1. Call to Order.

2. Christella Chavez – Appointment to the Greater Tulsa Area Hispanic/Latinx Affairs Commission replacing Vanessa Portillo; term expires December 31, 2024. (CD‐6) [PW 2/9/22;CC 2/16/22] 22‐114‐1

3. Ashleigh Frohrip – Appointment to the Mayor's Commission on the Status of Women
replacing Stephanie Cameron; term expires July 31, 2023. (CD‐4) [PW 2/9/22; CC 2/16/22]
22‐115‐1

4. Quarterly report from the Executive Director of the Tulsa Authority for Economic
Opportunity (TAEO), or her designee, regarding current priorities and projects. [PW 2/9/22]
22‐95‐2

5. Ordinance approving the termination of Tulsa Parking Authority (TPA) by the Tulsa City
Council and the Mayor of the City of Tulsa. [PW 2/9/22; CC 2/9/22; CC 2/16/22] 22‐137‐1
22‐137‐1_22‐137‐1.pdf

6. Resolution providing for the issuance of General Obligation Refunding Bonds of 2022, Series A, in the amount of fifty‐two million, twenty thousand dollars ($52,020,000.00); prescribing form of bonds; approving escrow agreement; providing for the registration thereof; providing for a system of registration for uncertificated registered public obligations; providing levy of annual tax for payment of principal and interest on the same; fixing other details of the issue. (Emergency Clause) [PW 2/9/22; CC 2/9/22] 22‐132‐1
22‐132‐1_22‐132‐1.pdf

7. Resolution to award bid for the sale of General Obligation Refunding Bonds, Series 2022A, in the sum of fifty‐two million, twenty thousand dollars ($52,020,000.00), awarding the sale to the lowest and best bidder. (Emergency Clause) [PW 2/9/22; CC 2/9/22] 22‐133‐1 22‐133‐1_22‐133‐1.pdf

8. Resolution authorizing payment of twenty thousand dollars ($20,000.00) to Ruth and
Raymond Jones, Plaintiffs, and Laurence Pinkerton, Attorney at Law, from the Sinking Fund as a judgment and attorney fee award in Case No. CJ‐2016‐1850, Ruth and Raymond Jones v. City of Tulsa. (Emergency Clause) [PW 2/9/22; CC 2/9/22] 22‐107‐1
22‐107‐2_22‐107‐1.pdf

9. Resolution authorizing payment of fifty thousand dollars ($50,000.00) to Adam Viles,
Plaintiff, and Jason C. Messenger, Attorney at Law, from the Sinking Fund as a judgment and attorney fee award in Case No. CJ‐2020‐00157, Adam Viles v. City of Tulsa. (Emergency Clause) [PW 2/9/22; CC 2/9/22] 22‐131‐1 22‐131‐1_22‐131‐1.pdf

10. Resolution authorizing payment of sixty thousand dollars ($60,000.00) to Pauline Eberhard, Plaintiff, and Gregory LaFevers, Attorney at Law, from the Sinking Fund as a judgment and attorney fee award in Case No. CJ‐2020‐1577, Pauline Eberhard v. City of Tulsa. (Emergency Clause) [PW 2/9/22; CC 2/9/22] 22‐108‐1 22‐108‐2_22‐108‐1.pdf

11. Ordinance closing a Waterline Easement, requested by Les Patterson with Tanner
Consulting, to close a restricted 20‐foot waterline easement located at 431 W. 23rd St., Lot
One (1), Block One (1) of the McMichael Acres Resubdivision, Project No. 5‐2‐21‐44, for
future development of the site. (CD‐2) [PW 2/9/22; CC 2/9/22; CC 2/16/22] 22‐138‐1
22‐138‐2_22‐138‐1.pdf

12. License Agreement between the City of Tulsa and RHC Associates for property located at 4249 S. Yale Ave., to install, use, and maintain eleven (11) parking stalls. [PW 2/9/22; CC 2/9/22] 22‐139‐1 22‐139‐2_22‐139‐2.pdf

13. Resolution declaring property at the SE/c of N. Peoria Ave. and the Gilcrease Expressway as surplus and no longer needed for public purpose; requesting Asset Management to effect the sale of said property. (CD‐1) [PW 2/9/22; CC 2/16/22] 22‐136‐1
22‐136‐1_22‐136‐1.pdf

14. Discussion with the Council’s COVID‐19 mitigation working group on recent developments concerning the COVID‐19 Pandemic and the City’s mitigation options. (Cue, Patrick, Dodson, Lakin) [PW 2/9/22] 22‐80‐3

15. Adjournment.