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THE CITY OF OKLAHOMA CITY
FORMAL AGENDA
CITY COUNCIL
JULY 18, 2006
I. Invocation and Pledge of Allegiance.
II. Call to Order.
III. From the Office of the Mayor.
A. Appointment of Kathy Cronemiller to the Board of
Governors for Nurseries, Day Care Centers and Day
Camps. (ATTACHMENT)
B. Appointment of Ron Wasson and Joe Clytus to the Bond
Advisory Committee. (ATTACHMENT)
C. Appointment of George T. Washington to the Bricktown
Urban Design Committee. (ATTACHMENT)
D. Appointment of Ann Lee Suttles to the Stockyards City
Urban Design Committee. (ATTACHMENT)
E. Ordinance to be introduced and set for final hearing
August 1, 2006, relating to Parks, Recreation,
Cultural Affairs, Etc.; amending Section 38-497 of
Chapter 38, Division 2 of the City Municipal Code,
2002, deleting the requirement of a representative of
the Oklahoma City Convention and Visitors Commission
and change the number of members at large from five to
six. (ATTACHMENT)
IV. A. Receive Journal of Council Proceedings for July 5,
2006.
B. Approve Amended Journal of Council Proceedings for
June 20, 2006.
COUNCIL AGENDA
JULY 18, 2006
PAGE 2
V. Request for Uncontested Continuances.
VIII. B.
8/01/06
RECESS COUNCIL MEETING.
CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY.
(Majority of a Quorum required for approval)
1. Receive Consultant Review Committee Reports and
authorization to negotiate contracts:
a. Project PC-0304, widening and improvement of May
Avenue, NW 150th Street to NW 164th Street, from
two lanes to four lanes; and authorization to
negotiate contract with HPTS. Ward 8.
(ATTACHMENT)
b. Project PC-0306, widening and improvement of NW
164th Street, Western Avenue to Pennsylvania
Avenue, from two lanes to four lanes; and Project
PC-0308, street improvement on Council Road from
Highway 152 to SW 59th Street; and authorization
to negotiate contracts with Cobb Engineering Co.
and HCA. Wards 3 and 8. (ATTACHMENT)
c. Project PC-0307/TC-0366, street and traffic
improvements, NW Expressway between I-44 and
Pennsylvania Avenue; and authorization to
negotiate a contract with Benham Group. Ward 2.
(ATTACHMENT)
2. Request for Proposals to be advertised, insurance
broker services for the Oklahoma City Municipal
Facilities Authority to market, on behalf of The City
of Oklahoma City and its municipal trusts, of which
the City is a beneficiary, the City’s insurance
coverage, obtain a sufficient number of competitive
quotes and make recommendations for placement of
coverage for Property and Casualty, Excess Liability,
Excess Workers’ Compensation, Crime and Miscellaneous
Insurance and to provide other Risk Management
services as needed. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 3
OCMFA. 3. Resolution approving the sole source Professional
Services Contract with Computer Risk Management, Inc.
for customized maintenance and support of the Risk
Management Information System “Risk 2000+”™, not to
exceed $31,104, July 1, 2006 through June 30, 2007.
(ATTACHMENT)
4. Resolution approving a Retainer Agreement with John S.
Oldfield, Jr., Michael G. Coker and Charles G. Braun,
legal services in the defense of Workers’ Compensation
claims, not to exceed $240,000, July 1, 2006 through
June 30, 2007. (ATTACHMENT)
5. Joint Resolution approving a Property and Casualty
Insurance Agreement for administration of the City’s
Property and Casualty Insurance Program, and
transferring funds deemed necessary and appropriate
for this purpose to the Oklahoma City Municipal
Facilities Authority Risk Management Property and
Casualty Insurance Fund, July 1, 2006 through June 30,
2007; and authorizing transfer of funds from the Risk
Management Internal Service Fund to the Oklahoma City
Municipal Facilities Authority Risk Management –
Property and Casualty Insurance Administration Fund,
as funds become available. (ATTACHMENT)
6. Joint Resolution authorizing the Risk Manager and the
Trust’s legal counsel not to appeal and to comply with
the Order of Workers’ Compensation Court Claim No.
2006-01414K, styled: Ahmed O. Rashidi, Claimant vs.
The City of Oklahoma City, Respondent, an Own Risk
Carrier, and authorizing the Municipal Counselor to
assist said counsel in the rendition of the award to
Judgment as authorized by 85 O.S. §42, 62 O.S. §§365.1
et seq. and Article 10, Section 28 of the Oklahoma
Constitution in the event said award is Joint
Petitioned or commuted to a Lump Sum. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 4
OCMFA. 7. Joint Resolution authorizing the Risk Manager and the
Trust’s legal counsel to enter into a Joint Petition
Settlement in the Workers’ Compensation Court Claim
No. 2000-15650K styled: Curtis J. Jones, Jr.,
Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and further authorizing the
Municipal Counselor to assist said counsel in the
rendition of said Petition to Judgment as authorized
by 85 O.S. §42, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
(ATTACHMENT)
8. Joint Resolution authorizing the Risk Manager and the
Trust’s legal counsel to enter into a Form 14
Settlement in the Workers’ Compensation Court Claim,
styled: Wayne Barney, Claimant vs. The City of
Oklahoma City, Respondent, an Own Risk Carrier, and
further authorizing the Municipal Counselor to assist
said counsel in the rendition of said Petition to
Judgment as authorized by 85 O.S. §42, 62 O.S. §§365.1
et seq. and Article 10, Section 28 of the Oklahoma
Constitution. (ATTACHMENT)
9. Joint Resolution approving Comprehensive Retainer
Agreements with Stacey Haws Felkner and Ambre Gooch
for legal defense of City employees, not to exceed
$180,000, July 1, 2006 through June 30, 2007.
(ATTACHMENT)
10. a. Joint resolution authorizing Susan Ann Knight to
represent municipal employees, Oklahoma City
Police Officers Jeff Golinghorst, Randy Kirby,
Tammi Reeder, and Vance Allen, in the United
States District Court for the Western District of
Oklahoma, Case No. CIV-05-931-C, styled: Patsy
Trent and Kathleen Niblack vs. Alan Brett
Davison, et al.;
AND/OR
b. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 5
OCMFA. 11. a. Joint resolution authorizing Ambre Gooch to
represent David Helson, in the United States
District Court for the Western District of
Oklahoma, Case No. CIV-06-391-C, styled:
Kristina D. Griggs vs. The City of Oklahoma City,
David Helson and Eugene Weiss (sic), et al.;
AND/OR
b. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
12. a. Joint resolution authorizing Margaret McMorrow-
Love to represent Albert Eugene Weese, in the
United States District Court for the Western
District of Oklahoma, Case No. CIV-06-391-C,
styled: Kristina D. Griggs vs. The City of
Oklahoma City, David Helson and Eugene Weiss
(sic), et al.;
AND/OR
b. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
13. a. Joint resolution authorizing Susan Ann Knight to
represent municipal employees, Oklahoma City
Police Officers David Hollis, Roger Martinez, and
Benjamin Nikkel, in the United States District
Court for the Western District of Oklahoma, Case
No. CIV-06-392-T, styled: Angela Johnson as next
friend of Dylan Johnson vs. The City of Oklahoma
City, et al.;
AND/OR
b. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 6
OCMFA. 14. Joint Resolutions authorizing and directing the City
Manager/General Manager and/or his designee to
negotiate a contract, for subsequent City Council and
Trustee consideration:
a. Blue Cross / Blue Shield of Oklahoma to provide
administrative services and support for the Group
Indemnity Health Care Plan, effective plan year
beginning January 1, 2007. (ATTACHMENT)
b. CIGNA Behavioral Health, to provide an Employee
Assistance Program for employees of the City and
members of the immediate families, effective
program year beginning January 1, 2007.
(ATTACHMENT)
ADJOURN OCMFA.
CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY.
(Five affirmative votes required for approval.)
1. Final Plans and Specifications to be advertised for
bids, Projects PC-0297, WC-0553 and SC-0711, The
Triangle residential infrastructure development, NE 3rd
Street and Oklahoma Avenue. Ward 7. (ATTACHMENT)
2. Ratifying and approving Addendum No. 1, and awarding
contract to Downey Contracting, LLC, Project MC-0236,
“The Underground”, Renovation and Rehabilitation of
the “Metro Underground Conncourse”, Downtown Oklahoma
City, Hudson Avenue to Broadway Avenue, and Sheridan
Avenue to NW 4th Street, $1,170,600; assigning Standard
Testing and Engineering as testing laboratory; and
approving contract and bonds. Wards 6 and 7.
(ATTACHMENT)
3. Amendment No. 1, Project WC-0543 and SC-0704, Las
Rosas Residential Development, Phase I, water and
sanitary sewer improvements, SE 25th Street and Byers
Avenue, decrease of $1,500; accepting project and
placing maintenance bond into effect. Ward 7.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 7
OCPPA. 4. Resolution authorizing the open market purchase of
outdoor furnishings: parks and play equipment, site
furnishings, and surfacing no bid items and related
items for which a need cannot be specified (OM7-
C74039), estimated cost $50,000, fiscal year 2006-07.
(ATTACHMENT)
5. Resolution authorizing negotiations with EDAW, Inc.
for a Professional Consultant Services Contract to
develop a downtown Oklahoma City Streetscape Master
Plan, NW 13th Street and NE 13th Street, Lincoln
Boulevard, new I-40 realignment, and Western Avenue.
Wards 6 and 7. (ATTACHMENT)
6. Resolution authorizing renewal of Memorandum of
Agreement with Bank of Oklahoma, N.A. for escrow agent
services for Civic Center Music Hall Box Office, July
1, 2006 through June 30, 2007. (ATTACHMENT)
7. a. Joint Resolution authorizing the Municipal
Counselor to enter into a Stipulation for
Settlement and to execute a Consent Decree in the
case of James Lawson and Access Now, Inc. vs. The
City of Oklahoma City, United States District
Court for the Western District of Oklahoma, Case
No. CIV-04-1692-HE;
AND/OR
b. Enter into executive session with the Municipal
Counselor to discuss settlement of said case as
authorized by 25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
ADJOURN OCPPA.
COUNCIL AGENDA
JULY 18, 2006
PAGE 8
CONVENE AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST.
(Five affirmative votes required for approval.)
1. a. Ratifying and approving Addenda Nos. 1 and 2, and
rejecting bids.
b. Revised Specifications (OCEAT03-06R) to be
advertised for the one-time purchase of 15 new,
latest model 60,000 lb. GVWR cab-over trucks with
truck-mounted side loader beds, including
installation and pricing agreement for related
repair parts, consumables and repair services,
date of award through June 30, 2011.
(ATTACHMENT)
ADJOURN OCEAT.
RECONVENE COUNCIL MEETING.
VI. Consent Docket.
A. Contract award and approval, Aramsco, Inc. (C65023),
one mass decontamination trailer, $247,999; and
approving performance bond. (ATTACHMENT)
B. 1. Renewal of pricing agreements, Childcraft
Education Corp. dba ABC School Supply (R7-
C64105), ATD-American Co. (R7-C64106), Childcraft
Education Corp. (R7-C64107), Demco, Inc. (R7-
C64108), EAI Education Division of Eric Armin
Inc. (R7-C64109), National Audio Visual Supply
(R7-C64110), Office Max (R7-C64111), Quill
Corporation (R7-C64112), Renaissance Learning,
Inc. (R7-C64113), School Specialty (R7-C64114), S
& S Worldwide, Inc. (R7-C64115), The Library
Store, Inc. (R7-C64116), Wood Etc. Corp. (R7-
C64117), school supplies and equipment, July 1,
2006 through June 30, 2007.
2. Resolution authorizing the open market purchase
of related items for which a need cannot be
specified (OM7-C64118), estimated cost $50,000,
July 1, 2006 through June 30, 2007. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 9
VI. C. 1. Pricing agreement awards and approvals, Gardner
Pre-Cast Concrete of OK (C74026), Hunter-
Knepshield of Texas, Inc. (C74027), Midgard
Corporation (C74028), Miracle Recreation
(C74029), Mity Lite, Inc. (C74030), Petersen Mfg.
Co. (C74031), Recreation Supply Co, Inc.
(C74032), Rex Playground Equipment (C74033), R.J.
Thomas Mfg. Co. Inc. (C74034), Southern Aluminum
Mfg. Inc. (C74035), BSN Sports (C74036), Visions
Innovated Products, Inc. (C74037), outdoor
furnishings, park and play equipment, site
furnishings and surfacing, fiscal year 2006-07.
2. Resolution authorizing the open market purchase
of no bid items and related items for which a
need cannot be specified (OM7-C74038), estimated
cost $50,000, fiscal year 2006-07. (ATTACHMENT)
D. 1. Pricing agreement awards and approvals,
SemMaterials, LP (C76073), Paving Maintenance
Supply, Inc. (C76074), street sealing materials,
fiscal year 2006-07.
2. Resolution authorizing the open market purchase
of no bid items and related items for which a
need cannot be specified (OM7-C76075), estimated
cost $200,000, fiscal year 2006-07. (ATTACHMENT)
E. 1. Pricing agreement award and approval, Rudy’s
Janitorial Services (C77057), custodial services
for the Public Safety Communications Center,
fiscal year 2006-07; and approving performance
bond.
2. Resolution authorizing the open market purchase
of related items for which a need cannot be
specified (OM7-C77058), estimated cost $20,000,
fiscal year 2006-07. (ATTACHMENT)
F. Renewal of agreement, BMI Systems (R7-C64122), lease
and maintenance of one Canon imageRunner C587OU
digital, color copier with printer and eCopy
ScanStation option, and one Canon imageRunner 2870
digital copier with printer option, July 1, 2006
through June 30, 2007. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 10
VI. ¢ G. 1. Amendment and renewal of pricing agreements,
Oklahoma Police Supply LLC (R7-C67040), GT
Distributors, Inc. (R7-C67041), The Hunting
Shack, Inc. (R7-C67043), The Precision Delta
Corp. (R7-C67044), ammunition items, fiscal year
2006-07.
2. Resolution authorizing the open market purchase
of related items for which a need cannot be
specified (OM7-C67046), estimated cost $90,000,
fiscal year 2006-07. (ATTACHMENT)
¢ H. 1. Amendment and renewal of pricing agreements,
F.B.F., Inc. (R7-C67054), GT Distributors, Inc.
(R7-C67055), OMB Police Supply (R7-C67056),
Oklahoma Police Supply, LLC (R7-C67057), weapons,
fiscal year 2006-07.
2. Resolution authorizing the open market purchase
of related items for which a need cannot be
specified (OM7-C67058), estimated cost $25,000,
fiscal year 2006-07. (ATTACHMENT)
I. Resolutions authorizing the purchases from State
Contracts:
1. Fire alarm services and other life safety
equipment (S7-SW40403), July 1, 2006 through June
26, 2007. (ATTACHMENT)
2. Ice making machines (S7-SW50031), July 1, 2006
through May 31, 2007. (ATTACHMENT)
3. Sign erection and maintenance (S7-SW60708), July
18, 2006 through June 30, 2007. (ATTACHMENT)
J. Resolution authorizing the open market purchase of
printing of utility bill forms (OM-C74016), estimated
cost $30,000, fiscal year 2006-07. (ATTACHMENT)
K. Request for Proposals to be advertised for a community
service program, mentoring and literacy for juvenile
offenders, fiscal year 2006-07. (ATTACHMENT)
L. Ordinances to be introduced and set for final hearing
August 15, 2006:
1. (ABC-618) ABC-2 Alcoholic Beverage Consumption,
Restaurant With Alcohol overlaying C-3 Community
Commercial, 5600 North Pennsylvania Avenue. Ward
2. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 11
VI. L. 2. (PC-10059) 3701-3709 SW 44th Street from O-1
Limited Office and C-3 Community Commercial to R-
1 Single Family Residential. Ward 3.
(ATTACHMENT)
3. (PC-10060) 34 SW 89th Street from AA Agricultural
to O-2 General Office. Ward 5. (ATTACHMENT)
4. (PC-10061) 3820 North Pennsylvania Avenue from R-
3 Medium Density Residential to O-1 Limited
Office. Ward 2. (ATTACHMENT)
5. (PUD-1156) 12700 North Eastern Avenue from AA
Agricultural and R-1 Single Family Residential to
PUD-1156 Planned Unit Development. Ward 7.
(ATTACHMENT)
6. (PUD-1171) 8600 South Douglas Avenue from R-1
Single Family Residential and R-4 General
Residential to PUD-1171 Planned Unit Development.
Ward 5. (ATTACHMENT)
7. (PUD-1185) 11001 SW 29th Street from AA
Agricultural to PUD-1185 Planned Unit
Development. Ward 3. (ATTACHMENT)
8. (PUD-1193) 1225 NW 37th Street from R-1 Single
Family Residential to PUD-1193 Planned Unit
Development. Ward 2. (ATTACHMENT)
9. (PUD-1194) 12601 SE 74th Street from PUD-873
Planned Unit Development to PUD-1194 Planned Unit
Development. Ward 4. (ATTACHMENT)
10. (SPUD-392) 900, 904, and 912 NW 62nd Street and
917 and 921 NW 61st Street from R-1 Single Family
Residential and O-1 Limited Office to SPUD-392
Simplified Planned Unit Development. Ward 2.
(ATTACHMENT)
M. 1. Ordinance to be introduced and set for final
hearing August 29, 2006 (CE-678) closing the west
50 feet of the platted 20-foot alley in Block 20,
Britton Heights Addition, 9016 North University
Avenue. Ward 2.
2. Resolution establishing a date for enactment of
said ordinance and determining those entitled to
notice.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 12
VI. N. 1. Ordinance to be introduced and set for final
hearing August 29, 2006 (CE-679) closing various
portions of platted alleys and street rights-of-
way, bounded by NE 2nd Street, NE 4th Street, North
Walnut Avenue and the A.T. & S.F. Railroad. Ward
7.
2. Resolution establishing a date for enactment of
said ordinance and determining those entitled to
notice.
(ATTACHMENT)
O. Ordinance to be introduced and set for final hearing
August 15, 2006 (SP-384) Special Permit to operate a
Mining and Processing; Minerals and Raw Materials Use
(sand mining) in the R-1 Single Family
Residential/Scenic River Overlay District, 4927 North
Air Depot Boulevard. Ward 7. (ATTACHMENT)
P. Ordinance to be introduced and set for final hearing
August 15, 2006, relating to Advertising and Signs,
amending Chapter 3, Article V, Division 1, Section 3-
81 of the Oklahoma City Municipal Code, 2002, as
amended, providing that City employees designated by
the City Manager may impound illegally placed signs.
(ATTACHMENT)
Q. Amendment to Operating Agreement with the Community
Action Agency of Oklahoma City and Oklahoma Canadian
Counties, Inc. to administer Section 108 Revolving
Loan Fund Program, extending the term of the
agreement, July 1, 2006 through June 30, 2007.
(ATTACHMENT)
R. Resolutions accepting the dedications contained in the
final plats:
1. Drakestone Duplexes, south of NW 10th Street and
west of Mustang Road. Ward 3. (ATTACHMENT)
2. Huntington Acres, north of SW 59th Street and east
of Cemetery Road. Ward 3. (ATTACHMENT)
3. The Villas at Cedar Creek Addition, Phase II,
south of NW 164th Street and east of Western
Avenue. Ward 8. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 13
VI. S. Resolution accepting the irrevocable letter of credit
and dedications contained in the final plat of
Prestige Plaza, north of NW 150th Street and west of
May Avenue. Ward 8. (ATTACHMENT)
T. Resolution authorizing the Planning Department to
prepare a loan agreement with Corporate Redevelopment
Group, LLC for an amount not to exceed $750,000 using
funds from the Murrah Revitalization District
Revolving Loan Program, prescribing the terms for
disbursement and repayment, and authorizing execution
of all related loan documents. Ward 6. (ATTACHMENT)
U. Ordinances to be introduced and set for final hearing
August 1, 2006 authorizing:
1. Installation of “No Parking Anytime” signs on
Francis Avenue, between NW 50th Street and NW 54th
Street, west side. Ward 2. (ATTACHMENT)
2. Installation of “No Parking Anytime” signs on
Harvey Place, between NW 63rd Street and NW 67th
Street, both sides. Ward 2. (ATTACHMENT)
3. Installation of “No Parking Anytime” signs on NW
82nd Street from Western Avenue to dead-end east,
north side. Ward 2. (ATTACHMENT)
4. Installation of “No Parking Anytime, Tow-Away
Zone” signs on NW 3rd Street, beginning at the
west curb line of Indiana Avenue and extending
approximately 220 feet west, south side. Ward 6.
(ATTACHMENT)
5. Installation of “2-hour Handicap Parking” spaces
on Walker Avenue, beginning approximately 126
feet south of NW 12th Street and extending
approximately 29 feet south, in the proposed
inset 60 degree angle parking spaces, west side.
Ward 6. (ATTACHMENT)
6. Removal of two parking meters in front of 517
West Main Street. Ward 7. (ATTACHMENT)
7. Removal of all parking restrictions on Classen
Drive, from NW 11th Street to NW 13th Street, east
side. Ward 6. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 14
VI. V. Specifications to be advertised for bids:
1. Project DM-0264, channel cleaning and
maintenance, Rockwell Avenue, Reno Avenue south
to the North Canadian River, median of Reno
Avenue from May Avenue to the North Canadian
River. Wards 3 and 6. (ATTACHMENT)
2. Project DM-0265, channel cleaning and
th
maintenance, SW 29 Street and Newcastle Road,
north to the Oklahoma River. Wards 3 and 6.
(ATTACHMENT)
3. Project DM-0266, channel cleaning and
maintenance, Oklahoma River from Portland Avenue
to Walker Avenue. Ward 6. (ATTACHMENT)
4. Project MB-0798, Cox Convention Center Arena
expansion joint replacement, 1 Myriad Gardens.
Ward 6. (ATTACHMENT)
5. Project PR-1-06/07, street resurfacing (seven
locations). Ward 7. (ATTACHMENT)
6. Project PR-3-06/07, street resurfacing (six
locations). Ward 2. (ATTACHMENT)
W. Ratifying and approving Addendum No. 1, adopting
resolution extending time to award contract, and
awarding contract to Rudy Construction Co., releasing
bid and bid bond of Connelly Paving Company in
exchange for $107,520, Streetscape Improvements Phase
II, Project PC-0231, NW 10th Street from Classen
Boulevard to Broadway Avenue, Project PC-0232, Classen
Drive from NW 10th Street to NW 13th Street, Project PC-
0233, Walker Avenue from Robert S. Kerr Avenue to NW
13th Street, $3,505,518.10; assigning Standard Testing
and Engineering Company as testing laboratory; and
approving contract and bonds. Wards 6 and 7.
(ATTACHMENT)
X. Ratifying and approving Addenda Nos. 1 and 2, and
awarding contracts:
1. Pbx Corporation, Project BC-0159, rehabilitation
of bridges at NW 23rd Street, NW 36th Street and SW
29th Street over I-44, $1,016,603.50; assigning
Standard Testing and Engineering, Inc. as testing
laboratory; and approving contract and bonds.
Wards 1, 2, 3 and 6. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 15
VI. X. 2. Brewer Construction Co., Project DC-0196,
drainage improvements, SW 85th Street east of
Walker Avenue, north to SW 81st Street, $633,918;
assigning GW2 Engineering, Inc. as testing
laboratory; and approving contract and bonds.
Ward 5. (ATTACHMENT)
Y. Ratifying and approving Addenda Nos. 1 and 2, and
rejection of single bid, Projects DC-0069, DC-0173,
WC-0509, and SC-0679; Cloverleaf Creek, NW 52nd Street
and Hamilton Avenue, and NW 53rd Street and Drexel to
May Avenue, north of NW Expressway. Ward 8.
(ATTACHMENT)
Z. Contract awards and approvals, street resurfacing; and
approving contract and bonds:
1. Schwarz Paving Co., Inc., Project PR-1-04/05,
(eight locations), $938,150.15; assigning Midwest
Testing and Engineering as the testing
laboratory. Ward 6. (ATTACHMENT)
2. Schwarz Paving Co., Project PR-9-05/06, (seven
locations), $863,151.90; assigning Burgess
Engineering & Testing Laboratories as the testing
laboratory. Ward 4. (ATTACHMENT)
AA. Contracts, City-wide, fiscal year 2006-07:
1. Title services, Stewart Abstract Title of
Oklahoma and American Eagle Title Insurance
Company, Project MC-0275. (ATTACHMENT)
2. Architectural/engineering consultant services,
Design Architects Plus, Inc., Project MC-0277.
(ATTACHMENT)
3. Traffic study and engineering services, Cobb
Engineering Company, Project MC-0278.
(ATTACHMENT)
BB. Interlocal Agreement with the Board of County
Commissioners of Cleveland County, street
improvements, public streets which are common to
Oklahoma City and Cleveland County, July 1, 2006
through June 30, 2007. Wards 3, 4 and 5.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 16
VI. CC. Utility Relocation Agreement with the Oklahoma Natural
Gas Company, Project PC-0251, street relocation, Phase
I, I-40 South Service Road at Portland Avenue,
$11,273. Ward 3. (ATTACHMENT)
DD. Change Order No. 1 and Amendment No. 1, Project DC-
0198, drainage improvements, Virginia Avenue, NW 32nd
Street to NW 30th Street, increase of $25,803.95. Ward
2. (ATTACHMENT)
EE. Amendment No. 1 and Change Order No. 1, Project BC-
0059, Dr. G. E. Finley (formerly Walnut Avenue) Bridge
replacement, Walnut Avenue over the Union Pacific
Railroad and Main Street, increase of $307,685.25.
Ward 7. (ATTACHMENT)
FF. 1. Amendment No. 1, Project BC-0151 (Part 1),
rehabilitation of NW 10th Street Bridge over I-44,
increase of $52,743.73. Ward 6. (ATTACHMENT)
2. Amendment No. 1 and Change Order No. 1, Project
BC-0151 (Part 2), rehabilitation of NW 16th Street
Bridge over I-44, increase of $33,860. Ward 6.
(ATTACHMENT)
GG. Amendment No. 1; accepting the projects and placing
maintenance bonds into effect:
1. Project PR-4-04/05, street improvements, (21
locations), decrease of $42,565.78. Wards 1 and
7. (ATTACHMENT)
2. Project PR-6-04/05, street improvements, (six
locations), decrease of $250,930.23. Wards 1, 5,
7 and 8. (ATTACHMENT)
3. Project PR-08-00/01, street resurfacing (46
locations), decrease of $52,314. Wards 4 and 7.
(ATTACHMENT)
HH. Acceptance of one permanent easement, Project SD-2027,
public sewer lateral, north of Britton Road and east
of Council Road. Ward 1. (ATTACHMENT)
II. Acceptance of permanent and temporary easements:
1. Project PC-0236, street widening, Western Avenue,
NW 150th Street to NW 164th Street. Ward 8.
(ATTACHMENT)
2. Project SB-0013, sanitary sewer, NW 150th Street
and MacArthur Boulevard. Ward 8. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 17
VI. JJ. Acceptance of temporary easements, Project PC-0231,
PC-0232 and PC-0233; Project PC-0231, NW 10th Street
from Classen Boulevard to Broadway Avenue, Project PC-
0232, Classen Drive from NW 10th Street to NW 13th
Street, and Project PC-0233, Walker Avenue from Robert
S. Kerr Avenue to NW 13th Street. Wards 6 and 7.
(ATTACHMENT)
KK. Acceptance of privately constructed projects; and
placing maintenance bonds into effect as of the final
inspection dates:
1. One storm sewer project, two paving and drainage
projects and one paving project. Wards 1, 4 and
8. (ATTACHMENT)
2. Seven sanitary sewer projects. Wards 2, 3, 5 and
8. (ATTACHMENT)
LL. Final acceptances, channel cleaning and maintenance:
1. Project DM-0243, (ten locations). Wards 3, 4 and 5.
(ATTACHMENT)
2. Project DM-0246, Brock Creek, Westwood Boulevard to
the Oklahoma River. Ward 6. (ATTACHMENT)
3. Project DM-0248, (five locations). Ward 3.
(ATTACHMENT)
MM. Final acceptances; and placing maintenance bonds into
effect:
1. Project BC-0121, construction, repair and/or
rehabilitation of NE 36th Street Bridge over North
Canadian River. Ward 7. (ATTACHMENT)
2. Project MP-0192, improvements and renovations to
Schilling Community Center, 539 SE 25th Street and
Johnny L. Williams Municipal Gymnasium, 720 NW 8th
Street. Wards 6 and 7. (ATTACHMENT)
NN. Revocable Pipeline Permits to construct, operate and
maintain a pipeline, July 18, 2006 through May 1,
2007:
1. Deep Fork Pipeline, L.L.C., North Walnut Avenue,
NE 52nd Street north to NE 53rd Street. Ward 7.
(ATTACHMENT)
2. Enerfin Resources I, Limited Partnership, South
Luther Road between SE 104th Street and SE 149th
Street. Ward 4. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 18
VI. OO. Assignment of Revocable Pipeline Permits:
1. Southwestern Energy Production Company to Enerfin
Resources I, Limited Partnership, SE 104th Street
and SE 134th Street from South Luther Road east to
Harrah Road, retroactive to January 20, 2006.
Ward 4. (ATTACHMENT)
2. Fremont Exploration, Inc. to Protégé Energy, LLC,
SW 104th Street, east of Portland Avenue,
retroactive to May 18, 2005. Ward 5.
(ATTACHMENT)
PP. Preliminary Report, Project MP-0331, spraygrounds for
nine park locations; and authorization to prepare
final plans and specifications. Wards 2, 3, 4, 5, 6
and 7. (ATTACHMENT)
QQ. Resolution approving assignment of Maintenance Bonds
covering paving improvements for the Gardens of Blue
Quail Ridge Addition, Phases II and III, to an
association of resident property owners in said
Addition, east of May Avenue, north of NW 150th Street.
Ward 8. (ATTACHMENT)
RR. Resolution declaring the necessity for acquiring and
owning permanent easements and Fee Simple Title to
property for Project WC-0516, construction of water
and wastewater booster pump station, SE 89th Street and
South High Avenue. Ward 4. (ATTACHMENT)
SS. Resolution declaring certain property surplus, and
authorizing and directing the Municipal Counselor to
initiate an action in the District Court of Oklahoma
County to vacate the public park easement, NW 70th
Street and Classen Boulevard. Ward 2. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 19
VI. TT. Joint Resolution with the Central Oklahoma
Transportation and Parking Authority and the Oklahoma
City Riverfront Redevelopment Authority approving
Project MP-0334, Oklahoma River Water Transport
Mobility Plan Infrastructure Preliminary Engineering
Report, selecting Phase I infrastructure improvements
for which final plans and specifications are to be
prepared, authorizing staff to negotiate Phase I
engineering services costs for submission to The City
of Oklahoma City, the Central Oklahoma Transportation
and Parking Authority and the Oklahoma City Riverfront
Redevelopment Authority for approval; and
authorization to proceed with preparation of final
plans and specifications. Wards 3, 6 and 7.
(ATTACHMENT)
UU. Ordinance to be introduced and set for final hearing
August 1, 2006, relating to Utilities, amending
Chapter 55, Section 55-46 of the Oklahoma City
Municipal Code, 2002, relating to regulations and
technical specifications for water meter and water
service installations. (ATTACHMENT)
VV. Acceptances of privately constructed water main
extensions and fire hydrant installations, and placing
maintenance bonds into effect as of the final
inspection dates:
1. Nine water main extensions and fire hydrant
installations. Wards 1, 3, 4, 5 and 8.
(ATTACHMENT)
2. Twelve water main extensions and fire hydrant
installations. Wards 1, 4, 6, 7 and 8.
(ATTACHMENT)
3. Fourteen water main extensions and fire hydrant
installations. Wards 2, 4, 5, 6, 7 and 8.
(ATTACHMENT)
4. Fifteen water main extensions and fire hydrant
installations. Wards 1, 2, 3, 5, 6, 7 and 8.
(ATTACHMENT)
5. Fifteen water main extensions and fire hydrant
installations. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
(ATTACHMENT)
6. Fifteen water main extensions and fire hydrant
installations. Wards 1, 3, 4, 7 and 8.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 20
VI. VV. 7. Fifteen water main extensions and fire hydrant
installations. Wards 1, 3, 5, 6, 7 and 8.
(ATTACHMENT)
8. Fifteen water main extensions and fire hydrant
installations. Wards 2, 3, 4, 5, 6, 7 and 8.
(ATTACHMENT)
9. Fifteen water main extensions and fire hydrant
installations. Wards 2, 3, 4, 6, 7 and 8.
(ATTACHMENT)
10. Fifteen water main extensions and fire hydrant
installations. Wards 2, 3, 5 and 8.
(ATTACHMENT)
11. Fifteen water main extensions and fire hydrant
installations. Wards 2, 3, 4, 6, 8, Bethany,
Spencer and Warr Acres. (ATTACHMENT)
12. Fifteen water main extensions and fire hydrant
installations. Wards 2, 3, 4, 8 and Mustang.
(ATTACHMENT)
13. Fifteen water main extensions and fire hydrant
installations. Wards 3, 5, 6, 7 and 8.
(ATTACHMENT)
WW. Resolution approving sole source agreement with the
Arts Council of Oklahoma City for the Arts in the Park
program, not to exceed $20,000, July 1, 2006 through
June 30, 2007. (ATTACHMENT)
XX. Resolution authorizing the Mayor or his designee to
execute all documents related to the sale of City
owned property, 1124 NE 5th Terrace, New Home
Construction Program, including payment of realtor’s
commission, $3,033. Ward 7. (ATTACHMENT)
YY. Oklahoma City Airport Trust Agreements:
1. Lease Agreement with Gary and Mary Blankenbiller,
lease of premises for construction of an
individual aircraft hangar to be used for storage
of privately owned aircraft, July 1, 2006 through
December 31, 2010, Block 5, Lot 1, Clarence E.
Page Airport. Ward 3. (ATTACHMENT)
2. Lease Agreement with SJC Racing, Ltd., lease of
premises for construction of an individual
aircraft hangar to be used for storage of
privately owned aircraft, July 1, 2006 through
December 31, 2010, Block 8, Lot 2, Clarence E.
Page Airport. Ward 3. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 21
VI. YY. 3. Sublease Agreement between M & J Investment, LLC
and the State of Oklahoma, by and through the
Oklahoma Department of Public Safety, under a
Lease Agreement between M & J Investments, LLC
and the Oklahoma City Airport Trust dated May 24,
2006, lease of a hangar/office facility and
associated pavement for storage of aircraft and
other equipment, December 1, 2006 through May 31,
2031, Wiley Post Airport. Ward 1. (ATTACHMENT)
4. Supplemental Airport Lease Agreement No. 1 with
Hangar 80, LLC, lease of ground space for the
construction and operation of a hangar/office
facility to store and maintain aircraft, to
increase the amount of the Trust’s commitment to
build certain infrastructure improvements from
$1,100,000 to $1,155,000, Will Rogers World
Airport. Ward 3. (ATTACHMENT)
5. Management Services Agreement with Pro-tec
Services, Ltd., management and operation of
aircraft rescue and fire fighting services, July
1, 2006 through June 30, 2011, Will Rogers World
Airport. Ward 3. (ATTACHMENT)
6. Supplement No. 2 to Management Services
Agreement, AMPCO System Parking, management of
public parking facilities and shuttle bus
service, increase salary and equipment repair
budgets in the combined amount of $124,000, Will
Rogers World Airport. Ward 3. (ATTACHMENT)
ZZ. Receive the Oklahoma City Airport Trust fiscal year
2006-07 Budget. (ATTACHMENT)
AAA. Ordinance to be introduced and set for final hearing
August 1, 2006, relating to Fire Prevention and
Protection, amending Chapter 20 of the Oklahoma City
Municipal Code, 2002, by amending Article II, Division
3, by adding Section 20-54 requiring permits for open
flame effects or performances; amending Article II,
Division 4, Section 20-61, certificates of fitness;
and amending Chapter 60, Article VII, Division 3,
Section 60-20-32 to include a permit fee for open
flame effects. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 22
VI. ¢ BBB. Resolution requesting authority to deduct $39,800 in
liquidated damages from final payment to Oklahoma City
Freightliner, Inc. ATC American La France for late
delivery per contract (R5-C38054). (ATTACHMENT)
CCC. Request for Proposals to be advertised, operation of
snack bar/deli, City Hall, 200 North Walker Avenue.
Ward 6. (ATTACHMENT)
DDD. Ordinance to be introduced and set for final hearing
August 1, 2006, amending Section 1. L. of Ordinance
No. 22,790 of The City of Oklahoma City, by revising
the definition of “volumetric rate”; providing for an
amended volumetric rate form; and providing an
effective date of January 1, 2007. (ATTACHMENT)
EEE. Agreements and Riders for administration of tax
ordinances with the Oklahoma Tax Commission:
1. Sales tax ordinances, July 1, 2006 through June
30, 2007. (ATTACHMENT)
2. Use tax ordinances, July 1, 2006 through June 30,
2007. (ATTACHMENT)
FFF. License Agreements with A&D Production, Inc.,
Earthgrains Baking Company, General Electric Supply,
Hydro Conduit Corporation, Interurban of Yukon, L.P.,
Parkway Building, Inc., PKM, L.L.C., St. James
Catholic Church, Star Chasers Oklahoma, Inc. and the
Lakes at Victory, L.P. to authorize Oklahoma Natural
Gas Company to transport third-party natural gas
through the Oklahoma Natural Gas Company Pipeline
System located in the public ways of The City, to
deliver the gas to the above mentioned transport
customers, and specifying the date and time on which
Oklahoma Natural Gas Company shall begin billing the
volumetric rate fee to the above mentioned transport
customers. (ATTACHMENT)
GGG. Resolution approving renewal of agreement with
Paymentech, L.P., credit card processing services,
$80,000, July 1, 2006 through June 30, 2007.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 23
VI. HHH. 1. Receive the Emergency Medical Services Authority
fiscal year 2006-07 Budget. (ATTACHMENT)
2. Resolution approving the provision of an
operating subsidy, not to exceed $2,095,306, to
the Emergency Medical Services Authority, fiscal
year 2006-07. (ATTACHMENT)
3. Resolution approving the provision of a
$1,325,948 capital subsidy to the Emergency
Medical Services Authority by authorizing
execution of a Bill of Sale and Lease Agreement,
effective upon execution by both parties through
June 30, 2007. (ATTACHMENT)
III. Joint Resolution with the Oklahoma City Municipal
Facilities Authority approving a Property and Casualty
Insurance Agreement for administration of the City’s
Property and Casualty Insurance Program, and
transferring funds deemed necessary and appropriate
for this purpose to the Oklahoma City Municipal
Facilities Authority Risk Management Property and
Casualty Insurance Fund, July 1, 2006 through June 30,
2007; and authorizing transfer of funds from the Risk
Management Internal Service Fund to the Oklahoma City
Municipal Facilities Authority Risk Management –
Property and Casualty Insurance Administration Fund,
as funds become available. (ATTACHMENT)
JJJ. Joint Resolution with the Oklahoma City Municipal
Facilities Authority authorizing the Risk Manager and
the Trust’s legal counsel not to appeal and to comply
with the Order of Workers’ Compensation Court Claim
No. 2006-01414K, styled: Ahmed O. Rashidi, Claimant
vs. The City of Oklahoma City, Respondent, an Own Risk
Carrier, and authorizing the Municipal Counselor to
assist said counsel in the rendition of the award to
Judgment as authorized by 85 O.S. §42, 62 O.S. §§365.1
et seq. and Article 10, Section 28 of the Oklahoma
Constitution in the event said award is Joint
Petitioned or commuted to a Lump Sum. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 24
VI. KKK. Joint Resolution with the Oklahoma City Municipal
Facilities Authority authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Joint
Petition Settlement in the Workers’ Compensation Court
Claim No. 2000-15650K styled: Curtis J. Jones, Jr.,
Claimant vs. The City of Oklahoma City, Respondent, an
Own Risk Carrier, and further authorizing the
Municipal Counselor to assist said counsel in the
rendition of said Petition to Judgment as authorized
by 85 O.S. §42, 62 O.S. §§365.1 et seq. and Article
10, Section 28 of the Oklahoma Constitution.
(ATTACHMENT)
LLL. Joint Resolution with the Oklahoma City Municipal
Facilities Authority authorizing the Risk Manager and
the Trust’s legal counsel to enter into a Form 14
Settlement in the Workers’ Compensation Court Claim,
styled: Wayne Barney, Claimant vs. The City of
Oklahoma City, Respondent, an Own Risk Carrier, and
further authorizing the Municipal Counselor to assist
said counsel in the rendition of said Petition to
Judgment as authorized by 85 O.S. §42, 62 O.S. §§365.1
et seq. and Article 10, Section 28 of the Oklahoma
Constitution. (ATTACHMENT)
MMM. Operating Agreement, Lease/Sub-Lease Agreement, and
Business Associate Agreement with SSM Health Care of
Oklahoma, Inc., owning and operating St. Anthony
Hospital, to provide facilities, equipment, supplies,
labor and medical supervision necessary for the
operation of the City’s Occupational Health Clinic and
for continuation of laboratory and collection services
required for the City’s for cause and post-job-offer
drug testing policies, July 1, 2006 through June 30,
2007. (ATTACHMENT)
NNN. Joint Resolutions with the Oklahoma City Municipal
Facilities Authority authorizing and directing the
City Manager/General Manager and/or his designee to
negotiate a contract, for subsequent City Council and
trustee consideration:
1. Blue Cross / Blue Shield of Oklahoma to provide
administrative services and support for the Group
Indemnity Health Care Plan, effective plan year
beginning January 1, 2007. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 25
VI. NNN. 2. CIGNA Behavioral Health, to provide an Employee
Assistance Program for employees of the City and
members of their immediate families, effective
program year beginning January 1, 2007.
(ATTACHMENT)
OOO. Ordinance to be introduced and set for final hearing
on August 1, 2006, relating to Personnel and
Retirement Systems, amending Section 40-51 of
Part A of Division 1 of Article III of Chapter 40
of the Oklahoma City Municipal Code, 2002, by
amending definitions; and amending Section 40-92
of Part C, Members, regarding vacancies on the
Board. (ATTACHMENT)
PPP. Administrative Services Agreement with the Oklahoma
City Employee Retirement System, administration of the
457 Deferred Compensation Plans and the Money Purchase
Plan & Trust #8751 and #7697 of The City of Oklahoma
City, $29,258, retroactive to July 1, 2005 through
June 30, 2006. (ATTACHMENT)
QQQ. Professional Services Agreement with Sister Cities
International of Oklahoma City, provision of cultural
and educational services, $6,675, July 1, 2006 through
June 30, 2007. (ATTACHMENT)
RRR. 1. Resolution authorizing the Municipal Counselor to
waive service of process and to confess judgment
without admission of liability in the amount of
$810.99 and all costs of the action in the
Oklahoma County District Court in the claim filed
by AT&T. (ATTACHMENT)
2. Resolution authorizing the Municipal Counselor to
waive service of process and to confess judgment
without admission of liability in the amount of
$8,500 and all costs of the action in the
Oklahoma County District Court in the claim filed
by Darrell Hill. (ATTACHMENT)
3. Resolution authorizing the Municipal Counselor to
waive service of process and to confess judgment
without admission of liability in the amount of
$4,819.22 and all costs of the action in the
Oklahoma County District Court in the claim filed
by SBC. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 26
VI. RRR. 4. Resolution authorizing the Municipal Counselor to
waive service of process and to confess judgment
without admission of liability in the amount of
$5,000 and all costs of the action in the
Oklahoma County District Court in the claim filed
by Betty Skinner. (ATTACHMENT)
5. Resolution authorizing the Municipal Counselor to
waive service of process and to confess judgment
without admission of liability in the amount of
$9,417.36 and all costs of the action in the
Oklahoma County District Court in the claim filed
by Marquez Taylor. (ATTACHMENT)
6. Resolution authorizing the Municipal Counselor to
waive service of process and to confess judgment
without admission of liability in the amount of
$2,133.92 and all costs of the action in the
Oklahoma County District Court in the claim filed
by Mary Thompson. (ATTACHMENT)
SSS. Joint Resolution with the Oklahoma City Municipal
Facilities Authority approving Comprehensive Retainer
Agreements with Stacey Haws Felkner and Ambre Gooch
for legal defense of City employees, not to exceed
$180,000, July 1, 2006 through June 30, 2007.
(ATTACHMENT)
TTT. Ordinance to be introduced and set for final hearing
August 1, 2006, (PUD-1199) 5900 Mosteller Drive from
C-3 Community Commercial to PUD-1199 Planned Unit
Development. Ward 2. (ATTACHMENT)
VII. Concurrence Docket.
A. Concurrence with the Oklahoma City Water Utilities
Trust in approving Plans and Specifications to be
advertised for bids:
1. Project SB-0013, Sanitary Sewer Main extension
under Policy “B” Procedures, NW 150th Street and
MacArthur Boulevard. Ward 8. (ATTACHMENT)
2. Project WC-0500 Phase I, 48-inch water
transmission main expansion, Draper Water
Treatment Plant, south on Douglas Boulevard to SE
164th Street, and west to Air Depot Boulevard.
Ward 4. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 27
VII. B. Concurrence with the Oklahoma City Water Utilities
Trust in approving Amendment No. 1 to contract for
engineering services, Project WC-0516, new water
booster pump station No. 23, SE 89th Street and I-35,
fee increase of $10,000. Ward 4. (ATTACHMENT)
C. Concurrence with the Oklahoma City Water Utilities
Trust in approving Amendment No. 2 and Change Order
No. 2, Project SC-0665, Chisholm Creek relief
th th
interceptor, NW 185 Street to NW 214 Street on
Western Avenue, increase of $22,300. Ward 8.
(ATTACHMENT)
D. Concurrence with the Oklahoma City Water Utilities
Trust in approving Amendment No. 1 and Change Order
No. 1, Project WE-0052, emergency 72-inch water
transmissions main repair (prestressed concrete
embedded cylinder pipe), Break No. 1-east of Air Depot
Boulevard on SE 164th Street and Break No. 2-west of
Sooner Road on SE 164th Street, increase of
$133,480.45. Ward 4. (ATTACHMENT)
E. Concurrence with the Oklahoma City Water Utilities
Trust in approving Change Order No. 2, Project WC-
0429, Phase II, Sara Road water tower rehabilitation
and reconstruction, Sara Road north of Reno Avenue and
9700 North Morgan Road, increase of $4,500. Ward 3.
(ATTACHMENT)
F. Concurrence with the Oklahoma City Water Utilities
Trust in renewal of sole source agreement (SS7-C69072)
for the purchase of Pearpoint underground line
monitoring equipment repair/replacement parts,
accessories and repair services, fiscal year 2006-07.
(ATTACHMENT)
G. Concurrence with the Oklahoma City Water Utilities
Trust in awarding and approving pricing agreements:
1. Mid America Hydro Tech (C79016), algae control
chemicals for water and wastewater treatment
plants from date of award through June 30, 2009.
(ATTACHMENT)
2. Water Products of Oklahoma (C79029), PVC
wastewater pipe and fittings from date of award
through June 30, 2009. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 28
VII. H. 1. Concurrence with the Oklahoma City Water
Utilities Trust in awarding and approving pricing
agreements, National Waterworks, Inc. (C79002),
Water Products, Inc. (C79003), sewer line
mechanical, test, and bladder plugs, tools,
accessories and flexible sewer line repair
couplings from date of award through June 30,
2009.
2. Concurrence with the Oklahoma City Water
Utilities Trust in adopting resolution
authorizing the open market purchase of no bid
items and associated items for which no bids were
received, and associated items necessary to
install, operate or construct the no bid items
(OM7-C79043), not to exceed $35,000, from date of
award through June 30, 2009. (ATTACHMENT)
I. 1. Concurrence with the Oklahoma City Water
Utilities Trust in awarding and approving pricing
agreements, Oklahoma Contractor’s Supply
(C79004), OKC WinWater Works, Inc. (C79005),
Water Products of Oklahoma, Inc. (C79006),
waterline repair clamps from date of award
through June 30, 2009. 2.
Concurrence with the Oklahoma City Water
Utilities Trust in adopting resolution
authorizing the open market purchase of no bid
items and associated items for which no bids were
received, and associated items necessary to
install, operate or construct the no bid items
(OM7-C79007), estimated cost $25,000, from date
of award through June 30, 2009. (ATTACHMENT)
J. 1. Concurrence with the Oklahoma City Water
Utilities Trust in ratifying and approving
Addendum No. 1, and awarding and approving
pricing agreements, Accurate Environmental Labs
(C79008), Ana-Lab Corporation (C79009),
Engineering Performance Solutions (C79010),
Environmental Testing, Inc. (C79011),
Environmental Resource Associates (C79012), MWH
Laboratories (C79013), Test America A.T.C.
(C79014), water and wastewater laboratory
analysis from date of award through June 30,
2009.
COUNCIL AGENDA
JULY 18, 2006
PAGE 29
VII. J. 2. Concurrence with the Oklahoma City Water
Utilities Trust in adopting resolution
authorizing the open market purchase of related
items and associated items necessary to install,
operate or construct the no bid items (OM7-
C79015), not to exceed $50,000, from date of
award through June 30, 2009. (ATTACHMENT)
K. 1. Concurrence with the Oklahoma City Water
Utilities Trust in awarding and approving pricing
agreement, Oklahoma Contractor’s Supply (C79017),
cast iron water and wastewater frames and lids
from date of award through June 30, 2009.
2. Concurrence with the Oklahoma City Water
Utilities Trust in adopting resolution
authorizing the open market purchase of no bid
items and associated items for which no bids were
received, and associated items necessary to
install, operate or construct the no bid items
(OM7-C79018), estimated cost $100,000, from date
of award through June 30, 2009. (ATTACHMENT)
L. 1. Concurrence with the Oklahoma City Water
Utilities Trust in awarding and approving pricing
agreements, National Waterworks Supply (C79024),
OKC WinWater Works, Inc. (C79025), Oklahoma
Contractor’s Supply, LLC (C79026), traffic model
fire hydrants, hydrant and valve repair parts,
tools and accessories, gate valves, butterfly
valves and tapping valves from date of award
through June 30, 2009.
2. Concurrence with the Oklahoma City Water
Utilities Trust in adopting resolution
authorizing the open market purchase of no bid
items and associated items for which no bids were
received, and associated items necessary to
install, operate or construct the no bid items
(OM7-C79042), not to exceed $35,000, from date of
award through June 30, 2009. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 30
VII. M. 1. Concurrence with the Oklahoma City Water
Utilities Trust in awarding and approving pricing
agreement, Haynes Equipment Co., LLC (C79027),
“OEM” repair/replacement parts, units and repair
services for various machinery equipment from
date of award through June 30, 2009.
2. Concurrence with the Oklahoma City Water
Utilities Trust in adopting resolution
authorizing the open market purchase of no bid
items and associated items for which no bids were
received, and associated items necessary to
install, operate or construct the no bid items
(OM7-C79028), not to exceed $50,000, from date of
award through June 30, 2009. (ATTACHMENT)
N. 1. Concurrence with the Oklahoma City Water
Utilities Trust in awarding and approving pricing
agreements, Central Oklahoma Winnelson (C79030),
Hajoca Corp. (C79031), Water Products of
Oklahoma, Inc. (C79032), plumbing supplies,
accessories and related items from date of award
through June 30, 2009.
2. Concurrence with the Oklahoma City Water
Utilities Trust in adopting resolution
authorizing the open market purchase of related
items and associated items necessary to install,
operate or construct the no bid items (OM7-
C79033), not to exceed $100,000, from date of
award through June 30, 2009. (ATTACHMENT)
O. Concurrence with the Oklahoma City Water Utilities
Trust in awarding and approving pricing agreements,
from date of award through June 30, 2009:
1. PGS Companies (C79034), hoses, connections,
materials, supplies, equipment, tools, gaskets,
gasket material, packing mechanical seals from
date of award through June 30, 2009.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 31
VII. O. 2. A. Diagger & Co., Inc. (C79044), Cerilliant
Corporation (C79045), Dionex Corporation
(C79046), Environmental Express, Inc. (C79047),
Environmental Resource Associates (C79048), Fox
Scientific (C79049), Hach Company (C79050),
Horizon Technology, Inc. (C79051), Idexx
Distribution, Inc. (C79052), R. T. Corporation
(C79053), Ultra Scientific, Inc. (C79054), Wibby
Environmental (C79055), laboratory chemicals,
supplies, equipment, installation, technical
factory training, repair/replacement parts and
accessories. (ATTACHMENT)
P. Concurrence with the Oklahoma City Water Utilities
Trust in accepting, Project SC-0697, renovate Lift
Station No. 2, I-40 and Meridian Avenue; and placing
maintenance bond into effect. Ward 3. (ATTACHMENT)
Q. Concurrence with the Oklahoma City Water Utilities
Trust in approving, Project ST-0095, biosolids
composting facilities, North Canadian Wastewater
Treatment Plant, 12800 North Anderson Road. Ward 7.
(ATTACHMENT)
R. Concurrence with the Oklahoma City Water Utilities
Trust in approving applications:
1. Deer Creek Village, LLC, sanitary sewer extension
under Policy “B”, Project SB-0013, NW 150th Street
and MacArthur Boulevard, $77,994. Ward 8.
(ATTACHMENT)
2. ERC Land Development Group, water main extension
under Policy “A-1”, Project WR-0042, NW
Expressway between Mustang Road and Piedmont
Road, $66,480. Ward 8. (ATTACHMENT)
S. Concurrence with the Oklahoma City Water Utilities
Trust in receiving:
1. Oil and Gas Revenue Report for the period of
January 1, 2006 through June 30, 2006.
(ATTACHMENT)
2. Report regarding the Oklahoma City Jet Boat
Association’s request to hold a race at Lake
Draper, August 18-20, 2006. Ward 4.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 32
VII. T. Concurrence with the Oklahoma City Metropolitan Area
Public Schools Trust in adopting resolution
recommending the Board of Education of Independent
School District No. 89 ratifying and approving
Addendum No. 1 and awarding contract to Standard
Roofing Co., Inc., Project EB-0003A, Eisenhower High
School re-roofing project, 1301 NE 101st Street,
$465,750; and approving contract and bonds. Ward 7.
(ATTACHMENT)
U. Concurrence with the Oklahoma City Metropolitan Area
Public Schools Trust in adopting resolutions
recommending the Board of Education of Independent
School District No. 89 approve Change Order No. 10:
1. Project EB-0001, new Douglass High School and
Stadium, 900 North Martin Luther King Avenue,
increase of $168,783.57. Ward 7. (ATTACHMENT)
2. Project EB-0005, new U.S. Grant High School, 5016
South Pennsylvania Avenue, increase of $52,894.
Ward 4. (ATTACHMENT)
V. Concurrence with the Oklahoma City Metropolitan Area
Public Schools Trust in adopting resolution
recommending the Board of Education of Independent
School District No. 89 approve Change Order No. 11
Project EB-0007, new John Marshall High School, 12201
North Portland Avenue, increase of $53,038. Ward 8.
(ATTACHMENT)
W. Concurrence with the Oklahoma City Metropolitan Area
Public Schools Trust in adopting resolution
authorizing purchase and installation of network
equipment and classroom phones from Chickasaw Telecom,
Inc., Project ES-T016, Telstar Elementary School
Network Equipment and VoIP Phone System, 9521 NE 16th
Street, $64,641.79. Midwest City. (ATTACHMENT)
X. Concurrence with the Oklahoma City Metropolitan Area
Public Schools Trust in approving applications of
funding:
1. Little Axe Public School District, football
equipment, Little Axe Middle/High School, 1608 NE
168th Avenue; Little Axe Elementary School, 2200
NE 168th Avenue, $9,076.23. Norman. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 33
VII. X. 2. Mustang Public School District, computers and
technology equipment, (10 schools), $375,000.
Ward 3 and Mustang. (ATTACHMENT)
3. Mustang Public School District, replacement of
doors and door window units, (five schools),
$85,226. Ward 3 and Mustang. (ATTACHMENT)
4. Little Axe Public School District, wireless
headsets, Little Axe Elementary School, 2200 NE
168th Avenue, and Little Axe Middle/High School,
1608 NE 168th Avenue, $2,945. Norman.
(ATTACHMENT)
Y. Concurrence with the Oklahoma City Riverfront
Redevelopment Authority in approving amended
professional services agreement, Oklahoma River Water
Transport Mobility System (Phase II), Oklahoma River
Corridor from American Indian Boulevard west to
Meridian Avenue, fee of $72,500. Wards 3, 6 and 7.
(ATTACHMENT)
VIII. Items Requiring Separate Votes.
A. Ordinances on final hearing (emergency) recommended
for approval (five affirmative votes required for
approval):
1. (ABC-619) ABC-1 Alcohol Beverage Consumption,
Restaurant With Limited Alcohol overlaying PUD-
963 Planned Unit Development, 13710 North
Pennsylvania Avenue. Ward 8. (ATTACHMENT)
2. (PC-10046) 1,637 feet east of County Line Road
and 1,247 feet north of SW 59th Street from AA
Agricultural to R-1 Single Family Residential.
Ward 3. (ATTACHMENT)
3. (PC-10048) 9300 South Santa Fe Avenue from AA
Agricultural to R-1 Single Family Residential.
Ward 5. (ATTACHMENT)
4. (PC-10049) 4305 SW 15th Street from I-2 Moderate
Industrial to C-3 Community Commercial. Ward 3.
(ATTACHMENT)
5. (PC-10050) 1023 NW 85th Street from R-1 Single
Family Residential to I-2 Moderate Industrial.
Ward 2. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 34
VIII. A. 6. (PC-10051) 313 NE 50th Street from R-1 Single
Family Residential to I-2 Moderate Industrial.
Ward 7. (ATTACHMENT)
7. (PC-10052) 700 West Sheridan Avenue from I-2
Moderate Industrial to NBD Neighborhood Business.
Ward 6. (ATTACHMENT)
8. (PUD-1176) 12350 and 12360 North MacArthur
Boulevard from R-4 General Residential and C-3
Community Commercial to PUD-1176 Planned Unit
Development. Ward 8. (ATTACHMENT)
Planning Commission approval subject to the
Summary of Technical Evaluation.
9. (PUD-1178) 1825 East Memorial Road from PUD-360
Planned Unit Development and PUD-1133 Planned
Unit Development to PUD-1178 Planned Unit
Development. Ward 7. (ATTACHMENT)
Planning Commission approval subject to the
Summary of Technical Evaluation as amended.
10. (PUD-1186) 2601 North Ann Arbor Avenue from R-1
Single Family Residential to PUD-1186 Planned
Unit Development. Ward 3. (ATTACHMENT)
Deferred from July 5, 2006.
Planning Commission approval subject to the
Summary of Technical Evaluation.
B. Ordinance on final hearing (emergency), (SPUD-395) 644
NW 164th Street from PUD-948 Planned Unit Development
to SPUD-395 Simplified Planned Unit Development. Ward
8. (ATTACHMENT)
Request deferral to August 1, 2006.
C. Ordinances on final hearing (emergency) recommended
for approval (five affirmative votes required for
approval):
1. (PUD-1173) 7010 North Classen Boulevard from R-1
Single Family Residential and I-2 Moderate
Industrial to PUD-1173 Planned Unit Development.
Ward 2. (ATTACHMENT)
2. (CE-656) closing a platted park easement, 7000
North Classen Boulevard. Ward 2. (ATTACHMENT)
D. Ordinance on final hearing (emergency) recommended for
approval (SP-383) Special Permit to erect a
telecommunication tower in the C-3 Community
Commercial District, 8042 NW 122nd Street. Ward 8.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 35
VIII. E. Ordinance on final hearing (emergency) recommended for
approval (SN-054) designating the name of South
Vermont Avenue to a dedicated public street easement
extending north of West Reno and east of Meridian
Avenue. Ward 4. (ATTACHMENT)
F. 1. Public Hearing and Presentation of the Proposed
Amendment to the Oklahoma Health Center Economic
Development Project Plan, for the purpose of
providing an opportunity for questions and
answers regarding the Proposed Amendment.
2. Announcement of August 1, 2006 as the date of the
Second Public Hearing and Presentation of the
Proposed Amendment to the Oklahoma Health Center
Economic Development Project Plan, at which any
interested persons shall have the opportunity to
be heard in support of or opposition to the
Proposed Project Plan Amendment prior to any
Council action with regard to adoption of the
Proposed Project Plan Amendment.
3. Ordinance to be introduced and set for final
hearing August 1, 2006, pertaining to the
Oklahoma Health Center Economic Development
Project Plan by amending Ordinance No. 22,242, by
approving an amendment to the Oklahoma Health
Center Economic Development Project Plan;
amending certain provisions to provide for the
next phase of development; reaffirming,
designating and adopting project area and
increment district boundaries; establishing a
date for creation of Increment District No. 7,
City of Oklahoma City, ratifying and adopting
certain findings; authorizing the Oklahoma City
Redevelopment Authority and the Oklahoma City
Urban Renewal Authority to carry out and
administer provisions of the Amended Project
Plan; authorizing the Oklahoma City Public
Property Authority to carry out certain financing
provisions of the Amended Project Plan; ratifying
and confirming the actions, recommendations, and
findings of the Review Committees and the
Planning Commission; approving the Amended
Project Plan; providing severability.
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 36
VIII. G. 1. Public hearing regarding dilapidated structures:
a. 7329 Kings Ridge Road (fence and metal shed)
Ward 1
b. 1201 North Klein Avenue (garage) Ward 6
c. 1924 Vine Street (house) Ward 7
d. 2341 NW 1st Terrace (grey east commercial
building) Ward 6
e. 1209 NW 11th Street (garage) Ward 6
f. 1732 NE 11th Street (garage and house) Ward 7
g. 1315 NW 14th Street (rear shed) Ward 6
h. 308 NE 15th Street (garage) Ward 7
i. 1230 NE 23rd Street (commercial) Ward 7
j. 222 NW 24th Street (foundation) Ward 2
k. 3709 SW 26th Street (add-on) Ward 3
l. 1125 NW 28th Street (garage) Ward 2
m. 3411 SW 29th Street (front porch and
overhang) Ward 6
n. 122 SE 52nd Street (house) Ward 4
o. 2716 SW 79th Street (patio cover) Ward 5
p. 2324 NW 118th Street (house) Ward 2
q. 2508 SW 121st Street (house) Ward 5
r. 3237 SW 160th Street (house) Ward 5
Deferred from March 7 and May 2, 2006.
2. Resolution declaring the structures are dil-
apidated; directing said structures to be torn
down, establishing dates of July 19, 2006 and
August 18, 2006 for commencement and completion
of removal by owners.
(ATTACHMENT)
H. 1. Public hearing regarding unsecured structures:
a. 1449 East Euclid Street (garage and house)
Ward 7
b. 3321 South Stults Avenue (house) Ward 3
c. 608 NE 3rd Street (house) Ward 7
d. 2228 NW 11th Street (house) Ward 6
e. 3201 NE 11th Street (house) Ward 7
f. 1433 NE 13th Street (house) Ward 7
g. 1315 NW 14th Street (house) Ward 6
h. 3010 SW 16th Street (house) Ward 6
i. 412 NW 26th Street (house and shed) Ward 2
j. 3701 SW 26th Street aka 2619 South Portland
Avenue (house) Ward 3
COUNCIL AGENDA
JULY 18, 2006
PAGE 37
VIII. H. 1. k. 3705 SW 26th Street (house) Ward 3
l. 3709 SW 26th Street (house) Ward 3
m. 3608 NW 28th Street (garage and house) Ward 1
n. 2331 SW 31st Street (house) Ward 6
o. 2629 NW 31st Street (house) Ward 2
p. 1909 NW 36th Street (garage and house) Ward 2
q. 2501 SW 39th Street (house) Ward 6
r. 3436 SW 39th Street (house) Ward 3
s. 2424 NW 40th Street (house) Ward 2
t. 1509 SW 44th Street (house) Ward 6
u. 2733 SW 46th Place (house) Ward 4
v. 6121 SE 47th Street (house) Ward 4
w. 1128 NW 49th Street (house) Ward 2
x. 516 SW 60th Terrace (house) Ward 5
y. 1640 SW 79th Terrace (house) Ward 5
z. 942 NW 103rd Street (house) Ward 2
aa. 8341 NW 110th Street (house) Ward 8
2. Resolution declaring the structures are
unsecured.
(ATTACHMENT)
I. 1. Public Hearing regarding long-term boarded
structure:
7329 Kings Ridge Road (house) Ward 1
2. Resolution declaring long-term boarded structure
as dilapidated, directing said structure to be
torn down, establishing dates of July 19, 2006
and August 18, 2006 for commencement and
completion of removal by owners.
(ATTACHMENT)
J. Resolution approving the incurrence of indebtedness by
the Oklahoma City Water Utilities Trust by the
issuance of its Commercial Paper Notes, Series A;
authorizing the sale of said commercial paper notes by
the Trust at negotiated sale and at a price less than
par; and containing other provisions relating thereto.
(Two-thirds affirmative vote required to incur
indebtedness.) (ATTACHMENT)
K. Resolution establishing the National Incident
Management System as the standard for incident
management in The City of Oklahoma City and
designating Assistant City Manager M. T. Berry as the
Local Point of Contact. (ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 38
VIII. L. Resolution approving an increase in the mileage rate
for the Emergency Medical Services Authority from
$5.75 per mile to $9.00 per mile. (ATTACHMENT)
M. 1. Joint resolution with the Oklahoma City Municipal
Facilities Authority authorizing Susan Ann Knight
to represent municipal employees, Oklahoma City
Police Officers Jeff Golinghorst, Randy Kirby,
Tammi Reeder, and Vance Allen, in the United
States District Court for the Western District of
Oklahoma, Case No. CIV-05-931-C, styled: Patsy
Trent and Kathleen Niblack vs. Alan Brett
Davison, et al.;
AND/OR
2. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
N. 1. Joint resolution with the Oklahoma City Municipal
Facilities Authority authorizing Ambre Gooch to
represent David Helson, in the United States
District Court for the Western District of
Oklahoma, Case No. CIV-06-391-C, styled:
Kristina D. Griggs vs. The City of Oklahoma City,
David Helson and Eugene Weiss (sic), et al.;
AND/OR
2. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
O. 1. Joint resolution with the Oklahoma City Municipal
Facilities Authority authorizing Margaret
McMorrow-Love to represent Albert Eugene Weese,
in the United States District Court for the
Western District of Oklahoma, Case No. CIV-06-
391-C, styled: Kristina D. Griggs vs. The City
of Oklahoma City, David Helson and Eugene Weiss
(sic), et al.;
AND/OR
2. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 39
VIII. P. 1. Joint resolution with the Oklahoma City Municipal
Facilities Authority authorizing Susan Ann Knight
to represent municipal employees, Oklahoma City
Police Officers David Hollis, Roger Martinez, and
Benjamin Nikkel, in the United States District
Court for the Western District of Oklahoma, Case
No. CIV-06-392-T, styled: Angela Johnson as next
friend of Dylan Johnson vs. The City Oklahoma
City, et al.;
AND/OR
2. Enter into executive session with the Municipal
Counselor to discuss said case as authorized by
25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
Q. 1. Joint Resolution with the Oklahoma City Public
Property Authority authorizing the Municipal
Counselor to enter into a Stipulation for
Settlement and to execute a Consent Decree in the
case of James Lawson and Access Now, Inc. vs. The
City of Oklahoma City, United States District
Court for the Western District of Oklahoma, Case
No. CIV-04-1692-HE;
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).
(ATTACHMENT)
R. 1. Resolution authorizing the Municipal Counselor to
confess judgment without admitting liability in
the case of Marian McKenzie and Marquez Taylor
vs. The City of Oklahoma City, Case No. CJ-2006-
5344, 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).
(ATTACHMENT)
COUNCIL AGENDA
JULY 18, 2006
PAGE 40
VIII. S. Enter into executive session with the Municipal
Counselor to discuss the court-ordered settlement
conference in the case of Robin Colbert vs. The City
of Oklahoma City and the International Association of
Firefighters, Local 157, United States District Court
for the Western District of Oklahoma, Case No. CIV-05-
758-F, as authorized by 25 O.S. (2001) §307(B)(4).
(ATTACHMENT)
T. Enter into Executive Session to discuss collective
bargaining negotiations for fiscal year 2006-2007 with
Fraternal Order of Police, Lodge 123; International
Association of Firefighters, Local 157; and American
Federation of State, County, and Municipal Employees,
Local 2406, as authorized by 25 O.S. (2001) §307
(B)(2).
U. 1. Claims recommended for denial:
a. Sean Loftin $762.29
b. Michael McKasson $2,890
c. Tara Nixon $102.90
d. Rodney Viney $1,180.47
e. James Wright $8,225
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).
(ATTACHMENT)
IX. A. 1. Claim for Approval:
X. Items from Council.
A. Ordinance on final hearing recommended for approval,
relating to Zoning (five affirmative votes required
for approval) amending Chapter 59, Article VIII,
Section 59-8200.221.1 of the Oklahoma City Municipal
Code, 2002, pertaining to the definition of commercial
trucks. (ATTACHMENT) Councilman
White
COUNCIL AGENDA
JULY 18, 2006
PAGE 41
X. B. Resolution authorizing travel expenses for the Mayor
and City Council to attend the National League of
Cities, Congress of Cities and Exposition, December 5-
9, 2006, in Reno, Nevada. (ATTACHMENT)
(Two-thirds affirmative vote required for approval.)
XI. City Manager Reports.
A. Claims and Payroll (ATTACHMENT)
B. Seatbelt Citation Demographics (ATTACHMENT)
C. Curfew Violations (ATTACHMENT)
XII. Citizens to be Heard.
XIII. Adjournment.
