City Council Minutes: 6-18-02

THE CITY OF OKLAHOMA CITY JOURNAL OF COUNCIL PROCEEDINGS REGULAR CITY COUNCIL MEETING JUNE 18, 2002 (The agenda was posted on the Council Chamber bulletin board at 4:02 p.m. on June 14, 2002) I. Invocation and Pledge of Allegiance. REVEREND JIM WHITE CAPITOL HILL BAPTIST CHURCH PLEDGE LED BY COUNCILWOMAN SIMANK. II. Call to Order. 8:31 a.m. MAYOR KIRK HUMPHREYS PRESIDING. ALL MEMBERS PRESENT. III. From the Office of the Mayor. A. Appointment of Delphine D. Pilate to the Traffic and Transportation Commission. CONFIRMED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. IV. A. Receive Journal of Council Proceedings for June 11, 2002. RECEIVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. B. Approve Journal of Council Proceedings for June 4, 2002. APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. V. Request for Uncontested Continuances. VIII. B. 7-09-02 RECESS COUNCIL MEETING. CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY. 8:39 a.m. (Majority of a Quorum required for approval) 1. Joint resolution approving a renewal agreement between The City of Oklahoma City and the Oklahoma City Municipal Facilities Authority for administration of the City's Workers' Compensation Self Insurance Program, July 1, 2002 through June 30, 2003. ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. FINANCE DEPARTMENT. 2. Joint resolution authorizing the Risk Manager and the Trust's legal counsel to enter into a joint petition settlement of Workers' Compensation Court Case No. (to be assigned), styled: James G. Barton, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said petition to judgment as authorized by 85 O.S. §42, 62 O.S. §§ 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. FINANCE DEPARTMENT. 3. Joint resolution authorizing the Risk Manager and the Trust's legal counsel to enter into a joint petition settlement of Workers' Compensation Court Case No. 2000-04130-R, styled: Chris Grantham, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said petition to judgment as authorized by 85 O.S. §42, 62 O.S. §§ 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. FINANCE DEPARTMENT. OCMFA. 4. Joint resolution authorizing the Risk Manager and the Oklahoma City Municipal Facilities Authority's legal counsel not to appeal and to comply with the Order of the Workers' Compensation Court Claim No. 1996-03814A, styled: Johnnie Sterkel, Claimant vs. The City of Oklahoma City, Respondent, filed May 24, 2002. ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. FINANCE DEPARTMENT. 5. a. Joint resolution authorizing the Municipal Counselor to settle the Workers' Compensation subrogation claim of The City of Oklahoma City and the Oklahoma City Municipal Facilities Authority in the case of Hoy Richardson v. The City of Oklahoma City, Workers' Compensation Court No. 2002-04388-A. AND/OR b. Enter into executive session with the Municipal Counselor to discuss said case as authorized by 25 O.S. (2001) §307(B)(4). ADOPTED: 5. a. NO ACTION TAKEN: 5. b. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. MUNICIPAL COUNSELOR'S OFFICE. 6. Resolution approving Claims and Payrolls No. 51. ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. BROOKS ABSENT. ADJOURN OCMFA. 8:39 a.m. CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY. 8:40 a.m. (Five of nine affirmative votes required for approval.) 1. Renewal of agreement with the City of Tulsa for box office computer services for Rose State Performing Arts Theater and Civic Center Music Hall. APPROVED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT. OCPPA. 2. Resolution approving Claims and Payrolls No. 51. ADOPTED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. ADJOURN OCPPA. 8:40 a.m. CONVENE AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST. 8:40 a.m. (five of nine affirmative votes required for approval.) 1. a. Ratify and approve Addenda Nos. 1, 2 and 3 solid waste fleet maintenance services. b. Resolution authorizing the City Manager/General Manager to negotiate an agreement with TECOM Fleet Services for fleet maintenance services. Deferred from June 4, 2002. RATIFIED AND APPROVED: 1. a. ADOPTED: 1. b. MOVED BY SIMANK, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT. 2. Resolution approving contract with Oklahoma Department of Environmental Quality for reimbursement from ODEQ for Oklahoma City curbside recycling bin expenses incurred to replace stolen, damaged and/or new customers recycling bins and authorizing the Director of Water and Wastewater Utilities to execute and submit such invoices as are required for reimbursement, July 1, 2002 through June 30, 2003. ADOPTED. MOVED BY SIMANK, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT. ADJOURN OCEAT. 9:07 a.m. RECONVENE COUNCIL MEETING. VI. Consent Docket. A. Ordinances to be introduced and set for final hearing July 9, 2002: 1. (PC-9733) 4517 SE 156th Street from I-1 Light Industrial to AA Agricultural. Ward 4. VI. A. 2. (PUD-867) 900-1248 SW 134th Street, 13501-13525 South Western Avenue, and 13500-13924 South Blackwelder Avenue from AA Agricultural District to PUD-867 Planned Unit Development. Ward 5. 3. (PUD-869) 15325 and 15401 North May Avenue from PUD-678 Planned Unit Development to PUD-869 Planned Unit Development. Ward 8. 4. (SPUD-298) 1140 SW 104th Street from R-4 General Residential to SPUD-298 Simplified Planned Unit Development. Ward 5. INTRODUCED AND SET FOR FINAL HEARING JULY 9, 2002: A. 1-4. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PLANNING DEPARTMENT. B. Resolution declaring certain miscellaneous equipment as surplus to the needs of The City of Oklahoma City and authorizing its sale by auction (C25016). ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PROCUREMENT SERVICES DIVISION. C. Resolution accepting the dedications contained in the final plat: 1. Canadian Pines Business Park, north of Reno Avenue and east of Rockwell Avenue. Ward 3. 2. Westpointe Parkway, Phase VI, south of Reno Avenue and east of Mustang Road. Ward 3. ADOPTED: C. 1, 2. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PLANNING DEPARTMENT. D. Resolution releasing one of two irrevocable letters of credit for Rose Creek, Blocks 1-5, north of NW 164th Street and west of May Avenue. Ward 8. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PLANNING DEPARTMENT. E. Contract award: 1. A&A Investments, Project DM-0206, channel cleaning and maintenance, North Canadian River from Eastern Avenue to NE 36th Street, $94,349; and approving contract and bonds. Ward 7. VI. E. 2. Johnson Building Co., Inc., Project DM-0207, channel cleaning and maintenance (six locations), $22,688; and approving contract and bonds. Wards 1, 2, 3 and 8. AWARDED AND APPROVED: E. 1, 2. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. F. Ratify and approve Addendum No. 1 and award contract to Oklahoma Roofing & Sheet Metal, Inc., Project MB-0664, roof replacement at 100 North Walker Avenue Building, $109,900; and approving contract and bonds. Ward 6. RATIFIED, APPROVED, AWARDED AND APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. G. Change Order No. 2, Project MB-0636, 420 West Main Street basement and first floor remodel, and Project MB-0597, 100 North Walker Avenue fourth floor remodel, increase of $12,968.13. Ward 6 APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. H. Change Order No. 1 and Amendment No. 1: 1. Contract No. PR-9-00/01, street resurfacing, South Midwest Boulevard, Air Depot Boulevard and Stinchcomb Road; increase of $86,972. Wards 1 and 4. 2. Project PC-0240, street improvements, Central Avenue between I-240 Service Road and SE 79th Street, increase of $4,194.55. Ward 4. APPROVED: H. 1, 2. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. VI. I. Amendment No. 4, with the Oklahoma City Water Utilities Trust, Project DC-0163, Brock Creek drainage improvements Phase II, SW 30th Street to SW 41st Street west of Pennsylvania Avenue, increase of $122,380.29. Ward 6. APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. J. Amendment No. 2 to contract for architectural services, Project MP-0233, Douglass Park development plan and park improvements, 900 North Carverdale Drive, and Project MP-0234, athletic field improvements at Hefner Park, 6900 North Grand Boulevard; Earlywine Park, 3033 SW 119th Street; Stars and Stripes Park, 3701 Lake Hefner Drive; Wheeler Park, 1120 South Western Avenue; Wiley Post Park, 2021 South Robinson Avenue; Washington Park, 400 North High Street; and Will Rogers Park, 3400 North Portland Avenue, fee increase of $3,800. Wards 1, 2, 5, 6, 7 and 8. APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. K. Amendment No. 2 and Change Order No. 3, Project PC-0164 and WC-0333, NW 10th Street from Pennsylvania Avenue to Classen Boulevard, roadway improvements and waterline relocation, increase of $147,701.18. Ward 6. APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. L. Amendment No. 1 to 2001-2002 Street Lighting Agreement between Oklahoma Electric Cooperative and The City of Oklahoma City to provide municipal street lighting in various subdivisions located within the City, increase of $2,500. Wards 1, 2, 3, 4, 5, 6, 7 and 8. APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. VI. M. Oil and Gas Division Order to Sunoco Refining and Marketing Co., NE 8th Street and Missouri Avenue. Ward 7. APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. N. Acceptance of: 1. One permanent drainage easement and one permanent sanitary sewer easement. Wards 1 and 4. 2. One permanent drainage easement and one permanent sanitary sewer easement. Wards 1 and 7. ACCEPTED: N. 1, 2. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. O. Acceptance of Real Estate Purchase Agreement and Warranty Deed with Capital Baptist Association, Project DC-0133, SW Grand Boulevard to SW 29th Street, Lightning Creek storm water detention, $190,000. Ward 6. ACCEPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. P. Final acceptance: 1. Project MP-0245, CDBG playground improvements at Eugene Fields Elementary School, 1515 North Klein Avenue, $221,047.49, and placing maintenance bond into effect. Ward 6. 2. Project MP-0286, school playgrounds at elementary schools Lafayette, 500 SW 44th Street; Rockwood, 3101 SW 24th Street; Mark Twain, 2451 West Main Street; Coolidge, 5212 South Villa Avenue; and Shields Heights, 301 SE 38th Street; and placing maintenance bond into effect. Wards 4, 6 and 7. 3. Project PC-0209, street improvement, NW 30th Street from Robinson Avenue to Classen Boulevard, and placing maintenance bond into effect. Ward 2. VI. P. 4. Project TC-0286, traffic improvement bond project, Utah Avenue and NW 23rd Street, and placing maintenance bond into effect. Wards 1 and 3. ACCEPTED AND PLACED IN EFFECT: P. 1-4. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. Q. Receive Consultant Review Committee Report, Project MC-0154, engineering and testing services, and authorization to negotiate a contract. Wards 1, 2, 3, 4, 5, 6, 7 and 8. RECEIVED AND AUTHORIZED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. R. Resolution declaring the necessity for acquiring certain permanent and temporary easements, Project DC-0193 and SC-0593, Brock Creek, SW 59th Street and Youngs Boulevard, for the purpose of constructing and maintaining storm drainage and sanitary sewer improvements and uses incidental thereto. Ward 4. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PUBLIC WORKS DEPARTMENT. S. Acceptance of permanent easements, Project WC-0364, NE 23rd Street from Phillips Avenue to Martin Luther King Avenue. Ward 7. ACCEPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. WATER AND WASTEWATER UTILITIES DEPARTMENT. T. Acceptance of: 1. Ten privately constructed water main extensions and fire hydrant installations, and placing maintenance bonds into effect as of the final inspection dates. Wards 2, 3, 4, 5 and 7. 2. Ten privately constructed water main extensions and fire hydrant installations, and placing maintenance bonds into effect as of the final inspection dates. Wards 2, 3, 4, 5, 6, 7 and 8. VI. T. 3. Ten privately constructed water main extensions and fire hydrant installations, and placing maintenance bonds into effect as of the final inspection dates. Wards 2, 3, 4, 6 and 7. 4. Ten privately constructed water main extensions and fire hydrant installations, and placing maintenance bonds into effect as of the final inspection dates. Wards 1, 3, 4, 5, 6 and 8. 5. Ten privately constructed water main extensions and fire hydrant installations, and placing maintenance bonds into effect as of the final inspection dates. Wards 3, 6, 7 and 8. ACCEPTED AND PLACED IN EFFECT: T. 1-5. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. WATER AND WASTEWATER UTILITIES DEPARTMENT. U. Resolution approving the leasehold mortgage between the Amateur Softball Association of America and Bank One, Oklahoma, N.A.; and authorization to execute the Consent to Mortgage. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PARKS AND RECREATION DEPARTMENT. V. Joint resolution with the Myriad Gardens Authority accepting the gift of the Fred H. Strothmann orchid collection from the estate of Fred H. Strothmann. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PARKS AND RECREATION DEPARTMENT. VI. W. Ordinance to be introduced and set for final hearing June 25, 2002, relating to Businesses; amending Chapter 13 of the Oklahoma City Municipal Code, 1999, by the addition of a new Article XIII entitled Home Occupation; defining home occupation; requiring licenses; establishing an application procedure; providing for inspection; providing for appeal of disapproval of license; providing for fees; providing for renewal; and amending Chapter 60 of the General Schedule of Fees by the addition of Section 60-13-71, providing for a license fee. INTRODUCED AND SET FOR FINAL HEARING JUNE 25, 2002. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. FINANCE DEPARTMENT. X. Joint resolution with the Oklahoma City Municipal Facilities Authority approving a renewal agreement between The City of Oklahoma City and the Oklahoma City Municipal Facilities Authority for administration of the City's Workers' Compensation Self Insurance Program, July 1, 2002 through June 30, 2003. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. FINANCE DEPARTMENT. Y. Joint resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust's legal counsel to enter into a joint petition settlement of Workers' Compensation Court Case No. (to be assigned), styled: James G. Barton, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said petition to judgment as authorized by 85 O.S. §42, 62 O.S. §§ 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. FINANCE DEPARTMENT. VI. Z. Joint resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust's legal counsel to enter into a joint petition settlement of Workers' Compensation Court Case No. 2000-04130-R, styled: Chris Grantham, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said petition to judgment as authorized by 85 O.S. §42, 62 O.S. §§ 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. FINANCE DEPARTMENT. AA. Joint resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Oklahoma City Municipal Facilities Authority's legal counsel not to appeal and to comply with the Order of the Workers' Compensation Court Claim No. 1996-03814A, styled: Johnnie Sterkel, Claimant vs. The City of Oklahoma City, Respondent, filed May 24, 2002. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. FINANCE DEPARTMENT. BB. Ordinance to be introduced and set for final hearing June 25, 2002, relating to Municipal Courts, amending Chapter 33 of the Oklahoma City Municipal Code, 1999, by repealing Section 33-25(d) relating to the position of secretary-bailiff to the presiding judge; and providing for service of the incumbent. INTRODUCED AND SET FOR FINAL HEARING JUNE 25, 2002. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. MUNICIPAL COURTS. VI. CC. Resolution approving amended Sublease Renewal Agreement with the State of Oklahoma through the Oklahoma Employment Security Commission for 3,250 square feet of office space in the Sheridan-Walker parking facility, retroactive to July 1, 2001 through June 30, 2002; and designating deposit of proceeds. Ward 6. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PERSONNEL DEPARTMENT. DD. Resolution approving amended Business Operations Agreement with the State of Oklahoma through the Oklahoma Employment Security Commission for costs not covered in the Workforce Center, located in the Sheridan-Walker parking facility, retroactive to July 1, 2001 through June 30, 2002; and designating deposit of proceeds. Ward 6. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. PERSONNEL DEPARTMENT. EE. Resolution adopting the Municipal Employee Charitable Contributions Policy and approving the initial Rules and Regulations of the Municipal Employees Charitable Contributions Committee. Deferred from June 11, 2002. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT. FINANCE DEPARTMENT. VII. Concurrence Docket. VIII. Items Requiring Separate Votes. A. Ordinances on final hearing (emergency) recommended for approval (five of nine affirmative votes required for approval): 1. (ABC-504) ABC-2 Alcoholic Beverage Consumption, Restaurant With Alcohol overlaying the C-3 Community Commercial District, 1844 Northwest Expressway. Ward 2. Deferred from June 4, 2002. ADOPTED WITHOUT EMERGENCY. ORD. #21,979. MOVED BY BROOKS, SECONDED BY MCATEE. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK AND LIEBMANN. JOHNSON ABSENT. PLANNING DEPARTMENT. 2. (ABC-518) ABC-1 Alcoholic Beverage Consumption, Restaurant With Limited Alcohol overlaying the C-CBD/UD Central Business/Urban Design District, 2509 South Robinson Avenue. Ward 6. Deferred from June 4, 2002. ADOPTED WITHOUT EMERGENCY. ORD. #21,980. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK AND LIEBMANN. JOHNSON ABSENT. PLANNING DEPARTMENT. 3. (PC-9722) 15601 North Santa Fe Avenue from R-1 Single Family Residential to R-2 Medium Low Density Residential. Ward 8. Deferred from June 4, 2002. ADOPTED WITHOUT EMERGENCY. ORD. #21,981. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN. SIMANK ABSENT. PLANNING DEPARTMENT. 4. (PC-9726) 326 North Council Road from R-1 Single Family Residential to I-2 Moderate Industrial. Ward 3. Deferred from June 4, 2002. ADOPTED WITHOUT EMERGENCY. ORD. #21,982. MOVED BY MCATEE, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN. SIMANK ABSENT. PLANNING DEPARTMENT. VIII. A. 5. (PC-9727) 10735 North Western Avenue from C-3 Community Commercial to R-4 General Residential. Ward 2. ADOPTED WITHOUT EMERGENCY. ORD. #21,983. MOVED BY BROOKS, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT. 6. (PUD-839) 4112 SW 15th Street from PUD-35A Planned Unit Development to PUD-839 Planned Unit Development. Ward 3. Deferred from March 26, April 23, and April 30, 2002. DEFERRED TO JUNE 25, 2002. PLANNING DEPARTMENT. 7. (PUD-858) 3801-3829 North Meridian Avenue from O-2 General Office and SPUD-81 Simplified Planned Unit Development to PUD-858 Planned Unit Development District. Ward 1. Planning Commission approval subject to the Summary of Technical Evaluation. Deferred from June 4, 2002. ADOPTED WITHOUT EMERGENCY. ORD. #21,984. APPROVAL SUBJECT TO SUMMARY OF TECHNICAL EVALUATION. MOVED BY CORNETT, SECONDED BY FOSHEE. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. NAY: BROOKS. PLANNING DEPARTMENT. 8. (PUD-862) 2601-2725 North McKinley Avenue and 1509-1519 NW 27th Street from R-1 Single Family Residential, R-2 Medium Low Density Residential, and PUD-424 Planned Unit Development to PUD-862 Planned Unit Development. Ward 2 Planning Commission approval subject to the Summary of Technical Evaluation as amended. Deferred from June 4, 2002. ADOPTED WITHOUT EMERGENCY. ORD. #21,985. APPROVAL SUBJECT TO SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY BROOKS, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. CORNETT ABSENT. PLANNING DEPARTMENT. B. Ordinance on final hearing (emergency) recommended for denial, (CE-579) to close Edenborough Drive, between Kings Manor Court and Miles Lane. Ward 1. Request for deferral to July 9, 2002. DEFERRED TO JULY 9, 2002. PLANNING DEPARTMENT. VIII. C. 1. Public hearing re: a. 518 NW 13th Street (southwest commercial building) Ward 6 Deferred from February 19 and May 21, 2002. 2. Resolution declaring the structure is dilapidated; directing said structure to be torn down, establishing dates of June 19, 2002 and July 19, 2002 for commencement and completion of removal by owner. DEFERRED TO JULY 23, 2002. NEIGHBORHOOD SERVICES DEPARTMENT. D. 1. Public hearing re: a. 5016 Briarwood Drive (house, shed) Ward 4 b. 5409 North Hiwassee Road (east house) Ward 7 c. 3501 West Liberty Street (house) Ward 6 d. 1121 North Meta Avenue (house) Ward 6 e. 1712 NW 11th Street (house) Ward 6 f. 1223 NW 20th Street (garage) Ward 6 g. 1601 NW 29th Street (duplex) Ward 2 h. 827 NW 31st Street (north house) Ward 2 i. 101 SE 51st Street (house, garage) Ward 4 j. 518 NW 13th Street (northwest commercial building, southwest commercial building, east commercial building) Ward 6 Deferred from February 19 and May 21, 2002. 2. Resolution declaring the structures are unsecured. ADOPTED AS AMENDED: D. 1. a, c-g, i. DEFERRED TO JULY 23, 2002: D. 1. j. STRICKEN: D. 1. b, h. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. CORNETT ABSENT. NEIGHBORHOOD SERVICES DEPARTMENT. E. Revocable permit for holding "Bricktown Fourth of July Festival" July 3-4, 2002, in Bricktown, sponsored by Brewer Entertainment. Ward 7. APPROVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. CORNETT ABSENT. PUBLIC WORKS DEPARTMENT. VIII. ¢ F. 1. Public hearing. 2. Resolution to be introduced and set for final hearing June 25, 2002, regarding the administration of expenditures of revenue generated by Ordinance No. 19,226, approving funding of two priority "listed projects"; and authorizing expenditures of limited-purpose tax funds for the fire fighting and/or fire-rescue "services, facilities, or equipment", included in said priority "listed projects": Exhibit "A" - Salaries and Benefits, $17,336,375. Exhibit "B" - Purchase or maintenance of firefighting tools and equipment, $1,032,070. PUBLIC HEARING HELD: F. 1. INTRODUCED AND SET FOR FINAL HEARING JUNE 25, 2002: F. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. FIRE DEPARTMENT. ¢ G. 1. Public hearing. 2. Resolution to be introduced and set for final hearing June 25, 2002, regarding administration of expenditures of revenue generated by Ordinance No. 19,226; approving three "other projects"; and authorizing expenditures of limited-purpose tax funds for firefighting and/or fire-rescue "services, facilities, or equipment" included in said "other projects": Exhibit "A" - Fire Compensation, not to exceed $10,706,442. Exhibit "B" - Fire Support Personnel and Additional Fire Support Personnel, not to exceed $765,023. Exhibit "C" - Fire Facility Maintenance and Operations Project, not to exceed $833,223. PUBLIC HEARING HELD: G. 1. INTRODUCED AND SET FOR FINAL HEARING JUNE 25, 2002: G. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. FIRE DEPARTMENT. VIII. ¢ H. 1. Public hearing. 2. Resolution to be introduced and set for final hearing June 25, 2002 regarding administration of expenditures of revenue generated by Ordinance No. 19,226, approving funding of one or more priority "listed project(s)" and authorizing expenditures of limited-purpose tax funds for the police "services, facilities, or equipment" included in said priority "listed projects": Exhibit "A" - Funding a minimum additional 200 fully equipped police officers, $16,458,561. Exhibit "B" - Maintenance and operation costs for police vehicles, $636,629. PUBLIC HEARING HELD: H. 1. INTRODUCED AND SET FOR FINAL HEARING JUNE 25, 2002: H. 2. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. POLICE DEPARTMENT. ¢ I. 1. Public hearing. 2. Resolution to be introduced and set for final hearing June 25, 2002 regarding the administration of revenue generated by Ordinance No. 19,226, approving one or more "other project(s)"; and authorizing expenditures of limited-purpose tax funds for the police "services, facilities, or equipment" included in the "other projects": Exhibit "A" - Police Compensation, not to exceed $9,565,448. Exhibit "B" - Police Legal Services, not to exceed $125,000. Exhibit "C" - Police Non-Commissioned Support Personnel, not to exceed $1,070,000. Exhibit "D" - Police Department IT Chargeback, not to exceed $54,433. Exhibit "E" - Mobile Data Terminals, Computers and Controller Maintenance Agreements, not to exceed $190,000. Exhibit "F" - Overage Recruit Salaries and Benefits, Uniforms, Materials, Services, and Equipment for Recruits, not to exceed $1,900,000. VIII. ¢ I. 2. Exhibit "G" - Other Vehicle and Equipment Maintenance, not to exceed $600,000. Exhibit "H" - Automated Fingerprint Identifica-tion System, not to exceed $126,000. Exhibit "I" - Municipal Juvenile Facility, not to exceed $150,000. Exhibit "J" - DNA Laboratory, not to exceed $250,000. Exhibit "K" - Capital Equipment and Facilities Renovation, not to exceed $2,000,000. Exhibit "L" - Additional Police Non-Commission-ed Support Personnel, not to exceed $700,000. PUBLIC HEARING HELD: I. 1. INTRODUCED AND SET FOR FINAL HEARING JUNE 25, 2002: I. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. POLICE DEPARTMENT. J. Approve Fiscal Year 2002-2003 Annual Budget for Emergency Physicians Foundation. APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT. K. 1. Public hearing. 2. Resolution approving an amendment to the MAPS Sports-Entertainment-Parking Support Redevelop-ment Plan (formerly the Central City Industrial District Urban Renewal Plan). Ward 7. PUBLIC HEARING HELD: K. 1. ADOPTED: K. 2. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, SIMANK, JOHNSON AND LIEBMANN. NAYS: RINEHART AND FOSHEE. MUNICIPAL COUNSELOR'S OFFICE. VIII. L. Resolution approving and confirming final authoriza-tion of the Oklahoma City Urban Renewal Authority to enter into a lease with Bass Pro Outdoor World, L.L.C., a Missouri limited liability company, as tenant, guaranteed by Bass Pro, Inc., a Delaware corporation, as guarantor; finding that such actions and undertakings are authorized by and in accordance with the amended MAPS Sports-Entertainment-Parking Support Redevelopment Plan; and determining that such actions and consideration therefore comply with applicable requirements of the Oklahoma Urban Redevelopment Law, 11 O.S. §§ 38-101 et seq. Ward 7. ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, SIMANK, JOHNSON AND LIEBMANN. NAYS: RINEHART AND FOSHEE. MUNICIPAL COUNSELOR'S OFFICE. M. Resolution providing for the issuance of General Obligation Refunding Bonds in the sum not to exceed $89,000,000 by The City of Oklahoma City for the purpose of refunding outstanding general obligation bonds for 1993, 1994, 1997 and 2000, prescribing the form of the bonds and redemption provisions, approving bond purchase agreement and appointing a paying agent for the bonds and providing for registration, providing for the levy of an annual tax for payment of principal and interest on the bonds, fixing other details of the issues and approving an escrow agreement. (Three-fourths affirmative vote required to waive competitive bidding) ADOPTED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT. N. 1. Joint resolution with the Oklahoma City Municipal Facilities Authority authorizing the Municipal Counselor to settle the Workers' Compensation subrogation claim of The City of Oklahoma City and the Oklahoma City Municipal Facilities Authority in the case of Hoy Richardson v. The City of Oklahoma City, Workers' Compensation Court No. 2002-04388-A. AND/OR VIII. N. 2. Enter into executive session with the Municipal Counselor to discuss said case as authorized by 25 O.S. (2001) §307(B)(4). ADOPTED: N. 1. NO ACTION TAKEN: N. 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR'S OFFICE. IX. Claims for Approval. X. Items from Council. A. Resolution expressing support for the application of SAMS L.L.C. to the Oklahoma Housing Finance Agency for affordable housing tax credits for the rehabilitation of 66 units of the Country Club Apartments located at 5600 South Agnew in Oklahoma City, Oklahoma; provided, such expression of support is conditioned upon the application for affordable housing tax credits to be filed by SAMS with the OHFA meeting all applicable "Threshold Requirements" in OHFA Rules and upon the application meeting all other applicable legal requirements. Ward 4. Councilman Rinehart. ADOPTED. MOVED BY RINEHART, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. B. Resolution providing for the reappointment of special judges to the Oklahoma City Municipal Court for the two-year term beginning July 1, 2002 and ending June 30, 2004; and providing for the execution and filing of the Oaths of Office. Judiciary Committee. ADOPTED. MOVED BY JOHNSON, SECONDED BY FOSHEE. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. X. Mr. McAtee congratulated Harry Koelsch and the executive committee of Windsor Hills Neighborhood Association for the great picnic held at Will Rogers Park last week. It was very encouraging to see all of the young people who have moved into the neighborhood, including Mr. McAtee's daughter. The Windsor Oaks Neighborhood Association completed their traffic study. Mr. McAtee commended Viren Chandra (Public Works Department, Traffic Management) for his efforts in surveying traffic and making recommendations. Mr. McAtee understands that Dave Murdock, Animal Welfare Division, is leaving the City. He thanked Mr. Murdock for the support he has given Ward 3. He has been an asset to the City and Mr. McAtee wished him well. Mr. Rinehart thanked Marsha Slaughter and Brent Weingart, Water and Wastewater Utilities Department, for their work on the Big Blue mailers and awareness campaign. Mr. Rinehart asked about a resolution adopted in the past regarding rehabilitating apartment buildings. Mayor Humphreys stated he would like to speak with Mr. Rinehart and other interested Council members about the issue in the near future. Mr. Rinehart received a letter from an EMSA employee and was interested in the portion mentioning ALS versus EMSA services and the location of the entities in Oklahoma City. Mr. Rinehart wanted to know about the possibility of moving some of these locations to rural areas. Mr. Couch said he would generate a City Manager's report regarding this. Mr. Foshee congratulated everyone involved with the air show this past weekend. Mr. Foshee attended the show Friday evening. It was an outstanding show and Mr. Foshee is glad to see it back out at Will Rogers World Airport. Mr. Foshee also congratulated his son, who cleaned their house in the absence of his mother. Ms. Simank recently attended the Midtown Annual Picnic held in Red Andrews Park, a small city park close to St. Anthony's Hospital. Ms. Simank noticed lots of inner city children are using the park and is concerned about the condition of the facilities there. Ms. Simank thought this was a project to be considered in the 1995 bond issue. She would like to know the status of this, and Mr. Couch said he would be happy to provide it. X. Ms. Simank attended a new neighborhood meeting at Markham Heights in south Oklahoma City. She thanked the South Council of Neighborhoods for coming out and helping them get started. Ms. Simank congratulated Susan McNitt, City Auditor, and staff on winning The National Association of Local Government Auditors Knighton Award for their report entitled "Sales Tax Revenues". This is the highest award presented by the NALGA. Ms. Johnson thanked Linda Hansen, Office of Workforce Development, for designing and preparing a very comprehensive resident and business action plan to take advantage of the new empowerment zone opportunities. Ms. Johnson was very impressed with her work and thinks the plan will facilitate businesses and residents taking advantage of the available opportunities. Ms. Johnson announced a celebration is underway at Tinker Air Force Base, designating the Heritage Park as the Charles B. Hall Memorial Park. Mr. Hall was the first African-American to shoot down an enemy plane during World War II. He was a part of the Tuskegee Airmen project. They were part of the 99th Pursuit Squadron of the 332nd fighter group. Mr. Hall flew in over 198 combat missions in such locations as Africa, Italy and other parts of Europe. He received the distinguished Flying Cross award. Mr. Hall was a local of Oklahoma City and attended Langston University. Ms. Johnson said the circus, air show and blues show were wonderful this weekend. Ms. Johnson also heard many other activities took place this past weekend as well. Ms. Johnson remembers in 1993 when MAPS was first talked about, the Council envisioned venues where activities would take place all over the City. Ms. Johnson appreciates that the City is finally realizing this vision. Ms. Johnson told Mayor Humphreys he missed the opening of the Kenneth B. Hayes bridge. Mayor Hoag wore his dad's silk top hat and drove them in a vintage automobile across the bridge. Mayor Humphreys complimented Bill Hoag, Beverly Hodges and everyone else involved with the bridge. Ms. Johnson said many people worked very hard on this project. Ms. Johnson announced to citizens who want a second Big Blue trash bin that they must order it. Mr. Couch said a second bin could be ordered three ways: by filling out the card sent to utility customers, calling 495-2583 or online at Blueworksforyou.com. The second bin is at no charge to utility customers. The reason for having people order them is to eliminate leaving extra bins for people who do not wish to have another one. If possible, the extra bins should be ordered by the end of June. X. Ms. Johnson congratulated Gary Desjardins, SMG, and staff for preparing the Ford Arena for the circus. Ms. Johnson was impressed that the circus people home-school their children. They used the pressroom at the arena to school their children. Ms. Johnson was fascinated by the behind the scenes happenings. Mr. Liebmann asked if a third Big Blue is available yet to people who wish it and what the charge will be. Ms. Slaughter said a draft ordinance addressing this issue is being prepared for Mr. Couch's review and Council's consideration. Mr. Liebmann said this past weekend was truly great for Oklahoma City with all the activities happening. Mr. Liebmann attended Northwood Estate's annual homeowner's meeting on Saturday and the Brasswood meeting on Thursday evening. Also on Saturday, the Navy League sponsored the Blue Angels reception. Mr. Liebmann and Mr. Couch toured the General Motors plant yesterday. They were able to watch sport utility vehicles being assembled. Mr. Liebmann said it is great to have General Motors in Oklahoma City. Ms. Brooks said last week when Jeff Jenkins appeared to speak about homeland security, he stated Ms. Johnson had sent him to the Hefner station. Actually, they met with him a long time ago and suggested he go to Bricktown and the schools, not Hefner. XI. Citizens to be Heard. Mr. Edward Kromer, 1147 North Youngs Boulevard, regarding proclaiming the month of June Gay and Lesbian Pride Month, as well as June 23rd as Gay and Lesbian Pride Day. XII. City Manager Reports. 1. June 2002 Sales and Use Tax Collections 2. Proposed Home Occupation Ordinance 3. MAPS Progress Report 4. OCEAT Solid Waste Equipment Maintenance Contractor Selection XIII. Adjournment. 10:36 a.m. _____________________________ Kirk Humphreys Mayor ATTEST: _____________________________ _____________________________ Frances Kersey James D. Couch City Clerk City Manager