1. RECEIPT & FILING OF MINUTES

1a. Minutes of Regular Meeting held at 4:00 PM on January 12, 2022. [CC 2/9/22] 22‐142‐1

1b. Minutes of Regular Meeting held at 5:00 PM on January 12, 2022. [CC 2/9/22] 22‐142‐2

1c. Minutes of Regular Meeting held at 4:00 PM on January 19, 2022. [CC 2/9/22] 22‐143‐1

1d. Minutes of Regular Meeting held at 5:00 PM on January 19, 2022. [CC 2/9/22] 22‐143‐2

1e. Minutes of Regular Meeting held at 4:00 PM on January 26, 2022. [CC 2/9/22] 22‐144‐1

1f. Minutes of Regular Meeting held at 5:00 PM on January 26, 2022. [CC 2/9/22] 22‐144‐2

2. APPOINTMENTS & REAPPOINTMENTS

2a. Mathew "Mat" Zalk – Reappointment to the Tulsa Metropolitan Area Planning Commission;
term expires January 18, 2025. (Attended 6/7 meetings.) (CD‐9) [PW 1/26/22; CC 2/9/22] 22‐
98‐1

3. PUBLIC HEARINGS

3a. Public Hearing for the Council to receive and consider proposed Charter amendments. [CC 1/12/22; CC 2/9/22] 22‐44‐2

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 a
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] 22‐132‐2
22‐132‐1_22‐132‐1.pdf

4c. Consideration and possible approval, adoption, denial, amendment or revision of a
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] 22‐133‐2
22‐133‐1_22‐133‐1.pdf

4d. Consideration and possible approval, adoption, denial, amendment or revision of a
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] 22‐131‐2
22‐131‐1_22‐131‐1.pdf

4e. Consideration and possible approval, adoption, denial, amendment or revision of a
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] 22‐108‐2
22‐108‐2_22‐108‐1.pdf

4f. Consideration and possible approval, adoption, denial, amendment or revision of a
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] 22‐107‐2
22‐107‐2_22‐107‐1.pdf

4g. Consideration and possible approval, adoption, denial, amendment or revision of a Deed of Dedication by KJM Properties, LLC of property located at 1902 N. David Patrick Ave., Parcel
H‐18, Unplatted, as a requirement of Project LLA‐320. (CD‐3) [CC 2/9/22] 22‐110‐1
22‐110‐1_22‐110‐1.pdf

4h. Consideration and possible approval, adoption, denial, amendment or revision of a Deed of Dedication by Thomas Michael Kelley and Theresa M. Kelley, and Kristen Marie Saxon and
Saulyer Edward Saxon of property located at 4920 S. Lynn Lane Rd., Parcel No. 354,
Unplatted, required in conjunction with a lot split, Project No. LS 21377. (CD‐6) [CC 2/9/22]
22‐116‐1
22‐116‐1_22‐116‐1.pdf

4i. Consideration and possible approval, adoption, denial, amendment or revision of a
Waterline Easement Donation by Miller Investments & Properties, LLC of property located
at 15336 E. Admiral Pl., Parcel No. 339, Unplatted, for the Aristocrat Project, Project No.
89912, as required in conjunction with the infrastructure requirements for a new
commercial development. The new development includes one large building, two
commercial driveways, a sanitary sewer extension, two detention ponds and two crossings
of the City of Tulsa Regulatory Floodplain. (CD‐6) [CC 2/9/22] 22‐122‐1
22‐122‐1_22‐122‐1.pdf

4j. Consideration and possible approval, adoption, denial, amendment or revision of a Utility
Easement Donation by Miller Investments & Properties, LLC of property located at 15336 E.
Admiral Pl., Parcel No. 340, Unplatted, for the Aristocrat Project, Project No. 89912, as
required in conjunction with the infrastructure requirements for a new commercial
development. The new development includes one large building, two commercial
driveways, a sanitary sewer extension, two detention ponds and two crossings of the City of
Tulsa Regulatory Floodplain. (CD‐6) [CC 2/9/22] 22‐126‐1
22‐126‐1_22‐126‐1.pdf

4k. Consideration and possible approval, adoption, denial, amendment or revision of a
Drainage Easement Donation by Miller Investments & Properties, LLC of property located at
15336 E. Admiral Pl., Parcel No. 341, Unplatted, for the Aristocrat Project, Project No. 89912,
as required in conjunction with the infrastructure requirements for a new commercial
development. The new development includes one large building, two commercial
driveways, a sanitary sewer extension, two detention ponds and two crossings of the City of
Tulsa Regulatory Floodplain. (CD‐6) [CC 2/9/22] 22‐123‐1
22‐123‐1_22‐123‐1.pdf

4l. Consideration and possible approval, adoption, denial, amendment or revision of a Deed of
Dedication by Miller Investments & Properties, LLC of property located at 15336 E. Admiral
Pl., Parcel No. 342, Unplatted, required in conjunction with the infrastructure requirements
for a new commercial development, Project No. IDP 89912. The new development includes
one large building, two commercial driveways, a sanitary sewer extension, two detention
ponds and two crossings of the City of Tulsa Regulatory Floodplain. (CD‐6) [CC 2/9/22] 22‐
117‐1
22‐117‐1_22‐117‐1.pdf

4m. Consideration and possible approval, adoption, denial, amendment or revision of a
Detention Easement Donation by Miller Investments & Properties, LLC of property located
at 15336 E. Admiral Pl., Parcel No. 343, Unplatted, for the Aristocrat Project, Project No.
89912, as required in conjunction with the infrastructure requirements for a new
commercial development. The new development includes one large building, two
commercial driveways, a sanitary sewer extension, two detention ponds and two crossings
of the City of Tulsa Regulatory Floodplain. (CD‐6) [CC 2/9/22] 22‐124‐1
22‐124‐1_22‐124‐1.pdf

4n. PULLED - Consideration and possible approval, adoption, denial, amendment or revision of a Deed of Dedication by Walnut Creek Associates, LLC of property located at 8101 S. Harvard Ave., Parcel No. 351, Forest Creek Center Addition, required in conjunction with the development of a commercial lot for a new gas station, Project Kum and Go 2361. (CD‐8)
[CC 2/9/22] 22‐118‐1
22‐118‐1_22‐118‐1.pdf

4o. PULLED - Consideration and possible approval, adoption, denial, amendment or revision of a Deed of Dedication by Walnut Creek Associates, LLC of property located at 8101 S. Harvard Ave., Parcel No. 338, Forest Creek Center Addition, required in conjunction with the development of a commercial lot for a new gas station, Project Kum and Go 2361. (CD‐8) [CC 2/9/22] 22‐119‐1
22‐119‐1_22‐119‐1.pdf

4p. Consideration and possible approval, adoption, denial, amendment or revision of a
Temporary Access Easement Donation by 121st Street Property, LLC of property located at
12600 S. Hudson Ave., Parcel No. 277‐2020, Unplatted, for the Estates at the River IV
Project, Project No. 70577‐2020, consisting of public storm sewer, water mains, sanitary
sewer, private roads and sidewalks associated with a new residential subdivision. (CD‐8) [CC
2/9/22] 22‐120‐1
22‐120‐1_22‐120‐1.pdf

4q. Consideration and possible approval, adoption, denial, amendment or revision of a
Drainage Easement Donation by Meals on Wheels of Metro Tulsa, Inc. of property located
at 5151 E. 51st St., Parcel No. H‐14, Lincoln Center Addition, for the Meals on Wheels
Project, Project No. 92080, including public storm sewer, sidewalks, ADA ramps and
driveways for a commercial development. (CD‐5) [CC 2/9/22] 22‐121‐1
22‐121‐1_22‐121‐1.pdf

4r. Consideration and possible approval, adoption, denial, amendment or revision of a
Sanitary Sewer Easement Donation by Quapaw Investments, LLC of property located at 8829
E. 2nd St., Parcel No. 294‐2021, Hirrlinger Addition, for the Buena Vida Addition Project,
Project No. 56789, consisting of roadway, sidewalk, stormwater, detention, sanitary sewer
and water improvements associated with a new residential subdivistion. (CD‐3) [CC 2/9/22]
22‐125‐1
22‐125‐1_22‐125‐1.pdf

4s. Consideration and possible approval, adoption, denial, amendment or revision of a
Drainage Easement Donation by Quapaw Investments, LLC of property located at 8829 E.
2nd St., Parcel No. 295‐2021, Hirrlinger Addition, for the Buena Vida Addition Project,
Project No. 56789, consisting of roadway, sidewalk, stormwater, detention, sanitary sewer
and water improvements associated with a new residential subdivistion. (CD‐3) [CC 2/9/22]
22‐127‐1
22‐127‐1_22‐127‐1.pdf

4t. Consideration and possible approval, adoption, denial, amendment or revision of a 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]
22‐139‐2
22‐139‐2_22‐139‐2.pdf

4u. Consideration and possible approval, adoption, denial, amendment or revision of a Special
Event Application: BOK Center February Events scheduled for February 5‐27, 2022, at 200 S.
Denver Ave. (CD‐4) [CC 2/9/22] 22‐140‐1
22‐140‐1_22‐140‐1.pdf

4v. Consideration and possible approval, adoption, denial, amendment or revision of a Special
Event Application: Dark Mode Beer Festival scheduled for February 26, 2022, at 114 W.
Archer St. (CD‐4) [CC 2/9/22] 22‐141‐1
22‐141‐1_22‐141‐1.pdf

5. AUTHORITIES, BOARDS & COMMISSIONS

5a. Monthly Status Report from the Sales Tax Overview Committee on current activities and
efforts. [CC 2/9/22]

5b. Consideration and possible approval, adoption, denial, amendment or revision of
reconsideration of Rezoning Application Z‐7460 from AG to RS‐1 with Optional
Development Plan for property located north of the NE/c of W. 91st St. S. and S. Maybelle
Ave. requested by Randy Branstetter. (Property Owner: Estates at Tulsa Hills, LLC) (CD‐2)
(TMAPC voted 5‐4‐0 to recommend APPROVAL of RS‐1 zoning with an Optional
Development Plan.) (Note: The Council approved the application on December 19, 2018, and
voted to reconsider the application approval on January 9, 2019. Further action was tabled
indefinitely.) [UED 12/12/18; CC 12/19/18; UED 1/9/19; CC 1/9/19; UED 2/9/22; CC 2/9/22]
22‐112‐2
22‐112‐3_22‐112‐1 Application.pdf
22‐112‐3_22‐112‐2 Ordinance.pdf

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 million, forty‐seven thousand, three hundred ninety dollars
($2,047,390.00) from grant revenue awarded by the Department of Justice to be received
within the Sexual Assault Kit Initiative SubFund. [UED 2/9/22; CC 2/9/22; CC 2/16/22] 22‐
134‐2
22‐134‐1_22‐134‐1.pdf

6b. Consideration and possible approval, adoption, denial, amendment or revision of an
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] 22‐137‐2
22‐137‐1_22‐137‐1.pdf

6c. Consideration and possible approval, adoption, denial, amendment or revision of an
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] 22‐138‐2
22‐138‐2_22‐138‐1.pdf

7. ORDINANCES ‐ SECOND READING

7a. 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

7b. 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

7c. Consideration and possible approval, adoption, denial, amendment or revision of Rezoning
Ordinance Z‐7460 from AG to RS‐1 with Optional Development Plan for property located
north of the NE/c of W. 91st St. S. and S. Maybelle Ave. requested by Randy Branstetter.
(Property Owner: Estates at Tulsa Hills, LLC) (CD‐2) (TMAPC voted 5‐4‐0 to recommend
APPROVAL of RS‐1 zoning with an Optional Development Plan.) (Note: The Council approved
the application on December 19, 2018, and voted to reconsider the application approval on
January 9, 2019. Further action was tabled indefinitely.) [UED 12/12/18; CC 12/19/18; UED
1/9/19; CC 1/9/19; UED 2/9/22; CC 2/9/22] 22‐112‐3
22‐112‐3_22‐112‐1 Application.pdf
22‐112‐3_22‐112‐2 Ordinance.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 a travel
authorization in the amount of four hundred fifty dollars ($450.00) for Councilor Lakin to
travel to Las Vegas, NV on February 25 ‐ 26, 2022, to visit the Las Vegas Metropolitan Police
Department Real‐Time Crime Center. (Note: This visit is eligible for reimbursement from the
Institute for Intergovernmental Research (IIR) and it is anticipated the Council will consider
a donation for the full amount from IIR following the trip.) [UED 2/9/22; CC 2/9/22]
22‐146‐2

8c. Consideration and possible approval, adoption, denial, amendment or revision of a travel
authorization in the amount of seven hundred dollars ($700.00) for Councilor Lakin to
travel to Phoenix, AZ to attend the Cities and Counties for Fine and Fee Justice Bootcamp
held on March 3‐4, 2022. (Note: This conference is eligible for reimbursement from
PolicyLink and it is anticipated the Council will consider a donation for the full amount
following the conference.) [UED 2/9/22; CC 2/9/22] 22‐145‐2

8d. Consideration and possible approval, adoption, denial, amendment or revision of a travel
authorization in the amount of six hundred fifty dollars ($650.00) for Councilor Decter
Wright to travel to Las Vegas, NV on February 24 ‐ 26, 2022, to visit the Las Vegas
Metropolitan Police Department Real‐Time Crime Center. (Note: This visit is eligible for
reimbursement from the Institute for Intergovernmental Research (IIR) and it is anticipated
the Council will consider a donation for the full amount from IIR following the trip.) [UED
2/9/22; CC 2/9/22] 22‐147‐2

8e. 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 Juneteenth Festival scheduled for June 16‐18, 2022. (Hall‐
Harper) [UED 2/9/22; CC 2/9/22] 22‐105‐2

8f. Consideration and possible approval, adoption, denial, amendment or revision of a
Resolution supporting Tulsa Regional Chamber 2022 OneVoice legislative priorities.
(Emergency Clause) (Decter Wright) [UED 2/9/22; CC 2/9/22] 22‐106‐2
22‐106‐1_22‐106‐1.pdf
22‐106‐1_22‐106 Resolution‐ One Voice 2022.pdf

9. NEW BUSINESS

9a. No items this week.

10. HEARING OF APPEALS

10a. No items this week.

11. HEARING OF PUBLIC COMMENTS

11a. No items this week.

12. ADJOURNMENT

12a. Adjournment.