THE CITY OF OKLAHOMA CITY
JOURNAL OF COUNCIL PROCEEDINGS
REGULAR CITY COUNCIL MEETING
JUNE 17, 2003
(The agenda was posted on the Council Chamber bulletin board at 4:00 p.m. on June 13, 2003.)
I. Invocation and Pledge of Allegiance.
FOREST HILL CHRISTIAN CHURCH
PLEDGE LED BY COUNCILMAN CORNETT
II. Call to Order. 8:37 a.m.
MAYOR HUMPHREYS PRESIDING.
JERRY FOSHEE ABSENT.
III. From the Office of the Mayor.
A.
Appointment of Ray Thompson and Scott Buxton to the Oklahoma
City Board of Park Commissioners.
CONFIRMED. MOVED
BY LIEBMANN, SECONDED BY MCATEE. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN.
B. Appointment of Bruce E. Alleman and Jim
Parrack to the Oklahoma City Housing Authority.
CONFIRMED. MOVED
BY LIEBMANN, SECONDED BY MCATEE. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN.
C. Appointment of G. David Bryant and Phil
Horning to the Oklahoma City Judiciary Advisory Committee.
CONFIRMED. MOVED
BY LIEBMANN, SECONDED BY MCATEE. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN.
III. D. Appointment of James Pickel and D. Joe
Rockett to the Oklahoma City Myriad Gardens Foundation.
CONFIRMED. MOVED
BY LIEBMANN, SECONDED BY MCATEE. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN.
IV. A. Receive Journal of Council Proceedings for
June 10, 2003.
RECEIVED. MOVED
BY LIEBMANN, SECONDED BY BOWMAN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART,
SIMANK, JOHNSON AND LIEBMANN.
B. Approve Journal of Council Proceedings for
May 28 and June 3, 2003.
APPROVED. MOVED
BY LIEBMANN, SECONDED BY BOWMAN. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN.
V. Request
for Uncontested Continuances.
RECESS
COUNCIL MEETING.
CONVENE
AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY. 8:41 a.m.
(Majority
of a Quorum required for approval)
1. Contract award and approval:
a. Southwestern Bell Telephone Company, central office
based telephone service and other associated optional equipment and services,
July 1, 2003 through June 30, 2013.
b. Chickasaw Telecommunications Services, Inc., optional
central office based telephone service and other associated optional equipment
and services, July 1, 2003 through June 30, 2013.
MFA. 1. c. Cox Oklahoma Telecom, LLC, dba Cox Business Services, optional central
office based telephone service and other associated optional equipment and
services, July 1, 2003 through June 30, 2013.
AWARDED AND APPROVED:
1. a-c. MOVED BY LIEBMANN,
SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART,
SIMANK, JOHNSON AND LIEBMANN. INFORMATION
TECHNOLOGY.
2. Resolution approving a Joint Retainer Agreement
with John S. Oldfield, Jr., Michael G. Coker and Charles G. Braun, legal services
for the defense of workers' compensation claims, not to exceed a fixed annual
fee of $180,000, July 1, 2003 through June 30, 2004.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. FINANCE DEPARTMENT.
3. 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. 2002-16142Y, styled: Maurice W.
Barnett, Claimant, vs. The City of Oklahoma City, Respondent, an Own Risk
Insurance Carrier.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. FINANCE DEPARTMENT.
ADJOURN
OCMFA. 8:41 a.m.
CONVENE
AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST. 8:41 a.m.
(five
of nine affirmative votes required for approval.)
1. Approve the Fiscal Year 2003-04 budget
and periodic transfers to the Solid Waste Cash Fund, total transfers not to
exceed the Solid Waste Cash Fund budget plus amendments as approved by the
City Council.
APPROVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
ADJOURN
OCEAT. 8:42 a.m.
RECONVENE
COUNCIL MEETING.
VI. Consent
Docket.
A. Contract
award and approval, Brink's Incorporated (C36140), armored car services,
June 17, 2003 through June 30, 2003.
AWARDED AND APPROVED.
MOVED BY LIEBMANN, SECONDED BY SIMANK.
AYES: MAYOR HUMPHREYS, CORNETT,
BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PROCUREMENT SERVICES DIVISION.
B. Ordinance
to be introduced and set for final hearing July 15, 2003, (PC-9814) 9801
North Kelley Avenue from R-1 Single Family Residential to O-2 General Office.
Ward 7.
INTRODUCED AND SET FOR FINAL HEARING JULY 15, 2003. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR
HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.
PLANNING DEPARTMENT.
C. Resolution
releasing the irrevocable letter of credit for Woodvine III, north of
NW 164th Street and east of May Avenue. Ward 8.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PLANNING DEPARTMENT.
D. Final
plans and specifications to be advertised for bids, Project MC-0135, Galleria
Parking Garage expansion, NE corner of Sheridan Avenue and Hudson Avenue,
and PC-0242, Harvey Avenue street extension. Ward 6.
APPROVED AND AUTHORIZED.
BID RECEIPT DATE: JULY 15, 2003. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. E. Final specifications to be advertised for bids,
Project PM-0159, utility cut repairs. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
APPROVED AND AUTHORIZED.
BID RECEIPT DATE: JULY 8, 2003.
MOVED BY LIEBMANN, SECONDED BY SIMANK.
AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
F. Contract
awards:
1. Rubicon
Investment Company, Inc., Project DM-0219, channel cleaning and maintenance,
SW 29th Street and Newcastle Road, north to the North Canadian
River, $27,780; and approving contract and bonds.
Wards 3 and 6.
2. A&A
Investments, Project DM-0220, channel cleaning and maintenance, North Canadian
River and Tributaries from Portland Avenue to Walker Avenue, $31,231; and
approving contract and bonds. Ward
6.
AWARDED AND APPROVED:
F. 1, 2. MOVED BY LIEBMANN,
SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART,
SIMANK, JOHNSON AND LIEBMANN. PUBLIC
WORKS DEPARTMENT.
G. Ratify
and approve Addendum No. 1 and award contract to Atlas Paving Company,
Project MP-0307, Earlywine Park jogging trail, SW 119th Street
and May Avenue, $154,474.20; assigning Oklahoma Testing Laboratories as testing
laboratory; and approving contract and bonds.
Ward 5.
RATIFIED, AWARDED, ASSIGNED AND APPROVED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR
HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.
PUBLIC WORKS DEPARTMENT.
H. Amendment
No. 1, Project PM-0154, utility cut repairs, increase of $250,000. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
APPROVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. I. Utility Relocation Agreement with Enogex,
Inc., Project PC-0224, vent natural gas pipeline extension for street improvements,
NW 164th Street and Western Avenue, $13,083. Ward 8.
APPROVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
J. Final
acceptance, Project DM-0203, channel cleaning and maintenance, SW 29th
Street and Newcastle Road, north to the North Canadian River. Wards 3 and 6.
ACCEPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
K. Revocable
pipeline permit for Seminole Energy Services, to relocate, construct and
maintain a natural gas pipeline, SW 43rd Street and Barnes Avenue,
south to SW 44th Street into an existing drainage/utility easement
within Youngs Park. Wards 5 and 6.
APPROVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
L. Preliminary
Report, Project MP-0296, Riverfront Skate Park, Wiley Post Park, south
side of the North Canadian River, beginning at South Walker Avenue east to
Shields Boulevard; and authorization to prepare plans and specifications. Wards 6 and 7.
APPROVED AND AUTHORIZED.
MOVED BY LIEBMANN, SECONDED BY SIMANK.
AYES: MAYOR HUMPHREYS, CORNETT,
BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. M. Ordinance to be introduced and set for final
hearing July 1, 2003, relating to Personnel and Retirement Systems, amending
Section 40-61, Part B, Division 1, Article III, Chapter 40 of the Oklahoma
City Municipal Code, 2002, by including employees in pay range 513 and above
on the management pay plan in the Money Purchase Plan & Trust #7697 as
defined in Chapter 40; and providing an effective date of August 15, 2003.
INTRODUCED AND SET FOR FINAL HEARING JULY 1, 2003. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR
HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.
PERSONNEL DEPARTMENT.
N. Receive:
1. Oklahoma
City Environmental Assistance Trust budget for fiscal year 2003-04.
RECEIVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
2. Oklahoma
City Riverfront Redevelopment Authority operating budget for fiscal year 2003-04.
RECEIVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. FINANCE DEPARTMENT.
O. Interlocal
Cooperative Agreement with the Board of County Commissioners of Oklahoma
County, providing $2,000 to assist in the cost of opening E.B. Jeffrey Park
Pool, NW 16th Street and Meridian Avenue; and labor and equipment
to install posts for traffic control at Memorial Park, NW 35th
Street and Classen Boulevard. Wards
2 and 6.
APPROVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
VI. P. Resolution
approving proposal submitted by Professional Services Industries, Inc.
to establish prices for investigation and geotechnical test services, Project
EB-0001, new Douglas High School and Stadium, 900 North Martin Luther King
Avenue. Ward 7.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
Q. Resolution
approving Certificate of Public Convenience and Necessity for Cudd Enterprises
Corporation dba Pizazz Limousine Service to increase the permits from two
vehicles for hire to three vehicles for hire in the limousine business, June
17, 2003 through June 30, 2003.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
R. Modification
of Juvenile Accountability Incentive Block Grant Agreement with the Oklahoma
State Office of Juvenile Affairs, in the amount of $383,685, extending the
term from July 1, 2003 to September 30, 2003; and authorizing execution of
the appropriate documents.
APPROVED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. MUNICIPAL COURTS.
S. Resolution
approving Fifth Amended Loan/Grant Agreement with The Oklahoma City Industrial
and Cultural Facilities Trust for continued maintenance and improvement of
the Journal Record Building and increasing the loan amount by $375,000.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
VI. T. 1. Resolution
authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,842.88
and all costs of the action in the Oklahoma County District Court in the claim
filed by Theresa Gomez.
2. Resolution
authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $800 and
all cost of the action in the Oklahoma County District Court in the claim
filed by Timothy C. Hearn.
3. Resolution
authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $1,514.77
and all costs of the action in the Oklahoma County District Court in the claim
filed by Bryan A. Piper.
4. Resolution
authorizing the Municipal Counselor to waive service of process and to
confess judgment without admission of liability in the amount of $5,500 and
all costs of the action in the Oklahoma County District Court in the claim
filed by Paul Williams.
ADOPTED: T. 1-4.
MOVED BY LIEBMANN, SECONDED BY SIMANK.
AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. MUNICIPAL COUNSELOR’S
OFFICE.
U. 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. 2002-16142Y, styled:
Maurice W. Barnett, Claimant, vs. The City of Oklahoma City, Respondent, an
Own Risk Insurance Carrier.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. FINANCE DEPARTMENT.
VI. V. Resolution
amending the Request for Proposals for hardware, software, and services
necessary to successfully implement various integrated Public Safety information
systems to reflect the formal responses to vendor questions, additional information
provided at the pre-proposal conference and extend the proposal due date to
August 5, 2003.
ADOPTED. MOVED
BY LIEBMANN, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PUBLIC SAFETY CAPITAL PROJECTS OFFICE.
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-538)
1201 South Meridian Avenue, ABC-1 Alcoholic Beverage Consumption, Restaurant
With Limited Alcohol overlaying the I-2 Moderate Industrial. Ward 3.
ADOPTED WITHOUT EMERGENCY. ORD. #22,243. MOVED BY MCATEE,
SECONDED BY BOWMAN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART,
SIMANK, JOHNSON AND LIEBMANN. PLANNING
DEPARTMENT.
2. (PC-9803) 6934 South Western Avenue from R-1 Single
Family Residential, R-4 General Residential and O-2 General Office to O-2
General Office and C-3 Community Commercial. Ward 5.
ADOPTED WITHOUT EMERGENCY. ORD. #22,244. MOVED BY LIEBMANN,
SECONDED BY JOHNSON. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PLANNING DEPARTMENT.
3. (PC-9804)
6201 North Sooner Road from AA Agricultural to R-A Single Family Rural Residential.
Ward 7.
ADOPTED WITHOUT EMERGENCY. ORD. #22,245. MOVED BY JOHNSON,
SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART,
SIMANK, JOHNSON AND LIEBMANN. PLANNING
DEPARTMENT.
VIII. A. 4. (PC-9805)
9500 SW 29th Street and 9101 SW 44th Street from AA
Agricultural to R-1 Single Family Residential.
Ward 3.
ADOPTED WITHOUT EMERGENCY. ORD. #22,246. MOVED BY MCATEE,
SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART,
SIMANK, JOHNSON AND LIEBMANN. ABSENT:
BOWMAN. PLANNING DEPARTMENT.
5. (PC-9807) 10600 North Mustang Road from AA Agricultural
to R-1 Single Family Residential. Ward
8.
ADOPTED WITHOUT EMERGENCY. ORD. #22,247. MOVED BY LIEBMANN,
SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, RINEHART, SIMANK, JOHNSON AND LIEBMANN. ABSENT: MCATEE. PLANNING DEPARTMENT.
6. (PUD-924) 21200-21436 SE 104th Street
from AA Agricultural to PUD-924 Planned Unit Development. Ward 4.
Planning Commission approval subject to the
Summary of Technical Evaluation as amended.
Easement to be accepted.
Deferred from May 28 and June 10, 2003.
ADOPTED WITHOUT EMERGENCY. ORD. #22,248. EASEMENT ACCEPTED.
APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION AS AMENDED.
MOVED BY RINEHART, SECONDED BY JOHNSON.
AYES: MAYOR HUMPHREYS, CORNETT,
BOWMAN, RINEHART, SIMANK, JOHNSON AND LIEBMANN. ABSENT: MCATEE. PLANNING DEPARTMENT.
7. (PUD-925) 2-436 SW 164th Street and
16501-17225 South Santa Fe Avenue from AA Agricultural to PUD-925 Planned
Unit Development. Ward 5.
Easement to be accepted.
ADOPTED WITHOUT EMERGENCY. ORD. #22,249. EASEMENT ACCEPTED.
MOVED BY LIEBMANN, SECONDED BY BOWMAN.
AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, RINEHART,
SIMANK, JOHNSON AND LIEBMANN. ABSENT:
MCATEE. PLANNING DEPARTMENT.
VIII. A. 8. (PUD-927) 12001-12101 Crystal Gardens Place from
PUD-709 Planned Unit Development to PUD-927 Planned Unit Development. Ward 5.
Planning
Commission approval subject to the Summary of Technical Evaluation as amended.
ADOPTED WITHOUT EMERGENCY. ORD. #22,250. APPROVAL SUBJECT
TO THE SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR
HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, JOHNSON AND LIEBMANN.
ABSENT: SIMANK. PLANNING
DEPARTMENT.
9. (SPUD-321)
9038 NW Expressway from PUD-225 Planned Unit Development to SPUD-321 Simplified
Planned Unit Development. Ward 1.
Planning
Commission approval subject to the Summary of Technical Evaluation.
DEFERRED TO JULY 1, 2003. PLANNING DEPARTMENT.
B. Ordinances on final hearing (emergency) recommended
for approval:
1. (CE-606) closing a 3.74-foot portion of the platted
10-foot utility easement in Lot 6, Block 15, Willow Creek Estates Second Addition,
8105 NW 117th Street. Ward 8.
ADOPTED WITHOUT EMERGENCY. ORD. #22,252. MOVED BY LIEBMANN,
SECONDED BY CORNETT. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PLANNING DEPARTMENT.
2. (CE-609) closing a portion of Neil Avenue, north
of Hester Street and west of North Kelley Avenue. Ward 7.
ADOPTED WITHOUT EMERGENCY. ORD. #22,253. MOVED BY JOHNSON,
SECONDED BY LIEBMANN. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PLANNING DEPARTMENT.
3. (CE-610) closing a portion of Gatewood Avenue,
south of NW 14th Street and west of Blackwelder Avenue. Ward 6.
ADOPTED WITHOUT EMERGENCY. ORD. #22,254. MOVED BY SIMANK,
SECONDED BY LIEBMANN. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PLANNING DEPARTMENT.
VIII. C. Ordinance on final hearing (emergency) recommended
for denial (five of nine affirmative votes required for approval), (PUD-865)
1401-1525 NW 122nd Street from R-1 Single Family Residential to
PUD-865 Planned Unit Development. Ward 8.
Easement requested but not submitted.
STRICKEN. PLANNING
DEPARTMENT.
D. Ordinances on final hearing (emergency) recommended
for approval (five of nine affirmative votes required for approval):
1. (SPUD-320) 801 SW 44th Street from
R-1 Single Family Residential to SPUD-320 Simplified Planned Unit Development.
Ward 6.
Planning Commission approval subject to the
Summary of Technical Evaluation as amended.
ADOPTED WITHOUT EMERGENCY. ORD. #22,255. APPROVAL SUBJECT
TO THE SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR
HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.
PLANNING DEPARTMENT.
2. (CE-612) closing a utility easement north of SW
44th Street and west of South Olie Avenue. Ward 6.
ADOPTED WITHOUT EMERGENCY. ORD. #22,251. MOVED BY SIMANK,
SECONDED BY LIEBMANN. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. PLANNING DEPARTMENT.
E. Ordinance
on final hearing, relating to General Schedule of Fees, amending Chapter
60 of the Oklahoma City Municipal Code, 2002, Article IV, Sections 60-38-13,
Fees for use of park buildings; 60-38-16, Fees for use of recreation community
centers, gyms, senior citizen centers and Earlywine Tennis Center; 60-38-17,
Fees for other permits and reservations; and repealing 60-38-21, Fees for
tennis courts and equipment; and renumbering 60-38-22 through 60-38-24, Fees
for various facilities.
ADOPTED. ORD.
#22,239. MOVED BY JOHNSON, SECONDED
BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART,
SIMANK, JOHNSON AND LIEBMANN. PARKS
AND RECREATION DEPARTMENT.
VIII. F. Ordinance on final hearing, relating to
Alcoholic and/or Nonintoxicating Beverages, amending Section 5-3, Article I, Transportation of Nonintoxicating
Beverages; amending Section 5-57, Article III by adding the definition of
bus and limousine, and Section 5-71, Article III, Chapter 5, Oklahoma City
Municipal Code, 2002, by clarifying the offenses of knowingly transporting
alcoholic and/or nonintoxicating beverages in moving vehicles.
ADOPTED. ORD.
#22,240. MOVED BY JOHNSON, SECONDED
BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. POLICE DEPARTMENT.
G. Ordinance to be introduced and adopted with
emergency:
1. Relating to advertising and signs, repealing Ordinance
No. 22,145; amending Article VI, Chapter 3 of the Oklahoma City Municipal
Code, 2002, by amending certain language in Sections 3-180, 3-181 and 3-182
thereof; deleting certain language relating to the acceptance of donations
of certain banners or decorations to be placed on light poles.
OR
2. Relating to advertising and signs; repealing Ordinance
No. 22,145; repealing Article VI, Chapter 3 of the Oklahoma City Municipal
Code, 2002, which relates to light pole banners and decorations; amending
Section 3-83 of Article V of said Chapter 3 to be consistent with the said
repealer.
INTRODUCED AND ADOPTED WITH EMERGENCY: G. 1. NO
ACTION TAKEN: G. 2. ORD. #22,241. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT,
BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. EMERGENCY.
MOVED BY LIEBMANN, SECONDED BY SIMANK.
AYES: MAYOR HUMPHREYS, CORNETT,
BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
H. 1. Second public hearing regarding the proposed
amendment to the Oklahoma Health Center Economic Development Project Plan,
for the purpose of providing the public an opportunity to be heard in support
of or opposition to the proposed Project Plan Amendment.
VIII. H. 2. Ordinance on final hearing (emergency) amending
Ordinance No. 19,875, as amended by approving an amendment to the Oklahoma
Health Center Economic Development Project Plan; amending certain provisions
to provide for a second phase of development, approving amended plan to conform
to this ordinance.
PULBIC HEARING HELD:
H. 1. ADOPTED WITH EMERGENCY:
H. 2. ORD. #22,242. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT,
BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. EMERGENCY.
MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON
AND LIEBMANN. MUNICIPAL COUNSELOR’S
OFFICE.
I. 1. Public hearing re:
a. 3615 North Barnes Avenue (house) Ward 2
b. 4620 South Drexel Avenue (add on to garage, add
on to house) Ward 3
c. 300 NE 3rd Street (commercial building) Ward 7
d. 1205 NE 20th Street (north house)
Ward 7
e. 1332 SW 26th Street (garage apartment)
Ward 6
f. 1933 NW 30th Street (garage) Ward 2
g. 2332 SW 30th Street (metal shed)
Ward 6
h. 418 NE 39th Terrace (house) Ward 7
i. 1230 NE 23rd
Street (commercial building) Ward
7
Deferred from March 25, 2003.
2. Resolution
declaring the structures are dilapidated; directing said structures to
be torn down, establishing dates of June 18, 2003 and July 18, 2003 for commencement
and completion of removal by owners.
ADOPTED: I. 1. a,b,
d-i. DEFERRED TO AUGUST 12, 2003:
I. 1. c. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR
HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, AND JOHNSON. ABSENT: LIEBMANN.
NEIGHBORHOOD SERVICES DEPARTMENT.
VIII. J. 1. Public hearing re:
a. 2739 NW 11th Street (rear house)
Ward 6
2. Resolution
declaring the long-term boarded structures are dilapidated; directing
said structures to be torn down, establishing dates of June 18, 2003 and July
18, 2003 for commencement and completion of removal by owners.
ADOPTED. MOVED
BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART,
SIMANK, AND JOHNSON. ABSENT:
LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.
K. 1. Public hearing re:
a. 4620 South Drexel Avenue (house, garage, cellar)
Ward 3
b. 300 NE 3rd Street (house, cellar) Ward 7
c. 1824 NE 11th Street (house) Ward 7
d. 606 NW 25th Street (duplex, rear house)
Ward 2
e. 1332 SW 26th Street (house) Ward 6
f. 2328 SW 30th Street (house) Ward 6
g. 3225 SW 45th Street (house) Ward 3
2. Resolution
declaring the structures are unsecured.
ADOPTED: K. 1.
a, d-f. STRICKEN: K. 1. b, c, g. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT,
BOWMAN, MCATEE, RINEHART, SIMANK, AND JOHNSON. ABSENT: LIEBMANN.
NEIGHBORHOOD SERVICES DEPARTMENT.
¢ L. 1. Public
hearing.
2. Resolution
on second hearing, regarding appropriations for the Fire Department for
fiscal year 2003-04; stating Council's intent regarding General Fund appropriations
for the Fire Department; stating Council's intent regarding Fire Sales Tax
appropriations for the Fire Department; and approving certain Fire Sales Tax
expenditures and/or projects, including Fire "listed" and "other"
projects:
Exhibit
"A" - Funding 200 positions
for uniformed firefighters, estimated at $16,337,217.
Exhibit
"B" - Purchase or maintenance
of fire fighting tools and equipment, $408,419.
Exhibit
"C" - Fire compensation project, not to exceed $10,788,525.
VIII.
¢ L. 2. Exhibit
"D" - Fire support personnel project, not to exceed $392,485.
PUBLIC HEARING HELD:
L. 1. ADOPTED: L. 2. MOVED
BY JOHNSON, SECONDED BY SIMANK. AYES:
MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. FIRE DEPARTMENT.
¢ M. 1. Public
hearing.
2. Resolution
on second hearing, regarding appropriations for the Police Department
for fiscal year 2003-04; stating Council's intent regarding General Fund appropriations
for the Police Department; stating Council's intent regarding Police Sales
Tax appropriations for the Police Department; and approving certain Police
Sales Tax expenditures and/or projects.
Exhibit “A” – Funding 219 police officer employment positions, estimated at $16,517,948;
Exhibit
“B” - Purchase, maintenance, and operation
costs for 192 fully equipped new police cars and purchase, maintenance and
operation costs to replace the police motorcycle fleet, $530,303;
Exhibit “C” - Police compensation, not to exceed $9,564,765;
Exhibit “D” - Police legal services, not to exceed $132,977;
Exhibit
“E” - Police non-commissioned support
personnel, not to exceed $1,121,110;
Exhibit “F” - Mobile data equipment maintenance, not to exceed
$187,496;
Exhibit “G” - Overage recruit salaries, materials, and services,
not to exceed $1,647,536;
Exhibit “H” - Vehicle and equipment maintenance, not to exceed
$506,484;
Exhibit “I” - Automated Fingerprint Identifi-cation System, not to exceed $142,591;
Exhibit “J” - DNA laboratory, not to exceed $166,675;