THE CITY OF OKLAHOMA CITY

JOURNAL OF COUNCIL PROCEEDINGS

REGULAR CITY COUNCIL MEETING

AUGUST 17, 2004

(The agenda was posted on the Council Chamber bulletin board at 4:00 p.m. on August 13, 2004.)

    I. Invocation and Pledge of Allegiance.

PASTOR CARROLL M. SWENSON

CALVARY BIBLE CHURCH

PLEDGE LED BY COUNCILMAN MCATEE

   II. Call to Order.  8:36 a.m.

MAYOR CORNETT PRESIDING.

COUNCILMAN BOWMAN AND COUNCILWOMAN SIMANK ABSENT.

  III. From the Office of the Mayor.

PROCLAIMED: September 2004, as “Month of Character”.  Received by Tom Hill, Founder of Character First!

     A. Appointment of Janis Powers, Stan Brown, Bond Payne, James N. Quick and Jim R. Bowers to the Bond Advisory Committee.

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

     B. Appointment of Greg D. Henry, William E. Jay and Chris Schoolcraft to the Electrical Appeals and Code Commission.

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

     C. Appointment of Shannon Kelley to the Historical Preservation Commission.

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

  III. D. Appointment of Russell M. Perry to the Oklahoma City Redevelopment Authority.

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

     E. Appointment of Russell M. Perry to the Oklahoma City Urban Renewal Authority.

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

   IV. A. Receive Journal of Council Proceedings for August 3, 2004.

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

     B. Approve Journal of Council Proceedings for July 20, 2004.

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

    V. Request for Uncontested Continuances.

RECESS COUNCIL MEETING.  8:44 a.m.

CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY.  8:44 a.m.

(Majority of a Quorum required for approval)

     1. Joint Resolution approving and authorizing signature of a Memorandum of Agreement related to the proposed Oklahoma Aviation Maintenance, Repair and Overhaul Technology Center, Towway across Douglas Boulevard.  Ward 4.

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

ADJOURN OCMFA.  8:44 a.m.

CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY.  8:44 a.m.

(Five affirmative votes required for approval.)

     1. a. Pricing agreements award and approval, Western Golf, Inc. (C57060), Wittek Golf Supply (C57061), Lesco, Inc. (C57062), Easy Picker Golf Products, Inc. (C57063), golf course maintenance supplies, August 17, 2004 through June 30, 2005.

          b. Resolution authorizing the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C57064), estimated cost $30,000, August 17, 2004 through June 30, 2005.

AWARDED AND APPROVED:  1. a.  ADOPTED:  1. b.  MOVED BY MARRS, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PROCUREMENT SERVICES DIVISION.

     2. Contract for architectural services with Elliott & Associates Architects, Project MC-0236, Metro Underground Concourse Renovation and Rehabilitation, Hudson Avenue to Broadway Avenue and Sheridan Avenue to NW 4^th Street, fee of $159,000.  Wards 6 and 7.

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

     3. Change Order No. 1, Project MB-0667, Lobby Renovation to Cox Business Services Center, Phase I, One Myriad Garden, increase of $8,157.  Ward 6.

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

     4. Resolution approving increases in rental fees and certain labor and equipment charges at the Civic Center Music Hall. 

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

OCPPA. 5. Resolution authorizing renewal of the interlocal agreement with the City of Tulsa for box office computer services for Civic Center Music Hall and Rose State Performing Arts Theater, $10,000, retroactive to July 1, 2004 through June 30, 2005.

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

ADJOURN OCPPA.  8:44 a.m. 

CONVENE AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST.  8:44 a.m.

(Five affirmative votes required for approval.)

       1. Third Amendment to Professional Services Agreement with R.W. Beck Inc., assistance with flow fee analysis and recommendations, collection program ongoing optimization, cost of service analysis and rate design and fleet maintenance audit, increase of $151,700.

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

       2. Resolution authorizing payment to Downtown OKC Incorporated for extraordinary clean-up expenses, in the amount of $1,800. 

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

ADJOURN OCEAT.  8:44 a.m.

RECONVENE COUNCIL MEETING.

   VI. Consent Docket.

       A. 1. Pricing agreements award and approval, Alko Enterprises, Inc. (C55005), Alliance Medical, Inc. (C55006), Armstrong Medical, Inc. (C55007), Belmex Medical Supply, Ltd. (C55008), Bound Tree Medical, LLC (C55009), Cardiac Sciences, Inc. (C55010), CONMED Corporation (C55011), Emergency Medical Products, Inc. (C55012), Emergency Medical Supply (C55013), Ferno Washington, Inc. (C55014), FirstLine, LLC (C55015), Henry Shein, Inc. (C55017), Home-Aid Healthcare, Inc. (C55018), Laerdal Medical Corporation (C55019), Matrx Medical, Inc. (C55020), Medtronic Physio-Control Corporation (C55021), Moore Medical Corporation (C55022), QuadMed, Inc. (C55023), Tech & Med Industries (C55024), Tri-Anim Health Services, Inc. (C55025), Zee Service Company (C55026), ZOLL Medical Corporation (C55027), emergency medical service supplies, August 17, 2004 through June 30, 2005.

          2. Resolution authorizing the assignment of bid from American LaFrance MedicMaster to Bound Tree Medical, LLC and the open market purchase of no bid items and related items for which a need cannot be specified (OM5-C55028), estimated cost $100,000, August 17, 2004 through June 30, 2005.

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

       B. 1. Pricing agreements award and approval, Logan County Asphalt Co. (C56058), A & A Trucking, Inc. (C56059), Minick Materials Co. (C56060), Martin Marietta Materials (C56061), soil, sand and rock, remainder of 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-C56062), estimated cost $150,000, remainder of fiscal year 2004-05.

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

   VI. C. 1. Pricing agreements award and approval, Logan County Asphalt Co. (C56063), Oklahoma Construction Materials, L.L.C. (C56064), T.J. Campbell Construction Co. (C56065), Schwartz Ready-Mix, Inc. (C56066), Silver Star Construction Co., Inc. (C56067), Paving Maintenance Supply, Inc. (C56068), street surfacing material, concrete, sand and asphalt, remainder of 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-C56069), estimated cost $300,000, remainder of fiscal year 2004-05.

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

       D. 1. Pricing agreement award and approval, Construction Building Specialties, Inc. (C56070), doors, hollow metal and hardware/fixtures, remainder of 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-C56071), estimated cost $30,000, remainder of fiscal year 2004-05.

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

       E. 1. Rejection of bid and award and approval of pricing agreements, Container Supply, Inc. (C57050), Sooner Container, Inc. (C57051), Questar, Inc. (C57052), hazardous household waste collection containers and accessories, August 17, 2004 through June 30, 2005.

          2. Resolution authorizing the open market purchase of related items for which a need cannot be specified (OM5-C57053), estimated cost $30,000, August 17, 2004 through June 30, 2005.

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

   VI. F. Resolution authorizing the open market purchase of labor services (OM5-C54007), estimated cost $50,000, retroactive to July 1, 2004 until the new pricing agreements are awarded and approved.

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

       G. Resolution approving an agreement with Legal Aid Services of Oklahoma, Inc. (C54005), to provide legal services for eligible indigent clients charged in Oklahoma City Municipal Court, not to exceed $418,752, retroactive to July 1, 2004 through June 30, 2005.

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

       H. Amendment of contract, Chief Fire & Safety Co., Inc. (R5-C38126), purchase of five or less 1,250 GPM pumpers, August 17, 2004 through June 30, 2005.

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

       I. Ordinance to be introduced and set for final hearing September 14, 2004, (ABC-570) ABC-2 Alcoholic Beverage Consumption, Restaurant With Alcohol overlaying C-CBD Central Business, 500 West Main Street.  Ward 6.

INTRODUCED AND SET FOR FINAL HEARING SEPTEMBER 14, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

       J. Amendment to Professional Services Agreement with Neighborhood Housing Services of Oklahoma City, Inc., to continue servicing housing rehabilitation loans, retroactive to July 1, 2004 through June 30, 2005. 

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

   VI. K. Resolution approving a new 2003 Supportive Housing Grant Agreement with the United States Department of Housing and Urban Development and an Operating Agreement with the Community Enhancement Corporation (formerly known as Oklahoma Housing Security Corporation) for Supportive Housing Project No. OK56B302001 (G80006), $750,000.

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

       L. Resolution accepting the dedications contained in the final plat of Westgate Marketplace, Section 6, south of Reno Avenue and east of Rockwell Avenue.  Ward 3.

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

       M. Resolution accepting the subdivision bond and dedications contained in the final plat of Sonoma Lake, Phase II, south of NW 164^th Street and east of Pennsylvania Avenue.  Ward 8.

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

       N. Resolution releasing the subdivision bond for The Villas at Hidden Creek, north of NW 122^nd Street and east of MacArthur Boulevard.  Ward 8.

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

       O. Specifications to be advertised for bids:

          1. Project DM-0241, channel cleaning and maintenance, (seven locations).  Wards 1, 2 and 8.

          2. Project DM-0242, channel cleaning and maintenance, (13 locations).  Wards 2, 7 and 8.

   VI. O. 3. Project PM-0167, Snow and Ice Plowing and Removal Services, fiscal year 2004-05.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

APPROVED AND AUTHORIZED:  O. 1-3.  BID RECEIPT DATE SEPTEMBER 7, 2004:  O. 1,2.  BID RECEIPT DATE SEPTEMBER 14, 2004:  O. 3.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

       P. Final plans and specifications to be advertised for bids, Project BC-0059, Walnut Avenue Bridge Replacement, Walnut Avenue over the Union Pacific Railroad and Main Street, formerly CRI&P Railroad.  Ward 7.

APPROVED AND AUTHORIZED.  BID RECEIPT DATE:  SEPTEMBER 21, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

       Q. Contract for architectural/engineering services with The Benham Companies, Inc., Project MB-0704, Ford Center Arena football locker rooms, 100 West Reno Avenue, fee of $45,879.  Ward 7.

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

       R. Award of Contract to Athletic & Performance Rigging, Project MB-0702, installation of Upper Level Curtain System at Ford Center, 100 West Reno Avenue, $302,064; and approving contract and bonds.  Ward 7.

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

       S. Resolution extending time to award contract and awarding contract to Johnson Building Co., Inc., Project DM-0238, channel cleaning and maintenance, (six locations), $26,888; and approving contract and bonds.  Wards 1, 2, 3 and 8.

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

   VI. T. Resolution extending time to award contract and awarding contract to Sioux Construction Co., Inc., Project MC-0238, hydroseed/mulch, not to exceed $100,000; and approving the contract and letters of credit.  Wards 1, 2, 3, 4, 5, 6, 7 and 8.

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

       $ U. 1. Change Order No. 2, MAPS Project MC-0206A, Canal Hardscape Improvements, Phase II Base Bid “A”; Santa Fe Railroad track in the vicinity of California Avenue southeast to Stiles Avenue, increase of $21,259.27.  Ward 7.

          2. Change Order No. 2, MAPS Project MC-0206B, Canal Hardscape Improvements, Phase II Base Bid “B”; Santa Fe Railroad track in the vicinity of California Avenue southeast to Stiles Avenue, increase of $1,766.42.  Ward 7.

APPROVED:  U. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

       V. Ordinance to be introduced and set for final hearing August 31, 2004, relating to Vehicles for Hire; amending Chapter 56, Section 56-85 and Section 56-86 of Article II, Division 2, Part B and Section 56-236, Section 56-237 and Section 56-238 of Article II, Division 3, Part C, of the Oklahoma City Municipal Code, 2002, providing for suspension of a taxi driver’s permit to operate a taxicab, providing for revocation or suspension grounds to include cancellation or revocation of state driver’s license and laminating a permit identification card; and providing for corrections to notice procedures to include suspension of a driver’s permit.

INTRODUCED AND SET FOR FINAL HEARING AUGUST 31, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

   VI. W. 1. Allocation of $12,000 from the 2000 General Obligation Bond Funds, Proposition No. 2 – Bridges, Unlisted Funds “(a)” – Citywide Bridge Repair, Project BC-0165, Bridge Deck Rehab-ilitation of SW 25^th Street over I-44.  Ward 6.

          2. Resolution approving Project Agreement with the Oklahoma Department of Transportation for Federal Aid, Project BIMIY-0044-1(115)3B State Job Piece No. 21193 (04), bridge deck repair, I-44 over SW 25^th Street, $12,500.  Ward 6.

APPROVED:  W. 1.  ADOPTED:  W. 2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

       X. Resolution approving Project Agreement for Federal Aid, Project BPMIY-NBIP (339) B State Job Piece No. 21189 (04); I-44 at NW 12^th Street and I-44 at NW 19^th Street, $70,000.  Ward 6.

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

       Y. Final acceptance, Project DM-0224, channel cleaning and maintenance, (11 locations).  Wards 4 and 5.

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

       Z. Acceptance of permanent and temporary easements, Project PC-0226, street widening, South Eastern Avenue, SE 59^th Street to I-240.  Ward 4.

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

       AA. Acceptance of one permanent sanitary sewer easement, two permanent drainage flume easements and one permanent public paving, bridge easement.  Wards 3, 5 and 8.

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

   VI. BB. Acceptance of permanent easement, Project PC-0158, street realignment, MacArthur Boulevard from State Highway 152 to SW 74^th Street.  Ward 3.

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

       CC. Oil and Gas Lease with Gulf Exploration, LLC, mineral rights, two tracts of land located near Broadway Extension and I-44.  Wards 2 and 7.

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

       DD. Revocable Pipeline Permits with:

          1. Duke Energy Field Services, L.P., construct and maintain three pipeline crossings, SE 89^th Street, SE 82^nd Street, and SE 80^th Street, east of I-35.  Ward 4.

          2. Superior Pipeline Company, L.L.C., construct and maintain a pipeline along North MacArthur Boulevard to Memorial Road, west to Brandon Place.  Ward 8.

APPROVED:  DD. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

       EE. Allocation of $67,206 from the 2000 General Obligation Bond Funds, Proposition No. 6 – Fire, Bond No. Unlisted Funds “(a)” – Citywide Fire Facility Repair/Renovation for facility repair and renovation projects at four fire stations.  Wards 3, 6 and 7.

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

   VI. FF. Ordinance to be introduced and set for final hearing August 31, 2004, relating to Solid Wastes, amending the Oklahoma City Municipal Code, 2002, Chapter 49, Article II, repealing Sections 49-21, 49-25, 49-42 and 49-45; and adopting new Section 49-21, definitions; Section 49-25, residential solid waste collection components; Section 49-42, specifications, use; and Section 49-45, placement of containers for residential refuse service.

INTRODUCED AND SET FOR FINAL HEARING AUGUST 31, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

       GG. Grant of:

          1. Utility easement to Oklahoma City Franchise Holders and Southwestern Bell Telephone, L.P. utilities at Louie’s on the Lake at East Wharf, Hefner Parkway and Britton Road.  Ward 8.

          2. Easement to Oklahoma Gas and Electric Company, Louie’s at the Lake at East Wharf near Hefner Parkway and Britton Road.  Ward 8.

GRANTED:  GG. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

       HH. Temporary permit with the Oklahoma City Water Utilities Trust and Donald D. Coit for Christmas tree lot at Northwest Expressway and Meridian Avenue, November 7, 2004 through January 1, 2005.  Ward 1.

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

       II. Joint Resolution with the Oklahoma City Water Utilities Trust authorizing the General Manager or designee to proceed to solicit proposals to perform archeological and biological surveys at Lake Atoka and subsequently engage the selected parties to perform the surveys. 

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

   VI. JJ. Resolution authorizing the General Manager or designee of the Oklahoma City Water Utilities Trust to commence negotiations with Paschall Land Management for an access agreement allowing the Trust and its contractors to cross property owned by Paschall Land Management, Lake Atoka Reservation.

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

       KK. Permit Dealer License with the Oklahoma City Water Utilities Trust:

          1. Newalla Conoco, 18700 SE 59^th Street, to sell Lake Activity Permits.  Ward 4.

          2. Paul’s Conoco, 10830 North May Avenue, to sell Lake Activity Permits.  Ward 8.

APPROVED:  KK. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PARKS AND RECREATION DEPARTMENT.

       LL. Final acceptance of Public Art Project at the MAPS Library/Learning Center, 300 Park Avenue.  Ward 6.

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

       MM. Oklahoma City Airport Trust Agreements:

          1. Farm Lands Lease Agreement, Herman Kennard, leasing of 4.60 acres for growing and harvesting wheat, Wiley Post Airport, $170.48 annually, August 1, 2004 through July 31, 2007.  Ward 1.

          2. Supplemental Lease Agreement No. 6, David E. Ackley, lease of certain premises for the operation of a restaurant, extend the term retroactive from August 1, 2004 through June 30, 2007 and make the tenant responsible for repairs and maintenance to certain Trust-owned restaurant equipment and furniture, Terminal Building, Wiley Post Airport, $8,700 annually.  Ward 1.

APPROVED:  MM. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  DEPARTMENT OF AIRPORTS.

   VI. NN. Grant of easement with the Oklahoma City Airport Trust to Oklahoma Gas and Electric Company, to transmit electrical current and communications messages to the new hangar being constructed by 44SH, L.L.C. on Air Cargo Road, Will Rogers World Airport.  Ward 3.

GRANTED.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  DEPARTMENT OF AIRPORTS.

       OO. Joint Resolution with the Oklahoma City Airport Trust accepting Federal Aviation Administration and Airport Improvement Program Grant Agreement No. 3-40-0072-050-2004, “Construct Northeast Stormwater Detention Facility”, Will Rogers World Airport, in the amount of $1,485,000.  Ward 3.

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

       PP. Receive the Fiscal Year 2004-05 Budget for the Emergency Medical Services Authority.

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

       QQ. Resolution approving the provision of an operating subsidy to the Emergency Medical Services Authority for fiscal year 2004-05, in the amount of $2,064,450.

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

       RR. Resolution approving the provision of a capital subsidy to the Emergency Medical Services Authority by authorizing execution of a Bill of Sale and Lease Agreement, $1,217,251, August 17, 2004 through June 30, 2005.

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

   VI. SS. Renewal of Interlocal Cooperation Agreement with the Central Oklahoma Transportation and Parking Authority for the City to manage and operate Central Oklahoma Transportation and Parking Authority’s public transportation and parking systems, retroactive to July 1, 2003 through June 30, 2008.

APPROVED.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  TRANSIT SERVICES DEPARTMENT.

       TT. 1. Agreement with the City of Del City for the humane housing, care, treatment and disposal of animals, retroactive to July 1, 2004 through June 30, 2005. 

          2. Agreement with the Town of Valley Brook for the humane housing, care, treatment and disposal of animals, retroactive to July 1, 2004 through June 30, 2005.

APPROVED:  TT. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  NEIGHBORHOOD SERVICES DEPARTMENT.

       UU. Request for Proposals to be advertised, Technical Assistance for Neighborhood Capacity Building to low and moderate-income neighborhoods.

APPROVED AND AUTHORIZED.  BID RECEIPT DATE: SEPTEMBER 14, 2004.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  NEIGHBORHOOD SERVICES DEPARTMENT.

       VV. Resolution declaring the cancellation of the regular Council meeting falling on Tuesday, November 30, 2004, due to the anticipated lack of a quorum; and directing the City Clerk to post notice of such cancellation on the doors of the Council Chambers.

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

   VI. WW. Professional Services Agreement with Sister Cities International of Oklahoma City, $6,675, retroactive to July 1, 2004 through June 30, 2005.

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

       XX. Amendment to Memorandum of Understanding with the Oklahoma City Metropolitan Area Public Schools Trust and Independent School District No. 2 (Moore Public School District), establishing 10% as bond indebtedness limitation percentage for Oklahoma City Metropolitan Area Public Schools sales tax funds.

APPROVED.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MAPS PROJECT OFFICE.

       YY. 1. Resolution directing apportionment of the increment generated in current and prior fiscal years ending June 30, 2005, from Tax Increment District No. 1, The City of Oklahoma City.

          2. Resolution directing apportionment of the increment generated in current and prior fiscal years ending June 30, 2005, from Tax Increment District No. 2, The City of Oklahoma City.

ADOPTED:  YY. 1,2.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MUNICIPAL COUNSELOR’S OFFICE.

       ZZ. 1. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $3,500 and all costs of the action in the Oklahoma County District Court in the claim filed by LaFonda Henderson.

          2. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $4,685.08 and all costs of the action in the Oklahoma County District Court in the claim filed by Hazel Hixon.

   VI. ZZ. 3. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,124.91 and all costs of the action in the Oklahoma County District Court in the claim filed by Beau Williams.

          4. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,957.16 and all costs of the action in the Oklahoma County District Court in the claim filed by Victor Wright.

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

       AAA. Resolution authorizing The City of Oklahoma City, for the benefit of the Oklahoma City Municipal Court, to accept a $118,102 Juvenile Accountability Incentive Block Grant from the Oklahoma State Office of Juvenile Affairs, improvements to the City juvenile justice process; approving the agreement; $13,122 in City matching funds; authorizing execution of the appropriate documentation; and directing the deposit of proceeds; September 29, 2004 through June 30, 2005.

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

     BBB. Joint Resolution with the Oklahoma City Municipal Facilities Authority approving and authorizing signature of a Memorandum of Agreement related to the proposed Oklahoma Aviation Maintenance, Repair and Overhaul Technology Center, Towway across Douglas Boulevard.  Ward 4.

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

  VII. Concurrence Docket.

     A. Concurrence with the Oklahoma City Water Utilities Trust in ratifying and approving Addendum No. 1, Project WC-0418, improvements and expansion of Lake Draper Water Treatment Plant, 13700 South Douglas Boulevard.  Ward 4.

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

     B. Concurrence with the Oklahoma City Water Utilities Trust in approving plans and specifications to be advertised for bids, Project WM-0083, West Elm Creek Off Road Vehicle Relocation Plan, Phase I, West Elm Creek Reservation, Lake Stanley Draper.  Ward 4.

CONCURRED.  BID RECEIPT DATE:  AUGUST 24, 2004.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

     C. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendments No. 1; accepting the projects and placing maintenance bonds into effect:

          1. Project SC-0654, emergency sanitary sewer line replacement, Pennsylvania Avenue to Blackwelder Avenue between SW 47^th Street and Chestnut Drive, decrease of $448.60.  Ward 4.

          2. Project SC-0691, emergency sanitary sewer crossing replacement, NW 160^th Street and Western Avenue, decrease of $7,013.05.  Ward 8.

          3. Project WC-0433, water transmission main extension, County Line Road from SW 59^th Street to SW 74^th Street, increase of $2,741.02.  Ward 3.

CONCURRED:  C. 1-3.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

  VII. D. Concurrence with the Oklahoma City Water Utilities Trust in approving Amendment No. 1 to contract for engineering services, Project WT-0046, Hefner Water Treatment Plant improvements, 4000 West Hefner Road, fee increase of $140,000.  Ward 8.

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

     E. Concurrence with the Oklahoma City Water Utilities Trust in awarding and approving contracts:

          1. OCT Equipment, Inc. (C49084), one new, latest model crawler dozer, $130,250.

          2. OCT Equipment, Inc. (C49085), eight new, latest model backhoe/loaders, $285,200. 

CONCURRED:  E. 1,2.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

     F. Concurrence with the Oklahoma City Water Utilities Trust in accepting projects; and placing maintenance bonds into effect:

          1. Project ST-0091, replacement of fine bubble diffusers for North Canadian Wastewater Treatment Plant, 12800 North Anderson Road.  Ward 7.

          2. Project WE-0043, replacement of piping in Ozone Building at Hefner Water Treatment Plant, 3827 West Hefner Road.  Ward 8.

          3. Project WE-0046, Draper Water Treatment Plant, 13700 South Douglas Boulevard.  Ward 4.

CONCURRED:  F. 1-3.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  WATER AND WASTEWATER UTILITIES DEPARTMENT.

     G. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolution approving Amendment, Project ES-0009, CNG Mini Buses, no cost. 

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

  VII. H. 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, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MAPS PROJECT OFFICE.

     I. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolution approving contract for architectural services with Cavin Design Group, Project ES-0013, Addition and Renovation of Gatewood Elementary School, 1821 NW 21^st Street, fee of $317,500.  Ward 6.

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

     J. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in adopting resolution recommending the Oklahoma City Public Schools Board of Education approve and execute an Agreement for Certificate of Deposit in Lieu of Retainage, Project EB-0001, new Douglass High School and Stadium, 900 North Martin Luther King Avenue.  Ward 7.

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

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

          1. Crooked Oak Public School District, installation of security and alarm system, Crooked Oak High School football stadium, 1901 SE 15^th Street, $2,945.  Ward 7.

          2. Little Axe Public School District, replacement of 48 athletic lockers, Little Axe High School Fieldhouse, 1608 NE 168^th Avenue, $9,840.  Norman.

  VII. K. 3. Moore Public School District, new elementary school, South May Avenue, ½ mile south of SW 132^nd Street, $4,310,081.  Ward 5.

CONCURRED:  K. 1-3.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MAPS PROJECT OFFICE.

     L. Concurrence with the Oklahoma City Metropolitan Area Public Schools Trust in approving the Schematic Designs:

          1. Project ES-0011, Bodine Elementary School, 5301 South Bryant Avenue; and authorization to proceed with the Preliminary Report.  Ward 4.

          2. Project ES-0012, Heronville Elementary School, 1240 SW 29^th Street; and authorization to proceed with the Preliminary Report.  Ward 6.

CONCURRED:  L. 1,2.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MAPS PROJECT OFFICE.

     M. Concurrence with the Central Oklahoma Transportation and Parking Authority in approving Agreement with Murray, Montgomery, & O’Donnell for Legislative Consulting Services, retroactive to May 15, 2004 through May 14, 2005, $41,400.

CONCURRED.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  TRANSIT SERVICES DEPARTMENT.

VIII. Items Requiring Separate Votes.

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

     1. (ABC-566) ABC-2 Alcoholic Beverage Consumption, Restaurant With Alcohol overlaying C-3/CUP 12-A Community Commercial/Community Unit Plan, 2521 West Memorial Road.  Ward 8.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,523.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

VIII. A. 2. (PC-9886) 12713 SE 38^th Street from AA Agricultural to R-A Single Family Residential.  Ward 4.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,524.  MOVED BY RINEHART, SECONDED BY MCATEE.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PLANNING DEPARTMENT.

     3. (PC-9887) 8501 and 8701 SW 59^th Street from AA Agricultural to R-1 Single Family Residential.  Ward 3.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,525.  MOVED BY MCATEE, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PLANNING DEPARTMENT.

          4. (PC-9893) 1847 NW 2^nd Street from R-1 Single Family Residential to I-2 Moderate Industrial.  Ward 6.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,526.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, JOHNSON AND LIEBMANN.  ABSENT:  FOSHEE.  PLANNING DEPARTMENT.

     5. (PUD-986) 9800-9916 West Memorial Road and 13501-13625 North Morgan Road from PUD-445 Planned Unit Development to PUD-986 Planned Unit Development.  Ward 8.

     Planning Commission approval subject to the Summary of Technical Evaluation.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,527.  APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

          6. (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.

     Deferred from June 2, 2004.

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

WITHDRAWN.  PLANNING DEPARTMENT.

VIII. A. 7. (PUD-1007) 11201 NW Expressway from PUD-919 Planned Unit Development to PUD-1007 Planned Unit Development.  Ward 8.

     Planning Commission approval subject to the Summary of Technical Evaluation.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,529.  APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION.  MOVED BY LIEBMANN, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

          8. (PUD-1008) 4401-4825 North I-35 Service Road from R-1 Single Family Residential and PUD-812 Planned Unit Development to PUD-1008 Planned Unit Development.  Ward 7.

     Planning Commission approval subject to the Summary of Technical Evaluation.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,530.  APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

          9. (PUD-1009) 10400-10424 North Sooner Road from AA Agricultural to PUD-1009 Planned Unit Development.  Ward 7.

     Easement requested but not submitted.

     Planning Commission approval subject to the Summary of Technical Evaluation.

ADOPTED WITHOUT EMERGENCY.  ORD. #22,528.  EASEMENT REQUESTED BUT NOT SUBMITTED.  APPROVAL SUBJECT TO THE SUMMARY OF TECHNICAL EVALUATION.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PLANNING DEPARTMENT.

          10. (SP-360) Special Permit to operate a Mining and Processing: Minerals and Raw Materials Use (sand mining) in the AA Agricultural and R-1 Single Family Residential Districts, 12303 North Westminster Road.  Ward 7.

     Planning Commission approval subject to the Summary of Technical Evaluation.

DEFERRED TO AUGUST 31, 2004.  PLANNING DEPARTMENT.

VIII. B. Ordinance to be introduced and adopted with emergency, relating to Vehicles for Hire; amending Chapter 56 of the Oklahoma City Municipal Code, 2002, repealing Ordinance No. 22,503 in its entirety; and by enacting a new Article III entitled “Carriages”; providing the definition of Carriage; establishing Business License and Operating Requirements and Suspension and Revocation Proceedings; providing for Driver’s Permit Requirements and Suspension and Revocation Proceedings; amending Chapter 60 enacting a new Section 60-56-28 of Article III of Title 56; establishing fees related to Carriage Business Licenses and Driver’s Permit Fees; and providing an effective date for the provisions of Section 2 of this ordinance.

INTRODUCED AND ADOPTED WITH EMERGENCY.  ORD. #22,518.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  EMERGENCY.  MOVED BY JOHNSON, SECONDED BY LIEBMANN.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

       C. Ordinances on final hearing:

          1. Removal of “Bus Parking” spaces and the installation of “2-Hour” angle parking spaces on the south side of NW 8^th Street between Robinson Avenue and Harvey Avenue.  Ward 6.

ADOPTED.  ORD. #22,520.  MOVED BY MARRS, SECONDED BY MCATEE.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

          2. Installation of “Do Not Enter, 7:30 a.m. to 8:30 a.m. and 2:10 p.m. to 3:10 p.m., Monday through Friday” signs for northbound traffic on Olie Avenue between NW 24^th Street and NW 23^rd Street, and installation of “Do Not Enter, 7:30 a.m. to 8:30 a.m. and 2:10 p.m. to 3:10 p.m., Monday through Friday” signs for westbound traffic on east/west alley mid-block between NW 23^rd Street and NW 24^th Street from Olie Avenue to Francis Avenue.  Ward 2.

ADOPTED.  ORD. #22,521.  MOVED BY MARRS, SECONDED BY MCATEE.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

VIII. C. 3. Installation of “No Parking Anytime” signs on both sides of Olie Avenue between NW 24^th Street and NW 23^rd Street; removal of parking meters and the installation of “Trolley and Bus Parking Only” signs on the west side of Hudson Avenue between NW 5^th Street and NW 4^th Street; and removal of parking meters on the north side of NW 4^th Street from Hudson Avenue to 260 feet west.  Wards 2 and 6.

ADOPTED.  ORD. #22,522.  MOVED BY MARRS, SECONDED BY MCATEE.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PUBLIC WORKS DEPARTMENT.

     D. Ordinance on final hearing, repealing Section 2-30 of Division 1, Article II, Chapter 2 of the Oklahoma City Municipal Code, 2002; and providing for regular council meetings following Monday holidays.

ADOPTED.  ORD. #22,519.  MOVED BY FOSHEE, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MUNICIPAL COUNSELOR’S OFFICE.

     E. 1. Public hearing regarding dilapidated structures:

          a. 1640 SW Birch Street  (garage)  Ward 6

          b. 712 North Brauer Avenue (apartment building)  Ward 6

          c. 3014 South Douglas Avenue (house)  Ward 6

          d. 1604 North Ellison Avenue (garage)  Ward 6

          e. 1954 West Park Place (garage)  Ward 6

          f. 806 SE 4^th Street (shed)  Ward 7

          g. 816 SE 4^th Street (garage, house, shed)  Ward 7

          h. 828 SE 4^th Street (east shed, house, west shed)  Ward 7

          i. 736 SE 5^th Street (house)  Ward 7

          j. 1913 SW 10^th Street (house)  Ward 6

          k. 1936 SW 10^th Street (house)  Ward 6

          l. 1136 NW 11^th Street (front house, middle house)  Ward 6

          m. 3615 NW 11^th Street (garage)  Ward 6

          n. 512 SE 12^th Street (shed)  Ward 7

          o. 1600 NW 16^th Street (house)  Ward 6

          p. 1715 NW 17^th Street (garage)  Ward 6

          q. 1125 SE 22^nd Street (shed)  Ward 7

          r. 526 SE 35^th Street (mobile home)  Ward 7

          s. 917 NW 35^th Street (garage, house, shed)  Ward 2

VIII. E. 1. t. 2316 NW 38^th Street (garage)  Ward 2

          u. 1208 NW 40^th Street aka 1210 NW 40^th Street (house)  Ward 2

          v. 1308 NW 94^th Street (shed)  Ward 2

          w. 1110 NW 2^nd Street (east commercial building)  Ward 6

          Deferred from July 20, 2004.

          2. Resolution declaring the structures are dilapidated; directing said structures to be torn down, establishing dates of August 18, 2004 and September 17, 2004 for commencement and completion of removal by owners.

ADOPTED AS AMENDED:  E. 1. a-c,e-l,o-q,t,u,w.  STRICKEN:  E. 1. m,n,r,v.  DEFERRED TO SEPTEMBER 14, 2004:  E. 1. s.  DEFERRED TO OCTOBER 12, 2004:  E. 1. d. MOVED BY MARRS, SECONDED BY MCATEE.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  NEIGHBORHOOD SERVICES DEPARTMENT.

     F. 1. Public hearing regarding unsecured structures:

          a. 1609 NW 7^th Street (garage apartment)  Ward 6

          b. 1136 NW 11^th Street (rear apartment)  Ward 6

          c. 2340 NW 16^th Street (garage apartment, house)  Ward 6

          d. 1220 NE 19^th Street (garage, house)  Ward 7

          e. 3324 SW 19^th Street (house)  Ward 6

          f. 436 NW 23^rd Street (house, shed)  Ward 6

          g. 801 NE 24^th Street (house)  Ward 7

          h. 613 SE 32^nd Street (north house, south house)  Ward 7

          i. 3101 NW 32^nd Street (house)  Ward 2

          j. 2316 NW 38^th Street (house)  Ward 2

          k. 1129 SW 41^st Street (house)  Ward 6

          l. 226 SW 44^th Street (garage, house)  Ward 4

          m. 3241 SW 46^th Street (house)  Ward 3

          n. 1110 NW 2^nd Street (west commercial building)  Ward 6

          Deferred from July 20, 2004.

          2. Resolution declaring the structures are unsecured.

ADOPTED AS AMENDED:  F. 1. b-f,i-m.  STRICKEN:  F. 1. a,g,h,n.  MOVED BY FOSHEE, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  NEIGHBORHOOD SERVICES DEPARTMENT.

VIII. G. Revocable Permits:

          1. OKC-Bricktown Water Sports Association, L.L.C., drag boat race, July 8-10, 2005, Oklahoma River between Byers Avenue and I-35.  Ward 7.

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

          2. Family Fun Festival, sponsored by Urban League of Greater Oklahoma City, Inc., August 20-21, 2004, Washington Park, NE 4^th Street and High Avenue.  Ward 7.

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

       H. Resolution approving the request for salary continuation for Major Steve Abbott while he continues to require rehabilitation for an on-duty injury, for up to an additional six months, as permitted by State law, providing for an effective date of August 4, 2004.

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

       I. Enter into Executive Session with the Municipal Counselor to discuss the Court ordered Settlement Conference in the case of Steve York, et al., vs. The City of Oklahoma City, United States District Court for the Western District of Oklahoma, Case No. CIV-03-1484-R, as authorized by 25 O.S. (2001) §307(B)(4).

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

VIII. J. Enter into Executive Session to discuss the case of David Johns Bryson vs. Robert H. Macy, et al., United States District Court for the Western District of Oklahoma, Case No. CIV-04-662-F, as authorized by 25 O.S. (2001) §307(B)(4).

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

       K. 1. 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, in the Court of Appeals for the State of Oklahoma, Division III, as authorized by 25 O.S. (2001) §307(B)(4).

          2. Enter into Executive Session to discuss collective bargaining negotiations with the American Federation of State, County, and Municipal Employees, Local 2406, for fiscal year 2004-05, as authorized by 25 O.S. (2001) §307(B)(2).

ENTERED INTO EXECUTIVE SESSION:  K. 1,2.  MOVED BY MARRS, SECONDED BY JOHNSON.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  PERSONNEL DEPARTMENT.

     L. 1. Claim recommended for denial:

          a.  Harold Youngblood  $1,500

          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:  L. 1.  NO ACTION TAKEN:  L. 2.  MOVED BY JOHNSON, SECONDED BY FOSHEE.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MUNICIPAL COUNSELOR’S OFFICE.

   IX. A. 1. Claims for Approval,

          a. Linda Airington (Trustee)  $414.45

          b. Dolores Crandall  $500

          c. Elaine Davis  $640.12

          d. Earnest Hixon II  $240.60

   IX. A. 1. e. Felipe Piedra  $730

          f. Ronald E. Wofford  $264.85

          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-f.  NO ACTION TAKEN:  A. 2.  MOVED BY LIEBMANN, SECONDED BY FOSHEE.  AYES:  MAYOR CORNETT, MARRS, MCATEE, RINEHART, FOSHEE, JOHNSON AND LIEBMANN.  MUNICIPAL COUNSELOR’S OFFICE.

    X. Items from Council.

Mr. McAtee thanked Debi Martin for her assistance with the Youth Council activities and he commended Jerry Foshee and Willa Johnson for their foresight in bringing the Youth Council Program to Oklahoma City.  He said his youth councilors attended four neighborhood meetings with him on National Night Out.  He said the neighborhoods they visited were Corbin Park, Musgrave-Pennington, Greenvale and Hilldale.

Mr. McAtee said while attending a Retired Firefighters event last night he received major kudos for Marsha Slaughter, Water and Wastewater Utilities Department Director, from retired firefighter Hank Smith.

Mr. McAtee said Hank Smith was also complimentary about the Jordan Construction Company, a City contractor working on a water project on NW 14^th Street.  Mr. Smith said the Jordan Construction Company employees were very truthful and thorough in their work.  Mr. McAtee said it is nice to hear positive things about contractors when most often we only hear about the negative things.

Mr. McAtee showed a front-page newspaper story featuring his recent visit to Urumqi, China.  Mr. McAtee said the story referred to a statue of Will Rogers that he presented to the Mayor of Urumqi.  He thanked the Chamber of Commerce for sending that statue and he thanked Mayor Cornett for sending a Letter of Introduction along with him.  He said Urumqi is a city of two million residents in Western China he was visiting to promote character in his role as Chairman for the Character Council of Central Oklahoma.

Mr. Foshee assured citizens in the area of SW 74^th Street and Walker Avenue that the construction project expanding the right turn lane would eventually help their traffic congestion problems.  He asked the citizens to bear with them as the project is on schedule and should remain so due to the favorable weather.

    X.

Mr. Foshee said he made a Welcome Speech at the State Police Convention, which was held in Oklahoma City recently.  He said he was proud to interact with police officers that bravely risk their lives daily to protect us.  He said we shouldn’t take the bravery of police officers and fire fighters for granted.  Mr. Foshee said the convention was well attended.

Mayor Cornett said the State Fraternal Order of Police is endeavoring to get the National Fraternal Order of Police Convention held in Oklahoma City again.  He said they held it here once in the 1980s and were eager to have them back.

Ms. Johnson said she was pleased to announce the First Tee Program is applying to play golf at the Gaillardia Country Club.  She said if the application should be approved, the First Tee participants would be able to use the state-of-the-art learning center at Gaillardia.  She said three of the kids in the program are already playing golf at a high level.

Ms. Johnson said she enjoyed the Book Passing event last week for the new Metropolitan Library.  She said there were more than three thousand people who participated in the Book Passing. 

Ms. Johnson was pleased that one of her youth councilors, Camal Pennington, participated in the National Night Out events with her.  She said they attended six neighborhood celebrations that evening and enjoyed barbecue and jazz music at the last one.

Ms. Johnson said she spent an evening in Bricktown recently and was pleased to see big crowds every place she visited.  She said for the most part, the crowds were well behaved but she did see some people who were inebriated at the end of the night.  She said we need to keep a close eye on the merchants serving alcohol to be sure they aren’t selling drinks to already intoxicated people.

Mr. Foshee said Oklahoma has laws in place giving the vendor liability if something should happen to the patron due to alcohol consumption. 

Ms. Johnson said she visited Maker’s in Bricktown recently.  She said she was very impressed with the professionalism and talent of the acts performing in Bricktown and encouraged everyone to go and check them out.

    X.

Ms. Johnson requested that some marketing could be done at the Postal Training Center in Norman.  She said she recently learned that many of the out-of-town participants at the Postal Training Center didn’t know about Bricktown.  She said she requested that some brochures and information be sent to Norman to encourage visitors to come Downtown.

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

Mr. Liebmann said the Oklahoma City Metropolitan Area Public Schools Trust and Oklahoma City Public School Foundation is having a MAPS for Kids Community meeting tonight from 6:00 to 7:00 p.m.  The public is invited to review the plans for the new John Marshall High School during the meeting.  The meeting will be held at the OKC Public School Administration Building at 900 North Pine Street.

Mr. Leibmann said he thought the Panhandler Action Plan looks good.

Mr. Liebmann said he missed the last meeting because he was on a cruise.  He said when they were able to depart the cruise boat at various islands he saw some of the worst traffic congestion in his life.  He said he has a new appreciation for the massive amount of traffic that rolls through Oklahoma City every day in a relatively effortless fashion. 

  XI. City Manager Reports.

     A. Solid Waste Collection Practices

     B. Panhandler Action Plan

Mr. Couch said the Panhandler Action Plan was developed keeping in mind there is a constant balancing act between protecting the public safety and protecting the lawful expression of speech pursuant to the U.S. Constitution.  

Mr. Couch said the Panhandler Action Plan provides for using Comstat officers to identify problem areas.  He said public service announcements would be made to educate motorists about ordinances governing the stopping, standing, or parking of vehicles on City streets where the traffic flow is interrupted.  In addition, the plan calls for IMPACT officers to monitor problem areas identified by Comstat officers.

   XI. C. Homeland Security Grant Funding

Mr. Couch said over the last couple years Oklahoma City has received $5.2 million in grant funding for homeland security.  He said Chief Benson is putting together a report about Oklahoma City’s Homeland Security Program, which will be presented at a future Council meeting. 

  XII. Citizens to be Heard.

Dollie Watson, 9609 South Lakes Drive, complained about excessive noise from dirt bikes using undeveloped property located at SW 89^th Street and May Avenue as a makeshift racetrack.

Tiffany Dailey, 1820 NW 12^th Street, asked for help in curtailing gang activity in her neighborhood.

John Bates, 608 North Peniel Avenue, said sidewalk access to bus stops is needed in his neighborhood.

XIII. Adjournment.  10:34 a.m.

Mick Cornett, Mayor    

ATTEST:

Frances Kersey, City Clerk

James D. Couch, City Manager