THE CITY OF OKLAHOMA CITY
JOURNAL OF COUNCIL PROCEEDINGS
REGULAR CITY COUNCIL MEETING
JUNE 2, 2004
(The agenda was posted on the Council Chamber bulletin board at 4:00 p.m. on May 28, 2004.)
I. Invocation and Pledge of Allegiance.
GEORGE MASSEY, DIRECTOR OF MUSIC
CROWN HEIGHTS UNITED METHODIST CHURCH
PLEDGE LED BY COUNCILMAN MARRS
II. Call to Order. 8:38 a.m.
MAYOR CORNETT PRESIDING.
COUNCILMAN FOSHEE ABSENT.
III. From the Office of the Mayor.
A. Resolution of Commendation for the June 2004 South Oklahoma City Kiwanis Club Employee of the Month, Herman Brown.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN.
PROCLAIMED: June 2004 as “National Homeownership Month”. Received by Sherry Hunt, Acting Field Office Director with the Department of Housing and Urban Development.
PROCLAIMED: June 4-5, 2004, as “Charlie Christian International Jazz Festival Days”. Received by Bruce Fisher and Anita Arnold.
IV. A. Receive Journal of Council Proceedings for May 18, 2004.
RECEIVED. MOVED BY JOHNSON, SECONDED BY MARRS. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, AND JOHNSON. ABSENT: SIMANK AND LIEBMANN.
IV. B. Approve Journal of Council Proceedings for May 11, 2004 as corrected.
APPROVED AS CORRECTED. MOVED BY JOHNSON, SECONDED BY MARRS. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, AND JOHNSON. ABSENT: SIMANK AND LIEBMANN.
V. Request for Uncontested Continuances.
VIII. A. 12. VIII. B. 3.
08-17-04 07-07-04
RECESS COUNCIL MEETING. 9:03 a.m.
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY. 9:03 a.m.
(Majority of a Quorum required for approval)
1. Joint Resolution authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement in the Workers’ Compensation Court Claim No. 2001-18855-A, styled: Victor Nickleberry, 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.
ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.
2. a. Joint Resolution authorizing Robert E. Manchester and Susan Ann Knight to represent municipal employees, Oklahoma City Police Officers Donell Matthews, Charles Holloway and Stephanie Alfred in the United States District Court for the Western District of Oklahoma, Case No. CIV-04-0571-F, styled: Charles P. Graham, Ryan Graham and Patrick Campbell vs. Donell Matthews, Charles Holloway, Stephanie Alfred, Tracey Rowlan, Stanley Rowlan and Nathaneal Rowlan.
AND/OR
OCMFA. 2. b. Enter into Executive Session with the Municipal Counselor to discuss said case as authorized by 25 O.S. (2001) §307(B)(4).
ADOPTED: 2. a. NO ACTION TAKEN: 2. b. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
3. a. Joint Resolution authorizing the Municipal Counselor to settle The City of Oklahoma City’s subrogation claim for payment of medical bills paid under The City’s Indemnity Healthcare Plan against the proceeds recovered by Gloria Brown, employee, arising out of injuries sustained in an automobile accident of October 21, 2002.
AND/OR
b. Enter into Executive Session with the Municipal Counselor to discuss said case as authorized by 25 O.S. (2001) §307(B)(4).
ADOPTED: 3. a. NO ACTION TAKEN: 3. b. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
4. Joint Resolution approving renewal of Workers’ Compensation Own Risk Administration Agreement for administration of the City’s Workers’ Compensation Self Insurance Program; authorizing transfer of funds from the 2004-05 General Fund to the Oklahoma City Municipal Facilities Authority as they become available to meet the City’s primary liability under the Workers’ Compensation Act; July 1, 2004 through June 30, 2005.
ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.
ADJOURN OCMFA. 9:04 a.m.
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY. 9:04 a.m.
(Five of nine affirmative votes required for approval.)
1. Amendment No. 4, Canal Boat Agreement with Water Taxi of Oklahoma, L.L.C., allowing sale of food and alcoholic beverages to passengers and clarifying conditions of agreement renewal terms, $2,000 to $6,800 in estimated revenue. Ward 7.
APPROVED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
2. Resolution continuing the green fee and annual permit fee at Oklahoma City Public Property Authority golf system golf courses, reimbursement of funds necessary to finance various administrative costs and water payments associated with golf course operations, $114,000 in estimated revenue, July 1, 2004 through June 30, 2005.
ADOPTED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
ADJOURN OCPPA. 9:05 a.m.
RECONVENE COUNCIL MEETING.
VI. Consent Docket.
A. Contract awards and approvals:
1. ATC Freightliner (C48024), one brand new, latest model, truck-mounted, hydraulic post driver, $105,800.25.
2. Kirby-Smith Machinery, Inc. (C48027), one, brand new, model year 2005, 30-ton lattice boom crane, $558,270.
AWARDED AND APPROVED: A. 1,2. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. GENERAL SERVICES DEPARTMENT.
VI. B. Resolution declaring seven tractors obsolete and surplus to the needs of the Parks Department, and authorizing trade-in of the seven tractors in conjunction with the purchase of seven new tractors from Central New Holland, Inc. (S4-SW40190) from State Contract, $191,779.84.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. GENERAL SERVICES DEPARTMENT.
C. Ordinances to be introduced and set for final hearing June 22, 2004:
1. (ABC-564) ABC-1 Alcoholic Beverage Consumption, Restaurant With Limited Alcohol overlaying PUD-449 Planned Unit Development, 1841 Belle Isle Boulevard. Ward 2.
2. (PC-9882) 507 North Villa Avenue from R-1 Single Family Residential to I-2 Moderate Industrial. Ward 6.
3. (PUD-977) 4300-4728 East Britton Road and 8700-9324 North Coltrane Road from AA Agricultural to PUD-977 Planned Unit Development. Ward 7.
INTRODUCED AND SET FOR FINAL HEARING JUNE 22, 2004: C. 1-3. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
D. Request for Proposals to be advertised, for agencies desiring to participate in the response to the Notification of Funding Availability, fiscal year 2004-05, from the Department of Housing and Urban Development under the Continuum of Care Program; submitting request for the use of funds allocated to The City under the Housing Opportunities for Persons With AIDS, fiscal year 2004-05 by the United States Department of Housing and Urban Development, $466,000; submitting requests for the use of funds allocated under the Emergency Shelter Grant Program, fiscal year 2004-05, by the United States Department of Housing and Urban Development, $238,279; and fiscal year 2004-05 Social Services Grant, estimated at $121,000.
APPROVED AND AUTHORIZED. BID RECEIPT DATE: JUNE 21, 2004. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
VI. E. Resolution authorizing reallocation of fiscal year 2003-04 Social Services Grant funds to Birth Choice/Rose Home, $2,000; Catholic Charities, $2,000; CONTACT Crisis Helpline, $2,000; Neighborhood Services Organization, $2,000; and Sunbeam Family Services, $2,000.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
F. Resolution authorizing the Municipal Counselor’s Office to institute foreclosure proceedings on Housing Rehabilitation Loans in default under terms of the Housing Rehabilitation Note and Mortgage; and authorization to institute foreclosure proceedings on any property proposed for tax sale in order to secure the City’s investment in said property.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
G. Resolution approving a Local Incentive Grant Application in the amount of $270,000 to the Oklahoma Strategic Military Planning Commission, development of the Oklahoma Maintenance, Repair and Overhaul Technology Center, 350-acre site adjacent to Tinker Air Force Base, east side of Douglas Boulevard, $27,000 in City matching funds. Ward 4.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
H. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Regency Pointe, Section 1, south of NW 164th Street and west of May Avenue. Ward 8.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
VI. I. Resolution accepting the dedications contained in the final plat of Stone Meadows South, Section 3, north of SW 164th Street and east of Western Avenue. Ward 5.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
J. Resolution expressing support for the application of Community Concepts, L.L.C. to the Oklahoma Housing Finance Agency for Affordable Housing Tax Credits, rehabilitation of a building creating a 15-unit affordable housing project, 215 NW 10th Street; provided such expression of support is conditioned upon the application for Affordable Housing Tax Credits to be filed by Community Concepts, L.L.C. with the Oklahoma Housing Finance Agency, meeting all applicable “Threshold Requirements” in Oklahoma Housing Finance Agency rules and upon the application meeting all other applicable legal requirements. Ward 6.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
K. 1. Resolution expressing support for the application of Temple Gardens L.P. to the Oklahoma Housing Finance Agency for Affordable Housing Tax Credits for the development of an affordable senior housing project, 1515 NE 48th Street; provided such expression of support is conditioned upon the application for Affordable Housing Tax Credits to be filed by Temple Gardens L.P. with the Oklahoma Housing Finance Agency meeting all applicable “Threshold Requirements” in Oklahoma Housing Finance Agency rules, and upon the application meeting all other applicable legal requirements. Ward 7.
VI. K. 2. Resolution allocating $540,000 in HOME Program funds to Temple Gardens, L.P., a senior affordable housing tax credit project, 1515 NE 48th Street, and authorizing signature of a letter to the Oklahoma Housing Finance Agency expressing the commitment of $520,000 HOME funds in the form of a loan as one element of the project financing and the remaining $20,000 HOME funds in the form of a grant to pay for building permit and impact fees and site improvements; all HOME funding shall be subject to an award of Affordable Housing Tax Credits for the project by the Oklahoma Housing Finance Agency. Ward 7.
ADOPTED: K. 1,2. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT. PLANNING DEPARTMENT.
L. Specifications to be advertised for bids:
1. Project DM-0234, channel cleaning and maintenance, SW 29th Street and Newcastle Road, north to the North Canadian River. Wards 3 and 6.
2. Project DM-0235, channel cleaning and maintenance, North Canadian River and Tributaries, Portland Avenue to Walker Avenue. Ward 6.
3. Project MC-0238, hydro seed/mulch. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
APPROVED AND AUTHORIZED: L. 1-3. BID RECEIPT DATE JUNE 23, 2004: L. 1-3. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
M. Contract for engineering services with JGVE, Inc., Project TC-0275, Traffic Control Improvements, NW 36th Street and Youngs Boulevard, fee of $15,900. Ward 2.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. N. Contract with the Association of Central Okalahoma Governments reaffirming the Metropolitan Transportation Planning Process of the Oklahoma City Area Regional Transportation Study in accordance with the United Planning Work Program, traffic data collection and traffic and safety study services, not to exceed $196,780; $39,356 in-kind City services, July 1, 2004 through June 30, 2005.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
O. Contract award to Rubicon Investment Co., Inc., Project DM-0233, Channel Cleaning and Maintenance, east of Rockwell Avenue from the railroad north of Reno Avenue, south to the North Canadian River, median of Reno Avenue from May Avenue to the North Canadian River, $42,000; and approving contract and bonds. Wards 3 and 6.
AWARDED AND APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
P. Contract for engineering services with Coon Engineering, Inc., Traffic Signal Installations and Intersection Striping, Project TC-0300, North MacArthur Boulevard and Westlake Boulevard; Project TC-0302, North Purdue Street and NW 23rd Street; Project TC-0303, Reynolds Road and NW 122nd Street; Project TC-0304, North Pennsylvania Avenue and Highland Park Boulevard; Project TC-0305, North Rockwell Avenue and NW 101st Street, fee of $33,300. Wards 1, 3 and 8.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. Q. Ratify and approve Addendum No. 1 and award contract to McConnell Construction, Inc., Project PR-1-01/02, Street Resurfacing, (15 locations), $1,658,453.17; assigning Oklahoma Testing Laboratories as testing laboratory; and approving contract and bonds. Ward 6.
RATIFIED, AWARDED, ASSIGNED AND APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
R. Ordinance to be introduced and set for final hearing June 15, 2004, relating to the General Schedule of Fees; amending Chapter 60 of the Oklahoma City Municipal Code, 2002; amending Title 57, Article V, Section 60-57-20, Stormwater Drainage; amending various fee amounts in said Title and Article; and providing an effective date of July 15, 2004.
INTRODUCED AND SET FOR FINAL HEARING JUNE 15, 2004. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
S. Change Order No. 1, Project DM-0225, channel cleaning and maintenance, (seven locations), increase of $1,000. Wards 1, 2 and 8.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
T. Change Order No. 3, Project MC-0193, 800 MHz Trunked Radio System, Fire Station No. 36, 17700 SE 104th Street and Santa Fe North, 11629 North Santa Fe Avenue, increase of $42,163. Wards 2 and 4.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. U. Change Order No. 3, Project MP-0265, swimming pool improvements, Will Rogers, 3201 North Grand Boulevard; Lippert Park, 5501 South Shartel Avenue; and Sellers Park, 8303 South Villa Avenue; increase of $18,287. Wards 1, 4 and 5.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
V. Amendment No. 1 and Change Order No. 1, Project MC-0147, wayfinding signage, Downtown and Bricktown areas, increase of $28,230.50. Wards 6 and 7.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
W. Amendment No. 1, Project PC-0246, streetscape improvements, NW 16th Street from Classen Boulevard to Pennsylvania Avenue, increase of $61,628.12. Ward 6.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
X. Acceptance of privately constructed projects and placing maintenance bonds into effect as of the final inspection dates:
1. Nine privately constructed sanitary sewer projects. Wards 1, 4, 5, and 8.
2. Nine privately constructed sanitary sewer projects. Wards 3, 4, and 8.
3. Nine privately constructed paving and drainage projects. Wards 3, 4, and 8.
4. Nine privately constructed storm sewer projects. Wards 1, 4, 5, 6 and 8.
ACCEPTED AND PLACED IN EFFECT: X. 1-4. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VI. Y. Acceptance of permanent and temporary easements, Project PC-0158, extension and realignment of MacArthur Boulevard, Parcels 28 and 28.1, MacArthur Boulevard from SH-152 to SW 74th Street, $10,488. Ward 3.
ACCEPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
Z. Acceptance of two permanent private drainage easements and two permanent sanitary sewer easements. Ward 7.
ACCEPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
AA. Preliminary Report, Project PC-0241, Street Improvements, South Meridian Avenue, SW 29th Street to Reno Avenue. Ward 3.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
BB. Resolution approving Right-Of-Way, Public Utility and Encroachment Agreement (IMG-0044-1(074) 123TR, JP20550 (02) RW (03), Project PC-0274, ramp realignment, I-44 from NW 39th Street eastbound to I-44 southbound. Ward 2.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
CC. Final acceptance, Project DM-0227, concrete drainage channel cleaning, Remington Park. Ward 7.
ACCEPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
DD. Acceptance of privately constructed projects and placing maintenance bonds into effect as of the final inspection dates:
1. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 1, 2, 3, 4, 5, 7 and 8.
VI. DD. 2. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 1, 3, 4, 5, 6 and 8.
3. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 1, 2, 3, 5, 7, 8 and Warr Acres.
4. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 2, 3, 7 and 8.
5. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 3, 4, 7 and 8.
6. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 1, 2, 3, 6, 7 and 8.
7. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 1, 2, 3, 5, 6 and 8.
8. Fifteen privately constructed water main extensions and fire hydrant installations. Wards 1, 2, 3, 4, 6, 7 and 8.
ACCEPTED AND PLACED IN EFFECT: DD. 1-8. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
EE. Revocable Permit with Sunoco Pipeline L.P., use of .8953 acres to maintain crude oil and petroleum products pipeline station with related facilities, Deer Creek Wastewater Treatment Plant, NW 206th Street and Portland Avenue, $1,500 in revenue, retroactive to January 1, 2004 through December 31, 2008.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
FF. Amendment No. 4, Canal Boat Agreement, the Oklahoma City Public Property Authority and Water Taxi of Oklahoma, L.L.C., allowing sale of food and alcoholic beverages to passengers and clarifying conditions of agreement renewal terms, $2,000 to $6,800 in estimated revenue. Ward 7.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
VI. GG. Renewal of sailboat, sailboard and paddleboat leasing concession permit with Leeward Sailboat Rentals, Lake Hefner, west of Stars and Stripes Park, retroactive to April 1, 2004 through October 31, 2004. Ward 8.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
HH. Permit with the Oklahoma City Water Utilities Trust and Wilson Vending, LLC, installation and operation of vending machines that distribute a variety of live fish bait, Lake Overholser and Lake Hefner, $4,500 in estimated revenue, June 2, 2004 through June 1, 2009. Wards 1 and 8.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
II. Permit Dealer License with the Oklahoma City Water Utilities Trust and the Sooner Pit Stop, purchase and sale of lake activity permits, 7224 South Sooner Road, $2,500 in estimated revenue, June 2, 2004 through June 1, 2005. Ward 4.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
JJ. Resolution approving a Memorandum of Understanding through the Office of Workforce Development, with Rogers State University, to provide assessment programs serving job seekers of the Central Oklahoma Workforce Investment Area, retroactive to September 1, 2003 through June 30, 2004.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PERSONNEL DEPARTMENT.
VI. KK. Receive Fiscal Year 2004-05 Budget:
1. Emergency Physicians Foundation Medical Control Board.
2. Oklahoma City Riverfront Redevelopment Authority.
RECEIVED: KK. 1,2. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.
LL. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving renewal of Workers’ Compensation Own Risk Administration Agreement for administration of the City’s Workers’ Compensation Self Insurance Program; authorizing transfer of funds from the 2004-05 General Fund to the Oklahoma City Municipal Facilities Authority as they become available to meet the City’s primary liability under the Workers’ Compensation Act; July 1, 2004 through June 30, 2005.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.
MM. 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 in the Workers’ Compensation Court Claim No. 2001-18855-A, styled: Victor Nickleberry, 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.
ADOPTED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. FINANCE DEPARTMENT.
NN. 1. 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 costs of the action in the Oklahoma County District Court in the claim filed by Robert Dang.
VI. NN. 2. Resolution authorizing the Municipal Counselor to waive service of process and 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 Mohammad Hamid.
3. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $18,000 and all costs of the action in the Oklahoma County District Court in the claim filed by Ray Normand III.
4. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,544.16 and all costs of the action in the Oklahoma County District Court in the claim filed by Tabitha Turk.
ADOPTED: NN. 1-4. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
VII. Concurrence Docket.
A. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving Phase II Strategic Development Plan, Project MC-0144, Riverfront Strategic Action and Development Plan for the North Canadian River Corridor, North Canadian River from Eastern Avenue westward to Meridian Avenue. Wards 3, 6 and 7.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
VII. B. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in authorizing direction be given to Studio Architecture, P.C., to proceed with Phase III Implementation Strategies, Project MC-0144, Riverfront Strategic Action and Development Plan for the North Canadian River Corridor, North Canadian River from Eastern Avenue westward to Meridian Avenue. Wards 3, 6 and 7.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
C. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1, Project WT-0050/ST-0093, Hefner Water Treatment Plant Laboratory Renovations; and Project WM-0091/SM-0117, 420 West Main Street, 4th Floor Office Renovations. Wards 6 and 8.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
D. Concurrence with the Oklahoma City Water Utilities Trust in approving plans and specifications to be advertised for bids:
1. Project SC-0200, rehabilitation of sanitary sewer mains, I-44 to West Eubanks Street between North Land Avenue to Hartford Street. Ward 1.
2. Project SC-0616, 8-inch and 10-inch sanitary sewer lines, NW 12th Street to NW 16th Street between Miller Avenue and Villa Avenue. Ward 6.
3. Project WC-0355, water main replacement, Martin Luther King Boulevard from NE 10th Street to NE 36th Street. Ward 7.
4. Project WC-0510, water main replacement, Apache Drive, Osage Drive and Chickasaw Drive between NW 138th Street and NW 141st Street. Ward 8.
5. Project WT-0063, fill sludge disposal, Draper Water Treatment Plant, 13700 South Douglas Boulevard. Ward 4.
CONCURRED: D. 1-5. BID RECEIPT DATE JUNE 15, 2004: D. 1,2,4. BID RECEIPT DATE JUNE 22, 2004: D. 3,5. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
VII. E. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1, Project SC-0663, emergency 8-inch to 10-inch line replacement, NW 14th Street to NW 13th Street between Broadway Avenue and Santa Fe Railroad tracks, decrease of $3,638.57; accepting project and placing maintenance bond into effect. Ward 7.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
F. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 2, Project WC-0389, Phase I, water main replacement, I-44 and North May Avenue, between NW 39th Street and NW 50th Street from May Avenue to Grand Boulevard, increase of $750. Ward 2.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
G. Concurrence with the Oklahoma City Water Utilities Trust in approving Change Order No. 5, Project ST-0094, replacement of high performance coatings on four primary clarifiers, North Canadian Wastewater Treatment Plant, 12800 North Anderson Road and Deer Creek Wastewater Treatment Plant, 20600 North Portland Avenue, increase of $1,685; accepting the project and placing maintenance bond into effect. Ward 7.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
H. Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution awarding contract to Krapff-Reynolds Construction Co., Project WC-0358, Water Main Replacement, Phase II, Ridgeview Drive to Pennsylvania Avenue from Britton Road to Huntleigh Drive, $588,556.44; approving contract and bonds; and authorizing execution upon receipt of signed originals from the contractor. The Village.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
VII. I. Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution awarding contract to Downey Contracting, LLC, Project WT-0046, Phase II, Lake Hefner Water Treatment Plant Improvements – Lake Intake Tower Bridge Replacement, 4000 NW 108th Street, $264,000; approving contract and bonds; and authorizing execution upon receipt of signed originals from the contractor. Ward 8.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
J. Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution awarding contract to J.L. Walker Construction, Inc., Project WT-0050/ST-0093, Hefner Water Treatment Plant Laboratory Renovations; and Project WM-0091/SM-0117, 420 West Main Street, 4th Floor Office Renovations, $593,000; approving contract and bonds; and authorizing execution upon receipt of signed originals from the contractor. Wards 6 and 8.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
K. Concurrence with the Oklahoma City Water Utilities Trust in approving Preliminary Reports and authorization to prepare final plans and specifications and to obtain necessary rights-of-way:
1. Project WC-0468, Water Transmission Main Extension and Expansion of Pump Station No. 18; Hefner Water Treatment Plant along Hefner Road along the western edge of Lake Hefner to Britton Road, along Britton Road to Morgan Road, north along Morgan Road to Pump Station No. 18. Wards 1 and 8.
2. Project WC-0469, Water Transmission Main Extension, Hefner Road along North Western Avenue to the Edmond Meter Connection near NW 200th Street. Wards 2 and 8.
CONCURRED: K. 1,2. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
VII. L. Concurrence with the Oklahoma City Water Utilities Trust in accepting Project WC-0429, rehabilitation of water tank, ½ mile west of State Highway 92 and Reno Avenue; and placing maintenance bond into effect. Ward 3.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
M. Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution ratifying actions declaring an emergency, Project WC-0469, Phase I, existing State Project No. 17144(04) and Federal Aid Project No. STP-155BG(125)AG, 3,000 foot section of 36-inch water line improvements, Western Avenue from NW 142nd Street to NW 150th Street; approving construction plans; determining Wittwer Construction Company, Inc. to be the sole source contractor; waiving formal competitive bidding; awarding emergency sole source contract to Wittwer Construction Company, Inc., $204,283.50; authorizing issuance of emergency work order; and approving contract and bonds. Ward 8.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
N. Concurrence with the Oklahoma City Water Utilities Trust in adopting resolution declaring an emergency; Project SC-0690; approving construction plans; waiving formal competitive bidding procedures; ratifying informal sealed bidding procedures; determination of lowest responsible bidder; awarding contract to Krapff-Reynolds Construction Co.; $101,900; emergency 33-inch sanitary sewer crossing replacement, NW 206th Street and Western Avenue; ratifying issuance of an emergency work order; and approving contract and bonds.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. WATER AND WASTEWATER UTILITIES DEPARTMENT.
VII. O. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in recommending Oklahoma City Public Schools Board of Education approve the assignment of contract for architectural services with Allen Brown Architects, LLC, Project EB-0005, New Grant High School, 5016 South Pennsylvania Avenue. Ward 4.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
P. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in recommending the Oklahoma City Public Schools Board of Education grant permanent water and sewer easements, Douglas High School, 900 North Martin Luther King Avenue. Ward 7.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
Q. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolution approving Preliminary Report, Project ES-0019, Roof Replacement, (eight schools); and authorizing execution of the report. Wards 2, 3, 4, 7 and Spencer.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
R. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving applications of funding:
1. Choctaw-Nicoma Park Public School District, school bus, (nine schools), $55,300. Choctaw and Nicoma Park.
2. Crooked Oak Public School District, press box electrical power, Crooked Oak High School, 1901 SE 15th Street, $4,000. Ward 7.
3. Crooked Oak Public School District, apply game lines, borders, lettering, artwork and logos on the recently renovated gymnasium floor, Crooked Oak High School, 1901 SE 15th Street, $6,500. Ward 7.
VII. R. 4. Crooked Oak Public School District, sound system at football stadium, Crooked Oak High School, 1901 SE 15th Street, $9,320. Ward 7.
5. Moore Public School District, construction management fees for a new elementary school, South May Avenue and ½ mile south of SW 132nd Street, $651,916. Ward 5.
6. Moore Public School District, sitework fees for new elementary school, South May Avenue and ½ mile south of SW 132nd Street, $143,664. Ward 5.
7. Putnam City School District, educational and instructional equipment, (27 facilities), $325,000. Wards 1, 2, 8, Bethany and Warr Acres.
8. Putnam City School District, replace 12 gymnasium floors, (eleven schools), $781,816.60. Wards 1, 2, 8 and Warr Acres.
9. Putnam City School District, install fire suppression systems, Putnam City West High School, 8500 NW 23rd Street; and Hefner Middle School, 8400 North MacArthur Boulevard, $1,106,380. Ward 1.
10. Western Heights Public School District, grade book software conversion, (seven schools), $123,240. Wards 3 and 5.
CONCURRED: R. 1-10. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.
S. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolution recommending the Oklahoma City Public Schools Board of Education award and approve contract for architectural services to Glover Architects, P.C., Project EB-0011, Emerson Alternative School Roof Replacement, 715 North Walker Avenue, fee of $6,150. Ward 6.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.
VII. T. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolutions recommending the Oklahoma City Public Schools Board of Education approve the Real Estate Purchase Agreements:
1. 1507 SW 51st Street and authorize payment to Oklahoma City Title and Abstract Company for sale and closing costs, Project EB-0005, new Grant High School, 5016 South Pennsylvania Avenue, $45,322. Ward 4.
2. 1515 SW 51st Street and authorize payment to Oklahoma City Title and Abstract Company for sale and closing costs, Project EB-0005, new Grant High School, 5016 South Pennsylvania Avenue, $41,246. Ward 4.
3. 1523 SW 51st Street and authorize payment to Oklahoma City Title and Abstract Company for sale and closing costs, Project EB-0005, new Grant High School, 5016 South Pennsylvania Avenue, $41,246. Ward 4.
4. 1539 SW 51st Street and authorize payment to Oklahoma City Title and Abstract Company for sale and closing costs, Project EB-0005, new Grant High School, 5016 South Pennsylvania Avenue, $56,372. Ward 4.
5. 1625 SW 51st Street and authorize payment to Oklahoma City Title and Abstract Company for sale and closing costs, Project EB-0005, new Grant High School, 5016 South Pennsylvania Avenue, $66,406. Ward 4.
CONCURRED: T. 1-5. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.
U. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolution recommending Design Architects Plus be engaged to develop plans and specifications and bidding documents, Chiller Replacement Project, Taft Middle School, 2901 NW 23rd Street, not to exceed $9,100. Ward 2.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.
VII. V. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in receiving Consultant Review Committee Reports and authorizing negotiation of architectural services contracts:
1. Project ES-0013, Gatewood Elementary School, 1821 NW 21st Street. Ward 6.
2. Project ES-0014, Horace Mann Elementary School, 1105 NW 45th Street. Ward 2.
3. Project ES-0015, Wilson Elementary School, 2215 North Walker Avenue. Ward 6.
CONCURRED: V. 1-3. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.
W. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving Project Requirements:
1. Project ES-0013, Gatewood Elementary School, 1821 NW 21st Street. Ward 6.
2. Project ES-0014, Horace Mann Elementary School, 1105 NW 45th Street. Ward 2.
3. Project ES-0015, Wilson Elementary School, 2215 North Walker Avenue. Ward 6.
CONCURRED: W. 1-3. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MAPS PROJECT OFFICE.
X. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolution recommending Telco Supply Co. be engaged to inspect and issue a report for network installations, Star Spencer High School, 3001 NE Spencer Road; and Wheeler Elementary School, 501 SE 25th Street, not to exceed $1,500. Ward 7 and Spencer.
CONCURRED. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. 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. (ABC-562) ABC-1 Alcoholic Beverage Consumption, Restaurant With Limited Alcohol overlaying I-2 Moderate Industrial, amended to 11,525 square feet for the ABC area, 1025 North Pennsylvania Avenue. Ward 6.
DEFERRED TO JULY 7, 2004. PLANNING DEPARTMENT.
2. (PC-9863) 8400 North Broadway Extension from R-1 Single Family Residential to I-1 Light Industrial. Ward 7.
ADOPTED WITHOUT EMERGENCY. ORD. #22,467. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: RINEHART. PLANNING DEPARTMENT.
3. (PC-9878) 120 NW 60th Street from R-1 Single Family Residential to O-2 General Office. Ward 2.
ADOPTED WITHOUT EMERGENCY. ORD. #22,468. MOVED BY BOWMAN, SECONDED BY MARRS. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: RINEHART. PLANNING DEPARTMENT.
4. (PC-9879) 5960 and 6200 NW 23rd Street from R-1 Single Family Residential to C-3 Community Commercial. Ward 3.
ADOPTED WITHOUT EMERGENCY. ORD. #22,469. MOVED BY MCATEE, SECONDED BY MARRS. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
5. (PC-9880) 12708 Silver Lane from R-1 Single Family Residential/CUP-10A Community Unit Plan to R-2 Medium Low Density Residential. Ward 8.
DEFERRED TO JULY 7, 2004. PLANNING DEPARTMENT.
VIII. A. 6. (PUD-970) 7001 South Bryant Avenue from R-1 Single Family Residential, PUD-120 Planned Unit Development, and PUD-563 Planned Unit Development to PUD-970 Planned Unit Development. Ward 4.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
ADOPTED WITHOUT EMERGENCY. ORD. #22,471. APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY RINEHART, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
7. (PUD-978) 10501-11925 South Rockwell Avenue, 7100-7520 SW 104th Street, and 7101-7521 SW 119th Street from AA Agricultural to PUD-978 Planned Unit Development. Ward 3.
Easement to be accepted.
ADOPTED WITHOUT EMERGENCY. ORD. #22,472. EASEMENT ACCEPTED. MOVED BY MCATEE, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
8. (PUD-985) 100-336 SW 79th Street from PUD-846 Planned Unit Development to PUD-985 Planned Unit Development. Ward 5.
Deferred from May 4, 2004.
Planning Commission approval subject to the Summary of Technical Evaluation.
DEFERRED TO JUNE 15, 2004. PLANNING DEPARTMENT.
9. (PUD-987) 3800 North I-44 Service Road from I-2 Moderate Industrial to PUD-987 Planned Unit Development. Ward 2.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
DEFERRED TO JUNE 15, 2004. PLANNING DEPARTMENT.
10. (PUD-988) 4600 NE Grand Boulevard from PUD-63 Planned Unit Development and PUD-812 Planned Unit Development to PUD-988 Planned Unit Development. Ward 7.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
DEFERRED TO AUGUST 17, 2004. PLANNING DEPARTMENT.
VIII. A. 11. (PUD-992) 885 Research Parkway from R-1 Single Family Residential and PUD-541 Planned Unit Development to PUD-992 Planned Unit Development. Ward 7.
Planning Commission approval subject to the Summary of Technical Evaluation.
ADOPTED WITHOUT EMERGENCY. ORD. #22,476. APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
12. (PUD-993) 16732 North Pennsylvania Avenue from PUD-809 Planned Unit Development to PUD-993 Planned Unit Development. Ward 8.
Request for deferral to August 17, 2004.
DEFERRED TO AUGUST 17, 2004. PLANNING DEPARTMENT.
13. (PUD-994) 3231 East Memorial Road from PUD-528 Planned Unit Development to PUD-994 Planned Unit Development. Ward 7.
ADOPTED WITHOUT EMERGENCY. ORD. #22,473. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
14. (SPUD-332) 808-816 NW 50th Street from O-2 General Office and C-3 Community Commercial to SPUD-332 Simplified Planned Unit Development. Ward 2.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
DEFERRED TO JUNE 15, 2004. PLANNING DEPARTMENT.
15. (SPUD-336) 40 NW 144th Circle from PUD-749 Planned Unit Development to SPUD-336 Simplified Planned Unit Development. Ward 8.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
ADOPTED WITHOUT EMERGENCY. ORD. #22,475. APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY LIEBMANN, SECONDED BY MARRS. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
VIII. B. Ordinances on final hearing (emergency) recommended for approval:
1. (SP-347) for a Special Permit to operate a Mining and Processing: Minerals and Raw Materials Use (sand mining) in the R-1 Single Family Residential/Scenic River Overlay District, 4727 North Midwest Boulevard and 4661 North Air Depot Boulevard. Ward 7.
ADOPTED WITHOUT EMERGENCY. ORD. #22,474. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
2. (SP-351) Special Permit to operate a work release center in the R-2 Medium Low Density Residential, 400 South May Avenue. Ward 6.
Planning Commission approval subject to the Summary of Technical Evaluation.
DEFERRED TO JUNE 22, 2004. PLANNING DEPARTMENT.
3. (SP-353) Special Permit to erect a telecommunications tower (100-foot monopole) in the C-3 Community Commercial, 1917 NW Expressway. Ward 2.
Request for deferral to July 7, 2004.
DEFERRED TO JULY 7, 2004. PLANNING DEPARTMENT.
4. (SP-357) Special Permit to erect a telecommunications tower (100-foot monopole) in the C-3 Community Commercial, 3933 South Western Avenue. Ward 6.
Planning Commission approval subject to the Summary of Technical Evaluation.
ADOPTED WITHOUT EMERGENCY. ORD. #22,470. APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION. MOVED BY SIMANK, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
VIII. B. 5. (SP-358) Special Permit to erect a telecommunications tower (co-locate and increase height to a 100-foot monopole) in the PUD-115A Planned Unit Development, 14015-A Quailbrook Drive. Ward 8.
Planning Commission approval subject to the Summary of Technical Evaluation.
ADOPTED WITHOUT EMERGENCY. ORD. #22,466. APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION. MOVED BY LIEBMANN, SECONDED BY MARRS. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
C. Ordinance on final hearing (emergency) recommended for denial (five of nine affirmative votes required for denial), (PUD-990) 8701 South May Avenue from O-2 General Office to PUD-990 Planned Unit Development. Ward 5.
DEFERRED TO JUNE 15, 2004. PLANNING DEPARTMENT.
D. 1. Ordinance on final hearing recommended for approval, relating to Zoning, amending Chapter 59, Article I, Section 59-1400; Article III, Section 59-3100; and Article IV, Section 59-4900 and Section 59-4950 of the Oklahoma City Municipal Code, 2002, amending the Bricktown Core Development District and repealing the Bricktown Transitional Development District.
Deferred from May 4, 2004.
ADOPTED AS AMENDED WITH EMERGENCY. ORD. #22,464. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. AMENDMENT: (SECTION 5: EMERGENCY) MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. EMERGENCY. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
VIII. D. 2. Ordinance on final hearing (emergency) recommended for approval, (PC-9877) 401 East Reno Avenue from R-1 Single Family Residential, I-3 Heavy Industrial, and BT Bricktown Transitional to BC Bricktown Core. Ward 7.
Deferred from May 4, 2004.
ADOPTED WITH EMERGENCY. ORD. #22,465. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. EMERGENCY. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PLANNING DEPARTMENT.
E. Ordinances on final hearing (emergency) recommended for approval:
1. Relating to Parks, Recreation, Cultural Affairs, Etc., amending Chapter 38, Article IV, Division 2, of the Oklahoma City Municipal Code, 2002; repealing Section 38-121 relating to adult and youth fishing regulations.
ADOPTED WITHOUT EMERGENCY. ORD. #22,462. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
2. Relating to General Schedule of Fees, amending Chapter 60-38-26 and Chapter 60-38-36 of the Oklahoma City Municipal Code, 2002; amending fishing permit fees.
ADOPTED WITHOUT EMERGENCY. ORD. #22,463. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PARKS AND RECREATION DEPARTMENT.
F. 1. Public hearing regarding dilapidated structures:
a. 2213 North Billen Avenue (garage apartment) Ward 6
b. 9017 South Country Club Drive (patio cover) Ward 5
c. 2312 North Everest Avenue (shed) Ward 7
d. 919 North Francis Avenue (house) Ward 6
e. 927 North Francis Avenue (porch) Ward 6
f. 2812 SW Grand Boulevard (house, shed) Ward 6
g. 2407 West Park Place (garage) Ward 6
h. 3900 West Park Place (garage) Ward 3
i. 1817 Vine Street (fence, house) Ward 7
VIII. F. 1. j. 9017 North Western Avenue (awning) Ward 2
k. 11513 Willow Way (house) Ward 8
l. 2808 South Woodward Avenue (carport) Ward 6
m. 3923 South Youngs Boulevard (rear house, shed) Ward 6
n. 320 NE 2nd Street (commercial building) Ward 7
o. 2340 NW 12th Street (apartment building) Ward 6
p. 1014 NE 14th Street (garage) Ward 7
q. 4229 NE 16th Street (church) Ward 7
r. 4217 NE 19th Street (collapsed building) Ward 7
s. 28 SW 26th Street (attached carport, house) Ward 7
t. 1321 SW 33rd Street (garage) Ward 6
u. 612 SW 44th Street (garage) Ward 4
v. 11830 NE 46th Street (shed 2, shed 3, shed 4) Ward 7
w. 3052 SW 67th Street (attached shed) Ward 5
x. 541 SE 31st Street (house) Ward 7
Deferred from February 10, 2004.
y. 2812 SW 46th Terrace (carport, greenhouse, house) Ward 4
Deferred from March 30, 2004.
2. Resolution declaring the structures are dilapidated; directing said structures to be torn down, establishing dates of June 3, 2004 and July 3, 2004 for commencement and completion of removal by owners.
ADOPTED AS AMENDED: F. 1. a,c,e,f,h-j,l-x. STRICKEN: F. 1. b,g. DEFERRED TO JULY 7, 2004: F. 1. k. DEFERRED TO AUGUST 3, 2004: F. 1. d,y. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.
G. 1. Public hearing regarding long-term boarded structures:
a. 1420 Reding Drive (house) Ward 6
VIII. G. 2. Resolution declaring the long-term boarded structures are dilapidated; directing said structures to be torn down, establishing dates of June 3, 2004 and July 3, 2004 for commencement and completion of removal by owners.
ADOPTED AS AMENDED: G. 1. a. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.
H. 1. Public hearing regarding unsecured structures:
a. 600 North Dewey Avenue (commercial building) Ward 6
b. 2304 North Everest Avenue (house) Ward 7
c. 2308 North Everest Avenue (garage) Ward 7
d. 2312 North Everest Avenue (house) Ward 7
e. 1511 North Indiana Avenue aka 1801 NW 14th Street (house) Ward 6
f. 2608 North Kate Avenue (house) Ward 7
g. 2608 North Kate Avenue aka 2608½ North Kate Avenue (garage apartment) Ward 7
h. 717 North Markwell Avenue (house) Ward 3
i. 2609 North Rhode Island Avenue (house) Ward 7
j. 9017 North Western Avenue (commercial building) Ward 2
k. 3919 South Youngs Boulevard (house) Ward 6
l. 1129 NE 14th Street (north house) Ward 7
m. 2501 NW 14th Street (garage, house) Ward 6
n. 1315 NE 19th Street (garage, house) Ward 7
o. 2221 NE 21st Street (house) Ward 7
p. 316 SW 23rd Street (house) Ward 6
q. 1800 NE 25th Street (house) Ward 7
r. 120 NW 27th Street (house) Ward 7
s. 3340 NW 29th Street (house) Ward 2
t. 101 SE 34th Street (garage, house) Ward 7
u. 2801 NW 45th Street (house) Ward 2
v. 11830 NE 46th Street (house, shed) Ward 7
w. 3052 SW 67th Street (east shed, house, south shed) Ward 5
2. Resolution declaring the structures are unsecured.
ADOPTED AS AMENDED: H. 1. d,h,j,k,m-o,r,t,v,w. STRICKEN: H. 1. a-c,e-g,i,l,p,q,s,u. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, AND JOHNSON. ABSENT: LIEBMANN. NEIGHBORHOOD SERVICES DEPARTMENT.
VIII. I. Revocable Permits for holding:
1. “And1 Mixtape Tour”, June 24, 2004, sponsored by RCA Group, Downtown. Ward 7.
APPROVED. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, AND JOHNSON. ABSENT: RINEHART AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
2. “Bikes to Bricktown”, June 13, 2004, sponsored by East Main Corporation dba City Walk, Bricktown. Ward 7.
APPROVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, AND JOHNSON. ABSENT: RINEHART AND LIEBMANN. PUBLIC WORKS DEPARTMENT.
3. Festival at Memorial Park, June 26-27, 2004, sponsored by Pride Network Incorporated, Memorial Park, NW 36th Street and Classen Boulevard. Ward 2.
APPROVED. MOVED BY BOWMAN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: RINEHART. PARKS AND RECREATION DEPARTMENT.
4. “Relay for Life”, June 11-12, 2004, sponsored by the American Cancer Society, Stars and Stripes Park. Ward 8.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: RINEHART. PARKS AND RECREATION DEPARTMENT.
5. “Riverfest and Regatta”, June 18-19, 2004, sponsored by Mental Health Association of Oklahoma County and Oklahoma Association for Rowing, North Canadian River between Byers Avenue and I-35, Zone G. Ward 7.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: RINEHART. PARKS AND RECREATION DEPARTMENT.
VIII. I. 6. “Ringling Bros. Barnum & Bailey Event”, June 10-14, 2004, sponsored by Feld Entertainment, Inc., Downtown. Ward 7.
APPROVED. MOVED BY JOHNSON, SECONDED BY LIEBMANN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, JOHNSON AND LIEBMANN. ABSENT: RINEHART. PUBLIC WORKS DEPARTMENT.
J. Enter into Executive Session with the Municipal Counselor to discuss pending litigation in the case of The City of Oklahoma City vs. The American Federation of State, County and Municipal Employees Union, Local 2406, Case No. 100,217, Court of Appeals for the State of Oklahoma, Division III, as authorized by 25 O.S. (2001) §307(B)(4).
ENTERED INTO EXECUTIVE SESSION. MOVED BY LIEBMANN, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. INSTRUCTIONS WERE GIVEN. MUNICIPAL COUNSELOR’S OFFICE.
K. 1. Resolution authorizing the Municipal Counselor to accept the settlement offer in the case of The City of Oklahoma City vs. Juan Escolero and Barman Transport, Inc., U.S. District Court for the Western District, CIV-2003-1573.
AND/OR
2. Enter into Executive Session with the Municipal Counselor to discuss said case as authorized by 25 O.S. (2001) §307(B)(4).
ADOPTED: K. 1. MOVED BY LIEBMANN, SECONDED BY MARRS. AYES: MAYOR CORNETT, MARRS, BOWMAN, SIMANK, JOHNSON AND LIEBMANN. ABSENT: MCATEE AND RINEHART. ENTERED INTO EXECUTIVE SESSION: K. 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
VIII. L. 1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing Robert E. Manchester and Susan Ann Knight to represent municipal employees, Oklahoma City Police Officers Donell Matthews, Charles Holloway and Stephanie Alfred in the United States District Court for the Western District of Oklahoma, Case No. CIV-04-0571-F, styled: Charles P. Graham, Ryan Graham and Patrick Campbell vs. Donell Matthews, Charles Holloway, Stephanie Alfred, Tracey Rowlan, Stanley Rowlan and Nathaneal Rowlan.
AND/OR
2. Enter into Executive Session with the Municipal Counselor to discuss said case as authorized by 25 O.S. (2001) §307(B)(4).
ADOPTED: L. 1. NO ACTION TAKEN: L. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
M. 1. Joint Resolution with the Oklahoma City Municipal Facilities Authority authorizing the Municipal Counselor to settle The City of Oklahoma City’s subrogation claim for payment of medical bills paid under The City’s Indemnity Healthcare Plan against the proceeds recovered by Gloria Brown, employee, arising out of injuries sustained in an automobile accident of October 21, 2002.
AND/OR
2. Enter into Executive Session with the Municipal Counselor to discuss said case as authorized by 25 O.S. (2001) §307(B)(4).
ADOPTED: M. 1. NO ACTION TAKEN: M. 2. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
N. Collective Bargaining Agreement with the Fraternal Order of Police Lodge 123, fiscal year 2004-05.
APPROVED. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. PERSONNEL DEPARTMENT.
VIII. O. 1. Claim recommended for denial:
OG&E $1,366.95
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).
DENIED AS RECOMMENDED: O. 1. NO ACTION TAKEN: O. 2. MOVED BY LIEBMANN, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICPAL COUNSELOR’S OFFICE.
IX. A. 1. Claims for Approval,
a. William Darvin $500
b. James McMillen $749.99
c. Peggy Rutherford $125.46
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 SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, SIMANK, JOHNSON AND LIEBMANN. MUNICIPAL COUNSELOR’S OFFICE.
X. Items from Council.
Mr. Bowman asked if anyone has heard about a private company circulating a petition to have drinking water tested in the Taft-Cleveland neighborhood. He said it seems the company circulating the petition might be using it as a “come-on” to sell windows.
Mr. Liebmann assured Oklahoma City citizens that our water ranks number four nationally for drinking water and we enjoy some of the finest-tasting water in the country.
Marsha Slaughter, Water and Wastewater Utilities Director, said a copy of the annual water quality report would be included in the next water bill mailing.
X.
Mr. McAtee thanked the Meridian Hills and Windsor Forest Neighborhood Associations for hosting him and his wife at recent meetings. He said Meridian Hills has a picnic scheduled for this Sunday afternoon at Lion’s Park. Mr. McAtee encouraged everyone to attend a spring outing this Saturday hosted by the Briarwood Neighborhood Association.
Mr. McAtee praised the Council Road Baptist Church, the Greenvale neighborhood and the “Reaching Our City” group for a neighborhood picnic event last Saturday. He said it is encouraging to see churches and groups come together for the good of the community.
Ms. Simank said this Friday, June 4th, the Weed and Seed District in the Rockwood Neighborhood is having a Safe Night. She said Safe Night would be held on SW 29th Street just west of Independence Avenue. Ms. Simank said hot dogs, popcorn, games and family activities will be provided for the attendees.
Ms. Simank said the Women’s Softball World Series had a good attendance over the weekend. She said Councilman Rinehart threw out a couple of pitches.
Mr. Liebmann said Martin Nature Park is hosting a Wildflower Walk on June 5th from 2:00-3:30 p.m. He encouraged everyone to attend and enjoy the vegetation and wildlife.
Mr. Liebmann said The City is offering free fishing clinics all summer long. He said one could call the fish hatchery at 755-4014 to sign up. The City lakes will be celebrating National Fishing Week on June 5-6 and no state or city fishing permits will be required for those two days.
Mr. Liebmann asked if a Resolution of Commendation could be drafted for Officer David Wilson for his act of heroism. He said Officer Wilson pulled a man out of a burning vehicle in a recent highway accident.
Mr. Liebmann encouraged everyone to check out the many painted buffaloes around The City. He said his wife, Judy, painted the one located by the Mickey Mantle statue near The Ballpark.
Mr. Liebmann asked if The City could find a way to help City employees soon to be without a doctor due to an impasse between Pacific Care and the Oklahoma City Clinic. He said there are 200 City employees and 600-800 dependents of City employees affected by this situation.
X.
Mayor Cornett said the Women’s Softball World Series held this past weekend at the ASA Hall of Fame Stadium was a success. He said the ESPN coverage and comments about Oklahoma City was favorable. He said a bond issue allows us to maintain that facility and this keeps Oklahoma City in a good position for continued hosting of the series.
Mayor Cornett said the NCAA Baseball Regional is scheduled at The Brick this weekend. He said the RedHawks have home games Saturday and Sunday evening and the NCAA Regional will be playing during the daytime.
Ms. Simank mentioned the “Cardiac Cowboys” Oklahoma State baseball team played 13 innings to beat Missouri. She said it was a very exciting game.
XI. Citizens to be Heard.
Omega Robinson, 218 NE 14th Street, spoke about health insurance issues for Central Oklahoma Transportation and Parking Authority employees.
XII. City Manager Reports.
A. May 2004 Sales and Use Tax Collections
XIII. Adjournment. 11:10 a.m.
Mick Cornett Mayor
ATTEST:
Frances Kersey, City Clerk
Catherine O’Connor, Acting City Manager