THE CITY OF OKLAHOMA CITY

JOURNAL OF COUNCIL PROCEEDINGS

REGULAR CITY COUNCIL MEETING

OCTOBER 7, 2003

(The agenda was posted on the Council Chamber bulletin board at 4:00 p.m. on October 3, 2003.)

    I. Invocation and Pledge of Allegiance.

CHAPLAIN TED WILSON

OKLAHOMA CITY FIRE DEPARTMENT

PLEDGE LED BY COUNCILWOMAN SIMANK

   II. Call to Order.  8:35 a.m.

MAYOR KIRK HUMPHREYS PRESIDING.

ALL MEMBERS PRESENT.

  III. From the Office of the Mayor.

     A. Resolution of Commendation for the October 2003 South Oklahoma City Kiwanis Club Employee of the Month, Kenneth Bull.

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

     B. Resolution of Condolence for the family and friends of Keith Leftwich.

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

PROCLAIMED: October 2003, as “Try Transit Month”, received by Randy Hume, Director of Transit Services.

PROCLAIMED: October 2003, as “Disability Awareness Month”, received by George B. Lewis, FAIA, Chairman of the Mayor’s Committee on Disability Concerns.

   IV. A. Receive Journal of Council Proceedings for September 23, 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 September 9, 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.

     VI. B VIII. B. VIII. F

     10-14-03 10-14-03 10-14-03

RECESS COUNCIL MEETING.  9:00 a.m.

CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY.  9:00 a.m.

(Majority of a Quorum required for approval)

     1. Resolution approving the renewal of insurance coverage with Gallagher Bryce for Real and Personal Property, Airport Liability and Public Official Bonds for the City Manager, Assistant City Manager, Finance Director, City Treasurer and Assistant City Treasurer; Rich & Cartmill for Commercial General Liability coverage; and Oklahoma Municipal Assurance Group for Aircraft Hull and Liability coverage, for The City of Oklahoma City and certain trusts, retroactive to October 1, 2003.

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

OCMFA. 2. Joint resolution authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of Workers’ Compensation Court Claim No. 2001-8779X, styled: Michael Darren Horn, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Petition to Judgment as authorized by 85 O.S. § 42, 62 O.S. § 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution.

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

          a. Claim No. 2001-08261J, styled: Willie D. Nash, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said Petition to Judgment as authorized by 85 O.S. § 42, 62 O.S. § 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution in the event the Order is Joint Petitioned.

          b. Claim No. 2002-18229A, styled: Billy Don West, 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, Section 28 of the Oklahoma Constitution.

ADOPTED:  3. a,b.  MOVED BY LIEBMANN, SECONDED BY SIMANK.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  FINANCE DEPARTMENT.

OCMFA. 4. Joint resolution authorizing the Risk Manager and the Trust’s legal counsel not to appeal and to comply with the Order of Workers’ Compensation Court Claim No. 2003-02795R, styled: Peggy Boismier, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier.

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

ADJOURN OCMFA.  9:00 a.m.

RECONVENE COUNCIL MEETING.

   VI. Consent Docket.

       A. Ordinances to be introduced and set for final hearing October 28, 2003:

          1. (ABC-545) 5936 NW 23^rd Street, ABC-1 Alcoholic Beverage Consumption, Restaurant With Limited Alcohol overlaying the C-3 Community Commercial.  Ward 3.

          2. (PC-9816) 824 NW 70^th Street, 819 NW 69^th Street, and 818 NW 69^th Street from R-1 Single Family Residential to I-2 Moderate Industrial.  Ward 2.

          3. (PC-9824) 1101 South Mustang Road from R-1 Single Family Residential to R-3M Medium Density Multi-Family Residential and O-2 General Office.  Ward 3.

          4. (PUD-947) 13030 North MacArthur Boulevard from R-1 Single Family Residential to PUD-947 Planned Unit Development.  Ward 8.

          5. (PUD-948) 650 NW 164^th Street from PUD-752 Planned Unit Development to PUD-948 Planned Unit Development.  Ward 8.

          6. (PUD-950) 1307 North May Avenue from R-4 General Residential and C-4 General Business to PUD-950 Planned Unit Development.  Ward 6.

          7. (PUD-953) 324 SE 51^st Street from R-1 Single Family Residential to PUD-953 Planned Unit Development.  Ward 4.

INTRODUCED AND SET FOR FINAL HEARING OCTOBER 28, 2003:  A. 1-7.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PLANNING DEPARTMENT.

   VI. B. 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 and September 9, 2003.

          Request for deferral to October 14, 2003.

DEFERRED TO OCTOBER 14, 2003.  PLANNING DEPARTMENT.

       C. Acceptance of a 60-foot street and utility easement (ED-175) Automall Avenue, west of Kilpatrick Turnpike and north of Reno Avenue.  Ward 3.

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

       D. Resolution accepting the dedications contained in the final plat of Winds West III, north of SW 44^th Street and east of County Line Road.  Ward 3.

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

       E. Specifications to be advertised for bids, Contract No. PR-2-02/03, street resurfacing, (four locations).  Ward 3.

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

       F. Contract awards to Rubicon Investment Co., Inc.:

          1. Project DM-0225, channel cleaning and maintenance, (seven locations), $26,600; and approving contract and bonds.  Wards 1, 2 and 8.

   VI. F. 2. Project DM-0226, channel cleaning and maintenance, (13 locations), $34,800; and approving contract and bonds.  Wards 2, 7 and 8.

AWARDED AND APPROVED:  F.  1,2.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PUBLIC WORKS DEPARTMENT.

       G. Professional Services Agreement with the South Oklahoma City Chamber of Commerce, economic development services, $79,200, retroactive to July 1, 2003 through June 30, 2004.

DEFERRED TO OCTOBER 21, 2003.  CITY MANAGER’S OFFICE.

       H. Change Order No. 4, Project MB-0548, new Central Maintenance Facility–Phase I, west of Portland Avenue, south of SW 15^th Street, increase of $29,877.  Ward 3.

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

       I. Amendment No. 3, Project DC-0204, Phase I, drainage improvements, Oklahoma State Fairgrounds, 500 Land Rush Street, decrease of $11,820.61.  Ward 6.

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

       J. Ratify and approve Addendum No. 1 and award contract to J & B Graphics, Inc., Project MC-0147, wayfinding and signage for Downtown/Bricktown areas, $243,040; assigning Oklahoma Testing Lab as testing laboratory; and approving contract and bonds.  Ward 6.

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

   VI. K. Memorandum of Understanding with the United States General Services Administration, improvements to streets, curbs and sidewalks around the new Federal Campus, Harvey Avenue, NW 6^th Street, Hudson Avenue and NW 8^th Street, not to exceed $68,432.  Ward 6.

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

       L. Final acceptance:

          1. Project DM-0210, channel cleaning and maintenance, (seven locations).  Wards 1, 2 and 8.

          2. Project DM-0211, channel cleaning and maintenance, (13 locations).  Wards 2, 7 and 8.

ACCEPTED:  L. 1,2.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PUBLIC WORKS DEPARTMENT.

       $ M. Final acceptance, Project MB-0672, Cox Convention Center structural repairs, Phase II, Cox Convention Center, One Myriad Gardens; and placing maintenance bonds into effect.  Ward 7.

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

       N. Acceptance of permanent easements, Project PC-0246, 16^th Street Plaza District Streetscape, NW 16^th Street, Classen Boulevard to Pennsylvania Avenue.  Ward 6.

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

   VI. O. Receive Consultant Review Committee Report, Project MC-0230, general architectural/engineering consultant for construction-related activities; and authorization to negotiate a contract.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

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

       P. Resolution declaring certain properties surplus, 1938 NW 36^th Street, 1939 NW 35^th Street, and 1932 NW 35^th Street; and authorizing the sale and advertisement of said properties for auction to the public.  Ward 2.

ADOPTED.  BID RECEIPT DATE:  NOVEMBER 4, 2003.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PUBLIC WORKS DEPARTMENT.

       Q. Receive Semi-Annual Report of the Oklahoma City Metropolitan Area Public Schools Trust for January 1, 2003 through June 30, 2003.

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

       R. Resolution declaring the necessity for acquiring and owning permanent easement, Project PC-0206, street widening, Reno Avenue between Mustang Road and Czech Hall Road.  Ward 3.

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

       S. Resolution naming the walking and jogging trail at Earlywine Park as the “J.W. Mashburn Walking and Jogging Trail”, SW 119^th Street and May Avenue.  Ward 5.

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

   VI. T. 1. Agreement with the City of Del City for the humane housing, care, treatment and disposal of animals, retroactive to July 1, 2003 through June 30, 2004.

          2. Agreement with the Town of Valley Brook for the humane housing, care, treatment and disposal of animals, retroactive to July 1, 2003 through June 30, 2004.

APPROVED:  T. 1,2.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  NEIGHBORHOOD SERVICES DEPARTMENT.

       U. Oklahoma City Airport Trust Agreements:

          1. Supplemental Agreement No. 1, Smarte Carte, Inc., extend the term for operation of a self-service luggage cart concession, December 1, 2003 through November 30, 2008, terminal building and five-story parking garage, Will Rogers World Airport.  Ward 3.

          2. Supplemental Automobile Rental Concession and Lease Agreement No. 1, TAG OKC, Inc., dba: Thrifty Car Rental, operation of an on-airport rent-a-car service, to formalize lessee’s name change from National Car Rental of OKC, Inc. to TAG OKC, Inc., dba: Thrifty Car Rental, Will Rogers World Airport.  Ward 3.

          3. U.S. Government Lease for Real Property, United States of America, Department of Commerce, National Oceanic and Atmospheric Administration, lease of approximately one acre of land for a Doppler radar site, October 1, 2003 through September 30, 2004, with automatic renewals not to extend beyond September 30, 2007, $3,484.80 per year, Clarence E. Page Airport.  Ward 3.

APPROVED:  U. 1-3.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  DEPARTMENT OF AIRPORTS.

       V. Credit Card Services Agreement with Paymentech, L.P., to provide credit and debit card transactions, $85,000, October 7, 2003 through June 30, 2004.

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

   VI. W. Receive the Emergency Medical Services Authority Fiscal Year 2003-04 Budget.

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

       X. Resolution approving the provision of an operating subsidy in the amount of $1,458,104 to the Emergency Medical Services Authority.

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

       Y. Resolution approving the provision of a capital subsidy in the amount of $1,282,216 to the Emergency Medical Services Authority by authorizing execution of a Bill of Sale and Lease Agreement, October 7, 2003 through June 30, 2004.

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

     Z. 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:

          1. Claim No. 2001-08261J, styled: Willie D. Nash, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and authorizing the Municipal Counselor to assist said counsel in the rendition of said Petition to Judgment as authorized by 85 O.S. § 42, 62 O.S. § 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution in the event the Order is Joint Petitioned.

   VI. Z. 2. Claim No. 2002-18229A, styled: Billy Don West, 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, Section 28 of the Oklahoma Constitution.

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

     AA. Joint resolution with the Oklahoma City Municipal Facilities Authority authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement of Workers’ Compensation Court Claim No. 2001-8779X, styled: Michael Darren Horn, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier, and further authorizing the Municipal Counselor to assist said counsel in the rendition of said Petition to Judgment as authorized by 85 O.S. § 42, 62 O.S. § 365.1 et seq. and Article 10, Section 28 of the Oklahoma Constitution.

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

       BB. Resolution approving proposal submitted by Professional Services Industries, Inc., Project EB-0001, establishing a price for monitor well installation, soil percolation tests and pressuremeter tests, new Douglass High School and Stadium, 900 North Martin Luther King Boulevard.  Ward 7.

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

   VI. CC. Resolution authorizing the Municipal Counselor to destroy prosecution files, claim files, litigation files and other miscellaneous documents in the Office of the Municipal Counselor of The City of Oklahoma City pursuant to 11 O.S. (2001) § 22-131.

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

       DD. Resolution declaring a 1999 Ford Taurus, City Equipment No. 9912174 (V.I.N. 1FAFP53U0XG212440) surplus property due to a vehicular accident which totaled the vehicle; authorization to execute transfer of the title to ESIS in exchange for settlement of the property damage; and providing for deposit of insurance proceeds.

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

       EE. 1. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,265.54 and all costs of the action in the Oklahoma County District Court in the claim filed by Gary Hrdlicka.

          2. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,708.07 and all costs of the action in the Oklahoma County District Court in the claim filed by Kyle Thomas.

          3. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $2,121.72 and all costs of the action in the Oklahoma County District Court in the claim filed by Wilean Mensah.

ADOPTED:  EE. 1-3.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  MUNICIPAL COUNSELOR’S OFFICE.

   VI. FF. Resolution authorizing acceptance of grants, from the United States Department of Homeland Security, passed through the Oklahoma Office of Homeland Security; and authorizing execution of the necessary documents, ratifying the application for the grant, and authorizing receipt and deposit of funds:

          1. OKFREP3-26, $124,000 grant, approving the expenditure budget for equipment to enhance the physical security of critical infrastructure concerns under the Oklahoma First Responder Equipment Program – Phase 3.

          2. OKFREP4-04, $682,500 grant, approving the expenditure budget for first responder supplies and equipment under the Oklahoma First Responder Equipment Program – Phase 4.

          3. OKFREP6-23, $150,000 grant, approving the expenditure budget for a bomb robot under the Oklahoma First Responder Equipment Program – Phase 6.

          4. OKFREP11-01, $600,000 grant, approving the expenditure budget for a first responder trailer and prime mover under the Oklahoma First Responder Equipment Program – Phase 11.

          5. OKFREP14-01, $900,000 grant, approving the expenditure budget for a specialized urban search and rescue trailer and prime mover under the Oklahoma First Responder Equipment Program – Phase 14.

          6. OKFREP17-01, $838,314.28 grant, authorizing the submission of a prioritized list of training, physical security enhancement equipment, and other terrorism preparedness initiatives to be determined by a multi-disciplinary working group under the Oklahoma First Responder Equipment Program – Phase 17.

ADOPTED:  FF. 1-6.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  FIRE DEPARTMENT.

   VI. GG. 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 Workers’ Compensation Court Claim No. 2003-02795R, styled: Peggy Boismier, Claimant vs. The City of Oklahoma City, Respondent, an Own Risk Carrier.

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

  VII. Concurrence Docket.

     A. Concurrence with the Oklahoma City Water Utilities Trust in approving plans and specifications to be advertised for bids:

          1. Project SC-0558, sanitary sewer replacement, Lindley Avenue to NW 5^th Street along Kentucky Avenue.  Ward 6

          2. Project WC-0400, water main relocation and water main replacement, Eastern Avenue from SE 48^th Street to SE 44^th Street and Eastern Avenue from SE 59^th Street to SE 44^th Street.  Ward 4.

          3. Project WC-0444, water main relocation, intersection of Britton Road and MacArthur Boulevard.  Ward 1.

CONCURRED:  A. 1-3.  BID RECEIPT DATE A. 1: OCTOBER 21, 2003.  BID RECEIPT DATE A. 2,3: OCTOBER 14, 2003.  MOVED BY LIEBMANN, SECONDED BY SIMANK.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT: FOSHEE.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

     B. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendments No. 1:

          1. Project SC-0548, sanitary sewer replacement, Carter Drive to SE 22^nd Street between Stonewall Avenue and Kate Avenue, increase of $41,991.17; accepting the project and placing maintenance bond into effect.  Ward 7.

          2. Project SC-0651, sanitary sewer relocation, south of Reno Avenue between Oklahoma Avenue and the Bricktown Canal, decrease of $44,255.50; accepting the project and placing maintenance bond into effect.  Ward 7.

  VII. B. 3. Project SC-0661, sanitary sewer replacement, NW 44^th Street to NW 45^th Street between Blackwelder Avenue and McKinley Avenue, NW 37^th Street to NW 39^th Street between Barnes Avenue and Pennsylvania Avenue; and north of SW 21^st Street to SW 22^nd Street along Portland Avenue, increase of $5,049.36; accepting the project and placing maintenance bond into effect.  Wards 2, 3 and 6.

          4. Project WC-0404, rehabilitation of water tank, Morgan Road south of NW Expressway, decrease of $15,500; accepting the project and placing maintenance bond into effect.  Ward 1.

          5. Project WM-0062, improved access and erosion control, Lake Stanley Draper Points 8, 11, 12 and 22, increase of $36,074.81; accepting the project and placing maintenance bond into effect.  Ward 4.

CONCURRED:  B. 1-5.  MOVED BY LIEBMANN, SECONDED BY SIMANK.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT: FOSHEE.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

     C. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 1, Project SM-0116, repair of roof and HVAC damage at Witcher Sewage Pump Station, 5520 NE 108^th Street, increase of $940.  Ward 7.

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

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

          1. W.N. Couch, Inc., Project SC-0615, sanitary sewer system improvements, NW 22^nd Street to NW 16^th Street between Classen Boulevard and Brauer Avenue, $556,021.98; and approving contract and bonds.  Ward 6.

          2. W.N. Couch, Inc. (Alternate “B”), Project WC-0416, water main replacement, NW 42^nd Street to NW 52^nd Street between North May Avenue to Linn Avenue, $948,511; and approving contract and bonds.  Ward 2.

  VII. D. 3. Wynn Construction Company, Inc., Project SC-0641, renovate lift station, NE 27^th Street and Granada Boulevard, $146,440; and approving contract and bonds.  Ward 7.

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

     E. Concurrence with the Oklahoma city Water Utilities Trust in receiving Consultant Review Committee Report for professional services for a Trust engineer and authorization to negotiate a professional services agreement.

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

     F. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in recommending the Oklahoma City Public Schools Board of Education approve final plans and specifications, Project EB-0012, Douglass High School Early Site Package, demolition of football stadium, 900 North Martin Luther King Avenue.  Ward 7.

CONCURRED.  BID RECEIPT DATE:  OCTOBER 28, 2003.  MOVED BY LIEBMANN, SECONDED BY SIMANK.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT: FOSHEE.  MAPS PROJECT OFFICE.

     G. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving Amendment No. 2, Project ES-0009, CNG mini-buses, no fee increase.

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

  VII. H. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving contract for architectural services with Frankfurt Short Bruza Associates, Project ES-0018, new Elementary School No. 2, fee of $797,165.

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

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

          1. Crooked Oak Public School District, air conditioners, Central Oak Elementary School, Crooked Oak Middle School and Crooked Oak High School, 1901 SE 15^th Street; and West Oak Elementary School, 2100 South Everest Avenue, $26,900.  Ward 7.

          2. Midwest City-Del City School District, 65-passenger lift bus, Barnes Elementary School, 10551 SE 59^th Street; Carl Albert Junior High School, 2515 South Post Road; Carl Albert Senior High School, 2009 South Post Road; Parkview Elementary School, 5701 Mackleman Drive; Schwartz Elementary School, 12001 SE 104^th Street; $54,986.  Ward 4 and Midwest City.

CONCURRED:  I. 1,2.  MOVED BY LIEBMANN, SECONDED BY SIMANK.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT: FOSHEE.  MAPS PROJECT OFFICE.

VIII. Items Requiring Separate Votes.

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

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

ADOPTED WITHOUT EMERGENCY.  ORD. #22,320.  MOVED BY RINEHART, SECONDED BY LIEBMANN.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PLANNING DEPARTMENT.

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

ADOPTED WITH EMERGENCY.  ORD. #22,321.  MOVED BY MCATEE, SECONDED BY LIEBMANN.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  EMERGENCY.  MOVED BY MCATEE, SECONDED BY SIMANK.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

          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.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,322.  APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION.  MOVED BY FOSHEE, SECONDED BY SIMANK.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

       B. Ordinance on final hearing (emergency), (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.

     Deferred from September 23, 2003.

     Request for deferral to October 14, 2003.

DEFERRED TO OCTOBER 14, 2003.  PLANNING DEPARTMENT.

     C. Ordinance on final hearing, 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 and mobile home lots in the R-1 Single Family Residential.

ADOPTED.  ORD. #22,319.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

     D. 1. Public hearing re:

          a. 1423 NW 7^th Street (house)  Ward 6

          b. 723 SE 22^nd Street (north shed, south shed)  Ward 7

          c. 1308 SW 29^th Street (rear house)  Ward 6

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

          e. 2624 SW 74^th Street (house, shed, barn, cellar)  Ward 5

VIII. D. 1. f. 11307 Burning Oaks Road (house)  Ward 4

          Deferred from September 9, 2003.

          g. 2304 SW 35^th Street (north shed, south shed)  Ward 6

          Deferred from August 12, 2003.

          2. Resolution declaring the structures are dilapidated; directing said structures to be torn down, establishing dates of October 8, 2003 and November 7, 2003 for commencement and completion of removal by owners.

ADOPTED AS AMENDED:  D.  1. a-d.  DEFERRED TO OCTOBER 21, 2003:  D. 1. f.  DEFERRED TO DECEMBER 2, 2003:  D. 1. e.  STRICKEN:  D. 1. g.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, RINEHART, FOSHEE, SIMANK AND JOHNSON. ABSENT:  MCATEE AND LIEBMANN.  NEIGHBORHOOD SERVICES DEPARTMENT.

     E. 1. Public hearing re:

          a. 8000 North Harvey Place (house)  Ward 7

          b. 1135 North Purdue Street (apartment building)  Ward 3

          c. 2415 North Robinson Avenue (house)  Ward 2

          d. 1735 NW 11^th Street (house)  Ward 6

          e. 3245 NW 13^th Street aka 3247 NW 13^th Street (house)  Ward 6

          f. 1620 NE 19^th Street (house)  Ward 7

          g. 2729 NE 19^th Street (house)  Ward 7

          h. 723 SE 22^nd Street (house)  Ward 7

          i. 1414 NE 24^th Street (house, shed)  Ward 7

          j. 412 NW 26^th Street (house) Ward 2

          k. 421 NW 26^th Street (apartment building) Ward 2

          l. 325 SE 41^st Street (shed)  Ward 7

          m. 224 NW 83^rd Street (house)  Ward 7

          n. 1209 NW 98^th Street (house)  Ward 2

          o. 1001 NW 21^st Street (apartment, garage)  Ward 6

          Deferred from September 23, 2003.

          2. Resolution declaring the structures are unsecured.

ADOPTED AS AMENDED:  E.  1. a-d, f-i, m-o.  STRICKEN:  D. 1. e, j-l.  MOVED BY SIMANK, SECONDED BY JOHNSON.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, RINEHART, FOSHEE, SIMANK AND JOHNSON. ABSENT:  MCATEE AND LIEBMANN.  NEIGHBORHOOD SERVICES DEPARTMENT.

VIII. F. Appeal of Traffic Commission’s decision, to approve closure of the median opening at Classen Boulevard and NW 61^st Street and construction of a new median opening on Classen Boulevard approximately 100 feet north of NW 61^st Street and the installation of a traffic signal.  Ward 2.

          Request for deferral to October 14, 2003.

DEFERRED TO OCTOBER 14, 2003.  PUBLIC WORKS DEPARTMENT.

     G. Appeal of Traffic Commission’s decision, to deny the installation of stop signs at the intersections of Robinson Avenue and SW 144^th Street, and Broadway Avenue and SW 144^th Street.  Ward 5.

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

     H. 1. Reject offer for purchase of surplus property and refer to staff.

          OR

          2. Approve Real Estate Purchase Agreement and Grant Quit Claim Deed to Charles A. Shadid, L.L.C. for surplus property located on the north side of NW 10^th Street, west of Western Avenue, $36,000. Ward 6.

          Deferred from October 1, 2002, January 7, July 1, and September 23, 2003.

APPROVED:  H. 2.  NO ACTION TAKEN:  H. 1.  MOVED BY SIMANK, SECONDED BY JOHNSON.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

     I. Revocable Permit to construct and maintain a hotel deck with a pool over the Bricktown Canal on a portion of the public easement, requested by Diversified Properties, 101 South Mickey Mantle Drive. Ward 7.

DEFERRED TO OCTOBER 21, 2003.  PUBLIC WORKS DEPARTMENT.

VIII. J. Enter into executive session to discuss collective bargaining negotiations for fiscal year 2003-04 with the International Association of Firefighters, Local 157, as authorized by 25 O.S. (2001) § 307(B)(2).

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

     K. Enter into executive session with the Municipal Counselor to discuss the case of Cinthia Shakra, et al. vs. The City of Oklahoma City, Oklahoma County District Court Case No. CJ-2001-8971, as authorized by 25 O.S. (2001) § 307(B)(4).

ENTERED INTO EXECUTIVE SESSION.  MOVED BY SIMANK, SECONDED BY FOSHEE.  AYES:  MAYOR HUMPHREYS, CORNETT, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  MUNICIPAL COUNSELOR’S OFFICE.

     L. 1. Claims recommended for denial:

          a. Craig M. Brown  $150

          b. Sandalwood Apartments  $238.17

          c. Khalifah K. Sankara $8,945.02

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

   IX. A. 1. Claim for Approval.

          a. Sabrina Beasley  $366.97

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

    X. Items from Council.

     A. Resolution initiating the rezoning application for property located at 17200-17424 North May Avenue from R-1 Single Family Residential to Planned Unit Development (PUD-929).

          Councilman Liebmann

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

Mr. Bowman said he visited the Animal Shelter last week and was impressed with the facility and staff.  He commented that the facility is overburdened and if money was available in the budget, he would recommend hiring additional staff.  Mr. Bowman said he would like to see how other municipalities are addressing enforcement problems due to understaffing.

Mayor Humphreys and Mr. Couch said if the budget situation were to become better, additional staffing for enforcement at the Animal Shelter would be one of the priority items.

Mr. McAtee attended Aerospace America Sunday afternoon with his grandchildren and said it was a great event and hopes it will return again next year.

Mr. McAtee attended the Windsor Hills Neighborhood Association meeting last night.

Mr. McAtee attended the National League of Cities Human Development Subcommittee Meeting in Dayton, Ohio, last weekend.  He said the citizens of Oklahoma City should realize how blessed they are living under the leadership of Mayor Humphreys and City Manager, Jim Couch.  Mr. McAtee said that while Oklahoma City has challenges, it is much better off then most of the other cities around the country.

Mr. Foshee said he recently learned that the FAA is mandated to use a nationwide travel agency to book travel as a result of bundling contracts together, even if it is at a higher cost to the taxpayers.  Mr. Foshee said the negative economic impact on just one business is $300,000.  He said President Bush is against the bundling and has issued a Presidential Order requiring the OMB to use strategies to unbundle contracts when ever practical.  Mr. Foshee asked the City Manager to research this and possibly refer it back to the Legislative Committee. 

    X.

Ms. Simank invited everyone to attend a Groundbreaking Ceremony tomorrow at 1:00 p.m. at Old Capitol Hill for a streetscape project.

Ms. Simank said the Neighborhood Conservation Committee meets today at 1:00 p.m.

Mr. Liebmann said EMSA has been working with seven neighboring cities since the loss of Mercy’s ambulance service.  He said he appreciated how hard EMSA has been working to restore ambulance service to these cities.

Mr. Liebmann said there are ten different ordinances dealing with panhandling.  He asked if the Council might research the ordinances and make recommendations for simplifying.

Mr. Liebmann said he attended the Navy Ball at the Cox Convention Center and it was a great event.

Mr. Liebmann said the Water Trust meeting is today at 2:00 p.m.

Mr. Liebmann said there is a barbecue this evening at the Harn Homestead from 5:00-6:30 p.m.

Mayor Humphreys said the Oklahoma City Chamber of Commerce is hosting the Harn Homestead barbecue for all city, county and state elected officials.

   XI. Citizens to be Heard.

  XII. City Manager Reports.

    1. Golf Employee/Courtesy Rounds

    2. Quarterly Fund Transfer Report, FY 02-03 Fourth Quarter Report

    3. Enforcement of Ordinances Regarding Panhandling, Soliciting, Peddling and Bartering

Mr. Couch said there is confusion among officers about the panhandling ordinances.   He said in-service training is being scheduled to clarify the ordinances enforcement.

XIII. Tour of Bass Pro Shop.  

 

XIV. Adjournment.  11:45 a.m.

 

 

Kirk Humphreys,Mayor

ATTEST:

Frances Kersey, City Clerk

 

James D. Couch, City Manager