- Receive Quarterly Investment Report for the period ending June 30 2025
The MAPS Investment and Operating Trust approved the minutes from May 19 and July 24, 2025. The board received the General Manager report and three quarterly investment reports. It approved renewal No. 4 with Mariner Institutional, LLC for $65,000 and Amendment No. 3 to the Allen, Gibbs & Houlik audit contract for $13,628. Claims from April 16 to July 22, 2025 were ratified.
- Approved May 19, 2025 minutes (AYES: Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Approved July 24, 2025 special meeting minutes (AYES: Bryant, Moore, Lafontant-Dooley, Ponkilla, York)
- Received General Manager report for period ending July 31, 2025 (AYES: York, Ponkilla, Lafontant-Dooley, Moore, Bryant)
- Received Quarterly Investment Report for period ending June 30, 2025 (AYES: York, Ponkilla, Lafontant-Dooley, Moore, Bryant)
- Received Monthly Investment Reports for May 31, June 30, and July 31, 2025 (AYES: York, Ponkilla, Lafontant-Dooley, Moore, Bryant)
- Approved Renewal No. 4 with Mariner Institutional, LLC ($65,000) (AYES: York, Ponkilla, Lafontant-Dooley, Moore, Bryant)
- Approved Amendment No. 3 to audit contract with Allen, Gibbs & Houlik, L.C. ($13,628) (AYES: York, Ponkilla, Lafontant-Dooley, Moore, Bryant)
- Ratified claims from April 16 to July 22, 2025 (AYES: York, Ponkilla, Lafontant-Dooley, Moore, Bryant)
Traffic and Transportation Commission
The Traffic and Transportation Commission will meet to approve meeting minutes and consider several requests for all-way stop controls at intersections across the city, including locations on Pennyworth Drive, Savannah River Way, and NW 140 Street.
- Approval of July 21, 2025 meeting minutes
- All-way stop control at Pennyworth Drive and NW 140 Street
- All-way stop control at Savannah River Way and NW 140 Street
- All-way stop control at Georgian Way and NW 140 Street
- All-way stop control at N Hudson Avenue and NW 8 Street
The commission approved three all‑way stop controls at Pennyworth Drive, Georgian Way, and N Hudson Avenue, and disapproved a stop at Savannah River Way. It also approved a school zone on S Sara Road for Mustang Public Schools. Earlier minutes from July 21, 2025 were approved.
- Approved July 21, 2025 minutes (5-0)
- Approved all‑way stop at Pennyworth Drive & NW 140 St (6-0)
- Disapproved all‑way stop at Savannah River Way & NW 140 St (6-0)
- Approved all‑way stop at Georgian Way & NW 140 St (5-1)
- Approved school zone on S Sara Rd for Mustang Public Schools (6-0)
- Approved all‑way stop at N Hudson Ave & NW 8 St (6-0)
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System will approve payroll for July 2025 and ratify the chairman's signatures on investment agreements. The board will also approve service retirements and pension continuations for spouses following the deaths of several retirees.
- Payroll for July 2025 in the amount of $4,200,890.09
- Ratification of Chairman's signatures on investment agreements
- Approval of service retirements for 6 employees
- Approval of pension continuations for 8 surviving spouses
- Authorization of $5,000 death benefits for 5 retirees
The board approved the July 10, 2025 minutes and a series of financial items, ratified July payroll and pension adjustments, and approved several retirement and benefit applications. It also authorized equipment purchase, travel, records retention, and a multi-year contract with Pension Technology Group LLC for a new pension management system.
- Approved July 10, 2025 meeting minutes (ayes: Bronson, Dowler, Bryant, Jonnada, Maddera, Nickels, Thurman, Weller, McSpadden)
- Approved consent docket payments A–F totaling $353,119.30 and smaller amounts (ayes: same members)
- Ratified July 2025 payroll of $4,200,890.09 and pension adjustments for Cases 3928‑3935 (ayes: same members)
- Approved service retirement applications Cases 4075‑4080 (ayes: same members)
- Approved continuation of pension to spouses for Cases 1691‑2114 (ayes: same members)
- Authorized $5,000 death benefits and pension continuations for Cases 1718‑2555 (ayes: same members)
- Approved purchase of audio/video conference equipment, cost not to exceed $10,000 (ayes: same members)
- Adopted resolution to negotiate a multi-year contract with Pension Technology Group LLC for a new Pension Management System (ayes: same members)
Oklahoma City Planning Commission Meeting
The commission will consider a consent docket of three final plat applications, including South Portland Commercial Park Phase II, Colonial Court, and a lot split at 15004 Albigny Court. It will also vote on several separate items such as a variance for a private drive at NW 13th Street, a final plat for Deer Creek Village IX with a variance, and preliminary plats for Buddy’s, Tallgrass Trails, and Penguin Place. All items will be discussed and voted on during the August 14 meeting.
- Consent docket: Final Plat of South Portland Commercial Park Phase II (C-7743) – Ward 5
- Consent docket: Final Plat of Colonial Court (C-7754) – Ward 1
- Consent docket: Lot split/deed approval at 15004 Albigny Court (DA-17-PH) – Ward 8
- Separate vote: Variance for private drive on Alley North Phase 1 at NW 13th St & North Broadway Ave (SV-00007) – Ward 6
- Separate vote: Final Plat of Deer Creek Village IX with variance (C-7755) – Ward 8
The commission approved several final and preliminary plats, some with required technical evaluations, and granted variances for specific subdivisions. All approvals were adopted with unanimous affirmative votes from the seven present members. Each item was moved and seconded as recorded in the minutes.
- Approved final plat C-7743 (South Portland Commercial Park Phase II) – subject to technical evaluation (7-0)
- Approved final plat C-7754 (Colonial Court) – subject to technical evaluation (7-0)
- Approved lot split/deed for 15004 Albigny Court – subject to technical evaluation (7-0)
- Approved variance SV-00007 for Alley North Phase 1 private drive (6-0) (7-0 total votes listed)
- Approved variance for Deer Creek Village IX (C-7755) – subject to technical evaluation (7-0)
- Approved preliminary plat Buddy’s (C-7744) – subject to technical evaluation (7-0)
- Approved variance for Tallgrass Trails (C-7749) – subject to technical evaluation (7-0)
- Approved preliminary plat Penguin Place (C-7753) – subject to technical evaluation (7-0)
Prequalification Review Board
The Board is deciding on the prequalification status of various contractors for city projects. This includes granting new approvals, removing conditions from previous approvals, or granting conditional approvals based on financial statements and bond assurance letters.
- Integrated Demolition and Remediation, Inc. recommended for Class A Demolition approval with a $150M single bonding limit
- Manhattan Road and Bridge Company recommended for Class A Bridge and Stormwater approval with a $1B single bonding limit
- MP Technologies, LLC recommended for Class A Bore approval with a $500M single bonding limit
- OBC, Inc. recommended for Class A Bridge approval with a $40M single bonding limit
- Arrow Contracting & Utilities, LLC recommended for 30-day conditional approval for stormwater, pipeline, paving, and bore work
The Prequalification Review Board approved the minutes from the July 9, 2025 meeting. It approved the consent docket, granting or conditionally granting prequalification to 31 contractors across various classes. The board also approved conditional approvals for Arrow Contracting & Utilities, LLC and W.L. McNatt and Company. An executive session was authorized to receive confidential attorney communications.
- Approved July 9, 2025 minutes (Moved by Bryant, seconded by Parker; Ayes: Miller, Parker, Bryant, Simpson, Browning)
- Approved consent docket items 1‑31, granting or conditionally granting prequalification (Moved by Browning, seconded by Bryant; Ayes: Miller, Parker, Bryant, Simpson, Browning)
- Approved 30‑day conditional approval for Arrow Contracting & Utilities, LLC (Moved by Bryant, seconded by Browning; Ayes: Miller, Parker, Bryant, Simpson, Browning)
- Approved 30‑day conditional approval for W.L. McNatt and Company (Moved by Bryant, seconded by Parker; Ayes: Miller, Parker, Bryant, Simpson, Browning)
- Authorized entry into executive session for confidential attorney communications (Approved as part of consent docket approval)
Mayor's Committee on Disability Concerns
The Mayor's Committee on Disability Concerns will approve minutes from July 2025 and earlier, receive a treasurer's report, and discuss committee reports and new business. The committee is also asked to contribute $250 to SoonerSuccess for a Fall Festival.
- Approval of minutes from July 2025, March 2025, January 2025, May 2024, and February 2024
- Treasurer's report includes a $95.95 web domain renewal
- Committee to consider a $250 donation to SoonerSuccess for Fall Festival
- Reports from Emergency Management and City ADA Coordinator
- Committee reports on ADA Workshop, Barrier-Free Design, and Emergency Response
Building and Fire Code Board of Appeals
The Building and Fire Code Board of Appeals will review three continued cases regarding fire suppression system requirements. The appellant, Trey Maston of Capitol Hill Apartments, is seeking a variance from the International Existing Building Code 2018.
- Case BOAB-2025-00002: Fire suppression requirement appeal for 3809 S. HUDSON AVE
- Case BOAB-2025-00003: Fire suppression requirement appeal for 400 SW GRAND BLVD
- Case BOAB-2025-00004: Fire suppression requirement appeal for 404 SW GRAND BLVD
Oklahoma City Post Employee Benefits Trust
The Oklahoma City Post-Employment Benefits Trust will review investment reports and approve contracts for actuarial, audit, and investment consulting services. The body will also authorize travel expenses for a trustee and ratify claims.
- Receive Quarterly Investment Report (period ending June 30, 2025)
- Renew actuarial services agreement with Nyhart for $21,000
- Amend audit contract with Allen, Gibbs & Houlik, L.C. for $27,604
- Renew investment consulting agreement with Asset Consulting Group, LLC for $45,000
- Authorize travel expenses for Trustee Berry to attend Oklahoma Public Fund Trustee Education Conference
The Trust approved the minutes from its May meetings. It received quarterly and monthly investment reports and approved renewals for actuarial, audit, and investment‑consulting contracts totaling $93,604. The trustees authorized travel for Trustee Berry to attend a fund‑education conference and ratified claims from April 30 to July 29, 2025.
- Approved May 14 and May 29 meeting minutes (unanimous)
- Received quarterly investment report for period ending June 30, 2025 (unanimous)
- Received monthly investment reports for May‑July 2025 (unanimous)
- Approved renewal No. 4 with Nyhart for actuarial services, $21,000 (unanimous)
- Approved amendment No. 3 with Allen, Gibbs & Houlik for FY 2024‑2025 audit, $27,604 (unanimous)
- Approved renewal No. 1 with Asset Consulting Group for investment consulting, $45,000 (unanimous)
- Authorized travel expenses for Trustee Berry to attend Oklahoma Public Fund Trustee Education Conference (unanimous)
- Ratified claims from April 30 to July 29, 2025 (unanimous)
City Council Meeting
The City Council will appoint two new municipal judges and approve several contracts and legal settlements during this meeting.
- Appointment of Gunner Briscoe as Municipal Judge (Aug 26, 2025 - Jul 1, 2026)
- Appointment of Paula Kay Floyd as Municipal Judge (Aug 26, 2025 - Jul 1, 2027)
- Services agreements with Chickasaw Telecommunications and Cox Oklahoma Telecom ($500,000)
- Approval of Cityworks software licensing from Azteca Systems ($199,799.60)
- Settlement of multiple workers' compensation claims
The council confirmed 16 members of the 2025‑2026 Youth Council and appointed Gunner Briscoe and Paula Kay Floyd as municipal judges. It approved several revocable permits for Riversport Foundation events and adopted a $500,000 intranet/internet services agreement. The council also adopted a sole‑source Cityworks software licensing contract worth $199,799.60 and approved multiple workers’ compensation settlements and a $558,100.75 golf‑system fund reservation.
- Appointed 16 members to the Youth Council (unanimous)
- Appointed Gunner Briscoe as Municipal Judge (unanimous)
- Appointed Paula Kay Floyd as Municipal Judge (unanimous)
- Approved $500,000 intranet/internet services agreements with Chickasaw Telecommunications and Cox Business (unanimous)
- Adopted sole‑source $199,799.60 Cityworks software licensing contract (unanimous)
- Approved revocable Riversport Foundation permits for five 2025 events (unanimous)
- Adopted multiple workers’ compensation joint petition settlements (unanimous)
- Reserved $558,100.75 from Golf System Equipment Replacement Fund, allocating $446,480.60 for equipment (unanimous)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will consider approving contracts for waterline repairs, engineering services, and pest control, as well as accepting easements for sewer and roadway projects. The agenda includes routine consent items and a proposed revision to hunting permit fees.
- Engineering services contract with Benham Design, LLC, $457,576.34
- Resolution increasing annual PVC pipe cost estimate by $200,000
- Professional services agreement with Allstate Termite & Pest Solutions, $400,000
- Master Sales Agreement with Badger Meters, Inc., $2,500,000 annual cost
- Proposed revisions to hunting permit fees in Municipal Code
The Water Utilities Trust approved a $2.5 million master sales agreement with Badger Meters, Inc. for meters and related hardware. It also adopted a $200,000 increase to the annual PVC pipe budget, approved a $457,576 engineering services contract, and authorized several bid advertisements and contract amendments. All actions were approved unanimously by the trustees.
- Approved Master Sales Agreement with Badger Meters, Inc. ($2,500,000) (5-0)
- Approved Engineering Services contract with Benham Design, LLC ($457,576.34) (5-0)
- Adopted $200,000 increase to annual PVC pipe and fittings cost estimate (5-0)
- Approved Professional Services Agreement with Allstate Termite & Pest Solutions ($400,000) (5-0)
- Approved Amendment No. 2 to contract with Poe and Associates, fee increase $27,207.94 (5-0)
- Approved Amendment No. 1 and Change Order No. 1 with Cimarron Construction, decrease $16,309 and placed maintenance bond (5-0)
- Approved advertisement of bids for Projects TW-0016, WY-0065, SY-0032, WY-0066, SY-0033 (5-0)
- Ratified payments from June 25 2025 through July 29 2025 (5-0)
Community Action Agency
The Community Action Agency Board of Directors will meet to approve consent items, receive a strategic planning presentation, and discuss the annual evaluation and compensation of the Executive Director.
- Approval of Board Minutes from June 5, 2025
- Strategic Planning Presentation by Mettise Group
- Discussion on Agency Whistleblower Policy
- Discussion on 5310 Grant Award
- Evaluation and Compensation of the Executive Director
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will review construction updates and approve contracts for the Diversion Hub, Neighborhood Connectivity, and Sidewalks projects. The meeting includes a financial report and a request to approve a change order for the Diversion Hub.
- Approve Change Order No. 3 for Diversion Hub with Wynn Construction Co., Inc.
- Approve Engineering Services Contract with Kimley-Horn and Associates
- Approve Amendment No. 3 and Change Order No. 5 for Sidewalks Phase 1A
- Approve Amendment No. 4 for MAPS 3 Katy Trail Connections and Air Depot Trail
- Receive MAPS 4 Monthly Financial Report Ending June 30, 2025
The MAPS 4 Citizens Advisory Board approved the July 14 minutes and received the June 30 financial report. It then recommended approval of several items, including a $40,307.19 change order for the Diversion Hub, a $644,720 engineering services contract for Neighborhood Connectivity Phase 2, a $675,148.74 amendment and change order for Sidewalks Phase 1A, final plans for Sidewalks Phase 2B, and a $115,759.85 decrease amendment for MAPS 3 trail projects. All recommendations were moved, seconded, and passed with eight ayes.
- Approved minutes of July 14 meeting (8 ayes)
- Received MAPS 4 financial report ending June 30, 2025 (8 ayes)
- Recommended approval of $40,307.19 Change Order No. 3 for Diversion Hub (8 ayes)
- Recommended approval of $644,720 engineering services contract for Neighborhood Connectivity Phase 2 (8 ayes)
- Recommended approval of $675,148.74 Amendment No. 3 and Change Order No. 5 for Sidewalks Phase 1A (8 ayes)
- Recommended approval of final plans and specifications for Sidewalks Phase 2B (8 ayes)
- Recommended approval of $115,759.85 decrease amendment for MAPS 3 trail projects (8 ayes)
Oklahoma City Board of Adjustment
The Oklahoma City Board of Adjustment meeting on August 7, 2025 will receive the July 17 minutes, consider continuance requests, and hold public hearings on numerous variance and special‑exception applications. Members will vote to approve, conditionally approve, defer, or deny each request. The agenda lists 23 cases covering variances for hard‑surface paving, setbacks, sign regulations, and special exceptions for home‑sharing rentals.
- Case No. 16008 – variance for Roadside Retreat OKC, LLC at 1100 South Council Road (Ward 3)
- Case No. 16016 – variance for Millrose Properties Oklahoma, LLC at 3222 NW 147th Terrace (Ward 8)
- Case No. 16033 – variance for Erin Dulle, Redbud Farm School at 15700 South Pennsylvania Avenue (Ward 5)
- Case No. 16025 – variance for G&S Signs on behalf of Lee Dewey Corporation at 608 NW 9th Street (Ward 6)
- Case No. 16014 – special exception for Anna K. Cheslick on behalf of Paseo Twelve LLC at 2801 North Walker Avenue, #3 (Ward 2)
The Oklahoma City Board of Adjustment approved a series of variance requests for commercial and residential properties, many with conditions. It also approved several special exceptions for short‑term rentals, setting guest and parking limits. Two short‑term rental applications were denied, and one request was deferred to a later date.
- Approved variance for 1100 South Council Road (case 16008) – 4 Ayes, 1 Nay
- Approved variance for 3222 NW 147th Terrace (case 16016) – 5 Ayes
- Approved variance for 15700 South Pennsylvania Avenue with conditions (case 16033) – 5 Ayes
- Approved variance for 608 NW 9th Street (case 16025) – 5 Ayes
- Approved special exception for 8705 South Youngs Boulevard with conditions (case 16023) – 5 Ayes
- Denied short‑term rental at 9317 Northwest 118th Terrace (case 15817) – 5 Ayes
- Denied short‑term rental at 1204 Northwest 37th Street (case 16021) – 5 Ayes
- Deferred variance for 9617 South Czech Hall Road (case 16015) – deferred
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will meet to approve meeting minutes, review financial statements, and discuss fee tournaments for junior and school programs. The body will also consider using up to $100,000 from the Golf Equipment Reserve for the omitted Lake Hefner Clubhouse Project.
- Approval of July 2025 meeting summary
- Discussion on junior and school fee tournaments
- Discussion on Golf Commission Ordinance
- Action on up to $100,000 Golf Equipment Reserve
- Reports from Finance, Marketing, Policies, and Building Committees
Historic Preservation Commission Meeting
The Historic Preservation Commission will consider multiple Certificates of Appropriateness for property modifications in various historic districts. The body will also discuss a recommendation to the Planning Commission to remove discriminatory language from certain plats.
- Recommendation to amend plats in Historic Preservation and Historic Landmark Overlay Districts to address discriminatory language
- Presentation of a Certificate of Listing in the National Register of Historic Places for the Carverdale Historic District
- Request for a recommendation to the Board of Adjustment regarding a Special Exception for Home Sharing at 2801 N Walker Avenue
- Application for siding replacement at 428 NW 28th Street
- Application for a garage addition at 256 Edgemere Court
The Historic Preservation Commission accepted the minutes from the July 2, 2025 meeting. It approved the consent docket items for 913 NW 39th St. and 233 NW 33rd St. and approved several Certificate of Appropriateness applications, some with conditions or unique circumstances. The commission also continued the HPCA‑24‑00094 case to the September 3, 2025 meeting.
- Accepted July 2, 2025 meeting minutes (5-0)
- Approved Consent Docket items HPCA‑25‑00010 and HPCA‑25‑00090 (5-0)
- Continued HPCA‑24‑00094 to Sept 3, 2025 meeting (5-0)
- Approved HPCA‑25‑00044 with conditions (5-0)
- Approved HPCA‑25‑00083 with unique circumstances (5-0)
- Approved HPCA‑25‑00086 with unique circumstances and conditions (5-0)
- Approved HPCA‑25‑00087 items 1,2,4,6,7 (5-0)
- Continued HPCA‑25‑00087 items 3 and 5 for further information (5-0)
Judiciary Committee Special Meeting
The Judiciary Committee will discuss and recommend a candidate to fill one vacant Municipal Judge position. The appointment would serve until June 30, 2026. The Committee may also enter executive session to consider the recommendation.
- Recommendation of a candidate for the vacant Municipal Judge appointment (term until June 30, 2026)
- Possible executive session under 25 O.S. §307(B)(1) to discuss the judge recommendation
The Judiciary Committee voted to recommend Gunner Briscoe for the vacant municipal judge position, with the appointment to begin August 26, 2025 and run through June 30, 2026. The committee also voted to enter executive session to discuss the recommendation. The meeting was adjourned at 4:31 p.m.
- Recommended Gunner Briscoe for municipal judge (approved, 3-0)
- Entered executive session to discuss judge recommendation (approved, 3-0)
MAPS 4 CAB Community Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Community Subcommittee will first approve the minutes from its June 3 meeting. It will receive a construction update on the Diversion Hub and then recommend approval of Change Order No. 3, which adds $40,307.19 to the contract with Wynn Construction Co. for the Diversion Hub at 1200 Linwood Boulevard. An informational budget report for MAPS 4 community projects will also be presented.
- Approve minutes of the June 3, 2025 subcommittee meeting
- Construction update on MAPS 4 Diversion Hub (Project M4‑MD010)
- Recommend approval of Change Order No. 3 with Wynn Construction Co., increasing the Diversion Hub contract by $40,307.19
- Presentation of MAPS 4 Community Budget and Obligation Report as of June 27, 2025
The subcommittee approved the minutes of the June 3, 2025 meeting. It recommended approval of Change Order No. 3 with Wynn Construction, increasing the Diversion Hub project cost by $40,307.19. Members discussed a construction update and agreed to schedule a site tour for next month. No other items were voted on.
- Approved minutes of June 3, 2025 subcommittee meeting (ayes: Morris, Walke, Blasquez, Callahan, Ross)
- Recommended approval of Change Order No. 3, $40,307.19 increase for MAPS 4 Diversion Hub (ayes: Morris, Walke, Blasquez, Callahan, Hall, Ross)
Oklahoma City Game and Fish Commission
The Oklahoma City Game and Fish Commission will approve July minutes and discuss two ordinance amendments that would modify permit fees and regulations for waterfowl hunting on city‑owned lake reservations. Staff will provide updates on fisheries management, the fourth‑quarter boating and fishing permit report, and the Water Utilities Trust. The meeting includes a public comment period before adjournment.
- Approve minutes from the July 7, 2025 meeting
- Ordinance amendment Chapter 60, Title 38, Article V, Sec. 60-38-27 – modify waterfowl hunting permit fees
- Ordinance amendment Chapter 38, Article V, Division 4, Sec. 38-211 – change prohibitions and permits for waterfowl hunting
- Staff update on fisheries management program activities
- 4th Quarter Boating and Fishing Permit Report
The Oklahoma City Game and Fish Commission approved the minutes of the July 7, 2025 meeting. It also approved two ordinance amendments—one to modify waterfowl hunting permit fees (Chapter 60, Title 38, Article V, Section 60‑38‑27) and another to set prohibitions and permitting rules for waterfowl hunting at city lakes (Chapter 38, Article V, Division 4, Section 38‑211). All three measures passed unanimously with seven votes in favor.
- Approved July 7, 2025 meeting minutes (7-0)
- Approved amendment to modify waterfowl hunting permit fees (7-0)
- Approved amendment to set waterfowl hunting prohibitions and permits (7-0)
Bond Advisory Committee Meeting
The Bond Advisory Committee will recommend to City Council approval of four unlisted General Obligation Bond projects. These include street reconstruction on South Independence Avenue ($1,250,000), drainage and street work on Southwest 15th Street and South MacArthur Boulevard ($250,000), library improvements at 6900 South Walker Avenue ($1,439,289.32), and an intersection improvement at North Portland Avenue and West Memorial Road ($685,734.09). The committee will also review a GO Bond executive summary.
- Project PC-0959 – Street Reconstruction, South Independence Ave from SW 29th St to SW 36th St – $1,250,000 (Prop 1, 2017 GO Bond)
- Project DC-0330 – Drainage Repair and Street Reconstruction, Southwest 15th St and South MacArthur Blvd – $250,000 (Prop 1, 2017 GO Bond)
- Project MB-1816 – Library Improvements, 6900 South Walker Ave – $1,439,289.32 (Prop 6, 2017 GO Bond)
- Project PC-0681 – Intersection Improvement, North Portland Ave (State Highway 74) and West Memorial Rd – $685,734.09 (Prop 1, 2017 GO Bond)
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority will consider several contract renewals, a lease amendment, a public art commission, and financial reports. A key item is the ratification of a grant with the Areawide Aging Agency of Oklahoma, Inc., costing $30,000 and generating $473,454 in revenue for senior transportation services. Other items include professional services agreements, a lease revenue amendment, and payroll ratification.
- Ratify grant with Areawide Aging Agency of Oklahoma, Inc. – estimated cost $30,000, estimated revenue $473,454 (July 1 2025 – June 30 2026)
- Approve renewal of Professional Services Agreement with ETC Institute – estimated annual cost $75,000 (Aug 7 2025 – Aug 6 2026)
- Approve renewal of Professional Services Agreement with Lobdock, Inc. – estimated annual cost $112,500 (Sept 3 2025 – Sept 2 2026)
- Approve amendment to lease with Oklahoma City Public School Foundation – estimated monthly revenue $2,332.22
- Approve Public Art Commission with AJ Davis (Project Street Gold LLC) for mural at Sheridan Walker Parking Garage, 501 Sheridan Avenue – estimated cost $116,00
The Central Oklahoma Transportation and Parking Authority trustees ratified a grant agreement with the Areawide Aging Agency of Oklahoma, Inc., providing $30,000 in costs and $473,454 in estimated revenue. They also approved several professional services contracts, a public‑art commission, a lease amendment, and a resolution for parts procurement. Payroll and vendor claims for June‑July 2025 were ratified, and the June 2025 budget report was received.
- Ratified grant with Areawide Aging Agency ($30,000 cost, $473,454 revenue) – moved by Ruiz, seconded by Bryant; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
- Approved Renewal No. 1 & Amendment No. 1 of Professional Services Agreement with ETC Institute ($75,000) – moved by Ruiz, seconded by Freeman; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
- Approved Renewal No. 2 & Amendment No. 1 of Professional Services Agreement with Lobdock, Inc. ($112,500) – moved by Ruiz, seconded by Freeman; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
- Approved Amendment No. 2 to Lease with Oklahoma City Public School Foundation (monthly revenue $2,332.22) – moved by Bryant, seconded by Freeman; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
- Approved Public Art Commission with AJ Davis for mural at Sheridan Walker Parking Garage ($116,000) – moved by Bryant, seconded by Ruiz; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
- Adopted resolution authorizing procurement quotes from Knorr Brake Company – moved by Bryant, seconded by Ruiz; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
- Ratified payroll and vendor claims for June 18–July 22 2025 – moved by Bryant, seconded by McElhaney; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
- Received June 2025 budget‑to‑actual financial report – moved by Bryant, seconded by Ruiz; ayes: Freeman, McElhaney, Bryant, Cooper, Ruiz, Semtner; absent: Siber
Special Meeting of the COTPA Marketing Committee
The COTPA Marketing Committee will present its Fiscal Year 2025 achievements, propose new transit pass programs, and provide an update on rolling‑stock advertising. No formal votes are listed; the meeting is informational. The committee noted there was no quorum.
- Presentation of Fiscal Year 2025 achievements
- Proposal of new pass programs
- Update on rolling stock advertising
Judiciary Committee Special Meeting
The Judiciary Committee is meeting to discuss and recommend candidates for two vacant Municipal Judge positions. One appointment is for a term ending June 30, 2026, and the other for a term ending June 30, 2027. The committee may enter an executive session to interview candidates.
- Recommendations for two vacant Municipal Judge appointments (terms ending 2026 and 2027)
The committee voted to recommend Paula Kay Floyd for the municipal judge term ending June 30 2027 and Douglas Baxter for the term ending June 30 2026. The motion passed with four ayes (Carter, Hamon, Hinkle, Stonecipher). The committee also voted to enter executive session to interview candidates, which likewise passed with four ayes.
- Recommend Paula Kay Floyd as Municipal Judge (term ending 6/30/2027) – approved (4 ayes)
- Recommend Douglas Baxter as Municipal Judge (term ending 6/30/2026) – approved (4 ayes)
- Enter executive session to interview candidates – approved (4 ayes)
Oklahoma City Economic Development Trust
The Oklahoma City Economic Development Trust will approve June minutes and ratify June claims before voting on several joint resolutions. Key proposals include authorizing up to $8 million for a Scheels sporting goods store, allocating funds for Kearney‑National job incentives and MAPS 4 construction, and approving film and capital reserve incentives. The board will also receive reports and public comments before adjourning.
- Authorize the Trust and City managers to negotiate an economic development agreement up to $8,000,000 for a Scheels sporting goods store
- Allocate up to $175,000 from General Obligation Limited Tax bond proceeds for Kearney‑National Inc. job creation incentives
- Allocate $350,000 from Increment District No. 9 and $150,000 from Increment District No. 15 for the MAPS 4 Clara Luper Civil Rights Center
- Approve up to $181,298 in pay‑for‑performance film incentives for Wild Rooster, LLC’s feature film project
- Establish a capital reserve fund not to exceed $1,500,000 in partnership with First Americans Museum Foundation
The Oklahoma City Economic Development Trust adopted several joint resolutions. It amended the 2008 Retail Incentives policy, authorized a development agreement of up to $8,000,000 for a Scheels sporting goods store, allocated up to $175,000 for Kearney‑National Inc. job incentives, and provided $350,000 and $150,000 for the Clara Luper Civil Rights Center. Additional actions included a $181,298 film incentive for Wild Rooster, LLC, the creation of a $1.5 million capital reserve fund, and the renewal of support agreements for Trust debt obligations.
- Adopted amendment to the 2008 Retail Incentives policy
- Authorized up to $8,000,000 for Scheels store development
- Allocated up to $175,000 for Kearney‑National job incentives
- Allocated $350,000 from Increment District 9 and $150,000 from District 15 for the Clara Luper Civil Rights Center
- Approved $181,298 film incentive for Wild Rooster, LLC
- Approved establishment of a $1,500,000 capital reserve fund
- Renewed support agreements for Trust debt obligations (retroactive July 1 2025 – June 30 2026)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust is meeting to approve several water and sewer infrastructure projects and engineering contracts. The body will consider ratifying emergency repairs to a 48-inch water main on May Avenue.
- Emergency 48-inch Water Main Repair on May Avenue between NW 72nd and NW 71st Street: estimated $875,000
- Engineering services for Tinker Air Force Base water and wastewater systems: estimated $1,000,000 annual fee per consultant
- Sanitary Sewer Renewal and Rehabilitation (NW 34th Street to Cashion Place): $336,000 fee for Crafton Tull and Associates, Inc.
- Sole Source Agreement with OKIE811 for underground utility ticket services: estimated $250,000 annual cost
- Open market purchase of fluoride for water treatment plants: estimated $50,000
The Oklahoma City Water Utilities Trust approved several contracts and bid advertisements for water and sewer projects, including an emergency water main repair estimated at $875,000. It also adopted resolutions to purchase fluoride for water‑treatment plants and to fund engineering services. All actions were approved unanimously by the five trustees present.
- Approved minutes of the July 15, 2025 meeting
- Approved advertising bids for Project TS‑0007 Tinker Lift Station elimination (bid receipt Sep 10 2025)
- Approved advertising bids for Project WC‑1114 waterline replacement on Mulholland Drive (bid receipt Aug 20 2025)
- Approved contract with Crafton Tull and Associates, $336,000 engineering services
- Approved joint engineering services contract with Jacobs Engineering, $1,000,000 annual fee
- Approved sole source agreement with Oklahoma One‑Call System Inc., $250,000 annual cost
- Adopted resolution for emergency water main repair contracts, estimated cost $875,000
- Adopted resolution to purchase fluoride for water‑treatment plants, estimated cost $50,000
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will review updates on river projects and Olympic event preparations. The body is also considering several permits for Riversport Foundation events and a resolution regarding a state grant application.
- Resolution to ratify a letter of support for the ODOT Bridge Investment Program grant for 'Bridging the Gap: Multimodal Connections on Interstate 35 Over the Oklahoma River'
- Annual Oklahoma River Firework Permit with the Riversport Foundation
- Revocable Permit for 'TRI-OKC Riversport Challenge' (September 6-7, 2025)
- Revocable Permit for 'Oklahoma Regatta Festival and Head of the Oklahoma' (October 3-5, 2025)
- Revocable Permit for 'Youth Rowing League Championships' (November 8, 2025) and 'Holiday River Parade' (November 15, 2025)
The board adopted a resolution ratifying Chairman Marrs’ letter of support for the Oklahoma Department of Transportation’s Bridge Investment Program grant. It also recommended revocable permits for four upcoming Riversport Foundation events in September, October, and November 2025. The trustees ratified the Claims Docket and approved the minutes from the June 17 meeting. All actions were approved unanimously by the trustees present.
- Approved minutes of the June 17, 2025 meeting (unanimous)
- Adopted resolution supporting ODOT Bridge Investment Program grant application (unanimous)
- Recommended revocable permit for the “TRI-OKC Riversport Challenge” (Sept 6‑7, 2025) (unanimous)
- Recommended revocable permit for the “Oklahoma Regatta Festival and Head of the Oklahoma” (Oct 3‑5, 2025) (unanimous)
- Recommended revocable permit for the “Youth Rowing League Championships” (Nov 8, 2025) (unanimous)
- Recommended revocable permit for the “Holiday River Parade” (Nov 15, 2025) (unanimous)
- Ratified the Claims Docket (unanimous)
- Received Oklahoma River Projects Summary report (unanimous)
City Council Meeting
The City Council and associated authorities are meeting to approve several professional service contracts, including IT and audit services. The body will also vote on renaming a library and approving permits for public events.
- Professional Services Agreement with Baker Tilly Advisory Group LP for Oracle Fusion Cloud support, estimated annual cost $1,300,000
- Resolution renaming Wright Library at 2101 Exchange Avenue to Stockyards City Library
- Open market purchase of 150 point of sale terminals for Paycom Center from First Data Merchant Services, LLC for $232,328
- Pricing agreement amendments for Cox Maintenance, LLC and J&W Mowing for weed and debris removal, estimated cost $500,000
- Revocable Permit for 'OKC More Than Pink Walk' at Bicentennial Park, 500 Couch Drive, revenue $1,425
The council adopted several resolutions, including renaming the Wright Library to Stockyards City Library and approving travel expenses for Councilmember Bradley Carter to attend a housing summit. It also approved multiple professional‑services agreements, most notably a five‑year, $1,300,000 contract with Baker Tilly Advisory Group for Oracle Fusion Cloud support. All actions passed with unanimous or near‑unanimous votes.
- Adopted resolution renaming Wright Library to Stockyards City Library (8-0)
- Approved travel expenses for Councilmember Bradley Carter to attend National League of Cities Housing Supply Accelerator Summit (8-0)
- Approved revocable permit for OKC More Than Pink Walk, $1,425 revenue (7-0, Stonecipher absent)
- Ratified and approved revocable permit for 2025 Champions Celebration Parade (8-0)
- Approved $1,300,000 professional services agreement with Baker Tilly Advisory Group for Oracle Fusion Cloud (8-0)
- Approved $500,000 amendment to pricing agreements for Cox Maintenance and J&W Mowing (8-0)
- Approved $75,000 Accela implementation services agreement with Visionary Integration Professionals and TruePoint Solutions (8-0)
- Adopted joint resolutions authorizing settlements of multiple Workers' Compensation claims (8-0 each)
Pioneer Library System Board
The Pioneer Library System Board will consider several consent items, including renewal contracts for services. Items include a $42,000 renewal with Smirk New Media for social media services, a $25,805.00 contract with Convergint Technologies for camera and alarm monitoring, and an $11,398.80 renewal of Know Be 4 software. The board will also approve agreements with the cities of Blanchard and Newcastle for library services and a staff day agreement for $18,356.25. Minutes from the June 24 meeting and the June 30 financial statement will be approved.
- Renewal of Smirk New Media social media services contract – $42,000 (FY 25-26)
- Renewal of Convergint Technologies monitoring contract – $25,805.00 (FY 25-26)
- Renewal of Know Be 4 software – $11,398.80 (FY 25-26)
- Agreement with City of Blanchard for library services, facilities & maintenance FY 2025-2026
- Agreement with City of Newcastle for library services, facilities & maintenance FY 2025-2026
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will hold public hearings to decide on several rezoning applications, preliminary and final plats, and street right-of-way closures. The body will also consider a proposed map amendment to the Comprehensive Plan for a 21.45-acre tract in Ward 3.
- Rezoning of 229 NE 95th Street to a Simplified Planned Unit Development District (SPUD-1745)
- Request by The Professional Basketball Club, LLC to close multiple street right-of-way portions in State Center Addition
- Special Permit for Northpark Limited Partnership to operate outdoor recreation and entertainment at 12100 North May Avenue
- Proposed map amendment to the Comprehensive Plan for a 21.45-acre tract south of SW 74th Street
- Rezoning of 1309 NE 122nd Street to a Planned Unit Development District (PUD-2077)
The commission received the June 12 minutes and deferred numerous pending items to August. It approved four final plats (C-7745, C-7747, C-7748, C-7751) subject to technical evaluation. It also approved a preliminary plat, a lot‑split, a special permit, and several rezoning and right‑of‑way applications, most with recommended approval subject to technical evaluation.
- Approved C-7745 Final Plat (subject to technical evaluation) (5-0)
- Approved C-7747 Final Plat (subject to technical evaluation) (5-0)
- Approved C-7748 Final Plat (subject to technical evaluation) (5-0)
- Approved C-7751 Final Plat (subject to technical evaluation) (5-0)
- Approved Preliminary Plat of The Enclave at Oakdale (subject to technical evaluation) (5-0)
- Approved DA-16-PH lot split application (subject to technical evaluation) (5-0)
- Recommended approval of SP-600 special permit (subject to technical evaluation) (5-0)
- Recommended approval of SPUD-1745 rezoning (5-0)
Oklahoma City MAPS Investment and Operating Trust - Special Meeting
The Oklahoma City MAPS Investment and Operating Trust will consider two Memorandums of Agreement. These agreements concern the management of operators for MAPS 3 and MAPS 4 senior centers, MAPS 4 youth centers, and park beautification and improvements.
- Memorandum of Agreement with the City of Oklahoma City regarding MAPS 4 youth centers, MAPS 3 and MAPS 4 senior centers, and park improvements
- Memorandum of Agreement with the Oklahoma City Public Property Authority regarding MAPS 4 youth centers, MAPS 3 and MAPS 4 senior centers, and park improvements
The Trust approved a Memorandum of Agreement with the City of Oklahoma City to manage operators for MAPS 4 youth centers, MAPS 3 and MAPS 4 senior centers, and park improvements (4‑0 vote). It also approved a Memorandum of Agreement with the Oklahoma City Public Property Authority for the same purposes (5‑0 vote). Both motions were adopted without opposition.
- Approved Memorandum of Agreement with City of Oklahoma City (4-0)
- Approved Memorandum of Agreement with Oklahoma City Public Property Authority (5-0)
Oklahoma City Airport Trust
The Oklahoma City Airport Trust will consider and vote on multiple contracts and agreements, including a $8,001,206 award to Oshkosh AeroTech for Phase III passenger boarding bridge replacement. Other items include ground‑services contracts, amendments to existing service agreements, and lease assignments for hangar space. The meeting also includes routine reports, budget updates, and resolutions on easements and requisition payments.
- Award $8,001,206 contract to Oshkosh AeroTech for Phase III passenger boarding bridge replacement (Project No. OCA T OKC 2501)
- Ground services agreements with Overland Charters, Inc. and Paris Limousine of Oklahoma ($660 each)
- Amendment adding $400,000 Content Management System to AeroCloud Systems professional services agreement
- Lease assignments for hangar sites at Clarence E. Page Airport (Block 2, Lot 2 and Block 6, Lot 9)
- Resolution ratifying prior requisition payments and approving new requisition payments
The Oklahoma City Airport Trust approved numerous agreements and contract awards, including a use agreement with Saab, Inc. and ground services contracts with Overland Charters and Paris Limousine. It ratified addenda for airport taxicab and shuttle services and awarded an $8,001,206 contract to Oshkosh AeroTech for Phase III passenger boarding bridge replacement. Additional amendments, easements, and requisition resolutions were also adopted.
- Approved Use Agreement with Saab, Inc. for Surface Awareness Initiative equipment (July 24, 2025‑July 31, 2030)
- Approved Ground Services Agreement with Overland Charters, Inc., $660 (Aug 1, 2025‑July 31, 2026)
- Approved Ground Services Agreement with Paris Limousine of Oklahoma, $660 (Aug 1, 2025‑July 31, 2026)
- Ratified and approved addenda and concession services agreement with Airport Express, Inc., $70,000 annual revenue (July 1, 2025‑June 30, 2029)
- Awarded $8,001,206 Passenger Boarding Bridge Replacement – Phase III contract to Oshkosh AeroTech, LLC
- Awarded $723,829 MV Electrical Standby Equipment contract to Libra Electric Company
- Approved amendment to AeroCloud Systems professional services agreement for a $400,000 content management system
- Accepted avigation and hazard easements from CARVANA, LLC and from Michael & Jessica Freidenberger
Oklahoma City Human Rights Commission
The Human Rights Commission will review and approve its March 26 meeting minutes, adopt an advocacy rubric, and evaluate communication plans. The main focus is a discussion of the Plat Amendment project and the commission's presentation to the City Council and Planning Commission. The meeting also includes reports from the Compliance Officer and the Chair, followed by public and staff remarks.
- Approval of minutes from the March 26, 2025 HRC meeting
- Review and approval of the HRC advocacy rubric
- Discussion of HRC communication materials and plans
- Discussion of the Plat Amendment project and review of HRC presentation to City Council and Planning Commission
The Human Rights Commission voted to approve the minutes from its March 26, 2025 meeting and to adopt the HRC Advocacy Rubric, with both motions carried unanimously. Commissioners discussed the Plat Amendment project to remove historic racially restrictive covenants from city plats. The compliance officer reported 15 complaints since the last meeting and announced a Tenant Know Your Rights event on August 5. Chair Valerie Couch announced she will not seek reappointment as Chair.
- Approved March 26, 2025 minutes (motion carried, ayes: Couch, Crawford, Nguyen, Peck, VanBuskirk, Holloway, Escalera, Herron, Ferguson)
- Approved HRC Advocacy Rubric (motion carried, ayes: Couch, Crawford, Nguyen, Peck, VanBuskirk, Holloway, Escalera, Herron, Ferguson)
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust will meet to consider authorizing contract negotiations with consultants for the Cat Forest Renovation project. The body will also review the June 2025 financial report and appoint a Secretary Pro Tem.
- Contract negotiations for Request for Qualifications (MZ-0080 A&E) Cat Forest Renovation
- Financial Report of June 2025
- Appointment of Secretary Pro Tem
Urban Design Commission Meeting
The Urban Design Commission will review a consent docket for a painting project at 2120 NW 23rd St and several individual applications, including a large commercial building at 1229 NW 26th St. Other items include demolition and new construction of duplexes and residential structures on NW 24th, NW 23rd, and NW 23rd Streets, as well as renovation work for a community church. The commission may adopt, approve, deny, defer, or continue each agenda item.
- UDCA-24-00012 – construction of a 28,462‑sq‑ft commercial building with parking, sidewalks, lighting, landscaping, and related site work at 1229 NW 26th St (Asian District)
- UDCA-25-00008 – demolition of existing structure and construction of a two‑story brick duplex with sidewalks, driveways, and shading trees at 1016 NW 24th St (Uptown NW 23rd St)
- UDCA-25-00013 – demolition of the existing building and on‑site improvements at 904 NW 23rd St (Uptown NW 23rd St)
- UDCA-25-00014 – demolition of the existing building and on‑site improvements at 908 NW 23rd St (Uptown NW 23rd St)
- UDCA-25-00015 – renovation of OKC Community Church, including removal of canopy and storefront, new glazing, metal canopy, brick veneer, and exterior lighting at 417 NW 23rd St (Uptown NW 23rd St)
The Urban Design Commission approved several development applications, including a large commercial building on NW 26th Street with conditions. It also approved a consent docket for painting at 2120 NW 23rd Street and multiple demolition and new‑construction projects on NW 23rd Street. The commission recommended approval, with conditions, for two Scenic River overlay rezoning requests.
- Approved consent docket UDCA-25-00016 (paint exterior) (5-0)
- Approved UDCA-24-00012 commercial building with conditions (5-1)
- Approved UDCA-25-00008 two‑story duplex (6-0)
- Approved UDCA-25-00013 demolition project (5-0)
- Approved UDCA-25-00014 demolition project (5-0)
- Approved UDCA-25-00015 renovation project with conditions (5-1)
- Recommended approval of SPUD-1737 rezoning with conditions (6-0)
- Recommended approval of SPUD-1748 rezoning with conditions (6-0)
Emergency Medical Services Authority
The Emergency Medical Services Authority Board of Trustees will consider several consent agenda items, including approvals of equipment purchases and professional service agreement amendments. Specific approvals include a $262,960 purchase of four Ford Expeditions, a $106,060.25 purchase of seven hydraulic lifts, a $386,059.20 purchase of ten PowerLoads with a seven‑year maintenance plan, and a $151,843.30 purchase of five stretchers with a seven‑year maintenance plan. The board will also ratify amendments to medical oversight agreements with OUHSC and the University of Oklahoma Health Sciences Center, and accept May and June 2025 KPI and financial reports. Additional agenda items cover election of board officers, approval of corporate officers, and adoption of minutes from the June 26 special meeting.
- Approval of purchase of four Ford Expeditions from All Star Ford for $262,960.00
- Approval of purchase of seven hydraulic automotive lifts from Magee Services LLC for $106,060.25
- Ratification of purchase of ten PowerLoads and seven‑year maintenance plan from Stryker for $386,059.20
- Ratification of purchase of five stretchers and seven‑year maintenance plan from Stryker for $151,843.30
- Amendment to Professional Service Agreements with OUHSC and University of Oklahoma Health Sciences Center for medical oversight
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board will consider a contract for the People Lead Services Choice Neighborhoods Initiative and discuss a possible sale of undeveloped OCHA property near NE Duplexes. An executive session is proposed to review the real‑estate sale details. The board will also receive a financial report for June 2025 and a resident services report on early childhood education in public housing.
- Contract approval for People Lead Services Choice Neighborhoods Initiative (Item 4.2)
- Proposed executive session to discuss possible sale of undeveloped OCHA property near NE Duplexes (Item 4.3)
- Worker's Compensation Insurance review (Item 4.1)
- Resident Services Report on Early Childhood Education in Public Housing (Item 5.1)
- Financial Report for June 2025 presented by the Executive Director (Item 7.1)
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will consider an amendment to its by-laws regarding the Co-Chair position. The board will also enter a closed session to review five specific cases, including officer-involved shootings and resident complaints.
- Vote on by-law amendment to add a second and/or rotating Co-Chair
- Review of CPSAB Case # 2025-722-01: Officer Involved Shooting
- Review of CPSAB Case # 2025-722-02: Officer Involved Shooting
- Review of CPSAB Cases # 2025-722-03, 2025-722-04, and 2025-722-05: Resident Complaints
- Approval of minutes from the May 13, 2025 forum
The Community Public Safety Advisory Board approved the May 13, 2025 minutes with a 6‑0 vote. It also approved a by‑law amendment to add a second and rotating Co‑Chair, also by a 6‑0 vote. The Chair reported the board will move forward with a Letter of Support for five pending cases.
- Approved May 13, 2025 minutes (6-0)
- Approved by‑law amendment to add second/rotating Co‑Chair (6-0)
Historic Preservation Commission Workshop Special Meeting
The Historic Preservation Commission will hold a workshop to review its staff report format, procedures for making motions, and updates to its design guidelines. Commissioners will also discuss possible rezoning of SPUDs and PUDs within historic preservation and historic landmark districts. The meeting is open to the public, with comments limited to three minutes per speaker.
- Staff report format
- Making motions and conditions
- Update on guidelines and possible revisions
- Rezoning: SPUDs and PUDs in HP/HL districts
Traffic and Transportation Commission
The Traffic and Transportation Commission will discuss several road safety and traffic control changes. The body is reviewing requests for a new all-way stop, speed limit reductions on SE 89 Street, and the removal of a traffic signal.
- All-way stop control at S Cemetery Road and SW 29 Street
- Speed limit reduction from 50 mph to 45 mph on SE 89 Street between S Sunnylane Road and S Bryant Avenue
- Speed limit reduction from 50 mph to 45 mph on SE 89 Street between S Bryant Avenue and S Eastern Avenue
- Speed limit reduction from 50 mph to 35 mph on SE 89 Street from Eastern Avenue 0.2 miles west of S Eastern Avenue
- Removal of traffic signal at N Indiana Avenue and Linwood Boulevard to be replaced with north-south stop control
The Traffic and Transportation Commission approved the May 19, 2025 meeting minutes. It also approved an all‑way stop at S Cemetery Road and SW 29 Street, reduced speed limits on three sections of SE 89 Street, and removed the traffic signal at N Indiana Avenue and Linwood Boulevard, replacing it with a north‑south stop control. All motions were adopted with the same set of affirmative votes.
- Approved May 19, 2025 commission meeting minutes
- Approved all‑way stop at S Cemetery Road and SW 29 Street
- Approved speed limit reduction on SE 89 Street (50 mph to 45 mph and 35 mph)
- Approved removal of traffic signal at N Indiana Avenue and Linwood Blvd, replace with stop control
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will meet to discuss and potentially approve the FY26 budget. The meeting includes presentations on jail improvements and the Detention Center Interactive Dashboard.
- Possible action to approve FY26 Budget (ending June 30, 2026)
- Presentation on jail improvements by Greg Couch, Chief of Infrastructure & Technology at the OK County Detention Center
- Discussion of the Detention Center Interactive Dashboard by the Oklahoma Policy Institute
- Possible action to receive the FY 2024-2025 Annual Report
- Approval of May 15, 2025 meeting minutes
The council approved the consent docket, which includes the May 15, 2025 minutes and a report on current expenditures. The FY26 budget ending June 30, 2026 was approved. The FY 2024‑2025 annual report was received and approved.
- Approved consent docket (minutes & expenditures report) – ayes: Behenna, Biffle, Arnall, Freeman, Gillenwater, Bacy, Kiffin, Manning, Maughan, Straughan, Holloway, Warren
- Approved FY26 budget (ending June 30, 2026) – ayes: Behenna, Biffle, Arnall, Freeman, Gillenwater, Bacy, Kiffin, Manning, Maughan, Straughan, Holloway, Warren
- Approved receipt of FY 2024‑2025 annual report – ayes: Behenna, Biffle, Arnall, Freeman, Gillenwater, Bacy, Kiffin, Manning, Maughan, Straughan, Holloway, Warren
Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will meet to consider 19 public hearing items, including requests for variances to zoning regulations and special exceptions for short-term rentals. The meeting will also address several continuance requests.
- Variance to setback regulations at 1618 NE 16th Terrace
- Variance to minimum lot size at 8520 South Council Road
- Variance to parking regulations at 1715 North Lottie Avenue
- Variance to sign regulations at 330 Northeast 1st Street
- Special exception for short-term rentals at 1439 Northwest 34th Street
The Board of Adjustment approved a series of variances for property setbacks, lot sizes and signage, and granted multiple special exceptions for short‑term rentals, most with conditions. Two special‑exception applications were denied. Several items were continued to future dates, and one request was deferred.
- Approved variance for Fitzpatrick Properties at 1618 NE 16th Terrace (3-0)
- Approved variance for Johnson & Associates at 8520 South Council Road (3-0)
- Approved variance for Brandon Boydstun at 400 Southwest 15th Street (4-0)
- Approved special exception for home sharing at 1439 Northwest 34th Street (4-0)
- Approved special exception for home sharing at 2306 North Broadway Avenue (3-1)
- Denied special exception for Precision Development at 923 North Francis Avenue (4-0)
- Denied special exception for John & Samantha Klause at 4728 Doe Run Drive (4-0)
- Continued case 15995 (accessory building) to Aug 7, 2025 (4-0)
Downtown Design Commission Meeting
The Downtown Design Commission will approve the July 15 minutes and note that no cases were withdrawn or continuance requests filed. The commission will then review several individual applications, including a wall‑sign painting in Bricktown, new signage at 608 NW 9th Street, a metal screen structure at 1210 N Hudson Avenue, a building paint job at 900 NW 10th Street, and a request to close part of the right‑of‑way at NW 12th Street and N Francis Avenue. Additional communications items will be noted but no further actions are listed.
- BCA-25-00004 – Paint a 100‑sq‑ft wall sign at 4 E Sheridan Ave (Bricktown).
- DTCA-24-00052 – Install multiple non‑illuminated signs on retaining walls and pedestrian bridge at 608 NW 9th St.
- DTCA-25-00042 – Construct metal screen and shade structure on rooftop deck at 1210 N Hudson Ave.
- DTCA-25-00057 – Paint building (already painted) at 900 NW 10th St.
- CE-01143 – Consider request to close a portion of the right‑of‑way at NW 12th St & N Francis Ave.
The commission approved several applications for signage, building modifications, and a wall sign, each with specific conditions. Approvals included a painted wall sign at 4 E Sheridan Avenue, multiple non‑illuminated signs at 608 NW 9th Street, a metal screen on the rooftop deck at 1210 N Hudson Avenue, and a painted brick building at 900 NW 10th Street, all passed unanimously or with a single abstention. The commission also recommended approval of a variance for certain signs and a right‑of‑way closure recommendation to the Planning Commission.
- Approved BCA-25-00004 wall sign at 4 E Sheridan Ave with conditions (4-0)
- Approved DTCA-24-00052 R1 signage at 608 NW 9th St with conditions (4-0)
- Recommended approval of variance for signs #1, #3a, #3b (4-0)
- Approved DTCA-25-00042 Part 2 metal screen on rooftop deck at 1210 N Hudson Ave (4-0)
- Approved DTCA-25-00057 Part 2 painted brick building at 900 NW 10th St with condition (3-0, 1 abstain)
- Recommended approval of CE-01143 right-of-way closure to Planning Commission (4-0)
Oklahoma City Redevelopment Authority
The Oklahoma City Redevelopment Authority will meet to elect officers and review several development resolutions. The body is considering financing for a mixed-use project and ratifying an office development plan. The meeting also includes the approval of the annual budget for legal services.
- Economic Development Agreement with 1500 Broadway LLC for a mixed-use project not to exceed $6,500,000.00
- Ratification of OperationReadyMix LLC's office development plan for the Alley North Office Project
- Annual budget for legal services with the Center for Economic Development Law for FY 2025-2026
- Authorization of signatories for payment and investment of money
- Advancements for costs incurred by the Oklahoma City Urban Renewal Authority through June 30, 2025
Oklahoma City Urban Renewal Authority
The Oklahoma City Urban Renewal Authority will consider several resolutions. These include approving a contract with JAT Realty to sell and redevelop land at the northeast corner of Northeast 19th and Martin Luther King Avenue as part of the John F. Kennedy Urban Renewal Plan. The board will also vote on a change of use for three properties on North Martin Luther King Avenue under the Northeast Renaissance plan, and on annual fee and budget agreements for economic development and legal services.
- Approve contract with JAT Realty for sale and redevelopment of land at NE corner of NE 19th and Martin Luther King Ave (John F. Kennedy Urban Renewal Plan)
- Approve change of use for properties at 2425, 2445, and 2501 North Martin Luther King Ave to public land use (Northeast Renaissance plan)
- Authorize signatories for payment and investment of money on behalf of OCURA
- Approve annual fee for economic development services with the Alliance for Economic Development of Oklahoma City (FY July 1, 2025 – June 30, 2026)
- Approve annual budget for legal services with the Center for Economic Development Law (FY July 1, 2025 – June 30, 2026)
Oklahoma City Redevelopment Corporation
The Oklahoma City Redevelopment Corporation board will approve minutes from its August 8, 2024 special meeting and elect new officers. It will adopt resolutions to designate signatories for corporate payments and to advance funds to cover costs incurred by the Oklahoma City Urban Renewal Authority. The board will also review any old business, hear staff reports, and listen to citizen comments.
- Resolution authorizing signatories for payment and investment of money on behalf of the corporation
- Resolution authorizing advancements for payment of certain costs incurred by the Oklahoma City Urban Renewal Authority
- Election of officers
- Reading and approval of minutes of the special meeting held on August 8, 2024
- Consideration of any old business, including tabled or continued items
Regional Transportation Authority of Central Oklahoma
The Regional Transportation Authority of Central Oklahoma will discuss becoming a direct recipient of federal assistance. The board will also consider travel for the Interim Executive Director and hold an executive session regarding real property acquisition from BNSF for commuter rail operations.
- Resolution to apply to the Federal Transit Administration for direct federal assistance
- Travel authorization for Interim Executive Director to Ft Worth, Texas, not to exceed $350
- Executive session to discuss real property acquisition from BNSF for commuter rail
- Election of a Treasurer for the Regional Transportation Authority of Central Oklahoma
- Approval of claims for the period of June 1, 2025 through June 30, 2025
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust is deciding on several infrastructure contracts, including a major pump station project and various sewer and waterline replacements. The body is also reviewing emergency purchase orders and software service agreements.
- Contract for Project WC-1010, Second Atoka Water Pipeline - New Stonewall Pump Station, $79,938,000
- Contract for Project TS-0006, Tinker Air Force Base Lift Station Elimination Area D, $1,187,925
- Contract for Project WC-1100, Waterline Replacement (NW 126th St to NW 122nd St), $1,162,991
- Contract for Project SC-1126, Sanitary Sewer Replacement (NE 30th St to NE 33rd St), $714,684
- Emergency rental equipment contract for North Canadian Wastewater Treatment Plant, estimated $1,500,000
The Oklahoma City Water Utilities Trust approved a $79,938,000 contract with Wynn Construction for the Second Atoka Water Pipeline and several other infrastructure contracts ranging from $155,000 to $1.5 million. It also renewed a $2,071,961.84 joint services agreement for a detoxification center and adopted resolutions for sole‑source purchases of equipment and software. Emergency purchase orders totaling $1,824,565 were ratified after emergency declarations by the General Manager.
- Approved $79,938,000 contract to Wynn Construction for Second Atoka Water Pipeline (5 yes)
- Approved $1,187,925 contract to Luckinbill Construction for Tinker AFB lift station (5 yes)
- Approved $1,162,991 contract to Brewer Construction for waterline replacement NW126th‑NW122nd (5 yes)
- Approved $714,684 contract to Urban Contractors for sanitary sewer replacement NE30th‑NE33rd (5 yes)
- Approved $155,000 Carahsoft and $150,000 CH2M Hill professional services agreements (5 yes)
- Renewed $2,071,961.84 joint professional services agreement for non‑medical detox center (5 yes)
- Adopted sole‑source purchase resolutions: $250,000 Vactor equipment and $400,000 Q‑Mation software (5 yes)
- Ratified emergency purchase orders: $57,325 Krapff Reynolds, $267,240 Specialized Response Solutions, $1,500,000 United Rentals (4 yes, 1 absent)
Northeast Renaissance Increment District Review Committee
The Northeast Renaissance Increment District Review Committee is meeting to review financial reports and approve funding allocations. The committee will consider recommending funds from two increment districts to support the construction of the MAPS 4 Clara Luper Civil Rights Center.
- Proposed allocation of up to $350,000 from Increment District No. 9 for the Clara Luper Civil Rights Center
- Proposed allocation of up to $150,000 from Increment District No. 15 for the Clara Luper Civil Rights Center
- Approval of November 1, 2024 meeting minutes
- Financial Status Report
The committee unanimously approved the minutes from the November 1, 2024 meeting. It also approved a resolution allocating up to $350,000 from Increment District No. 9 and $150,000 from Increment District No. 15 to help fund the MAPS 4 Clara Luper Civil Rights Center project. No other actions were taken.
- Approved November 1, 2024 minutes (Ayes: All, Nays: None)
- Approved $350,000 from Increment District No. 9 and $150,000 from Increment District No. 15 for MAPS 4 Clara Luper Civil Rights Center (Ayes: All, Nays: None)
City Council Meeting
The City Council and Oklahoma City Municipal Facilities Authority will discuss several insurance renewals and risk management agreements. The body is also reviewing a variance application for a property on South Pennsylvania Avenue and several workers' compensation claim settlements.
- Variance application for 15700 South Pennsylvania Avenue
- Subscription agreement with Origami Risk LLC for $925,818.75
- hCaptcha services contract with Intuition Machines, Inc. for $73,764
- Streetcar insurance coverage fund transfer of $237,302
- RFP for Pavement Condition Assessment and Pavement Management Software Solution
The council adopted a variance request for a property on South Pennsylvania Avenue and approved several procurement contracts, including a pavement assessment RFP, hCaptcha services, and an Origami Risk subscription amendment. It also adopted a series of joint resolutions to purchase insurance coverage and transfer funds for streetcar, workers' compensation, and property‑casualty programs. Professional service agreements for police feedback and EMT training were renewed.
- Adopted variance application for 15700 S Pennsylvania Ave (unanimous)
- Approved RFP for Pavement Condition Assessment and Management Software (unanimous)
- Approved $73,764 contract with Intuition Machines for hCaptcha services (unanimous)
- Approved $925,818.75 amendment to Origami Risk subscription (unanimous)
- Adopted joint resolution for streetcar insurance covering $237,302 (unanimous)
- Adopted joint resolution for excess workers' compensation insurance (unanimous)
- Approved renewal of Custom Insight police feedback system, $53,340 (unanimous)
- Approved $350,000 EMT training agreements with local colleges (unanimous)
MAPS 4 Citizens Advisory Board Special Meeting
The MAPS 4 Citizens Advisory Board will meet to approve engineering services for the South May Avenue Trail, a lease for a youth center, and a change order for the animal welfare center. The agenda also includes a presentation on the Long Range Transit Plan and a financial report.
- Approve Engineering Services Contract with MacArthur Associated Consultants, LLC, $408,238.91
- Approve Lease with Wilmont Place Baptist Church for MAPS 4 Youth Centers Phase 2, 6440 South Santa Fe Avenue
- Approve Change Order No. 1 for Oklahoma City Louisa McCune Animal Welfare Center, 2811 SE 29th Street, $144,127.81
- Approve Change Order No. 2 for MAPS 4 Sidewalks and Related Amenities, increase of $20,100
- Presentation on MAPS 4 Long Range Transit Plan, Project M4-TTG21
The MAPS 4 Citizens Advisory Board approved the minutes from the June 5 meeting and received the May 2025 financial report. It then recommended and adopted approvals for multiple engineering contracts, change orders, a lease for a youth center, and an open‑market purchase. All actions were approved by the members present.
- Approved minutes of the June 5, 2025 MAPS 4 Advisory Board meeting
- Approved engineering services contract with MacArthur Associated Consultants ($408,238.91)
- Approved Change Order No. 2 for MAPS 4 sidewalks ($20,100 increase)
- Approved lease of 6440 South Santa Fe Avenue with Wilmont Place Baptist Church for Youth Center
- Approved Change Order No. 1 for Louisa McCune Animal Welfare Center ($144,127.81)
- Approved Change Order No. 18 for Fairgrounds Coliseum ($115,604 increase)
- Adopted resolution approving Change Order No. 1 for Senior Health and Wellness Center ($79,490.30)
- Adopted resolution authorizing open‑market contract with Cooper Tint & Electronics ($4,289.32)
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority will elect its Chairperson and Vice Chairperson for Fiscal Year 2026. The body is also deciding on budget amendments, grant applications for buses, and several professional service agreements.
- Allocation of up to $1,221,000 in local matching funds for FY25 Grants for Buses and Bus Facilities and Low or No Emission Vehicle Program
- Estimated annual cost of $1,200,000 for automotive repair and maintenance parts and supplies from multiple vendors
- Estimated annual cost of $1,168,000 for mobility service providers including Uber Technologies, Inc. and Community Action Agency of Oklahoma City
- Cost increase of $49,381.29 for Change Order No. 3 with Manhattan Road & Bridge Inc. for the First Americans Museum River Boat Landing
- Payment of $35,500 for Fiscal Year 2026 dues to the American Public Transportation Association
The board elected Bernard L. Semtner as Chairperson and Jason Ferbrache as Vice Chairperson for fiscal year 2026. It adopted an amendment to the FY 2026 budget and approved several resolutions, including a $35,500 payment to the American Public Transportation Association and a grant application with up to $1,221,000 of local matching funds. Additional contracts and agreements for pricing, maintenance, and mobility services were approved, and payroll and vendor claims for May‑June were ratified.
- Elected Bernard L. Semtner as Chairperson for FY 2026 (Approved)
- Elected Jason Ferbrache as Vice Chairperson for FY 2026 (Approved)
- Adopted amendment to the Central Oklahoma Transportation and Parking Authority FY 2026 Budget (Adopted)
- Approved payment of $35,500 to the American Public Transportation Association for FY 2026 dues (Adopted)
- Authorized grant application with local matching funds up to $1,221,000 (Adopted)
- Approved renewal of pricing agreements ($1,200,000) and open‑market purchase ($500,000) for automotive parts (Approved and Adopted)
- Approved Interlocal Agreement with the City of Midwest City for Route 015 service, estimated revenue $236,750 (Approved)
- Approved Professional Services Agreement with Community Action Agency and partners ($1,168,000) and open‑market authority ($150,000) for mobility services (Adopted and Approved)
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System board will first approve the June 12, 2025 meeting minutes. It will then consider consent items including judgments purchased for $493,632.01 and small purchasing‑card transactions. The board will ratify the June 2025 payroll of $4,286,072.03 and approve several pension adjustments, service retirement applications, and $5,000 death‑benefit payments.
- Approve June 2025 payroll of $4,286,072.03
- Approve judgments purchased for $493,632.01
- Approve pension adjustments for Mark Chilcoat, Larry Miller, Gregory Taylor, and others
- Approve service retirement applications for Aubrey McDermid, Sheridan Lowery, Davis Sjong Sr, and Jimmy Stout
- Authorize $5,000 death‑benefit payments for Janice Bruce, Michelle Keller, Wes Gray, Billy Patterson, and Wayne Phea
The board approved the June 12, 2025 meeting minutes, consent‑docket payments, the June payroll, and a series of service‑retirement applications for four employees. It authorized $5,000 death‑benefit payments and continuation of survivor pensions for three deceased members and their widowers. The board also approved termination of vested rights and commencement of retirement benefits for two employees and received the monthly investment report. All actions were approved unanimously by the nine voting members.
- Approved June 12, 2025 meeting minutes (9-0)
- Approved consent docket payments A–D (9-0)
- Ratified June 2025 payroll of $4,286,072.03 and pension calculation changes (9-0)
- Approved service retirement applications Cases 4071‑4074 (9-0)
- Authorized $5,000 death benefit and survivor pension for Janice Bruce and Robert Bruce (9-0)
- Approved continuation of survivor pension for Michelle Keller and Kirk Keller (9-0)
- Authorized death‑benefit payments and pension adjustments for Wes Gray, Billy Patterson, Wayne Phea (9-0)
- Approved termination of vested rights and retirement benefits for Barbara Willhite and Terrence Taylor (9-0)
Building and Fire Code Board of Appeals
The Building and Fire Code Board of Appeals will hold a public hearing to consider four appeals concerning code compliance. Two appeals involve fire suppression system requirements for Capitol Hill Apartments at 3809 S. Hudson Ave., 400 SW Grand Blvd., and 404 SW Grand Blvd. The other appeal concerns a storm shelter requirement for Taft Middle School at 2901 NW 23rd Street. The board will also discuss possible by‑law changes from the previous session.
- Appeal BOAB-2025-00001: storm shelter requirement for Taft Middle School, 2901 NW 23rd Street
- Appeal BOAB-2025-00002: fire suppression system requirement for Capitol Hill Apartments, 3809 S. Hudson Ave.
- Appeal BOAB-2025-00003: fire suppression system requirement for Capitol Hill Apartments, 400 SW Grand Blvd.
- Appeal BOAB-2025-00004: fire suppression system requirement for Capitol Hill Apartments, 404 SW Grand Blvd.
- Discussion of possible by‑law changes heard in the March 12, 2025 session
MAPS 4 CAB Connectivity Subcommittee Special Meeting
The Connectivity Subcommittee will vote on several items, including approving the March 5 meeting minutes and recommending contracts and funding for MAPS 4 projects. Key proposals are a $408,238.91 engineering services contract for the South May Avenue Trail, a $7.2 million commitment for advanced bus rapid transit options, and a $20,100 change order for sidewalk improvements. The meeting also includes a presentation on the MAPS 4 Long Range Transit Plan and a budget report.
- Approve minutes of the March 5, 2025 Connectivity Subcommittee meeting
- Recommend approval of Engineering Services Contract with MacArthur Associated Consultants, LLC, fee $408,238.91 for South May Avenue Trail (Project M4‑TR010)
- Recommend adoption of resolution committing $7,200,000 to Projects M4‑TTA10 and M4‑TTA20 (advanced bus rapid transit)
- Recommend approval of Change Order No. 2, Project M4‑TS011, increase $20,100 for sidewalk improvements
- Presentation on MAPS 4 Long Range Transit Plan (Project M4‑TTG21)
The subcommittee approved the minutes from the March 5, 2025 meeting. It voted to recommend approval of a $408,238.91 engineering services contract for the MAPS 4 South May Avenue Trail. A resolution to commit $7.2 million to advanced transit options was stricken. The committee also recommended approval of a $20,100 change order for MAPS 4 sidewalks.
- Approved minutes of March 5, 2025 meeting (5-0)
- Recommended approval of $408,238.91 engineering services contract for South May Avenue Trail (5-0)
- Resolution committing $7,200,000 to advanced transit options was stricken
- Recommended approval of $20,100 change order for MAPS 4 sidewalks (5-0)
Mayor's Committee on Disability Concerns
The committee will meet to review reports from city coordinators and various subcommittees. The body will also consider the approval of meeting minutes dating back to February 2024.
- Approval of minutes from June 2025, March 2025, January 2025, May 2024, and February 2024
- Reports from Emergency Management and City ADA Coordinator
- Updates on ADA Workshop and Barrier-Free Design
- Review of membership and outreach/communications
- Discussion on OK Let’s Talk event and awards
Prequalification Review Board
The Prequalification Review Board will consider a consent docket of 33 contractor applications, many with multi‑million dollar bonding limits. Recommendations include granting approvals, removing conditions, or issuing conditional approvals pending financial documents. The board may also enter executive session for confidential legal matters.
- A-Team Plumbing – $400,000 single/$800,000 aggregate bonding limit – grant provisional Class C and Class D approval
- A.C. Owen Construction – $12,000,000 single/$40,000,000 aggregate – grant Class A building contractor approval
- ADB Companies – $100,000,000 single/$200,000,000 aggregate – 90‑day conditional Class A bore contractor approval
- The Boldt Company – $250,000,000 single/$1,000,000,000 aggregate – remove condition on financial statements
- TLS Group – $250,000,000 single/$750,000,000 aggregate – grant Class A traffic signal installation contractor approval
The Prequalification Review Board approved the consent docket items for 33 contractors, granting the recommended class approvals. It also approved 30‑day conditional approvals for Action Safety Supply Company, Arrow Contracting & Utilities, and W.L. McNatt and Company. The board entered executive session on confidential matters with no action taken. The June 11, 2025 minutes were approved.
- Approved consent docket items 1‑33 (granting class approvals) (vote 4‑0)
- Approved 30‑day conditional approval for Action Safety Supply Company, LLC (vote 4‑0)
- Approved 30‑day conditional approval for Arrow Contracting & Utilities, LLC (vote 4‑0)
- Approved 30‑day conditional approval for W.L. McNatt and Company (vote 4‑0)
- Entered executive session on confidential matters; no action taken (vote 4‑0)
- Approved minutes from June 11, 2025 meeting (vote 4‑0)
Bond Advisory Committee Meeting
The Bond Advisory Committee will meet to approve minutes from June and recommend the City Council allocate $650,000 in General Obligation Bond funds for arterial resurfacing on North Richland Road.
- Receive and approve minutes for the June 2, 2025, Bond Advisory Meeting
- Recommend approval of unlisted project PJ-CA-0063: North Richland Road resurfacing
- Recommend $650,000 allocation from Proposition 1 of the 2017 General Obligation Bond Authorization
- Review GO Bond Summary as of June 18, 2025
The Bond Advisory Committee approved recommending to City Council the unlisted project PJ-CA-0063 for arterial resurfacing on North Richland Road, allocating $650,000 from the unlisted General Obligation Bond Funds. The motion was moved by Gates-Jefferson, seconded by Garcia, and passed with six members voting aye and one member absent. The meeting was adjourned at 3:09 pm.
- Approved recommendation for PJ-CA-0063 arterial resurfacing, $650,000 (6 ayes)
- Approved meeting adjournment
Oklahoma City Game and Fish Commission
The Oklahoma City Game and Fish Commission will meet to discuss and potentially act on revisions to the Chapter 38 Hunting Ordinance. The body will also receive updates on fisheries management and the Oklahoma City Water Utilities Trust.
- Discussion and action on recommended revisions to the Chapter 38 Hunting Ordinance
- Update on fisheries management program activities
- Oklahoma City Water Utilities Trust update
- Approval of April 7, 2025, meeting minutes
The commission approved the minutes from the April 7, 2025 meeting. It also approved the recommended revisions to Chapter 38 of the Hunting Ordinance, moving the proposal forward to the Water Utilities Trust for review. No other actions were taken.
- Approved April 7, 2025 meeting minutes (7-0)
- Approved Chapter 38 Hunting Ordinance revisions (7-0)
Historic Preservation Commission Meeting
The Oklahoma City Historic Preservation Commission will meet to review applications for Certificates of Appropriateness, which are required before construction permits can be issued. The agenda includes a public hearing on a National Register nomination for the Landmark Towers Office Building and several contested and uncontested requests for exterior alterations.
- Public hearing on National Register nomination for Landmark Towers Office Building
- Review of 13 applications for Certificates of Appropriateness
- Consideration of garage demolition and construction requests
- Review of driveway widening and porch renovation proposals
- Approval of administrative items for Certificates of Appropriateness
The Historic Preservation Commission recommended and adopted a resolution to nominate the Landmark Towers Office Building to the National Register of Historic Places. It approved a consent docket of Certificate of Appropriateness applications (excluding one) and later approved the retained wall and fence application for 301 NW 22nd Street. The commission denied the paint removal request for 916 NW 38th Street and approved the remaining addition and garage projects at that address with unique circumstances.
- Accepted minutes of June 4, 2025 meeting (3 ayes, 0 nays)
- Recommended and adopted Landmark Towers National Register nomination (6 ayes, 0 nays)
- Approved consent docket items except HPCA-25-00063 (5 ayes, 0 nays, Jordan abstained)
- Approved HPCA-25-00063 retaining wall and fence application (6 ayes, 0 nays)
- Denied HPCA-25-00027 Item 2 (paint removal) with prejudice (6 ayes, 0 nays)
- Approved HPCA-25-00027 Items 3 and 4 with unique circumstances (6 ayes, 0 nays)
- Approved HPCA-25-00027 Item 5 with unique circumstances (6 ayes, 0 nays)
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will meet on July 2, 2025 at Lake Hefner Golf Course. Commissioners will approve the June 4 meeting summary, receive financial statements, and discuss allocation of FY2025 equipment reserves. They will also discuss a recommendation to approve changes to the system's policy and procedures and consider requests for junior and school fee tournaments.
- Approve the meeting summary of the June 4, 2025 Golf Commission meeting
- Receive financial statements and round data
- Discussion/action on allocation of FY2025 equipment reserves
- Discussion/action on recommendation to approve changes to the policy and procedures of the Oklahoma City Golf System
- Discussion/action on requests for junior and school fee tournaments at various municipal golf courses
Medical Control Board
The Medical Control Board will receive reports from the Oklahoma City and Tulsa Fire Departments and the EMSA President. The board is scheduled to review and approve the Trauma Advisory Committee and financial statements from April and May 2025.
- Approval of April 2025 and May 2025 MCB Financial Statements
- Review and approval of MCB Trauma Advisory Committee
- Operational Compliance KPIs for March and April 2025
- May 2025 Divert Report and Patients Diverted data
- Whole Blood Update
City Council Meeting
The Oklahoma City Council will consider revocable permits for the River Bowl and Out West Music Fest, approve a $75,000 sole‑source purchase of Budweiser products, and vote on multiple contract renewals listed in the Consent Docket. The renewals include equipment leases, software and hardware services, and various supply agreements with costs ranging from $52,500 to $650,000. The meeting also includes workers‑comp settlement resolutions by the Municipal Facilities Authority.
- Revocable permit for the River Bowl event in the Boathouse District, Regatta Park, and Eastern Basin
- Revocable permit for Out West Music Fest on West Sheridan Avenue (revenue $100)
- Resolution authorizing sole‑source purchase of Budweiser Beer products ($75,000)
- Renewal of lease purchase agreement for four John Deere 672G motor graders ($251,106.72)
- Renewal of Master Services Agreement for Automated License Plate Reader software and hardware ($270,000)
The council approved two revocable event permits, adopted joint resolutions to settle four Workers' Compensation Commission claims, and authorized a sole‑source purchase of Budweiser beer. It also approved a series of contract renewals and equipment purchases totaling several hundred thousand dollars, including an ALPR system and crime‑prevention services.
- Approved revocable permit for Riversport Foundation “River Bowl” (8-0)
- Approved revocable right‑of‑way permit for “Out West Music Fest” (8-0)
- Adopted joint resolutions settling four Workers’ Compensation claims (8-0)
- Adopted sole‑source purchase of Budweiser beer products, $75,000 (8-0)
- Approved renewal of lease purchase agreement for four John Deere graders, $251,106.72 (8-0)
- Approved renewal of Automated License Plate Reader contract, $270,000 (6-2)
- Approved renewal of Work Shield human‑resource investigation services, $116,640 (8-0)
- Approved renewal of Neighborhood Alliance crime‑prevention services, $52,500 (8-0)
Oklahoma City Airport Trust
The Oklahoma City Airport Trust is meeting to discuss operations and contracts for Will Rogers International, Wiley Post, and Clarence E. Page airports. The body will consider several construction change orders, lease amendments, and service agreements.
- Construction contract for MMAC Transformers T38 and T39 Replacement with Libra Electric Company for $298,200
- Airline Use and Operations Agreement with Allegiant Air, LLC with estimated revenue of $304,776.50
- Professional services for Baggage Handling System Improvements from Parkhill, Smith & Cooper, Inc. estimated at $202,419.95
- Construction change order for Terminal Restrooms Renovations Phase 1 increasing cost by $32,557.17
- Resolution to transfer the Fuel Storage Facility at 7111 Millionaire Drive to Private Jets, Inc.
The Trust approved a Passenger Airline Use and Operations Agreement with Allegiant Air, LLC, estimating $304,776.50 in revenue from May 15, 2025 through June 30, 2026. Multiple construction, service, lease, and amendment contracts were also approved, and two resolutions were adopted to authorize professional services and to allow purchases up to $3 million per fiscal year.
- Approved Passenger Airline Use and Operations Agreement with Allegiant Air, LLC ($304,776.50) (ayes: Salmon, Ross, Hinkle, Freeman)
- Approved $298,200 construction contract to Libra Electric Company for transformer replacement (ayes: Salmon, Ross, Hinkle, Freeman)
- Approved Service Agreement with Upward Transitions, Inc. for traveler’s aid program (ayes: Salmon, Ross, Hinkle, Freeman)
- Approved Ground Service Agreements with Aramark Services, Inc.; Premier Hospitality Group 2 LLC; Wichita and Affiliated Tribes ($660 each) (ayes: Salmon, Ross, Hinkle, Freeman)
- Approved Assignment and Assumption Agreement transferring Setzer Properties’ lease interest to Aero Oklahoma II, LLC (ayes: Salmon, Ross, Hinkle, Freeman)
- Approved Amendment terminating Airport Express taxicab and shuttle services agreement (ayes: Salmon, Ross, Hinkle, Freeman)
- Adopted resolution authorizing $202,419.95 professional services for baggage handling system design (ayes: Salmon, Ross, Hinkle, Freeman)
- Adopted resolution rescinding prior resolutions and permitting purchases up to $3,000,000 per fiscal year (ayes: Salmon, Ross, Hinkle, Freeman)
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust will meet to review the May 2025 financial report and an oath of office for Camal Pennington. The body is deciding on an estoppel certificate and mortgage amendment, as well as the appointment of Carla Holmes to the Oklahoma Zoological Society board.
- Approval of Estoppel Certificate and Consent to First Amendment to Mortgage
- Appointment of Carla Holmes to the Board of Directors of Oklahoma Zoological Society, Inc.
- Review of May 2025 Financial Report
- Oath of Office for Camal Pennington
Community Enhancement Corporation
The Community Enhancement Corporation Board of Directors will meet to discuss and take action on demolition and abatement projects. The meeting includes updates on current development projects.
- Asbestos abatement and demolition at Crest Park Phase 1
- Building demolition at Vita Nova Supportive Housing Phase 1
- Update of development projects
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board of Commissioners will meet to consider action items regarding infrastructure upgrades and renovations. The board will also review financial and operational reports for May 2025.
- Exterior storm piping, HVAC condensate lines, and sewer system upgrades
- Interior storm piping, HVAC condensate lines, and sewer system upgrades
- Lilyfield Renovation at AMP 101, Will Rogers Courts
- Resident Services Report on Sooner Haven Collaborative
- Financial Report and Six Months Summary of Operations for May 2025
Pioneer Library System Board of Trustees
The Pioneer Library System Board of Trustees will consider approving agreements for library services with the cities of Oklahoma City, Noble, and McLoud, renewing various online subscriptions, and engaging a firm for a compensation study. The board will also consider filing a lawsuit against the City of Norman and the Norman Municipal Authority.
- Agreement with City of Oklahoma City for library services FY 2025-2026
- Agreement with City of Noble for library services FY 2025-2026
- Agreement with City of McLoud for library services FY 2025-2026
- Engage herronpalmer for a Classification, Compensation, and Benefits Study
- Authorize PLS to file suit against City of Norman and Norman Municipal Authority
Regional Transportation Authority of Central Oklahoma
The Regional Transportation Authority of Central Oklahoma will hold a public hearing and vote on its Fiscal Year 2026 budget. The board will also consider approving contracts for market research, federal advisory services, and branding.
- Public hearing and vote on Fiscal Year 2026 Budget
- Contract with AlphaVu for market research (est. $150,400)
- Contract renewal with Cardinal Infrastructure for federal advisory services (est. $90,000)
- Contract with AFFIRM for branding and marketing (est. $325,000)
- Agreement with Central Oklahoma Transportation and Parking Authority for federal grant subrecipient status
Urban Renewal Authority
The Oklahoma City Urban Renewal Authority is meeting to discuss a real estate exchange agreement under the Core to Shore Urban Renewal Plan. The board will also consider entering an executive session regarding a contract with The Hill at Bricktown, L.L.C.
- Real estate exchange involving property at 413 Southwest 13th Street and property between South Harvey Avenue and South Walker Avenue
- Executive session regarding a contract for sale of land and redevelopment with The Hill at Bricktown, L.L.C.
Oklahoma City Redevelopment Authority
The Oklahoma City Redevelopment Authority will consider three resolutions: an audit contract for FY 2025, tax‑increment funding up to $350,000 for education and training under the Regional Innovation District plan, and a master economic development agreement providing up to $16,750,000 for a large‑scale mixed‑use project with OperationReadyMix LLC. Each resolution requires board approval before the chairman or executive director can execute the related contracts.
- Resolution to approve audit services by Allen, Gibbs, & Houlik, L.C. for FY ending June 30 2025
- Resolution to authorize up to $350,000 in tax‑increment funding for enhanced education and skills training under the Oklahoma Regional Innovation District Project Plan
- Resolution to approve a master economic development agreement with OperationReadyMix LLC for up to $16,750,000 to finance a large‑scale mixed‑use project
Convention and Visitors Commission
The Oklahoma City Convention and Visitors Commission will meet to discuss facility reports and budget updates. The body will consider award recommendations from the Event Sponsorship Committee.
- Event Sponsorship Committee award recommendations from May 28, 2025
- Hotel Tax Collections Report for April/May 2025
- Budget Committee Report
- Facility reports for Oklahoma City Convention Center, Paycom Center, Civic Center Music Hall, OKC Fairgrounds, Bricktown Ballpark, and Devon Park
City Council Meeting
The City Council will vote on a $485,123 contract for an armored vehicle from Lenco Industries. It will also consider resolutions appointing judges, a revocable right‑of‑way permit for a farmer's market, and multiple agreements and budget approvals for the Municipal Facilities Authority and Public Property Authority.
- Contract award to Lenco Industries, Inc. for armored vehicle, $485,123
- Resolution designating Donald O. Kiffin as Presiding Judge (2025‑2026)
- Revocable Right‑of‑Way Use Permit for Farmer’s Market District Summer Solstice Festival, $400 revenue
- Joint Resolution using $23,248 OCMFA revolving funds for easement for Roadway Widening project
- Option and Lease Agreement for new cell tower at Chickasaw Bricktown Ballpark (2025‑2030)
The Oklahoma City Council approved a series of contracts and resolutions, including a $9 million renewal for bulk fuel supplies. Other actions included designating city judges, approving a farmer's market permit, and adopting budget and risk‑management agreements. All items were adopted with recorded vote counts.
- Adopted resolutions designating Donald O. Kiffin as Presiding Judge and Edward D. Hasbrook as Vice Presiding Judge (unanimous)
- Approved Revocable Right‑of‑Way Use Permit for Farmer’s Market District Summer Solstice Festival ($400 revenue) (unanimous)
- Approved $9 million bulk fuel contract renewal (7‑0)
- Approved $485,123 armored vehicle contract award to Lenco Industries (6‑1)
- Approved $240,000 polygraph services renewal for Fire and Police Departments (7‑0)
- Approved Oklahoma City Municipal Facilities Authority budget for FY 2025‑2026 (9‑0)
- Approved Oklahoma City Public Property Authority budget for FY 2025‑2026 (7‑0)
- Approved cell‑tower lease agreement at Chickasaw Bricktown Ballpark (7‑0)
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will discuss river project summaries and receive quarterly updates from the Riversport Foundation and EPIC Paintball Park, LLC. The body is also considering several contract amendments and lease renewals for city property.
- Restated audit contract with Allen, Gibbs, and Houlik, L.C. for Fiscal Year 2024–2025
- Lease renewal with Latin and American Soccer League of Oklahoma, Inc. near Southwest 22nd Street and Walker Avenue
- Amendment No. 10 to the lease and operation agreement for the whitewater facility at 800 Riversport Drive
- Revocable permit for the "River Bowl" on August 2, 2025, at the Boathouse District, Regatta Park, and Eastern Basin
- Oil and Gas Revenue Report
The Oklahoma City Riverfront Redevelopment Authority approved the May 20 meeting minutes, several lease and audit contracts, and a revocable permit for a River Bowl event. It also ratified the claims docket and received various reports.
- Approved minutes of May 20, 2025 meeting (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
- Approved Amendment No. 3 audit contract with Allen, Gibbs, and Houlik, L.C. (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
- Approved renewal of lease with Latin and American Soccer League of Oklahoma, Inc. (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
- Approved Amendment No. 10 to lease and operation agreement for the whitewater facility (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
- Recommended revocable permit for the “River Bowl” event on Aug 2, 2025 (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
- Ratified claims docket (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
- Received Oil and Gas Revenue Report (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
- Received Parks and Recreation Department Director’s Report (ayes: Marrs, Kaspereit, Hamon, Williams, Edwards, Carter)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will consider and vote on a series of contracts and amendments for engineering, sewer rehabilitation, and waterline replacement projects. Items include joint engineering services contracts, multiple addenda for sewer and waterline work, and a commercial paper purchase agreement. The meeting also includes routine consent docket items, a concurrence docket, and executive‑session matters.
- Joint engineering services contracts with Black & Veatch, Kimley‑Horn, and Plummer Associates, each $1,000,000 annual fee (July 2025‑June 2028)
- Addendum awarding Jordan Contractors $920,157 for sanitary sewer rehab NW 30th St‑NW 28th St
- Addendum awarding Southwest Water Works $1,530,875 for waterline replacement Muzny Lane‑Prairie Ridge Rd
- Amendment and change order increasing Southwest Water Works waterline project by $101,845
- Addendum awarding Southwest Water Works $1,465,580 for waterline replacement NW 71st St‑Grand Boulevard
The Trust approved the minutes of the June 3 meeting and authorized a request for proposals for utility network migration. It ratified multiple contracts and amendments for engineering, sewer rehabilitation, waterline replacement, and financial instruments, and renewed service agreements. The board also approved legal engagements, a settlement with ASI Construction, and entered executive sessions for confidential matters.
- Approved RFP OCWUT 17‑25 to advertise utility network migration (unanimous)
- Approved joint engineering services contracts with Black & Veatch, Kimley‑Horn and Plummer Associates ($1M per consultant) (unanimous)
- Awarded $920,157 contract to Jordan Contractors for sanitary sewer rehab NW 30th‑28th St (unanimous)
- Awarded $1,530,875 contract to Southwest Water Works for waterline replacement Muzny Ln‑Prairie Ridge Rd (unanimous)
- Approved FY2026 commercial paper notes purchase up to $95,000 (unanimous)
- Approved $300,000 amendment to Nexgen asset management system contract (unanimous)
- Renewed $420,000 employment services agreement with Center for Employment Opportunities (unanimous)
- Approved settlement with ASI Construction and entered executive session for confidential legal discussion (unanimous)
Oklahoma City Economic Development Trust
The Oklahoma City Economic Development Trust will meet to approve a professional services agreement, an amended film incentive program, and the fiscal year 2025-2026 budget. The meeting will also include ratification of claims and reports from staff.
- Professional Services Agreement with Oklahoma City Economic Development Foundation, Inc., not to exceed $1,475,000
- Amended and Restated Film Incentive Program as an amendment to the GOLT Bond Program
- Economic Development Agreement with I HEART BROOKE LLC for film incentives not to exceed $91,728
- Fiscal Year 2025-2026 Oklahoma City Economic Development Trust Budget
- Ratification of OCEDT Claims
The board approved a professional services agreement with the Oklahoma City Economic Development Foundation for up to $1,475,000 for FY 2025‑26. It adopted the amended and restated Film Incentive Program as a change to the city’s GOLT bond program. An economic development agreement with I Heart Brooke LLC for a $91,728 film incentive was also approved. The FY 2025‑26 Oklahoma City Economic Development Trust budget was approved.
- Approved $1,475,000 professional services agreement (unanimous 4‑0)
- Adopted amended and restated Film Incentive Program (unanimous 4‑0)
- Approved $91,728 pay‑for‑performance film incentive agreement with I Heart Brooke LLC (unanimous 4‑0)
- Approved FY 2025‑2026 Oklahoma City Economic Development Trust Budget (unanimous 4‑0)
Special Meeting of the Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority is deciding on the Fiscal Year 2026 budget and a five-year capital improvement plan for 2026-2030. The body will also consider several transportation service renewals and parking agreements.
- FY 2026 Budget and FY 2025 Budget amendment
- Five-Year Capital Improvement Plan for Fiscal Years 2026-2030
- Interlocal Service Agreement with the City of Norman estimated at $4,061,893
- Parking Agreement with the City of Oklahoma City with estimated annual revenue of $1,150,000
- Contract award to Terra Construction LLC for garage inspections and repairs estimated at $1,071,303
The Central Oklahoma Transportation and Parking Authority approved a multi‑year interlocal service agreement with the City of Norman, costing $4,061,893 for transportation services plus fees. It also approved a parking agreement with Oklahoma City projected to generate $1,150,000 in revenue, and adopted the FY 2026 budget and a five‑year capital improvement plan. Additional actions included senior‑transportation renewals, a service‑reduction resolution for Route 024, and a contract award to Terra Construction for garage inspections.
- Approved Interlocal Service Agreement with City of Norman ($4,061,893 services, $406,189 admin fee, $200,000 risk fee) (5‑0)
- Approved Parking Agreement with City of Oklahoma City ($1,150,000 annual revenue) (5‑0)
- Approved Renewal No. 3 with Harrah Senior Citizens, Inc. for senior transportation ($150,000 annual cost) (5‑0)
- Approved Renewal No. 3 with Daily Living Center, Inc. for senior non‑emergency medical transport ($150,000 annual cost) (5‑0)
- Adopted resolution authorizing service reductions on Route 024 (4‑1)
- Ratified and approved Addenda No. 1; awarded contract to Terra Construction LLC for garage inspections & repairs ($1,071,303) (5‑0)
- Adopted the FY 2026 budget (5‑0)
- Adopted the five‑year Capital Improvement Plan for FY 2026‑2030 (5‑0)
Oklahoma City Arts Commission
The Oklahoma City Arts Commission will hold a regular meeting on June 16, 2025, at 4:00 p.m. in the City Council Chamber. The primary item for discussion is a mural project proposed by AJ Davis to be located at the Sheridan Walker Parking Garage.
- Receive April 21, 2025, meeting minutes
- Discuss mural 'Symphony of Bloom' at Sheridan Walker Parking Garage
- Review Commission Advocate Report
- Receive Arts & Cultural Affairs Update
The Oklahoma City Arts Commission adopted the minutes from the April 21, 2025 meeting. It also approved a recommendation to refer the "Symphony of Bloom" mural by AJ Davis, to be installed at the Sheridan Walker Parking Garage (501 West Sherian Avenue), to the Central Oklahoma Transportation and Parking Authority and the Downtown Design Commission for a public‑art agreement and certificate of approval. Both motions passed with all present commissioners voting aye and no nays.
- Approved adoption of April 21, 2025 meeting minutes (9-0)
- Approved recommendation for "Symphony of Bloom" mural at 501 West Sherian Avenue (9-0)
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System Board will consider and vote on routine items, including a resolution of appreciation for a departing trustee, approval of the May 8, 2025 meeting minutes, and financial approvals such as judgments purchased, purchasing‑card transactions, and the May 2025 payroll. The board will also review and approve several service‑retirement applications and multiple administrative services agreements with specified dollar amounts. Finally, the board will receive reports on deaths of members, investment performance, and public comments.
- Resolution of appreciation for JC Reiss for his service on the board.
- Approve meeting minutes from May 8, 2025.
- Approve judgments purchased for May 2025 totaling $541,526.66.
- Approve payroll for May 2025 in the amount of $4,260,162.57.
- Approve service‑retirement applications for Terri Broerse, Kelvin Cox, Chad Davidson, Bruce Dunkins, and Marcy Hynd.
The board adopted a resolution honoring JC Reiss for his service. It approved the May 2025 payroll, pension adjustments, and several service retirement applications. It also approved the FY 2025‑2026 budget, multiple administrative agreements, and authorized death benefits for recently deceased members.
- Adopted resolution of appreciation for JC Reiss (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
- Approved minutes from May 8, 2025 (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
- Approved consent docket payments: judgments $541,526.66; purchasing cards $344.65; A‑Mark dividend $229.20 (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
- Ratified May 2025 payroll $4,260,162.57 and pension adjustments for six cases (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
- Approved service retirement applications Cases 4066‑4070 (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
- Approved FY 2025‑2026 Oklahoma City Employee Retirement System budget (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
- Approved administrative services agreements, including $175,500 deferred‑compensation plan (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
- Approved amendment to audit contract with Allen, Gibbs & Houlik, up to $28,385 (AYES: Davis, Bryant, Maddera, Nickels, Reiss, Weller)
Municipal Employees Charitable Contributions Committee
The Municipal Employees Charitable Contributions Committee will review charity applications for the Heart of the City 2025 campaign and discuss new department strategies. The body will also approve the meeting summary from February 10, 2025.
- Review and approve charity applications to Heart of the City 2025
- Set campaign goal for 2025
- Discuss new department and/or campaign strategies
- Approval of meeting summary from February 10, 2025
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will consider a resolution to approve the 2025 General Obligation Bond Program and review 22 zoning and subdivision applications, including several rezonings and a public hearing on emergency shelters.
- Resolution approving 2025 General Obligation Bond Program
- Final Plat of Amelia’s Brasswood (C-7739)
- Final Plat of Esperanza Gardens (C-7741)
- Variance for Lexford Park Phase 1 (V-30)
- Special Permit for Emergency Shelters (SP-599)
The commission approved the proposed 2025 General Obligation Bond Program. Several final plats (Amelia’s Brasswood, 35 North Phase 2, Esperanza Gardens) were approved subject to technical evaluation. Multiple variances and a specific plan were also approved, and a map amendment removing the Urban Future LUTA layer was adopted.
- Approved 2025 General Obligation Bond Program (8-0)
- Approved final plat of Amelia’s Brasswood (C-7739) subject to technical evaluation (8-0)
- Approved final plat of 35 North Phase 2 (C-7742) subject to technical evaluation (8-0)
- Approved final plat of Esperanza Gardens (C-7741) subject to technical evaluation (8-0)
- Approved variance for Lexford Park Phase 1 (V-30) (8-0)
- Approved variance for lot split/deed at 12025 SW 104th Street (DA-15-PH) (8-0)
- Approved specific plan PUD‑1915‑SP03 (HardToFind LLC) (8-0)
- Approved map amendment removing Urban Future LUTA layer (CPA‑2025‑04) (8-0)
Prequalification Board Meeting
The Prequalification Review Board is meeting to decide on the approval status of various contractors for city work. The board will consider granting, conditionally approving, or removing conditions from prequalifications for building, paving, roofing, and pipeline services.
- Crossland Heavy Contractors, Inc. recommended for Class A approval with a $600 million single bonding limit
- J.E. Dunn Construction Company recommended for Class A Building and Class B Paving approval
- A#1 Trenching, Inc. recommended for 90-day conditional approval with a $250,000 single bonding limit
- Alva Roofing Company recommended for 90-day conditional Class A Roofing approval
- Review of 15+ contractors to remove existing conditions regarding financial statements and bond assurance letters
The Prequalification Review Board approved the minutes from the May 14, 2025 meeting. It then approved the consent docket items 1‑39, taking no action on the separate item B. The board also approved entering an executive session to receive confidential attorney communications. All three motions were moved by Browning, seconded by Bryant, and passed with votes from Miller, Bryant and Browning.
- Approved May 14, 2025 minutes (moved by Browning, seconded by Bryant; Ayes: Miller, Bryant, Browning)
- Approved consent docket items 1‑39 (no action on B) (moved by Browning, seconded by Bryant; Ayes: Miller, Bryant, Browning)
- Approved entry into executive session for confidential attorney communications (moved by Browning, seconded by Bryant; Ayes: Miller, Bryant, Browning)
Joint Insurance Committee
The committee is reviewing health plan performance and projected costs for 2026. Lockton is estimating an 8.3% overall increase to funding for active EPO and PPO plans.
- Projected 8.3% funding increase for active health plans in 2026
- 2024 stop loss reimbursements totaled nearly $1.8 million
- 2024 per employee per year cost was $18,706
- Planned RFPs for dental benefits and the Nearsight Clinic
- Approval of March 5, 2025 meeting minutes
Mayors Committee on Disability Concerns
The Mayor's Committee on Disability Concerns will meet to approve minutes from previous months and vote on appointing Anna Covey to the committee. The agenda includes reports from emergency management and the ADA coordinator regarding workshops and emergency response.
- Approval of May 2025, March 2025, and January 2025 minutes
- Vote on appointing Anna Covey to the committee
- Reports from Emergency Management and City ADA Coordinator
- Discussion of ADA Workshop and Barrier-Free Design
- Next meeting scheduled for July 9, 2025
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority is deciding on the Fiscal Year 2026 budget and a five-year capital improvement plan for 2026-2030. The body is also reviewing several transportation service renewals and interlocal agreements.
- FY 2026 Budget and FY 2026-2030 Five-Year Capital Improvement Plan
- Interlocal Service Agreement with City of Norman for transportation services: $4,061,893
- Parking Garage Inspections & Repairs contract awarded to Terra Construction LLC: $1,071,303
- Parking Agreement with City of Oklahoma City for Sheridan Walker and Arts District Garages: $1,150,000 estimated revenue
- Senior transportation service renewals with Harrah Senior Citizens, Inc. ($150,000) and Daily Living Center, Inc. ($150,000)
The board approved the renewal of several service contracts, including a $35,000 mobile ticketing agreement with Token Transit and a $100,000 SCADA support contract for the streetcar. It also adopted a $1,149,805 interlocal agreement with the City of Edmond to manage federal transit grant funds. Additional actions included authorizing the cancellation of a streetcar maintenance contract with Herzog Transit Services, approving a transit center feasibility study RFP, and ratifying payroll and vendor claims for March and April 2025.
- Approved $35,000 Token Transit mobile ticketing renewal (5-2)
- Approved $100,000 B&C Transit SCADA support contract (5-2)
- Approved $1,149,805 interlocal agreement with City of Edmond (5-2)
- Adopted resolution to negotiate cancellation of Herzog Transit Services contract (5-2)
- Approved Request for Proposal for Transit Center Feasibility Study (5-2)
- Adopted Collective Bargaining Agreement with Amalgamated Transit Union (5-2)
- Ratified payroll and vendor claims for March 1‑Mar 31 2025 (5-2)
- Ratified payroll and vendor claims for April 1‑Apr 22 2025 (5-2)
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will consider several financial and project items, including a $4,000,000 purchase agreement for the Youth Centers Phase 2 and an $80,000 deposit reimbursement. It will also recommend change orders that increase project costs, such as a $296,822 increase for the Fairgrounds Coliseum and a $23,049.20 increase for the Innovation District Connectivity Phase 1. Additionally, the board will vote on awarding a $2,023,448.10 construction contract for Sidewalks Phase 2A and adopt amendments to professional services agreements.
- Approve minutes of the May 1, 2025 MAPS 4 Citizens Advisory Board meeting
- Recommend approval of Change Order No. 17 for MAPS 4 Fairgrounds Coliseum, increase of $296,822
- Recommend adoption of purchase agreement for MAPS 4 Youth Centers Phase 2 ($4,000,000) and reimbursement of an $80,000 deposit
- Recommend award of construction contract to Nash Construction Co., Inc. for Sidewalks Phase 2A, amount $2,023,448.10
- Recommend amendment to Professional Services Agreement with Gooden Group, Inc., increase of $298,800
The MAPS 4 Citizens Advisory Board unanimously recommended approval of several change orders, a purchase agreement for Phase 2 youth centers, a supportive‑housing RFP, and contract amendments. It also recommended awarding the Phase 2A sidewalk construction contract to Nash Construction for $2,023,448.10. All motions were moved and seconded by board members and passed with all present members voting aye.
- Recommended approval of Change Order No. 17 – $296,822 increase for Fairgrounds Coliseum (unanimous)
- Recommended adoption of purchase agreement for MAPS 4 Youth Centers Phase 2 – $4,000,000 plus $80,000 deposit (unanimous)
- Recommended approval of Change Order No. 1 – $23,049.20 increase for Innovation District Connectivity (unanimous)
- Recommended approval of Request for Proposals for Supportive Housing Operating Partner (Project M4‑MM032) (unanimous)
- Recommended approval of resolution awarding Phase 2A sidewalk contract to Nash Construction – $2,023,448.10 (unanimous)
- Recommended approval of Amendment No. 4 to Gooden Group professional services – $298,800 increase (unanimous)
- Recommended approval of Amendment No. 5 to ADG professional services – $2,193,059 increase (unanimous)
- Recommended approval of Change Order No. 2 – no cost increase for Bike Lanes Phase 1B (unanimous)
City of Oklahoma City Board of Adjustment Meeting
The Board of Adjustment will vote on several variance applications affecting setbacks, building height, parking and screening requirements. It will also hear a series of special‑exception applications that seek permission for home‑sharing and short‑term rentals in various residential districts. Each request will be presented, followed by a public comment period, and the Board will approve, conditionally approve, defer or deny each case.
- Case No. 15903: variance for setback regulations at 1618 NE 16th Terrace (R‑1 Single Family)
- Case No. 15951: variance for height, parking and screening at 715 East Grand Boulevard (I‑2 Moderate Industrial)
- Case No. 15955: special exception for home‑sharing at 1223 NW 21st Street (R‑1 & Gatewood Urban Conservation)
- Case No. 15940: special exception for home‑sharing at 1231 NW 31st Street (R‑2 Medium Low Density)
- Case No. 15945: special exception for home‑sharing at 4520 NW 30th Street (R‑1 Single Family)
The Board of Adjustment approved variances for three development projects and granted special‑exception short‑term rental permits for eleven properties, each with specific conditions and one‑year or three‑year terms. One short‑term rental application (Case 15934 at 10908 North McKinley Ave) was denied. Six other rental applications were deferred to the July 17, 2025 meeting.
- Approved variance for 715 East Grand Blvd (Case 15951) (4‑0)
- Approved variance for 510‑524 South Cemetery Rd (Case 15952) (4‑0)
- Approved variance for 716 Northwest 6th St (Case 15953) (4‑0)
- Approved short‑term rental at 1223 Northwest 21st St with conditions (Case 15955) (4‑0)
- Approved short‑term rental at 3609 Northwest 26th St with conditions (Case 15956) (4‑0)
- Approved short‑term rental at 1401 Northwest 24th St, Suite H‑1 with conditions (Case 15917) (4‑0)
- Denied short‑term rental at 10908 North McKinley Ave (Case 15934) (4‑0)
- Deferred short‑term rental at 1231 Northwest 31st St to 07‑17‑2025 (Case 15940) (4‑0)
Community Action Agency Board of Directors
The Community Action Agency Board of Directors will meet to approve minutes and discuss the Weatherization Program and Vacation Leave Policy changes.
- Approval of April 3 and May 27 Board and Executive Committee minutes
- Discussion and action on Weatherization Program
- Discussion and action on Vacation Leave Policy Changes
- Discussion and action on Program Director's Reports
- Discussion and action on Executive Director's Report
MAPS 4 CAB Venues Subcommittee Special Meeting
The MAPS 4 Venues Subcommittee will review a construction update and a budget increase for the Fairgrounds Coliseum. The body will also review the Venues Budget and Obligation Report as of May 20, 2025.
- Recommend approval of Change Order No. 17 for MAPS 4 Fairgrounds Coliseum (333 Gordon Cooper Boulevard) for an increase of $296,822
- Construction update on MAPS 4 Fairgrounds Coliseum, Project M4-VF001
- Review of MAPS 4 Venues Budget and Obligation Report as of May 20, 2025
The MAPS 4 Venues Subcommittee approved the minutes of the March 5, 2025 meeting and the April 30, 2025 meeting. Both approvals were moved, seconded, and received six affirmative votes with no recorded opposition. A construction update on the Fairgrounds Coliseum and a recommendation to approve Change Order No. 17 were discussed but no vote was taken.
- Approved minutes of March 5, 2025 meeting (6-0)
- Approved minutes of April 30, 2025 meeting (6-0)
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will review and act on its FY2026 budget, including capital improvement funding for municipal golf courses. It will also consider requests for junior and school fee tournaments at various courses. Additional items include approving the prior meeting summary, receiving financial statements and budget documents, and hearing reports from its committees.
- Approval of the meeting summary of the May 7, 2025 Golf Commission meeting
- Receive financial statements and round data
- Receive FY2026 OCPPA golf budgets
- Discussion/action on requests for junior and school fee tournaments at various municipal golf courses
- Discussion/action on recommendation of FY2026 golf capital improvement funding
Historic Preservation Commission Meeting
The Historic Preservation Commission will review a National Register nomination for the Baptist Building and multiple Certificates of Appropriateness for property alterations. The body will also provide recommendations for a home-sharing exception and a rezoning request to a Simplified Planned Unit Development.
- National Register Nomination for the Baptist Building at 1141 N Robinson Avenue
- Rezoning request for 2509 N Walker Avenue to a Simplified Planned Unit Development (SPUD)
- Special Exception request for Home Sharing at 704 NW 27th Street
- Certificate of Appropriateness for a two-story garage at 442 NW 20th Street
- Certificate of Appropriateness for window replacement and siding at 815 NW 17th Street
The Historic Preservation Commission accepted the May 7 minutes and unanimously recommended the Baptist Building at 1141 N. Robinson Ave for National Register listing. It approved several Certificate of Appropriateness applications, some with conditions or unique circumstances, and continued other items to future meetings.
- Accepted May 7 minutes (6-0)
- Recommended and adopted National Register nomination for Baptist Building (6-0)
- Approved Consent Docket HPCA-25-00041 at 230 NW 16th St (6-0)
- Approved HPCA-25-00027 Item 1 (shutter removal) (6-0)
- Continued HPCA-25-00027 Items 2‑5 to July 2, 2025 (6-0)
- Approved HPCA-25-00042 Items 2 & 7 with conditions (6-0)
- Continued HPCA-25-00042 Item 8 to August 6, 2025 (6-0)
- Approved HPCA-25-00045 with conditions (6-0)
MAPS 4 CAB Innovation District Subcommittee Special Meeting
The Innovation District Subcommittee will approve the minutes from the April 2 meeting and receive a construction update on the Neighborhood Connectivity Master Plan and Phase 1. It will recommend approval of Change Order No. 1, which adds $23,049.20 for work near NE 8th Street, North Lincoln Boulevard, and North Lottie Avenue. The board will also review the Innovation District budget and obligation report as of May 20, 2025 and discuss other district projects.
- Approve minutes of the April 2, 2025 Innovation District Subcommittee meeting
- Construction update on MAPS 4 Innovation District Neighborhood Connectivity – Master Plan and Phase 1, Project M4‑DDC10
- Recommend approval of Change Order No. 1 for Phase 1 near NE 8th St, North Lincoln Blvd, and North Lottie Ave, increase of $23,049.20
- Review MAPS 4 Innovation District Budget and Obligation Report as of May 20, 2025
- General discussion of Innovation District projects
The Innovation District Subcommittee approved the minutes from the April 2, 2025 meeting. A construction update on the MAPS 4 Innovation District Neighborhood Connectivity project was presented. The subcommittee recommended approval of Change Order No. 1 for Phase 1, increasing the project cost by $23,049.20.
- Approved April 2, 2025 meeting minutes (6‑0 vote)
- Recommended approval of Change Order No. 1, +$23,049.20 (6‑0 vote)
City Council Meeting
The City Council and Municipal Facilities Authority are reviewing several service agreements, including telecom and software updates. The body is also considering multiple revocable permits for Juneteenth and community festivals.
- Cox Telecom agreement for Microsoft Operator Connect solution estimated at $546,780
- Accela software cost increase of $212,745.41, bringing total to $2,895,789.29
- Dark Fiber Lease Agreement with Chickasaw Telecommunication Services for $125,500
- Hornbeek, Vitali, and Braun legal retainer for Workers’ Compensation claims of $377,719.92
- Revocable permits for Juneteenth Art and Music Festival, Oklahoma Pride Alliance Parade, and Plaza District Festival
The council approved a $546,780 Customer Service Order with Cox Telecom and a $125,500 Dark Fiber lease. It adopted a $212,745 increase to the Accela permitting software budget. It also approved travel expenses for two members and several revocable event permits.
- Approved Cox Telecom Customer Service Order ($546,780) (9-0)
- Approved Dark Fiber Lease with Chickasaw Telecom ($125,500) (9-0)
- Adopted Accela software cost increase ($212,745) (9-0)
- Approved travel expense resolution for Carter and Stonecipher (8-1)
- Approved Juneteenth Art and Music Festival revocable permit ($4,512) (9-0)
- Approved Red Coyote Love Run revocable permit ($1,375) (9-0)
- Approved sole source purchase of Coors and Miller beer ($75,000) (9-0)
- Approved renewal of pricing agreements with Dana Safety Supply ($500,000) (8-0, Carter absent)
Judiciary Committee Special Meeting
The Judiciary Committee will discuss the designation of a Presiding Judge and Vice Presiding Judge for one-year terms starting July 1, 2025. The committee will also review a proposal to assess a technology fee for certain cases.
- Designation of a Municipal Judge as Presiding Judge
- Designation of a Municipal Judge as Vice Presiding Judge
- Proposal to assess a technology fee for certain cases
The Judiciary Committee approved the minutes from the April 15, 2025 special meeting. It voted to recommend Municipal Judge Donald O. Kiffin as Presiding Judge and Municipal Judge Edward D. Hasbrook as Vice‑Presiding Judge, each for a one‑year term beginning July 1, 2025. All motions passed with four ayes.
- Approved April 15, 2025 Judiciary Committee minutes (4 ayes)
- Recommended Municipal Judge Donald O. Kiffin as Presiding Judge (4 ayes)
- Recommended Municipal Judge Edward D. Hasbrook as Vice‑Presiding Judge (4 ayes)
Special Meeting - City Council Legislative Committee
The City Council Legislative Committee will meet on June 3, 2025 at 1:00 p.m. in the Council Executive Conference Room. The committee will approve the minutes from the October 8, 2024 meeting and review a post‑session analysis of the 2025 State Legislative Session. It will receive updates on the federal legislative program and discuss recommendations to renew the state and federal legislative consultant contracts. The meeting will conclude with adjournment.
- Approve minutes from the October 8, 2024 meeting
- Post‑session analysis of the 2025 State Legislative Session
- Federal Legislative Program update
- Discuss and recommend renewal of State Legislative Consultant Contract
- Discuss and recommend renewal of Federal Legislative Consultant Contract
The committee approved the minutes from the October 8, 2024 meeting. It voted to recommend renewing the State Legislative Consultant Contract with The Taylor Group and the Federal Legislative Consultant Contract with Potomac Strategic Development Co. to the City Council. Both recommendations were carried unanimously.
- Approved October 8, 2024 meeting minutes (3‑0)
- Recommended renewal of State Legislative Consultant Contract (3‑0)
- Recommended renewal of Federal Legislative Consultant Contract (3‑0)
MAPS 4 CAB Neighborhoods Subcommittee Special Meeting
The MAPS 4 Neighborhoods Subcommittee will approve the minutes from the April 1 meeting and hear several project updates, including construction and design presentations for park enhancements and a youth center. It will then recommend adopting a resolution to approve a Purchase and Sale Agreement for the MAPS 4 Youth Center Phase 2 at 6440 South Santa Fe Avenue, valued at $4,000,000, and authorize reimbursement of an $80,000 deposit. The meeting also includes a budget and obligation report for MAPS 4 neighborhoods.
- Approve minutes of the April 1, 2025 Neighborhoods Subcommittee special meeting
- Presentation on construction update of MAPS 4 Park Enhancements – Phase 1 (Pedestrian Bridge, Project M4‑NPR11)
- Presentation on design update of MAPS 4 Park Enhancements – Phase 2 Dam Project (Project M4‑NPR20)
- Presentation on design update of MAPS 4 Youth Center – Phase 1 (Project M4‑NY011)
- Recommend adoption of resolution approving a $4,000,000 purchase agreement for Youth Center Phase 2 at 6440 South Santa Fe Avenue (Project M4‑NY020) and reimbursement of an $80,000 deposit
The MAPS 4 Neighborhoods Subcommittee approved the minutes from the April 1, 2025 special meeting. The remaining agenda items were informational presentations on park and youth‑center projects. A resolution to purchase and develop a Phase 2 youth center was recommended but no vote was recorded.
- Approved minutes of April 1, 2025 meeting (5 ayes, 1 absent)
- Recommended adoption of $4,000,000 Youth Center Phase 2 resolution and $80,000 deposit reimbursement (no vote recorded)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will vote on several consent docket items, including contract amendments, a lease for office space, and a permanent easement for Oklahoma Gas and Electric. It will also consider four emergency construction resolutions that require four affirmative votes, notably a $10.2 M increase for emergency driveway, sidewalk, and mailbox replacement services. Additional items include a waterline replacement contract and routine updates from the General Manager.
- Amendment No. 4 to contract with Carollo Engineers, Inc., $732,513 fee increase for Draper Water Treatment Plant pump station electrical improvements (Project WT‑0253)
- Amendment No. 4 to contract with Johnson and Associates, LLC, $27,000 fee increase for Water Meter Vault Replacement Program (Projects WM‑0261, SM‑0156)
- Lease Agreement for commercial office space at 499 West Sheridan, Oklahoma City
- Emergency contract award to Urban Contractors, LLC for sanitary sewer repair at 6724 NW 16th Street, $472,700 (Project SE‑0063)
- Pricing agreements increase for Parathon Construction and Rudy Construction, total estimated cost $10,200,000 for emergency driveway, sidewalk, and mailbox replacement services
The Oklahoma City Water Utilities Trust unanimously approved several contract amendments, a lease for office space, and multiple emergency construction contracts. It also adopted a $1.75 million increase for landscaping services and a $10.2 million cost increase for emergency driveway, sidewalk and mailbox repairs. All actions were recorded as adopted, approved, ratified, or recommended with unanimous votes.
- Approved bid advertisement for Project SC‑1126 sanitary sewer replacement (NE 30th‑33rd St) – unanimous
- Approved $27,000 fee increase for Johnson & Associates engineering services – unanimous
- Approved $732,513 fee increase for Carollo Engineers electrical improvements at Draper Water Treatment Plant – unanimous
- Adopted $1,750,000 cost increase for landscaping services, raising total to $4,450,000 – unanimous
- Approved lease of commercial office space at 499 West Sheridan for the Utilities Department – unanimous
- Adopted emergency contract with Matthews Trenching Co. for $350,000 sanitary sewer repair – unanimous
- Adopted emergency contract with Urban Contractors for $472,700 sanitary sewer repair – unanimous
- Adopted $10,200,000 cost increase for emergency driveway, sidewalk, and mailbox replacement services – unanimous
MAPS 4 CAB Community Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Community Subcommittee will convene to approve previous meeting minutes, receive a quarterly update on homelessness projects, and consider recommending approval for a Request for Proposals for a supportive housing operating partner.
- Approve minutes from March 4, 2025 meeting
- Quarterly update on Homelessness Projects M4-MH010 through M4-MH050
- Recommend approval of RFP for Project M4-MM032 (Supportive Housing Operating Partner)
- Review MAPS 4 Community Budget and Obligation Report as of May 20, 2025
Bond Advisory Committee Meeting
The Bond Advisory Committee will recommend the City Council approve three unlisted projects totaling $1.83 million from the 2017 General Obligation Bond Authorization. The projects include street reconstruction at I-44 and North May Avenue, pavement management citywide, and intersection improvements at Northwest 192nd, 178th, and 164th Streets.
- Recommend approval of $1,250,000 for Street Reconstruction at I-44 and North May Avenue
- Recommend approval of $500,000 for Pavement Management Solution citywide
- Recommend approval of $80,000 for Intersection Improvements at NW 192nd, 178th, and 164th Streets
- Recommend approval of $1,830,000 total in Unlisted General Obligation Bond Funds
- Meeting held in Council Chambers at 200 N. Walker, 3rd Floor
The committee recommended and approved to City Council the use of unlisted General Obligation Bond funds for three projects: $80,000 for intersection improvements on NW 192nd, 178th, 164th streets and North Portland Avenue; $500,000 for a citywide Pavement Management Solution; and $1,250,000 for street reconstruction on I‑44 and North May Avenue. All three recommendations were adopted unanimously by the eight members present.
- Approved $80,000 intersection improvements (8‑0)
- Approved $500,000 Pavement Management Solution (8‑0)
- Approved $1,250,000 I‑44 & North May Avenue street reconstruction (8‑0)
Special Meeting - Planning Commission Study Session
The Planning Commission will first accept the minutes from its January 23, 2025 study session. It will then hold a presentation and discussion titled “An Inside look at the 2025 GO Bond.” No other actions are listed on the agenda.
- Receive minutes from the January 23, 2025 Study Session
- Presentation and discussion: An Inside look at the 2025 GO Bond
Oklahoma Post Employment Benefits Trust - Special Meeting
The Oklahoma City Post‑Employment Benefits Trust will vote to appoint Chautauqua International Growth as its Non‑US Equity Growth Manager and Kennedy Small Value as its Small/SMID Value Manager. These selections are the only items on the agenda for the May 29, 2025 special meeting. Trustees, staff, and the public may comment before the votes are taken.
- Select Chautauqua International Growth as the Non‑US Equity Growth Manager
- Select Kennedy Small Value as the Small/SMID Value Manager
The Oklahoma City Post‑Employment Benefits Trust selected Chautauqua International Growth as its Non‑US Equity Growth Manager. It also selected Kennedy Small Value as its Small/SMID Value Manager. Both motions passed with four votes in favor and one member absent.
- Approved Chautauqua International Growth as Non‑US Equity Growth Manager (ayes: Bryant, Thompson, Berry, Maddera; absent: Garrison)
- Approved Kennedy Small Value as Small/SMID Value Manager (ayes: Bryant, Thompson, Berry, Maddera; absent: Garrison)
Special Meeting-Oklahoma City Airport Trust
The Oklahoma City Airport Trust will consider approval of minutes from the April 24, 2025 meeting and receive the Director's report on airport updates, financial statements, and project status. Trustees will vote on several project completions, contract awards, lease amendments, and service agreements, including a $5,764,012.50 construction contract for the AAR ramp Phase I. The agenda also includes lease and amendment actions for the United States Postal Service and other airport facilities.
- Final acceptance of Logistics Support Facility fire sprinkler replacement at Mike Monroney Aeronautical Center (Diversified Construction of Oklahoma, Inc.)
- Partial substantial completion of Terminal Restrooms Renovations Phase 1 (Globe Construction Co.)
- Partial substantial completion of Passenger Boarding Bridge Replacement – Phase II at Gates 14 and 8 (Oshkosh AeroTech, LLC)
- Ground Service Agreement for courtesy vehicle services with Nine Hotel, LLC dba Hilton Garden Inn Oklahoma City Airport – $660 (June 1 2025 – May 31 2026)
- Award of $5,764,012.50 construction contract to Rudy Construction Co. for Rehabilitate AAR Ramp – Phase I (Addenda Nos. 1 & 2)
The Oklahoma City Airport Trust approved numerous contracts, agreements, and amendments for airport operations, construction, and leasing. A key decision was the ratification and award of a $5,764,012.50 construction contract to Rudy Construction for the AAR Ramp Phase I. All actions were approved unanimously by the four trustees present.
- Approved final acceptance of Logistics Support Facility fire sprinkler replacement (Thompson moved, Stonecipher seconded)
- Approved partial substantial completion of Terminal Restrooms Renovations Phase 1 (Thompson moved, Stonecipher seconded)
- Approved Compressed Natural Gas Fueling Station Agreement with Clean Energy (Thompson moved, Stonecipher seconded)
- Ratified and awarded $5,764,012.50 construction contract to Rudy Construction for AAR Ramp Phase I (Thompson moved, Stonecipher seconded)
- Approved amendment to USPS Lease Agreement increasing rent to $33,580.80 (Thompson moved, Stonecipher seconded)
- Approved Supplement No. 6 to Pro‑Tec Fire Services Management Services Agreement, budget $3,237,563 (Thompson moved, Stonecipher seconded)
- Approved lease agreements for Wiley Post Airport hangar units 504‑505, 1503, 1806, and a personal lease (Ross moved, Thompson seconded)
- Adopted resolution authorizing a reimbursable agreement with U.S. Customs and Border Protection, estimated cost $377,925.83 (Thompson moved, Stonecipher seconded)
Community Enhancement Corporation
The Community Enhancement Corporation board will vote on extending its Development Counsel legal services agreement (Extension No. 3). A resident services presentation on the Inasmuch Grant will follow. The meeting also includes routine items such as minutes approval and reports from legal counsel and the President/CEO.
- Extension of Development Counsel legal services (No. 3) with McAfee & Taft and Reno & Cavanaugh
- Approval of minutes from the April 23, 2025 annual meeting
- Resident Services Department presentation on the Inasmuch Grant
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board of Commissioners will decide on the allocation of project-based vouchers and security upgrades. The board will also discuss real estate acquisitions and sales in executive sessions.
- Provide 76 Project-based Vouchers to Vita Nova Community
- Provide 37 HUD-VASH Project-based Vouchers to Dorset Place Community
- Security camera upgrades for AMP 101, Will Rogers Courts
- Extension No. 3 for Development Counsel Legal Services
- Possible purchase of property near Mark Twain Elementary School for affordable housing
Oklahoma City Human Rights Commission
The Human Rights Commission will consider several agenda items. It will approve the minutes from the March 26, 2025 meeting, and review and approve the commission’s advocacy rubric and communication materials and plans. The commission will also discuss the plat amendment process. After reports from the compliance officer and chair, the public may address the commission before adjournment.
- Approval of minutes from the HRC meeting held on March 26, 2025
- Review and approval of the HRC advocacy rubric
- Review and approval of HRC communication materials and plans
- Discussion of the plat amendment process
Urban Design Commission Meeting
The Urban Design Commission will review a proposal for a new commercial building and parking infrastructure at 1229 NW 26th Street. The body will also consider renovations for a Goodwill location and review administrative reports for projects in the Asian District and Capitol Hill.
- Proposed 28,462 sq. ft. commercial building at 1229 NW 26th Street
- Renovation and signage for Goodwill Central Oklahoma at 1413-1425 SW 3rd Street
- Administrative report for Rainbow Records at 2401 N Classen Blvd
- Administrative report for Community Action Agency of Oklahoma City at 319 SW 25th Street
- Proposed new angled on-street parking stalls along NW 27th St and NW 26th St
The commission approved the April 23, 2025 meeting minutes. It approved the consent docket for the renovation of the building at 1413‑1425 SW 3rd Street (Farmer’s Market) submitted by Ken Fitzsimmons and Goodwill Central Oklahoma. The commission voted to continue the UDCA‑24‑00012 commercial project at 1229 NW 26th Street to the June 25, 2025 meeting. No other actions were taken.
- Approved April 23, 2025 meeting minutes (5-0)
- Approved consent docket SRCA-25-00005 for Farmer’s Market renovation (5-0)
- Continued UDCA-24-00012 commercial project to June 25, 2025 meeting (5-0)
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust will discuss the budget for the 2025-2026 fiscal year. The body is also considering a sole source contract for ticketing software and a construction change order.
- Fiscal Year 2025-2026 Budget
- Sole source purchase of ticket and SSO software from ACME Technologies, INC. for $180,000
- Change Order No. 4 for Renovation of Former Administration Building (Project MZ-0065-2) increasing cost by $13,107.00
- Financial reports for March and April 2025
City Council Meeting
The council will hear presentations on the fiscal year 2026 proposed budget from the Planning Department, the Department of Airports, and the Police Department. Council members will discuss the budget proposals and may consider recommendations. Residents will also have an opportunity to speak during the Citizens to be Heard segment.
- Presentation of FY 26 proposed budget – Planning Department
- Presentation of FY 26 proposed budget – Department of Airports
- Presentation of FY 26 proposed budget – Police Department
- Citizens to be Heard – public comments
- Invocation and Pledge of Allegiance – opening ceremony
The City Council met on May 27, 2025 and heard FY 26 budget presentations from the Planning, Airports, and Police departments. Several residents spoke about the city and police budgets, as well as public transportation. No motions, votes, or approvals were recorded during the meeting.
Oklahoma City Planning Commission Meeting
The commission will receive the minutes from the May 8, 2025 meeting. It will consider several continuance requests, deferring items C‑7719, CE‑1142, PUD‑2057, PUD‑2061, and PC‑10967 to future dates. The public hearing will include consent‑docket items C‑7737 and C‑7738 and a series of separate‑vote applications covering rezoning, preliminary plats, and specific plans across multiple wards. Commissioners will vote on each agenda item, requiring a five‑member majority for approval or denial.
- Defer continuance of C‑7719 (Preliminary Plat of Hefner Woods Phase 2) to 06‑12‑2025
- Consent docket item C‑7737 – Final Plat of Replat of Block 1, Harbor South (Ward 5)
- PC‑10972 – Rezoning 11239 NW Expressway from AA Agricultural to R‑1 Single‑Family Residential (Ward 1)
- C‑7736 – Preliminary Plat of Solstice with variances to Subdivision Regulations (Ward 1)
- PUD‑1915‑SP01 – Specific Plan for 1500 Broadway LLC at 1520 North Broadway Avenue (Ward 6)
The commission approved two consent‑docket final plats subject to technical evaluation and gave recommended approval for a rezoning of 11239 NW Expressway. It also approved two specific‑plan applications and gave recommended approvals for several other rezoning requests. Several continuance items were deferred to future dates.
- Approved C-7737 final plat (subject to technical evaluation, unanimous)
- Approved C-7738 final plat (subject to technical evaluation, unanimous)
- Recommended approval for PC-10972 rezoning 11239 NW Expressway (AA to R‑1, unanimous)
- Approved C-7736 preliminary plat of Solstice (subject to technical evaluation, unanimous)
- Approved PUD-1915-SP02 specific plan at 1520 North Broadway Ave (unanimous)
- Approved PUD-1713-SP01 specific plan at 2001 NE 28th St (unanimous)
- Recommended approval for PC-10973 rezoning 12411 Dorset Drive (unanimous)
- Deferred IV.B.14 C-7719 to June 12, 2025 (unanimous)
Special Meeting of the COTPA Finance Committee
The COTPA Finance Committee will consider the Fiscal Year 2025 budget amendment and the Fiscal Year 2026 budget. The committee will also review a proposed Five-Year Capital Improvement Plan for Fiscal Years 2026-2030.
- Fiscal Year 2025 Budget Amendment
- Fiscal Year 2026 Budget
- Proposed Five-Year Capital Improvement Plan for Fiscal Years 2026-2030
The committee heard presentations of the Central Oklahoma Transportation and Parking Authority’s FY 2025 budget amendment, FY 2026 budget, and a five‑year capital improvement plan for FY 2026‑2030. Each item was presented for recommendation to approve, but the minutes do not record any vote or approval. The meeting adjourned without a recorded decision.
Urban Renewal Authority
The Urban Renewal Authority will consider several resolutions, including ratifying a redevelopment agreement for two single‑family homes in the John F. Kennedy area and approving a Seventh Amendment to the contract with Colony‑Page Woodson, LLC for the Harrison‑Walnut Phase VI project. The board will also receive audit reports for fiscal years ending June 30, 2023 and 2024, and consider a proposal for a 2025 audit. An interim financial report for the period ending November 30, 2024 will be presented, followed by a staff report and a citizen comment period.
- Resolution to ratify approval of a redevelopment agreement with M Elite Investments LLC for two single‑family residences in the John F. Kennedy Urban Renewal Plan
- Resolution to approve a Seventh Amendment to the contract for sale and redevelopment with Colony‑Page Woodson, LLC for the Harrison‑Walnut Urban Renewal Plan, including Phase VI development statement, schematic design studies, and partial assignment to African American Hope Plaza Foundation
- Resolution to receive and accept audits of accounts by HSPG & Associates, PC for fiscal years ending June 30, 2023 and June 30, 2024
- Resolution to accept the proposal by HSPG & Associates, PC to provide an audit of accounts for the fiscal year ending June 30, 2025
- Presentation of interim financial report for the period ending November 30, 2024
Port Authority of the Greater Oklahoma City Area
The Port Authority of the Greater Oklahoma City Area will meet to review financial reports and approve payments. The board will consider a site agreement for a Foreign-Trade Zone and an amendment to a professional services contract.
- FTZ Grantee Operator Zone Site Agreement with Phillips 66 Company for the Ponca City Refinery
- Amendment to Ernst & Young, LLP Master Services Agreement to increase professional fees to $32,000 from $25,000
- Approval of minutes from the November 20, 2024 meeting
- Financial report for the ten months ended April 30, 2025 and 2024
OKC Deferred Compensation Board
The Deferred Compensation Board will first approve the minutes from its March 03, 2025 meeting. It will hear presentations from Voya on Roth contributions and a quarterly plan review, and receive a quarterly investment performance report from Asset Consulting Group. The board will consider three administrative services agreements, including a $175,500 contract to administer the 457 Deferred Compensation and Money Purchase plans, a $12,200 agreement with the Central Oklahoma Transportation and Parking Authority, and Amendment No. 1 to the existing agreement. Finally, the board will open a brief public comment period before adjourning.
- Approve minutes from the March 03, 2025 meeting
- Voya presentation: Roth Contributions Overview and Quarterly Plan Review
- Receive Quarterly Investment Performance Review from Asset Consulting Group
- Approve $175,500 Administrative Services Agreement for 457 Deferred Compensation and Money Purchase plans (July 1 2025 – June 30 2026)
- Approve $12,200 Administrative Services Agreement with Central Oklahoma Transportation and Parking Authority (July 1 2025 – June 30 2026)
The board approved the March 3, 2025 meeting minutes and received the quarterly investment performance review. It approved Amendment No. 1 to the administrative services agreement for the 457 Deferred Compensation and Money Purchase Plans. The board also approved two new administrative services agreements—one for $175,500 and another for $12,200—covering plan administration for July 1 2025 through June 30 2026.
- Approved March 3, 2025 meeting minutes (unanimous ayes)
- Received Quarterly Investment Performance Review from Asset Consulting Group (unanimous ayes)
- Approved Amendment No. 1 to Administrative Services Agreement (effective May 1, 2025) (unanimous ayes)
- Approved $175,500 Administrative Services Agreement for 457 Deferred Compensation and Money Purchase Plans (July 1, 2025–June 30, 2026) (unanimous ayes)
- Approved $12,200 Administrative Services Agreement with Central Oklahoma Transportation and Parking Authority (July 1, 2025–June 30, 2026) (unanimous ayes)
Oklahoma City Park Commission
The Oklahoma City Park Commission will meet to discuss the Parks and Recreation Department budget for Fiscal Year 2025-2026 and consider actions regarding park land, including a proclamation for Park and Recreation Month and the sale of surplus property.
- Discussion on proclaiming July 2025 as 'Park and Recreation Month'
- Consideration of granting a permanent easement at Douglass Park to the Independent School District
- Discussion on declaring approximately 0.3 acres of Pilot Center Park surplus for sale
- Update on proposed Fiscal Year 2025-2026 Parks and Recreation Department budget
- Update on Parks and Recreation Department summer 2025 programming
The Park Commission approved the minutes from the April 16 meeting. It also approved a mayoral proclamation for July 2025 as Park and Recreation Month, granted a permanent easement at Douglass Park to Independent School District No. 89, and declared about 0.3‑1.08 acres of Pilot Center Park surplus for sale at fair market value.
- Approved April 16 meeting minutes (5‑0)
- Approved proclamation of July 2025 as “Park and Recreation Month” (5‑0)
- Approved permanent easement at Douglass Park to ISD No. 89 (5‑0)
- Approved surplus designation and sale of ~0.3‑1.08 acres of Pilot Center Park, 1435 NW 2nd St. (5‑0)
City Council Meeting
The City Council and associated authorities are deciding on several infrastructure engineering contracts and demolition services. The body will also consider appointments to city boards and commissions and approve permits for upcoming downtown events.
- Open market purchase of demolition services estimated at $850,000
- Engineering services for SW 149th Street roadway widening totaling $1,251,326 across two projects
- Architectural services for New Fire Station No. 10 at 15300 North Rockwell Avenue for $570,900
- Natural gas purchase and supply contract renewal with BlueMark Energy, LLC estimated at $1,600,000
- Green fee and range token increases at five city golf courses effective July 1, 2025
The council waived competitive bidding to purchase demolition services estimated at $850,000. It also adopted several joint resolutions authorizing bond‑funded contracts for a bridge replacement, a new fire station, and multiple roadway widening projects. Additionally, revocable permits were approved for several community events and a number of service contracts were renewed.
- Approved waiver of competitive bidding for demolition services ($850,000) – ayes: Holt, Avers, Stone, Hinkle, Hamon, Pennington; absent: Cooper
- Adopted joint resolution to fund Bridge Replacement Project BC‑0237 ($113,316) – ayes: Holt, Avers, Stone, Hinkle, Hamon, Pennington; absent: Cooper
- Adopted joint resolution to fund New Fire Station No. 10 ($570,900) – ayes: Holt, Avers, Stone, Hinkle, Hamon, Pennington; absent: Cooper
- Adopted joint resolution to fund Roadway Widening SW 149th Street (Project PC‑0697) ($508,093) – ayes: Holt, Avers, Stone, Hinkle, Hamon, Pennington; absent: Cooper
- Adopted joint resolution to fund Roadway Widening SW 149th Street improvements (Project PC‑0707) ($743,233) – ayes: Holt, Avers, Stone, Hinkle, Hamon, Pennington; absent: Cooper
- Adopted joint resolution to fund Roadway Widening SW 149th Street (Project PC‑0807) ($598,058) – ayes: Holt, Avers, Stone, Hinkle, Hamon, Pennington; absent: Cooper
- Adopted joint resolution to fund Roadway Widening SW 59th Street (Project PC‑0822) ($558,774) – ayes: Holt, Avers, Stone, Hinkle, Hamon, Pennington; absent: Cooper
- Approved revocable permits for Downtown Employee Appreciation Day, OKC Pride Parade, Paseo Market Festival, and Sunny Dayz Mural Festival – ayes: Holt, Cooper, Avers, Stone, Hinkle, Hamon, Pennington
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will discuss its operating budget for fiscal year 2025‑2026, review a summary of Oklahoma River projects, and hear presentations on the Meridian Corridor placemaking report and river cruise updates. The board will also consider revocable permits for two June 28, 2025 events—the Red Coyote Love Run 5K/10K and the Stars & Stripes Regatta. Additionally, a new City Council trustee, Bradley Carter, will be appointed.
- Appointment of new City Council Trustee Bradley Carter
- Operating budget for FY 2025‑2026
- Revocable permit for Red Coyote Love Run 5K & 10K (June 28, 2025) on South Oklahoma River Trail
- Revocable permit for Stars & Stripes Regatta (June 28, 2025) in Boathouse District, Regatta Park, Eastern Basin
- Oil and Gas Revenue Report (Consent Docket)
The Oklahoma City Riverfront Redevelopment Authority adopted its FY 2025‑2026 operating budget. It also approved the March 25 meeting minutes, received several reports, and recommended two revocable permits for upcoming river events. The Claims Docket was ratified and the Parks and Recreation Director’s report was received.
- Approved March 25, 2025 meeting minutes (5 ayes)
- Received Oil and Gas Revenue Report (5 ayes)
- Received Oklahoma River Corridor Events Update (5 ayes)
- Adopted FY 2025‑2026 operating budget (5 ayes)
- Recommended revocable permit for Red Coyote Love Run 5K & 10K (5 ayes)
- Recommended revocable permit for Stars & Stripes Regatta (5 ayes)
- Ratified Claims Docket (5 ayes)
- Received Parks and Recreation Director’s report (5 ayes)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will review several infrastructure contracts and bid advertisements. The body is deciding on funding for pump station improvements and emergency tank replacements.
- Contract award to Crossland Heavy Contractors, Inc. for Draper Water Treatment Plant electrical improvements: $6,568,000
- Engineering services contract with Kimley-Horn and Associates, Inc. for Colfax Ground Storage Tank emergency replacements: $1,124,600
- Contract award to C4L, LLC for Solid Waste Operations Center Improvements at 11501 North Portland Avenue: $1,633,821.50
- Professional Services Agreement with Business Imaging Systems: estimated annual cost $200,000
- Open market purchase of laboratory maintenance service agreements: estimated annual cost $200,000
The Water Utilities Trust unanimously approved several procurement actions, including advertising bids for a lift‑station project and a waterline replacement, and a pest‑removal RFP. Large contracts were ratified: a $1.63 M solid‑waste center improvement and a $6.57 M high‑service pump‑station electrical upgrade. Additional agreements for imaging services, fleet fueling, and laboratory maintenance were also adopted.
- Approved advertising plans for Project TS‑0006 lift‑station elimination (bid receipt June 11 2025)
- Approved advertising plans for Project WC‑1100 waterline replacement (bid receipt June 11 2025)
- Approved RFP for pest‑removal services (proposal receipt June 18 2025)
- Ratified and awarded Addendum 1 to C4L, LLC for Solid Waste Operations Center Improvements, $1,633,821.50
- Approved Professional Services Agreement with Business Imaging Systems, $200,000 annual cost
- Approved Amendment 1/Change Order 1 with Downey Contracting, LLC, decreasing cost $5,130 and placing maintenance bond
- Adopted joint resolution waiving competitive bidding for laboratory maintenance services, $200,000 annual cost
- Ratified and awarded contract to Crossland Heavy Contractors, Inc. for High Service Pump Station Electrical Improvements, $6,568,000
Oklahoma City Economic Development Trust
The Oklahoma City Economic Development Trust will meet on May 20, 2025 to approve minutes and consider several joint resolutions. The agenda includes establishing annual management fees for the Myriad Gardens Foundation ($2,903,815), Scissortail Park Foundation ($5,327,901), and the First Americans Museum Foundation ($4,000,000) for fiscal year 2025‑2026. Additional items are a professional services agreement up to $1,475,000, a professional services fee of $712,660 plus $50,628 for other services, and a $328,383.32 disbursement to the Oklahoma City Innovation District for MAPS 4 Innovation Hall.
- Joint Resolution establishing $5,327,901 annual fee for Scissortail Park Foundation
- Joint Resolution establishing $2,903,815 annual fee for Myriad Gardens Foundation
- Joint Resolution establishing $4,000,000 annual operations fee for First Americans Museum Foundation
- Professional Services Agreement with Oklahoma City Economic Development Foundation, Inc., up to $1,475,000 (July 1, 2025 – June 30, 2026)
- Resolution approving $328,383.32 disbursement to Oklahoma City Innovation District for MAPS 4 Innovation Hall
The Trust adopted several joint resolutions providing annual management fees and support for city facilities, including $5,327,901 for Scissortail Park, $2,903,815 for Myriad Gardens, and $4,000,000 for the First Americans Museum. It also approved a $712,660 professional services fee and a $50,628 additional services allocation for the Alliance for Economic Development, as well as a $328,383.32 disbursement to the Innovation District. The $1,475,000 professional services agreement with the Oklahoma City Economic Development Foundation was deferred to June 17, 2025, and an audit contract amendment up to $26,953 was approved. All actions were approved by a vote of three ayes and two absences.
- Adopted Myriad Gardens Foundation annual management fee $2,903,815 (3-0)
- Adopted Scissortail Park Foundation annual management fee and capital fund $5,327,901 (3-0)
- Adopted First Americans Museum Foundation annual operations fee $4,000,000 (3-0)
- Deferred Professional Services Agreement with Oklahoma City Economic Development Foundation, Inc. up to $1,475,000 to June 17, 2025 (3-0)
- Adopted Alliance for Economic Development of Oklahoma City, Inc. professional services fee $712,660 and additional services $50,628 (3-0)
- Adopted disbursement of $328,383.32 to Oklahoma City Innovation District, Inc. (3-0)
- Approved Amendment No. 3 and Restated Audit Contract with Allen, Gibbs & Houlik, L.C. up to $26,953 (3-0)
- Received FY 2025 3rd Quarter Report from Oklahoma City Economic Development Foundation (3-0)
Citizens' Committee for Community Development
The Citizens' Committee for Community Development will first approve the minutes from the April 22, 2025 meeting. It will then hear reports, including the Brownfields Program Report and the SNI Impact Report covering 2012‑2022. The committee may adopt, defer, or recommend actions on these reports before adjourning.
- Approve minutes for April 22, 2025 meeting
- Brownfields Program Report presentation
- SNI Impact Report 2012‑2022 presentation
- Other business items as listed on agenda
- Public comments and staff comments
The Citizens’ Committee for Community Development approved the April 22, 2025 minutes with a 5‑0 vote. The committee heard reports on the Brownfields program and the Strong Neighborhoods Initiative, but no actions were taken on those reports. The meeting was then adjourned.
- Approved April 22, 2025 minutes (5‑0)
- Meeting adjourned (motion passed)
Pioneer Library System Board of Trustees
The Board of Trustees will review the FY 2025-2026 budget and various insurance renewals. The meeting includes a consent docket with several service agreements, database subscriptions, and facility leases.
- FY 2025-2026 Budget
- Annual Maintenance for EnvisionWare for $335,586.80
- Library Consulting Services agreement with OrangeBoy, Inc. for $109,442.12
- Lease renewal for Library Lab at 121 S. Santa Fe, Ste 119, Norman
- Agreement with City of Purcell for Library Services, Facilities & Maintenance FY 2025-2026
Oklahoma City MAPS Investment and Operating Trust
The Oklahoma City MAPS Investment and Operating Trust will meet to establish revenue and expenditure budgets for the 2026 fiscal year. The body will also review investment reports and the current status of MAPS 4 projects.
- Approval of Fiscal Year 2026 Annual Budget for July 1, 2025 through June 30, 2026
- Ratification of claims from February 12, 2025 to April 15, 2025
- Presentation on current status of MAPS 4 projects
- Review of Quarterly Investment Report ending March 31, 2025
- Review of General Manager Report ending March 31, 2025
The Trust approved the minutes from the February 17, 2025 meeting. It received the General Manager, quarterly, and monthly investment reports for the period ending March 31, 2025. The Trust approved the Fiscal Year 2026 annual budget covering July 1, 2025 through June 30, 2026. It also ratified claims filed between February 12 and April 15, 2025.
- Approved February 17, 2025 meeting minutes (5 ayes)
- Received General Manager report for period ending March 31, 2025 (5 ayes)
- Received Quarterly Investment Report for period ending March 31, 2025 (5 ayes)
- Received Monthly Investment Reports for February 28, March 31, and April 30, 2025 (5 ayes)
- Approved FY 2026 Annual Budget (5 ayes)
- Ratified claims from February 12 to April 15, 2025 (5 ayes)
Traffic and Transportation Commission
The Traffic and Transportation Commission will review and act on several parking proposals, including reserved disabled parking, 2‑hour time‑limited parking, and conversion of existing time‑of‑day restrictions to no‑parking anytime zones on specific north‑side streets. The meeting also includes approval of April 21 minutes, reports from Traffic Services and the Municipal Counselor, and a citizen comment period.
- Reserve disabled parking on sections of N Dewey Ave and N Walker Ave (various foot‑length segments)
- Establish 2‑hour time‑limited parking on portions of N Hudson Ave, N Dewey Ave, and N Walker Ave
- Replace a 6 am‑6 pm no‑parking restriction on east side of N Dewey Ave with a no‑parking anytime restriction
- Convert all time‑of‑day and day‑of‑week parking controls on north and south sides of NW 13 St to no‑parking anytime
Oklahoma City Arts Commission
The Oklahoma City Arts Commission will meet to discuss and potentially take action on a mural proposal. The body will also receive minutes from the April 21, 2025, meeting and a report from the Commission Advocate.
- Discussion/Action on 'Symphony of Bloom' mural by AJ Davis at Sheridan Walker Parking Garage, 501 West Sheridan Avenue
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will review the operational plan for the County Behavioral Health Center and a grant review for the Misdemeanor Diversion Program. The body will also discuss results from a recent warrant clearing event.
- Approval of FY26 Professional Service Agreement between CJAC and Interlocal Partners
- Discussion on County Behavioral Health Center Operational Plan
- Diversion Hub presentation on Misdemeanor Diversion Program COSSUP Grant Year One Annual Review
- Discussion on outcomes from April 4, 2025 Warrant Clearing Event
- Acceptance of Report on Current Expenditures
The Oklahoma County Criminal Justice Advisory Council approved the consent docket, which included the April 17, 2025 minutes, a report on current expenditures, and the FY26 Professional Service Agreement between CJAC and Interlocal Partners. The motion was moved by Tony Tyler, seconded by Craig Freeman, and passed with all listed members voting aye; Commissioner Richard Ogden was absent. The council also set the next meeting for July 17, 2025, noting there will be no June meeting due to a federal holiday. The meeting adjourned at 3:37 p.m.
- Approved consent docket (minutes, expenditures report, FY26 agreement) – motion passed (ayes: Behenna, Biffle, Freeman, Gillenwater, Bacy, James, Maughan, Tyler, Straughan, Holloway, Warren, Coats; absent: Ogden)
- Scheduled next meeting for July 17, 2025; June meeting cancelled due to federal holiday
Central Oklahoma Transportation and Parking Authority Pension Plan Committee
The Central Oklahoma Transportation and Parking Authority Pension Plan Committee will meet to approve minutes from a March 2025 special meeting, review investment reports, and ratify applications for the retirement of vested members and single-sum refunds for terminated non-vested members.
- Approval of March 10, 2025 Special Meeting minutes
- Review of investment report and recommendations
- Ratification of retirement applications for vested members
- Ratification of single-sum refunds for terminated non-vested members
- Ratification of vendor claims
Downtown Design Commission
The Commission will consider several development applications, including a new 6-story hotel and the redevelopment of Wiley Post Park. The body will also elect a Chair and Vice-Chair during the meeting.
- Redevelopment of Wiley Post Park at 400 SW 15th Street, including new paver parking lots
- Construction of a 6-story hotel and parking lot at 330 NE 1st Street
- Installation of pre-fabricated lodging units, a gym/spa, and a bar at 716 NW 6th Street
- Demolition of two buildings, walks, and drive at 12 & 14 E Park Place
- Construction of two-story houses with black stucco at 423 and 427 SW 13th Street
The commission unanimously approved three major development applications (DTCA-25-00011, DTCA-25-00020, DTCA-25-00023) with conditions and recommended the required variances to the Board of Adjustment. It also approved a demolition project (DTCA-25-00025) and elected Kayla Copeland as chair of the commission.
- Approved DTCA-25-00011 R1 with conditions (4-0)
- Recommended variance to Board of Adjustment for DTCA-25-00011 (4-0)
- Approved DTCA-25-00020 with conditions (4-0)
- Recommended variance to Board of Adjustment for DTCA-25-00020 (4-0)
- Approved DTCA-25-00023 with conditions (4-0)
- Recommended variance to Board of Adjustment for DTCA-25-00023 (4-0)
- Approved DTCA-25-00025 (4-0)
- Elected Kayla Copeland as Chair (4-0)
Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will hold public hearings to consider several special exception requests for short-term rentals and various zoning variances. The board will decide on requests related to setbacks, fencing, and parking across multiple city wards.
- Special exception requests for short-term rentals at 1932 NW 23rd St, 2529 NW 11th St, 3500 SE 94th St, 2641 SW 39th St, 909 N Klein Ave, 911 N Klein Ave, 6601 NW 113th St, and 3113 NW 54th St
- Variance request for setbacks at 14413 North MacArthur Boulevard
- Variance request for fencing at 11501 North Portland Avenue
- Variance request for trailer parking at 2524 Northwest 197th Terrace
- Variance request for parking at 1100 South Council Road
The Oklahoma City Board of Adjustment unanimously approved several variance requests and special exceptions for home‑sharing rentals. Approvals covered setback, fencing, trailer parking, and short‑term‑rental uses across multiple wards. All motions were moved by Roberto Seda, seconded by Emilykaye Mitchelson, with all five members voting aye.
- Approved variance to setback regulations at 14413 N. MacArthur Blvd (Case 15926) – 5‑0
- Approved variance to fencing regulations at 11501 N. Portland Ave (Case 15931) – 5‑0
- Approved with conditions variance for trailer parking at 2524 NW 197th Terrace (Case 15911) – 5‑0
- Approved variance to 25‑foot front setback at 600 SE 27th St (Case 15891) – 5‑0
- Approved with conditions short‑term‑rental exception at 1932 NW 23rd St (Case 15915) – 5‑0
- Approved with conditions short‑term‑rental exception at 2529 NW 11th St (Case 15899) – 5‑0
- Approved with conditions short‑term‑rental exception at 3500 SE 94th St (Case 15925) – 5‑0
- Approved with conditions short‑term‑rental exception at 2641 SW 39th St (Case 15927) – 5‑0
Prequalification Review Board
The Prequalification Review Board will meet to decide on the approval, conditional approval, or modification of prequalification statuses for various contractors. The board will also consider approving minutes from the April 9, 2025 meeting and may enter an executive session for confidential legal communications.
- The Boldt Company: Recommended 90-day conditional approval as Class A Building Contractor (Bonding Limit: $250M single/$1B aggregate)
- Kolb Grading, LLC: Recommended approval as Class A Stormwater and Class B Paving Contractor (Bonding Limit: $150M single/$300M aggregate)
- Centennial Contractors Enterprises, Inc.: Recommended removal of conditions regarding financial statements and bond assurance letter
- 4M Trenching, Inc.: Recommended approval across Class A, B, and C for bore, stormwater, water, wastewater, and paving
- Action Safety Supply Company, LLC: Listed as an application requiring a separate vote
The Prequalification Review Board approved the minutes from the April 9, 2025 meeting. It then approved the consent docket, granting, conditionally granting, or removing conditions for 30 listed contractors as recommended. Additionally, the board approved 30‑day conditional approvals for Action Safety Supply Company and Oklahoma Roofing & Sheet Metal. No other substantive actions were taken.
- Approved April 9, 2025 meeting minutes (motion by Browning, seconded by Parker)
- Approved consent docket items 1‑30, granting or conditionally granting prequalification status per recommendations
- Approved 30‑day conditional approval for Action Safety Supply Company, LLC
- Approved 30‑day conditional approval for Oklahoma Roofing & Sheet Metal, LLC
Mayors Committee on Disability Concerns
The committee will meet to review reports on ADA workshops, barrier-free design, and emergency response. Members will also vote on the appointment of Denise Dickerson.
- Vote on Denise Dickerson
- Approval of minutes from January, February, and May 2024, and March and April 2025
- Reports from Emergency Management and City ADA Coordinator
- Membership review report
- Discussion of OK Let’s Talk event
Oklahoma City Post Employee Benefits Trust
The Oklahoma City Post-Employment Benefits Trust will meet to approve the Fiscal Year 2026 annual budget. The body will also review investment reports and discuss asset allocation and portfolio implementation.
- Approval of Fiscal Year 2026 (FY26) Annual Budget for July 1, 2025 through June 30, 2026
- Renewal No. 4 of agreement with BOKF, NA dba Bank of Oklahoma for custody services, estimated cost $35,000
- Ratification of claims from February 12, 2025 to April 29, 2025
- Quarterly Investment Report for period ending March 31, 2025
- Monthly Investment Reports for February 28, March 31, and April 30, 2025
The Oklahoma City Post‑Employment Benefits Trust approved its FY2026 annual budget. It also approved renewal No. 4 of the custody services agreement with BOKF, NA dba Bank of Oklahoma at an estimated cost of $35,000. Quarterly and monthly investment reports for early 2025 were received and accepted. Claims from February 12 to April 29, 2025 were ratified.
- Approved FY2026 annual budget (ayes: Bryant, Garrison, Berry, Maddera, Thompson)
- Approved renewal No. 4 of custody services agreement with BOKF, NA dba Bank of Oklahoma, $35,000 (ayes: Bryant, Garrison, Berry, Maddera, Thompson)
- Received Quarterly Investment Report for period ending March 31, 2025 (ayes: Bryant, Garrison, Berry, Maddera, Thompson)
- Received Monthly Investment Reports for February 28, 2025, March 31, 2025, April 30, 2025 (ayes: Bryant, Garrison, Berry, Maddera, Thompson)
- Ratified claims from February 12, 2025 to April 29, 2025 (ayes: Bryant, Garrison, Berry, Maddera, Thompson)
- Approved minutes of February 12, 2025 meeting (ayes: Bryant, Garrison, Berry, Maddera, Thompson)
City Council Meeting
The City Council will hold presentations and discussions regarding the proposed Fiscal Year 2026 budget. The session focuses on the Public Works, Utilities, and Fire departments.
- FY 26 Proposed Budget presentation: Public Works Department
- FY 26 Proposed Budget presentation: Utilities Department
- FY 26 Proposed Budget presentation: Fire Department
The council heard presentations on the FY 26 proposed budget from the Public Works, Utilities, and Fire departments. Several residents spoke about parks and recreation funding and a bus route. No motions, votes, or approvals were recorded during the meeting. The council adjourned at 10:45 a.m.
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will approve the April 15 minutes and hear a presentation on mobile integrated healthcare. The board will then enter a closed session to review five specific cases, including four officer‑involved shootings and one resident complaint, and consider possible actions. The meeting concludes with reports and comments from the chair and board members.
- Approve minutes from the CPSAB Forum held on April 15, 2025
- Mobile Integrated Healthcare presentation by Lori Brown‑Loftis
- Closed‑session review of CPSAB Case #2025-513-01: Officer Involved Shooting
- Closed‑session review of CPSAB Case #2025-513-02: Officer Involved Shooting
- Closed‑session review of CPSAB Case #2025-513-03 to #2025-513-05: Resident complaints
The board approved the minutes from the April 15, 2025 CPSAB forum (5-0). A Mobile Integrated Healthcare presentation was given, followed by a video and questions. The board decided to move forward with a Letter of Support for cases 2025-513-01 through 2025-513-05. The meeting adjourned at 3:56 p.m.
- Approved April 15, 2025 CPSAB minutes (5-0)
- Board will issue Letter of Support for cases 2025-513-01 to 2025-513-05
Special Meeting of the Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority will consider a consent docket that includes several contract renewals and amendments, notably a $1,149,805 interlocal agreement with the City of Edmond. It will also vote on resolutions to cancel a streetcar operations contract, launch a transit center feasibility study, and address collective bargaining and settlement matters. Additional agenda items cover ratifying payroll and vendor claims and receiving monthly financial and program reports.
- Approve Interlocal Agreement with the City of Edmond, estimated cost $1,149,805, July 1 2025 – June 30 2030
- Approve Renewal No. 2 with B&C Transit Company for SCADA services, estimated annual cost $100,000, June 1 2025 – May 31 2026
- Approve Renewal No. 3 with Token Transit, Inc. for mobile ticketing and fare inspection, estimated annual cost $35,000, May 4 2025 – May 3 2026
- Adopt resolution to authorize negotiation of cancellation of the Professional Services Agreement with Herzog Transit Services for streetcar O&M
- Approve Request for Proposal for a Transit Center Feasibility Study and authorize advertising
The Central Oklahoma Transportation and Parking Authority approved several service renewals, a $1.15 million interlocal agreement with the City of Edmond, and resolutions to cancel a transit‑service contract and to adopt a collective bargaining agreement. It also approved a feasibility study RFP for a new transit center and ratified payroll and vendor claims for March and April 2025.
- Approved minutes of the April 4, 2025 COTPA board meeting (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
- Approved Renewal No. 3 with Token Transit, Inc. for mobile ticketing ($35,000 annual cost, May 4 2025–May 3 2026) (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
- Approved Renewal No. 2 with B&C Transit Company, Inc. for SCADA support ($100,000 annual cost, June 1 2025–May 31 2026) (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
- Approved Interlocal Agreement with the City of Edmond for federal grant accountability ($1,149,805 annual cost, July 1 2025–June 30 2030) (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
- Adopted resolution authorizing negotiation to cancel the Professional Services Agreement with Herzog Transit Services (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
- Approved Request for Proposal for a Transit Center Feasibility Study and authorized advertising (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
- Adopted resolution approving the Collective Bargaining Agreement with Amalgamated Transit Union, Local 993 (effective May 2 2025–June 30 2025) (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
- Ratified payroll and vendor claims for March 1–31 2025 and April 1–22 2025 (ayes: Semtner, Ruiz, Bryant, McElhaney, Siber; absent: Cooper, Ferbrache)
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System will meet to ratify April 2025 payroll and review several service retirement applications. The board will also receive a presentation from investment manager Earnest Partners and discuss a request for proposal for a new Pension Management System.
- Ratification of April 2025 payroll in the amount of $4,318,566.66
- Approval of a Request for Proposal (RFP-OCERS-001) for a new Pension Management System
- Report of judgments purchased for April 2025 totaling $222,541.54
- Review of 6 new applications for Service Retirement
- Ratification of 15 modifications to existing pension applications
The board unanimously approved several financial and administrative items, including judgments purchases, the April payroll, and a Most Favored Nation election for Saw Mill Capital Partners III. It also ratified claims, approved eight service retirement applications, and authorized continuation of pensions and $5,000 death benefits for surviving spouses. Finally, the board approved a contract for document conversion and scanning services.
- Approved $222,541.54 judgments purchase (unanimous)
- Approved $4,318,566.66 April payroll (unanimous)
- Ratified Most Favored Nation election for Saw Mill Capital Partners III (unanimous)
- Approved claims docket (unanimous)
- Approved eight service retirement applications (unanimous)
- Approved continuation of pensions to widows/spouses (unanimous)
- Authorized $5,000 death benefit payments for four deceased members (unanimous)
- Approved document conversion and scanning services contract (unanimous)
Special Meeting of the COTPA Transportation Committee
The COTPA Transportation Committee will meet to review a long-range transit plan update and discuss proposed service changes for Routes 019 and 024. The meeting is scheduled for May 8, 2025, at the Arts District Garage.
- Presentation of Central Oklahoma Long-Range Transit Plan Project Update
- Discussion of proposed service changes to Routes 019 and 024
The COTPA Transportation Committee met on May 8, 2025 at the City Council Chamber. Trustees heard a presentation of the Central Oklahoma Long‑Range Transit Plan by Kimley Horn. The committee discussed proposed service changes to Routes 019 and 024. No actions were approved, denied, or tabled.
Oklahoma City Planning Commission Meeting
The Planning Commission will consider several rezoning requests and plat approvals across various city wards. The body will decide on a consent docket item and multiple items requiring separate votes, including several Planned Unit Development (PUD) applications.
- Final Plat of Pennbrooke Phase 3 (C-7734)
- Rezoning of 11239 NW Expressway from Agricultural to Single-Family Residential (PC-10972)
- Rezoning of 4401 East Hefner Road to PUD-2065 (PUD-2065)
- Rezoning of 2020 NW 23rd Street to SPUD-1729 (SPUD-1729)
- Rezoning of 6300 NE 63rd Street from Agricultural to PUD-2063 (PUD-2063)
The commission adopted the minutes from the April 24 meeting and moved several continuance items to later dates. It approved the final plats for Pennbrooke Phase 3 and Greenhill Phase 2, and the preliminary plat for Walker & SW 83rd, each subject to technical evaluation, and granted two related variances. The rezoning application for 11239 NW Expressway was deferred to May 22, 2025. Additional rezoning and PUD applications were recommended for approval or also deferred.
- Adopted corrected minutes of April 24, 2025
- Deferred continuance items IV.B.13, IV.B.14, IV.B.15 to May 22, 2025 and IV.B.16 indefinitely
- Deferred new request IV.B.8 SPUD-1713 to June 12, 2025
- Approved final plat of Pennbrooke Phase 3 (subject to technical evaluation)
- Approved final plat of Greenhill Phase 2 (subject to technical evaluation)
- Approved preliminary plat of Walker & SW 83rd (subject to technical evaluation)
- Approved variance to Section 5.3.1.D.5 of the Subdivision Regulations for Walker & SW 83rd
- Approved variance to Table 5.1 in Section 5.3.2.A of the Subdivision Regulations for Walker & SW 83rd
Medical Control Board
The Medical Control Board will review operational reports, approve treatment protocols, and consider the FY 2025-2026 budget. The meeting will also cover financial statements and presentations for the City Council.
- Review and Approval of MCB Treatment Protocol: 17B
- Review and Approval of MCB Mobile Integrated Health Protocol
- Review and Approval of OMD FY 2025-2026 Budget
- Review and Approval of February 2025 and March 2025 MCB Financial Statements
- Chief Medical Officer City Council Presentations
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will review and vote on a $75,000 equipment reserve request for maintenance equipment at Lake Hefner Golf Course. The meeting will also cover financial statements, round data, and requests for junior and school fee tournaments at municipal courses. Committee reports and monthly golf‑course updates will be presented before the commission considers items from commissioners, staff, and citizens.
- Discussion/Action on recommendation to approve $75,000 equipment reserve funding for maintenance equipment at Lake Hefner Golf Course
- Discussion/Action on requests for junior and school fee tournaments at various municipal golf courses
- Receive financial statements and round data
- Reports from Finance, Marketing, Policies and Procedures, and Building committees
- Monthly reports from the golf courses
Historic Preservation Commission Meeting
The Commission will consider applications for Certificates of Appropriateness for various structural changes within historic districts. Decisions will be made on proposed additions, demolitions, and repairs to residential properties.
- HPCA-25-00028: Proposed partial demolition and additions at 628 NW 16th Street
- HPCA-25-00027: Proposed rear addition and second story garage addition at 916 NW 38th Street
- HPCA-25-00042: Proposed garage demolition and construction of a two-story garage at 1000 NW 17th Street
- HPCA-25-00041: Proposed addition and various landscaping changes at 230 NW 16th Street
- HPCA-25-00037: Required repairs to porch piers, columns, and foundation at 121 NW 17th Street
City Council Meeting
The City Council will consider the sale of a 2014 Airbus AS350 B3E Helicopter and various contract renewals. The meeting also includes appointments to city boards and the approval of several event permits.
- Aircraft Purchase Agreement with Portlock, LLC for sale of 2014 Airbus AS350 B3E Helicopter for $1,550,000
- Computer and software services pricing agreements estimated at $1,750,000
- Parks Department overnight security contract with Stonewall Security, LLC estimated at $360,000
- Planning Department tree trimming services with Davey Tree Surgery Company estimated at $300,000
- Revocable permit for OKC Heart Walk at Bicentennial Park with revenue of $1,425
The council adopted a $1,550,000 aircraft purchase agreement for a police helicopter. It also approved travel expenses for the mayor to attend the U.S. Conference of Mayors, accepted the Devon Park Stadium improvements project, and approved several revocable permits and contract renewals. Additional actions included recognizing a Teacher of the Month and confirming multiple commission appointments.
- Adopted resolution recognizing Dominique Poncelet as Teacher of the Month (7 ayes)
- Confirmed appointment of Rodney Hadley to the Mechanical Code Review and Appeals Commission (7 ayes)
- Approved travel expenses for Mayor to attend U.S. Conference of Mayors in Tampa (6 ayes)
- Approved revocable permit for OKC Heart Walk, revenue $1,425 (7 ayes)
- Accepted Devon Park Stadium Improvements project and placed maintenance bond into effect (7 ayes)
- Adopted aircraft purchase agreement for a 2014 Airbus AS350 B3E helicopter, revenue $1,550,000 (7 ayes)
- Approved amendment and renewal of contracts with Arrow Wrecker Service, Inc. and related wrecker services (7 ayes)
- Adopted open‑market purchase of signs, decals, banners and graphics, estimated cost $125,000 (7 ayes)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will approve the minutes from its April 22 meeting and consider a series of consent docket items, including contract fee increases and change orders. A resolution will raise the annual cost estimate for pricing agreements with Global Energy Solutions and Evans Enterprises by $2,000,000 to a total of $3,200,000 through June 7, 2027. Trustees will also hear presentations on the five‑year 2026‑2030 Capital Improvement Plan and the FY 2026 budget, and will enter executive sessions to discuss pending litigation.
- Approve minutes of the April 22, 2025 meeting.
- Amendment No. 1 to MacArthur Associated Consultants contract: fee increase of $964,690.
- Change Order No. 1 with McKee Utility Contractors: increase of $1,355,343.
- Resolution authorizing $2,000,000 annual cost increase for motor and pump pricing agreements, total $3,200,000.
- Presentation of the Five‑Year 2026‑2030 Capital Improvement Plan.
The Oklahoma City Water Utilities Trust approved the minutes from the April 22, 2025 meeting and authorized multiple project bids, contract amendments and change orders. It adopted a $2,000,000 annual cost increase for pricing agreements, approved a memorandum of understanding for a sewer main at Northeast Lake, and ratified the five‑year Capital Improvement Plan and the FY 2026 budget. The board also entered executive sessions to discuss pending litigation.
- Approved April 22, 2025 minutes (unanimous)
- Approved advertising bids for sanitary sewer rehab NW 30th‑28th St (bid receipt May 28)
- Approved $964,690 fee increase amendment for Atoka Pipeline raw water line (MacArthur)
- Adopted $2,000,000 annual cost increase for pricing agreements (total $3.2M)
- Approved MOU with City and Zoological Trust for sewer main at Northeast Lake
- Approved five‑year 2026‑2030 Capital Improvement Plan (unanimous)
- Approved FY 2026 budget (unanimous)
- Entered executive session on ASI Construction litigation (no action taken)
Oklahoma City Industrial and Cultural Facilities Trust
The Oklahoma City Industrial and Cultural Facilities Trust will consider approving an independent audit firm and its 2025-2026 budget. The meeting will also include the review of financial statements and the election of officers.
- Approval of HSPG & Associates, P.C. for audit with a fee of $17,500
- Consideration of 2025-2026 Budget
- Review of financial statements for periods ending December 31, 2024 and March 31, 2025
- Election and appointment of Trust officers
- Review of independent certified public accounts report
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority will hold a public hearing regarding proposed transit route changes. The board will also consider several contract renewals, legal service agreements, and a collective bargaining agreement.
- Public hearing on the proposed elimination of Route 019 and service reductions of Route 024
- Interlocal Agreement with the City of Edmond for federal grant funds, estimated annual cost $1,149,805
- Renewal with B&C Transit Company, Inc. for Oklahoma City Streetcar SCADA services, estimated annual cost $100,000
- Renewal with Token Transit, Inc. for mobile ticketing and fare inspection, estimated annual cost $35,000
- Proposed cancellation of the Professional Services Agreement with Herzog Transit Services, Inc. for Oklahoma City Streetcar operation and maintenance
Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will review several applications for variances regarding setbacks, signs, and parking. The body will also consider 11 separate special exception requests to allow home sharing and short-term rentals in various residential districts.
- Special exception requests for short-term rentals at 3632 NW 65th St, 2529 NW 11th St, and 913 NW 44th St
- Variance request for accessory building side yard setback at 9401 NE 141st Street
- Variance request for sign regulations at 11900 Thomas Trail and 115 Harrison Avenue
- Variance request for parking regulations at 1100 South Council Road
- Variance request for minimum lot size at 730 NE 38th Terrace
The Board approved variances for an accessory building setback, sign regulations, and minimum lot size, and approved numerous short‑term rental special exceptions with conditions. It deferred two pending appeals and one variance request to May 15, 2025. All approvals were unanimous (Voorhees, Noble, Ude) with absent members Seda and Mitchelson.
- Approved variance for side‑yard setback at 9401 NE 141st St. (Case 15853)
- Approved variance for sign regulations at 11900 Thomas Trails (Case 15900)
- Approved variance for minimum lot size on Lots 7,9,11,13 at 730 NE 38th Terrace (Case 15913)
- Approved variance for sign regulations at 115 Harrison Ave. (Case 15916)
- Approved short‑term rental special exception for 3632 NW 65th St. with conditions (Case 15886)
- Approved short‑term rental special exception for 913 NW 44th St. with conditions (Case 15901)
- Approved short‑term rental special exception for 1441 NE 9th St. with conditions (Case 15902)
- Deferred variance for setback at 1618 NE 16th Terrace to May 15, 2025 (Case 15903)
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will review construction updates and approve funding for several projects, including the Fairgrounds Coliseum and Mental Health Crisis Center. The meeting will also cover the Beautification Master Plan and the Clara Luper Civil Rights Center.
- Approve Change Order No. 16 for Fairgrounds Coliseum, increasing cost by $834,347
- Approve Amendment No. 2 to architectural services contract with SA. Studio, increasing cost by $336,075
- Approve Real Estate Acquisition Agreement for Clara Luper Civil Rights Center for $225,704.89
- Approve Engineering Services Contract with Kimley-Horn and Associates for $2,227,200
- Approve Architectural Services Contract with C. H. Guernsey & Company for $437,783
The MAPS 4 Citizens Advisory Board approved the April 3 minutes and received the March 31 financial report. It recommended approval of several change orders and contract amendments, including a $834,347 increase for the Fairgrounds Coliseum and a $48,359 increase for the Diversion Hub. The board also recommended a $2,227,200 engineering services contract for Neighborhood and Community Parks and approved the MAPS 4 Beautification Master Plan.
- Approved minutes of the April 3, 2025 meeting (9 ayes)
- Received MAPS 4 financial report ending March 31, 2025 (9 ayes)
- Recommended approval of Change Order No. 16, $834,347 increase (9 ayes)
- Recommended approval of Change Order No. 2, $48,359.37 increase (9 ayes)
- Recommended approval of Amendment No. 2 to architectural services contract, $336,075 increase (9 ayes)
- Recommended approval of Real Estate Donation Agreement for Restoration Center land (9 ayes)
- Recommended approval of Engineering Services Contract with Kimley‑Horn, $2,227,200 (9 ayes)
- Recommended approval of MAPS 4 Beautification Master Plan (9 ayes)
MAPS 4 CAB Venues Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Venues Subcommittee will first approve the minutes from its February 5, 2025 meeting. It will receive a construction update on the Fairgrounds Coliseum and consider a recommendation to approve Change Order No. 16, which would increase project costs by $834,347. The meeting will also include discussion of other venues projects and a budget and obligation report as of April 16, 2025.
- Approve minutes of the February 5, 2025 MAPS 4 Citizens Advisory Board Venues Subcommittee Special Meeting
- Construction update on the MAPS 4 Fairgrounds Coliseum, Project M4‑VF001
- Recommend approval of Change Order No. 16, Project M3‑F003/M4‑VF001, increase of $834,347
- Discussion/action on MAPS 4 venues projects
- MAPS 4 Venues Budget and Obligation Report as of April 16, 2025
The MAPS 4 Citizens Advisory Board Venues Subcommittee approved the minutes from its February 5, 2025 special meeting. The approval was moved by Gary Marrs, seconded by Fred Mendoza, and passed with six votes in favor and none against. A construction update on the MAPS 4 Fairgrounds Coliseum was presented, but no formal decision was recorded. A recommendation to approve Change Order No. 16 for an $834,347 increase was discussed, with no vote documented.
- Approved minutes of Feb 5, 2025 meeting (6-0)
- Discussed construction update on MAPS 4 Fairgrounds Coliseum (no decision)
- Considered recommendation for Change Order No. 16, $834,347 increase (no decision recorded)
City Council Meeting
The council will adopt a resolution establishing public hearing dates in May and a formal hearing on June 3, 2025, for the proposed fiscal year 2026 budget. At the meeting, council members will review the budget overview and departmental presentations for Public Transportation and Parking, Development Services, and Parks and Recreation. The council may adopt, amend, reject, or defer the budget after discussion.
- Resolution setting public hearing dates of May 13, May 27, and June 3, 2025 for FY 2026 budget
- Budget Overview presentation
- Public Transportation and Parking Department budget discussion
- Development Services Department budget discussion
- Parks and Recreation Department budget discussion
The City Council adopted a resolution setting public hearing dates of May 13, May 27, and June 3, 2025 for the proposed FY 2026 budget. The resolution was moved by Councilmember Carter, seconded by Councilmember Cooper, and passed with eight ayes and no recorded nays. The meeting also included budget department presentations and a citizen comment, and adjourned at 11:36 a.m.
- Adopted resolution setting FY 2026 budget public hearing dates (8-0)
Pioneer Library System Board of Trustees
The Pioneer Library Board of Trustees will meet to review financial statements and various service agreements. The board is deciding on several equipment purchases and software renewals. It will also hold an executive session regarding the Executive Director's performance evaluation and contract.
- Purchase of a 2025 Ford F550 Delivery Truck for $82,809
- Purchase of outdoor musical instruments for McLoud, Blanchard, & Noble Public Libraries for $68,835.20
- Tyler Media renewal for $46,080
- Creative Planning, LLC Advisory Services Agreement for $30,000
- Police Professional Liability Insurance Policy renewal for $14,388.84
Oklahoma City Airport Trust
The Oklahoma City Airport Trust will consider final acceptance of construction projects, approve ground service agreements, and ratify amendments to construction and professional service contracts. The agenda also includes extending concession agreements for rental car companies and advertising plans for new airport projects.
- Final acceptance of emergency generator replacement project ($899,176.26 for common use systems)
- Ground service agreements for courtesy vehicles ($660 per month)
- Amendment to runway reconstruction project ($39,050 increase)
- Extension of rental car concession agreements through 2028
- Plans to advertise bids for terminal flooring replacement
The Oklahoma City Airport Trust approved a series of actions, including final acceptance of two completed projects and placement of maintenance bonds. Three ground‑service courtesy‑vehicle agreements were approved at $660 each. The Trust ratified Addenda Nos. 1‑5 to RFP‑OCAT‑2405 for the Common Use Passenger Processing Systems, authorizing an estimated $899,176.26 contract. Several contract amendments and change orders were also approved, all with unanimous five‑vote support.
- Accepted Emergency Generator Replacement project and placed Maintenance Bond into effect (5‑0)
- Accepted Registry Building Exterior Lighting project and placed Maintenance Bond into effect (5‑0)
- Approved Ground Service Agreement with Highland OKC Blossom, $660 (5‑0)
- Approved Ground Service Agreement with Meridian Lot, $660 (5‑0)
- Approved Ground Service Agreement with MLCV Oklahoma (Embassy Suites), $660 (5‑0)
- Ratified and approved Addenda Nos. 1‑5 to RFP‑OCAT‑2405 for passenger‑processing systems, $899,176.26 (5‑0)
- Approved Amendment No. 1 to H.W. Lochner contract, increase $42,770.06 (5‑0)
- Approved Change Order No. 5 to Downey Contracting, increase $450,139.80 (5‑0)
City of Oklahoma City Planning Commission Meeting
The Planning Commission will consider final and preliminary plats for new subdivisions and applications to rezone properties to Planned Unit Development districts. Several items were withdrawn or deferred to a later date.
- Final Plat of Bison Creek Section 3 (Ward 1)
- Final Plat of Kalidy Cove (Ward 7)
- Final Plat of Braxton Section 4 (Ward 3)
- Preliminary Plat of Esperanza Gardens (Ward 8)
- Rezone 13600 Memorial Park Drive to SPUD-1726 (Ward 8)
The Planning Commission approved final plats for Bison Creek Section 3, Kalidy Cove, Braxton Section 4, and Esperanza Gardens, each subject to technical evaluation. It also recommended approval of two public easement closures and four rezoning applications, some with technical conditions. Several items were deferred to the May 8, 2025 meeting.
- Approved final plat C-7728 (Bison Creek Section 3) subject to technical evaluation
- Approved final plat C-7731 (Kalidy Cove) subject to amended technical evaluation
- Approved final plat C-7729 (Braxton Section 4) subject to technical evaluation
- Approved final plat C-7730 (Esperanza Gardens) subject to technical evaluation
- Recommended approval to close public easement CE-1141 (Tucker House) – no conditions noted
- Recommended approval to close public right‑of‑way CE-1140 (Midtown Renaissance) subject to technical evaluation
- Recommended approval to rezone 13600 Memorial Park Drive (SPUD-1726) – no conditions noted
- Recommended approval to rezone 13401 South May Avenue (SPUD-1716) subject to amended technical evaluation
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board will consider several action items, including policy revisions and the adoption of its 2025 annual and five‑year plan. It will vote to authorize a contract for on‑call real estate and property services. The meeting also includes elections for Chair and Vice Chair, a resident services presentation on a ROSS grant, and reports on finances and legal matters.
- Authorization of contract for on‑call real estate and property services
- Recommended revisions to the Admissions and Continued Occupancy Policy
- Adoption of the 2025 Revised Annual and Five‑Year Plan
- Revisions to Administrative Plan – Housing Choice Voucher
- Election of Chair and Vice Chair for July 1, 2025 – June 30, 2026
Community Enhancement Corporation
The Community Enhancement Corporation board will consider authorizing a contract for on‑call real estate and property services. It will also hold elections for the Chair and Vice Chair for the July 1, 2025 to June 30, 2026 term. The agenda includes a presentation on development project updates and a review of the first‑quarter 2025 financials.
- Authorization of contract for on‑call real estate and property services
- Election of Chair for July 1, 2025 – June 30, 2026 term
- Election of Vice Chair for July 1, 2025 – June 30, 2026 term
- Presentation and discussion of development project updates
- Review of Community Enhancement Corporation financials – First Quarter 2025
Urban Design Commission Meeting
The Urban Design Commission will review an application to paint numerous murals across seven properties on SW 25th Street in Capitol Hill. The body will also receive reports on administratively approved signage, fencing, and building additions.
- Application UDCA-25-00005 for multiple murals at 214, 220, 228, 300, 322, 324, and 400 SW 25th Street
- Administrative report for a 9,128 SF addition and new masonry fence at 2668 N Military Avenue
- Administrative report for sign changes at 1905 S Meridian Avenue (Clarion Pointe by Choice Hotels)
- Administrative report for a wall sign at 4116 Will Rogers Pkwy (PakEnergy)
- Administrative report for the demolition of an ATM canopy at 517 NE 36th Street
The Urban Design Commission approved the minutes from the February 26, 2025 meeting. It also approved application UDCA-25-00005, the Sunny Dayz Mural Festival, to paint murals on several properties on SW 25th Street in the Capitol Hill area. Both motions passed with all six members voting aye and no nays.
- Approved February 26, 2025 meeting minutes (6‑0)
- Approved UDCA-25-00005 mural project at multiple SW 25th St sites (6‑0)
City Council Meeting
The City Council will discuss a jail services agreement with the Oklahoma County Criminal Justice Authority and several professional service renewals. The meeting includes appointments to the Airport Trust and Water Utilities Trust, as well as workers' compensation settlements.
- Jail Services Agreement with Oklahoma County Criminal Justice Authority estimated at $2,006,270.04
- Professional Services Agreement with Harris & Harris, Ltd. for delinquent account collection estimated at $250,000
- Professional Services Agreement with I/O Solutions, Inc. for Police Department promotional testing estimated at $200,000
- Executive and technical recruitment services with multiple firms estimated at $200,000
- Lease purchase agreement with The Clarence L. Boyd Company, Inc. for four motor graders estimated at $62,776.68
The council approved a $2,006,270.04 agreement to house city prisoners in the Oklahoma County Jail. It also adopted joint resolutions to settle four Workers' Compensation claims and confirmed several appointments to city trusts and authorities. Additional actions included appointing a municipal judge and approving a series of professional services and equipment lease‑purchase contracts.
- Approved jail services agreement with Oklahoma County Jail Facility ($2,006,270.04)
- Adopted joint resolutions authorizing settlements of four Workers' Compensation claims
- Confirmed appointment of Mark K. Stonecipher and Bob Ross to Oklahoma City Airport Trust
- Confirmed appointment of Bradley Carter to Oklahoma City Riverfront Redevelopment Authority
- Confirmed appointment of Bradley Carter to Oklahoma City Water Utilities Trust
- Adopted resolution appointing Edward D. Hasbrook as Municipal Judge (2025‑2027)
- Approved professional services agreements: Harris & Harris ($250,000) and I/O Solutions ($200,000)
- Approved lease‑purchase of four John Deere 672G motor graders ($62,776.68)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will discuss and potentially approve the issuance of tax‑exempt and taxable commercial paper notes with a combined principal amount up to $500 million, including related credit agreements and waivers of competitive bidding. The meeting also includes routine consent docket items such as contract renewals, engineering reports, and project addenda, as well as a concurrence docket item and a resolution to approve emergency water‑line contracts.
- Approve issuance of commercial paper notes (Series A and B) up to $500 million, with related credit agreements and waivers of competitive bidding
- Ratify addenda and award contracts to Cimarron Construction ($929,929) and C‑P Integrated Services ($3,488,225) for waterline and drainage projects
- Renew professional services agreement with GreenShade Trees for Lake Stanley Draper Marina ($50,000 annually)
- Approve amendment to Huitt‑Zollars engineering services contract, fee increase $96,866
- Concurrence with city on amendment and change order increasing project costs by $266,053 (no Trust funds used)
The Oklahoma City Water Utilities Trust adopted a resolution authorizing the issuance of Series A (tax‑exempt) and Series B (taxable) commercial paper notes with a combined principal limit of $500 million (and $700 million total) and waived competitive bidding for the sale. It also ratified and awarded contracts for waterline replacement ($929,929) and drainage improvements ($3,488,225), and renewed service agreements for landscaping ($50,000 annually) and electronic gate maintenance ($100,000 annually). Additional project bids for waterline replacement and a new water pipeline were approved and authorized.
- Adopted resolution authorizing issuance of commercial paper notes up to $500 M (four affirmative votes required)
- Ratified, approved, and awarded contract to Cimarron Construction Co. for Project WC‑1110, $929,929
- Ratified, approved, and awarded contract to C‑P Integrated Services for drainage projects, $3,488,225
- Renewed Professional Services Agreement with GreenShade Trees, LLC, $50,000 annual cost
- Renewed Pricing Agreement with Scudder Service and Supply, Inc., $100,000 annual cost
- Approved amendment to Huitt‑Zollars contract, fee increase $96,866
- Approved and authorized bid advertisement for Project WC‑1096 waterline replacement, bid receipt May 14 2025
- Approved and authorized bid advertisement for Project WC‑1010 pipeline project, bid receipt June 18 2025
Oklahoma City Economic Development Trust
The Oklahoma City Economic Development Trust will consider two economic development agreements. These include financing assistance for the Boomtown Adventure District Project and a joint resolution for the Palomar Parking Garage Project.
- Joint Resolution for the Palomar Parking Garage Project Economic Development Agreement
- Economic Development Agreement with WD Adventure District for the Boomtown Adventure District Project
The Economic Development Trust approved the March 25, 2025 meeting minutes and ratified its claims. It adopted a joint resolution authorizing the Mayor and the OCEDT Chairperson to execute financing documents for the Palomar Parking Garage project. It also approved an economic development agreement with WD Adventure District to fund the Boomtown Adventure District project.
- Approved March 25, 2025 meeting minutes (ayes: Stone, Hooper, Adams, Stonecipher; absent: Campos)
- Ratified OCEDT claims (ayes: Stone, Hooper, Adams, Stonecipher; absent: Campos)
- Adopted Joint Resolution authorizing Mayor and OCEDT Chairperson to execute loan, mortgage, promissory note and related documents for Palomar Parking Garage Project (motion by Adams, seconded by Hooper; ayes: Stone, Hooper, Adams, Stonecipher; absent: Campos)
- Approved Economic Development Agreement with WD Adventure District for financing the Boomtown Adventure District Project (motion by Hooper, seconded by Stonecipher; ayes: Stone, Hooper, Adams, Stonecipher; absent: Campos)
Citizens' Committee for Community Development
The Citizens’ Committee for Community Development will consider recommendations for funding allocations and objectives for the 2025-29 Consolidated Plan and 2025-26 Action Plan. The committee will also review a proposed substantial amendment to the 2024-25 Fifth Year Action Plan.
- Proposed Substantial Amendment to the 2024-25 Fifth Year Action Plan
- Proposed 2025-29 Consolidated Plan objectives and funding allocations
- Proposed 2025-26 Action Plan objectives and funding allocations
- Approval of minutes from November 12, 2024
The Citizens’ Committee approved the minutes from the November 12, 2024 meeting. It also approved a substantial amendment to the 2024‑25 Fifth Year Action Plan, allocating additional funding for infrastructure, public art, tree removal, sidewalks, neighborhood grants, and an emergency home‑repair pilot. Both actions were moved by Goodman, seconded by Sims, and received unanimous AYES votes from members present.
- Approved November 12, 2024 meeting minutes; moved by Goodman, seconded by Sims; AYES: Randle, Norton, Durant, Chase, Mata, Small, Goodman, Beasley, Sims, Martin, Lewis
- Approved Substantial Amendment to 2024‑25 Fifth Year Action Plan; moved by Goodman, seconded by Sims; AYES: Randle, Norton, Durant, Chase, Mata, Small, Goodman, Beasley, Sims, Martin, Lewis; allocated $100,000 for Village on Walnut infrastructure, $45,000 for SNI Safe and Tidy Program, $170,000 for Hazardous Tree Program, $450,000 for Sidewalks in Metro Park, $450,000 for Sidewalks in Capitol Hill Phase IV, $49,250 for Neighborhood Grants, $325,000 for Emergency Home Repair Pilot
SPECIAL MEETING - City Council Legislative Committee
The City Council Legislative Committee will meet to present Oklahoma City's 2025 Federal Legislative Program. The meeting is scheduled for April 22, 2025, at the First National Center, and no official action will be taken.
- Presentation of the 2025 Federal Legislative Program
- Meeting location: First National Center, 120 N Robinson Avenue
- No action will be taken
Traffic and Transportation Commission
The Traffic and Transportation Commission will approve the March 17, 2025 meeting minutes, hear reports from the Traffic Services Division and Municipal Counselor, and consider a consent docket. It will then act on five individual items, including changing an all‑way stop to north‑south control at N Western Avenue and W Sheridan Avenue, imposing a school‑day parking restriction on the south side of NW 29 Street, lowering the speed limit on S Western Avenue from 40 mph to 30 mph, adding a mid‑block pedestrian crossing on SW 15 Street, and creating reserved disabled parking on the east side of N Lindsay Avenue.
- Change all‑way stop control to north‑south stop control at N Western Avenue and W Sheridan Avenue (Municipal Code §32‑69)
- Parking restriction on the south side of NW 29 Street from N Ann Arbor Avenue to N Dittmer Road, 7:00 a.m.–8:30 a.m. and 2:30 p.m.–4:00 p.m. school days only (Municipal Code §§32‑297, 32‑304)
- Reduce speed limit on S Western Avenue between SW 3 Street and SW 29 Street from 40 mph to 30 mph (Municipal Code §32‑167; OK Stat. §47‑11‑803)
- Install a mid‑block pedestrian crossing on SW 15 Street, approximately 135 ft west of the west curb line of S Indiana Avenue (Municipal Code §32‑75)
- Establish reserved parking for the physically disabled on the east side of N Lindsay Avenue, approx. 155‑180 ft south of the south curb line of NE 35 Street (Municipal Code §32‑329)
The commission approved several traffic‑control actions, including a stop‑control change at N Western Avenue and W Sheridan Avenue, new parking restrictions on NW 29 Street, and a mid‑block pedestrian crossing on SW 15 Street. It also established reserved disabled parking on N Lindsay Avenue and approved the March 17, 2025 meeting minutes. The speed‑limit reduction on S Western Avenue between SW 3 Street and SW 29 Street was approved by a 5‑3 vote.
- Approved change all‑way stop to north‑south stop at N Western Ave & W Sheridan Ave (8‑0)
- Approved parking restriction on south side of NW 29 St (8‑0)
- Approved speed limit reduction on S Western Ave between SW 3 St and SW 29 St (5‑3)
- Approved mid‑block pedestrian crossing on SW 15 St (8‑0)
- Approved reserved disabled parking on east side of N Lindsay Ave (8‑0)
- Approved March 17, 2025 commission minutes (7‑0)
Oklahoma City Arts Commission
The Oklahoma City Arts Commission will discuss and take action on five public art installations. These projects are proposed for various locations across Wards 3, 4, 6, and 7.
- Community Mesh sculpture by Jonathan Hils (Linwood Boulevard median near N Kentucky Avenue)
- Sypher sculpture by Scott Henderson (Linwood Boulevard median near N Indiana Avenue)
- Windy sculpture by Olga Ziemska (Louisa McCune Animal Welfare Center, 2811 Southeast 29th Street)
- Focused Force sculpture by Stan Carroll (Fire Station 31, 720 North Rockwell Avenue)
- When the Earth Remembers mixed media installation by Addison Karl (200 Centennial Drive)
The commission adopted the February 17, 2025 meeting minutes. It approved public‑art agreements for five sculptures and a mixed‑media installation, including a condition on the Sypher piece. All actions passed with unanimous support from the nine commissioners present.
- Approved February 17, 2025 meeting minutes (9-0)
- Approved Community Mesh sculpture public‑art agreement (9-0)
- Approved Sypher sculpture public‑art agreement with condition that mirrored sides not face east or west (9-0)
- Approved Windy sculpture recommendation to City Council (9-0)
- Approved Focused Force sculpture recommendation to City Council (9-0)
- Approved When the Earth Remembers mixed‑media installation recommendation to City Council (9-0)
Downtown Design Commission
The Downtown Design Commission will review applications for building demolitions, signage, and parking lot resurfacing. The body will also consider a recommendation to the Planning Commission regarding several street and right-of-way closures in the Midtown area.
- Proposed closure of W Park Pl between N Harvey Ave and N Robinson Ave, and portions of NW 10th St, N Hudson Ave, and NW 9th St
- Demolition of buildings, walks, and drive at 12 & 14 E Park Place
- Demolition of building and fence at 25 NE 10th Street
- Parking lot resurfacing with landscaping variance requests at 718 W Main Street and 809 W Main Street
- Redevelopment of Wiley Post Park at 400 SW 15th Street including an amphitheater and plazas
The Downtown Design Commission approved the Bricktown wall sign at 500 E Sheridan Avenue. It also approved two parking lot resurfacing applications (718 W Main Street and 809 W Main Street) with conditions on dimensions, ADA spaces, and street‑tree planting. A demolition request at 12 & 14 E Park Place was continued to the June 20 meeting with a required structural report. The commission approved a freestanding sign at 115 Harrison Avenue with a variance condition and recommended its approval to the Board of Adjustment. It also recommended approval, with easement conditions, of a right‑of‑way closure request for several streets.
- Approved BCA-25-00003 wall sign at 500 E Sheridan Ave (5-0)
- Approved DTCA-25-00009 parking lot resurfacing at 718 W Main St with conditions (5-0)
- Approved DTCA-25-00026 parking lot resurfacing at 809 W Main St with conditions (5-0)
- Continued DTCA-25-00025 demolition at 12 & 14 E Park Place to June 20, 2025 with conditions (5-0)
- Approved DTCA-25-00027 freestanding sign at 115 Harrison Ave with variance condition (5-0)
- Recommended approval of DTCA-25-00027 to Board of Adjustment (5-0)
- Recommended approval of CE-01140 right‑of‑way closures with easement condition (5-0)
City of Oklahoma City Board of Adjustment Meeting
The Board of Adjustment will hold public hearings to consider several special exception requests for home sharing and short-term rentals. The board will also review variance requests regarding sign sizes and property setbacks.
- Special exception requests for short-term rentals at 4713 NW 61st St, 3632 NW 65 St, 3120 W Park Place, 3813 NW 50th St, 2813 NW 16th St, 1609 NW 15th St, 3716 NW 29th St, 2536 NW 16th St, and 10005 Rattlesnake Lane
- Sign size and right-of-way variances for OKC Adventure District at 5425 and 5901 N Martin Luther King Avenue
- Side yard setback variance at 9401 NE 141st Street
- Rear yard setback variance at 8421 SW 109th Terrace
- Front setback variance at 600 SW 27th Street
The Board of Adjustment approved two sign‑size variances for the OKC Adventure District and a rear‑yard setback variance. It also approved eleven short‑term rental special exceptions with conditions across several neighborhoods. Four other applications were deferred to future dates.
- Approved sign size variance at 5425 N. Martin Luther King Ave (Case 15889) – unanimous yes
- Approved sign size variance at 5901 N. Martin Luther King Ave (Case 15890) – unanimous yes
- Approved 25‑ft rear yard setback variance at 8421 SW 109th Terrace (Case 15898) – unanimous yes
- Approved short‑term rental special exception at 4713 NW 61st St (Case 15884) with conditions – unanimous yes
- Approved short‑term rental special exception at 3120 West Park Place (Case 15893) with conditions – unanimous yes
- Approved short‑term rental special exception at 3813 NW 50th St (Case 15894) with conditions – unanimous yes
- Approved short‑term rental special exception at 2813 NW 16th St (Case 15910) with conditions – unanimous yes
- Deferred front‑setback variance at 600 SW 27th St (Case 15891) to 05‑15‑2025 – unanimous yes
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will approve its consent docket, including minutes and financial reports. It will then discuss the operational plan for the County Behavioral Health Center and hear presentations on a Vera validity report and a court‑ordered outpatient program for mental‑health patients. The meeting will also include an update on the executive director search and public comments.
- Approve consent docket: minutes from Feb. 20, 2025, current expenditures report, FY24 Q3 financial summary
- Discussion on County Behavioral Health Center operational plan
- Presentation of Vera validity report by subcommittee 9B
- Presentation on court‑ordered outpatient program diverting mental‑health cases from jail
- Executive Director’s report and update on the director search
The Oklahoma County Criminal Justice Advisory Council met on April 17, 2025. Vice‑Chairperson Biffle introduced the new Oklahoma City Court Administrator, Mankinta Holloway. The council voted to approve the consent docket, which included the February 20 minutes, a report on current expenditures, and the FY24 Q3 financial summary. No other substantive actions were taken.
- Approved consent docket (minutes, expenditure report, FY24 Q3 summary) – ayes: Biffle, Arnall, Freeman, Gillenwater, Bacy, Ogden, Tyler, Younger, Holloway, Warren, Coats; absent: Maughan
Convention and Visitors Commission
The Oklahoma City Convention and Visitors Commission will approve the February 26, 2024 meeting minutes and receive the hotel tax collections report for February and March 2025. The meeting includes a budget committee report on Q3 activity and a presentation of the FY 2026 budget plan and marketing plan with scope of work. An updated booking policy for the Convention Center will be reviewed, followed by oral facility reports from several city venues.
- Approval of Minutes, February 26, 2024
- Receipt of Hotel Tax Collections Report, Feb/Mar 2025
- Budget Committee Report / Q3 Statement of Activity
- Visit OKC FY 2026 Budget Plan
- Visit OKC FY 2026 Marketing Plan & Scope of Work
Regional Transportation Authority of Central Oklahoma
The Regional Transportation Authority of Central Oklahoma is meeting to review financial reports and approve claims. The board will consider scheduling a public hearing for the Fiscal Year 2026 Budget and authorizing travel for a federal property acquisition request.
- Resolution to set a public hearing on May 21, 2025, for the Fiscal Year 2026 Budget
- Authorization of travel to Washington, D.C. for the Federal Transit Administration with costs not to exceed $4,000
- Approval of claims for February 2025 and March 2025
Oklahoma City Park Commission
The Oklahoma City Park Commission will approve the March 19 meeting minutes, elect its 2025 officers, and discuss a community request to name the soccer complex at 4000 Northwest 122nd Street "C.B. Cameron Park." The commission will also receive updates on an agreement with Scouting America for Elm Grove Park and on the Pilot Park project at 1435 NW 2 Street. Public comments will follow before adjournment.
- Approve minutes of the March 19, 2025 meeting
- Nomination and election of 2025 Park Commission officers
- Consider naming the soccer complex at 4000 Northwest 122nd Street "C.B. Cameron Park"
- Update on agreement with Scouting America, Last Frontier Council for Elm Grove Park, 710 South Pennsylvania Avenue
- Pilot Park update, 1435 NW 2 Street
The commission approved the March 19, 2025 meeting minutes. Commissioners elected Allen Paine as Chairman and Mike Adams as Vice Chair. The board approved naming the soccer complex at 4000 Northwest 122nd Street "C.B. Cameron Park".
- Approved March 19, 2025 meeting minutes (motion by Villalobos, seconded by Mallonee)
- Elected Allen Paine as Chairman (motion by Mallonee, seconded by Payne)
- Elected Mike Adams as Vice Chair (motion by Mallonee, seconded by Payne)
- Approved naming of soccer complex at 4000 Northwest 122nd Street as "C.B. Cameron Park" (motion by Adams, seconded by Mallonee)
Judiciary Committee Special Meeting
The Oklahoma City Judiciary Committee will approve the minutes from its March 11, 2025 meeting. It will discuss a resolution to adopt the city’s Municipal Judiciary Policies and Procedures. The committee will recommend the appointment of Edward Hasbrook as a Municipal Judge for a two‑year term beginning July 1, 2025, and will consider designating a Presiding Judge and a Vice‑Presiding Judge for specified terms.
- Approve minutes of the March 11, 2025 Judiciary Committee Special Meeting
- Recommend to Council a resolution adopting the Oklahoma City Municipal Judiciary Policies and Procedures
- Recommend appointment of Edward Hasbrook as Municipal Judge for a two‑year term starting July 1, 2025
- Recommend designation of a Municipal Judge as Presiding Judge for a two‑year term starting July 1, 2025
- Recommend designation of a Municipal Judge as Vice‑Presiding Judge for a one‑year term starting July 1, 2025
The Judiciary Committee approved the March 11, 2025 meeting minutes. It recommended to Council a resolution adopting the Oklahoma City Municipal Judiciary Policies and Procedures. It recommended the appointment of Edward Hasbrook as Municipal Judge for a two‑year term beginning July 1, 2025. The committee deferred decisions on designating a Presiding Judge and a Vice‑Presiding Judge.
- Approved March 11, 2025 Judiciary Committee minutes (ayes: Carter, Hamon, Hinkle, Stonecipher)
- Recommended adoption of Municipal Judiciary Policies and Procedures (ayes: Carter, Hamon, Hinkle, Stonecipher)
- Recommended appointment of Edward Hasbrook as Municipal Judge, two‑year term starting July 1, 2025 (ayes: Carter, Hamon, Hinkle, Stonecipher)
- Deferred designation of Municipal Judge as Presiding Judge (ayes: Carter, Hamon, Hinkle, Stonecipher)
- Deferred designation of Municipal Judge as Vice‑Presiding Judge (ayes: Carter, Hamon, Hinkle, Stonecipher)
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will approve the March 18 minutes and hear its annual report. The board will then enter a closed session to review five resident complaint cases and consider possible actions. Public comment is limited to two minutes per speaker.
- Approve minutes from the CPSAB Forum held on March 18, 2025
- Present CPSAB Annual Report by Andrea Grayson
- Closed session review of resident complaints Cases #2025-415-01 through #2025-415-05
- Consider possible action items related to the case review
The Community Public Safety Advisory Board approved the minutes from the March 18, 2025 forum unanimously. The board also decided to move forward with a Letter of Support for resident complaint cases 2025-415-01 through 2025-415-05. No public comments were received, and the meeting adjourned at 4:05 p.m.
- Approved minutes from March 18, 2025 CPSAB forum (9‑0 vote)
- Board will issue Letter of Support for cases 2025-415-01‑05
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System board will approve service retirement applications for several employees, including police, public works, utilities, and mayoral staff. They will also ratify payroll for March 2025 and approve various financial reports and death benefit payments. The meeting includes a presentation from the Investment Manager and a review of the Small/Mid Cap Equity Portfolio.
- Approve service retirement pensions for 10 employees (e.g., Charles Berkenbile, Dorothy Dunn)
- Ratify payroll for March 2025 totaling $4,167,316.71
- Approve death benefit payments of $5,000 and related pension adjustments
- Approve vested rights retirement benefits for David Kurtz and Angela Leoni
- Receive investment consultant report and Small/Mid Cap Equity Portfolio review
The Oklahoma City Employee Retirement System board approved the March 13, 2025 meeting minutes and a consent docket covering several financial items. It ratified the March payroll of $4,167,316.71, approved a claims docket, and approved service retirement applications for ten employees. The board also approved continuation of pensions to spouses, authorized death‑benefit payments for multiple deceased members, and approved vested‑rights applications.
- Approved March 13, 2025 meeting minutes (moved by Maddera, seconded by Reiss; ayes: Bronson, Davis, Dowler, Maddera, Nickels, Reiss, Thurman, Weller)
- Approved consent docket items A–F (moved by Maddera, seconded by Jonnada; ayes: Bronson, Davis, Dowler, Jonnada, Maddera, Nickels, Reiss, Thurman, Weller)
- Ratified March 2025 payroll of $4,167,316.71 (moved by Jonnada, seconded by Reiss; ayes: Bronson, Davis, Dowler, Jonnada, Maddera, Nickels, Reiss, Thurman, Weller)
- Approved claims docket (moved by Maddera, seconded by Nickels; ayes: Bronson, Davis, Dowler, Jonnada, Maddera, Nickels, Reiss, Thurman, Weller)
- Approved service retirement applications for ten employees (cases 4044‑4053) (moved by Nickels, seconded by Jonnada; ayes: Bronson, Davis, Dowler, Jonnada, Maddera, Nickels, Reiss, Thurman, Weller)
- Approved continuation of pension to spouses for four cases (cases 2834‑3767A) (moved by Dowler, seconded by Maddera; ayes: Bronson, Davis, Dowler, Jonnada, Maddera, Nickels, Reiss, Thurman, Weller)
- Authorized death‑benefit payments and pension adjustments for nine deceased members (cases A‑I) (moved by Dowler, seconded by Maddera; ayes: Bronson, Davis, Dowler, Jonnada, Maddera, Nickels, Reiss, Thurman, Weller)
- Approved vested‑rights applications for two employees (cases 4054‑4055) (moved by Nickels, seconded by Dowler; ayes: Bronson, Davis, Dowler, Jonnada, Maddera, Nickels, Reiss, Thurman, Weller)
Oklahoma City Planning Commission Meeting
The commission will receive and vote on the minutes from the March 27 meeting, consider continuance requests, and hold public hearings on several development applications. Items on the consent docket include final plats for Meadowlake Industrial Park Section 2 (Ward 3) and The Manors at Annecy Phase 2 (Ward 8). Separate votes will be taken on rezoning and special permit applications for various parcels across wards 2, 3, 5, 7, and 8.
- C‑7726 – Final Plat of Meadowlake Industrial Park Section 2, Ward 3
- C‑7727 – Final Plat of The Manors at Annecy Phase 2, Ward 8
- PC‑10970 – Rezone 7722 North Central Ave from R‑1 to I‑2, Ward 7
- SP‑598 – Special Permit for a bar at 2120 NW 39th St, Ward 2
- SPUD‑1713 – Rezone 1501 East Hefner Rd from R‑1 to SPUD‑1713, Ward 7
The commission received the March 27 minutes and deferred several pending items. It approved the final plats for Meadowlake Industrial Park Section 2 (C‑7726) and The Manors at Annecy Phase 2 (C‑7727) subject to technical evaluation. It also approved a vacation request and recommended approval of multiple rezoning applications and a special‑permit request.
- Approved final plat C‑7726 Meadowlake Industrial Park Section 2 (subject to technical evaluation) (8‑0)
- Approved final plat C‑7727 The Manors at Annecy Phase 2 (subject to technical evaluation) (8‑0)
- Approved vacation application VP‑8 for Bristol Industrial Development, LLC (subject to technical evaluation) (8‑0)
- Recommended approval of rezoning PC‑10970 7722 North Central Ave to I‑2 Moderate Industrial (8‑0)
- Recommended approval of rezoning PC‑10969 7690 North Central Ave to I‑2 Moderate Industrial (8‑0)
- Recommended approval of rezoning PC‑10968 3716 Cromwell Ave to R‑1 Single‑Family Residential (8‑0)
- Deferred rezoning PC‑10967 12200 Westgate Dr to R‑3 Medium‑Density Residential to May 22 2025 (8‑0)
- Recommended approval of special permit SP‑597 for Hibernian Capital, LLC bar at 13801 North Western Ave (8‑0)
Prequalification Review Board
The Oklahoma City Prequalification Review Board meets to grant or conditionally approve licenses for construction and utility contractors. The agenda includes 20 consent docket items, 2 separate applications, and the expiration of several previous approvals.
- Arrow Contracting & Utilities, LLC: 90-day conditional approval as Class B: Stormwater
- Belt Construction: 90-day conditional approval as Class A: Bore
- Centennial Contractors Enterprises, Inc.: Grant approval as Class A: Building Contractor
- Manhattan Construction Company: Grant approval as Class A: Building Contractor
- W.L. McNatt and Company: 30-day conditional approval with restrictions on bidding
The Prequalification Review Board approved the March 12, 2025 minutes. It approved all 20 items in the consent docket, granting conditional or full approvals as recommended. The board also approved a 30‑day approval for D‑Kerns Construction and a 30‑day conditional approval for W.L. McNatt and Company. No action was taken on the proposed executive‑session request.
- Approved March 12, 2025 minutes (Miller, Parker, Simpson)
- Approved consent docket items 1‑20 (conditional or grant approvals)
- Approved 30‑day approval for D‑Kerns Construction, Class B Stormwater and Class C Water & Wastewater (Miller, Parker, Simpson)
- Approved 30‑day conditional approval for W.L. McNatt and Company, Provisional Class A Building and Class B Building limited (Miller, Parker, Simpson)
- No action taken on executive‑session request for confidential attorney communications
Mayors Committee on Disability Concerns
The Mayor’s Committee on Disability Concerns will consider and vote to approve four sets of pending minutes. Officers will present a Treasurer’s Report and a Chair Report, followed by updates on ADA workshops, barrier‑free design, and emergency response. The committee will also revisit its meeting schedule and hear member reports from boards and commissions.
- Approval of March 2025, January 2025, May 2024, and February 2024 minutes
- Treasurer’s Report – Scott Ellis
- Chair Report – Sidna Madden Trimmell
- ADA Workshop and Barrier‑Free Design updates
- Revisit of the committee meeting schedule
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust considered several individual items, including the final acceptance of a new zoo orientation plaza, a memorandum of understanding for a sewer main, a vehicle donation, and a $308,000 sole‑source purchase of HVAC components. The Trust also approved a resolution giving the Executive Director settlement authority up to $15,000 for minor claims. All items were moved and seconded by trustees and approved by vote.
- Final acceptance of Project MZ‑0060 Zoo Orientation Plaza and Africa‑themed Savannah exhibits
- MOU with Oklahoma City Water Utilities Trust for installation of a sewer main (Project SC‑1166)
- Resolution accepting donation of a 2025 Subaru Solterra and authorizing title transfer
- Sole‑source purchase of HVAC system component replacement from Trane U.S. Inc., estimated cost $308,000
- Resolution granting settlement authority up to $15,000 for minor claims
City Council Meeting
The council will hold a joint meeting with the Oklahoma City Housing Authority to hear a public hearing and adopt a resolution authorizing project‑based vouchers for veteran supportive housing. It will also consider several mayoral and council resolutions, approve travel expenses for a council member, and review revocable permits for community events. The Municipal Facilities Authority agenda includes an amendment to an audit contract, RFPs for employee benefit plans, and a jail services agreement costing $2,006,270.04.
- Joint Resolution with the Oklahoma City Housing Authority to provide project‑based vouchers for permanent supportive housing for veterans (MAPS 4 Homelessness Program).
- Resolution recognizing and commending Councilmember Barbara Peck for her service to Ward 3.
- Resolution approving travel expenses for Councilman Mark K. Stonecipher to attend Capitol Hill meetings in Washington, DC, April 29‑May 1, 2025.
- Revocable Permit with Make‑A‑Wish Foundation for the “Walk for Wishes” on June 7, 2025, South Oklahoma River Trail, revenue $1,300.
- Jail Services Agreement with the Oklahoma County Criminal Justice Authority to house city prisoners, estimated cost $2,006,270.04, retroactive to July 1, 2023.
The council adopted a joint resolution with the Oklahoma City Housing Authority to provide project‑based vouchers and other assistance for permanent supportive housing for veterans under the MAPS 4 Homelessness Program. The council also approved resolutions recognizing Barbara Peck and Julianne Anthony, authorized the city’s role in Olympic‑related events, and confirmed James Cooper as vice mayor for six months. Additional actions included approving travel expenses for Councilman Mark K. Stonecipher, authorizing a Make‑A‑Wish “Walk for Wishes” permit, and approving an amendment to the city’s independent audit contract.
- Adopted joint resolution with Housing Authority for veteran supportive housing (9‑0)
- Adopted resolution recognizing Councilmember Barbara Peck for service (9‑0)
- Adopted resolution honoring Julianne Anthony as Teacher of the Month (9‑0)
- Adopted joint resolution with Public Property Authority for Olympic Games canoe slalom and softball events (9‑0)
- Notified James Cooper as Vice Mayor for six months (8‑0, 1 absent)
- Approved travel expense reimbursement for Councilman Mark K. Stonecipher (7‑1, 1 absent)
- Approved revocable permit for Make‑A‑Wish “Walk for Wishes” event (9‑0)
- Approved Amendment No. 4 to audit contract with Allen, Gibbs & Houlik (9‑0)
Oklahoma City Housing Authority
The Oklahoma City Housing Authority will hold a joint meeting with the City Council to hold a public hearing and consider a joint resolution. The resolution seeks to authorize project‑based vouchers and other assistance for permanent supportive housing for veterans, providing about 70 affordable units. The proposed sites are 2435 N.W. 122nd Street and 12401 Dorset Drive in Ward 7. The board will also vote on authorizing the necessary contracts and approvals.
- Joint resolution to provide project‑based vouchers for veteran supportive housing
- Approval of a housing assistance payments contract for the project
- Construction of approximately 70 affordable units at 2435 N.W. 122nd St
- Construction of approximately 70 affordable units at 12401 Dorset Dr
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will approve the minutes from the March 25 meeting and consider a series of consent docket items, including contract renewals and fee adjustments. Trustees will vote on emergency construction resolutions for sanitary sewer repairs and waterline work. The board will also ratify and approve a $22,210,769 contract with Downey Contracting, LLC for balancing tank replacement at multiple pipeline pump stations.
- Renewal of USIC Locating Services, LLC professional line locate services, $250,000 annually (2025‑2030)
- Renewal of Pencco, Inc. fluoride supply contract, $250,000 annually (2025‑2028)
- Amendment to Tetra Tech, Inc. engineering services for Sanitary Sewer Rehabilitation, fee increase $91,456
- Resolution for emergency sanitary sewer repair at 3 NE 8th Street, contract $662,100
- Ratification of $22,210,769 contract with Downey Contracting, LLC for balancing tank replacement at Atoka, Coalgate, and Macomb
The Trust approved the March 25 meeting minutes and renewed several service agreements, including USIC locating services and Pencco fluoride supply, each at $250,000 per year. It approved multiple contract amendments and change orders, adopted emergency resolutions authorizing a $662,100 sewer repair contract and broader emergency bidding authority, and awarded a $22,210,769 contract to Downey Contracting for balancing tank replacement at three pump stations.
- Approved March 25, 2025 minutes (unanimous)
- Renewed USIC Locating Services agreement ($250,000/yr) (unanimous)
- Renewed Pencco fluoride supply agreement ($250,000/yr) (unanimous)
- Approved Tetra Tech engineering fee increase of $91,456 (unanimous)
- Adopted emergency contract with Matthews Trenching for $662,100 sewer repair (unanimous)
- Adopted emergency authority to waive competitive bidding for contracts up to $2,000,000 (unanimous)
- Awarded $22,210,769 contract to Downey Contracting for balancing tank replacement at Atoka, Coalgate, and Macomb pump stations (unanimous)
- Approved sole‑source purchase of IPL North America parts ($250,000) (unanimous)
Game and Fish Commission
The Oklahoma City Game and Fish Commission will meet to receive staff updates on fisheries management and the Oklahoma City Water Utilities Trust. The body will also review the 3rd Quarter Boating and Fishing Permit Revenue Report.
- 3rd Quarter Boating and Fishing Permit Revenue Report
- Fisheries management program activities update
- Oklahoma City Water Utilities Trust update
The commission approved the minutes from the March 3, 2025 meeting after a motion and second, with all six present commissioners voting yes. No other resolutions, approvals, or denials were recorded. Items discussed included lake erosion, fisheries updates, permit revenue, and water levels, but none required a vote.
- Approved March 3, 2025 meeting minutes (all six present voted yes)
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority is deciding on several service contracts and safety plans. The body will also authorize a public hearing regarding the proposed elimination of bus routes 019 and 024.
- Proposed elimination of Routes 019 and 024 service reductions
- Contract for EMBARK Administration Building renovations at 2000 S. May for $2,884,976.96
- Cost increase of $77,726.82 for First Americans Museum River Boat Landing
- Requests for Proposals for Actuarial, Tire Lease, Marketing, and HR Consultant services
- Adoption of Public Transportation Agency Safety Plans for EMBARK Bus and OKC Streetcar
Community Action Agency Board of Directors
The Community Action Agency Board will approve routine items such as the meeting agenda and prior minutes. It will receive an update on the weatherization program and discuss the agency’s risk assessment. Additional reports and committee updates will be presented, and new business may be considered.
- Approval of the agenda for the April 3, 2025 meeting (Consent Docket)
- Approval of Board minutes from February 6, 2025 (Consent Docket)
- Approval of Executive Committee minutes from March 25, 2025 (Consent Docket)
- Weatherization Program Update
- Discussion of the Agency Risk Assessment
Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will receive the March 20, 2025 minutes and consider several continuance requests. The board will hold public hearings on multiple variances and special exceptions, including a side‑yard setback variance in the PUD‑316 district and a 300‑foot separation variance for an impound yard. Decisions will be made by vote after applicant presentations and public testimony.
- Case 15858: variance for side‑yard setback in PUD‑316 at 6605 NW 145th St. (Ward 8)
- Case 15880: variance to the 300‑foot separation requirement for an automotive impound yard at 1218 N Irving St. (Ward 7)
- Case 15867: special exception for short‑term home sharing at 2028 NW 45th St. (Ward 2)
- Case 15868: special exception for short‑term home sharing at 2016 NW 45th St. (Ward 2)
- Case 15882: special exception for short‑term home sharing at 2025 NW 21st St. (Ward 6)
The Board approved a side‑yard setback variance for a residence at 6605 NW 145th St. It denied a variance request for an automotive vehicle impound yard at 1218 N Irving St. Four short‑term‑rental special exceptions in the R‑1 district were approved with conditions. Three pending cases were deferred to future dates.
- Approved variance for 6605 NW 145th St (5 ayes)
- Denied variance for 1218 N Irving St (5 ayes)
- Approved special exception for 2028 NW 45th St (4 ayes, 1 absent)
- Approved special exception for 2016 NW 45th St (4 ayes, 1 absent)
- Approved special exception for 2025 NW 21st St (5 ayes)
- Approved renewal special exception for 2428 NW 49th St (5 ayes)
- Deferred continuance of cases 15853, 15888, 15688 (5 ayes)
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will consider several approvals, including a $28,735,000 contract and addenda for the Family Justice Center at 1135 North Hudson Avenue. It will also recommend a $379,600 real‑estate purchase for the Henrietta B. Foster Center and authorize $3,543,187 for a parking garage linked to that project. Additional items include change orders for bike lanes and sidewalks that increase project costs.
- Approve Real Estate Purchase Agreement for Henrietta B. Foster Center, 614 NE 4th Street, $379,600 (Ward 7)
- Approve contract and Addenda Nos. 1‑3 for MAPS 4 Family Justice Center, 1135 North Hudson Avenue, $28,735,000 (Ward 6)
- Authorize $3,543,187 of Family Justice Center funds for construction of a parking garage (Project M4‑MJ010)
- Approve Change Order No. 1 and Amendment No. 1 for MAPS 4 Bike Lanes Phase 1B, increase of $35,617 (Ward 7)
- Approve Change Order No. 3 and Amendment No. 2 for MAPS 4 Sidewalks Phase 1A, increase of $627,765.02 (Wards 2, 7, 8)
The MAPS 4 Citizens Advisory Board approved several project actions, including a $28,735,000 contract and addenda for the Family Justice Center and a $379,600 real‑estate purchase for the Henrietta B. Foster Center. The board also authorized $3,543,187 of MAPS funds for a parking garage supporting the Family Justice Center and approved multiple change orders for bike lanes and sidewalks. All motions passed with unanimous affirmative votes from the eight members present.
- Approved minutes of the March 6, 2025 meeting (8‑0)
- Received MAPS 4 monthly financial report ending Feb 28, 2025 (8‑0)
- Approved $379,600 real‑estate purchase for Henrietta B. Foster Center (8‑0)
- Approved $28,735,000 contract and addenda for Family Justice Center (8‑0)
- Authorized $3,543,187 MAPS funds for Family Justice Center parking garage (8‑0)
- Approved $35,617 change order for Bike Lanes Phase 1B (8‑0)
- Approved $627,765.02 change order for Sidewalks Phase 1A (8‑0)
- Approved $1,372,298 architectural services contract for Senior Wellness Center (8‑0)
Oklahoma City Golf Commissions
The Oklahoma City Golf Commission will approve the summary of its March 5 meeting and receive financial statements and round data. It will consider requests for junior and school fee tournaments at municipal courses. The commission will also discuss a recommendation restating the purpose and use of the system’s surcharge, operating reserve, and clubhouse funds. Committee reports and monthly course updates will be presented before public items are addressed.
- Approval of the March 5, 2025 meeting summary
- Receive financial statements and round data
- Discussion/action on junior and school fee tournament requests
- Discussion/action on surcharge, operating reserve, and clubhouse funds
- Reports from finance, marketing, policies & procedures, and building committees
Historic Preservation Commission Meeting
The Commission will consider applications for Certificates of Appropriateness for various structural changes within historic districts. Decisions will be made on proposals ranging from minor vent installations to full garage demolitions and additions.
- HPCA-25-00023: Proposal to demolish garage and apartment at 215 NW 25th Street
- HPCA-24-00126: Proposal to construct garage and apartment at 610 NW 15th Street
- HPCA-25-00001: Proposal to demolish garage and construct new two-story garage at 442 NW 20th Street
- HPCA-24-00138: Proposal to replace garage with accessory structure at 424 NW 29th Street
- HPCA-25-00028: 16-item proposal including partial demolition and new addition at 628 NW 16th Street
The Historic Preservation Commission accepted the minutes from the March 5 special meeting and continued an uncontested request (HPCA‑25‑00015) to the May 7 meeting. It approved three consent‑docket certificates of appropriateness for properties on NW 18th, NW 25th, and NW 17th Streets. The commission denied one renovation request (HPCA‑24‑00106) with prejudice and approved four other projects with either unique circumstances or conditions.
- Accepted March 5, 2025 special meeting minutes (ayes: Gaines, McBride, Milner, Poor, Whitley; abstain: Wood)
- Continued HPCA‑25‑00015 (replace porch canopy) to May 7, 2025 (ayes: Gaines, McBride, Milner, Poor, Whitley, Wood)
- Approved consent‑docket items HPCA‑24‑00095, HPCA‑25‑00023, HPCA‑25‑00030 (ayes: Gaines, McBride, Milner, Poor, Whitley, Wood)
- Denied HPCA‑24‑00106 (multiple alterations) with prejudice (ayes: Gaines, McBride, Milner, Remy, Wood; nays: Poor, Whitley)
- Approved HPCA‑24‑00126 (garage/apartment) with unique circumstances and conditions (ayes: Gaines, McBride, Milner, Poor, Remy, Whitley, Wood)
- Approved HPCA‑24‑00127 (front‑door replacement) with conditions (ayes: Gaines, McBride, Milner, Poor, Remy, Whitley, Wood)
- Approved HPCA‑24‑00133 (garage construction) with conditions (ayes: Gaines, McBride, Milner, Poor, Remy, Whitley, Wood)
MAPS 4 CAB Innovation District Subcommittee Special Meeting
The Innovation District Subcommittee will first approve the minutes from its November 6, 2024 meeting. It will hear a design update for the MAPS 4 Henrietta B. Foster Center and then recommend approval of a $379,600 real‑estate purchase for the Foster Center at 614 NE 4th Street. The meeting also includes discussion of other Innovation District projects, a budget and obligation report, and an opportunity for public comments.
- Approve minutes of the November 6, 2024 Innovation District Subcommittee meeting
- Presentation on design update of the MAPS 4 Henrietta B. Foster Center (Project M4‑DDC41)
- Recommend approval of Real Estate Purchase Agreement for Project M4‑DDC41, 614 NE 4th Street, $379,600, Ward 7
- Review MAPS 4 Innovation District Budget and Obligation Report as of March 14, 2025
- Public comments by subcommittee members, staff, and citizens
The Innovation District Subcommittee approved the minutes from the Nov. 6, 2024 meeting. A design update for the MAPS 4 Henrietta B. Foster Center was presented, and a real‑estate purchase agreement for $379,600 was recommended, but no vote was recorded.
- Approved November 6, 2024 subcommittee minutes (5‑0)
MAPS 4 CAB Neighborhoods Subcommittee Special Meeting
The MAPS 4 Neighborhoods Subcommittee will first approve the minutes from the March 4, 2025 meeting. It will then consider a recommendation to approve an architectural services contract with Studio Architecture, P.C. for the MAPS 4 Senior Wellness Center, valued at $1,372,298. The committee will also discuss MAPS 4 neighborhood projects, review the Neighborhoods Budget and Obligation Report as of March 14, 2025, and hear comments from members, staff, and citizens before adjourning.
- Approve minutes of the March 4, 2025 MAPS 4 Citizens Advisory Board Neighborhoods Subcommittee Special Meeting
- Recommend approval of architectural services contract with Studio Architecture, P.C., Project M4‑NW010, MAPS 4 Senior Wellness Center, $1,372,298
- Discussion/action on MAPS 4 Neighborhoods Projects
- Review MAPS 4 Neighborhoods Budget and Obligation Report as of March 14, 2025
- Comments by subcommittee members, staff, and citizens
The subcommittee approved the minutes of the March 4, 2025 meeting with a 5‑0 vote. It also recommended approval of a $1,372,298 architectural services contract with Studio Architecture, P.C. for the MAPS 4 Senior Wellness Center, also by a 5‑0 vote.
- Approved minutes of March 4, 2025 meeting (5-0)
- Recommended approval of $1,372,298 architectural services contract (5-0)
Oklahoma City Planning Commission Meeting
The Oklahoma City Planning Commission will review several rezoning applications and final plats. The body is also considering a Comprehensive Plan map amendment to change land use typology for a large tract of land. Multiple other items have been deferred or withdrawn.
- Proposed map amendment for 176.20 acres at SW Western Avenue and SW 179th Street
- Rezone 1810 North MacArthur Boulevard from R-1 and SPUD-458 to R-2
- Rezone 8612 South Walker Avenue from R-1 to PUD-2054
- Rezone 9520 NE 150th Street from AA Agricultural to PUD-2058
- Final plats for Mustang Lake Section 1, Fireside Creek Section 2, and Highland Pointe Phase 2
The commission received the March 13 minutes and deferred several pending applications to April 10 or April 24. It approved three final plats (C‑7723, C‑7724, C‑7725) and the Ledgestone Landing plat, all subject to technical evaluation. It also approved a specific‑plan application (PUD‑2033‑SP01), recommended approval of several rezoning requests, recommended denial of one rezoning, and approved a map amendment to the Comprehensive Plan.
- Approved final plat C‑7723 (subject to technical evaluation, unanimous)
- Approved final plat C‑7724 (subject to technical evaluation, unanimous)
- Approved final plat C‑7725 (subject to technical evaluation, unanimous)
- Approved final plat Ledgestone Landing (C‑7722) (subject to technical evaluation, unanimous)
- Approved Specific Plan PUD‑2033‑SP01 for WRW, LLC (unanimous)
- Recommended approval of rezoning 1810 North MacArthur Blvd (SPUD‑458) (subject to technical evaluation, unanimous)
- Recommended denial of rezoning 2821 NW 57th St (SPUD‑1675) (unanimous)
- Approved Comprehensive Plan map amendment CPA‑2025‑01 (unanimous)
Special Meeting-Oklahoma City Urban Renewal Authority
The Oklahoma City Urban Renewal Authority board will consider a resolution to approve a contract for the sale of land and improvements with the Clara Luper Statuary Plaza Foundation, Inc. The contract concerns property on Robinson Avenue just south of Corporate Tower and includes refined design plans for the Central Business District Urban Renewal Plan (Project Okla. R-30). The meeting also includes a staff report and a period for citizens to be heard.
- Resolution approving contract for sale of land and improvements with Clara Luper Statuary Plaza Foundation, Inc.
- Approval of refined design plans for the Central Business District Urban Renewal Plan (Project Okla. R-30)
- Reading and approval of corrected minutes from the Jan. 15, 2025 regular meeting
- Reading and approval of minutes from the Mar. 4, 2025 special meeting
- Public hearing period for citizens
Special Meeting - COTPA Transportation Committee
The committee met to discuss a Transit Center Feasibility Study, service changes for Routes 019 and 024, and a proposal to bring OKC Streetcar operations in-house. However, no official action was taken because there was no quorum present.
- Transit Center Feasibility Study feedback
- Proposed service changes to Routes 019 and 024
- Proposal to transition OKC Streetcar operations and maintenance in-house
The Transportation Committee held a special meeting on March 27, 2025 at the Arts District Garage. No quorum was present, so the committee could not take any official action. Presentations on the Transit Center feasibility study, service changes to Routes 019 and 024, and the OKC Streetcar operations were given, but all items were deferred.
Oklahoma City Airport Trust
The Oklahoma City Airport Trust will consider approvals for several large construction contracts, including a $3.8 million HVAC replacement for Hangar 9 and a $4.077 million mechanical renovation of Air Navigation Facility 1. It will also vote on airline operation agreements that generate estimated revenues of $430,171 for Frontier Airlines and $2,196,901 for United Airlines through 2029. Additional items include a lease of a self‑fueling facility to 44SH, L.L.C. with projected revenue of $779,537.85, and various policy revisions and easement acceptances.
- Ratify and approve $3,800,000 HVAC replacement contract for Hangar 9 (Hunter Mechanical & Controls)
- Ratify and approve $4,077,000 mechanical renovation contract for Air Navigation Facility 1 (Hunter Mechanical & Controls)
- Approve airline use agreements: Frontier Airlines – $430,171 revenue; United Airlines – $2,196,901 revenue (July 1 2024 – June 30 2029)
- Lease agreement with 44SH, L.L.C. for corporate hangar/self‑fueling facility, estimated revenue $779,537.85 (April 1 2025 – March 31 2035)
- Change Order No. 2 to Wiley Post Airport ramp replacement contract, increase of $111,247 and 15 calendar days
The Oklahoma City Airport Trust approved the minutes from the February 27 meeting and several new airline operating agreements, including Frontier and United Airlines. Major construction contracts were ratified, notably a $4,077,000 renovation for the Air Navigation Facility. Additional actions included lease approvals, easement acceptances, and adoption of revised advertising and leafletting policies.
- Approved minutes of the February 27, 2025 meeting (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
- Approved Passenger Airline Use Agreement with Frontier Airlines, estimated revenue $430,171 (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
- Approved Passenger Airline Use Agreement with United Airlines, estimated revenue $2,196,901 (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
- Approved Aircraft Deicing/Anti‑Icing Material Storage Agreement with United Airlines, annual revenue $2,400 (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
- Ratified and awarded construction contract to Hunter Mechanical & Controls, Inc. for Air Navigation Facility 1 Mechanical Renovation, $4,077,000 (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
- Approved lease and fuel storage agreement with 44SH, L.L.C., estimated revenue $779,537.85 (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
- Accepted avigation and hazard easements from three property owners (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
- Adopted revised Commercial Advertising Policy, Promotional Advertising Policy, and Guidance for Leafletting, effective April 1 2025 (ayes: Salmon, Ross, Hinkle, Freeman, Peck)
Emergency Medical Services Authority
The EMSA Board of Trustees will consider a consent agenda that includes approving a Professional Services Agreement with Gallup for employee engagement costing $89,150.00, and will accept the January and February 2025 financial reports, organizational KPIs, and prior meeting minutes. The regular agenda covers the Chairman’s report, an update to the EMSA Purchasing Policy, a bi‑annual compliance update, a capital investment and resource allocation overview, and the CEO’s report. New business and trustees’ reports will follow before adjourning.
- Approve Professional Services Agreement with Gallup for employee engagement ($89,150.00)
- Accept and file January and February 2025 Financial Reports
- Review and approve updated EMSA Purchasing Policy
- Bi‑annual Organizational Compliance Update presentation
- Capital Investment and Resource Allocation Overview
Community Enhancement Corporation
The Community Enhancement Corporation Board of Directors will meet to discuss development project updates and action items. The board is scheduled to consider the creation of ownership entities for two projects and the selection of an architecture firm.
- 5-Year On-Call Lawn Care Services
- Creation of Ownership Entities for Dorset Place
- Creation of Ownership Entities for Vita Nova
- Selection of Architecture Firm from Vendor Pool for Oak Grove Phase 1
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board meets on March 26, 2025 to discuss several action items. Items include a Voyager SaaS subscription fee, a fire restoration task, a five‑year lawn‑care contract, and authorization for emergency roof repairs after the March 14 windstorm. The meeting also features reports on finances, operations, legal matters, and a presentation on family self‑sufficiency.
- Voyager SAAS Subscription Agreement Annual Fee
- Task No. 3 – Fire Restoration to ADG Blatt, Architect
- 5‑Year On‑Call Lawn Care Services
- Authorization for Emergency Roof Repairs Following March 14, 2025 Windstorm
- Resident Services Department Presentation on Family Self‑Sufficiency
Oklahoma City Human Rights Commission
The Oklahoma City Human Rights Commission will consider three items for official action: approving the minutes from the January 22, 2025 meeting, adopting a resolution to delete discriminatory language from city plats, and conducting nominations and an election for Vice Chair. The agenda also includes a Tenant Know Your Rights presentation by the ACLU, reports from the Compliance Officer and Chair, and updates on the commission’s 2025 strategic goals. Public remarks are limited to 3‑5 minutes per speaker.
- Approve minutes from the HRC meeting held on January 22, 2025
- Approve resolution to remove discriminatory language from Oklahoma City plats
- Nominations and election of Vice Chair
- Tenant Know Your Rights presentation – Adam Hines, ACLU
- Strategic goals progress reports from Communications, Education & Outreach, and Ad Hoc committees
The Human Rights Commission approved the minutes from the January 22, 2025 meeting. It adopted a resolution to eliminate discriminatory language from Oklahoma City plats. Dr. Marsha Herron was re‑elected Vice Chair by unanimous acclamation.
- Approved Jan 22, 2025 meeting minutes (unanimous)
- Adopted resolution to remove discriminatory language from Oklahoma City plats (unanimous)
- Re‑elected Dr. Marsha Herron as Vice Chair (unanimous)
Pioneer Library System Board of Trustees
The Pioneer Library System Board will consider several consent items, including approval of contracts for E-Rate Category 1 Internet Service ($12,288) and Category 2 Network Project ($118,861.56). The board will also vote on the sale or disposal of surplus and obsolete equipment and adopt recent meeting minutes and financial statements. Additional discussion will cover encumbrances for February‑March 2025 and a review of Q4 retirement investment reports.
- Approve contract for E-Rate Category 1 Internet Service for three satellite locations ($12,288)
- Approve contract for E-Rate Category 2 Network Project ($118,861.56)
- Approve sale or disposal of surplus and/or obsolete equipment (per March surplus list)
- Approve February 25, 2025 board meeting minutes
- Approve February 28, 2025 financial statement (income statement and balance sheet)
Pioneer Library System Retirement Plans Committee
The Pioneer Library System Retirement Plans Committee will review consent items and approve the September 30, 2024 meeting minutes. Members will discuss adding a Fixed Income Index Fund and a Vanguard Target Date 2070 Fund to the retirement investment options. The agenda also includes a charter review and reports on plan performance and fiduciary responsibilities.
- Approve consent items and September 30, 2024 meeting minutes
- Consider adoption of a Fixed Income Index Fund
- Consider adoption of Vanguard Target Date 2070 Fund
- Review the committee charter (amended 2017)
- Report on plan review by Lincoln Financial Group and Q4 investment review by Creative Planning
Oklahoma City Economic Development Trust
The Oklahoma City Economic Development Trust is meeting to discuss film industry incentives and airport service development. The body will consider several agreements for feature film projects and an extension for the City Film & Creative Industries Office.
- Proposed allocation of up to $880,000 in pay-for-performance incentives for Project Galaxy
- Proposed pay-for-performance agreement not to exceed $64,813 with Safehouse Films, LLC for Project Mystery
- Agreement with The Alliance for Economic Development for non-stop air service at OKC Will Rogers International Airport
- Extension of professional services for the Oklahoma City Film & Creative Industries Office through December 31, 2025
- Review of the FY 2025 2nd Quarter Report from the Alliance for Economic Development of Oklahoma City
The Trust adopted a joint resolution authorizing up to $880,000 in pay‑for‑performance film incentives for the feature film Project Galaxy and allowing the General Manager to negotiate the incentive agreement. It also approved a $64,813 incentive for the film Project Mystery and a memorandum to expand nonstop air service at Will Rogers International Airport. Several reports from partner organizations were received and the meeting minutes from January 28, 2025 were approved.
- Approved January 28, 2025 meeting minutes (unanimous approval)
- Ratified OCEDT claims (unanimous approval)
- Approved memorandum with Alliance for Economic Development for expanded nonstop air service (unanimous approval)
- Approved $64,813 film incentive for Safehouse Films' Project Mystery (unanimous approval)
- Approved amendment to Professional Services Agreement extending term through Dec 31 2025 (unanimous approval)
- Adopted joint resolution authorizing up to $880,000 incentive for Project Galaxy (5‑vote approval)
- Received semi‑annual report from Oklahoma City Economic Development Foundation (unanimous approval)
- Received 2nd quarter report from Alliance for Economic Development (unanimous approval)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will approve the minutes from the March 11 meeting and consider a series of consent docket items, including permits, bid advertisements, contracts, and amendments. Key actions include a $677,316 engineering contract for the Hefner Water Treatment Plant, several contract amendments with cost changes, and a $2,799,000 loan agreement with the McGee Creek Authority. The board will also adopt resolutions related to the McGee Creek Authority budget and other infrastructure projects.
- Approve Fiscal Year 2026 Loan Agreement with McGee Creek Authority, estimated cost $2,799,000 (AC‑25‑0002‑LA)
- Contract for Engineering Services with Black & Veatch Corp., WT‑0261, Hefner Water Treatment Plant Clarifier Rehabilitation, fee $677,316
- Amendment No. 7 to Professional Services Agreement with C.H. Guernsey & Co., increase $210,407, retroactive to Nov 1 2024‑Jan 20 2026
- Amendment No. 6 and Change Order No. 10 with Allen Contracting, Inc., Sara Road widening, decrease $51,327.18 (no Trust funds)
- Amendment No. 2 and Change Order No. 2 with 4M Trenching, LLC, Project SC‑1106 sewer replacement, decrease $29,422.80
The trustees approved a $2,799,000 loan agreement with the McGee Creek Authority for FY 2026. They also approved advertising bids for several water‑treatment and waterline projects and a $677,316 engineering services contract with Black & Veatch. Additional amendments and change orders were ratified, including a $210,407 increase for Tinker Air Force Base services and a $29,422.80 reduction on a sanitary sewer project. Resolutions adopting the Lake Atoka Reservation Association FY 2026 budget and a joint payment agreement with the City of Oklahoma City were adopted.
- Approved $2,799,000 FY2026 loan agreement with McGee Creek Authority
- Approved advertising bids for Clearwell Improvements at Draper Water Treatment Plant (WT‑0224‑1), bid receipt April 23 2025
- Approved advertising bids for Waterline Replacement SW 151st St to SW 154th Place (WC‑1101), bid receipt April 16 2025
- Approved $677,316 engineering services contract with Black & Veatch for Hefner Water Treatment Plant clarifier rehabilitation (WT‑0261)
- Ratified $100,000 annual hydraulic modeling services agreement with Black & Veatch for Tinker AFB (2025‑2029)
- Approved $210,407 amendment to consultant services agreement with C.H. Guernsey & Co. for Tinker AFB municipalization
- Approved $29,422.80 reduction and acceptance of 4M Trenching sanitary sewer replacement project (SC‑1106) and placed maintenance bond into effect
- Adopted Lake Atoka Reservation Association FY2026 budget
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will discuss a management and use agreement for a proposed paintball facility. The body will also consider several revocable permits for rowing championships, charity walks, and a security exercise.
- Management and Use Agreement with EPIC Paintball Park, LLC for property at 8700 Northwest 10th Street
- Revocable permits for Riversport Foundation rowing events (May 2-4 and May 10, 2025)
- Revocable permits for National MS Society and Make-A-Wish Foundation walks on South Oklahoma River Trail
- Revocable permit for Oklahoma Office of Homeland Security exercise at Prairie Park Lake
- Oil and Gas Revenue Report
Trustees elected Kathy L. Williams as Chair Pro Tempore. The board approved the Management and Use Agreement with EPIC Paintball Park for the property at 8700 Northwest 10th Street. Several reports and revocable permits were received or recommended, and the Claims Docket was ratified.
- Elected Trustee Williams as Chair Pro Tempore (ayes: Peck, Hamon, Stonecipher, Williams, Lyons)
- Approved meeting minutes of Feb. 25, 2025 (ayes: Ramirez, Peck, Hamon, Stonecipher, Williams, Lyons)
- Approved Management & Use Agreement with EPIC Paintball Park (ayes: Ramirez, Peck, Hamon, Stonecipher, Williams, Lyons)
- Ratified Claims Docket (ayes: Ramirez, Peck, Hamon, Stonecipher, Williams, Lyons)
- Received Oil and Gas Revenue Report (ayes: Ramirez, Peck, Hamon, Stonecipher, Williams, Lyons)
- Received Oklahoma River Corridor Events Update (ayes: Ramirez, Peck, Hamon, Stonecipher, Williams, Lyons)
- Recommended revocable permit for Central Youth Rowing Championship (ayes: Ramirez, Peck, Hamon, Stonecipher, Williams, Lyons)
- Recommended revocable permit for Walk MS: Oklahoma City (ayes: Ramirez, Peck, Hamon, Stonecipher, Williams, Lyons)
City Council Meeting
The City Council and associated authorities are deciding on several high-value contracts, including demolition and police equipment. The body will also discuss construction financing for the new arena and approve right-of-way permits for local festivals.
- Contract with Midwest Wrecking Co., LLC for Prairie Surf Demolition at 1 Myriad Gardens for $11,474,840
- Purchase of police mission equipment from Hangar One Avionics, Inc. for $2,024,213.89
- State Contract purchase for computer equipment, laptops, and tablets estimated at $6,000,000
- Legal defense retainer increase for Collins Zorn Wagner law firm not to exceed $500,000
- Rezoning of 10931 NW 10th Street from I-2 Moderate Industrial to I-3 Heavy Industrial
The council ratified and awarded an $11,474,840 demolition contract for the Prairie Surf project. It also approved several other contracts and purchases, including a $42,950 change order for Devon Park Stadium, a $19,490 software services renewal, and multiple pricing agreements ranging from $300,000 to $2,024,213.89. All actions were adopted with unanimous affirmative votes from the nine council members.
- Ratified, approved and awarded $11,474,840 demolition contract to Midwest Wrecking Co., LLC (Project AE-0006)
- Approved Change Order No. 1 increasing $42,950 for Globe Construction Co. project MP-0620, Devon Park Stadium Improvements
- Approved Renewal No. 1 of software services with PerfectMind, Inc., estimated annual cost $19,490
- Approved pricing agreement renewal with Mercurius, Inc. and MIDCON Data Services, LLC, cost $300,000
- Approved pricing agreement renewal with Fox Scientific, Inc., cost $350,000 and open market purchase of related items, cost $100,000
- Awarded and approved ESMA Janitorial Services, LLC contract for police headquarters custodial services, cost $225,000
- Awarded and approved Intervet, Inc. and other vendors for veterinary supplies, total cost $500,000 and open market purchase $100,000
- Adopted resolutions authorizing purchases for police data software ($119,998), mission equipment ($2,024,213.89), and heavy‑duty trucks ($2,500,000)
Board of Adjustment Meeting
The Board will receive the March 6, 2025 minutes and address continuance requests. It will then hold public hearings on a series of zoning requests, including a special exception for a child‑care center, several variances, and multiple home‑sharing special‑exception renewals. Each item will be voted on for approval, conditional approval, deferment, or denial.
- Case No. 15851 – Special Exception for Ladanna Hasley to operate a child‑care center (8300.25) in the R‑1 Single‑Family Residential District at 2100 NW 43rd Street (Ward 2).
- Case No. 15869 – Variance request by Alexandra Speed for Billy Martin and Sherri Adkins to reduce the minimum lot size from five acres in the AA Agricultural District at 13608 South Dobbs Road (Ward 4).
- Case No. 15878 – Variance request by Box Law Group, PLLC for rear and side‑yard setback changes in the C‑3 Community Commercial District at 4535 NW 63rd Street (Ward 2).
- Case No. 15871 – Variance request by Robert Dail (Encinos 3‑D Custom Products) for sign regulation changes in the PUD‑1869 Planned Unit Development at 12600 NW 10th Street (Ward 3).
- Case No. 15856 – Renewal Special Exception by Jordan Volino for Belmont Investment Partners, LLC to allow short‑term home‑sharing rentals in the R‑1 Single‑Family Residential District at 1401 North Drexel Boulevard (Ward 6).
The Board of Adjustment approved a special exception for a child‑care center at 2100 NW 43rd Street with conditions. It also approved variances for a lot‑size reduction, setback changes, sign regulations, and front‑yard setbacks. Nine short‑term rental special exceptions were approved with conditions, while three other cases were deferred to April 3, 2025 and one application was withdrawn.
- Approved special exception for child‑care center (Case 15851) with conditions – vote 3‑0
- Approved variance to minimum lot size (Case 15869) – vote 3‑0
- Approved rear/side‑yard setback variance (Case 15878) – vote 3‑0
- Approved sign‑regulation variance (Case 15871) – vote 3‑0
- Approved front‑yard setback variance (Case 15872) – vote 3‑0
- Approved short‑term rental special exceptions with conditions for nine properties (Cases 15856, 15877, 15866, 15873, 15874, 15875, 15876, 15879, 15883) – vote 3‑0 each
- Deferred Cases 15858, 15867, 15868 to April 3, 2025 – vote 3‑0
- Withdrawn Case 15870 – no vote
Downtown Design Commission Meeting
The Downtown Design Commission will review applications for new signs, building additions, and facade repairs across downtown Oklahoma City. The meeting is scheduled for March 20, 2025.
- Install attached wall sign at 401 N Hudson Avenue
- Replace three existing wall signs with new ones at 2 S Mickey Mantle Drive
- Construct addition and install sign at 321 NW 8th Street
- Repair and restore historic façade at 228 Robert S Kerr Avenue
- Demolish all structures at 417 SW 5th Street
The Downtown Design Commission accepted the minutes from the February 20, 2025 meeting with a unanimous vote. It approved the application to install an attached wall sign at 401 N Hudson Avenue (DTCA-25-00014) with a 3‑0 vote. It also approved the application to remove and replace three attached wall signs at 2 S Mickey Mantle Drive (BCA-25-00002) with a 3‑0 vote.
- Accepted February 20, 2025 minutes (3-0)
- Approved DTCA-25-00014 wall sign at 401 N Hudson Ave (3-0)
- Approved BCA-25-00002 sign removal/installation at 2 S Mickey Mantle Dr (3-0)
Oklahoma City Park Commission
The Oklahoma City Park Commission will approve the October 16, 2024 meeting minutes, elect its 2025 officers, and consider a request to name the soccer complex at 4000 Northwest 122nd Street "C.B. Cameron Park." The commission will also hear a presentation of the MAPS 4 Park Improvement Master Plan, a report on 2024 third‑party agreements and volunteer partnerships, and a possible curfew change for the Bricktown Entertainment Area.
- Approve minutes of the October 16, 2024 Park Commission meeting
- Nomination and election of 2025 Park Commission officers
- Vote on naming the soccer complex at 4000 Northwest 122nd Street "C.B. Cameron Park"
- Presentation of the MAPS 4 Park Improvement Master Plan
- Possible change to curfew for Bricktown Entertainment Area
The commission approved the minutes from the October 16, 2024 meeting. It voted to create a naming subcommittee to evaluate a proposal to name the soccer complex at 4000 Northwest 122nd Street “C.B. Cameron Park,” with Commissioners Mike Adams, Carol Sullivan, and Joe Mallonee volunteering to serve. The subcommittee will present its recommendations at the next meeting.
- Approved October 16 2024 meeting minutes (AYES: Paine, Alexander, Villalobos, Starks, Adams, Sullivan, Mallonee)
- Formed Naming Subcommittee to evaluate “C.B. Cameron Park” name proposal; Commissioners Adams, Sullivan, Mallonee volunteered
Community Public Safety Advisory Board
The Community Public Safety Advisory Board will approve the minutes from its December 10, 2024 forum. After public comment, the board will enter a closed session to examine several CPSAB cases, including an officer‑involved shooting and multiple resident complaints. The board may consider action items related to those case reviews before adjourning.
- Approve minutes from the CPSAB Forum held on December 10, 2024
- Public comment from community members (2‑minute limit per speaker)
- Closed‑session review of CPSAB Case #2025-318-01: Officer Involved Shooting
- Closed‑session review of CPSAB Cases #2025-318-02 through #2025-318-08: Resident Complaints
- Consider possible action items regarding the case reviews
Traffic and Transportation Commission
The Traffic and Transportation Commission will discuss proposed ordinances regarding food sales from vehicles and vehicle impoundment. The body will also consider several speed limit changes and new parking designations across various wards.
- Proposed ordinance on food sales from vehicles and impoundment of those vehicles
- Speed limit reduction from 40 mph to 30 mph on S Western Avenue between SW 3 Street and SW 29 Street
- Speed limit reduction from 25 mph to 15 mph on Forestree Lane, SE 68 Street, and SE 70 Street
- New mid-block pedestrian crossing and passenger loading zone at Oak Street and NW 50 Street
- New 30-minute time-limited and disabled parking on NW 50 Street near N Youngs Boulevard
Trails Advisory Committee
The Oklahoma City Trails Advisory Committee will meet on March 14, 2025 at the Will Rogers Garden Exhibition Center. The committee will approve the minutes from the December 13, 2024 meeting and receive reports from the Advocacy and Public Education Subcommittee and the Strategic Planning and Safety Subcommittee. Staff will provide updates on trail construction projects and a ribbon‑cutting ceremony at Zach D. Taylor Park scheduled for April 10, 2025. Public comments will be accepted before adjournment.
- Approval of minutes for the December 13, 2024 meeting
- Report from the Advocacy and Public Education Subcommittee
- Report from the Strategic Planning and Safety Subcommittee
- Trail Construction Projects Update
- Ribbon cutting at Zach D. Taylor Park on April 10, 2025
URBAN RENEWAL AUTHORITY
The Oklahoma City Urban Renewal Authority is meeting to discuss a land sale and improvements contract. The board will review design plans for a project on Robinson Avenue south of Corporate Tower.
- Contract for Sale of Land and Improvements with the Clara Luper Statuary Plaza Foundation, Inc. for property on Robinson Avenue
Oklahoma City Planning Commission
The Oklahoma City Planning Commission will meet to hear public comments and vote on a mix of zoning changes, planned unit developments, and plat approvals. The agenda includes 18 items requiring separate votes, such as rezoning requests for residential and industrial areas, and a special permit for a drug treatment center.
- Rezone 800 SW 63rd Street from office to residential district
- Rezone 4511 SE 59th Street from single-family to industrial district
- Rezone 340 NW 122nd Street from single-family to medium-low density residential
- Special permit for residential facilities for drug or alcohol treatment centers at 2200 N. Coltrane Road
- Final plat of The Enclave at Blackwood Farms Section 2
Lake Atoka Reservation Association
The Board will review the proposed Fiscal Year 2026 budget and the independent auditor's report for the fiscal year ending June 30, 2024. The meeting also includes reports on lake levels, pumpage, and police activity from the City of Atoka.
- Resolution recommending the FY 2026 Budget of $583,045
- Review of Financial Statement and Independent Auditor’s Report for fiscal year ended June 30, 2024
- Lake Patrol and Activity report from the City of Atoka Police Chief
- Lake Levels and Pumpage Report
- Project Updates presentation
McGee Creek Authority
The McGee Creek Authority is meeting to adopt its Fiscal Year 2026 budget, pay plan, and capital improvement projects. The body will also consider a loan agreement with the Oklahoma City Water Utilities Trust and various equipment and facility contracts.
- Fiscal Year 2026 Loan Agreement with Oklahoma City Water Utilities Trust estimated at $2,799,000
- Fiscal Year 2026 equipment replacement appropriation estimated at $97,000
- Audit contract with Allen, Gibbs & Houlik, L.C. for FY2025 not to exceed $27,474
- MCA Headquarters Building Replacement cost increase of $54,807.36
- Establishment of an escrow account for the MCA Residence Replacement Project with a transfer of up to $400,000
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System will decide on an updated Investment Policy Statement and election guidelines. The board will also review several service retirement applications and authorize death benefits.
- Ratification of February 2025 payroll totaling $4,219,588.88
- Report of judgments purchased for February 2025 totaling $1,225,036.33
- Approval of five service retirement applications
- Authorization of $5,000 death benefits for seven individuals
- Approval of Investment Policy Statement and Board Election Guidelines
Building and Fire Code Board of Appeals
The Building and Fire Code Board of Appeals will hold a public hearing on March 12, 2025. Members will vote to elect a chairman and a vice‑chairman. The board will consider a possible vote to adopt amended by‑laws for 2025 (Exhibit A). It will also approve the minutes from the June 25, 2025 special hearing (Exhibit B). No new or continued cases are scheduled.
- Motion to elect board chairman
- Motion to elect board vice‑chairman
- Possible vote to adopt amended by‑laws for 2025 (Exhibit A)
- Approval of minutes from June 25, 2025 special hearing (Exhibit B)
- Public hearing with no new or continued cases
Prequalification Review Board
The Board is reviewing prequalification applications for various construction and utility contractors. The body will decide on approvals, conditional approvals, or restrictions for these firms based on their bonding limits and financial documentation.
- CMS Willowbrook, Inc. recommended for 90-day conditional Class A Building Contractor approval with $150M single bonding limit
- NPL Construction Co. recommendation to remove conditions regarding financial statements and bond assurance letter
- W.L. McNatt and Company recommended for 30-day conditional approval with restrictions on bidding until outstanding City contracts are approved
- Federal Constructors, Inc. recommended for Class A Building and Stormwater Contractor approval
- Sewell Brothers, Inc. recommended for 90-day conditional Class A Bridge Contractor approval with $40M single bonding limit
Mayor's Committee on Disability Concerns
The committee will meet to review reports on ADA workshops and barrier-free design. Members will discuss proposed by-law changes regarding permanent membership for government agencies and the meeting schedule.
- Proposed by-law change to create 'Permanent Membership' for City, County, State, and Federal agencies
- Proposed removal of annual meeting written reports and executive sessions from by-laws
- Review of meeting schedule
- Reports on ADA Workshop and Barrier-Free Design
- Approval of minutes from May 2024, February 2024, and January 2025
Judiciary Committee Special Meeting
The Judiciary Committee will discuss a resolution for Oklahoma City Municipal Judiciary Policies and Procedures. The body will also address the resignation of Municipal Judge Kendal Tawwater and a vacancy announcement for a judge position.
- Resolution adopting Oklahoma City Municipal Judiciary Policies and Procedures
- Resignation of Municipal Judge Kendal Tawwater
- Vacancy announcement for Municipal Judge position
- Executive session to discuss employment performance of Municipal Judges
City Council Meeting
The City Council and associated authorities are meeting to approve several service contracts, event permits, and workers' compensation settlements. Key items include preconstruction services for the Oklahoma City Arena and various golf-related agreements.
- Preconstruction services agreement with Flintco, LLC/M. A. Mortenson Company for Oklahoma City Arena: $2,275,000
- Pricing agreement with Callaway Golf Sales Company for driving range golf balls: estimated $100,000
- System Support Contract renewal with LexisNexis Coplogic Solutions for Police Department software: estimated $67,500
- Pricing agreement renewals with Mistras Group and Sharp Testing Services for fire apparatus testing: estimated $125,000
- Revocable permits for 'Go Girl Run OKC' ($2,525 revenue) and 'Redbud Classic' ($250 revenue)
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will vote on a resolution to submit a FEMA grant request of $42,375,000 for structural stability work on Overholser Dam. The meeting also includes routine consent‑docket items such as engineering contracts, waterline replacement contracts, and a price adjustment for meter materials. Additional items cover ratification of recent payments and a permanent easement for water transmission projects.
- Contract for Engineering Services with Ardurra Group, Inc. for Lift Station Rehabilitation (fee $181,570)
- Award of $1,925,755 contract and bonds to Southwest Water Works, LLC for waterline replacement along Barr Ave, Nicklas Ave, and nearby streets
- Price adjustment for Core & Main, LP brass meter service materials, estimated annual cost $675,000
- Resolution to waive consultant selection and approve $343,345 engineering contract with Ardurra Group, Inc. for Well 27 rehabilitation at Tinker AFB
- Resolution to seek $42,375,000 FEMA grant for Overholser Dam Structural Stability Improvements (Project WM‑0309)
Special Meeting of the COTPA Pension Plan Committee
The COTPA Pension Plan Committee will discuss potential changes to the benefit multiplier and the impact of a discount rate change on the funded ratio. The body will also review an investment report and ratify retirement applications and vendor claims.
- Discussion on USI completing an experience study
- Consideration of increasing the Benefit Multiplier by $3 or $5 per year with a 3% increase to retiree benefits
- Review of Investment Fund Manager recommendations
- Ratification of retirement applications for vested members
- Ratification of single-sum refunds for terminated non-vested members
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority is meeting to discuss infrastructure repairs and service contracts. The body will consider approving plans for parking garage inspections and a new lease for premises at 426 NW 5th Street.
- Parking Garage Inspections and Repairs (MB-1710) plans and specifications
- Parking Lease Agreement for 426 NW 5th Street, estimated annual cost $16,800
- Media buying services renewal with Peak Media, estimated annual cost $150,000
- Professional printing services purchase, estimated annual cost $75,000
- Uniform rental services renewal with Unifirst Corporation, estimated annual cost $75,000
Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will receive the February 20, 2025 minutes and then hold public hearings on multiple variance and special exception applications. Items include variances for sign regulations, side‑yard setbacks, and accessory building setbacks, as well as special‑exception requests for short‑term rentals. After presentations, the board will vote to approve, conditionally approve, defer, or deny each request.
- Variance request by Huntleigh Co. Holdings, LLC for sign regulations at 2914 Northwest 73rd Street (Ward 2)
- Variance request by Victor Ortega (on behalf of Tami Blake and Jim Calhoun) for accessory building setback at 9401 Northeast 141st Street (Ward 7)
- Variance request by Kendall Dillon, PE Crafton Tull (on behalf of JW Mashburn Development) for side‑yard setback at 6605 Northwest 145th Street (Ward 8)
- Renewal of special‑exception for home sharing by Jordan Volino for Belmont Investment Partners at 1401 North Drexel Boulevard (Ward 6)
- Special‑exception application by Allison J. Ault for home sharing at 1223 North McKinley Avenue (Ward 6)
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will consider approving construction contracts, change orders, and site selections for various projects including the Diversion Hub, Youth Centers, and Bike Lanes. The meeting will also include financial reports and updates on homelessness and mental health initiatives.
- Approve Change Order No. 1 for MAPS 4 Diversion Hub, increase of $40,378.68
- Approve Architectural Services Contract with Bockus Payne Associates, $1,391,000
- Approve awarding construction contract for MAPS 4 Bike Lanes Phase 1A to RCC Traffic, LLC, $1,896,069.75
- Approve sites for MAPS 4 Youth Centers at 3403 South May Avenue, 6440 South Santa Fe Avenue, 1501 NE 36th Street, and 7800 Melrose Lane
- Approve awarding contract for MAPS 3 Senior Health and Wellness Center No. 4 Additional Improvements to Pillar Contracting, Inc., $647,000
MEDICAL CONTROL BOARD
The Medical Control Board will discuss operational reports from the Oklahoma City and Tulsa Fire Departments and EMSA. The board is seeking approval for several clinical protocols and administrative policies. Financial statements for December 2024 and January 2025 will also be reviewed.
- Review and approval of Protocol 13F: Reported/Suspected Sexual Assault Adult & Pediatric
- Review and approval of Mobile Integrated Health Protocol: Opiod Use Disorder OUD.1A
- Review and approval of 2025 MCB Tactical Operations Protocols
- Review and approval of CAP: Weather Induced Temporary Alterations to Clinical Standards General Orders
- Review and approval of December 2024 and January 2025 MCB Financial Statements
MAPS 4 CAB Venues Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Venues Subcommittee will first approve the minutes from its February 5 meeting. It will then recommend acceptance of Project M4‑VA027 for downtown arena building upgrades at 100 West Reno Avenue and the activation of a maintenance bond. The meeting will also include discussion of other MAPS 4 venues projects, a budget and obligation report, and a tour of the MAPS 4 Fairgrounds Coliseum.
- Approve minutes of the February 5, 2025 MAPS 4 Venues Subcommittee special meeting
- Recommend acceptance of Project M4‑VA027, MAPS 4 Downtown Arena Building Upgrades at 100 West Reno Avenue, and place a maintenance bond into effect
- Discussion and action on MAPS 4 venues projects
- Review MAPS 4 Venues Budget and Obligation Report as of February 12, 2025
- Tour of MAPS 4 Fairgrounds Coliseum at 333 Gordon Cooper Boulevard
Joint Insurance Committee
The Joint Insurance Committee will approve the minutes from its September 4, 2024 meeting and receive an informational presentation on the performance of the city's employee health plans. The committee will also review pharmacy trends and clinic utilization data.
- Approval of September 4, 2024 minutes
- Review of 2024 health plan performance and loss ratios
- Review of pharmacy trends and costs
- Review of clinic and EAP performance
- Discussion on 2025 Open Enrollment
Historic Preservation Commission Meeting
The Oklahoma City Historic Preservation Commission will meet to consider applications for Certificates of Appropriateness for various construction projects and to discuss proposed National Register nominations for the Carverdale and Perrine buildings.
- Consideration of National Register nomination for Carverdale Historic District
- Consideration of National Register nomination for Perrine Building at 119 N Robinson Avenue
- Public hearings for Certificate of Appropriateness applications at 525 NW 27th Street and 611 NW 22nd Street
- Administrative approval of Certificate of Appropriateness for projects at 611 NW 22nd Street and 600 NW 40th Street
- Consideration of recommendation for Home Sharing Special Exception at 608 NW 25th Street
MAPS 4 CAB Connectivity Subcommittee Special Meeting
The MAPS 4 Connectivity Subcommittee will meet to approve a change order for bus stop improvements and award a contract for bike lanes. The meeting agenda includes a presentation on construction progress and a budget report.
- Approve Change Order No. 2 for Bus Stop Improvements (increase of $86,025)
- Award construction contract for Bike Lanes Phase 1A to RCC Traffic, LLC ($1,896,069.75)
- Presentation on MAPS 4 Bus Stop Improvements Construction Progress
- MAPS 4 Connectivity Budget and Obligation Report as of February 12, 2025
- Discussion/Action on MAPS 4 Connectivity Projects
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will meet at Lake Hefner Golf Course to approve the February 5 meeting summary and receive financial statements. Commissioners will discuss requests for junior and school fee tournaments, a memorandum of understanding with youth on the course, and a recommendation to raise green fees beginning July 1, 2025. Committee reports and monthly golf course reports will also be presented, followed by items from commissioners, staff, and citizens.
- Approval of the meeting summary of the February 5, 2025 Golf Commission meeting
- Receive financial statements and round reports
- Discussion/action on requests for junior and school fee tournaments at municipal golf courses
- Discussion/action on recommendation of a memorandum of understanding with youth on course
- Discussion/action on recommendation of green fee increases beginning July 1, 2025
MAPS 4 CAB Community Subcommittee Special Meeting
The subcommittee will discuss progress on MAPS 4 homelessness and mental health initiatives. The body is considering a budget increase for the Diversion Hub and the selection of operating partners for supportive housing.
- Change Order No. 1 for MAPS 4 Diversion Hub at 1216 Linwood Boulevard: increase of $40,378.68
- Quarterly report on MAPS 4 Homelessness Projects M4-MH010, M4-MH020, M4-MH030, M4-MH040, and MMH050
- Preliminary Report for Project M4-MM011, MAPS 4 Mental Health Crisis Center
- Approval of Request for Proposals for Project M4-MM032, MAPS 4 Supportive Housing Operating Partner
- Review of MAPS 4 Community Budget and Obligation Report as of February 12, 2025
MAPS 4 CAB Neighborhoods Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Neighborhoods Subcommittee will consider several recommendations, including a $1,391,000 architectural services contract for Phase 1 of the MAPS 4 Youth Centers. It will also review a $134,808.36 change order for the River Phase 1 pedestrian bridge and approve site selections for new youth centers at four locations. An informational budget and obligation report for MAPS 4 Neighborhoods will be presented.
- Approve minutes of the Dec 3, 2024 Neighborhoods Subcommittee special meeting
- Recommend approval of Change Order No. 2, increasing the River Phase 1 pedestrian bridge budget by $134,808.36 (First Americans Blvd & I‑40, Ward 7)
- Recommend approval of sites for Youth Centers at 3403 S May Ave, 6440 S Santa Fe Ave, 1501 NE 36th St, and 7800 Melrose Ln (Wards 3, 4, 6, 7)
- Recommend approval of Architectural Services Contract with Bockus Payne Associates for $1,391,000 (Youth Centers – Phase 1)
- Present MAPS 4 Neighborhoods Budget and Obligation Report as of Feb 12, 2025
Oklahoma City Urban Renewal Authority
The Oklahoma City Urban Renewal Authority will meet to approve redevelopment agreements for the JFK Project Area and the Core to Shore plan. The board will also review an interim financial report and hear from citizens.
- Approval of redevelopment agreement with Zymplisity Houzz, LLC for five single-family residences (JFK Project Area)
- Approval of amended and restated real estate acquisition agreement with the City of Oklahoma City (Core to Shore plan)
- Presentation of interim financial report for the period ending November 30, 2024
City Council Meeting Budget Workshop
The City Council is meeting for a special budget workshop to review financial forecasts and economic outlooks. The body will discuss department issues and revenue and expense forecasts to inform the FY 26 budget.
- Review of Financial Trend Monitoring System forecast indicators
- Economic outlook presentation by Dr. Russell Evans
- Discussion of highlighted department issues
- Review of revenue and expense forecasts
- FY 26 budget outlook
Oklahoma City Redevelopment Authority
The Oklahoma City Redevelopment Authority will consider three resolutions: one to approve tax‑increment financing of up to $350,000 for enhanced education, skills training and internships under the Regional Innovation District plan; a second to approve an equipment lease with Oklahoma City Innovation District, Inc. for the Innovation District Convergence Project; and a third joint resolution with the Urban Renewal Authority to approve an amended real‑estate acquisition agreement for several redevelopment plans. The meeting also includes a presentation of the interim financial report and standard public comment periods.
- Resolution to authorize tax‑increment funding not to exceed $350,000 for education priorities under the Oklahoma Regional Innovation District Project Plan
- Resolution to approve an equipment lease with Oklahoma City Innovation District, Inc. for the Innovation District Convergence Project
- Joint resolution approving an amended and restated real‑estate acquisition agreement with the City of Oklahoma City for multiple urban renewal and redevelopment plans
- Interim financial report presentation for the period ending November 30, 2024
SPECIAL MEETING - OKC Deferred Compensation Board
The Oklahoma City Deferred Compensation Board will meet to elect a Vice Chair and ratify several investment and plan agreements effective December 18, 2024. The board will also receive a performance review and a presentation from Voya.
- Ratification of investment agreements including Columbia Trust, JPMorgan Chase, Northern Trust, PIMCO, Pioneer, State Street, and Schwab
- Ratification of agreements for the Oklahoma City 457 Deferred Compensation Plan and Money Purchase Plans (Open and Closed)
- Election of a Vice Chair
- Quarterly Investment Performance Review from Asset Consulting Group
- Presentation from Voya
Game and Fish Commission
The Oklahoma City Game and Fish Commission will meet to review staff updates on fisheries management and trout season. The body will also receive an update from the Oklahoma City Water Utilities Trust.
- Approval of January 6, 2025 meeting minutes
- Fisheries management program activities update
- Trout season update
- Oklahoma City Water Utilities Trust update
Planning Commission Meeting
The Planning Commission will hold public hearings to decide on multiple rezoning applications and final plats. The body is also considering a Comprehensive Plan map amendment to change land use typology for approximately 1,588.87 acres.
- Proposed map amendment to change 1,588.87 acres from Urban Medium to Urban Low (CPA-2024-08)
- Rezoning of 10931 NW 10th Street from Moderate Industrial to Heavy Industrial
- Rezoning of 4100 NW 23rd Street from Single-Family Residential to Neighborhood Commercial
- Final Plat of The Enclave at Oakdale (north of East Hefner Road and west of North Coltrane Road)
- Final Plat of Barline Industrial South (north of NW Expressway and west of North Morgan Road)
Oklahoma City Airport Trust
The Oklahoma City Airport Trust is meeting to approve various construction contracts, service agreements, and grant applications for OKC Will Rogers International Airport. The body will also consider airline operations agreements and infrastructure repairs.
- Construction contract to Globe Construction Co. for Common Use Gates and Ticket Counter: $613,100
- Professional services for Hangar 3B Foundation Repair from Frankfurt-Short-Bruza Associates, P.C.: estimated $105,761.50
- Passenger Airline Use and Operations Agreements with American Airlines and Alaska Airlines: estimated revenue $4,432,737
- Grant applications to the FAA for passenger boarding bridge replacement and terminal restroom renovations
- Professional Services Agreement with Concourse Communications Group, LLC for wireless operations (2025-2035)
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust is meeting to discuss a new permit with the Oklahoma Monarch Society and plans for an elephant shade structure. The body is also considering a resolution to grant the Executive Director settlement authority for claims up to $15,000.
- Amendment No. 1 Revocable Permit with the Oklahoma Monarch Society
- Bidding for Project MZ-0079, Oklahoma City Elephant Shade Structure
- Resolution for settlement authority not to exceed $15,000 for claims or lawsuits
- Financial reports for December 2024 and January 2025
Convention and Visitors Commission
The Commission will meet to review event sponsorship recommendations and payment for RowFest National Championships and the Memorial Marathon. The body will also receive a budget report and FY2024 audit, along with a strategic plan update for Visit OKC.
- Event Sponsorship Award Recommendations from 1-29-25 meeting
- Quality Event Payment for RowFest National Championships
- Quality Event Recommendation for Memorial Marathon
- FY2024 Audit and Statement of Activity for period ended December 31, 2024
- Update on Bricktown Art Installation
Urban Design Commission Meeting
The Urban Design Commission will review building permits, zoning recommendations, and administrative reports for various projects across Oklahoma City.
- Review permit for 1,059 SF building at 2416 N Western Ave
- Review permit for garage addition at 2328 NW 23rd St
- Recommend rezoning from SPUD-913 to SPUD-1683 at 1229 NW 26th St
- Review sign permits for 96.05 sq. ft. wall signs at 1730 W Reno Ave
- Review permit for 7-foot fence at 824 and 832 NW 7th St
Regional transportation Authority of Central Oklahoma
The Regional Transportation Authority Board will consider routine items such as approving the January 2024 meeting minutes and financial reports for January 2025. It will review an update to the Long‑Range Transportation Plan and a professional services agreement with Jacobs Engineering Group for a Federal Transit Administration new‑recipient application. The Board will also discuss the FY 2026 budget and authorize travel for the Interim Executive Director and Director James Boggs to Washington, D.C., with costs not to exceed $4,000. An executive session will be held to discuss the possible purchase or appraisal of real property from BNSF for commuter‑rail development.
- Approve Professional Services Agreement with Jacobs Engineering Group for FTA New Recipient Application
- Receive and discuss the proposed FY 2026 budget
- Authorize travel for Interim Executive Director Ferbrache and Director James Boggs to Washington, D.C., up to $4,000
- Enter executive session to discuss purchase or appraisal of real property from BNSF for commuter rail
- Ratify and approve financial claims for the period Jan 1 – Jan 31 2025
SPECIAL MEETING - Prequalification Review Board
The Prequalification Review Board will consider a consent docket of 22 contractor applications, many with conditional 90‑day approvals and bonding limits ranging from $400,000 to $1.5 billion. It will also hold a separate vote on a 30‑day conditional approval for W.L. McNatt and Company as a provisional Class A building contractor. The meeting may include an executive session for confidential attorney communications.
- Conditional 90‑day approval for Action Safety Supply Co., Class A Traffic Control and Striping (bond $10,000,000 single/$20,000,000 aggregate)
- Grant approval for Connelly Paving Company as Class A Paving Contractor (bond $10,000,000 single/$20,000,000 aggregate)
- Conditional 90‑day approval for Austin Commercial, LP as Class A Building Contractor (bond $1,000,000,000 single/$6,000,000,000 aggregate)
- Separate vote on 30‑day conditional approval for W.L. McNatt and Company, Provisional Class A Building Contractor (bond $50,000,000 single/$75,000,000 aggregate)
- Executive session to receive confidential attorney communications regarding a pending investigation
Community Enhancement Corporation
The Board of Directors will meet to discuss updates on development projects. The agenda also includes a review of the January 22, 2025, meeting minutes.
- Update of Development Projects
- Minutes of January 22, 2025 Regular Meeting
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board of Commissioners will meet to address public housing utility allowances and SEMAP certification. The board will also review operating budgets and replacement reserves for RAD PBV properties.
- Annual Review of Utility Allowance Schedule for Public Housing
- Section 8 Management Assessment Program (SEMAP) Certification
- RAD PBV Properties Replacement Reserves
- RAD PBV Properties Operating Budget
- Resident Services Department presentation on Westwood Collaborative
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will consider routine consent docket items, including several contract awards, pricing agreements, and amendments. Key decisions involve a $758,595.32 contract for a sanitary sewer line replacement on SW 56th to SW 59th Street and a $500,000 annual pricing agreement for overhead doors. The agenda also includes approval of minutes, a concurrence docket, emergency construction contracts, a legal services engagement, and reports from the General Manager.
- Award contract to Jordan Contractors, LLC – Project SC‑1129, Sanitary Sewer Line Replacement, SW 56th St to SW 59th St, $758,595.32
- Pricing Agreement with DH Pace Door Services for overhead and walk‑through doors, estimated annual cost $500,000 (Feb 25 2025‑Feb 24 2030)
- Change Order No. 2 with Wynn Construction Company, Inc. for Tinker SCADA‑WST5 and WWST6 instrumentation improvements, increase $37,656.70
- Amendment No. 1 to Professional Services Agreement with Gravitec Systems, Inc. – no additional cost
- Amendment and renewal with WCA of Oklahoma, LLC for construction and demolition waste disposal, estimated annual cost $100,000 (Feb 1 2025‑Jan 31 2028)
Oklahoma City Riverfront Redevelopment Authority
The Oklahoma City Riverfront Redevelopment Authority will consider several revocable permits for upcoming river events, adopt a resolution on the annual rowing and canoe/kayak racecourse inventory, and review its cash receipts and disbursements for 2024. It will also vote on the first renewal of an agricultural use agreement with Samuel Owens for livestock grazing on authority property at 1420 South Portland Avenue for the period April 1 2025 through March 31 2026.
- Revocable Permit with the Riversport Foundation for the “OCU/UCO Scrimmage” on March 8 and March 15 2025 in the Boathouse District, Regatta Park, and Eastern Basin
- Revocable Permit with Heartland Racing Co. for the “Go Girl Run OKC” on March 22 2025 using multiple riverfront parks and trails
- Revocable Permit with the Riversport Foundation for the “OKC Youth Invitational” on April 5‑6 2025 in the Boathouse District, Regatta Park, and Eastern Basin
- First Renewal of Agricultural Use Agreement with Samuel Owens for livestock grazing at 1420 South Portland Avenue (April 1 2025 – March 31 2026)
- Resolution accepting the annual inventory of the Oklahoma River rowing and canoe/kayak racecourse
City Council Meeting
The City Council will consider naming the MAPS 4 Animal Shelter the 'Oklahoma City Louisa McCune Animal Welfare Center.' The body will also review several board appointments and approve permits for the Oklahoma City Memorial Marathon and OCU/UCO Scrimmage.
- Naming of MAPS 4 Animal Shelter as the 'Oklahoma City Louisa McCune Animal Welfare Center'
- Purchase agreement with L3 Harris Technologies Inc. for radio system and microwave network, estimated cost $1,006,000
- Lease agreement amendment for City Employee Health Clinic at 424 Colcord Drive, Suite A, estimated annual cost $35,208
- Revocable permit for 2025 Oklahoma City Memorial Marathon, April 26-27, 2025
- Revocable permit for OCU/UCO Scrimmage, March 8 and 15, 2025
Pioneer Library System Board of Trustees
The Pioneer Library Board of Trustees will meet to review financial statements and approve various equipment replacements. The body is considering contracts for internet services and server updates.
- Replacement of 24-Hour Library Kiosk at 125 Vicksburg AVE, Norman, by Envisionware for $137,385.00
- Replacement of servers in Shawnee and Administration not to exceed $20,000
- 1-year contract extension with OEC Fiber for E-Rate Internet Service in Newcastle and Blanchard
- Sale or disposal of surplus and obsolete equipment
- Approval of January 31, 2025 Financial Statement
Oklahoma County Criminal Justice Advisory Council
The Oklahoma County Criminal Justice Advisory Council will vote to approve appointments for chair, vice‑chair, secretary, assistant secretary, community representatives, treasurer and general counsel. It will also approve the consent docket, including minutes from the September 19, 2024 meeting and financial reports. Several presentations on pre‑trial release, after‑school programs, and chronic absenteeism are scheduled, followed by public comments limited to two minutes each.
- Approve appointment of Vicki Behenna as Chair and Brigitte Biffle as Vice‑Chair
- Approve appointment of community representatives and Craig Freeman as Treasurer
- Approve consent docket: minutes from Sep 19 2024, current expenditures report, FY24 2Q financial summary
- Presentation on the Pretrial Release Program by TEEM
- Public comment period limited to two minutes per participant
City of Oklahoma City Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will receive the minutes from the February 6 meeting and consider continuance requests. It will hold public hearings to vote on several variance and special‑exception applications covering commercial, residential and agricultural districts. Decisions will be made by vote on each listed case.
- Case 15852: variance for Huntleigh Co. Holdings, LLC – sign regulations, C‑3 Community Commercial District, 2914 NW 73rd St (Ward 2)
- Case 15853: variance for Victor Ortega (on behalf of Tami Blake and Jim Calhoun) – accessory building setback, RA Single‑Family Rural Residential District, 9401 NE 141st St (Ward 7)
- Case 15857: variance for Emily Tremblay of Valir Real Estate, LLC – screening regulations, DTD‑1 Downtown Transitional District, 700 NW 7th St (Ward 6)
- Case 15851: special exception for Ladanna Hasley – child care center (8300.25 sf), R‑1 Single‑Family Residential District, 2100 NW 43rd St (Ward 2)
- Case 15840: special exception for Jill Angel and Natalie Suzanne Angel – home‑sharing short‑term rental, R‑1 Single‑Family Residential & Gatewood Urban Conservation District, 2048 NW 22nd St (Ward 6)
Oklahoma City Park Commission
The Oklahoma City Park Commission will discuss naming a soccer complex and electing 2025 officers. Staff will present the MAPS 4 Park Improvement Master Plan and report on 2024 partnerships.
- Naming request for soccer complex at 4000 Northwest 122nd Street as 'C.B. Cameron Park'
- Nomination and election of 2025 Park Commission officers
- Presentation on MAPS 4 Park Improvement Master Plan
- Possible change to curfew for Bricktown Entertainment Area
- Update on agreement with Scouting America, Last Frontier Council, for Elm Grove Park at 710 South Pennslyvania Avenue
Regional transportation Authority of Central Oklahoma
The Regional Transportation Authority will review and vote on several items, including financial reports, the FY 2026 budget, and a professional services agreement with Jacobs Engineering. The board will also consider a resolution to fund travel for the Interim Executive Director and a director to present a property acquisition request to the Federal Transit Administration, with costs not to exceed $4,000. An executive session will discuss confidential real‑property acquisition matters.
- Approve January 2025 financial claims
- Adopt FY 2026 budget
- Approve Professional Services Agreement with Jacobs Engineering for FTA New Recipient Application
- Authorize travel for Interim Executive Director and Director James Boggs to Washington, D.C., up to $4,000
- Executive session to discuss confidential real‑property acquisition from BNSF
CANCELLED - OKC Deferred Compensation Board
The Oklahoma City Deferred Compensation Board meeting scheduled for February 19, 2025 was cancelled. No agenda items will be acted on, including the election of a Vice Chair, approval of minutes, and resolutions ratifying investment and plan agreements. The listed items remain pending for a future meeting.
Convention and Visitors Commission
The Oklahoma City Convention and Visitors Commission will meet on February 19, 2025 at the Lively Hotel. Commissioners will approve the December 11, 2024 meeting minutes and review hotel tax collection reports for December 2024 and January 2025. They will discuss recommendations for event sponsorship awards, payments for the RowFest National Championships, and the Memorial Marathon, as well as a budget activity report and updates to the Visit OKC strategic plan.
- Approval of Minutes, December 11, 2024 (Agenda Item 3A)
- Receipt of Hotel Tax Collections Report, Dec 2024/Jan 2025 (Agenda Item 3B)
- Event Sponsorship Award Recommendations (Agenda Item 4)
- Quality Event Payment – RowFest National Championships (Agenda Item 5)
- Quality Event Recommendation – Memorial Marathon (Agenda Item 6)
SPECIAL MEETING - City Council Legislative Committee
The City Council Legislative Committee will hold a special meeting on February 18, 2025 at the First National Center, 120 N Robinson Avenue, 2nd Floor. The agenda is a presentation of Oklahoma City’s 2025 Federal Legislative Program. No action will be taken at this meeting.
- Presentation of Oklahoma City’s 2025 Federal Legislative Program (informational)
Community Public Safety Advisory Board
The board will discuss the 2024 Annual Report and approve minutes from the December 10, 2024 meeting. The board will also enter a closed session to review eight specific cases, including one officer-involved shooting and seven resident complaints.
- Approval of December 10, 2024 meeting minutes
- CPSAB 2024 Annual Report
- Closed session review of Case # 2025-218-01: Officer Involved Shooting
- Closed session review of Cases # 2025-218-02 through 2025-218-08: Resident Complaints
Oklahoma City Arts Commission
The Oklahoma City Arts Commission will discuss and take action on two public art projects. The meeting includes a review of a mural for a health center and a gift agreement for a sculpture in Bricktown.
- Mural titled 'Currently untitled' by Scott Henderson for Senior Health and Wellness Center #3 at 3748 Lincoln Boulevard
- Gift Acceptance and Public Art Commission Agreement for 'Cloud Embrace' by Creative Machines at 400 E. Reno Avenue
Traffic and Transportation Commission
The Traffic and Transportation Commission will meet to approve minutes from the previous month and consider three requests for traffic modifications, including a new signal and a loading zone. The meeting will be held at the City Council Chambers on the third floor of the Municipal Building.
- Approval of January 24, 2025 commission minutes
- Traffic signal at N Hudson Avenue and NW 23 Street
- All-way stop control at S Harrah Road and SE 104 Street
- Full-time commercial loading zone on NW 8 Street near N Lee Avenue
Historic Preservation Commission Meeting
The Commission will consider applications for Certificates of Appropriateness for various structural changes in historic districts. Decisions include requests for demolitions, additions, and exterior repairs to residential and religious properties.
- HPCA-24-00126: Proposed second story addition, pool, and garage/apartment at 610 NW 15th Street
- HPCA-24-00083: Required light fixture installation at Crown Heights United Methodist Church
- HPCA-24-00106: Required porch column replacement and window enclosure at 525 NW 27th Street
- HPCA-25-00001: Proposed demolition of garage and construction of new two-story garage at 442 NW 20th Street
- HPCA-24-00093: Proposed installation of double windows with Juliette balconies at 2820 N Robinson Avenue
SPECIAL MEETING - Prequalification Review Board
The Prequalification Review Board will consider a Consent Docket containing approvals and conditional approvals for dozens of contractors, each with specified bonding limits and class designations. A separate vote will be taken on the application of W.L. McNatt and Company for provisional Class A and Class B building contractor status. The board may also enter an executive session to receive confidential legal communications.
- Grant approval for Connelly Paving Company as Class A Paving Contractor (Bonding Limit $10,000,000 single/$20,000,000 aggregate).
- 90‑day conditional approval for Safety Supply Company, LLC as Class A Traffic Control and Striping Contractor (Bonding Limit $10,000,000 single/$20,000,000 aggregate).
- Remove condition on M.A. Mortenson Company regarding financial statements and bond assurance letter.
- 30‑day conditional approval for W.L. McNatt and Company as Provisional Class A Building Contractor and Class B Building Contractor (Bonding Limit $50,000,000 single/$75,000,000 aggregate).
- Enter executive session on confidential attorney communications concerning a pending investigation.
Oklahoma City MAPS Investment and Operating Trust
The Oklahoma City MAPS Investment and Operating Trust will receive several financial reports and ratify recent claims. Trustees will discuss the percentage of funds to be distributed for fiscal year 2026 and vote on a resolution authorizing that distribution. A resolution will also commend Laura A. Johnson for her service.
- Receive General Manager Report for period ending Dec 31 2024
- Receive Quarterly Investment Report for period ending Dec 31 2024
- Ratify claims from Nov 13 2024 to Jan 7 2025
- Discussion of FY 2026 fund distribution percentage
- Resolution authorizing FY 2026 fund distribution
Planning Commission Meeting
The Planning Commission will hold public hearings to consider several rezoning applications, specific plans, and final plats. The body will also review a special permit request for a city park and a lot split application.
- Final plats for Frisco Park, The Preserve at Antler Creek, and Redstone Ranch Phase 11
- Special Permit for a City Park at 3500 North Lindsay Avenue
- Rezoning of 17700 North May Avenue from R-1 to C-3 Community Commercial
- Lot split and variance request for 7001 and 7008 Ozzy Avenue
- Rezoning of 9140 NW Expressway to PUD-2052 Planned Unit Development
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System will meet to ratify January payroll and approve several service retirement and vested rights applications. The board will also consider a resolution regarding the Pioneer Multi-Sector Fixed Income Portfolio.
- Ratification of January 2025 payroll in the amount of $4,205,394.39
- Report of judgments purchased for January 2025 totaling $186,736.81
- Approval of service retirement applications for five individuals
- Resolution to ratify the Participation Agreement for the Pioneer Multi-Sector Fixed Income Portfolio
- Authorization of $5,000 death benefits for two individuals
Oklahoma City Post Employee Benefits Trust
The Oklahoma City Post-Employment Benefits Trust will review actuarial valuations and investment reports. The body will also discuss asset allocation and consider an amendment to its investment policies.
- Amendment to the Trust’s Statement of Investment Policies, Guidelines, and Objectives
- Ratification of claims from November 14, 2024, to January 28, 2025
- Quarterly Investment Report for the period ending December 31, 2024
- Monthly Investment Reports for November 2024, December 2024, and January 2025
- Resolution to recognize and thank Laura Johnson for her service
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will vote on a resolution to raise the estimated annual cost of water‑main repair and leak‑repair services by $1.5 million, bringing the total to $2.5 million through November 20, 2027. The meeting also includes routine Consent Docket approvals for pricing agreements, contract amendments, and a permit for a roadway widening and 60‑inch water transmission main replacement. Additional items include ratifying recent payments and several concurrence items with the City on engineering contracts.
- Consent Docket: Pricing Agreements for laboratory supplies, estimated annual cost $450,000 (Feb 11 2025–Feb 10 2030)
- Amendment with Wynn Construction: decrease of $5,941,219.60 for biosolids, odor management, and electrical improvements at Deer Creek Wastewater Treatment Plant
- Amendment to SAP software license: annual increase of $16,015.97
- Resolution: increase water‑main repair services estimate by $1,500,000 to a total of $2,500,000 (through Nov 20 2027)
- Permit: Oklahoma Department of Environmental Quality approval for roadway widening and 60‑inch water transmission main replacement from SE 59th St to SE 44th St and to Douglas Blvd
City Council Meeting
The City Council will vote on several consent‑docket items, including two sole‑source contracts: boat hull parts for $60,000 and a LexisNexis virtual crime‑center subscription for $165,608.82. Additional agenda items cover revocable right‑of‑way permits for St. Patrick’s Day events, various joint resolutions with the City of Oklahoma City on workers’ compensation settlements, and a rezoning ordinance for 4400 SE 139th Street.
- Sole‑source purchase of boat hull parts from Barber Welding, Inc. (estimated $60,000)
- Sole‑source purchase of LexisNexis Accurint Virtual Crime Center subscription ($165,608.82)
- Revocable Right‑of‑Way Use Permit for McNellie’s St. Patrick’s Day Block Party, North Walker Ave (revenue $250)
- Joint Resolutions authorizing settlements of multiple Workers' Compensation Commission claims
- Ordinance to rezone 4400 SE 139th Street from AA Agricultural to RA‑2 Single‑Family Two‑Acre
Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority will discuss requests for proposals for labor and pension legal services. The board is also considering a $22,000 settlement for a claim by John Waller V.
- Interlocal Agreement with Rose State College for Route 015 bus services ($24,776 revenue)
- Request for Proposal for Labor Legal Services (COTPA-25-003)
- Request for Proposal for Pension Legal Services (COTPA-25-004)
- Proposed $22,000 settlement for the claim of John Waller V
- Ratification of payroll and vendor claims for January 2025
Community Action Agency Board of Directors
The Community Action Agency Board will vote on the FY25 agency-wide budget and consider a CSBG application. Members will also review the affirmative action plan, revised bylaws, and elect officers per the new bylaws. Additional reports and committee updates will be presented.
- Discussion, consideration, and action on FY25 Agency-Wide Budget (Org. Standard 8.09)
- Possible vote to approve CSBG Application
- Discussion and action on Revised By-Laws
- Election of Officers as indicated by Revised By-Laws
- Approval of agenda, board minutes, and executive committee minutes via consent docket
Board of Adjustment Meeting
The Board of Adjustment will hold public hearings to decide on various zoning variances and special exceptions. A significant portion of the meeting is dedicated to applications and renewals for home-sharing short-term rentals across multiple residential districts.
- 15 applications or renewals for short-term rental special exceptions at various addresses
- Case No. 15833: Variance for front yard setback and metal finish at 4450 Northwest Expressway
- Case No. 15804: Variance for signs in the right-of-way at 4720 South Western Avenue
- Case No. 15841: Variance for signs in the right-of-way at 3 NE 6th Street
- Case No. 15820: Variance for metal panel finish at 8940 Southwest 44th Street
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will meet to approve minutes, review a monthly financial report, and consider final acceptance for a water line project and a contract for the Animal Shelter. The board will also review construction progress for the Fairgrounds Coliseum and approve a change order for the project.
- Approve minutes from January 10, 2025 meeting
- Receive MAPS 4 Monthly Financial Report ending December 31, 2024
- Recommend approval of contract for Animal Shelter project ($34,257,000)
- Recommend approval of Change Order No. 15 for Fairgrounds Coliseum (+$86,049)
- Recommend approval of final acceptance for Cameron Park Raw Water Line
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will approve the prior meeting summary, receive financial statements, and consider requests for junior and school fee tournaments at municipal courses. Committee reports from finance, marketing, policies and procedures, and building will be presented, followed by monthly golf course reports and public input.
- Approval of the January 8, 2025 meeting summary
- Receive financial statements and round reports
- Discussion/action on junior and school fee tournament requests
- Reports from finance, marketing, policies & procedures, and building committees
- Monthly reports from municipal golf courses
MAPS 4 CAB Venues Subcommittee Special Meeting
The MAPS 4 Venues Subcommittee will first approve minutes from the January 8 meeting. It will hear a construction update on the MAPS 4 Fairgrounds Coliseum and a presentation on visioning for the MAPS 4 Multipurpose Stadium. The body will recommend approval of Change Order No. 15 for the Fairgrounds Coliseum, which raises the project cost by $86,049. An informational budget report for MAPS 4 venues will also be presented.
- Approve minutes of the January 8, 2025 Venues Subcommittee meeting
- Presentation on construction progress of MAPS 4 Fairgrounds Coliseum (Project M3‑F003/M4‑VF001)
- Recommend approval of Change Order No. 15 for MAPS 4 Fairgrounds Coliseum, 333 Gordon Cooper Boulevard, increasing cost by $86,049
- Presentation on visioning questions for MAPS 4 Multipurpose Stadium (Project M4‑VM010)
- MAPS 4 Venues Budget and Obligation Report as of January 17, 2025
MAPS 4 CAB Community Subcommittee Special Meeting
The MAPS 4 Citizens Advisory Board Community Subcommittee will consider several items at its special meeting on February 4, 2025. It will approve the minutes from the October 1, 2024 subcommittee meeting. The subcommittee will recommend approval of the final plans and specifications for Project M4‑MJ010, the MAPS 4 Family Justice Center located at 1135 North Hudson Avenue in Ward 6, to be advertised for bids. An informational MAPS 4 Community Budget and Obligation Report as of January 17, 2025 will be presented, and the subcommittee will discuss other community projects.
- Approve minutes of the October 1, 2024 Community Subcommittee meeting
- Recommend approval of final plans/specifications for Project M4‑MJ010, MAPS 4 Family Justice Center, 1135 N. Hudson Ave., Ward 6, to be advertised for bids
- Discussion/action on MAPS 4 community projects
- Presentation of MAPS 4 Community Budget and Obligation Report as of January 17, 2025
Game and Fish Commission
The Oklahoma City Game and Fish Commission will meet to review staff updates on fisheries management and trout season. The body will also receive an update from the Oklahoma City Water Utilities Trust.
- Fisheries management program activities update
- Trout season update
- Oklahoma City Water Utilities Trust update
- Approval of January 6, 2025 meeting minutes
Pioneer Library System Board of Trustees
The Board of Trustees will review financial statements and encumbrances from late 2024 and early 2025. Members will consider several contracts for library services and equipment, as well as updates to personnel policies.
- Agreement to receive $205,000.00 for the Dolly Parton Imagination Library
- Annual renewal of Flipster Digital Magazines subscription for $36,046.93
- Purchase of staff chairs for Moore & Norman East from Copelin's Office Center for $36,007.00
- Addition to Personnel Policy regarding Health and Wellness Leave eligibility
- Amendment to the Defined Contribution Plan
SPECIAL MEETING - City Council Legislative Committee - State Legislative Reception
The Legislative Committee of the Oklahoma City City Council will hold a special meeting to present the city's 2025 State Legislative Program. The presentation is scheduled for Tuesday, January 28, 2025 at 4:00 p.m. at the First National Center, 120 N Robinson Avenue. No formal action or vote will be taken at this meeting.
- Presentation of Oklahoma City’s 2025 State Legislative Program (no action)
- Special meeting held at First National Center, 120 N Robinson Avenue
Oklahoma City Economic Development Trust Meeting
The Oklahoma City Economic Development Trust will approve the December 17, 2025 minutes and ratify its claims. It will then consider five individual items, including two amendments to economic development agreements for affordable‑housing projects, a financing agreement for alley improvements limited to $34,000, a subordination and intercreditor agreement for the Fairground Flats project, and receipt of the foundation’s annual report.
- Amendment No. 1 to the Economic Development Agreement with One Red Oak, LLC for the Harmony School Residential Multi‑Family Affordable House Project at 1537 NE 24 Street (GOLT‑AH) (TIF)
- Amendment No. 1 to the Economic Development Agreement with the Community Enhancement Corporation for the Mount Vernon Affordable Housing Project at 4020 North Meridian Avenue (GOLT‑AH) (TIF)
- Assistance in Development Financing Infrastructure Agreement with Gary J Randolph Construction, Inc., DBA Randolph Design Build to install alley improvements near Lower Scissortail Park, not to exceed $34,000 (TIF)
- Subordination and Intercreditor Agreement between the Trust and BOKF, NA d/b/a Bank of Oklahoma, acknowledged by Fairground Flats, LP for the Fairground Flats Affordable Housing Development Project Economic Development Agreement (GOLT)
- Receive Annual Report from the Oklahoma City Economic Development Foundation for the period ending December 31, 2024
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will approve the minutes from the Jan. 14 meeting and consider several Consent Docket items, including amendments and renewals of pricing agreements with Oklahoma City Waste Disposal, Inc. ($4,000,000 annual) and Waste Management of Oklahoma, Inc. ($1,750,000 annual). It will also vote on a resolution to authorize up to $2,500,000 in Drinking Water State Revolving Fund loans and related loan documents. Additional items include a sole‑source purchase of grease‑neutralizing products, a mutual nondisclosure agreement, and recommendations for easements and right‑of‑way grants.
- Amendment No. 1 and Renewal No. 1 of Pricing Agreement with Oklahoma City Waste Disposal, Inc. (C209025) – estimated annual cost $4,000,000, 2/1/2025‑1/31/2028
- Amendment No. 1 and Renewal No. 1 of Pricing Agreement with Waste Management of Oklahoma, Inc. (C209027) – estimated annual cost $1,750,000, 2/1/2025‑1/31/2028
- Resolution authorizing sole‑source purchase of fats, oils, and grease neutralizing products from Duke’s Root Control, Inc. – estimated annual cost $60,000, 1/29/2025‑1/28/2026
- Resolution approving and authorizing acceptance of Drinking Water State Revolving Fund loan(s) up to $2,500,000, including issuance of promissory notes and security agreements
- Recommendation to accept Deed of Easement for Water Meter Vault Replacement Program near NE 10th Street and Kelley Avenue
City Council Meeting
The City Council will vote on several large procurement contracts, including a $3.85 million increase for Lifepak defibrillators and related supplies. It will also consider fee waivers for tornado‑victim zoning applications, multiple pricing‑agreement renewals totaling over $2 million, and a series of rezoning ordinances scheduled for a final hearing on February 25. The meeting includes routine items such as journal approvals and a joint revocable permit for a community 5K event.
- Resolution waiving zoning‑application fees for November 3 2024 tornado victims (Councilmember Stone)
- Resolution increasing Lifepak defibrillator purchase cost to $3.85 M (Stryker Sales, LLC)
- Renewal of pricing agreements for Axon Enterprise, Inc. and Florida Drone Supply – $1 M
- Renewal of traffic‑control and safety supplies contracts – $1.2 M
- Ordinance to rezone 715 East Grand Boulevard and 700 Townley to I‑2 Moderate Industrial
Oklahoma City Arts Commission
The Arts Commission will receive the minutes from its December 16, 2024 meeting and consider the proposed "Howdy" mural by Nick Bayer to be installed at the Oklahoma City Convention Center, 100 Mick Cornett Drive, Ward 7. The agenda also includes a consent docket, a report from the Commission Advocate, other committee reports, and an Arts & Cultural Affairs update. Members and the public will have opportunities for comments before adjournment.
- Consideration of "Howdy" mural by Nick Bayer at Oklahoma City Convention Center, 100 Mick Cornett Drive, Ward 7
- Receive minutes from the December 16, 2024 regular meeting
- Consent docket items for group approval
- Commission Advocate Report – Salvador Ontiveros
- Arts & Cultural Affairs Update
Traffic and Transportation Commission
The Traffic and Transportation Commission will approve the December 16, 2024 meeting minutes and hear reports from the Traffic Services Division and the Municipal Counselor's Office. A consent docket will be presented for group action. The commission will decide on three individual traffic control items: an all‑way stop at Angel Oak Drive and SW 41 Street, a traffic signal at N Mustang Road and NW 6 Street, and a traffic signal at Longford Way/Brenton Boulevard and NW 150 Street.
- All‑way stop control at Angel Oak Drive and SW 41 Street (Municipal Code §32‑69)
- Traffic signal at N Mustang Road and NW 6 Street (Municipal Code §32‑69)
- Traffic signal at Longford Way/Brenton Boulevard and NW 150 Street (Municipal Code §32‑69)
Special Meeting of the Planning Commission
The Planning Commission will hold a special study session to review proposed development standards for parking requirements as part of a Code Update. The body will also receive minutes from the November 14, 2024 meeting.
- Discussion of proposed development standards for parking requirements for the Code Update
Planning Commission Meeting
The Planning Commission will vote on the adoption of the Vision Zero Action Plan and review numerous rezoning applications. The body is also considering a map amendment to the Comprehensive Plan for approximately 1,588.87 acres of land. Additionally, the commission will review several final plats and easement closure requests.
- Adoption of the Vision Zero Action Plan
- Proposed map amendment to Comprehensive Plan for 1,588.87 acres (Areas A through G)
- Rezoning of 2500 North Coltrane Road to PUD-2045
- Special Permit for Moderate Impact Institutional use at 1211 East I-240 Service Road
- Final plats for VVC Phase 2, Crystal Creek Farms, Echo Park Phase 2, and Kalidy Nest
Oklahoma City Airport Trust
The Oklahoma City Airport Trust is meeting to discuss operations and contracts for Will Rogers International, Wiley Post, and Clarence E. Page airports. The body will review several construction change orders, lease agreements, and a Terminal Area Plan presentation.
- Increase of $961,356.77 to the annual budget for ABM Aviation, Inc. parking and shuttle services
- Authorization to purchase street sweepers not to exceed $400,000 per fiscal year
- Increase of $250,000 for on-call environmental compliance services with ENERCON Services, Inc. and Freese and Nichols, Inc.
- Bidding for Hangar 9 HVAC replacement, Air Navigation Facility 1 mechanical renovation, and Phase III passenger boarding bridge replacement
- Avigation and Hazard Easement from Riverport Ventures, LLC at 3715 SW 15th Street
Special Meeting of the Board of Adjustment
The Board of Adjustment will hold a special meeting on January 22, 2025. The agenda item is to review and discuss the Oklahoma City Municipal Code 2020, Chapter 59, Article XVI, which covers sign regulations and related articles. No other business is listed.
- Review and discussion of Oklahoma City Municipal Code 2020, Chapter 59, Article XVI – Sign Regulations
Urban Design Commission Meeting
The Urban Design Commission will consider a recommendation to rezone 1229 NW 26th Street from SPUD‑913 to Simplified Planned Unit Development (SPUD‑1683) in the Asian District. It will also act on a consent item to install a sculpture at Military Park and review an individual application for a mixed‑use building and site improvements at 2416 N Western Avenue. The meeting includes election of a new Chair and Vice‑Chair.
- SPUD‑1683 rezoning recommendation for 1229 NW 26th St (Asian District)
- Consent docket UDCA‑24‑00049 to install sculpture at Military Park, 1200 NW 25th St
- Individual consideration UDCA‑24‑00027 for a 1,059 SF building and sidewalk/ADA ramp at 2416 N Western Ave
- SYCA‑24‑00001(R2) roof material change to composition shingles at 1101 S Youngs Blvd
- Election of Chair and Vice‑Chair of the Urban Design Commission
Special Meeting - Central Oklahoma Transportation and Parking Authority
The Central Oklahoma Transportation and Parking Authority (COTPA) special meeting will update the long‑range transit plan and approve the December 6, 2024 minutes. Trustees will vote on several consent‑docket contracts, including an $85,000 renewal for bus stop pole services, a lease extension at 424 Colcord Drive generating $35,208 in annual revenue, a security services agreement with Norman costing $35,221.76, and a $175,820 parking‑consulting agreement with Walker Consultants. The board will also consider a $16,555.05 settlement with Progressive Northern Insurance and other items such as a renovation bid for the EMBARK Administration Building and a public‑art mural RFQ.
- Renew Professional Services Agreement with JRC Property Management for bus stop poles, estimated annual cost $85,000 (Nov 1 2024–Oct 31 2025)
- Amend lease for 424 Colcord Drive, Suite A, extending term to six years, estimated annual revenue $35,208 (Jan 1 2020–Dec 31 2025)
- Amend Interlocal Service Agreement with City of Norman for security services, estimated annual cost and revenue $35,221.76 (effective Feb 1 2025)
- Approve Professional Services Agreement with Walker Consultants for parking consulting, FY2025 $97,090, FY2027 $78,730, total $175,820
- Approve Settlement Agreement with Progressive Northern Insurance for claim amount $16,555.05
Oklahoma City Housing Authority
The Oklahoma City Housing Authority Board will discuss several action items, including updates to the Housing Choice Voucher administrative plan and the Admissions and Continued Occupancy Policy. They will also consider a chiller replacement project and legal matters such as ongoing lawsuits. Financial reports for December 2024 and a presentation on senior services will be presented.
- Revisions to the Administrative Plan – Housing Choice Voucher Program
- Recommended revisions to Admissions and Continued Occupancy Policy (ACOP)
- Chiller replacement project
- Report of legal counsel on lawsuits and legal requests
- Financial report for December 2024
Community Enhancement Corporation
The Board of Directors will discuss updates on development projects and review the fourth quarter 2024 financials. The body will also consider action items regarding legal services and an architecture contract addendum.
- General Counsel Legal Services
- Addendum to contract for additional services from JHP Architecture
- Update of Development Projects
- CEC Financials - Fourth Quarter 2024
Oklahoma City Human Rights Commission
The Oklahoma City Human Rights Commission will convene at the Downtown Library Classroom AB to discuss and vote on a 2025 strategic action plan. The meeting will also include the approval of prior meeting minutes and a compliance officer's report.
- Approval of November 20, 2024 meeting minutes
- Strategic Planning for 2025: Create and vote on 2025 Action Plan
- Compliance Officer’s Report
- Public remarks and announcements
- Meeting held at Downtown Library Classroom AB, 300 Park Ave
Downtown Design Commission Meeting
The Downtown Design Commission will consider several applications for demolitions, signage, and site improvements in downtown Oklahoma City. The body will also review requests for variances regarding signage in the right-of-way and at Bicentennial Park.
- Demolition and addition at 200 N Walker Avenue
- Installation of sculptures and stone walls at 59 N Robinson Avenue
- Signage and lighting in the underpass at 3 NE 6th Street
- Temporary artwork installation at 41 W Park Place
- Removal and installation of pole signs at Bicentennial Park (201 N Walker Avenue)
Board of Adjustment Meeting
The Board of Adjustment will receive the minutes from the January 2 meeting and address several continuance requests. It will then hold public hearings on a series of variance and special‑exception applications, including a downtown variance for 616 North Walnut Avenue, a hospital screening variance at 615 NW 8th Street, and multiple residential and commercial setbacks. The board will vote to approve, conditionally approve, defer, or deny each request.
- Case No. 15815 – variance for maximum setback, landscaping, screening, and sign regulations at 616 North Walnut Avenue (Downtown Business District, Ward 7).
- Case No. 15818 – variance for screening regulations at 615 NW 8th Street for St. Anthony Hospital Foundation (Downtown Transitional District, Ward 6).
- Case No. 15820 – variance to allow metal panel as primary finish material at 8940 Southwest 44th Street (Community Commercial District, Ward 3).
- Case No. 15812 – variance for a 70‑foot front‑yard setback at 2741 Somerset Place (R‑1 Single‑Family Residential District, Ward 2).
- Case No. 15806 – special exception for home‑sharing short‑term rental at 542 West Eubanks Street (R‑1 Single‑Family Residential District, Ward 2).
Oklahoma City Alarm Review Board Meeting
The Oklahoma City Alarm Review Board will convene to receive a report from the Alarm Coordinator and consider requests for continuance or withdrawal of appeals. The meeting will also include the receipt of communications and reports.
- Receipt of April 19, 2023 proceedings
- Alarm Coordinator Report
- Requests for continuance or withdrawal of appeals
- Comments from the Board
Oklahoma City Redevelopment Authority
The Oklahoma City Redevelopment Authority is meeting to approve infrastructure and development plans for the Oklahoma Regional Innovation District. The board will also review audits and a professional services vendors list.
- Infrastructure Development Plan for horizontal improvements by OPERATIONREADYMIX LLC
- Development plans submitted by SANDWAL LC
- Audits of accounts by Allen, Gibbs & Houlik, L.C. for fiscal years ending June 30, 2023 and 2024
- Administrative approval of a vendors list for professional services providers
- Interim Financial Report for the period ending September 30, 2024
Urban Renewal Authority
The Urban Renewal Authority will vote on resolutions to conditionally designate a redeveloper for property at the northeast corner of NE 19th and Martin Luther King Jr. Blvd and for property near the southeast corner of NE 4th St and North Wisconsin Ave, both in the John F. Kennedy Urban Renewal Plan. It will also consider a resolution amending a land‑sale contract, approving design studies, and authorizing construction documents for the Harrison‑Walnut site, as well as authorizing routine common‑area maintenance for the Bass Pro Building. A separate resolution will approve a real‑estate acquisition agreement for the Northeast Renaissance Urban Renewal Plan, and an interim financial report for the period ending September 30, 2024 will be presented.
- Resolution to conditionally designate a redeveloper for property at NE 19th & Martin Luther King Jr. Blvd (Kennedy Plan)
- Resolution to conditionally designate a redeveloper for property near SE corner of NE 4th St & North Wisconsin Ave (Kennedy Plan)
- Resolution approving contract amendments, design studies, and construction document authority for Harrison‑Walnut site (East side of Walnut Ave between NE 5th St and Harrison Ave)
- Resolution authorizing routine common‑area maintenance of the Bass Pro Building by Bricktown Entertainment Center Owners’ Association
- Resolution approving a real‑estate acquisition agreement for the Northeast Renaissance Urban Renewal Plan
Regional Transportation Authority of Central Oklahoma
The Regional Transportation Authority board will review and ratify its November and December 2024 financial reports and approve any associated claims. The meeting will also approve the minutes from the November 20, 2024 regular meeting and include reports from the interim executive director and the owner’s representative. Public comments are scheduled before the meeting is adjourned.
- Approve minutes from the November 20, 2024 RTA regular meeting
- Receive and ratify financial reports for Nov 1‑Nov 30 2024
- Receive and ratify financial reports for Dec 1‑Dec 31 2024
- Approve any claims associated with the above financial periods
- Executive Director (Jason Ferbrache) and Owner’s Representative (Kathryn Holmes) reports
Oklahoma City Park Commission
The Oklahoma City Park Commission will meet to discuss naming a soccer complex and electing its 2025 officers. The body will also receive a year-end update and establish its 2025 meeting calendar.
- Naming request for the soccer complex at 4000 Northwest 122nd Street as 'C.B. Cameron Park'
- Nomination and election of 2025 Park Commission officers
- Approval of October 16, 2024 meeting minutes
- Establishment of the 2025 Park Commission meeting calendar
City Council Meeting
The council will consider several contracts and resolutions, including an $8 million renewal of the Managed Care Services Agreement for the city’s self‑insured workers’ compensation program. Additional items include travel expense approvals for the mayor and council members, multiple pricing agreements for equipment and services, and a series of rezoning ordinances set for a February hearing. The meeting also includes routine journal approvals and a consent docket for various change orders and project acceptances.
- Renewal No. 1 of Managed Care Services Agreement with CorVel Healthcare, estimated annual cost $8,000,000 (Jan 1 – Dec 31 2025)
- Joint Professional Services Agreement with McAfee and Taft, P.C. for labor relations, cost $50,000 (FY 2025‑2026)
- Pricing agreement for 700/800 MHz Project 25 radios with L3Harris and Motorola, cost $3,000,000 (Jan 14 2025 – Jan 13 2026)
- Ordinance to rezone 14501 North Rockwell Avenue (Ward 8) and several other parcels for Planned Unit Development districts
- Change Order No. 1 with Wynn Construction for Hefner Golf Clubhouse, increase $76,980.95
City Council Audit Committee
The Audit Committee will approve the minutes from the August 27, 2024 meeting. It will discuss the status of the annual external audit and the audit services program status report. The committee will also consider the Office of the City Auditor’s fiscal year 2026 budget. Additional items from the Audit Committee will be addressed.
- Approve minutes of August 27, 2024 meeting
- Discuss status of annual external audit
- Discuss audit services program status report
- Discuss Office of the City Auditor’s fiscal year 2026 budget
- Items from the Audit Committee
Oklahoma City Water Utilities Trust
The Oklahoma City Water Utilities Trust will approve the minutes from its December 17, 2024 meeting and consider a series of consent docket items, including bid advertisements for sewer and waterline projects, professional services agreements, and amendment change orders. Trustees will also vote on emergency construction contracts and a $9,497,670 contract with Merrell Bros., Inc. for sludge lagoon improvements at the Hefner Water Treatment Plant.
- Approve minutes of the December 17, 2024 meeting
- Advertise bids for Project SC‑1129 sanitary sewer line replacement on SW 56th‑59th Street
- Professional Services Agreement with DR Security, LLC, estimated annual cost $374,000 (2025‑2030)
- Amendment and Change Order with Cimarron Construction: decrease $13,793.30 and increase $63,213
- Ratify $9,497,670 contract with Merrell Bros., Inc. for sludge lagoon improvements at Hefner Water Treatment Plant
MAPS 4 Citizens Advisory Board Meeting
The MAPS 4 Citizens Advisory Board will consider routine items such as approving the December 5, 2024 meeting minutes and receiving the November 2024 financial report. A presentation on the MAPS 4 Long Range Transit Plan (Project M4‑TTG21) will be given. The board will also recommend approval of final plans and specifications for bike lanes on NW 16th and NW 19th streets, and a site evaluation report for the MAPS 4 Multipurpose Stadium.
- Approve minutes of the December 5, 2024 MAPS 4 Citizens Advisory Board meeting
- Receive the MAPS 4 monthly financial report ending November 30, 2024
- Presentation on the MAPS 4 Long Range Transit Plan, Project M4‑TTG21
- Recommend approval of final plans and specifications for bike lanes (Project M4‑TK010) on NW 16th/NW 19th Streets
- Recommend approval of site evaluation report for MAPS 4 Multipurpose Stadium (Project M4‑VM010)
Oklahoma City Employee Retirement System
The Oklahoma City Employee Retirement System will review retiree cost of living adjustments and interest rates for employee contributions. The board will also process several service retirement applications and death benefit authorizations.
- Proposed cost of living adjustment for eligible retirees effective January 1, 2025
- Ratification of December 2024 payroll in the amount of $4,223,517.88
- Report of judgments purchased for December 2024 totaling $1,521,911.50
- Approval of six applications for Service Retirement
- Authorization of $5,000 death benefits for 10 reported deaths
Planning Commission Meeting
The Planning Commission will introduce the Draft Vision Zero Action Plan, the city's first traffic safety plan. The body will also consider multiple rezoning applications, special permits, and plat approvals.
- Introduction of the Draft Vision Zero Action Plan traffic safety plan
- Rezoning of 2500 North Coltrane Road to PUD-2045
- Special Permit for scrap operations at 1315 East Reno Avenue
- Special Permit for institutional use at 10901 North Sooner Road
- Rezoning of 1 NW 102nd Street to SPUD-1669
Prequalification Review Board
The Prequalification Review Board will vote on a 30‑day conditional approval for W.L. McNatt and Company, a provisional Class A and Class B building contractor, with financial and bonding conditions and a bidding restriction. The board will also grant approvals for a group of contractors listed in the Consent Docket, including Archer Western Construction, Associated Environmental Industries, Atlas Paving Company, and others. Executive sessions may be entered to discuss confidential legal matters, and informational items will note several expired or renewing prequalifications.
- Grant approval for Archer Western Construction, LLC (Class A Water and Wastewater Contractor) with a $400,000,000 single and $10,000,000,000 aggregate bonding limit
- Grant approval for Associated Environmental Industries, Corp. (Class A Bore, Demolition; Class C Stormwater) with a $13,000,000 single and $15,000,000 aggregate bonding limit
- Grant approval for Atlas Paving Company (Class A Paving and Stormwater) with a $30,000,000 single and $60,000,000 aggregate bonding limit
- 90‑day conditional approval for Bortec, LLC (Class A Bore) pending updated financial statements and bond assurance, with a $500,000 single and $1,000,000 aggregate bonding limit
- 30‑day conditional approval for W.L. McNatt and Company (Provisional Class A Building; Class B Building) with a $50,000,000 single and $75,000,000 aggregate bonding limit and a restriction on bidding until outstanding City work is accepted
MAPS 4 CAB Venues Subcommittee Special Meeting
The MAPS 4 Venues Subcommittee is meeting to consider a site evaluation report for a multipurpose stadium. The body will also review a budget and obligation report for venues projects as of December 17, 2024.
- Recommendation for approval of Site Evaluation Report for Project M4-VM010 (MAPS 4 Multipurpose Stadium) near South Shields Boulevard and SE 3rd Street
Medical Control Board
The Medical Control Board will review and approve minutes, operational reports, and financial statements for October and November 2024. The board will also vote on new medical protocols regarding hemostatic agents and destination determination.
- Review and Approval of November 2024 MCB Meeting Minutes
- Review and Approval of October 2024 and November 2024 MCB Financial Statements
- Protocol 10I: Hemostatic Agents Adult & Pediatric
- Protocol 17A: Destination Determination – Adult General Medical Patients
- Protocol 17K: Tranexanic Acid (TXA, Cyclokapron)
Oklahoma City Golf Commission
The Oklahoma City Golf Commission will meet on January 8, 2025 at Trosper Park Golf Course. Commissioners will assign committees and advisors, approve the November 6, 2024 meeting summary, and receive financial statements. The agenda includes discussion and action on re‑appointing Golf Commission officers for 2025 and a recommendation to approve updated policies and procedures for the Oklahoma City Golf System. Public members may address the commission during designated portions of the meeting.
- Assignment of committees and advisors to the golf courses
- Approval of the meeting summary of the November 6, 2024 Golf Commission meeting
- Receive financial statements
- Discussion/action on re‑appointment of Golf Commission officers for 2025
- Recommendation to approve the updated policy and procedures of the Oklahoma City Golf System
MAPS 4 CAB Connectivity Subcommittee Special Meeting
The MAPS 4 Connectivity Subcommittee is meeting to review construction progress on bus stop improvements and the Long Range Transit Plan. The body will consider recommending the approval of final plans for bike lane installations on NW 16th and NW 19th Streets.
- Recommendation of Final Plans and Specifications for MAPS 4 Bike Lanes Phase 1A (NW 16th/NW 19th Streets between East Overholser Drive and North Indiana Avenue)
- Construction progress presentation on MAPS 4 Bus Stop Improvements Phase 1 (Project M4-TTE10)
- Presentation on the MAPS 4 Long Range Transit Plan (Project M4-TTG21)
- Review of MAPS 4 Connectivity Budget and Obligation Report as of December 17, 2024
Oklahoma Post Employment Benefits Trust Educational Session - Special Meeting
The Oklahoma City Post‑Employment Benefits Trust will meet on Jan 8, 2025 at 3:00 PM in the City Clerks Conference Room. Trustees and staff will attend a workshop presented by Jason Pulos of Asset Consulting Group that will analyze investment performance and review the investment policy. No formal action will be taken on any agenda item during the workshop. The meeting will close with adjournment.
- Trustee Education Workshop presented by Jason Pulos (Asset Consulting Group)
- Analysis of investment performance
- Review of the Trust's investment policy
- No action to be taken on workshop items
- Adjournment
Oklahoma City Zoological Trust
The Oklahoma City Zoological Trust will discuss adopting a new staff pay plan based on a compensation study and a resolution to reject bids for the Shore to Sea exhibit to allow for redesign. The body will also review November 2024 financial reports and retirement plan participation agreements.
- Proposed new pay plan and ranges for Executive-Exempt, Exempt, and Non-Exempt staff effective February 14, 2025
- Resolution to reject all subcontractor bids for Project No. MZ-0069 'Shore to Sea Exhibit' and direct a redesign
- Ratification of participation agreements for City of Oklahoma City sponsored retirement plans effective December 18, 2024
- Review of November 2024 Financial Report
Special Meeting of the COTPA Transportation Committee
The COTPA Transportation Committee will hear a project update on the Central Oklahoma Long‑Range Transit Plan, presented by Kimley Horn. The meeting also includes standard procedural items such as a call to order, items from the chairman, resident comments, and items from committee members. No specific decisions or votes are detailed beyond the transit plan update.
- Central Oklahoma Long‑Range Transit Plan Project Update – presentation by Kimley Horn
Oklahoma City Game and Fish Commission
The Oklahoma City Game and Fish Commission will meet to approve the minutes from September 2024 and discuss the election of 2025 officers. Staff will present a report on the second-quarter revenue from boating and fishing permits and provide an update on the OCWUT project.
- Approval of September 2024 commission minutes
- Discussion/Action on election of 2025 officers
- Report on 2nd Quarter boating and fishing permit revenue
- 2025 Game and Fish Commission meeting dates
- OCWUT Update
Historic Preservation Commission Meeting
The Oklahoma City Historic Preservation Commission meets to consider applications for Certificates of Appropriateness, which are required before construction permits can be issued. The agenda includes public hearings on projects in Jefferson Park, Mesta Park, and Heritage Hills.
- Public hearing for skylight installation at 401 NW 27th Street
- Public hearing for demolition and fence replacement at 2117 NW 26th Street
- Public hearing for multifamily residential construction at 2820 N Robinson Avenue
- Public hearing for pool and addition construction at 610 NW 15th Street
- Administrative approval for front porch and driveway replacement at 215 NW 22nd Street
Board of Adjustment Meeting
The Oklahoma City Board of Adjustment will receive minutes from prior meetings and consider continuance requests. It will hold public hearings on variance applications and a series of special‑exception requests for short‑term rentals across several districts. Each item will be voted on after applicant presentations and public testimony.
- Case 15801: Spark Brixton LLC variance for side‑yard setback at 3140 West Britton Road (C‑3 Community Commercial District).
- Case 15810: Tracy Campbell (Stylenquaza, LLC) variance for parking regulations at 500 Beacon Place (I‑1 Light Industrial District).
- Case 15789: Goggins Investments, LLC special‑exception for home‑sharing at 1449 Northeast 25th Street (R‑1 Single Family Residential & HNO Healthy Neighborhoods Overlay).
- Case 15800: Jordan Elledge renewal special‑exception for home‑sharing at 924 Northwest 17th Street (Historic Preservation District & Mesta Park Urban Conservation District).
- Case 15802: Johnna Knapp special‑exception for home‑sharing at 12504 Covey Creek Drive (PUD‑61 Planned Unit Development District).