Mayor
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Council Minutes
THE CITY OF OKLAHOMA CITY
JOURNAL OF COUNCIL PROCEEDINGS
REGULAR CITY COUNCIL MEETING
JULY 23, 2002
(The agenda was posted on the Council Chamber bulletin board at 4:00
p.m. on July 19, 2002)
I. Invocation and Pledge of Allegiance.
FRANCES KERSEY, CITY CLERK
PLEDGE LED BY COUNCILMAN FOSHEE
II. Call to Order. 8:35 a.m.
MAYOR KIRK HUMPHREYS PRESIDING.
ALL MEMBERS PRESENT.
III. From the Office of the Mayor.
A. Appointment of Cody Graves and Guy Liebmann to the Oklahoma City
Water Utilities Trust.
CONFIRMED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
B. Appointment of Patrick T. Rooney to the Oklahoma City Metropolitan
Area Public Schools Trust.
CONFIRMED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
C. Appointment of Kathy Cronemiller to the Board of Governors for Nurseries,
Day Care Centers and Day Camps.
CONFIRMED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
III. D. Appointment of Penny McCaleb, Hugh D. Rice and Marguerite
Ross to the Metropolitan Library Commission.
CONFIRMED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
E. Appointment of Fred J. Hall and James R. Tolbert, III to the Oklahoma
City Urban Renewal Authority.
CONFIRMED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
F. Appointment of J. Larry Nichols to the Oklahoma City Myriad Gardens
Foundation.
CONFIRMED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
G. Resolution approving the Mayor's travel expenses to attend the Arena
Football League meetings in conjunction with the ArenaBowl XVI on August
18, 2002.
(Two-thirds affirmative vote required for approval)
ADOPTED AS AMENDED. (AMENDMENT: MAYOR'S OR VICE MAYOR'S) MOVED BY LIEBMANN,
SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART,
FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PROCLAIMED: August 3, 2002 as Korean War Remembrance Day, received by
Major General Nels Running, USAF (retired).
IV. A. Receive Journal of Council Proceedings for July 9, 2002.
RECEIVED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
B. Approve Journal of Council Proceedings for June 25, 2002.
APPROVED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
V. Request for Uncontested Continuances.
RECESS COUNCIL MEETING.
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY. 8:51 a.m.
(Majority of a Quorum required for approval)
1. Joint resolution authorizing contract negotiations with:
a. Fringe Benefits Management Company to provide administrative services
and support for a Flexible Benefits Plan under Sec. 125 of the Internal
Revenue Code, effective January 1, 2003.
b. WinterBrook HealthCare Management, LLC (dba PPO Oklahoma) and Preferred
CommunityChoice, for a preferred provider organization to provide network
access to participating health service providers for The City of Oklahoma
City's Group Indemnity Health Plan, effective January 1, 2003.
ADOPTED: 1. a, b. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PERSONNEL DEPARTMENT.
2. Request for Proposals to be advertised:
a. Public Employees' Blanket Bond; Money and Securities Bonds; and various
Public Officials Bonds.
b. Organization to provide a workers compensation managed care program
under a Certified Workplace Medical Plan for healthcare service of The
City of Oklahoma City's self insured workers' compensation program.
APPROVED AND AUTHORIZED: 2. a, b. RECEIPT DATE 2. a.: AUGUST 27, 2002.
RECEIPT DATE 2. b.: AUGUST 13, 2002. MOVED BY LIEBMANN, SECONDED BY BROOKS.
AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK,
JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.
3. Joint resolution approving renewal agreement for Risk Management to
be the administrator of a Property and Casualty Insurance Program, retroactive
to July 1, 2002 through June 30, 2003.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
FINANCE DEPARTMENT.
OCMFA. 4. Joint resolution approving Software License Agreement
with PeopleSoft USA, Inc. for Enterprise Resource Planning System software,
$2,836,425.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
FINANCE DEPARTMENT.
5. Resolution approving the Master Installment Payment Agreement with
Academic Capital Group, Inc. for financing Enterprise Resource Planning
System Software with PeopleSoft USA, Inc., $2,836,425, and authorizing
the execution of all related financing documents.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
FINANCE DEPARTMENT.
6. Joint resolution approving Software License Agreement and Software
Maintenance Agreement with Kronos for Time and Attendance System software
and hardware, $512,600.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
FINANCE DEPARTMENT.
7. Resolution approving Claims and Payrolls No. 4.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
ADJOURN OCMFA. 9:17 a.m.
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY. 9:17 a.m.
(Five of nine affirmative votes required for approval.)
1. Professional Services Agreement with Downtown Oklahoma City, Inc. for
Professional Services related to the Downtown Oklahoma City Business Improvement
District, Oklahoma City Improvement and Special Services Assessment District
Number Two, not to exceed $1,222,046, retroactive to July 1, 2002 through
June 30, 2003. Wards 6 and 7.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PLANNING DEPARTMENT.
OCPPA. 2. Addenda Nos. 1, 2, and 3, and resolution extending time
for award of contract and awarding contract to Rudy Construction Co.,
Project MP-0301, Lake Hefner Golf Course parking lot improvements and
privacy wall, 7800 South Lake Hefner Drive, $227,236.70; assigning Standard
Testing and Engineering Company as testing laboratory, and approving contract
and bonds. Ward 1.
APPROVED AND ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR
HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
3. Joint resolution with the Oklahoma City Zoological Trust ratifying
addendums to the specifications and the award and assignment of the contract
for third party natural gas supply and management services contract; directing
the executive director of the Oklahoma Zoological Trust or designee to
transfer funds into an account with the Oklahoma City Public Property
Authority; and directing the general manager of the Oklahoma City Public
Property Authority or designee to estimate costs; receive and account
for funds, invest funds, allocate interest, reconcile payments and accounts,
and pay the cost of natural gas supply and management services for the
Oklahoma City Zoo. Wards 3, 4, 6 and 7.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
CITY MANAGER'S OFFICE.
4. Resolution approving Claims and Payrolls No. 4.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
ADJOURN OCPPA. 9:18 a.m.
CONVENE AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST. 9:18 a.m.
(five of nine affirmative votes required for approval.)
1. Approve the Oklahoma City Environmental Assistance Trust Operating
Budget for fiscal year 2002-03, and approve periodic transfers to the
Solid Waste Cash Fund.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
WATER AND WASTEWATER UTILITIES DEPARTMENT.
2. Rate Adjustment Statement as provided in the Collection of Municipal
Solid Waste Agreement District 1-NW and 4-SW with Waste Management of
Oklahoma, Inc. Wards 1, 2, 3, 5, 6 and 8.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
WATER AND WASTEWATER UTILITIES DEPARTMENT.
3. Resolution approving Claims and Payrolls No. 4.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
ADJOURN OCEAT. 9:18 a.m.
RECONVENE COUNCIL MEETING.
VI. Consent Docket.
¢ A. Renewal of contract, Diversified Inspections of
Texas, Inc. dba Independent Testing Laboratories (R3-C28035), apparatus
ladder and ground ladder third party testing, retroactive to July 1, 2002
through June 30, 2003.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PROCUREMENT SERVICES DIVISION.
B. 1. Contract award and approval, Silver Star Construction Co., Inc.
(C36098), class "c" fly ash/road base stabilizer and cement
kiln dust, retroactive to July 1, 2002 to June 30, 2003.
VI. B. 2. Resolution authorizing the open market purchase of no
bid items and related items for which a need cannot be specified (OM3-C36099),
not to exceed $300,000, retroactive to July 1, 2002 through June 30, 2003.
AWARDED AND APPROVED: B. 1. ADOPTED: B. 2. MOVED BY LIEBMANN, SECONDED
BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE,
SIMANK, JOHNSON AND LIEBMANN. PROCUREMENT SERVICES DIVISION.
C. 1. Contract award and approval, Aluminum Athletic Equipment Co., (C37080),
BSN Sports (C37081), Flaghouse (C37082), Gopher Sport (C37083), InterNet,
Incorporated (C37084), Kaplan Companies, Inc. (C37085), The Lifeguard
Store (C37087), Lincoln Equipment, Inc. (C37088), M-F Athletic Co. (C37089),
Majestic Sales (C37090), Mid America Chemical (C37091), Recreonics, Inc.
(C37092), Riddell All American (C37093), S & S Worldwide (C37094),
School Specialty (C37095), Sportime (C37096), Water Safety Products, Inc.
(C37097), recreational items, sports, games, and aquatic equipment, July
23, 2002 through June 30, 2003.
2. Resolution authorizing the open market purchase of related items for
which a need cannot be specified (OM3-C37098), not to exceed $50,000,
July 23, 2002 through June 30, 2003.
AWARDED AND APPROVED: C. 1. ADOPTED: C. 2. MOVED BY LIEBMANN, SECONDED
BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE,
SIMANK, JOHNSON AND LIEBMANN. PROCUREMENT SERVICES DIVISION.
D. Resolution authorizing the sole source purchase of power distribution
boxes and feeder cables from Ericson, Inc. (SS3-C36092), not to exceed
$121,000, having determined a need exists, retroactive to July 1, 2002
through June 30, 2003.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PROCUREMENT SERVICES DIVISION.
VI. E. 1. Renewal of sole source contracts with manufacturers and/or
their authorized distributors, for the purchase of genuine OEM machinery
repair and replacement parts, units, and repair services for various equipment
located at the water treatment plants, Air Compressor Supply, Inc. (SS3-C19055),
Automatic Engineering, Inc. (SS3-C19056), Cummins Southern Plains, Inc.
(SS3-C19058), Haynes Equipment Company, Inc. (SS3-C19060), Hydronics,
Inc. (SS3-C19061), Paul King Company (SS3-C19062), Ozonia North American,
Inc. (SS3-C19066), retroactive to July 1, 2002 through June 30, 2003.
2. Resolution authorizing the sole source purchase of genuine OEM machinery
repair and replacement parts, units and repair services for the ozone
equipment, with Ozonia North America (SS3-C19066), and amendment to contract
with Haynes Equipment Company, Inc. (SS3-C19060), retroactive to July
1, 2002 through June 30, 2003.
APPROVED: E. 1. ADOPTED: E. 2. MOVED BY LIEBMANN, SECONDED BY BROOKS.
AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK,
JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
F. Resolution authorizing the open market purchase:
1. Security services for City Hall and Main Place (OM3-C36093), retroactive
to July 1, 2002 until contract award, not to exceed $30,000.
2. Roofing installation and repairs (OM3-C36094), retroactive to July
1, 2002 until contract award, not to exceed $50,000.
3. Security services for Parks and Recreation (OM3-C36095), retroactive
to July 1, 2002 until contract award, not to exceed $50,000.
4. Plumbing and gas line services - citywide (OM3-C36096), retroactive
to July 1, 2002 until contract award, not to exceed $50,000.
5. Telemetry and control equipment, repair/ replacement units and parts,
and labor (OM3-C39016), retroactive to July 1, 2002 until contract award,
not to exceed $100,000.
ADOPTED: F. 1-5. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PROCUREMENT SERVICES DIVISION.
VI. G. Resolution authorizing the purchase from State Contract:
1. Reflective sheeting from State Contract S3-SW20058, retroactive to
July 1, 2002 through March 31, 2003.
2. Presort mailing service from State Contract SW10095, retroactive to
July 1, 2002 through June 30, 2003.
3. Tires and tubes from State Contract SW20024, retroactive to July 1,
2002 through April 30, 2003.
ADOPTED: G. 1-3. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PROCUREMENT SERVICES DIVISION.
¢ H. Resolution declaring four Fire Department vehicles surplus
and authorizing their transfer to Oklahoma County, revenue of $13,500
(C35007).
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PROCUREMENT SERVICES DIVISION.
I. Ordinances to be introduced and set for final hearing August 20, 2002:
1. (ABC-522) ABC-1 Alcoholic Beverage Consumption, Restaurant With Limited
Alcohol overlaying the I-1 Light Industrial District, 10509 South Sunnylane
Road. Ward 4.
2. (PC-9725) 4848 South Sooner Road from R-4 General Residential to C-3
Community Commercial. Ward 4.
3. (PC-9731) 11702 North I-35 Service Road from C-3 Community Commercial
to I-1 Light Industrial. Ward 7.
4. (PC-9734) 2600 SW 134th Street from AA Agricultural to R-1 Single Family
Residential. Ward 5.
5. (PUD-863) 13001 South I-44 from I-2 Moderate Industrial to PUD-863
Planned Unit Development. Ward 3.
6. (PUD-866) 8609 North Council Road from PUD-674 Planned Unit Development
to PUD-866 Planned Unit Development. Ward 1.
7. (PUD-878) 8921 NW Expressway from R-1 Single Family Residential and
PUD-184 Planned Unit Development to PUD-878 Planned Unit Development.
Ward 1.
VI. I. 8. (SN-032) changing the name of County Line Road, extending
south from NW 10th Street for one-half mile, to Mustang Plant Road. Ward
3.
9. (SPUD-297) 4418 South Shields Boulevard from R-1 Single Family Residential,
R-2 Medium Low Density Residential, O-2 General Office, and I-2 Moderate
Industrial to SPUD-297 Simplified Planned Unit Development. Ward 6.
INTRODUCED AND SET FOR FINAL HEARING AUGUST 20, 2002: I. 1-9. MOVED BY
LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS,
MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
J. Resolution releasing the irrevocable letter of credit for Gaillardia
Residential Community, Section VIII, south of NW 150th Street and east
of MacArthur Boulevard. Ward 8.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PLANNING DEPARTMENT.
K. Resolution releasing the subdivision bond for Oakdale Valley, Section
One, south of Hefner Road and east of Sooner Road. Ward 7.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PLANNING DEPARTMENT.
L. Resolution allocating $104,000 in fiscal year 2001-02 HOME Community
Housing Development Organization Project Funds and $10,000 Operating Funds
to Jefferson Park Neighbors Association, Inc., and authorizing execution
of necessary agreements. Ward 2.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PLANNING DEPARTMENT.
M. Resolution authorizing extension of the agreement with the Oklahoma
Housing Finance Agency, an Oklahoma Public Trust, regarding the conduct
of the Housing Opportunities for Persons With Aids Program (year 2000
formula grant).
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PLANNING DEPARTMENT.
VI. N. Ordinances to be introduced and set for final hearing August
6, 2002 authorizing:
1. Installation of "Reserved Parking, Press" signs on the east
side of Hudson Avenue at the first four parking spaces to the north of
Park Avenue. Ward 6.
2. Installation of "15-Minute Parking" signs in place of the
existing "15-Minute Passenger Loading Zone" signs in the 500
block of West Main Street in front of the Municipal Employees Credit Union;
Two Hour Parking meters on the west side of Hudson from Dean A. McGee
Avenue to Robert S. Kerr Avenue; Two Hour Parking meters on the east side
of Hudson Avenue from Dean A. McGee Avenue to the Alley south of Dean
A. McGee Avenue; Two Hour Parking meters on the west side of Hudson Avenue
beginning 17 feet south of NW 6th Street and extending south 40 feet;
Two Hour Parking meters on the west side of Hudson Avenue beginning 101
feet south of NW 6th Street and extending south 40 feet; and authorizing
removal of five parking meters in front of 830 NW 4th Street. Ward 6.
3. Installation of "No Parking Anytime" signs on both sides
of Oklahoma Avenue from NE 10th to NE 12th Streets and on both sides of
Michigan Avenue between NE 9th and NE 10th Streets; and installation of
"No Parking, 4:00 p.m. to 6:00 p.m., Monday through Friday"
signs to replace two "No Parking Anytime" signs on the north
side of NW 6th Street between Western Avenue and Classen Boulevard, authorizing
removal of two parking meters in front of 831 NW 4th Street. Wards 6 and
7.
4. Removal of the existing parking restrictions on the south side of NW
17th Street in the 1500 block. Ward 6.
INTRODUCED AND SET FOR FINAL HEARING AUGUST 6, 2002: N. 1-4. MOVED BY
LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS,
MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. O. Contract for landscape architectural services with CLS &
Associates, Project DC-0208, conversion of existing detention pond into
a wet-bottom pond with landscaping and amenities, SW 51st Street and Independence
Avenue, fee of $31,500. Ward 3.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC WORKS DEPARTMENT.
P. Contract for engineering services with Coon Engineering, Inc., Project
PR 5-01/02, street resurfacing/rehabilitation (35 locations), fee of $107,750.
Ward 3.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC WORKS DEPARTMENT.
Q. Amendment No. 2, Project SC-0579/DC-0139, sanitary sewer improvements
and storm water detention improvements; along Twin Creek between SW 25th
Street and Agnew Avenue; decrease of $315,851.47. Ward 6.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC WORKS DEPARTMENT.
R. Change Order No. 2, Project MB-0572, New Central Maintenance Facility,
Phase II, west of Portland Avenue, south of SW 15th Street, increase of
$59,103.71. Ward 3.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC WORKS DEPARTMENT.
S. 1. Agreement with Oklahoma County for street improvements, Project
PJ-OK-74, SE 74th Street, Westminister Road to Anderson Road; Dobbs Road
to Harrah Road; and Indian Meridian to Triple X Road; $84,000. Ward 4.
2. Agreement with Oklahoma County for street improvements, Project PJ-OK-78,
Indian Meridian from SE 59th Street to .5 mile south of SE 74th Street
at Dead End, $50,000. Ward 4.
VI. S. 3. Agreement with Oklahoma County for street improvements,
Project PJ-OK-79 (fourteen paving projects), not to exceed $84,000. Ward
3.
APPROVED: S. 1-3. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC WORKS DEPARTMENT.
T. 1. Acceptance of permanent easement, Project DC-0153, storm drainage,
NW 23rd to NW 36th Streets, east of Pennsylvania Avenue. Ward 2.
2. Acceptance of permanent easements, Project DC-0169, storm drainage,
north of Northwest Highway from Villa Avenue to May Avenue, south of NW
55th Street. Ward 2.
3. Acceptance of permanent and temporary easements, Project DC-0193, storm
drainage; Brock Creek, SW 55th Street to SW 59th Street. Ward 4.
4. Acceptance of permanent and temporary easements, Project PC-0224, NW
164th Street and Western Avenue. Ward 8.
ACCEPTED: T. 1-4. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC WORKS DEPARTMENT.
U. Final acceptance, Projects DC-0163/SC-0593, Brock Creek Drainage Improvements
Phase II, SW 30th Street to SW 41st Street west of Pennsylvania Avenue,
and placing maintenance bond into effect. Ward 6.
ACCEPTED AND PLACED IN EFFECT. MOVED BY LIEBMANN, SECONDED BY BROOKS.
AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK,
JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
V. 1. Resolution declaring the necessity for acquiring certain permanent
and temporary easements, Project DC-0193 and SC-0593, constructing and
maintaining storm drainage and sanitary sewer improvements uses incidental
thereto; Brock Creek, SW 55th Street and Youngs Boulevard. Ward 4.
2. Resolution declaring the necessity for acquiring and owning a permanent
easement for the 800 MHz Trunked Radio Project PS-0001, located north
of Fire Station No. 27 at NE 63rd Street and Westminister Avenue. Ward
7.
VI. V. 3. Resolution declaring the necessity for acquiring and
owning permanent and temporary easements, Project WC-0409, County Line
Road from SW 44th Street to SW 59th Street. Ward 3.
ADOPTED: V. 1, 3. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
ADOPTED: V. 2. MOVED BY LIEBMANN, SECONDED BY CORNETT. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE
ABSENT. PUBLIC WORKS DEPARTMENT.
W. 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, 6 and 8.
2. Ten privately constructed water main extensions and fire hydrant installations,
and placing maintenance bonds into effect as of the final inspection dates.
Wards 3, 5, 6 and 7.
3. Ten privately constructed water main extensions and fire hydrant installations,
and placing maintenance bonds into effect as of the final inspection dates.
Wards 1, 2, 3, 7 and 8.
4. 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, 7 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, 4, 5, 7 and 8.
ACCEPTED AND PLACED IN EFFECT: W. 1-5. MOVED BY LIEBMANN, SECONDED BY
BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE,
SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
X. Receive the Oklahoma City Environmental Assistance Trust Operating
Budget for fiscal year 2002-03.
RECEIVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
WATER AND WASTEWATER UTILITIES DEPARTMENT.
VI. Y. Agreement extension with the Oklahoma Department of Central
Services (formerly with the Oklahoma Department of Tourism and Recreation)
to maintain the medians of Lincoln Boulevard from NE 28th Street to I-44,
$24,000, retroactive to July 1, 2002 through June 30, 2003. Ward 7.
APPROVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PARKS AND RECREATION DEPARTMENT.
Z. Joint resolution with the Oklahoma City Municipal Facilities Authority
authorizing contract negotiations with WinterBrook HealthCare Management,
LLC (dba PPO Oklahoma) and Preferred CommunityChoice, for a preferred
provider network to provide network access to participating health service
providers for The City of Oklahoma City's Group Indemnity Health Plan,
effective January 1, 2003.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PERSONNEL DEPARTMENT.
AA. 1. Resolution receiving payments from the Amateur Softball Association
of America for their participation in improvements to the Softball Hall
of Fame, and establishing a special purpose fund for this project.
2. Ratifying and approving Addenda Nos. 1, 2 and 3 and resolution awarding
contract to C-P Integrated Services, Inc., Project MB-0653, Amateur Softball
Association Hall of Fame stadium additions and improvements, 2801 NE 50th
Street, $3,944,066.76, assigning Standard Testing and Engineering Company
as testing laboratory and approving contract and bonds. Ward 7.
ADOPTED: AA. 1. RATIFIED, APPROVED AND ADOPTED: AA. 2. MOVED BY LIEBMANN,
SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART,
FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
BB. Resolution accepting a Local Government Challenge Grant from the Oklahoma
Arts Council in the amount of $5,000 for the Arts in the Park program.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PARKS AND RECREATION DEPARTMENT.
VI. CC. Resolution receiving certain submissions from Cox Communications
Oklahoma City, setting a Basic Cable Service, Equipment and Installation
Rate Regulation Hearing for August 20, 2002 and referring submissions
to staff for evaluation.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC INFORMATION OFFICE.
DD. Resolution approving mileage reimbursement for actual and necessary
personal transportation incurred by the Mayor and Council on City business
in Oklahoma, retroactive to July 1, 2002 through June 30, 2003.
(Two-thirds affirmative vote required for approval)
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
CITY COUNCIL OFFICE.
EE. Receive the Central Oklahoma Transportation and Parking Authority
budget for fiscal year 2002-03.
RECEIVED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
TRANSIT SERVICES DEPARTMENT.
FF. Renewal of contracts, retroactive to July 1, 2002 through June 30,
2003:
1. Public Financial Management, Inc., for financial advisory services.
2. Fagin, Brown, Bush, Tinney & Kiser and Williams, Box Forshee &
Bullard, general bond counsel services.
APPROVED: FF. 1, 2. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR
HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON
AND LIEBMANN. FINANCE DEPARTMENT.
GG. Resolution assigning contract for Phase I and II of a Needs Assessment,
Development of a Request for Proposal, and Planning for the Implementation
of an Enterprise Resource Planning System to Experio Solutions Corporation,
effective July 23, 2002.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
FINANCE DEPARTMENT.
VI. HH. Joint resolution with the Oklahoma City Municipal Facilities
Authority approving:
1. Renewal agreement for Risk Management to be the administrator of a
Property and Casualty Insurance Program, retroactive to July 1, 2002 through
June 30, 2003.
2. Software License Agreement with PeopleSoft USA, Inc. for Enterprise
Resource Planning System software, $2,836,425.
3. Software License Agreement and Software Maintenance Agreement with
Kronos for Time and Attendance System software and hardware, $512,600.
ADOPTED: HH. 1-3. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
FINANCE DEPARTMENT.
II. 1. Resolution authorizing the Municipal Counselor to waive service
of process and to confess judgment without admission of liability in the
amount of $14,000 and all costs of the action in the District Court for
the claim of Vanesa Clinesmith.
2. Resolution authorizing the Municipal Counselor to waive service of
process and to confess judgment without admission of liability in the
amount of $1,304.96 and all costs of the action in the District Court
for the claim of Ida M. Curry.
3. Resolution authorizing the Municipal Counselor to waive service of
process and to confess judgment without admission of liability in the
amount of $869.13 and all costs of the action in the District Court for
the claim of Karen Harris.
4. Resolution authorizing the Municipal Counselor to waive service of
process and to confess judgment without admission of liability in the
amount of $15,500 and all costs of the action in the District Court for
the claim of Shawn Maguire.
5. Resolution authorizing the Municipal Counselor to waive service of
process and to confess judgment without admission of liability in the
amount of $1,852.51 and all costs of the action in the District Court
for the claim of Lacy Dee Mingee.
ADOPTED: II. 1-5. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
MUNICIPAL COUNSELOR'S OFFICE.
VI. JJ. Resolution authorizing the Municipal Counselor to confess
judgment without admission of liability in the amount of $28,500 to the
plaintiff in District Court Case No. CJ-2001-321-63, styled Tanya Guddy
v. The City of Oklahoma City, as a just settlement of all claims.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
MUNICIPAL COUNSELOR'S OFFICE.
KK. Resolution authorizing acceptance of a $383,685 Juvenile Accountability
Incentive Block Grant from the Oklahoma State Office of Juvenile Affairs;
cost of $42,632, retroactive to July 1, 2002 through June 30, 2003.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
MUNICIPAL COURTS.
LL. Joint resolution with the Oklahoma City Municipal Facilities Authority
authorizing contract negotiations with Fringe Benefits Management Company
to provide administrative services and support for a Flexible Benefits
Plan under Section 125 of the Internal Revenue Code, effective January
1, 2003.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PERSONNEL DEPARTMENT.
VII. Concurrence Docket.
VIII. Items Requiring Separate Votes.
A. Ordinance on final hearing (emergency) recommended for approval
(five of nine affirmative votes required for approval), (ABC-520) ABC-2
Alcoholic Beverage Consumption, Restaurant With Alcohol overlaying the
C-3 Community Commercial District, 6903 NW Expressway. Ward 1.
MOTION TO DENY. MOVED BY CORNETT, SECONDED BY MCATEE. AYES: MAYOR HUMPHREYS,
CORNETT, MCATEE, RINEHART AND FOSHEE. NAYS: BROOKS, SIMANK, JOHNSON AND
LIEBMANN. PLANNING DEPARTMENT.
VIII. B. Ordinances on final hearing (emergency) recommended for
approval:
1. (CE-589) closing North Lee Avenue between NW 43rd Street and NW 44th
Street and west 267 feet of the platted alley in Block 25, Douglas Place
Addition. Ward 2.
ADOPTED WITHOUT EMERGENCY. ORD. #22,004. MOVED BY BROOKS, SECONDED BY
SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE,
SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
B. 2. (PUD-861), 525-625 NW 43rd Street, 516-616 NW 44th Street, and 521-533
NW 44th Street from R-1 Single Family Residential, PUD-330 Planned Unit
Development, and PUD-504 Planned Unit Development to PUD-861 Planned Unit
Development. Ward 2.
ADOPTED WITHOUT EMERGENCY. ORD. #22,005. MOVED BY BROOKS, SECONDED BY
LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE,
SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
C. Ordinances on final hearing (emergency) recommended for approval:
1. (CE-590) to close a street and various utility easements, south of
NE 4th Street and west of Martin Luther King Avenue. Ward 7.
ADOPTED WITHOUT EMERGENCY. ORD. #22,006. MOVED BY JOHNSON, SECONDED BY
SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK,
JOHNSON AND LIEBMANN. FOSHEE ABSENT. PLANNING DEPARTMENT.
2. (CE-591) vacating all of NW 26th Street and the platted alleys in Blocks
4 and 5, Epworth View Addition, between North Blackwelder Avenue and North
McKinley Avenue. Ward 2.
ADOPTED WITHOUT EMERGENCY. ORD. #22,003. MOVED BY BROOKS, SECONDED BY
LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK,
JOHNSON AND LIEBMANN. FOSHEE ABSENT. PLANNING DEPARTMENT.
VIII. D. Ordinance on final hearing (emergency), relating to the
General Schedule of Fees, amending Chapter 60 of the Oklahoma City Municipal
Code, 1999, amending Section 60-49-6, pertaining to refuse rates and charges;
amending Section 60-49-26, pertaining to disposal fee for operators of
commercial solid waste disposal sites; repealing Section 60-49-19, pertaining
to City landfill and refuse station user fees, and providing an effective
date of August 1, 2002.
ADOPTED WITHOUT EMERGENCY. ORD. #22,000. MOVED BY LIEBMANN, SECONDED BY
BROOKS. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK,
JOHNSON AND LIEBMANN. FOSHEE ABSENT. WATER AND WASTEWATER UTILITIES DEPARTMENT.
E. Ordinance on final hearing (emergency), relating to the General Schedule
of Fees, amending Chapter 60 of the Oklahoma City Municipal Code, 1999,
Article IV, Section 60-38-11, admission fees for entry to City swimming
pools, Section 60-38-14, fees for use of City open air picnic shelters
and pavilions, Section 60-38-17, fees for other permits and reservations,
Section 60-38-18, fees for use of Will Rogers Amphitheater, and Section
60-38-19, fees for use of Will Rogers Garden Exhibition Center.
ADOPTED WITHOUT EMERGENCY. ORD. #22,001. MOVED BY BROOKS, SECONDED BY
JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, SIMANK,
JOHNSON AND LIEBMANN. FOSHEE ABSENT. PARKS AND RECREATION DEPARTMENT.
F. 1. Public hearing.
2. Resolution adopting and confirming an assessment roll for a Water Improvement
District for Ranchwood Manor II, WC-0411, Ranchwood Drive and South Broadway
Avenue, south of SW 89th Street and west of Santa Fe Avenue. Ward 5.
PUBLIC HEARING HELD: F. 1. ADOPTED: F. 2. MOVED BY BROOKS, SECONDED BY
JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE,
SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
VIII. G. Ordinance to be introduced and adopted with emergency,
establishing terms of payment of assessment roll for a Water Improvement
District for Ranchwood Manor II, WC-0411, establishing the time and terms
of paying the assessment; or an installment on the assessment, setting
a rate of interest; setting a date for commencement of interest accrual
and fixing delinquent payment charge, Ranchwood Drive and South Broadway
Avenue, south of SW 89th Street and west of Santa Fe Avenue, and providing
an effective date of August 22, 2002. Ward 5.
INTRODUCED AND ADOPTED WITH EMERGENCY. ORD. #22,002. MOVED BY LIEBMANN,
SECONDED BY FOSHEE. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART,
FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
H. 1. Public hearing re:
a. 1812 South Byers Avenue (house) Ward 7
b. 7001 Kleiner Avenue (commercial building) Ward 3
c. 2103 North Lottie Avenue (house) Ward 7
d. 9001 Shields Boulevard (commercial building, greenhouse) Ward 4
e. 1115 NE 15th Street (house) Ward 7
f. 1117 NE 17th Street (garage) Ward 7
g. 4217 NE 19th Street (house) Ward 7
h. 4220 NE 19th Street (house add-on) Ward 7
i. 1135 NE 20th Street (garage) Ward 7
j. 8701 SW 80th Street (house) Ward 3
k. 12310 Dudley Court (south shed) Ward 7
Deferred from April 23, 2002.
l. 518 NW 13th Street (southwest commercial building) Ward 6
Deferred from February 19, May 21, June 18, 2002.
m. 9628 SE 29th Street aka Building 1 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
n. 9628 SE 29th Street aka Building 2 (commercial building) Ward 4
Deferred from March 5, April 30, May 29, 2002.
o. 9628 SE 29th Street aka Building 4 (commercial building) Ward 4
Deferred from March 5, April 30, May 29, 2002.
VIII. H. 1. p. 9628 SE 29th Street aka Building 5 (mobile home)
Ward 4
Deferred from March 5, April 30, May 29, 2002.
q. 9628 SE 29th Street aka Building 7 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
r. 9628 SE 29th Street aka Building 8 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
s. 9628 SE 29th Street aka Building 9 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
t. 9628 SE 29th Street aka Building 10 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
u. 9628 SE 29th Street aka Building 11 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
v. 9628 SE 29th Street aka Building 12 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
w. 9628 SE 29th Street aka Building 13 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
x. 9628 SE 29th Street aka Building 14 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
y. 9628 SE 29th Street aka Building 15 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
z. 9628 SE 29th Street aka Building 16 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
aa. 9628 SE 29th Street aka Building 17 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
VIII. H. 1. bb. 9628 SE 29th Street aka Building 18 (mobile home)
Ward 4
Deferred from March 5, April 30, May 29, 2002.
cc. 9628 SE 29th Street aka Building 19 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
dd. 9628 SE 29th Street aka Building 20 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
ee. 9628 SE 29th Street aka Building 21 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
ff. 9628 SE 29th Street aka Building 22 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
gg. 9628 SE 29th Street aka Building 23 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
hh. 9628 SE 29th Street aka Building 24 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
ii. 9628 SE 29th Street aka Building 25 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
jj. 9628 SE 29th Street aka Building 26 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
kk. 9628 SE 29th Street aka Building 27 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
ll. 9628 SE 29th Street aka Building 28 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
mm. 9628 SE 29th Street aka Building 29 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
VIII. H. 1. nn. 9628 SE 29th Street aka Building 30 (mobile home)
Ward 4
Deferred from March 5, April 30, May 29, 2002.
oo. 9628 SE 29th Street aka Building 31 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
pp. 9628 SE 29th Street aka Building 32 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
qq. 9628 SE 29th Street aka Building 33 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
rr. 9628 SE 29th Street aka Building 34 (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
ss. 9628 SE 29th Street aka 3016 Brawdy Street (west shed, east shed)
Ward 4
Deferred from March 5, April 30, May 29, 2002.
tt. 9628 SE 29th Street aka 3034 Brawdy Street (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
uu. 9628 SE 29th Street aka 3013 Spitler Avenue (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
vv. 9628 SE 29th Street aka 3136 Spitler Avenue (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
ww. 9628 SE 29th Street aka 3138 Spitler Avenue (mobile home) Ward 4
Deferred from March 5, April 30, May 29, 2002.
xx. 231 SE 35th Street (house, shed) Ward 7
Deferred from April 23, 2002.
VIII. H. 2. Resolution declaring the structures are dilapidated;
directing said structures to be torn down, establishing dates of July
24, 2002 and August 23, 2002 for commencement and completion of removal
by owners.
ADOPTED AS AMENDED: H. 1. a, b, e, g-k, xx. STRICKEN: H. 1. c, d, l, dd,
tt, uu. DEFERRED TO SEPTEMBER 17, 2002: H. 1. f, m-cc, ee-ss, vv, ww.
MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT,
BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT.
NEIGHBORHOOD SERVICES DEPARTMENT.
I. 1. Public hearing re:
a. 1308 North Blackwelder Avenue (house, apartment) Ward 6
b. 1710 North Broadway Avenue (commercial building) Ward 7
c. 946 East Drive (house, garage) Ward 7
d. 2145 North Everest Avenue (house) Ward 7
e. 1135 North Purdue Street (house) Ward 3
f. 801 Turtle Creek Road (house) Ward 5
g. 1817 Vine Street (house) Ward 7
h. 1604 NW 10th Street (house) Ward 6
i. 1108 NW 11th Street (apartment) Ward 6
j. 1701 NW 14th Street (house) Ward 6
k. 1709 NW 14th Street (house) Ward 6
l. 12417 SW 14th Street (shed) Ward 3
m. 1101 NE 16th Street (house, garage) Ward 7
n. 1205 NE 20th Street (house) Ward 7
o. 1221 NW 99th Street (house) Ward 2
p. 2241 NW 113th Place (house, garage) Ward 2
q. 518 NW 13th Street (northwest commercial building, southwest commercial
building, east commercial building) Ward 6
Deferred from February 19, May 21, June 18, 2002.
2. Resolution declaring the structures are unsecured.
ADOPTED AS AMENDED: I. 1. a, c, e, h-n, p. STRICKEN: I. 1. b, d, f, g,
o, q. MOVED BY JOHNSON, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS, CORNETT,
BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE ABSENT.
NEIGHBORHOOD SERVICES DEPARTMENT.
VIII. J. Permit to conduct aerial demonstration, U.S. Events and
Marketing, Inc., dba Balloon Fest, LLC, staging and conducting an aerial
demonstration in conjunction with hosting a hot air balloon festival,
August 9 and 10, 2002, Wiley Post Airport. Ward 1.
APPROVED. MOVED BY BROOKS, SECONDED BY JOHNSON AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE
ABSENT. DEPARTMENT OF AIRPORTS.
K. 1. Revocable Permit with the Putnam City Optimist Club to hold the
National Baseball Congress World Series for 11 and under age group at
Dolese Park, NW 50th Street and Meridian Avenue, July 26, 2002 through
August 4, 2002. Ward 1.
APPROVED. MOVED BY BROOKS, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FOSHEE
ABSENT. PARKS AND RECREATION DEPARTMENT.
2. Revocable Permit with the Central States Drag Boat Association to host
the Third Annual Sooner Nationals Drag Boat Race competition at Lake Overholser,
north of NW 39th Street and by the south side of NW 10th and along both
east and west sides of Overholser Drive, August 3 and 4, 2002. Ward 1.
APPROVED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PARKS AND RECREATION DEPARTMENT.
$ L. Receive report from the Metropolitan Area Projects Citizens
Oversight Board of its activities, as required by a resolution of The
City of Oklahoma City dated January 25, 1994.
RECEIVED. MOVED BY BROOKS, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
MAPS PROJECT OFFICE.
VIII. M. Resolution approving updated Site Plan and Development
Plan description as an amendment to the previously approved Development
Plan for the Bricktown Entertainment Center; authorizing the exercise
of certain approval rights in connection with the Redevelopment Agreement
dated June 21, 1998; and authorizing the execution of documents consistent
with prior approvals necessary or appropriate for implementation of the
Redevelopment Agreement in connection with the MAPS Sports-Entertainment-Parking
Support Redevelopment Plan, as amended.
ADOPTED. MOVED BY BROOKS, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
MUNICIPAL COUNSELOR'S OFFICE.
N. Resolution approving pay plan changes and the continuation of certain
benefits for positions on the Management, Administrative and Technical
Support pay plan, and positions included on the Municipal Counselor's
and City Auditor's pay plans; and providing an effective date of July
1, 2002.
ADOPTED. MOVED BY BROOKS, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
PERSONNEL DEPARTMENT.
O. Enter into executive session to discuss collective bargaining negotiations
for fiscal year 2002-03 with Fraternal Order of Police, Lodge 123; International
Association of Firefighters, Local 157; and American Federation of State,
County and Municipal Employees, Local 2406, as authorized by 25 O.S. (2001)
§307(B)(2).
ENTERED INTO EXECUTIVE SESSION. MOVED BY BROOKS, SECONDED BY LIEBMANN.
AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK,
JOHNSON AND LIEBMANN. PERSONNEL DEPARTMENT.
P. 1. Resolution authorizing the Municipal Counselor to confess judgment
without admission of liability in the amount of $55,000 to the plaintiff
in Oklahoma County District Court Case No. CJ-2001-2021, styled Debora
Spivey, individually, and parent and next friend of Michael Spivey v.
The City of Oklahoma City.
AND/OR
VIII. P. 2. Enter into executive session with the Municipal Counselor
to discuss pending litigation and settlement negotiations, as authorized
by 25 O.S. (2001) §307(B)(4)
ENTERED INTO EXECUTIVE SESSION: P. 2. MOVED BY JOHNSON, SECONDED BY BROOKS.
AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK,
JOHNSON AND LIEBMANN. ADOPTED: P. 1. MOVED BY FOSHEE, SECONDED BY LIEBMANN.
AYES: VICE MAYOR CORNETT, MCATEE, RINEHART, FOSHEE AND LIEBMANN. MAYOR
HUMPHREYS, BROOKS, SIMANK AND JOHNSON ABSENT. MUNICIPAL COUNSELOR'S OFFICE.
Q. 1. Claims recommended for denial:
a. Lorna Cunningham $938.89
b. Venus Eldridge $281.90
c. Jo Ella Gee $3,900.78
d. Linda J. Harris $800
e. Caitlyn Sieminskie $250
f. Jude Stringfellow $500
g. Angie Wildey $461.25
AND/OR
2. Enter into executive session with the Municipal Counselor to discuss
the above claims as authorized by 25 O.S. (2001) §307(B)(4).
DENIED AS RECOMMENDED: Q. 1. NO ACTION TAKEN: Q. 2. MOVED BY JOHNSON,
SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BROOKS, MCATEE, RINEHART,
FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR'S OFFICE.
IX. Claim for Approval.
Virgil Paulk $108
APPROVED. MOVED BY JOHNSON, SECONDED BY RINEHART. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
MUNICIPAL COUNSELOR'S OFFICE.
X. Items from Council.
A. Resolution approving travel expenses for the City Council to attend
the National League of Cities, NLC, 2002 Annual Congress of Cities and
Exposition Meeting, December 3-7, 2002, in Salt Lake City, Utah.
(Two-thirds affirmative vote required for approval)
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
B. Resolution approving travel expenses for Councilwoman Willa Johnson
to attend the National League of Cities Community and Economic Development
Steering Committee Meeting, September 26-28, 2002, in Laramie, Wyoming.
(Two-thirds affirmative vote required for approval)
ADOPTED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
C. Resolution initiating a street closing application for a portion of
Brasswood Parkway west of Lamplight Lane.
Councilman Liebmann.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY BROOKS. AYES: MAYOR HUMPHREYS,
CORNETT, BROOKS, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.
X. D. Resolution expressing the Council's policy with respect to
Resolutions of Support for applications to the Oklahoma Housing Finance
Agency for affordable housing tax credits; affirming the Council's preference
for projects proposing to rehabilitate existing multi-family residential
units; providing that when considering Resolutions of Support for affordable
housing tax credits for new developments, the Council will take into consideration
the number of existing multi-family housing units in the immediate vicinity
of the proposed project; and providing that applicants seeking affordable
housing tax credits for the development of new housing projects shall
provide the Council with written evidence that they have made a good faith
effort to purchase existing multi-family housing projects in the immediate
area for rehabilitation.
Deferred from July 9, 2002.
Councilman Rinehart.
DEFERRED TO AUGUST 6, 2002.
Mr. Foshee asked for an update on the Development Plan for the Bricktown
Entertainment Center. He has asked repeatedly for an update and would
like to receive it as soon as possible.
Mayor Humphreys asked Mr. Couch to provide an update to Council.
Mr. Foshee commented about the street-widening project at SW 89th Street
and Western Avenue. It seems to be taking a long time to complete and
he is receiving a lot of calls about it. Mr. Couch said he would get a
report to Mr. Foshee about the project.
Ms. Simank noticed today only 66,000 customers had requested their second
Big Blue trash bin. Ms. Simank would like an update in several weeks as
to how this is progressing. Mr. Couch said he would be pleased to provide
the status. Mr. Couch mentioned there will be a grace period as the process
is implemented.
Ms. Simank recently returned from the National League of Cities Board
of Directors meeting. She had one person from California approach her
to compliment the City's appearance and the MAPS projects. Another person
from Boston told Ms. Simank she had never visited our City but had placed
it on her list of cities to visit. Ms. Simank thinks Oklahoma City is
now nationally recognized and wanted to share her experiences with Council.
Ms. Johnson said she called Randy Hogan three weeks ago and he has yet
to return her phone call. She requested that he do so.
X.
Ms. Johnson thanked the Municipal Counselor's Office for addressing
the environmental code and court issues. This is very important to citizens
who live next door to houses that violate these codes.
Ms. Johnson announced Mimosa Heights Rock Manor Estates recently held
their annual Watermelon Festival in appreciation of Oklahoma City and
Forest Park Police and Fire Departments.
Ms. Johnson passed out brochures promoting a new exhibit at the Kirkpatrick
Center. The exhibit is an art show entitled Respect for Diversity, featuring
art created by children. Ms. Johnson thinks the arts are a great way to
teach respect and tolerance. She encouraged Council members to view the
exhibit if they can. The exhibit is presented by the Respect Diversity
Foundation, a non-profit organization.
Ms. Johnson said a man she met last year wanted to hold his family reunion
in Oklahoma City and just did so. The man told Ms. Johnson they were expecting
around 200 people to attend the reunion. Instead, over 400 people attended.
These were people from all over the country and they enjoyed visiting
the City. Ms. Johnson thanked Bonnie, an employee of SMG, for straightening
out a situation during this reunion.
Ms. Johnson commented on panhandlers standing around the area of Martin
Luther King Avenue and the I-35/I-44 exchange near the new dam. Ms. Johnson
saw a man holding up a sign asking for beer money, which people were giving
him. Ms. Johnson hopes people won't continue to contribute to this kind
of behavior.
Mr. Liebmann mentioned an article in today's Daily Oklahoman, which
stated the recent Britney Spears concert in Oklahoma City had the third
largest attendance on her current tour. Mr. Liebmann said the only two
cities with higher attendance were Las Vegas, Nevada, and Tacoma, Washington.
This is a credit to the Ford Center and the people of Oklahoma City.
Mr. Liebmann watched a very good show on Channel 4 about firefighters'
training and how difficult it is.
Mr. Liebmann said he recently ordered his third Big Blue bin and it is
only three dollars per month.
Ms. Brooks read a portion of the City Manager's environmental court report
aloud so citizens could hear about the renewal of a policy. The policy
involves backyard violations and is good news to many people.
X.
Mr. McAtee complimented Chief Berry and Major Scully on the wonderful
reception he received when he visited the Hefner Briefing Station in Ward
8. He met with a number of officers and was impressed by their commitment
and professionalism.
Mr. Rinehart saw an article in the Tulsa Tribune regarding Paul
McCartney's concert, to be held in the Ford Center in October. Mr. McCartney's
management team said the only reason he was coming to Oklahoma and Oklahoma
City was because of the Ford Center. The concert was nearly sold out by
noon the day after ticket sales began. Mr. Rinehart said the Ford Center
is a definite advantage to Oklahoma and Oklahoma City.
XI. Citizens to be Heard.
Mr. Clyde Madden, 1225 North Kate Avenue, appeared regarding police
discipline.
XII. City Manager Reports.
1. Environmental Court Information
2. Curfew Violations for the Second Quarter 2002
3. Code Enforcement Activity in Enclosed Backyards
4. MAPS Progress Report
5. July 2002 Sales and Use Tax Collections
6. Financial Summary for the Period ending March 31, 2002
XIII. Adjournment. 12:10 p.m.
_____________________________
Mick Cornett
Vice Mayor
_____________________________
Mayor Kirk Humphreys
ATTEST:
_____________________________
Frances Kersey City Clerk
_____________________________
James D. Couch
City Manager