THE City Of Oklahoma City

THE CITY OF OKLAHOMA CITY

JOURNAL OF COUNCIL PROCEEDINGS

REGULAR CITY COUNCIL MEETING

MAY 6, 2003

I.Invocation and Pledge of Allegiance.

DR. JEFFRY ZURHEIDE

OKLAHOMA CITY FIRST BAPTIST CHURCH

PLEDGE LED BY COUNCILMAN FOSHEE

II.Call to Order. 8:34 a.m.

MAYOR HUMPHREYS PRESIDING.

ALL MEMBERS PRESENT.

III.From the Office of the Mayor.

A.Resolution of Commendation for the May 2003 South Oklahoma City Kiwanis Club Employee of the Month, Verlinda Lee.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.

B.Appointments of Councilwoman Willa Johnson, Nick Gales, Thomas R. Godkins, Butch Freeman, Myron Coleman, Joe Clytus, James Hall and Hugh E. Rice to the Oklahoma Health Center Economic Development Review Committee, Increment District No. 1, Oklahoma City.

CONFIRMED. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.

C.Appointment of Jane Jayroe to the Oklahoma City Community Foundation Board of Trustees.

CONFIRMED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.

III.

PROCLAIMED:May 18-24, 2003, as "National Public Works Week", received by Keith Duncan, Paul Brum, D. W. Converse, and Sherri Turner.

IV.A.Receive Journal of Council Proceedings for April 29, 2003.

RECEIVED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.

B.Approve Journal of Council Proceedings for April 22, 2003.

APPROVED. MOVED BY LIEBMANN, SECONDED BY SIMNANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.

V.Request for Uncontested Continuances.

RECESS COUNCIL MEETING.

CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY. 8:54 a.m.

(Majority of a Quorum required for approval)

1.Joint request for proposals to be advertised for a health maintenance organization to provide managed care services to The City of Oklahoma City and participating public trust employees, retirees, and eligible dependents, effective January 1, 2004.

APPROVED AND AUTHORIZED. BID RECEIPT DATE: JUNE 10, 2003. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PERSONNEL DEPARTMENT.

OCMFA.

2.Joint resolution authorizing the Risk Manager and the Trust's legal counsel not to appeal and to comply with the Order of the Workers' Compensation Court Claim No. 1994-02465A, styled: Thomas Adams, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, filed April 17, 2003.

ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.

ADJOURN OCMFA. 8:54 a.m.

CONVENE AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST. 8:54 a.m.

(five of nine affirmative votes required for approval.)

1.Resolution approving the Financial Plan Report prepared by the Trust's financial advisor, Public Financial Management Inc., acceptance of the financial advisor's recommendation to pursue a line-of-credit capital financing for facilities, carts and solid waste equipment.

ADOPTED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. ABSENT: FOSHEE. WATER AND WASTEWATER UTILITIES DEPARTMENT.

2.Resolution authorizing negotiations for a securities contract with Fagin, Brown, Bush, Tinney & Kiser, and Williams, Box, Forshee & Bullard, for line-of-credit capital financing legal services.

ADOPTED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. ABSENT: FOSHEE. WATER AND WASTEWATER UTILITIES DEPARTMENT.

ADJOURN OCEAT. 8:54 a.m.

RECONVENE COUNCIL MEETING.

VI.Consent Docket.

¢A.Ratify and approve Addenda Nos. 1 and 2 and contract award and approval, Chief Fire & Safety Co., Inc., (C38126) five or less 1,250 GPM pumpers, $287,598 each, fiscal year 2002-2003.

RATIFIED, APPROVED AND AWARDED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PROCUREMENT SERVICES DEPARTMENT.

B.Resolution amending contracts for auctioneering services with Lone Star Auctioneers, Inc. (C35000) and Dakil Auctioneers, Inc. (C35002) for auctioneering of equipment contracts to include unclaimed property, surplus office equipment and other miscellaneous items, May 6, 2003 through June 30, 2003.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PROCUREMENT SERVICES DEPARTMENT.

C.Ordinances to be introduced and set for final hearing May 28, 2003:

1.(PC-9806) 3411 West Memorial Road from ABC-3 Alcoholic Beverage Consumption, Club With Alcohol to C-3 Community Commercial. Ward 8.

2.(ABC-539) 3437 West Memorial Road from ABC-3 Alcoholic Beverage Consumption, Club with Alcohol overlaying the C-3 Community Commercial. Ward 8.

INTRODUCED AND SET FOR FINAL HEARING MAY 28, 2003: C. 1, 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

D.Resolution accepting the subdivision bond and dedications contained in the final plat of SummerRidge, Phase II, north of NW 164^th Street and east of May Avenue. Ward 8.

Deferred from April 15 and 29, 2003.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

VI.E.Specifications to be advertised for bids:

1.Project DM-0219, channel cleaning and maintenance, SW 29^th Street and Newcastle Road, north to the North Canadian River. Wards 3 and 6.

2.Project DM-0220, channel cleaning and maintenance, North Canadian River and tributaries from Portland Avenue to Walker Avenue. Ward 6.

APPROVED AND AUTHORIZED: E. 1, 2. BID RECEIPT DATE: MAY 28, 2003. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

F.Final plans and specifications to be advertised for bids, Project MP-0305, recreation and sports complex improvements in South Lakes Park (Phase II), SW 119^th Street and Meridian Avenue. Ward 3.

APPROVED AND AUTHORIZED. BID RECEIPT DATE: MAY 28, 2003. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

G.Contract with the Association of Central Oklahoma Governments for the receipt of funds to be used to participate in the Regional Transportation Planning Process, through the Unified Planning Work Program for transportation planning in the Oklahoma City Metropolitan area, the receipt of up to $100,760 in Federal Aid Planning funds for work performed and up to $25,190 of in-kind services provided by The City, July 1, 2003 through June 30, 2004.

APPROVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

H.Amendment No. 1 to contract for architectural services, Project PC-0246, streetscape improvements, NW 16^th Street from Classen Boulevard to Pennsylvania Avenue, fee increase of $17,140. Ward 6.

APPROVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

VI.I.Ratify and approve Addenda Nos. 1 and 2 and award contract to Wynn Construction Co., Inc., Project MC-0193, site construction for the 800 MHz Trunked Radio System, (13 locations), $3,629,000; assigning Standard Testing and Engineering Company as testing laboratory; and approving contract and bonds. Wards 1, 2, 3, 4, 6 and 7.

RATIFIED, AWARDED, ASSIGNED AND APPROVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

J.Final acceptance, Project DC-0133, demolition of structures, Lightning Creek Acquisition Project, 3308 South Broadway Avenue. Ward 6.

ACCEPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

¢K.Final acceptance, Projects MB-0627 and MB-0628, renovations, Will Rogers Briefing Station, 3112 North Grand Boulevard and Santa Fe Briefing Station, 9000 South Santa Fe Avenue; and placing maintenance bonds into effect. Wards 1 and 4.

ACCEPTED AND PLACED INTO EFFECT. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

L.Grant of permanent easement to Oklahoma Gas and Electric Company to provide right-of-way to install and maintain an underground line for the Amateur Softball Association, north of NE 50^th Street and west of Bryant Avenue. Ward 7.

GRANTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

VI.M.Ratify and approve Addendum No. 1, award and approve joint contract with the Oklahoma City Water Utilities Trust for multi-year pricing agreement with OFS, Inc. (C39044), odor control chemicals for water and wastewater treatment plants, May 6, 2003 through June 30, 2003; and rejecting bids for copper sulfate pentahydrate.

RATIFIED, APPROVED, AWARDED, AND REJECTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.

N.Resolution approving an application for an Artists in the Communities Grant from the Oklahoma Arts Council in the amount of $1,500 with matching funds of $600 from the City of Oklahoma City, for the Performing Arts Summer Camp program, Northwest Optimist Center, 3301 North Grand Boulevard. Ward 2.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.

O.Resolution naming the gymnasium at Red Andrews Park as the "Johnnie L. Williams Municipal Gymnasium", 720 NW 8^th Street. Ward 6.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.

P.Oklahoma City Airport Trust Agreements:

1.Supplemental Agreement No. 2, Aeronautical Radio, Inc., dba: ARINC, revise the exhibits of the original agreement to add Transportation Security Administration repeater and revise the rentals accordingly, Will Rogers World Airport, $360 per annum. Ward 3.

2.Supplemental Lease Agreement No. 2, bioMerieux, Inc., lease of Building No. 4 and associated premises for manufacturing and research in electro-mechanical devices, chemical and plastic devices, and chemical production, beginning June 1, 2003 through May 31, 2004, Will Rogers World Airport. Ward 3.

VI.P.3.Supplemental Agreement No. 27 to lease DOT-FA71AC-2103; United States of America by and through the Federal Aviation Administration; leasing of land and facilities for the Mike Monroney Aeronautical Center; to amend the rentals and amend and clarify certain terms, conditions, and exhibits of the lease, retroactive to January 1, 2003 through September 30, 2012, Will Rogers World Airport. Ward 3.

4.Passenger Airline Operating and Lease Agreement for Signatory Airlines, Continental Airlines, Inc., continued operation of a Part 121 commercial air service including the leasing of exclusive space and use of certain facilities, retroactive to January 1, 2003 through December 31, 2007, Will Rogers World Airport. Ward 3.

APPROVED: P. 1-4. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. DEPARTMENT OF AIRPORTS.

Q.Joint resolution with the Oklahoma City Airport Trust accepting Amendment No. 1 to the Federal Aviation Administration Grant Agreement No. 3-40-0072-045-2002, compensation for a portion of the direct costs associated with new, additional, or revised operational security requirements imposed on airport operators by the Federal Aviation Administration on or after September 11, 2001, Will Rogers World Airport, $29,571. Ward 3.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. DEPARTMENT OF AIRPORTS.

R.Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,100.66 and all costs of the action in the Oklahoma County District Court in the claim filed by Southwestern Bell Telephone.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR'S OFFICE.

VI.S.Joint resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust's legal counsel not to appeal and to comply with the Order of the Workers' Compensation Court Claim No. 1994-02465A, styled: Thomas Adams, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, filed April 17, 2003.

ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.

T.Contract Modification No. 1 to Welfare-to-Work Contract 03-02 with DeMarge College, a for-profit organization, altering the Scope of Work by changing the schedule of classes to be provided for Welfare-to-Work customers of the Office of Workforce Development, retroactive to April 21, 2003 through June 30, 2003.

APPROVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PERSONNEL DEPARTMENT.

U.Joint request for proposals with the Oklahoma City Municipal Facilities Authority to be advertised, for a health maintenance organization to provide managed care services to The City of Oklahoma City and participating public trust employees, retirees, and eligible dependents, effective January 1, 2004.

VI.V.Request for Proposals to be advertised, for agencies desiring to participate in the response to the Notification of Funding Availability from the Department of Housing and Urban Development under the Continuum of Care Program; submitting requests for the use of funds allocated to the City under the Emergency Shelter Grant Program by the United States Department of Housing and Urban Development, $221,000 and the City's Social Services Grant, estimated at $121,000, FY 2003-2004.

VII.Concurrence Docket.

A.Concurrence with the Oklahoma City Water Utilities Trust in extending time to award contract, Project SC-0659, sanitary sewer replacement, east of Western Avenue along NW 164^th Street to Sunny Hollow Road. Ward 8.

CONCURRED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.

VIII.Items Requiring Separate Votes.

A.Ordinances on final hearing (emergency) recommended for approval (five of nine affirmative votes required for approval):

1.(ABC-534) 3416 North May Avenue, ABC-1 Alcoholic Beverage Consumption, Restaurant With Limited Alcohol overlaying the C-3 Community Commercial. Ward 2.

Deferred from March 25 and April 1, 2003.

ADOPTED WITHOUT EMERGENCY. ORD. #22,213. MOVED BY BOWMAN, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

VIII.A.2.(PC-9792) 1228 SW 59^th Street from C-3 Community Commercial to R-4 General Residential. Ward 5.

ADOPTED WITHOUT EMERGENCY. ORD. #22,214. MOVED BY FOSHEE, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

3.(PC-9793) 3910 NW 36^th Street from R-1 Single Family Residential to O-2 General Office. Ward 1.

ADOPTED WITHOUT EMERGENCY. ORD. #22,215. MOVED BY CORNETT, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

4.(PC-9794) 1826 NW 2^nd Street from R-2 Medium Low Density Residential to I-2 Moderate Industrial. Ward 6.

ADOPTED WITHOUT EMERGENCY. ORD. #22,216. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

5.(PC-9795) 2921 Cashion Place from O-2 General Office to R-1 Single Family Residential. Ward 2.

ADOPTED WITHOUT EMERGENCY. ORD. #22,217. MOVED BY BOWMAN, SECONDED BY FOSHEE. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

6.(PUD-920) 3307 NE 10^th Street from R-1 Single Family Residential to PUD-920 Planned Unit Development. Ward 7.

ADOPTED WITHOUT EMERGENCY AS AMENDED. (AMENDMENT: TO INCLUDE 10% LANDSCAPE BUFFER.) ORD. #22,218. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. ABSENT: FOSHEE. PLANNING DEPARTMENT.

B.Ordinance on final hearing (emergency) recommended for approval (CE-605) closing various 50-foot street easements south of NE 63^rd Street and east of North Santa Fe Avenue. Ward 7.

ADOPTED WITHOUT EMERGENCY. ORD. #22,219. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. ABSENT: FOSHEE. PLANNING DEPARTMENT.

VIII.C.Ordinances on final hearing:

1.(SP-331) repealing Special Permit to operate a residential drug and alcohol treatment center in the I-1 Light Industrial District, 5245 South I-35. Ward 4.

NO ACTION TAKEN: C. 1. PLANNING DEPARTMENT.

2.(SP-331) amending Special Permit by granting an additional 90 days to secure financing to operate a residential drug and alcohol treatment center in the I-1 Light Industrial District, 5245 South I-35. Ward 4.

MR. FOSHEE CALLED FOR A QUESTION: FAILED. AYES: RINEHART AND FOSHEE. NAYS: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. ADOPTED AS AMENDED. ORD. #22,220. (AMENDMENT TO SECTION 2: CONDITIONAL UPON (1) EXECUTED CONTRACT BETWEEN APPLICANT AND DEPARTMENT OF CORRECTIONS, AND (2) VERIFICATION OF EQUITY AND DEBT FINANCING BY JUNE 5, 2003 OR PERMIT IS NULL AND VOID.) MOVED BY BOWMAN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. NAYS: RINEHART AND FOSHEE. PLANNING DEPARTMENT.

D.Ordinances on final hearing:

1.Authorizing the installation of "No Parking Anytime" signs on the north side of SW 2^nd Street from Walker Avenue to 100 feet east of Walker Avenue; on the north side of NW 37^th Street from Portland Avenue to St. Clair Avenue; and on both sides of Harvard Avenue from NW 1^st Street to NW 3^rd Street. Wards 2, 3, and 6.

ADOPTED. ORD. #22,211. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

2.Authorizing the installation of "No Parking 6:00 a.m. to 6:00 p.m., Monday through Friday" signs, and authorizing the removal of "No Parking Anytime" signs on the east side of Dewey Avenue between NW 11^th Street and NW 13^th Street. Ward 6.

ADOPTED. ORD. #22,212. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

VIII.E.Ordinance on final hearing, relating to Motor Vehicles and Traffic; repealing Section 32-326 of Article X, Chapter 32 of the Oklahoma City Municipal Code, 2002, which prohibits leaving a running vehicle on any street, alley, used car lot, or unattended parking lot.

ADOPTED. ORD. #22,209. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. POLICE DEPARTMENT.

F.Ordinance on final hearing (emergency), relating to Miscellaneous Provisions and Offenses; amending Sections 30-58, 30-68 and 30-81, Chapter 30 of the Oklahoma City Municipal Code, 2002, by clarifying the offenses of obstructing police officers; false evidence, information, etc., and of disorderly conduct.

ADOPTED WITHOUT EMERGENCY. ORD. #22,210. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. POLICE DEPARTMENT.

G.1.Public hearing re:

a.3821 West Park Place (garage) Ward 3

b.5308 South Post Road (house, shed, barn) Ward 4

c.5400 South Post Road (house, carport, shed, barn) Ward 4

d.1201 NE 20^th Street (house) Ward 7

e.1901 NE 24^th Street (house) Ward 7

f.1508 NE 25^th Street (garage) Ward 7

g.1804 NE 25^th Street (shed) Ward 7

h.2653 SW 39^th Street (NW shed, SW shed) Ward 6

i.2053 NW 21^st Street (garage) Ward 6

Deferred from February 4, 2003.

2.Resolution declaring the structures are dilapidated; directing said structures to be torn down, establishing dates of May 7, 2003 and June 6, 2003 for commencement and completion of removal by owners.

ADOPTED: G. 1. a-d, f-i. DEFERRED TO JULY 1, 2003: G. 1. e. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.

VIII.H.1.Public hearing re:

a.3327 North McKinley Avenue (house) Ward 2

b.1419 Milam Court (house) Ward 7

c.513 NW 7^th Street (shed) Ward 6

d.1615 NE 12^th Street (house) Ward 7

e.3333 NE 12^th Street (house) Ward 7

f.325 NE 15^th Street (house) Ward 7

g.3900 NW 20^th Street (garage) Ward 3

h.1800 NE 25^th Street (rear house, house) Ward 7

i.1816 NE 25^th Street (house) Ward 7

j.2400 SW 35^th Street (north house) Ward 6

2.Resolution declaring the structures are unsecured.

ADOPTED: H. 1. a, b, d-i. STRICKEN: H. 1. c. DEFERRED TO JUNE 10, 2003: H. 1. j. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.

I.1.Public hearing.

2.Resolution approving the fourth Action Year increment of the Consolidated Plan for the period July 2003 through June 2004, and applications for the Community Development Block Grant Program, $6,514,000; the Home Investment Partnership Program, $3,284,389; the Emergency Shelter Grant Program, $220,000; and the Housing Opportunities for Persons with HIV/AIDS Program, $461,000; providing for the allocation of the new grant funds; providing for the reallocation of estimated recaptured funds from prior years to Community Development Block Grant, $457,000 and Home Investment Partnership Program, $106,061; and providing for the allocation of current and estimated program income to Community Development Block Grant, $666,000 and to the Home Investment Partnership Program, $428,912.

PUBLIC HEARING HELD: I. 1. ADOPTED: I. 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. PLANNING DEPARTMENT.

VIII.J.1.Resolution authorizing the Municipal Counselor to confess judgment without admitting liability in the case of Treasure Murillo v. The City of Oklahoma City, District Court of Oklahoma County, Case No. CJ-2003-1011.

AND/OR

2.Enter into executive session with the Municipal Counselor to discuss settlement in said case as authorized by 25 O.S. (2001) §307(B)(4).

ADOPTED: J. 1. NO ACTION TAKEN: J. 2. MOVED BY JOHNSON, SECONDED BY RINEHART. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. MUNICIPAL COUNSELOR'S OFFICE.

K.1.Claims recommended for denial:

a.Curtis Harrell $450

b.Anitha and Vinod Samuel $57

c.David Senn $1,855.48

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: K. 1. a-c. NO ACTION TAKEN: K. 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. MUNICIPAL COUNSELOR'S OFFICE.

IX.A.1.Claim for Approval.

a.Kilpatrick Investment Co. $449.76

AND/OR

2.Enter into executive session with the Municipal Counselor to discuss the above claim as authorized by 25 O.S. (2001) §307(B)(4).

APPROVED: A. 1. a. NO ACTION TAKEN: A. 2. MOVED BY JOHNSON, SECONDED BY RINEHART. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. ABSENT: FOSHEE. MUNICIPAL COUNSELOR'S OFFICE.

X.Items from Council.

Mr. Cornett said he was pleased to learn the Billy Joel/Elton John concert at the Ford Center was the largest grossing concert in North America for that week. He said there are several other concerts where the Ford Center has ranked in the top ten in recent months. Mr. Cornett said it is exciting to see the Ford Center exceed expectations in this area.

Mr. Bowman thanked Mr. Foshee and Ms. Johnson for being instrumental in launching the "Play in the Parks" program several years ago. He said with all the budget cuts, this program might be the only one operating this summer. Mr. Foshee said he is going to speak with the Superintendent of Moore Schools to see if they want to be involved in the program as well.

Mr. McAtee said over the weekend he had the privilege of hosting some Kimray distributors. He took some of the distributors on the Bricktown Canal boat ride and they were enthralled by the experience. Mr. McAtee asked if there are any plans to light the horse and buggy statue on the canal. He said the distributors were excited to hear Bass Pro is coming to Oklahoma City and they are looking forward to shopping there next year.

Mr. McAtee thanked the Mayor for being instrumental in bringing the Billy Graham mission to Oklahoma City to meet the spiritual needs of our citizens.

Mr. McAtee said the Mayor declared this week as the annual food drive for the Food Bank. He thanked the United States Postal workers, the Boy and Girl Scouts, and several businesses for supporting the food drive. He encouraged all citizens to donate non-perishable items to the Food Bank this week.

Mr. Foshee congratulated the officers recognized last Saturday night at the Police Awards Banquet. He said many of the stories of heroism were very moving.

Mr. Foshee commended the Council for allowing open discussions of opinions without letting personalities interfere.

Ms. Simank extended her congratulations to the Police Officers and regretted she was not able to attend the Police Awards Banquet last weekend.

Ms. Simank announced the Rockwood Neighborhood Association meets tonight at the Weed and Seed Rominger Center on SW 29^th Street. She said the Mayor is attending a meeting at Mesta Park tonight along with Wendel Whisenhunt, Parks Director. The Mayor said his good friend, Louisa McCune, "Oklahoma Today" editor, lives in Mesta Park and invited him.

Ms. Simank encouraged everyone to drive by the Miller neighborhood on the corner of NW 12^th Street and May Avenue to see their new gateway entrances.

Ms. Simank said the Musgrave-Pennington neighborhood is doing a beautiful job of watering and maintaining the median on NW 19^th Street.

Ms. Johnson said she attended the Police Awards Banquet last Saturday night and was honored to serve as Vice-Mayor. She said two Oklahoma City private citizens were recognized for restraining suspects until the police could arrive. She congratulated those private citizens along with the police officers recognized at the banquet.

Ms. Johnson thanked the Council and the Oklahoma City citizens for the support they've shown during the passing of her son. She said every mother should have a son like hers. Ms. Johnson said she has been pretty mad at God over his passing, but she said after much reflection she is thankful to have been chosen to be his mother.

Mr. Liebmann said the Summerfield Home Owners Association meets tonight at 7:00 p.m. and the Water Trust meets today at 2:00 p.m.

XI.Citizens to be Heard.

XII.City Manager Reports.

1.Quarterly Fund Transfer Report

2.Solid Waste Collection Route Changes

3.MAPS Operations Fund Update

Doug Dowler, Office of Management and Budget, gave a presentation on the MAPS Operations Fund.

4.Local TV Station Added to Cox Cable Lineup

XIII.Adjournment. 10:51 a.m.

_____________________________
Kirk Humphreys
Mayor

ATTEST:

_____________________________
Frances Kersey
City Clerk

_____________________________
James D. Couch
City Manager