(The agenda was posted on the Council Chamber’s bulletin board at 4:01 p.m. on April 22, 2005)
REVEREND GERALD R. PETERSON, PASTOR
FIRST LUTHERAN CHURCH
PLEDGE LED BY COUNCILMAN MCATEE
MAYOR MICK CORNETT PRESIDING.
ALL MEMBERS PRESENT.
A. Resolution of Commendation for Harrison Levy for the donation of a 46 Star flag.
ADOPTED. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN.
PROCLAIMED: May 2005 as “Police Appreciation Month”. Received by Chief Bill Citty, Dan Helmuth and Mitch McCoy of the Oklahoma City Police Department.
Councilman McAtee encouraged the public to attend the Police Memorial Service on May 20, 2005 at 2:00 p.m.
RECEIVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN.
B. Approve Journal of Council Proceedings for April 5, 2005.
APPROVED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN.
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY 8:51 A. M.
(Majority of a Quorum required for approval)
1. Amendment No. 1 and Change Order No. 1, Project MP-0253, Route 66 Park, Intersection of West Overholser Drive and NW 23rd Street, increase of $18,666.14. Ward 1.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN.
2. Receive Final Report, Project MP-0320, Aquatic/Swimming Strategic and Marketing Plan. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
RECEIVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN.
ADJOURN OCMFA.
RECONVENE COUNCIL MEETING.
A. Resolution approving a sole source pricing agreement, Sagem Morpho, Inc. (SS5-C54014), purchase of maintenance services, additional hardware and software, and other professional services as needed for the Automated Fingerprint Identification System, retroactive to July 1, 2004 through June 30, 2005.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PROCUREMENT DIVISION.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PROCUREMENT DIVISION.
C. Ordinances to be introduced and set for final hearing May 24, 2005:
1. (SPUD-358) property located south of SW 134th Street and west of Santa Fe Avenue from R-1 Single Family Residential to SPUD-358 Simplified Planned Unit Development. Ward 5.
2. (SPUD-360) 8101 North Eastern Avenue from AA Agricultural to SPUD-360 Simplified Planned Unit Development. Ward 7.
INTRODUCED AND SET FINAL HEARING MAY 24, 2005: C. 1-2. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
D. Resolution accepting the subdivision bond and dedications contained in the final plat of Gardens at Stone Meadows, south of SW 149th Street and east of Western Avenue. Ward 5.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
E. Resolution releasing the irrevocable letter of credit for Country Place Addition, Section 5, south of SW 134th Street and west of Pennsylvania Avenue. Ward 5.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
G. Resolution approving a Collateral Assignment and Pledge Agreement and HOME Program Loan Agreement with Faith to Government, Inc., an Oklahoma not-for-profit corporation, and Temple Gardens, L.P., construction of 50 residential apartments for occupancy by lower-income and elderly, 1515 NE 48th Street, $520,000 and $20,000 grant. Ward 7.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
H. Resolution approving Addendum No. 1, reallocation of 2002-2003 Emergency Shelter Grant funds in the amount of $1,265.76 to Transit Services, $1,265.75 to Traveler’s Aid of Oklahoma City, and $1,265.75 to the YWCA of Oklahoma City.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
I. Ratify and approve Addendum No. 1, award of contracts:
1. Nashert Constructors, Inc., Project MB-0728, additional unit heater, exhaust fan to Civic Center Music Hall, 201 North Walker Avenue, $57,430; and approving contract and bonds. Ward 6.
2. Midstate Traffic Control, Inc., Project TC-0328, traffic improvements, South Western Avenue and SW 66th Street, $52,899.70; and approving contract and bonds. Ward 5.
RATIFIED, APPROVED, AND AWARDED: I. 1-2. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
K. Real Estate Purchase Agreement, fee simple property purchase, Project DC-0133, Lightning Creek Storm Water Detention, Lightning Creek, SW 29th Street to SW Grand Boulevard, $277,000. Ward 6.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
L. Contract for Consulting Services with TischlerBise, Inc., to perform a fiscal impact analysis of development and redevelopment in Oklahoma City and to develop a fiscal impact computer model, not to exceed $150,000.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
M. Final Plans and Specifications to be advertised for bids:
1. Project MP-0192, improvements and renovation, Schilling Community Center, 539 SE 25th Street; and Red Andrews Park Municipal Gymnasium, 720 NW 8th Street. Wards 4 and 6.
2. Project PC-0277, street improvements, NW 56th Street from Grand Boulevard to Independence Avenue. Ward 2.
APPROVED AND AUTHORIZED: M. 1-2. BID RECEIPT DATE: MAY 17, 2005. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN.
APPROVED AND AUTHORIZED. BID RECEIPT DATE: MAY 17, 2005. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
O. Amendment No. 1 and Change Order No. 1, bridge rehabilitation:
1. Project BC-0123, Western Avenue over the Oklahoma River, increase of $7,585.40. Ward 6.
2. Project BC-0143, Meridian Avenue over the Oklahoma River, increase of $29,153. Ward 3.
APPROVED: O. 1-2. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
P. Ratify and approve Change Order No. 2, Project MB-0704, Ford Center Arena Football (Yard Dawgz) locker rooms; 100 West Reno Avenue; increase of $1,543. Ward 7.
RATIFIED AND APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
Q. Change Order No. 1, Project MB-0724, 420 West Main building improvements – HVAC piping replacement; decrease of $8,863.45. Ward 7.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
R. Amendment No. 3 and Change Order No. 2, Project MC-0147, wayfinding signage for the Downtown/Bricktown Areas, Downtown and Bricktown, increase of $17,600. Wards 6 and 7.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
$ T. Amendment No. 1, MAPS Project MP-0228, MAPS North Canadian River SCADA System/Monitoring Wells, North Canadian (Oklahoma) River from Eastern Avenue to MacArthur Boulevard; decrease of $3,820; accepting the project and placing the maintenance bond into effect. Wards 3, 6 and 7.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
U. Amendment No. 1 and Change Order No. 1, Project MP-0253, Route 66 Park, intersection of West Overholser Drive and NW 23rd Street, increase of $18,666.14. Ward 1.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
W. Preliminary Reports and authorization to prepare final plans and specifications:
1. Project PC-0158 and Federal Project DEMO-FY01(001), MacArthur Boulevard realignment, SH-152 to SW 104th Street, then east to I-44. Ward 3.
APPROVED AND AUTHORIZED: W. 1-4. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
X. Acceptance of three permanent sanitary sewer easements. Ward 7.
ACCEPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
Y. Acceptance of permanent easement, Project PC-0247, street improvements, SW 15th Street, Morgan Road to County Line Road. Ward 3.
ACCEPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
Z. Acceptance of five privately constructed sanitary sewer projects; and placing maintenance bonds into effect as of final inspection dates. Wards 3 and 8.
ACCEPTED AND PLACED INTO EFFECT. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
AA. Final Acceptance, Contract No. PR-2-02/03, street resurfacing (four locations); and placing maintenance bonds into effect. Ward 3.
ACCEPTED AND PLACED INTO EFFECT. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
CC. Resolution approving Project Agreement with the Department of Transportation of the State of Oklahoma for Federal Aid, Project STP-155B (803) AG, South Eastern Avenue from SE 59th Street to SE 74th Street, $671,400. Ward 4.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
DD. Resolution approving the Oklahoma Department of Transportation Enhancement Project Agreement, Federal-Aid Project Number SEC115-0H17 (006) SG, State Job Number 22134(04), Project PC-0256/PC-0257, NE 23rd Street, Lincoln Boulevard to I-35, not to exceed $500,000. Ward 7.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
ADOPTED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
FF. Use of Space Agreement with Oklahoma State University, Oklahoma City Branch, Play in the Park Program, 900 North Portland Avenue, June 1, 2005 through August 15, 2005. Ward 6.
APPROVED. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PARKS AND RECREATION DEPARTMENT.
GG. Interlocal Agreements:
1. Independent School District No. 2 of Cleveland County, Moore Public Schools, Play in the Park Programs, Skyranch Elementary School, 9501 South Western Avenue; and Briarwood Elementary School, 14901 South Hudson Avenue, April 26, 2005 through August 12, 2005. Ward 5.
2. Independent School District No. 53 of Oklahoma County, Crooked Oak Schools, Play in the Park Program, West Oak Elementary School, 1900 South Everest Avenue, June 1, 2005 through August 12, 2005. Ward 7.
3. Independent School District No. 89 of Oklahoma County, Oklahoma City Public Schools, transit services for field trips in the Play in the Park and Recreation Center Programs, not to exceed $4,000, June 1, 2005 through August 31, 2005. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
APPROVED: GG. 1-4. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PARKS AND RECREATION DEPARTMENT.
HH. 1. Resolution approving an application for an Artists in the Communities Grant from the Oklahoma Arts Council in the amount of $3,000 with matching City funds of $1,200 for the Performing Arts Summer Camp Program, Northwest Optimist Center, 3301 North Grand Boulevard. Ward 2.
2. Resolution approving an application for an Artists in the Communities Grant from the Oklahoma Arts Council in the amount of $1,000 with matching City funds of $400 for the Performing Arts Summer Camp Program, Northwest Optimist Center, 3301 North Grand Boulevard. Ward 2.
ADOPTED: HH. 1-2. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PARKS AND RECREATION DEPARTMENT.
II. 1. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $8,108 and all costs of the action in the Oklahoma County District Court in the claim filed by Timothy Tufts.
2. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,807.15 and all costs of the action in the Oklahoma County District Court in the claim filed by Amy South.
3. Resolution authorizing the Municipal Counselor to waive service of process and to confess judgment without admission of liability in the amount of $1,358.48 and all costs of the action in the Oklahoma County District Court in the claim filed by Harold Jenks.
ADOPTED: II. 1-4. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. MUNICIPAL COUNSELOR’S OFFICE.
JJ. Request for Proposals to be advertised, Technical Assistance for Neighborhood Capacity Building to low and moderate-income neighborhoods.
APPROVED AND AUTHORIZED. BID RECEIPT DATE: JUNE 7, 2005. MOVED BY SIMANK, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. NEIGHBORHOOD SERVICES DIVISION.
A. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving consulting contract with Pat Downes, Oklahoma City Riverfront Redevelopment Authority Director of Development, $60,000 plus expenses.
CONCURRED. MOVED BY FOSHEE, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
B. Concurrence with the Oklahoma City Riverfront Redevelopment Authority in approving proposal by Johnson & Associates, Inc., for design and other engineering services related to construction of a boat ramp and associated appurtenances in the Western Avenue river-lake basin, Oklahoma River at Exchange Avenue, and authorizing issuance of a notice to proceed, fee of $27,500. Ward 6.
CONCURRED. MOVED BY FOSHEE, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PUBLIC WORKS DEPARTMENT.
A. Ordinances on final hearing (emergency) recommended for approval (five affirmative votes required for approval):
1. (PC-9934) 570 feet south of SW 134th Street and 453 feet west of South Santa Fe Avenue from AA Agricultural and O-2 General Office to R-1 Single Family Residential. Ward 5.
ADOPTED WITHOUT EMERGENCY. ORD.# 22,715. MOVED BY FOSHEE, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
2. (PC-9938) 8801 SW 59th Street from AA Agricultural to R-1 Single Family Residential. Ward 3.
ADOPTED WITHOUT EMERGENCY. ORD.# 22,716. MOVED BY MCATEE, SECONDED BY RYAN. AYES: MAYOR CORNETT, MARRS, MCATEE, WHITE, FOSHEE, JOHNSON AND RYAN. ABSENT: BOWMAN AND SIMANK. PLANNING DEPARTMENT.
3. (PC-9940) 1105 North MacArthur Boulevard from R-1 Single Family Residential to C-3 Community Commercial. Ward 3.
DENIED. MOVED BY MCATEE, SECONDED BY FOSHEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PLANNING DEPARTMENT.
4. (PC-9942) 6500 and 6501 Stori Lane from AA Agricultural to R-A Single Family Rural Residential. Ward 4.
DEFERRED TO MAY 10, 2005. MOVED BY WHITE, SECONDED BY MCATEE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: FOSHEE. PLANNING DEPARTMENT.
5. (PC-9943) 15440 East I-40 Service Road from AA Agricultural to C-HC Highway Commercial. Ward 4.
DENIED. MOVED BY WHITE, SECONDED BY BOWMAN. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. PLANNING DEPARTMENT.
ADOPTED WITHOUT EMERGENCY. ORD.# 22,720. MOVED BY RYAN, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. PLANNING DEPARTMENT.
7. (PUD-1030) 12001-13025 South Meridian Avenue and 4500-5224 SW 119th Street from I-2 Moderate Industrial to PUD-1030 Planned Unit Development. Ward 3.
Easement requested but not submitted.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
Deferred from February 1, March 1 and March 22, 2005.
DEFERRED TO MAY 3, 2005. PLANNING DEPARTMENT.
8. (PUD-1062) 17300-17424 North May Avenue from PUD-929 Planned Unit Development to PUD-1062 Planned Unit Development. Ward 8.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
ADOPTED WITHOUT EMERGENCY. ORD.# 22,719. APPROVAL SUBJECT TO SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY RYAN, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS, WHITE AND FOSHEE. PLANNING DEPARTMENT.
9. (PUD-1066) 12601-12945 West Reno Avenue, 2-128 South Cemetery Road, and 2-228 North Cemetery Road from AA Agricultural to PUD-1066 Planned Unit Development. Ward 3.
Easement requested but not submitted.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
DEFERRED TO MAY 10, 2005. MOVED BY MCATEE, SECONDED BY BOWMAN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, SIMANK, JOHNSON AND RYAN. ABSENT: WHITE AND FOSHEE. PLANNING DEPARTMENT.
ADOPTED WITHOUT EMERGENCY. ORD.# 22,718. APPROVAL SUBJECT TO SUMMARY OF TECHNICAL EVALUATION AS AMENDED. MOVED BY MCATEE, SECONDED BY RYAN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: FOSHEE. PLANNING DEPARTMENT.
11. (SPUD-354) 13008 Broadway Extension from PUD-918 Planned Unit Development to SPUD-354 Simplified Planned Unit Development. Ward 7.
ADOPTED WITHOUT EMERGENCY. ORD.# 22,717. MOVED BY JOHNSON, SECONDED BY MCATEE. AYES: VICE-MAYOR SIMANK, MARRS, BOWMAN, MCATEE, WHITE, JOHNSON AND RYAN. ABSENT: MAYOR CORNETT AND FOSHEE. PLANNING DEPARTMENT.
12. (SPUD-356) 8000 SW 89th Street from AA Agricultural to SPUD-356 Simplified Planned Unit Development. Ward 3.
Planning Commission approval subject to the Summary of Technical Evaluation as amended.
DEFERRED TO MAY 24, 2005. MOVED BY MCATEE, SECONDED BY BOWMAN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: FOSHEE. PLANNING DEPARTMENT.
B. Ordinance on final hearing (emergency) recommended for approval (CE-644) closing Platinum Lane between Copper Creek Addition and Fenwick Addition, south of NW 172nd Street. Ward 8.
Deferred from March 15 and April 12, 2005.
DEFERRED TO JUNE 7, 2005. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: FOSHEE. PLANNING DEPARTMENT.
INTRODUCED, SET FOR FINAL HEARING ON JUNE 7, 2005 AND REFERRED TO THE PLANNING COMMISSION: C. 1-2. MOVED BY RYAN, SECONDED BY WHITE. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: FOSHEE. PLANNING DEPARTMENT.
D. 1. Public hearing regarding dilapidated structures:
a. 1610 Bernard Boulevard aka 1608 Bernard Boulevard (commercial building) Ward 7
b. 3921 Diana Avenue (north house, south house and west house) Ward 7
c. 3000 Fonshill Avenue (house) Ward 7
d. 2353 West Main Street (front shed, rear shed and house) Ward 6
e. 1145 North McKinley Avenue (garage) Ward 6
f. 907 Patrick Drive aka 900 North Ann Arbor Avenue (mobile home) Ward 3
g. 1801 Peachtree Street (house) Ward 7
h. 8500 Spencer Jones Road (carport, north house, shed and south house) Ward 7
i. 2322 South Stiles Avenue (house) Ward 7
j. 23 North Tuttle Street (house and shed) Ward 6
k. 10900 East Wilshire Boulevard (house, north shed and south shed) Ward 7
l. 721 NE 2nd Street (house and shed) Ward 7
m. 2453 NW 2nd Street (garage and house) Ward 6
n. 2449 NW 3rd Street (garage) Ward 6
o. 625 SW 7th Street (shed) Ward 6
p. 2124 SW 9th Street aka 1006 South Youngs Boulevard (house) Ward 6
q. 3013 NE 9th Street (house) Ward 7
r. 2017 SW 10th Street (house) Ward 6
VIII. D. 1. s. 4513 NW 11th Street (north house and south house with add-on) Ward 3
t. 1424 NE 13th Street (garage) Ward 7
u. 1600 NE 15th Street (garage and house) Ward 7
v. 1419 NW 17th Street aka 1419½ NW 17th Street (garage) Ward 6
w. 1515 NE 18th Street (house) Ward 7
x. 648 SE 20th Street (NW shed) Ward 7
y. 1608 NE 20th Street (house) Ward 7
z. 313 SE 21st Street (house) Ward 7
aa. 633 SE 21st Street (garage) Ward 7
bb. 637 SE 21st Street (NW shed) Ward 7
cc. 1216 SW 23rd Street (garage) Ward 6
dd. 26 SW 25th Street (commercial building) Ward 7
ee. 3525 NW 26th Street (garage) Ward 1
ff. 330 SW 27th Street (garage) Ward 6
gg. 2425 SW 27th Street (shed) Ward 6
hh. 217 SE 28th Street (add-on) Ward 7
ii. 1207 NW 28th Street (shed) Ward 2
jj. 1825 NE 44th Street (house) Ward 7
kk. 325 SE 50th Street (house) Ward 4
ll. 1918 NE Grand Boulevard (house) Ward 7
Deferred from March 1, 2005.
mm. 1500 East Park Place (garage and house) Ward
7
Deferred from March 29, 2005.
nn. 1321 NW 16th Street (garage) Ward 6
Deferred from February 22, 2005.
oo. 1812 NW 17th Street (garage) Ward 6
Deferred from February 22, 2005.
pp. 1501 NE 24th Street (house) Ward 7
Deferred from February 22, 2005.
qq. 813 NW 109th Street (house) Ward 2
Deferred from March 22, 2005.
2. Resolution declaring the structures are dilapidated; directing said structures to be torn down, establishing dates of April 27, 2005 and May 27, 2005 for commencement and completion of removal by owners.
ADOPTED AS AMENDED: E. 1. b-e, h-m, o-u, w-y, bb-hh, jj-nn, pp. STRICKEN: E. 1. f-g, n, v, z, aa, ii, oo. DEFERRED TO MAY 24, 2005: D. 1. a, qq. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. NEIGHBORHOOD SERVICES DIVISION.
VIII. E. 1. Public hearing regarding unsecured structures:
a. 1443 East Park Place (house) Ward 7
b. 2323 Towers Court (garage and house) Ward 7
c. 625 SW 7th Street (house) Ward 6
d. 629 SW 7th Street (house) Ward 6
e. 1916 SW 11th Street (house) Ward 6
f. 2521 NE 13th Street (house) Ward 7
g. 1530 NE 15th Street (house) Ward 7
h. 3049 NE 15th Street (house) Ward 7
i. 425 SE 16th Street (house) Ward 7
j. 819 NE 16th Street (apartment and house) Ward 7
k. 2421 NW 16th Street (house) Ward 6
l. 2761 NW 16th Street (garage and house) Ward 6
m. 1123 NE 19th Street (house) Ward 7
n. 314 SE 21st Street (house) Ward 7
o. 316 SE 21st Street (house) Ward 7
p. 1035 SW 25th Street (duplex) Ward 6
q. 1801 NW 27th Street (apartment and house) Ward 2
r. 3128 NW 27th Street (house) Ward 2
s. 217 SE 28th Street (house and shed) Ward 7
t. 2429 SW 34th Street (east shed, house and west shed) Ward 6
u. 1820 NW 38th Street (house with attached garage) Ward 2
v. 2468 NW 38th Street (house) Ward 2
w. 2732 SE 48th Street (house) Ward 4
x. 2801 SE 57th Street (house and shed) Ward 4
2. Resolution declaring the structures are unsecured.
ADOPTED AS AMENDED: E. 1. a-d, f, i-k, m-n, r-t. STRICKEN: E. 1. e, g-h, l, o-q, u-x. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. NEIGHBORHOOD SERVICES DIVISION.
PUBLIC HEARING HELD: F. 1. ADOPTED: F. 2. MOVED BY SIMANK, SECONDED BY MCATEE. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. WATER AND WASTERWATER DEPARTMENT.
G. 1. Public Hearing.
2. Resolution creating Street Improvement Assessment District #1618, Booker between South Harrah Road and Main Street and on Main Street from Gilbert to one block north of Teddy in Newalla Original Addition; pursuant to 11 O.S. (2001) §39-101, et seq; acknowledging that a public hearing has been held; determining that the improvements requested by the Petitioner are advisable; directing the City Manager to take all necessary steps to cause the improvements to be constructed; including the competitive bidding of a contract for the construction of such improvements; and directing the City Manager to present such contract to the Council for consideration. Ward 4.
Deferred from September 23, 2003, March 30 and August 3, 2004, February 1 and February 22, 2005.
Request deferral to June 7, 2005.
DEFERRED TO JUNE 7, 2005. MUNICIPAL COUNSELOR’S OFFICE.
H. Revocable permits:
1. American Heart Walk, April 30, 2005, sponsored by the American Heart Association, Bricktown and Downtown. Wards 6 and 7.
2. R&B Cycles, Wiley Post Park, south of the Oklahoma River between South Robinson and South Walker Avenue. Ward 6.
ADOPTED. MOVED BY JOHNSON, SECONDED BY RYAN. AYES: MAYOR CORNETT, MARRS, BOWMAN, MCATEE, WHITE, FOSHEE, SIMANK, JOHNSON AND RYAN. PARKS AND RECREATION DEPARTMENT.
J. Resolution confirming the sale and authorizing the issuance of General Obligation Refunding Bonds in the sum of not to exceed $91,325,000 by The City of Oklahoma City, State of Oklahoma, for the purpose of refunding certain outstanding general obligation bonds of the City; prescribing form of the bonds; providing for a bond issue designated “General Obligation Refunding Bonds, Series 2005”; providing for registration thereof; appointing a registrar for the issue; providing levy of an annual tax for payment of principal and interest on the bonds; approving a continuing discloser agreement; fixing other details of the issues and approving an escrow agreement.
(Two-thirds affirmative vote required to incur indebtedness.)
ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. FINANCE DEPARTMENT.
K. Resolution approving and authorizing the sale of approximately 279 acres of land lying south of I-40, north of Burlington Northern-Santa Fe Railroad Right-of-Way, east of I-35 and west of Reno Avenue to the Native American Cultural and Educational Authority, an agency of the State of Oklahoma for the sum of $355,000 for the development and operation of the American Indian Cultural Center; approving and authorizing a grant to be provided by the City to the Authority in the additional amount of $355,000 of Federal or other funds for the acquisition of the Subject Property; and authorizing the Mayor to negotiate, finalize and execute the Grant Agreement, the Deed to the Authority and all other documents necessary effectuate the provisions of this Resolution and the sale of the Subject Property to the Authority for the development of the Center.
ADOPTED. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. MUNICIPAL COUNSELOR’S OFFICE.
ADOPTED: L. 1. NO ACTION: L. 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. MUNICIPAL COUNSELOR’S OFFICE.
M. 1. Resolution authorizing the Municipal Counselor to confess judgment without admitting liability in the case of Steven Lukes v. The City of Oklahoma City, et al., Case No. CJ-2004-1875, in the Oklahoma County District Court, State of Oklahoma.
AND/OR
2. Enter into executive session with the Municipal Counselor to discuss settlement of said case as authorized by 25 O.S. (2001) §307(B)(4).
ADOPTED: L. 1. NO ACTION: L. 2. MOVED BY SIMANK, SECONDED BY JOHNSON. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. MUNICIPAL COUNSELOR’S OFFICE.
N. 1. Claims recommended for denial:
a. Davis Dupree $1,493.28
b. Jason Musgrove $365.65
c. William Padfield $2,037.08
AND/OR
2. Enter into executive session with the Municipal Counselor to discuss the above claims as authorized by 25 O.S. (2001) §307(B)(4).
DENIED: N. 1. a-c. NO ACTION: L. 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. MUNICIPAL COUNSELOR’S OFFICE.
APPROVED: A. 1. a-b. NO ACTION: L. 2. MOVED BY JOHNSON, SECONDED BY SIMANK. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE. MUNICIPAL COUNSELOR’S OFFICE.
A. Ordinance be referred to the Planning Commission, amending Chapter 59, Article VI, Section 59-6300.1. of the Oklahoma City Municipal Code, 2002, as amended, pertaining to qualified use and structure regulations by requiring the installation of sidewalks for all new construction or conversion of a residential use to a more intense use on all lots having frontage on public streets classifies as a collector street or higher. Councilman Bowman.
REFERRED TO PLANNING COMMISSION. MOVED BY BOWMAN, SECONDED BY RYAN. AYES: MAYOR CORNETT, BOWMAN, MCATEE, WHITE, SIMANK, JOHNSON AND RYAN. ABSENT: MARRS AND FOSHEE.
Councilman Bowman asked the Council to consider addressing the issue of sidewalks in residential neighborhoods. He reported he has received numerous comments from his constituents regarding the absence of sidewalks throughout the City’s residential districts.
Councilwoman Johnson concurred with Councilman Bowman, stating she has received the same comments from her constituents. She suggested that when Council addresses this issue, they should consider a public education campaign encouraging residents to use the sidewalks. She has observed runners and walkers in the street rather than on the sidewalk. If the City is going to provide sidewalks, the public should be encouraged to use them.
Councilman McAtee encouraged residents of Meridian Hills to attend their neighborhood meeting this week. New President Laura Brammon has volunteered to take over on short notice. He hopes the neighbors show their support by attending the meeting. He encouraged any businesses or organizations that would like to support the maintenance of E. B. Jeffrey Pool, to contact the Parks and Recreation Department or his office.
Councilman McAtee thanked the Council for their support regarding the zoning issue at NW 10th Street and MacArthur Boulevard. He also reported there is a citizens group looking to improve the appearance and quality of life in the area of NW 10th Street from McArthur Boulevard to Council Road. He encouraged the Council to support appropriate projects for this area.
Councilwoman Simank reported the McBride Clinic has contacted her office regarding the City’s streetscape project near the hospital. The McBride Clinic representative stated the City has notified the hospital regarding the project but has neglected to contact the clinic. The McBride Clinic wants City staff to understand they are a separate entity and not a part of the hospital. The clinic is having problems with street accessibility on Dewey Avenue between NW 10th and NW 11th Streets. Their patients are unable to access the clinic’s parking lot. The issue was referred to staff for resolution.
Councilwoman Simank thanked Councilman Bowman for working on beautification and sidewalks. Sidewalks are very expensive and that has prevented the City from constructing new sidewalks. The City did a sidewalk project in the Classen Street and NW 10th Street area, but federal funds were utilized. Councilwoman Johnson concurred with Councilwoman Simank, noting a current project in Ward 7 estimated the cost of a sidewalk between NE 17th and NE 22nd Streets at $50,000. Councilwoman Simank has heard residents request sidewalks for their areas, but Council will need to find a way to fund the construction. There is not enough money in the General Fund. She encouraged residents to keep up their sidewalks and replace them to current City specifications when necessary.
Councilwoman Simank has received numerous complaints regarding trash dumpsters. Dumpsters enclosures are not currently required and as a result, trash blows out of the dumpsters and onto the streets. There is a business at NW 16th Street and Drexel Boulevard where the trash blows out onto the street. Councilwoman Simank suggested the Planning Department review the City’s current Municipal Code and maybe consider site proofing large commercial dumpsters throughout the City.
Councilwoman Johnson reported a dumpster at NE 10th Street and Bryant Avenue is overflowing with trash, and has been for nearly a month.
Councilwoman Johnson congratulated Councilman Bowman for receiving the Volunteer Award from the Empowerment Zone. She appreciates his service to the Empowerment Zone.
Councilwoman Johnson reported the memorial services for the 10th Anniversary of the Murray Building Bombing were a wonderful tribute to those who perished.
Councilwoman Johnson also stated the Arts Festival was wonderful. She compared Mayor Cornett’s glass blowing ability to that of Dale Chihuly. She also noted Councilman McAtee’s artistic ability. She thanked the Council for participating in the events during the last week.
On Saturday, Councilwoman Johnson attended a wonderful celebration hosted by the Links Club. The event honored fourteen individuals who were instrumental in the success of African Americans growing up in Oklahoma City. Most of the individuals, with the exception of Dr. Finley, were educators. She thanked the Links Club for hosting such a beautiful ceremony. Most of the individuals recognized were people she had grown up with and she appreciates them very much.
Councilwoman Johnson asked the City Manager to include a City of Oklahoma City flag in the City’s Honor Guard.
Councilwoman Johnson thanked Major Page and the three City of Oklahoma City Police Officers that responded to a call at Edwards Park on Sunday evening.
Mayor Cornett thanked Kari Watkins, National Memorial Museum Director and Frank Hill, Oklahoma National Memorial Museum Foundation Chairman for their work on the 10th Anniversary. They were under the spot light locally and nationally; and they did a wonderful job. They handled themselves and represented The City of Oklahoma City very well.
A. Seatbelt Citation Demographics
B. Comparison of Peer Cities Funding to Assist the Homeless
XI. C. Electronic Agenda Packet Presentation
City Clerk Frances Kersey demonstrated the Electronic Agenda Packet, with the assistance of Systems Analyst Alan Kelley. The Electronic Agenda Packet will be available on Fridays prior to the Tuesday Council Meeting on the Internet and Intranet.
D. General Obligation Bonds, Series 2005
The City Manager reported The City of Oklahoma City received an interest rate of 4.12% because of its strong credit rating. The City did very well.
E. Claims and Payroll
M. Christel Murdock, lives in a hotel (homeless), complained about landlords not maintaining healthy living conditions at apartment buildings. She has complained to the City Action Center, but nothing has been done. A landlord evicted her when she complained that he was not maintaining his property adequately.
Lisa Atchley, 704 West Reno, Oklahoma City, reported loitering at 725 West Reno. She stated there are people sleeping on the lot all day and night. There is trash gathering around the City Rescue Mission and under the bridge. She has also witnessed lewd acts at the lot during the day. The City Manager referred Mrs. Atchley to the Police Department staff for assistance.
Stephen M. Florentz, 3709 NW 59th Street, Oklahoma City, reported trash in storm drain on NW Expressway, eastbound lane near Integris Hospital to Pennsylvania Avenue, stating it needs to be swept. There are dead animals that need to be removed on NW Expressway, eastbound lane. Suggested the City develop a program to dispose of dead animals at a drop off center for a fee of $1. He reported a pothole on NW 44th Street and Tulsa Avenue. He complained that his water bill increased to $44.29 this month and City staff will not assist him. Council suggested that he check for a possible leak and referred him to staff for further assistance.
ATTEST:
_____________________________ _____________________________
Mick Cornett Ann Simank
Mayor Vice-Mayor
_____________________________ _____________________________
Frances Kersey James D. Couch
City Clerk City Manager