THE CITY OF OKLAHOMA CITY

JOURNAL OF COUNCIL PROCEEDINGS

REGULAR CITY COUNCIL MEETING

SEPTEMBER 9, 2003

(The agenda was posted on the Council Chamber bulletin board at 4:00 p.m. on September 5, 2003.)

I.Invocation and Pledge of Allegiance.

PASTOR JIM WILLIAMS

LAKE VIEW PARK NAZARENE CHURCH

PLEDGE LED BY COUNCILMAN RINEHART

II.Call to Order. 8:36 a.m.

MAYOR HUMPHREYS PRESIDING.

ALL MEMBERS PRESENT.

III.From the Office of the Mayor.

A.Resolution of Commendation for the September 2003 South Oklahoma City Kiwanis Club Employee of the Month, Aubrey Hammontree.

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

PROCLAIMED:September 2003, as Recovery Month, received by JoAnn Pearce, Donna Woods-Bauer, Karina Forrest, Kyle McGraw and Dennis Auld.

IV.A.Receive Journal of Council Proceedings for August 26, 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 August 12, 2003.

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

V.Request for Uncontested Continuances.

VIII. B. 1. & 2.

09-23-03

RECESS COUNCIL MEETING. 8:49 a.m.

CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY. 8:49 a.m.

(Majority of a Quorum required for approval)

1.Consultant Bond from eVerge Group of Texas, Ltd., for implementation of PeopleSoft Enterprise Resource Planning System Software – Phase II.

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

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. 2002-13460A, styled: Steve William Marx, Claimant, vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said Order to Judgment as authorized by 85 O.S. § 42, 62 O.S. § 365.1 et seq., and Article 10, § 28 of the Oklahoma Constitution.

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

ADJOURN OCMFA. 8:49 a.m.

CONVENE AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST. 8:49 a.m.

(five of nine affirmative votes required for approval.)

1.Contract with Fagin, Brown, Bush, Tinney & Kiser and Williams, Box, Forshee & Bullard PC, for Securities Counsel, September 9, 2003 through September 8, 2008.

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

OCEAT.2.Resolution approving in principle line of credit capital financing for facilities, carts and solid waste equipment; and authorizing issuance of Request for Proposals.

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

ADJOURN OCEAT. 8:49 a.m.

RECONVENE COUNCIL MEETING.

VI.Consent Docket.

A.1.Contract award and approval, J.B. Battle Uniform Co. (C46132), Looper Leather Goods Co., Inc. (C46133) Don Hume Leathergoods, Inc. (C46134), Outdoor Outfits (C46135), Tuff-Tie, Inc. (C46136), Professional Police Helmets U.S.A. (C46137), Super Seer Corporation (C46138), police uniforms and equipment, September 9, 2003 through June 30, 2004.

2.Resolution authorizing the open market purchase of police uniforms and equipment, no bid items and related items for which a need cannot be specified (OM4-C46139), estimated cost $65,000, retroactive to August 1, 2003 through June 30, 2004.

AWARDED AND APPROVED: A. 1. ADOPTED: A. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PROCUREMENT SERVICES DIVISION.

B.Contract award and approval, Casco Industries, Inc. (C46115), Nafeco (C46116), Lion Apparel, Inc. (C46117), Chief Fire & Safety Co., Inc. (C46118), Fire Brigade Mfg. Inc. (C46119), National Safety Clean, Inc. (C46129), protective clothing and repair and decontamination services, September 9, 2003 through June 30, 2004.

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

VI.C.Contract award and approval:

1.Chief Fire & Safety Company, Inc., (C48011), purchase and construction of three or more aluminum flat beds for brush pumpers, $25,780.

2.Chief Fire & Safety Company, Inc., (C48112), purchase of one heavy tanker, $231,282.

AWARDED AND APPROVED C. 1, 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PROCUREMENT SERVICES DIVISION.

D.Ordinances to be introduced and set for final hearing October 7, 2003:

1.(PC-9821) 10300 South Harrah Road from AA Agricultural to R-A Single Family Rural Residential. Ward 4.

2.(PC-9823) 7800 McGee from C-4 General Business to AA Agricultural. Ward 3.

3.(PUD-941) 2601-2705 SW 134^th Street and 2632-2748 SW 131^st Street from PUD-618 Planned Unit Development to PUD-941 Planned Unit Development. Ward 5.

INTRODUCED AND SET FOR FINAL HEARING OCTOBER 7, 2003: D. 1-3. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

E.1.Ordinance to be introduced and set for final hearing October 14, 2003, (CE-617) to close Center Road, south of SE 59^th Street and west of South Air Depot Boulevard. Ward 4.

2.Resolution establishing a date for enactment of said ordinance and determining those entitled to notice.

INTRODUCED AND SET FOR FINAL HEARING OCTOBER 14, 2003: E. 1. ADOPTED: E. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

VI.F.Ordinance to be introduced and set for final hearing October 7, 2003, relating to zoning, amending Chapter 59, Article I, Section 59-1400.2.C.(3) of the Oklahoma City Municipal Code, 2002, concerning lot size requirements of the AA Agricultural District and mobile home lots in the R-1 Single Family Residential District.

INTRODUCED AND SET FOR FINAL HEARING OCTOBER 7, 2003. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

G.1.Resolution setting the assessment roll for the Downtown Oklahoma City Business Improvement District, Oklahoma City Improvement and Special Services Assessment District Number Two; setting the date for public hearing on the assessment roll of said district and providing notice of said public hearing as provided by law. Wards 6 and 7.

2.Ordinance to be introduced and set for final hearing September 23, 2003, adopting and ratifying the assessment roll for the Downtown Oklahoma City Business Improvement District, Oklahoma City Improvement and Special Services Assessment District Number Two; establishing the time and terms of payment of the assessments and other expenses; fixing penalties to be charged for delinquent payments of the assessments or an installment thereof; setting forth tracts or parcels of land against which the assessments are being adopted, ratified, and levied; directing the City Clerk to prepare, sign, attest, and record with the Office of the County Clerk of Oklahoma County, within 60 days of the publication of this Ordinance, a claim of lien for any unpaid amount due and assessed against a tract or parcel of land. Wards 6 and 7.

ADOPTED: G. 1. INTRODUCED AND SET FOR FINAL HEARING SEPTEMBER 23, 2003: G. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

VI.H.1.Resolution setting date for the assessment roll for the Stockyards City Business Improvement District, Oklahoma City Improvement and Special Services Assessment District Number One, intersection of Agnew Avenue and Exchange Avenue, Stockyards City. Ward 6.

2.Ordinance to be introduced and set for final hearing September 23, 2003, adopting and ratifying the assessment roll for the Stockyards City Business Improvement District, Oklahoma City Improvement and Special Services Assessment District Number One; establishing the time and terms of payment of the assessments and other expenses; fixing penalties to be charged for delinquent payments of the assessments or an installment thereof; setting forth tracts or parcels of land against which the assessments are being adopted, ratified, and levied; directing the City Clerk to prepare, sign, attest, and record with the Office of the County Clerk of Oklahoma County, within 60 days of the publication of this Ordinance, a claim of lien for any unpaid amount due and assessed against a tract or parcel of land. Ward 6.

ADOPTED: H. 1. INTRODUCED AND SET FOR FINAL HEARING SEPTEMBER 23, 2003: H. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

I.Contract for governmental services with the Capitol-Medical Center Improvement and Zoning Commission, to provide enforcement of the Zoning Code in the Capitol-Medical Center Improvement and Zoning District, bounded by NE 8^th Street on the south, Lottie Avenue on the east, I-235 on the west, and NE 30^th Street on the north, retroactive to July 1, 2003 through June 30, 2004. Ward 7.

Deferred from August 26, 2003.

DEFERRED TO OCTOBER 7, 2003. MOVED BY MCATEE, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

J.Surveyor’s Certificate and Correction of Plat:

1.Stone Meadows South, Section 1, north of SW 164^th Street and east of Western Avenue. Ward 5.

VI.J.2.Villas at Copper Creek, south of NW 178^th Street and east of Pennsylvania Avenue. Ward 8.

APPROVED: J. 1,2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

K.Resolution renewing the allocation of $69,223.76 in Fiscal Year 2002-03 HOME Community Housing Development Organization Program funds to Urban League of Greater Oklahoma City, Inc.; and approving the Operating Agreement, retroactive to July 1, 2003 through June 30, 2004.

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

L.Resolution allocating $240,190.16 in HOME Program funds to Community Action Agency of Oklahoma City and Oklahoma and Canadian Counties, Inc., for continued operation of the Down Payment Assistance/Closing Cost Program; and approving the Operating Agreement, retroactive to July 1, 2003 through June 30, 2004.

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

M.Resolution continuing incomplete projects and activities funded in prior years with Community Development Block Grant funds, $4,129,815.12, and Home Investment Partnership Program (HOME) funds, $3,728,779.49 for the Fiscal Year 2003-04 Action Year, or such lesser amounts remaining after year-end closeout; and authorization to reallocate remaining funds as of June 30, 2003.

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

VI.N.Resolution authorizing a change of start and end dates contained in the "Term of Agreement Clause" in seven operating agreements for Supportive Housing Projects to correspond with the end date of the previous grants; and authorizing staff to make the necessary corrections.

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

O.Resolution accepting the irrevocable letter of credit and dedications contained in the final plat:

1.Dublin Bay Addition, Section 2, south of SE 89^th Street and west of Sooner Road. Ward 4.

2.Blue Quail Ridge, 5^th Addition, north of NW 150^th Street and east of May Avenue. Ward 8.

ADOPTED: O. 1,2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.

P.Resolution accepting the subdivision bond and dedications contained in the final plat of Miller’s Gate 4^th Addition, north of NW 36^th Street and west of Sara Road. Ward 1.

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

Q.Resolution accepting the dedications contained in the final plat of Providence II, north of NW 178^th Street and east of Pennsylvania Avenue. Ward 8.

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

R.Final plans and specifications to be advertised for bids, Project PC-0206 and Project WC-0453, street widening and/or reconstruction and water and wastewater facilities reconstruction, Reno Avenue from Mustang Road to Czech Hall Road. Ward 3.

APPROVED AND AUTHORIZED. BID RECEIPT DATE: SEPTEMBER 30, 2003. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

VI.S.Specifications to be advertised for bids:

1.Project DM-0227, concrete drainage channel cleaning, two concrete drainage channels, Remington Park Racetrack, 1 Remington Place. Ward 7.

2.Project PM-0164, snow and ice plowing and removal services, city-wide. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

3.Project TC-0340, traffic improvements, install thermoplastic pavement markings, city-wide. Wards 1, 2, 3, 4, 5, 6, 7 and 8.

APPROVED AND AUTHORIZED: S. 1-3. BID RECEIPT DATE SEPTEMBER 30, 2003: S. 1,3. BID RECEIPT DATE OCTOBER 7, 2003: S. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.

T.Contract award to T.J. Campbell Construction Company, Project PR-02-01/02, Phase II, street resurfacing, (12 locations), $1,030,981; assigning Terracon Consultants, Inc. as testing laboratory; and approving contract and bonds. Ward 6.

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

U.Amendment No. 1 and Change Order No. 1, Project MP-0232, Hefner Trails improvements, Lake Hefner, increase of $174,767. Wards 1 and 8.

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

V.Amendment No. 1, Contract No. 9-01/02, street resurfacing, SW 149^th Street from South Western Avenue to South Santa Fe Avenue and SW 164^th Street from South Western Avenue to South Santa Fe Avenue, increase of $7,650. Ward 5.

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

VI.W.Amendment No. 2, Project DC-0204, Phase I, drainage improvements, Oklahoma State Fairgrounds, 500 Land Rush Avenue, increase of $4,450. Ward 6.

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

X.Final Acceptance, Project DC-0171(B), drainage improvements, and Project SC-0588(B), sanitary sewer improvements, Brock Creek, SW 49^th Street to SW 55^th Street, west of Youngs Boulevard; and placing maintenance bond into effect. Ward 4.

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

Y.Preliminary Report, Project MP-0231, Feasibility Study and Conceptual Development Plan for Lake Stanley Draper Improvements; and authorization to prepare final plans and specifications. Ward 4.

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

Z.Receive Consultant Review Committee Report, Project MB-0222, structural engineer; and authorization to negotiate a contract.

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

AA.Resolution approving Right-Of-Way, Public Utility and Encroachment Agreement, STP-55B (802) AG, widening and reconstruction of South Eastern Avenue from SE 59^th Street to SE 44^th Street, STP-55B (802) AG, J.P. 14364 (04) construction (03) utility (02) right-of-way. Ward 4.

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

VI.BB.Joint contracts with the Oklahoma City Water Utilities Trust for multi-year pricing agreement Ferguson Enterprises, Inc. (C49049), Water Products of Oklahoma, Inc. (C49050), to provide sewer line mechanical, test and bladder plugs, tools, accessories and flexible sewer line repair couplings, retroactive to August 26, 2003 through June 30, 2004.

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

CC.Agreement with the Oklahoma City Water Utilities Trust and the Oklahoma Department of Environmental Quality to provide monthly reimbursement statements for water and wastewater treatment facility construction permits, based on the Water, Wastewater and Public Bathing Place Construction Permit Fee Schedule, September 9, 2003 to September 30, 2004.

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

DD.Goodholm Park Restroom Renovation Maintenance and Lease Agreement with Jefferson Park Neighbors Association, Inc.; renovation, lease and operation of restroom facilities at Goodholm Park, NW 26^th Street and Robinson Boulevard. Ward 2.

Deferred from August 12, 2003.

STRICKEN. PARKS AND RECREATION DEPARTMENT.

EE.Oklahoma City Airport Trust Agreements:

1.Amendment of Solicitation/Modification of Contract (Amendment A028), Lease No. MS-91-L-0060, United States of America, Department of Justice, U.S. Marshals Service, leasing of U.S. Marshals Service Air Wing Facility, adjust rentals due to insurance premium cost adjustment, $974,350.67 annually, retroactive to September 1, 2003 through August 31, 2011, Will Rogers World Airport. Ward 3.

VI.EE.2.Passenger Airline Operating and Lease Agreement for Signatory Airlines, Delta Air Lines, 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.

3.Passenger Airline Operating and Lease Agreement for Signatory Airlines, United Air Lines, 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.

4.Supplemental Lease Agreement No. 5, David E. Ackley, lease of certain premises for the operation of a restaurant, extend the term for one year, $8,400 annually, retroactive from July 1, 2003 through June 30, 2004, Wiley Post Airport. Ward 1.

5.Supplemental Agreement No. 1 to Oil and Gas Lease, Baron Exploration Company, Inc., to extend the primary term for a six month period, November 1, 2003 through April 30, 2004, Wiley Post Airport. Ward 1.

6.Supplemental Agreement No. 2 to amend Surface Use Agreement, Baron Exploration Company, Inc., to allow the injection of saltwater from the Wiley Post 1-9 well into the Wiley Post 1-8 injection well, Wiley Post Airport. Ward 1.

7.Supplemental Lease Agreement No. 1, Federal Aviation Administration, approve the transfer of ownership and maintenance responsibilities for new security lighting and approve increase in rentals by $1,100 per year, Wiley Post Airport, retroactive to September 1, 2003. Ward 1.

8.Supplemental Lease Agreement No. 1, Mid-Continent Airmotive, Inc., lease of Hangar 5 and associated premises to conduct business relative to a fixed base operator, to extend the term for five years, retroactive to September 1, 2003 through August 31, 2008, Clarence E. Page Airport. Ward 3.

VI.EE.9.Telecommunications Systems Development Agreement, Chickasaw Telecommunications Services, Inc., in consideration for the License and Right-of-Way, Chickasaw Telecommunications Services, Inc. is granting Oklahoma City Airport Trust the exclusive use of 12 dark fibers for its use across the airport premises and exclusive use of two additional fibers extending between SW 59^th Street and I-44 and SW 15^th Street and I-44, which will permit the airport to tie into the City Network, September 9, 2003 through September 9, 2023, Will Rogers World Airport. Ward 3.

APPROVED: EE. 1-9. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. DEPARTMENT OF AIRPORTS.

FF.Joint resolution with the Oklahoma City Airport Trust accepting Oklahoma Aeronautics Commission Grant No. PWA-04-S for "Construct a Taxiway Connecting Runway 17L and 17R Thresholds and Install Medium Intensity Lighting", $429,157, Wiley Post Airport. Ward 1.

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

GG.Resolution declaring certain used structures and equipment located at Will Rogers World Airport to be surplus to the needs of The City of Oklahoma City; authorizing the Corporate Trustee, Bank of Oklahoma, N.A., to execute a Release of said certain used structures and equipment; and authorizing the Trustees of the Oklahoma City Airport Trust to dispose of said used structures and equipment, passenger loading bridge, pedestal unit, ticket counter and bag make-up conveyor system. Ward 3.

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

VI.HH.1.Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,566.50 and all costs of the action in the Oklahoma County District Court in the claim filed by Richard Conner.

2.Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,544.17 and all costs of the action in the Oklahoma County District Court in the claim filed by Katherine French Davis.

3.Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,428.63 and all costs of the action in the Oklahoma County District Court in the claim filed by May and Jerry Griffin.

4.Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,237.31 and all costs of the action in the Oklahoma County District Court in the claim filed by Sheryl L. Mills.

ADOPTED: HH. 1-4. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.

II.Resolution authorizing The City of Oklahoma City, for the benefit of the Oklahoma City Municipal Court, to accept a $309,746 Juvenile Accountability Incentive Block Grant from the Oklahoma State Office of Juvenile Affairs, improvements to the City juvenile justice process, City matching funds in the amount of $34,416; authorizing execution of the attached documentation; and directing the deposit of such proceeds into Grants Management Fund 019.

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

VI.JJ.Consultant Bond from eVerge Group of Texas, Ltd., for implementation of PeopleSoft Enterprise Resource Planning System Software – Phase II.

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

KK.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. 2002-13460A, styled: Steve William Marx, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said Order to Judgment as authorized by 85 O.S. § 42, 62 O.S. § 365.1 et seq., and Article 10, § 28 of the Oklahoma Constitution.

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

LL.Resolution approving Amendment No. 1 to specifications for Contract C38113 to include two slide out trays and two vertical slide out tool boards on one hazardous material vehicle, increase of $4,112.

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

MM.Lease Agreement extension with 500 Main Plaza Associates, Ltd., an Oklahoma Limited Partnership for office space at 500 Main Street, for the expansion of the One-Stop Center, $55,881, retroactive to July 1, 2003 through June 30, 2004.

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

VI.NN.Change Order No. 2 and Amendment No. 2, Project SC-0593/DC-0193, sanitary sewer improvements and drainage improvements, SW 55^th Street to SW 59^th Street, east of Agnew Avenue, increase of $62,474.90; accepting the project and placing revised maintenance bond into effect. Ward 4.

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

VII.Concurrence Docket.

A.Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution awarding contracts:

1.Southwest Water Works, LLC, WC-0456, water main replacement, $810,152, NW 19^th Street to NW 23^rd Street between North Geraldine Avenue to Portland Avenue; and approving contract and bonds. Ward 3.

2.Urban Contractors, Inc., Project SC-0640, Phase I – Tinker Relief Line, $1,047,923.82, SE 29^th Street to SE 59^th Street from Post Road to Sooner Road; and approving contract and bonds. Ward 4.

3.Downey Contracting, L.L.C., Project SM-0113, Phase II, roofing and structural repairs, $384,400, Overholser Main and Filter Building, 601 North Pennsylvania Avenue, and Overholser Boiler Building, 501 North Pennsylvania Avenue; and approving contract and bonds. Ward 6.

CONCURRED: A. 1-3. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.

B.Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution extending time to award contract and awarding contract to Wynn Construction Co., Inc., Project WT-0033, Draper Water Treatment Plant High Lift 2 and 4 pump/ motor replacement, and High Lift Bay floor replacement, $2,548,250, 13700 South Douglas Boulevard; and approving contract and bonds. Ward 4.

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

VII.C.Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 2, Project ST-0091, replacement of fine bubble diffusers for North Canadian Wastewater Treatment Plant, 12800 North Anderson Road, increase of $24,414.96. Ward 7.

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

D.Concurrence with the Oklahoma City Water Utilities Trust in receiving Consultant Review Committee Report, Project WC-0468, water main extensions, North Morgan Road and West Britton Road north to Hefner Road and east to Hefner Water Treatment Plant, and Project SC-0658, sewer relief main, north of NW 122^nd Street and east of MacArthur Boulevard, north of Britton Road and Morgan Road; and authorization to negotiate contracts. Wards 1 and 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.

E.Concurrence with the Oklahoma City Environmental Assistance Trust in approving contract with Fagin, Brown, Bush, Tinney & Kiser and Williams, Box, Forshee & Bullard PC, for Securities Counsel, September 9, 2003 through September 8, 2008.

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

F.Concurrence with the Oklahoma City Environmental Assistance Trust in adopting resolution approving in principle line of credit financing for facilities, carts and solid waste equipment; and authorizing issuance of Request for Proposals.

CONCURRED. PROPOSAL RECEIPT DATE: SEPTEMBER 30, 2003. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.

VII.G.Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving the Preliminary Report, Project ES-0004 and Project ES-0005, fire alarm systems, (nine schools); and authorization to prepare final plans and specifications. Wards 2, 3, 6 and 7.

CONCURRED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.

H.Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving Amendment No. 1, Project ES-0016, to contract with Roberts Bus Center, modification to amount of spare tires on buses and the number of windshield wiper switches, no fee increase.

CONCURRED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.

I.Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving the application of funding:

1.Crooked Oak Public School District, student desks, Crooked Oak High School, 1901 SE 15^th Street, $7,126.60. Ward 7.

2.Little Axe School District, purchase of a tractor, Little Axe Elementary School, 2200 NE 168^th Avenue; Little Axe Middle School, 1303 NE 168^th Avenue; Little Axe High School, 1301 NE 168^th Avenue; $20,955.70. Norman.

3.Piedmont Public School District, athletic fieldhouse electrical work, Football Fieldhouse, 823 2^nd Street NW, $40,900. Piedmont.

CONCURRED: I. 1-3. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.

VII.J.Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in recommending the Oklahoma City Public Schools Board of Education approve the Schematic Design, Project EB-0007, new John Marshall High School, southwest corner of NW 122^nd Street and Portland Avenue (proposed). Ward 8.

CONCURRED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.

VIII.Items Requiring Separate Votes.

A.Ordinance on final hearing (emergency) recommended for approval (five of nine affirmative votes required for approval), (PUD-939) 1200-1224 NW 23^rd Street from R-1 Single Family Residential, R-2 Medium Low Density Residential, and C-3 Community Commercial to PUD-939 Planned Unit Development. Ward 6.

Planning Commission approval subject to the Summary of Technical Evaluation as amended.

ADOPTED WITHOUT EMERGENCY. ORD. #22,307. APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY FOSHEE, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN. ABSENT: SIMANK. PLANNING DEPARTMENT.

B.Ordinances on final hearing (emergency):

1.(PUD-937) 701-725 East Britton Road and 9401-9625 North Lindsay Avenue from R-1 Single Family Residential to PUD-937 Planned Unit Development. Ward 7.

Request for deferral to September 23, 2003.

2.(PUD-944) 14200-14220 North Pennsylvania Avenue and 1901-2035 NW 142^nd Street from PUD-57 Planned Unit Development to PUD-944 Planned Unit Development. Ward 8.

Request for deferral to September 23, 2003.

DEFERRED TO SEPTEMBER 23, 2003. PLANNING DEPARTMENT.

VIII.C.Ordinances on final hearing (emergency) recommended for approval:

1.(CE-614) closing the north 8.5 feet of the platted 16-foot utility easement in Lot 1, Block 33, The Greens Section 6, 4300 Windsong Way. Ward 8.

ADOPTED WITHOUT EMERGENCY. ORD. #22,310. MOVED BY LIEBMANN, SECONDED BY FOSHEE. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: BOWMAN. PLANNING DEPARTMENT.

2.(CE-615) closing the east 100 feet of a platted 20-foot alley located between Block 1, Bennett and Gerson Addition and Block 4, Edwards Addition, extending west from North Walker Avenue between Dean A. McGee Avenue and NW 4^th Street. Ward 6.

ADOPTED WITHOUT EMERGENCY. ORD. #22,308. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: BOWMAN. PLANNING DEPARTMENT.

3.(CE-616) closing a 20-foot utility easement in Block 65, Shields South Addition, extending from SE 29^th Street to SE 30^th Street, west of South Shields Boulevard. Ward 7.

ADOPTED WITHOUT EMERGENCY. ORD. #22,309. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: BOWMAN. PLANNING DEPARTMENT.

D.Ordinances on final hearing:

1.Authorizing the installation of four 30-minute parking spaces on Reno Avenue beginning approximately 120 feet west of the west curb line of E.K. Gaylord Avenue, and extending 80 feet west, south side, in the proposed cut-out spaces in front of the new Courtyard of the Marriott Hotel. Ward 7.

ADOPTED. ORD. #22,305. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: BOWMAN. PUBLIC WORKS DEPARTMENT.

VIII.D.2.Authorizing the installation of "No Vehicles in Excess of Two Axles" signs; Grove Avenue from NW 31^st Terrace to NW 31^st Street; Purdue Avenue from NW 10^th Street to NW 16^th Street; Green Valley Drive from NW 122^nd Street to Memorial Road; and St. Andrews Drive from NW 122^nd Street to Green Valley Drive. Wards 3 and 8.

ADOPTED. ORD. #22,306. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: BOWMAN. PUBLIC WORKS DEPARTMENT.

E.Ordinance on final hearing, relating to the General Schedule of Fees; amending the Oklahoma City Municipal Code, 2002, Chapter 60, repealing Sections 60-47-29, 60-47-30.1 through 60-47-30.5, 60-55-16, 60-55-26, 60-55-27, 60-55-28 and 60-55-29 regarding sanitary sewer and water user charges, generally; adopting new Section 60-47-29 regarding sanitary sewer user charges, new Section 60-47-30 regarding additional surcharge for industrial users, new Section 60-55-16 regarding water user charges, new Section 60-55-26 regarding private fire service charges, new Section 60-55-27 regarding water meter calibration fees, new Section 60-55-28 regarding additional and private monthly meter charges, new Section 60-55-29 regarding service line water meter inspection fees, and new Section 60-55-37 establishing a fee for originating or transferring a utility customer service account; providing for an effective date of October 1, 2003.

ADOPTED WITH EMERGENCY. ORD. #22,304. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. EMERGENCY. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.

F.1.Public hearing re:

a.733 North Brauer Avenue (house) Ward 6

b.11307 Burning Oaks Road (house) Ward 4

c.4521 Melrose Lane (house, garage) Ward 4

d.2244 SW 20^th Street (garage) Ward 6

e.1205 NE 24^th Street (house) Ward 7

f.736 NE 25^th Street (garage) Ward 7

g.800 NE 25^th Street (garage) Ward 7

h.1040 SW 25^th Street (garage) Ward 6

i.744 SW 28^th Street (carport, rubble & debris) Ward 6

VIII.F.1.j.2458 NW 37^th Place (carport) Ward 2

k.1217 SW 41^st Street (carport, garage, north shed, south attached shed) Ward 6

l.1545 NW 46^th Street (house) Ward 2

m.2808 NW 47^th Street (house) Ward 2

n.2245 SW 49^th Street (house) Ward 4

2.Resolution declaring the structures are dilapidated; directing said structures to be torn down, establishing dates of September 10, 2003 and October 10, 2003 for commencement and completion of removal by owners.

ADOPTED AS AMENDED: F. 1. a, d-f, h, i, k-n. DEFERRED TO OCTOBER 7, 2003: F. 1. b. DEFERRED TO NOVEMBER 4, 2003: F. 1. c, g. STRICKEN: F. 1. j. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.

G.1.Public hearing re:

a.2540 SW 48^th Street (house) Ward 4

2.Resolution declaring the long-term boarded structures are dilapidated; directing said structures to be torn down, establishing dates of September 10, 2003 and October 10, 2003 for commencement and completion of removal by owners.

ADOPTED: G. 1. a. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.

H.1.Public hearing re:

a.3238 South Agnew Avenue (metal shed, wood shed) Ward 6

b.6504 South Indiana Avenue (house) Ward 5

c.3400 South Stults Avenue (house) Ward 3

d.3211 South Virginia Avenue (cellar) Ward 6

e.1309 Williams Drive (house) Ward 4

f.1122 NW 10^th Street (apartment building) Ward 6

g.1709 NW 14^th Street (house) Ward 6

h.9999 SW 15^th Street (house, shed) Ward 3

i.401 NW 24^th Street (apartment building 405, apartment building 417) Ward 2

j.828 NE 28^th Street (house, garage) Ward 7

k.805 SE 31^st Street (H 2116 South Phillips, house) Ward 7

l.1609 SW 31^st Street (house, garage) Ward 6

m.2425 SW 34^th Street (house) Ward 6

n.1217 SW 41^st Street (house) Ward 6

VIII.H.1.o.2808 NW 47^th Street (shed with attached carport) Ward 2

p.215 SE 64^th Street (white house) Ward 4

2.Resolution declaring the structures are unsecured.

ADOPTED AS AMENDED: H. 1. a-c, g, h, j, k, o, p. STRICKEN: H. 1. d-f, i, l-n. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.

I.Appeal of Traffic Commission Decision to deny the installation of "No Parking Anytime" signs, 7712 South Youngs Boulevard. Ward 5.

Deferred from August 26, 2003.

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

J.Resolution proposing the creation of Street Improvement Assessment District #1618, Main Street and Booker, north of SE 59^th Street and west of Harrah Road; setting the date for a public hearing on the creation of said district; and directing the City Clerk to provide notice of said public hearing, as provided by law. Ward 4.

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

K.1.Resolution authorizing the Municipal Counselor to confess judgment without admission of liability in the amount of $5,000 and all costs of the action in the Oklahoma County District Court in the claim filed by Leetta Ann Harrison.

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).

STRICKEN. MUNICIPAL COUNSELOR’S OFFICE.

L.1.Claim recommended for denial:

a.Joy C. Mathew $1,000

AND/OR

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

DENIED AS RECOMMENDED: L. 1. a. NO ACTION TAKEN: L. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.

IX.A.1.Claims for Approval.

a.Dorothy Ann Butler $163

b.Department of Veteran Affairs $580

c.Barbara Stewart $83.08

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).

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

X.Items from Council.

A.1.Resolution submitting the Oklahoma City Charter Amendment proposed by Initiative Petition No. 27 of The City of Oklahoma City to City Voters at a City Special Election for their approval or rejection; proposing said Charter Amendment, which would allow all City and City Trust Employees, except Employees "Hired for Temporary Periods of Time", "Supervisors", and "Confidential Employees", the right to unionize; granting said City and City Trust Employees Collective Bargaining Rights, all as more specifically set forth in the text of said measure; calling a Special Election for the purpose of submitting the proposed Charter Amendment to the qualified voters of said City; setting a date of October 14, 2003, for said Special Election and directing Notice be published.

Deferred from August 12, 2003.

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

X.A.2.Resolution relating to the Special Election called by the Council of The City of Oklahoma City for the purpose of submitting the Oklahoma City Charter Amendment proposed by Initiative Petition No. 27 of the City to a vote of the qualified electors of said City; setting forth the facts required by Section 13-102 of Title 26 of the Oklahoma Statutes; directing the City Clerk to submit this Resolution to the Secretary of the Oklahoma County Election Board on or before August 14, 2003.

Deferred from August 12, 2003.

Councilman Bowman

NO ACTION TAKEN.

B.Ordinance to be introduced and set for final hearing September 23, 2003, related to smoking in public places and indoor workplaces; amending Chapter 30 of the Oklahoma City Municipal Code, 2002, by enacting a new Article XVIII, and Sections 30-470 through 30-476; providing definitions; prohibiting the possession of lighted tobacco in certain places; providing exemptions; providing for designated smoking rooms and areas; providing for postings; providing for violation and penalty; providing for enforcement; and providing for codification.

Councilman Bowman

INTRODUCED AND SET FOR FINAL HEARING SEPTEMBER 23, 2003. MOVED BY BOWMAN, SECONDED BY FOSHEE. AYES: MAYOR HUMPHREYS, BOWMAN, MCATEE, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: CORNETT AND RINEHART.

Mr. Bowman remarked about how great the parks look all around The City.

Mr. Bowman said he and Vice Mayor Johnson visited the USS Oklahoma City last week in Florida and he was thoroughly impressed by what he observed. He said some of the crew from the USS Oklahoma City would be visiting Oklahoma City next month. Mr. Bowman said he intended to arrange some recruiting opportunities at our local high schools while the crew members are visiting here.

Mr. McAtee encouraged citizens in the Greenvale neighborhood to attend their neighborhood meeting tonight. He said Greenvale used to be in Ward 1 but through redistricting is now in Ward 3.

Mr. McAtee congratulated Councilman Cornett on his appointment as the After Game Commentator on the Sooner Sports Network.

X.

Mr. Cornett said the recent installation of a No Left Turn sign at the corner of Council Road and Britton Road is causing some traffic pattern changes. Mr. Cornett said some of the affected businesses were notified about the sign installation but it appears the neighborhood association was not notified. He asked for information about the notification process and alternatives for reviewing the installation of that particular sign.

Mr. Couch said he would look into the situation and report back to Mr. Cornett.

Mr. Foshee said he attended the Alabama game over the weekend. He said he was very pleased with the hospitality of the Alabama fans and said he agreed with OU President Boren that OU fans should not boo the visiting teams.

Mr. Foshee said he met with his Youth Councilors last week in his office. He said he asked his Youth Councilors to update his neighborhood association information as to when each association meets and who the contact persons are. He encouraged other Council members to spend time working with their Youth Councilors as well.

Ms. Simank said she was glad the OSU Cowboys won their football game over the weekend.

Ms. Simank said both the River Trust and the Neighborhood Conservation Committee meet today.

Ms. Johnson said she enjoyed her visit to the USS Oklahoma City but she is always frustrated by how tightly compacted the living quarters are for the navy personnel.

Mr. Liebmann said the Water Trust meets today at 2:00 p.m. He said there would be a presentation given at the Water Trust meeting about red water.

Mr. Rinehart asked for the RFP process to start for having the Speedway moved from the Oklahoma State Fairgrounds to the Draper Lake area. He mentioned that a motor cross track might also be relocated along with the Speedway.

Mayor Humphreys thanked Mr. Rinehart for taking a proactive approach to moving the Speedway. He said Draper Lake is an excellent choice because The City owns a lot of the land so there won’t be development done nearby, airplanes are flying overhead anyway due to the proximity of Tinker Air Force Base, and there is close access to the Interstate.

X.

Mr. Rinehart said since developmental services increased fees earlier this year he wanted to know if there was any progress towards upgrading those services. He thought The City had planned to hire some additional people or buy some computers to improve services as a result of the fee increase.

Mr. Couch said The City was scheduled to reduce staff in that area but because of the fee increase none of the positions were eliminated. Mr. Couch said the process for developing a new computer system has begun.

Mr. Couch said there was a lot of commercial activity ongoing and, subsequently, a backlog has been building for getting permits and conducting building inspections. He said they are working weekends, overtime and holidays to catch up.

XI.Citizens to be Heard.

XII.City Manager Reports.

1.Council Task Forces Final Report

2.Review of Bulky Collection Program

Mr. Couch remarked that the new solid waste changes are doing well but as with any changes, there is a training period for citizens.

Mr. Bowman said he thought the statistics and analysis given in this report were excellent and provided information the Council members needed to give feedback to their neighborhoods.

3.Parks and Recreation Winter/Spring Programs

Mr. Couch said the September Sales Tax check was under target by $150,000 and the September Use Tax check was down about $700,000. He said in July and August we were on target but now we are down about $850,000 for the year. He said the sales tax collections are still better than last year at this time when we were down in excess of $3 million.

XIII.Adjournment. 10:44 a.m.

Kirk Humphreys,Mayor

ATTEST:

Frances Kersey, City Clerk

James D. Couch,City Manager