THE CITY OF OKLAHOMA CITY

JOURNAL OF COUNCIL PROCEEDINGS

REGULAR CITY COUNCIL MEETING

JULY 7, 2004

(The agenda was posted on the Council Chamber bulletin board at 4:00 p.m. on July 2, 2004.)

    I. Invocation and Pledge of Allegiance.

REVEREND GREG KEENEN

GRACEWAY BAPTIST CHURCH

PLEDGE LED BY COUNCILMAN MARRS

   II. Call to Order.  8:41 a.m.

MAYOR CORNETT PRESIDING.

ALL MEMBERS PRESENT.

  III. From the Office of the Mayor.

     A. Resolution of Commendation for the July 2004 South Oklahoma City Kiwanis Club Employee of the Month, Jan Sydnes.

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

   IV. A. Receive Journal of Council Proceedings for June 22, 2004.

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

     B. Approve Journal of Council Proceedings for June 15, 2004.

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

    V. Request for Uncontested Continuances.

RECESS COUNCIL MEETING. 8:46 a.m.

CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY.  8:46 a.m.

(Majority of a Quorum required for approval)

       1. Renewal of contracts, Chickasaw Telecommunications Services, Inc. (R5-C10271), Fourth Dimension Networks Corporation (R5-C10272), Southwestern Bell (R5-C10273), Cox Business Services (R5-C10274), Internet and intranet related circuits and access services and optional Internet and intranet related services, fiscal year 2004-05.

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

       2. a. Renewal of pricing agreement with William L. Walker dba Bill’s Hauling (R5-C46146), securing and boarding of dilapidated and unsecured buildings, fiscal year 2004-05.

          b. Resolution authorizing the open market purchase of related items and services for which a need cannot be specified (OM5-C46147), estimated cost $100,000, fiscal year 2004-05. 

APPROVED: 2. a.  ADOPTED:  2. b.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

     3. Resolution authorizing the open market purchase of various training services (OM5-C540004), estimated cost $80,000, fiscal year 2004-05.

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

  OCMFA. 4. Contract for architectural services with Studio Architecture, P.C., Project MP-0320, Aquatic/Swimming Strategic and Marketing Plan, fee of $47,500.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

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

          5. Joint Resolution approving a revised Business Associate Agreement with Fringe Benefits Management Company to comply with privacy and security requirements of the Health Insurance Portability and Accountability Act of 1996, estimated cost of $500, retroactive to April 14, 2004 through December 31, 2004.

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

          6. a. Joint Resolution approving Litigation Agreement for entering into and administering the outside counsel contracts for the defense of City employees during fiscal year 2004-05; and authorizing transfer of funds from the General Fund to the Oklahoma City Municipal Facilities Authority as they become available, July 1, 2004 through June 30, 2005.

          b. Joint Resolution approving Comprehensive Retainer Agreements with Tom Frailey, Gerald P. Green, John Hargrave, Burton J. Johnson, Susan Ann Knight, Robert S. Lafferrandre, David W. Lee, Margaret McMorrow-Love, Robert E. Manchester, and Mike Ryan for legal defense of City employees, not to exceed $900,000, retroactive to July 1, 2004 through June 30, 2005.

ADOPTED:  6 a,b.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  MUNICIPAL COUNSELOR’S OFFICE.

OCMFA.    7. Joint Resolution authorizing the Risk Manager and the Trust’s legal counsel to enter into a Joint Petition Settlement:

          a. Workers’ Compensation Court Claim No. 2003-05049Y, styled: Daniel J. Roundtree, 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.

          b. Workers’ Compensation Court Claim No. 2003-12302Y, styled: Guadalupe Cavazos, 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.

      c. Workers’ Compensation Court Claim No. 2003-12605Q, styled: Richard D. Cole, 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.

          d. Workers’ Compensation Court Claim No. 2004-08125J, styled: Walter C. Hawkins, 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 the 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:  7. a-d.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  FINANCE DEPARTMENT.

OCMFA. 8. 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. 2003-16177R, styled: Tracy Don Raper, 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.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  FINANCE DEPARTMENT.

ADJOURN OCMFA.  8:47 a.m.

CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY.  8:47 a.m.

(Five of nine affirmative votes required for approval.)

       1. Renewal of contract, The Top-Flite Golf Company (R5-C46130), golf course driving range golf balls, fiscal year 2004-05.

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

       2. a. Renewal of contracts, Wittek Golf Supply Co., Inc. (R5-C36004), Range Servant America, Inc. (R5-C36005), Western Golf, Inc. (R5-C36006), golf course driving range maintenance equipment and supplies, fiscal year 2004-05.

          b. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C36007), estimated cost $30,000, fiscal year 2004-05.

APPROVED:  2. a.  ADOPTED:  2. b.  MOVED BY LIEBMANN, SECONDED BY MARRS.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

OCPPA. 3. a. Renewal of contracts, Professional Turf Products, Inc. (R5-C46030), R & R Products, Inc. (R5-C46031), Luber Bros., Inc (R5-C46032), Stillwater Equipment (R5-C46033), Justice Golf Car Co., Inc. (R5-C46034), Mel’s Off-Road Vehicles (R5-C46035), Chickasha New Holland (R5-C46036), golf course grounds maintenance equipment and supplies, fiscal year 2004-05.

          b. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C46037), estimated cost $100,000, fiscal year 2004-05.

APPROVED:  3. a.  ADOPTED:  3. b.  MOVED BY LIEBMANN, SECONDED BY MARRS.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

       4. Resolutions authorizing sole source purchases, fiscal year 2004-05:

          a. Coca Cola soft drink products from Great Plains Coca Cola (SS5-C57007), estimated cost $120,000.

          b. Pepsi-Cola soft drink products from Pepsi-Cola Bottling Company (SS5-C57009), estimated cost $45,000.

          c. Coors and Miller beer products from Capital Distributing (SS5-C57010), estimated cost $175,000.

          d. Budweiser beer products from Premium Beers of Oklahoma, L.L.C. (SS5-C57011), estimated cost $200,000.

          e. Various soft drink products from All-American Bottling Company (SS5-C57013), estimated cost $30,000.

ADOPTED:  4. a-e.  MOVED BY LIEBMANN, SECONDED BY MARRS.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

       5. Approve fiscal year 2004-05 Oklahoma City Public Property Authority Budget.

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

OCPPA. 6. Partial acceptance and payment for Element #40 – Horse & Rider of the Centennial Land Run Monument, $126,603; and authorization for staff to seek reimbursement from the Federal grant administered by the Oklahoma Centennial Commission.

ACCEPTED AND AUTHORIZED.  MOVED BY LIEBMANN, SECONDED BY MARRS.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  CITY MANAGER’S OFFICE.

     7. Joint Resolution transferring certain personal property from The City to the Oklahoma City Public Property Authority; and authorizing State Fair, Inc. to use the transferred property for management, maintenance and operation of the Oklahoma City Fairgrounds, 500 Land Rush Street.  Ward 6.

ADOPTED.  MOVED BY LIEBMANN, SECONDED BY MARRS.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  CITY MANAGER’S OFFICE.

     8. Resolution authorizing renewal of the Memorandum of Agreement with Bank of Oklahoma, N.A., escrow agent and credit card processing services, Civic Center Music Hall Box Office, July 1, 2004 through June 30, 2005.

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

ADJOURN OCPPA.  8:48 a.m.

RECONVENE COUNCIL MEETING.

   VI. Consent Docket.

       A. Renewal of contracts, fiscal year 2004-05:

          1. The Robertson Group, Inc. (R5-C12069), COPS Methamphetamine Initiative, public education campaign.

          2. Municipal Code Corporation (R5-C30675), supplementation of The City of Oklahoma City Municipal Ordinances.

          3. Safety and Security Services, Inc. (R5-C36130), security services for Parks and Recreation.

   VI. A. 4. Teris LLC dba MSE Environmental (R5-C36137), hazardous household waste collection and disposal services.

          5. YWCA of Oklahoma City, Inc. (R5-C37019), Domestic Violence Victim Assistance Program.

          6. Department of Public Safety (R5-C37020), to link the Oklahoma City Police Department and the Department of Court Administration to the Oklahoma Law Enforcement Telecommunications System.

          7. Get Imaging, Inc. (R5-C37029), data entry of citations.

         8. Alliance Maintenance, Inc. (R5-C37047), janitorial services for the Fire Department.

          9. Assessment, Inc. (R5-C37072), Crisis Management Consultants, Inc. (R5-C37074), psychological services-applicant screening and fitness for duty.

          10. First Aid Express (R5-C37075), Zee Medical Service Co. (R5-C37076), Prime Office Products (R5-C37077), Central Janitorial/City of OKC (R5-C37078), Safetec of America, Inc. (R5-C37079), first aid supplies.

       ¢ 11. ATC Freightliner Group, Inc., dba Oklahoma City Freightliner (R5-C38002), City Chevrolet (R5-C38003), Dalcko, Inc. dba Maaco Auto Painting (R5-C38004), body repairs, repainting, general repairs, parts and service for fire apparatus.

          12. City Brake & Clutch, Inc. (R5-C38011), TruckPro (R5-C38012), NAPA Auto Parts (R5-C38013), Perfection Truck Parts and Equipment (R5-C38014), general and miscellaneous automotive repair parts and supplies.

          13. Oil Field Ignition Parts Co. (R5-C38023), Bob Howard Downtown Ford (R5-C38024), TruckPro (R5-C38025), remanufactured starters and alternators.

          14. Genuine Parts Company dba NAPA Auto Parts (R5-C38028), vehicle parts management and supply services.

          15. Standard Aero Limited (R5-C38207), ACRO Aerospace, Inc. (R5-C38208), rebuilding/over-hauling or replacement of helicopter turbine engines and parts.

          16. Water Products of Oklahoma, Inc. (R5-C39002), bronze curbstrip locking devices.

          17. Water Products of Oklahoma, Inc. (R5-C39014), PVC meter boxes.

   VI. A. 18. Cryotech Deicing Technology (R5-C46002), deicing/ anti-icing liquid and solid, runway and taxiway – airports.

       ¢ 19. Automatic Fire Control, Inc. (R5-C46016), City Carbonic Sales & Service (R5-C46017), hydro-static testing of high pressure breathing air cylinders.

          20. Cintas Corporation (R5-C46046), uniforms -airports.

          21. The Fastenal Company (R5-C46123), D.F. Sales (R5-C46124), Hilti, Inc. (R5-C46125), KAR Products (R5-C46127), Hessel Holding Co., Inc. dba A M Supply (R5-C46128), fasteners.

          22. Corporate Express (R5-C47029), Office Depot (R5-C47030), Prime/Archer Office Products, Inc. (R5-C47031), office supplies.

          23. Sysco (R5-C47052), U.S. Foodservice (R5-C47053), food and related items for restaurant and concessions.

       ¢ 24. Casco Industries (R5-C47055), Mobile Radio Service, Inc. (R5-C47056), intercom systems for fire apparatus.

          25. American Pest Services (R5-C47095), Emtec Pest Control, Inc. (R5-C47096), Pestmaster Services (R5-C47097), Aardvark Pest Control (R5-C47098), pest and termite control services.

          26. Unicco Service Company (R5-C47120), janitorial services for the Police Department.

          27. III Star Mentoring Agency, Inc. (R5-C47130), Effective Transitions, Inc. (R5-C47131), Lend-A-Hand Parent-Child for the Prevention of Child Abuse, Inc. (R5-C47132), Urban League of Greater OKC, Inc. (R5-C47133), Wildwood Christian Church (R5-C47134), juvenile offender, community services, mentoring and literacy.

          28. Chief Fire & Safety Co., Inc. (R5-C48011), purchase and construction of three or more aluminum flat beds for brush pumpers.

          29. Safety-Kleen Corporation (R5-C48015), parts washer service.

       ¢ 30. Harley Davidson World (R5-C48099), “OEM” Harley-Davidson motorcycle repair parts and services.

          31. Paul Penley Oil Company, Inc. (R5-C48197A), Red Rock Distributing (R5-C48197B), bulk fuel.

   VI. A. 32. Haynes Equipment Company, LLC (R5-C49018), H*E Engineered Equipment Co. (R5-C49019), Mead O’Brien, Inc. (R5-C49020), valves, valve positioners, valve operators, genuine “OEM” repair and replacement parts, units, and repair services.

APPROVED:  A. 1-15, 18-31.  PROCUREMENT SERVICES DIVISION.  APPROVED:  A. 16,17,32.  WATER AND WASTEWATER UTILITIES DEPARTMENT.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.

       B. 1. Renewal of contracts, A.M. Leonard (R5-C36008), Hessel Holding Co., Inc. dba A.M. Supply (R5-C36009), Delco Diesel Services, Inc. (R5-C36010), Hilti, Inc. (R5-C36012), Snap-On Industrial (R5-C36013), Tifco Industries (R5-C36014), tools, hand and power/air compressors/pumps, repair/ replacement parts, accessories, purchase and services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C36015), estimated cost $100,000, fiscal year 2004-05.

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

       C. 1. Renewal of contracts, A.M. Leonard, Inc. (R5-C36016), Casco Industries (R5-C36017), DXP/Safety Master (R5-C36019), Houston Analytical Systems Co. (R5-C36021), ICM of Oklahoma City (R5-C36022), Wayest Safety, Inc. (R5-C36025), equipment, material handling, safety, hazardous materials handling, supplies and accessories, repair/replacement parts and services for repair labor, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C36026), estimated cost $100,000, fiscal year 2004-05.

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

   VI. D. 1. Renewal of contracts, Arbuckle Materials, Inc. (R5-C36028), Bernie Mathes Trucking, Inc. (R5-C36030), Bingham Sand & Gravel Co., Inc. (R5-C36031), Sand Express, Inc. (R5-C36034), aggregate riprap, screenings, select soil and top soil, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of non-renewed and related items for which a need cannot be specified (OM5-C36038), estimated cost $200,000, fiscal year 2004-05.

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

       E. 1. Renewal of contracts, Metro Electrical Contractors, Inc. (R5-C36044), Libra Electric Company (R5-C36045), electrical services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related services which cannot be specified (OM5-C36046), not to exceed $100,000, fiscal year 2004-05.

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

       F. 1. Renewal of contracts, Shirley’s J & B Supply, Inc. (R5-C36052), Oklahoma Air Filter (R5-C36053), air conditioning/ heating units/ parts and supplies, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items that cannot be specified (OM5-C36054), not to exceed $100,000, fiscal year 2004-05.

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

       G. 1. Renewal of contracts, Roger’s Safe & Lock (R5-C36055), Southern Lock & Supply Co. (R5-C36056), Hercules Industries (R5-C36057), locks, keys and services, fiscal year 2004-05.

   VI. G. 2. Resolution authorizing the open market purchase of related items and services for which a need cannot be specified (OM5-C36058), not to exceed $50,000, fiscal year 2004-05.

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

       H. 1. Renewal of contract, Chem-Can Services, Inc. (R5-C36059), portable chemical toilets and services – rental, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C36060), estimated cost $80,000, fiscal year 2004-05.

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

       I. 1. Renewal of contracts, GT Distributors, Inc. (R5-C36073), The Hunting Shack, Inc. (R5-C36074), ammunition, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items, non-renewed items and related items for which a need cannot be specified (OM5-C36076), estimated cost $50,000, fiscal year 2004-05.

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

       J. 1. Renewal of contracts, Flex-O-Lite, Inc. (R5-C36087), Susannah Dobbs Company dba Dobco (R5-C36088), traffic pavement marking materials, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C36091), estimated cost $35,000, fiscal year 2004-05.

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

   VI. K. 1. Renewal of contract, Superior Security and Investigations (R5-C36098), security services for City Hall and Main Place, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related services for which a need cannot be specified (OM5-C36100), estimated cost $80,000, fiscal year 2004-05.

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

       L. 1. Renewal of contract, Silver Star Construction Co., Inc. (R5-C36098A), road base stabilizer and cement kiln dust, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid item and related items for which a need cannot be specified (OM5-C36099), not to exceed $100,000, fiscal year 2004-05.

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

       M. 1. Renewal of contracts, American Air, Inc. (R5-C36110), Natkin Service (R5-C36111), air conditioning/heating/chiller, installation and repair services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C36112), estimated cost $100,000, fiscal year 2004-05.

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

       N. 1. Renewal of contract, Mineral Solution, Inc., dba Lafarge North America (R5-C36114), class “c” fly ash, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C36115), not to exceed $100,000, fiscal year 2004-05.

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

   VI. O. 1. Renewal of contract, Triangle/A&E, Inc. (R5-C37026), copy and print shop services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C37027), estimated cost $30,000, fiscal year 2004-05.

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

       P. 1. Renewal of contracts, Midwest Trophy Mfg. Co., Inc. (R5-C37030), J. Brandt Co., Inc. (R5-C37031), Terryberry Company (R5-C37032), trophy supplies, pins, and other awards, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C37033), estimated cost $30,000, fiscal year 2004-05.

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

       Q. 1. Renewal of contracts, The Bode Technology Group, Inc. (R5-C37034), Laboratory Corporation of America Holdings (R5-C37035), Orchid BioSciences, Inc. (R5-C37036), ReliaGene Technologies, Inc. (R5-C37037), Serological Research Institute (R5-C37038), DNA analysis, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C37039), estimated cost $26,000, fiscal year 2004-05.

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

       R. 1. Renewal of contracts, RK Black, Inc. (R5-C37040), IKON Office Solutions (R5-C37041), SJP, Inc. dba Central Business Equipment (R5-C37042), Imagistics International, Inc. (R5-C37044), facsimile machines, fiscal year 2004-05.

   VI. R. 2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C37045), estimated cost $30,000, fiscal year 2004-05.

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

       S. 1. Renewal of contracts, BSN Sports/Sports Supply Group (R5-C37081), Flaghouse, Inc. (R5-C37082), Gopher Sport (R5-C37083), InterNet, Inc. (R5-C37084), Kaplan Companies, Inc. (R5-C37085), Lincoln Equipment, Inc. (R5-C37088), M-F Athletic Co. (R5-C37089), Mid America Chemical (R5-C37091), Riddell All American (R5-C37093), S&S Worldwide, Inc. (R5-C37094), Sportime, LLC (R5-C37096), Water Safety Products, Inc. (R5-C37097), recreation items, sports games and aquatic equipment, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C37098), estimated cost $50,000, fiscal year 2004-05.

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

       T. 1. Renewal of contracts, Estes, Inc. (R5-C38029), G & R Equipment Co., Inc. (R5-C38030), Jones Repair Service, Inc. (R5-C38031), Montage Enterprises, Inc. (R5-C38034), Professional Power Equipment (R5-C38035), Vermeer Great Plains, Inc. (R5-C38037), Stillwater Equipment Co. (R5-C38038), miscellaneous small equipment purchase, repair parts and services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C38039), estimated cost $50,000, fiscal year 2004-05.

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

   VI. U. 1. Renewal of contracts, NAPA Auto Parts (R5-C38042), Professional Power Equip. (R5-C38043), Jones Repair Service, Inc. (R5-C38044), Central New Holland (R5-C38045), Chickasha New Holland Bid 2 (R5-C38047), Montage Ent., Inc. (R5-C38048), Southside Lawn & Garden, Inc. (R5-C38049), G & R Equipment Co., Inc. (R5-C38050), G.W. Van Keppel Co. (R5-C38051), Standridge Equipment Co., Inc. (R5-C38052), repair parts and services for grounds maintenance equipment, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C38053), estimated cost $30,000, fiscal year 2004-05.

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

       V. 1. Renewal of contracts, Arch Wireless (R5-C38058), Metrocall, Inc. (R5-C38059), Cingular Wireless (R5-C38060), AT&T Wireless (R5-C38061), Nextel Communications, Inc. (R5-C38062), Sprint PCS (R5-C38063), wireless communications services and equipment, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C38064), estimated cost $250,000, fiscal year 2004-05.

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

       W. 1. Renewal of contract, Patco Electrical Services, Inc. (R5-C46012), electrical services – ball field lighting, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46013), estimated cost $30,000, fiscal year 2004-05.

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

   VI. X. 1. Renewal of contract, ThyssenKrupp Elevator (R5-C46014), elevator and lift maintenance services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46015), estimated cost $100,000, fiscal year 2004-05.

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

       Y. 1. Renewal of contracts, George Townsend & Co., Inc. (R5-C46019), Maxwell Supply Company, Inc. (R5-C46023), Butterly Company, LTD. (R5-C46024), Paving Maintenance Supply, Inc. (R5-C46027), Logan County Asphalt Co. (R5-C46028), street surfacing material, concrete, sand and asphalt, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid, non-renewal items and related items for which a need cannot be specified (OM5-C46029), estimated cost $500,000, fiscal year 2004-05.

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

       Z. 1. Renewal of contracts, Estes, Inc. (R5-C46043), Eckroat Seed Co. (R5-C46044), BioPlus Mfg., Inc. (R5-C46045), United Horticultural Supply (R5-C46047), David B. Nowland dba True Turf (R5-C46048), agricultural chemicals and fertilizers supplies, chemical/fertilizer blends and soil additives, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46049), estimated cost $150,000, fiscal year 2004-05.

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

   VI. AA. 1. Renewal of contracts, G.E. Supply (R5-C46050), Graybar Electric (R5-C46051), C.E.D., Inc. (R5-C46052), electrical supplies/lighting fixtures and related items, and small unit air conditioners/heaters and fans, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46054), estimated cost $100,000, fiscal year 2004-05.

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

       BB. 1. Renewal of contract, Chief Fire & Safety (R5-C46055), fire hoses, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of non-renewed items and related items for which a need cannot be specified (OM5-C46057), estimated cost $30,000, fiscal year 2004-05.

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

       CC. 1. Renewal of contracts, Paving Maintenance Supply, Inc. (R5-C46058), Koch Materials Company (R5-C46059), street sealing materials, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C46062), estimated cost $500,000, fiscal year 2004-05.

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

       DD. 1. Renewal of contracts, Abbott-IPCO, Inc. (R5-C46063), Calvert’s Plant Interiors, Inc. (R5-C46064), Guthrie Greenhouses (R5-C46065), Horn Canna Farm (R5-C46066), Sunshine Farm & Nursery (R5-C46067), Valley Tree Farm (R5-C46068), W.S.G., Inc. dba Whispering Springs Greenhouse, Inc. (R5-C46070), John Deere Landscapes (R5-C46071), plants, flowers, trees, shrubs and related materials, fiscal year 2004-05.

   VI. DD. 2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C46072), estimated cost $150,000, fiscal year 2004-05.

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

       EE. 1. Renewal of contracts, Ewing Irrigation Products (R5-C46073), A.M. Leonard, Inc. (R5-C46074), BWI Companies (R5-C46075), Estes, Inc. (R5-C46076), Smith Farm and Garden (R5-C46077), Lawns By Murphy, LLC. (R5-C46078), Lesco, Inc. (R5-C46079), horticultural, greenhouse and landscape supplies, tools and accessories, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C46080), estimated cost $100,000, fiscal year 2004-05.

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

       FF. 1. Renewal of contract, Evans Enterprises, Inc. (R5-C46090), rewinding and repair of electrical motors and pumps, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46091), estimated cost $100,000, fiscal year 2004-05.

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

       GG. 1. Renewal of contract, Schindler Elevator (R5-C46092), elevator, escalator and power walkway maintenance services – Airports, fiscal year 2004-05.

   VI. GG. 2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46093), estimated cost $100,000, fiscal year 2004-05.

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

       HH. 1. Renewal of contracts, Tull Overhead Door Co. (R5-C46094), James Overhead Door Company, Inc. (R5-C46095), Overhead Door Company of Okla. City Inc. (R5-C46096), overhead doors, repairs/replacement parts and services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46097), estimated cost $100,000, fiscal year 2004-05.

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

       II. 1. Renewal of contracts, Ewing Irrigation Products (R5-C46098), Davis Pipe and Supply, Inc. (R5-C46099), Hajoca Corp. (R5-C46100), R & R Products, Inc. (R5-C46101), Professional Turf Products, LP (R5-C46102), Luber Bros. Inc. (R5-C46103), A.M. Leonard (R5-C46104), Grooms Irrigation Co. (R5-C46105), Landscape Enterprisers, Ltd. (R5-C46106), irrigation systems/supplies/repair/replacement parts/ installation and services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46107), estimated cost $100,000, fiscal year 2004-05.

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

       JJ. 1. Renewal of contracts, Voss Lighting (R5-C46108), Oklahoma Lighting Dist. Inc. (R5-C46109), Vehicle Maintenance Program (R5-C46110), lamps and related items, fiscal year 2004-05.

   VI. JJ. 2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46111), estimated cost $30,000, fiscal year 2004-05.

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

       KK. 1. Renewal of contract, Koetter Alarm & Fire Equipment (R5-C46112), fire extinguisher purchase, inspection and repair services, replacement parts and accessories, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C46113), estimated cost $50,000, fiscal year 2004-05.

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

       ¢ LL. 1. Renewal of contracts, Lion Apparel, Inc. (R5-C46117), Fire Brigade Mfg. Inc. (R5-C46119), National Safety Clean, Inc. (R5-C46129), protective clothing and repair and decontamination services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of non-renewed items and related items for which a need cannot be specified (OM5-C46129A), estimated cost $30,000, fiscal year 2004-05.

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

       MM. 1. Renewal of contracts, Lincoln Equipment, Inc. (R5-C46120), G. Farney & Associates, Inc. (R5-C46121), swimming pool repair/replacement parts and accessories, fiscal year 2004-05.

   VI. MM. 2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C46122), estimated cost $30,000, fiscal year 2004-05.

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

       NN. 1. Renewal of contracts, J.B. Battle Uniform Co. (R5-C46132), Looper Leather Goods Co., Inc. (R5-C46133), Don Hume Leathergoods, Inc. (R5-C46134), Outdoor Outfits (R5-C46135), Tuff-Tie, Inc. (R5-C46136), Professional Police Helmets U.S.A. (R5-C46137), Super Seer Corporation (R5-C46138), police uniforms and equipment, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C46139), estimated cost $65,000, fiscal year 2004-05.

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

       OO. 1. Renewal of contracts, First Forms Co. (R5-C47032), Impressions Printing (R5-C47033), Oklahoma Business Forms (R5-C47034), Moore Wallace North American, Inc. (R5-C47035), Standard Printing Co., Inc. (R5-C47036), Weldon, Williams & Lick (R5-C47037), printing of computer forms, supplies, decals and related items, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C47039), estimated cost $30,000, fiscal year 2004-05.

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

   VI. PP. 1. Renewal of contracts, Cain’s Coffee Co. (R5-C47040), Earthgrains Company (R5-C47042), Neighbors Executive Coffee (R5-C47043), Extreme Beans Coffee, Inc. (R5-C47044), Lance, Inc. (R5-C47045), Red Race of Okla. (R5-C47046), Schwab & Co. (R5-C47047), Sysco (R5-C47048), U.S. Foodservice (R5-C47049), food for restaurants and concessions, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C47050), estimated cost $50,000, fiscal year 2004-05.

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

       QQ. 1. Renewal of contracts, Audio Associates, Inc. (R5-C47077), Ford Audio Video Systems, Inc. (R5-C47078), audio, video, and stage/studio lighting equipment purchase and repair, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C47079), estimated cost $50,000, fiscal year 2004-05.

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

       RR. 1. Renewal of contracts, Image Works of Oklahoma, Inc. (R5-C47080), BMI Systems (R5-C47081), SJP Inc. dba Central Business Equipment (R5-C47082), IKON (R5-C47083), Imagistics International Inc. (R5-C47084), J.D. Young Company (R5-C47085), Laser Source, L.L.C. (R5-C47086), Oklahoma Office Systems, Inc. (R5-C47087), RK Black, Inc. (R5-C47088), Sharp Electronics Corp. (R5-C47089), Standley Systems (R5-C47090), copiers and related equipment, fiscal year 2004-05.

   VI. RR. 2. Resolution authorizing the open market purchase of copiers and related items for which a need cannot be specified (OM5-C47092), estimated cost $100,000, fiscal year 2004-05.

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

       SS. 1. Renewal of contracts, American Mat and Specialty (R5-C47100), BioTech Products (R5-C47101), Central Poly-Corp (R5-C47102), Classic Paper Supply, Inc. (R5-C47103), Chlor Air (R5-C47104), Empire Paper Co. (R5-C47106), Eve, Inc., An Amsan Company (R5-C47107), H & H Enterprises (R5-C47108), Harvey Janitorial Sales (R5-C47109), Massco, Inc. (R5-C47110), NCH Corporation Chemsearch (R5-C47111), Oklahoma Janitorial Supply, Inc. (R5-C47112), Pollock Paper Distributors (R5-C47113), Prime Office Products, Inc. (R5-C47114), Treats Solution (R5-C47115), Unisource (R5-C47116), Wholesale Vacuum Connection (R5-C47117), janitorial supplies, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C47118), estimated cost $50,000, fiscal year 2004-05.

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

       TT. 1. Renewal of contracts, C.L. Boyd Company, Inc. (R5-C48000), Warren Caterpillar (R5-C48001), Equipment Technology, Inc. dba Horizon Fleet Services (R5-C48002), one-year lease of five or less motor graders and rental of vehicles, construction and agriculture equipment, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C48003), estimated cost $50,000, fiscal year 2004-05.

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

   VI. UU. 1. Renewal of contracts, Flight Trails Helicopters, Inc. (R5-C48004), Helicopter Parts and Service Corporation (R5-C48005), Heli-Mart, Inc. (R5-C48006), Keystone Helicopter Corporation (R5-C48007), MD500E helicopter parts and aircraft auxiliary supplies and parts, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items and services for which a need cannot be specified (OM5-C48008), estimated cost $30,000, fiscal year 2004-05.

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

       ¢ VV. 1. Renewal of contract, Blumenthal Automatics, Inc. (R5-C48013), new and remanufactured engines and services for fire apparatus, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C48014), estimated cost $30,000, fiscal year 2004-05.

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

       WW. 1. Renewal of contracts, Networking Dynamics Corporation (R5-C48030), MicroAge (R5-C48031), PhilCom, Inc. (R5-C48032), Sunbelt Data Systems, Inc. (R5-C48033), Pacific East Industries (R5-C48034), software for enterprise systems, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C48035), estimated cost $50,000, fiscal year 2004-05.

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

   VI. XX. 1. Renewal of contracts, Rueb Group LTD (R5-C48060), Sunbelt Data Systems, Inc. (R5-C48061), Inter-tel Technologies NGEA (R5-C48062), SBC DataComm, Inc. (R5-C48063), Inland Associates, Inc. (R5-C48064), Telco Supply Company (R5-C48065), ALTEK Systems (R5-C48066), Anixter, Inc. (R5-C48067), Synergy Datacom, Inc. (R5-C48068), Mediasoft, Inc. (R5-C48069), MicroAge (R5-C48070), Pacific East Industries (R5-C48072), PhilCom, Inc. (R5-C48073), Ford Audio-Video Systems, Inc. (R5-C48074), Batteries Plus (R5-C48076), Travis Voice & Data (R5-C48077), Chickasaw Telecom, Inc. (R5-C48079), Brewer Laser Service, Inc. (R5-C48080), Diverse CTI (R5-C48081), Dowley, Inc. (R5-C48082), Graybar Electric Company, Inc. (R5-C48083), Avaya, Inc. (R5-C48084), SecureNet (R5-C48085), hardware components and installation of voice, data and video network systems, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C48086), estimated cost $50,000, fiscal year 2004-05.

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

       YY. 1. Renewal of contracts, Cruiser Division Southwest (R5-C48095), Fleet Safety Equipment, Inc. (R5-C48096), Complete Emergency Vehicles (R5-C48097), emergency vehicle equipment and installation, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C48098), estimated cost $30,000, fiscal year 2004-05.

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

       ZZ. 1. Renewal of contract, Haynes Equipment Company (R5-C49042), telemetry and control, equipment, repair/replacement units and parts, repair services, and factory services, fiscal year 2004-05.

   VI. ZZ. 2. Resolution authorizing the open market purchase of items not awarded and related items for which a need cannot be specified (OM5-C49043), estimated cost $40,000, fiscal year 2004-05.

APPROVED:  ZZ. 1.  ADOPTED:  ZZ. 2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

       AAA. 1. Renewal of pricing agreements, 3M (R5-C46149), Avery Dennison (R5-C46150), Regal Plastic Supply Company (R5-C46152), traffic sign materials, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of non-renewed items and related items for which a need cannot be specified (OM5-C46154), estimated cost $200,000, fiscal year 2004-05.

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

       BBB. Contract renewal and amendment, Chief Fire & Safety Co., Inc. (R5-C38126), five or less 1,250 GPM Pumpers, $298,526 each, fiscal year 2004-05.

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

       CCC. Renewal of sole source contracts, fiscal year 2004-05:

          1. Frontier Equipment Sales, L.L.C. (SS5-C49005), genuine “OEM” repair and replacement parts for harben trailer-mounted line cleaning equipment.

          2. Underground, Inc. (SS5-C49008), genuine “OEM” repair parts, materials and accessories for vac-con (model V390-T).

   VI. CCC. 3. Air Compressor Supply, Inc. (SS5-C49009), Cummins Southern Plains, Ltd. (SS5-C49010), Haynes Equipment Company, Inc. (SS5-C49011), Hydronics, Inc. (SS5-C49012), Paul King Company (SS5-C49013), genuine “OEM” machinery repair and replacement parts, units, and repair services for various equipment located at the water treatment plants.

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

       DDD. Renewal of sole source pricing agreements, fiscal year 2004-05:

          1. West Publishing (SS5-C37016), computerized legal research, legal references, publications, related materials and services.

          2. Medtronic Physio-Control Corporation (SS5-C47017), Medtronic Physio-Control maintenance and supplies.

          3. OKC Metro Alliance, Inc. (SS5-C54010), professional services contract to provide a non-medical detoxification center.

APPROVED:  DDD. 1-3.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

       EEE. Renewal of agreements, fiscal year 2004-05:

          1. BMI Systems Corporation (R5-C27220), lease and maintenance of one Canon NP6551 copier.

        2. IKON Office Solutions (R5-C27221), lease and maintenance of seven Canon Imagerunner 5000 digital copiers.

          3. Xerox Corporation (R5-C27222), lease and maintenance of one Xerox DC460 copier.

          4. Copy Solutions, a Division of RK Black, Inc. (R5-C27223), lease and maintenance of one Ricoh Aficio 551 digital copier and one Ricoh Aficio 1035 digital copier.

          5. IKON Office Solutions (R5-C27224), lease and maintenance of two Canon Imagerunner 210S digital copiers.

          6. IKON Office Solutions (R5-C27225), lease and maintenance of two Canon Imagerunner 5000 digital copiers.

   VI. EEE. 7. Copy Solutions, a Division of RK Black, Inc. (R5-C27226), lease and maintenance of one Ricoh Aficio 700 digital copier, and one Ricoh Aficio 551 digital copier, and maintenance only of an additional Ricoh Aficio 551 digital copier.

          8. IKON Office Solutions (R5-C27227), lease and maintenance of one Ricoh Aficio 1045 digital copier.

          9. IKON Office Solutions (R5-C27228), lease and maintenance of one Canon Imagerunner 6000 digital copier, one Canon Imagerunner 5000 digital copier, and one Canon Imagerunner 3300 digital copier.

        10. IKON Office Solutions (R5-C27229), lease and maintenance of one Canon Imagerunner 5000 digital copier and one Canon Imagerunner 2200 digital copier.

          11. Copy Solutions, a Division of RK Black, Inc. (R5-C27230), lease and maintenance of one Ricoh Aficio 700 digital copier and one Ricoh Aficio 1035 digital copier.

          12. IKON Office Solutions (R5-C27231), lease and maintenance of two Ricoh Aficio 1045 digital copiers.

          13. IKON Office Solutions (R5-C27232), lease and maintenance of one Canon Imagerunner 5000 digital copier.

          14. Copy Solutions, a Division of RK Black, Inc. (R5-C27233), lease and maintenance of one Ricoh Aficio 450e digital copier.

        15. Copy Solutions, a Division of RK Black, Inc. (R5-C37221), lease and maintenance of one Ricoh Aficio 1060 digital copier.

          16. Copy Solutions, a Division of RK Black, Inc. (R5-C37222), lease and maintenance of one Ricoh Aficio 1045 digital copier and one Ricoh Aficio 1035 digital copier.

          17. Copy Solutions, a Division of RK Black, Inc. (R5-C37223), lease and maintenance of one Ricoh Aficio AP3800 digital copier.

          18. IKON Office Solutions, Inc. (R5-C37224), lease and maintenance of one Canon 8500 digital copier.

          19. RK Black, Inc. (R5-C47220), lease and maintenance of one Ricoh Aficio 1060 digital copier.

APPROVED:  EEE. 1-19.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

   VI. FFF. Resolution renewing agreement, Clancy Systems International, Inc., parking control system (R5-C48228), estimated cost $70,000, fiscal year 2004-05.

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

       GGG. Renewal of sole source pricing agreements, fiscal year 2004-05:

          1. Port City Pipe, Inc. (SS5-C49001), expandable steel manhole risers.

        2. Underground, Inc. (SS5-C49007), genuine “OEM” repair and replacement parts, accessories, and repair services for an underground pipe inspection system.

APPROVED:  GGG. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

       HHH. Resolutions authorizing sole source purchases for fiscal year 2004-05:

          1. Postage from various vendors (SS5-C54008), estimated cost $1,100,000.

        2. Arrest and conviction records on all finalist job applicants from the Oklahoma State Bureau of Investigation (SS5-C54009), estimated cost $30,000.

          3. Coca Cola soft drink products from Great Plains Coca Cola (SS5-C57006), estimated cost $120,000.

          4. Pepsi-Cola soft drink products from Pepsi-Cola Bottling Company (SS5-C57008), estimated cost $45,000.

          5. Various soft drink products from All-American Bottling Company (SS5-C57012), estimated cost $30,000.

       6. Software maintenance from American Management Systems (SS5-C58234), Local Government Financial System and Government Human Resources System, estimated cost $50,000.

        7. Fuelmaker vehicle refueling appliances from DRV Energy, Inc. – Fuelmaker’s central Oklahoma dealer (SS5-C58235), estimated cost $50,000.

          8. Software program module maintenance from Tiburon, Inc. (SS5-C58236), estimated cost $145,993.

   VI. HHH. 9. Maintenance services for Motorola Mobile Data Devices from Motorola Communications and Electronics, Inc. (SS5-C58243), estimated cost $200,000.

          10. Software maintenance, update services, training and new licenses for the Geographic Information System application from Environmental Systems Research Institute, Inc. (SS5-C58245), estimated cost $65,000.

          11. CityWorks® software license and support from Azteca Systems, Inc. (SS5-C58246), estimated cost $250,000.

ADOPTED:  HHH. 1-11.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

       III. Resolutions authorizing purchases from State Contracts:

          1. Automated fleet fuel management system (S5-SW00101, July 1, 2004 through September 30, 2004.

          2. Computers (S5-SW00206), July 1, 2004 through August 31, 2004.

          3. Copiers (S5-SW20171), July 1, 2004 through April 14, 2005.

          4. Dump beds (S5-SW30106), July 1, 2004 through November 30, 2004.

          5. Ice making machines (S5-SW31031), July 1, 2004 through March 31, 2005.

        6. Tires and tubes (S5-SW40024), July 1, 2004 through April 30, 2005.

          7. Automotive batteries (S5-SW40026), July 1, 2004 through Mach 31, 2005.

          8. Vehicles (S5-SW40035), July 1, 2004 through October 31, 2004.

          9. Hazardous material removal and emergency response (S5-SW40092), July 1, 2004 through December 31, 2004.

          10. Microsoft software products and services (S5-SW40120), July 1, 2004 through August 31, 2004.

          11. Document imaging and content management products and services (S5-SW40169), July 1, 2004 through December 31, 2004.

   VI. III. 12. Grounds equipment (S5-SW40190), July 1, 2004 through November 30, 2004.

ADOPTED:  III. 1-10,12.  PROCUREMENT SERVICES DIVISION.  ADOPTED:  III. 11.  WATER AND WASTEWATER UTILITIES DEPARTMENT.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.

     JJJ. Resolution authorizing the purchase of industrial supplies and equipment, janitorial supplies and equipment, lamps and light fixtures from Grainger Industrial Supply, Western States Contracting Alliance, State of Oklahoma Agreement: W.S.C.A. (S5-SW400), estimated cost $300,000, retroactive to July 1, 2004 through November 30, 2004.

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

     KKK. Resolutions authorizing open market purchases, fiscal year 2004-05:

          1. Various training services (OM5-C54000), estimated cost $500,000.

          2. Advertising services (OM5-C54001), estimated cost $200,000.

          3. Air travel services (OM5-C54002), estimated cost $150,000.

          4. Mail room equipment options not included on the State mailroom equipment contract (OM5-C54003), estimated cost $50,000.

          5. Emergency medical service supplies (OM5-C55002), until contract can be awarded, estimated cost $25,000.

          6. Vehicle options not included on the State vehicle contract (OM5-C58229), estimated cost $500,000.

          7. Propane gas (OM5-C58231), estimated cost $50,000.

          8. Tires not included on the State Contract (OM5-C58232), estimated cost $200,000.

          9. Jet A aviation fuel (OM5-C58237), estimated cost $60,000.

          10. Radio and communication equipment (OM5-C58238), until contract can be awarded, estimated cost $50,000.

   VI. KKK. 11. Trial testing of water and wastewater treatment chemicals, qualified trial chemicals, and related chemicals for which a need cannot be specified (OM5-C59001), estimated cost $500,000.

        12. Laboratory equipment, supplies, accessories, chemicals, water and wastewater sample analysis and related items for which a need cannot be specified (OM5-C59002), estimated cost $50,000.

ADOPTED:  KKK. 1-10.  PROCUREMENT SERVICES DIVISION.  ADOPTED:  KKK. 11,12.  WATER AND WASTEWATER UTILITIES DEPARTMENT.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN. 

       LLL. Resolution authorizing the open market purchase of custodial services (OM5-C57029), estimated cost $40,000, retroactive to July 1, 2004 until the new pricing agreements are awarded.

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

       MMM. Resolution authorizing the open market purchase of maintenance service agreements for City owned laboratory instruments from various manufacturers and/or their authorized representative, including on-site continuous education training programs, travel expenses for factory representatives, genuine original equipment manufacturer repair and replacement parts, accessories, and consumable items not covered under the agreements, and/or individual repair services of laboratory instruments on an as needed basis (OM5-C59000), estimated cost $150,000, fiscal year 2004-05.

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

     NNN. Pricing agreement awards and approvals, fiscal year 2004-05:

          1. Duncan Equipment (C56034), International Safety, LLC (C56035), Cintas Corporation (C56036), Gelico Clothing & Shoes (C56037), George & George Safety & Glove (C56038), Iron Age Corporation (C56039), S&O Inc. dba Redwing Shoes (C56040), Woodward’s Occupational Footwear (C56041), safety shoes/boots and various footwear.

   VI. NNN. 2. Valero Marketing and Supply Company (C58000), Beel’s (C58001), vendor site fueling and minor maintenance services.

         3. Car Cab Wrecker Service, Inc. (C58018), Farrington Truck Parts and Repair, Inc. (C58019), Arrow Wrecker Service, Inc. (C58020), wrecker services for City vehicles.

AWARDED AND APPROVED:  NNN. 1-3.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

        OOO. 1. Pricing agreement award and approval, Nation Wholesale Co., Inc. (C56000), fence materials and supplies/ installation and repair services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C56001), estimated cost $80,000, fiscal year 2004-05.

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

     PPP. 1. Pricing agreement award and approval, Clifford Power Systems, Inc. (C56002), generator systems purchase, inspections, installation, repair/ replacement parts and service, fiscal year 2004-05.

        2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C56003), estimated cost $80,000, fiscal year 2004-05.

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

     QQQ. 1. Pricing agreement award and approval, Aeriform Corporation (C56004), gasses, industrial grade, laboratory and medical, fiscal year 2004-05.

   VI. QQQ. 2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C56005), estimated cost $50,000, fiscal year 2004-05.

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

     RRR. 1. Pricing agreement award and approval, Forest Building Materials (C56006), lumber, building related materials and supplies, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C56007), estimated cost $90,000, fiscal year 2004-05.

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

     SSS. 1. Pricing agreement awards and approvals, B & W MFG. (C56008) and Industrial Machine Co. (C56009), welding, machining and fabrication services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C56010), estimated cost $90,000, fiscal year 2004-05.

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

        TTT. 1. Pricing agreement awards and approvals, Canadian Valley Turf Farm (C56011), Easton Sod Farms, Inc. (C56012), Bently Turf Farms, Inc. (C56013), Wilds Green Grass Sod Farm (C56014), Sod by Sherry (C56015), grass sod, fiscal year 2004-05.

   VI. TTT. 2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C56016), estimated cost $50,000, fiscal year 2004-05.

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

     UUU. 1. Pricing agreement awards and approvals, BWI Companies, Inc. (C56017), Estes, Inc. (C56018), John Deere Landscapes (C56019), Lesco, Inc. (C56020), Verdicon (C56021), grass seeds, fiscal year 2004-05.

        2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C56022), estimated cost $50,000, fiscal year 2004-05.

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

     VVV. 1. Pricing agreement awards and approvals, Anchor Paint Co. (C56023), H.I.S. Paint Manufacturing Company, Inc. (C56024), Plumeria Enterprises, LLC (C56025), The Sherwin-Williams Co. (C56026), paint supplies and accessories, fiscal year 2004-05.

        2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C56027), estimated cost $50,000, fiscal year 2004-05.

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

        WWW. 1. Pricing agreement awards and approvals, Lampton Welding Supply (C56028), Kanox, Inc. (C56029), International Safety, LLC (C56030), welding equipment, supplies and related accessories, fiscal year 2004-05.

   VI. WWW. 2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C56031), estimated cost $50,000, fiscal year 2004-05.

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

     XXX. 1. Pricing agreement award and approval, Ryerson Tull (C56032), steel and pipe services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C56033), estimated cost $50,000, fiscal year 2004-05.

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

        YYY. 1. Pricing agreement awards and approvals, Cintas Corporation (C56042), Fast Stitch (C56043), Gellco Clothing and Shoes (C56044), International Safety, LLC (C56045), Orchid Uniform Retail Sales (C56046), uniforms, general and other wearing apparel, fiscal year 2004-05.

        2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C56047), estimated cost $30,000, fiscal year 2004-05.

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

     ZZZ. 1. Pricing agreement awards and approvals, Bingham Sand & Gravel Co., Inc. (C56050), Frank Bills Trucking, Inc. (C56051), de-icing salt, fiscal year 2004-05.

   VI. ZZZ. 2. Resolution authorizing the open market purchase of de-icing salt related items for which a need cannot be specified (OM5-C56052), estimated cost $100,000, fiscal year 2004-05.

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

     AAAA. 1. Pricing agreement awards and approvals, The Carpet Store (C57022), Carpet One Commercial (C57023), carpet and other flooring purchase and installation, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C57024), estimated cost $40,000, fiscal year 2004-05.

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

        BBBB. 1. Pricing agreement awards and approvals, Epperson Photo Supplies (C57025), Pipkin Cameras (C57026), photographic equipment, supplies and services, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C57027), estimated cost $80,000, fiscal year 2004-05.

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

        CCCC. 1. Pricing agreement awards and approvals, Oklahoma City Wintronic Co. (C57030), Synergy Datacom Supply Inc. (C57031), RAM Products, Inc. (C57032), Ford Audio Video Systems, Inc. (C57033), The Battery Company (C57034), Comlink Wireless Tech, Inc. (C57035), Universal Power Group (C57036), small electronic components and related equipment, fiscal year 2004-05.

   VI. CCCC. 2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C57037), estimated cost $50,000, fiscal year 2004-05.

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

     DDDD. 1. Pricing agreement awards and approvals, Fentress Oil Company (C58006), Simons Petroleum, Inc. (C58007), Tulco Oils, Inc. (C58008), automotive oils and lubricants, fiscal year 2004-05.

        2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C58009), estimated cost $30,000, fiscal year 2004-05.

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

     EEEE. 1. Pricing agreement awards and approvals, Bob Howard Downtown Body Shop (C58022), Collision King, Inc. (C58023), Cross Road Chrysler Jeep, Inc. (C58024), Dalcko Inc., dba Maaco Auto Painting (C58025), OKC Auto Works, LLC (C58026), Ultimate Collision (C58027), Warfel Body Shop, Inc. (C58028), 21^st Century Automotive Collision (C58029), crash repair of vehicles and various types of heavy equipment, fiscal year 2004-05.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C58021), estimated cost $30,000, fiscal year 2004-05.

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

   VI. FFFF. 1. Pricing agreement awards and approvals, Bob Howard Downtown Ford/Lincoln/Mercury (C58030), City Chevrolet (C58031), Carter Chevrolet Agency, Inc. (C58032), Cross Road Chrysler Jeep – Bid #2 (C58033), David Stanley Ford (C58034), Howard Parts Distribution Center (C58035), Roberts Truck Center (C58036), OEM repair parts and services for automobiles and light, medium and heavy duty trucks, fiscal year 2004-05.

        2. Resolution authorizing the open market purchase of no bid and related items for which a need cannot be specified (OM5-C58037), estimated cost $100,000, fiscal year 2004-05.

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

     GGGG. 1. Pricing agreement awards and approvals, G & R Equipment, Co., Inc. dba Bobcat of OKC (C58040), Central New Holland (C58041), C. L. Boyd Company, Inc. (C58042), G.W. VanKeppel Co. (C58043), OCT Equipment, Inc. (C58044), OEM repair parts and services for non-highway and heavy construction equipment, fiscal year 2004-05.

        2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C58045), estimated cost $100,000, fiscal year 2004-05.

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

     HHHH. 1. Pricing agreement awards and approvals, Dan Hill & Associates Inc. dba Total Truck and Trailer Equipment (C58050), J&R Equipment Co. (C58051), repair parts and services for sanitation, street maintenance, line maintenance and traffic operations equipment, fiscal year 2004-05.

   VI. HHHH. 2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C58052), estimated cost $250,000, fiscal year 2004-05.

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

     IIII. Pricing agreements, fiscal year 2004-05:

          1. Data Printed Form, Inc. (C54018), Oklahoma Business Forms (C54019), printing of utility bill forms.

          2. National Web, Inc. (C54020), printing of CityNews utility bill newsletter.

          3. Regal Plastics (C57020), polyethylene refuse bags.

          4. Reddy Ice (C57021), fragmentary ice.

          5. Auto Battery & Equipment (C58012), Batteries Plus (C58013), Exide Technologies (C58014), Interstate Battery (C58015), NAPA Auto Parts (C58016), automotive batteries and related supplies.

APPROVED:  IIII. 1-5.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

        JJJJ. Ratify and approve Addendum No. 1 and award and approve pricing agreement with Brill Hygienic Products, Inc. (C56048), toilet seat covers, electronic sanitary, fiscal year 2004-05.

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

        KKKK. 1. Ratify and approve Addendum and award and approve pricing agreements, Horizon Fleet Services (C58061), D & R Inc., dba J & I Hitch Corporation (C58062), J & R Equipment Company (C58063), Perfection Truck Parts & Equipment (C58064), Southwest Trailers and Equipment (C58065), Dan Hill & Associates dba Total Truck & Trailer (C58066), repair parts and services for truck equipment, trailers, hoists and winches, fiscal year 2004-05.

   VI. KKKK. 2. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C58067), estimated cost of $30,000, fiscal year 2004-05.

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

     LLLL. Resolution declaring surplus and authorizing the auction, sale or disposal of certain unidentified surplus property and waste materials on the open market including used oil, lubricants, scrap metal, paper, tires, rims, filters, small appliances, broken computer parts/keyboards, telephones, obsolete electronic equipment, furniture, vehicles, parts, unclaimed property, and miscellaneous by-products (OM5-C48241), estimated cost of disposal or salvage value revenue $2,500 per lot, fiscal year 2004-05.

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

     MMMM. Ordinances to be introduced and set for final hearing August 3, 2004:

     1. (ABC-565) ABC-3 Alcoholic Beverage Consumption, Club With Alcohol overlaying I-1 Light Industrial, 2838 South I-35 Service Road.  Ward 7.

     2. (ABC-567) ABC-2 Alcoholic Beverage Consumption, Restaurant With Alcohol overlaying PUD-99A Planned Unit Development, 7101 NW Expressway, Suite 230.  Ward 1.

     3. (PC-9888) 5400 South Cemetery Road from AA Agricultural to R-A Single Family Rural Residential.  Ward 3.

     4. (PC-9891) 13900 North Thompson Road from AA Agricultural to R-1 Single Family Residential. Ward 7.

     5. (PC-9894) 2410 NW 1^st Terrace from R-1 Single Family Residential and I-2 Moderate Industrial to R-2 Medium Low Density Residential.  Ward 6.

          6. (PUD-1000) 9801-10145 NW 23^rd Street and 2401-2929 West Overholser Drive from AA Agricultural to PUD-1000 Planned Unit Development.  Ward 1.

   VI. MMMM. 7. (PUD-1001) 7500 South Choctaw Road from AA Agricultural to PUD-1001 Planned Unit Development.  Ward 4.

     8. (PUD-1002) 400-524 South Westgate Drive from R-1 Single Family Residential, C-3 Community Commercial, and PUD-106 Planned Unit Development to PUD-1002 Planned Unit Development.  Ward 3.

INTRODUCED AND SET FOR FINAL HEARING AUGUST 3, 2004:  MMMM. 1-8.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

     NNNN. Community Development Block Grant Operating Agreement with the Oklahoma City Economic Development Foundation, to continue outreach services to Empowerment Zone businesses, $20,000, July 1, 2004 through June 30, 2005.

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

     OOOO. Resolutions releasing the irrevocable letters of credit for:

        1. Greenbriar Pointe, Section 1, south of SW 119^th Street and east of Pennsylvania Avenue.  Ward 5.

        2. Santa Fe Sunset, Section Five, south of SW 134^th Street and west of Santa Fe Avenue.  Ward 5.

        3. Westcliffe, Section 2, south of Hefner Road and east of County Line Road.  Ward 1.

ADOPTED:  OOOO. 1-3.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.    PLANNING DEPARTMENT.

     PPPP. Resolutions releasing the subdivision bonds for:

        1. Hidden Creek, Section 1, north of NW 122^nd Street and east of MacArthur Boulevard.  Ward 8.

        2. Meadows II at Surrey Hills, south of Hefner Road and east of Mustang Road.  Ward 8.

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

   VI. QQQQ. Resolution accepting the irrevocable letter of credit and dedications contained in the final plat of Talavera, Section 1, and acceptance of one sanitary sewer and waterline easement, one storm sewer easement, and one sanitary sewer easement, south of SW 164^th Street and west of Santa Fe Avenue.  Ward 5.

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

     RRRR. Resolution accepting the dedications contained in the final plat of Westgate at Wilshire Hills II, Section 1, north of Wilshire Boulevard and east of County Line Road.  Ward 1.

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

     SSSS. Resolution accepting the subdivision bond and dedications contained in the final plat of Barrington, Section 1, south of NW 192^nd Street and west of Western Avenue.  Ward 8.

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

     TTTT. Resolution authorizing the execution of necessary documents for a Lead-Based Paint Hazard Control Grant application. 

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

     UUUU. Final plans and specifications to be advertised for bids, Project MB-0702, Upper Level Curtain System Installation, Ford Center, 100 West Reno Avenue.  Ward 7.

APPROVED AND AUTHORIZED.  BID RECEIPT DATE:  JULY 28, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

   VI. VVVV. Specifications to be advertised for bids, Project DM-0239, Mowing of City Owned Detention Ponds, (five locations).  Wards 3, 4, 5 and 8.

APPROVED AND AUTHORIZED.  BID RECEIPT DATE:  JULY 28, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

     WWWW. Contract renewals, fiscal year 2004-05:

        1. Pinnacle Consulting Management Group, Inc. and Coates Field Service, Inc., Project MC-0149, right-of-way acquisition consultant services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        2. Godfrey Real Estate and Appraisal Company, Smith-Roberts Land Service, Inc., and Real Estate Services Corporation dba Fulkerson Land Services, LLC, Project MC-0150, appraisal consulting services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        3. Lemke Land Surveying, Inc., Project MC-0151, surveying services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        4. Enercon Services, Inc. and GMR & Associates, Inc., Project MC-0152, engineering services for initial site characterization, emergency response and site assessment services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        5. Oklahoma Testing Laboratories, Burgess Engineering and Testing, Inc., GW2 Engineering, Inc., Standard Testing and Engineering Company, Professional Service Industries, Inc., Terracon, Inc., and Engineering Services and Testing, Inc., Project MC-0154, engineering and testing services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        6. ChemTec, LLC, Project MC-0155, consulting services for storm water analysis and data report generation.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        7. The Oklahoma City Abstract & Title Company and Stewart Abstract and Title of Oklahoma, Project MC-0221, title services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        8. White Engineering Associates, Inc., Project MC-0222, structural engineering services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

        9. Design Architects Plus, Inc., Project MC-0230, general architectural/engineering consultant services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

   VI. WWWW. 10. Traffic Engineering Consultants, Inc., Project TC-0337, traffic engineering services.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

APPROVED:  WWWW. 1-10.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

     XXXX. Renewal of Inter-Governmental Agreement with the City of Edmond, for a Regional Household Hazardous Waste Collection and Management Service Project, July 1, 2004 through June 30, 2005.

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

     YYYY. Agreement with the Oklahoma Electric Cooperative, provide municipal street lighting in various subdivisions, not to exceed $53,200, July 1, 2004 through June 30, 2005.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

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

     ZZZZ. Ordinance to be introduced and set for final hearing on July 20, 2004, relating to Motor Vehicles and Traffic, amending Section 32-342, Division 2, Article X, Chapter 32 of the Oklahoma City Municipal Code, 2002, by providing for an exemption to the limitations on the maximum number of handicapped parking spaces allowed adjacent to government property.

INTRODUCED AND SET FOR FINAL HEARING JULY 20, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, BOWMAN, MCATEE, RINEHART, FOSHEE, SIMANK, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

   VI. AAAAA. Amendment No. 1 and Change Order No. 1, Project DC-0171A, drainage improvements, and Project SC-0588A, sanitary sewer improvements, Brock Creek, from SW 41^st Street, west of Youngs Boulevard to SW 49^th Street, east of Youngs Boulevard, increase of $110,549.32.  Wards 4 and 6.

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

     BBBBB. Final acceptance, Project DC-0171A, drainage improvements, and Project SC-0588A, sanitary sewer improvements, Brock Creek, SW 41^st Street, west of Youngs Boulevard to SW 49^th Street, east of Youngs Boulevard.  Wards 4 and 6.

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

     CCCCC. Amendment No. 3 to contract for engineering services, Project DC-0171, drainage improvements, and Project SC-0588, sanitary sewer improvements, Brock Creek from SW 41^st Street to SW 55^th Street, fee increase of $38,050.  Wards 4 and 6.

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

     DDDDD. Amendment No. 2 and Change Order No. 1, Project MP-0189 plus Alternate No. 3, Lake Overholser Trail, Lake Overholser, increase of $43,637.