1. RECEIPT & FILING OF MINUTES

1a. No items this week.

2. APPOINTMENTS & REAPPOINTMENTS

2a. Carlye Jimerson – Appointment to the Tulsa Performing Arts Center Trust replacing Wendy
Drummond; term expires June 30, 2025. (CD‐1) [UED 1/19/22; CC 1/26/22] 22‐83‐1

2b. Mousumi Som – Appointment to the Tulsa City‐County Board of Health replacing Heath
Evans; term expires July 31, 2027. (CD‐2) [UED 1/19/22; CC 1/26/22] 22‐84‐1

2c. Scott Asbjornson – Appointment to the HUD Community Development Committee filling a
vacant seat; term expires June 30, 2023. (CD‐2) [PW 1/26/22; CC 1/26/22] 22‐89‐1

2d. Charles L. Wilkes – Appointment to the HUD Community Development Committee filling a
vacant seat; term expires June 30, 2023. (CD‐3) [PW 1/19/22; CC 1/26/22] 22‐87‐1

2e. Tracie J. Chandler – Appointment to the HUD Community Development Committee filling a
vacant seat; term expires June 30, 2023. (CD‐1) [PW 1/19/22; CC 1/26/22] 22‐86‐1

2f. Calvin Michael Moniz – Reappointment to the HUD Community Development Committee;
term expires June 30, 2023. (Attended 3/4 meetings.) (CD‐4) [PW 1/19/22; CC 1/26/22] 22‐
88‐1

2g. Michael A. Kraft – Reappointment to the HUD Community Development Committee; term
expires June 30, 2023. (Attended 2/4 meetings.) (CD‐5) [PW 1/26/22; CC 1/26/22] 22‐90‐1

2h. Eugene Brierly – Reappointment to the Board of Appeals; term expires June 30, 2023.
(Attended 12/17 meetings.) (CD‐8) [UED 1/19/22; CC 1/26/22] 22‐85‐1

3. PUBLIC HEARINGS

3a. No items this week.

4. MAYOR’S ITEMS

4a. Mayor's report on community events, briefing on City activities, City efforts, and new
business.

4b. Consideration and possible approval, adoption, denial, amendment or revision of Change
Order No. 1 to Contract No. 134000 between the City of Tulsa and Daris Contractors, LLC,
for Project No. 170130, in the amount of zero dollars ($0.00), and adding four hundred
eighty‐three (483) calendar days to the contract due to delays caused primarily by the 2019
historical flood event and the 2020 onset of the COVID Pandemic, for Mohawk Sports
Complex Site Improvements, 3500 E. 56th St. N. (CD‐1) [PW 1/19/22; CC 1/26/22] 22‐72‐2
22‐72‐2_22‐72‐1.pdf

4c. Consideration and possible approval, adoption, denial, amendment or revision of an
Amendment to a Right of Way Occupancy Permit between the City of Tulsa and Tulsa Bike
Share, Inc., for the use and occupancy of the City’s right‐of‐way to allow for the care and
utilization of public property in various locations for the installation, display, use and
maintenance of bikes, bike racks and kiosks. [UED 1/19/22; CC 1/26/22] 22‐74‐2
22‐74‐2_22‐74‐1.pdf

4d. Consideration and possible approval, adoption, denial, amendment or revision of a
Resolution authorizing Condemnation of property owned by Jeffrey A. Buechler, located at
11912 E. 17th St., S8‐T19‐R14, Unplatted, for the Tupelo Creek Drainage Project, Project No.
144628‐W. (CD‐6) [PW 1/19/22; CC 1/26/22] 22‐69‐2
22‐69‐2_22‐69‐1.pdf

4e. Consideration and possible approval, adoption, denial, amendment or revision of a Special
Event Application: Sweetheart Run scheduled for February 12, 2022, at 418 S. 2nd St. (CD‐4)
[CC 1/26/22] 22‐101‐1
22‐101‐1_22‐101‐1.pdf

4f. Consideration and possible approval, adoption, denial, amendment or revision of a Special
Event Application: Chris Brown Duathlon scheduled for March 20, 2022, starting at 5701 E.
36th St. N. (CD‐1) [CC 1/26/22] 22‐102‐1
22‐102‐1_22‐102‐1.pdf

5. AUTHORITIES, BOARDS & COMMISSIONS

5a. No items this week.

6. ORDINANCES ‐ FIRST READING

6a. Consideration and possible approval, adoption, denial, amendment or revision of an
Ordinance amending the fiscal year 2021‐2022 budget to make supplemental
appropriations of two hundred thousand dollars ($200,000.00) from revenue to be received
within the General Fund. [BUD/SP 1/26/22; CC 1/26/22; CC 2/9/22] 22‐99‐2
22‐99‐1_22‐99‐1.pdf

6b. Consideration and possible approval, adoption, denial, amendment or revision of an
Ordinance amending Title 4, Tulsa Revised Ordinances, “Mayor, Auditor and Council”,
Chapter 3, “Council”, Section 309, “Salary of Councilors”; removing language inconsistent
with Tulsa’s Charter; providing that the annual salary of Councilors shall be as prescribed in
Tulsa Charter Article II, Section 2; providing for severability; and providing an effective date.
[BUD/SP 1/26/22; CC 1/26/22; CC 2/9/22] 22‐100‐2
22‐100‐1_22‐100‐1 Ordinance.pdf
22‐100‐1_22‐100‐1 Auditor's Report.pdf
22‐100‐2_22‐100‐1 Final.pdf

7. ORDINANCES ‐ SECOND READING

7a. Consideration and possible approval, adoption, denial, amendment or revision of an
Ordinance closing a portion of a Sanitary Sewer Easement, requested by Matthew Sisson
with O'Reilly Automotive Stores, Inc., for property located at 4363 Southwest Blvd, S27‐T19‐
R12, Lots Fifteen through Eighteen (15‐18), Block Eight (8) of the Park Addition to Red Fork,
for future expansion or development in this area, Project No. 5‐2‐21‐64. (CD‐2) [PW 1/19/22;
CC 1/19/22; CC 1/26/22] 22‐70‐2
22‐70‐2_22‐70‐1.pdf

7b. Consideration and possible approval, adoption, denial, amendment or revision of an
Ordinance closing a portion of a Utility Easement, requested by Mark Capron with Wallace
Engineering, for property located at 2212 S. Jackson Avenue, S14‐T19‐R12, affecting a part of
Lot One (1), Block One (1) of the Riverview Park Addition, for the redevelopment of the
area, Project No. 5‐2‐21‐42. (CD‐2) [PW 1/19/22; CC 1/19/22; CC 1/26/22] 22‐71‐2
22‐71‐2_22‐71‐1.pdf

7c. Consideration and possible approval, adoption, denial, amendment or revision of an
Ordinance amending the fiscal year 2021‐2022 budget to make supplemental
appropriations of four hundred twenty‐six thousand, three hundred forty dollars
($426,340.00) from grant revenues to be received within the JAG Reimbursement Grants
SubFund. [UED 1/19/22; CC 1/19/22; CC 1/26/22] 22‐73‐2
22‐73‐2_22‐73‐1.pdf

8. COUNCIL ITEMS

8a. Councilors’ announcements and reports on current community events, activities, efforts,
and concerns. Other than announcements and reports, no discussion will ensue.

8b. Consideration and possible approval, adoption, denial, amendment or revision of
Consensus of the Tulsa City Council approving solicitation of donations and
contributions in support of PatriotFest and Car Show Celebration scheduled for May 21,
2022, 3770 Southwest Blvd. (Cue) [PW 1/26/22; CC 1/26/22] 22‐94‐2

9. NEW BUSINESS

9a. No items this week.

10. HEARING OF APPEALS

10a. No items this week.

11. HEARING OF PUBLIC COMMENTS

11a. Christopher Charles David ‐ Concerns regarding the lack of PPE on Tulsa Transit and AERO
bus routes. [CC 1/26/22] 22‐103‐1

12. ADJOURNMENT

12a. Adjournment.