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AGEN07-05-05doc - THE City Of Oklahoma City

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					                      THE CITY OF OKLAHOMA CITY
                            FORMAL AGENDA
                             CITY COUNCIL
                             JULY 5, 2005



    I.    Invocation and Pledge of Allegiance.


   II.    Call to Order.


  III.    From the Office of the Mayor.

          A.   Resolution of Commendation for the July 2005 South
               Oklahoma City Kiwanis Club Employee of the Month, Jose
               Sanchez. (ATTACHMENT)

          B.   Appointment of Stephen K. Cagle, M.D. to the City-
               County Board of Health. (ATTACHMENT)

          C.   Appointment of Harrison Levy, Mike Farney and Mick
               Cornett to the Oklahoma City Convention and Visitors
               Commission. (ATTACHMENT)

          D.   Appointment of Bob Coffman and Horace Stevenson to the
               Oklahoma    City   Board   of    Park   Commissioners.
               (ATTACHMENT)

          E.   Appointment of Fred J. Hall and James R. Tolbert, III
               to   the  Oklahoma  City   Urban  Renewal  Authority.
               (ATTACHMENT)


   IV.    A.   Receive Journal of Council Proceedings for June 21,
               2005.

          B.   Approve Journal of Council Proceedings for June 7 and
               14, 2005.


    V.    Request for Uncontested Continuances.

          VIII. C.
          08/02/05


RECESS COUNCIL MEETING.
COUNCIL AGENDA
JULY 5, 2005
PAGE 2

CONVENE AS OKLAHOMA CITY MUNICIPAL FACILITIES AUTHORITY.
(Majority of a Quorum required for approval)


          1.     Renewal of contract, Chickasaw Long Distance Company
                 (R6-C28233), purchase of long distance telephone
                 service and other interstate and IntraLATA based
                 services, fiscal year 2005-06. (ATTACHMENT)


          2.     a.   Renewal of pricing agreement, William L. Walker
                      dba Bill’s Hauling (R6-C46146), securing and
                      boarding of dilapidated and unsecured buildings,
                      fiscal year 2005-06. (ATTACHMENT)
                 b.   Resolution authorizing the open market purchase
                      of related items and services for which a need
                      cannot be specified (OM6-C46147), estimated cost
                      $100,000, fiscal year 2005-06.


          3.     Resolution ratifying and approving the sole source
                 purchase of Digital Equipment Corporation computer
                 system hardware and software maintenance from Hewlett-
                 Packard for the period of November 1, 2004 through
                 July 4, 2005 and authorizing the sole source purchase
                 of Digital Equipment Corporation computer system
                 hardware and software maintenance from Hewlett-Packard
                 (MSS8-C61008), estimated cost $160,000 per year, July
                 5, 2005 through June 30, 2008. (ATTACHMENT)


          4.     Joint   contract   with    System  Innovators,   Inc.,
                 Cashiering Application System for The City of Oklahoma
                 City and related public trusts. (ATTACHMENT)


          5.     Resolution authorizing and directing the Risk Manager
                 as designee of the City Manager/General Manager to
                 negotiate a contract for Trust consideration with
                 Claims Research Services Inc., to provide private
                 investigation professional services for The City of
                 Oklahoma City’s self-insured workers’ compensation
                 program. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 3

OCMFA.    6.     Joint Resolution approving renewal of a Workers’
                 Compensation Own Risk Administration Agreement between
                 The City of Oklahoma City and the Oklahoma City
                 Municipal Facilities Authority for administration of
                 the   City’s   Workers’  Compensation    Self   Insurance
                 Program; authorizing transfer of funds from the 2005-
                 06 Risk Management Fund, to the Oklahoma City
                 Municipal    Facilities  Authority    as    they   become
                 available to meet the City’s primary liability under
                 the Workers’ Compensation Act. (ATTACHMENT)

ADJOURN OCMFA.

CONVENE AS OKLAHOMA CITY PUBLIC PROPERTY AUTHORITY.
(Five affirmative votes required for approval.)

          1.     a.   Renewal of contracts, Professional Turf Products,
                      LP (R6-C46030), R & R Products, Inc. (R6-C46031),
                      Luber Brothers, Inc. (R6-C46032), Stillwater
                      Equipment Company (R6-C46033), Justice Golf Cart
                      Co., Inc. (R6-C46034), Mel’s Off-Road Vehicles
                      (R6-C46035), golf course maintenance equipment
                      and supplies, fiscal year 2005-06. (ATTACHMENT)
                 b.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C46037), estimated
                      cost $100,000, fiscal year 2005-06.

          2.     Resolutions authorizing the sole source purchases,
                 fiscal year 2005-06:
                 a.   Coca-Cola soft drink products from Great Plains
                      Coca-Cola (SS6-C67007), estimated cost $120,000.
                      (ATTACHMENT)
                 b.   Pepsi Cola soft drink products from Pepsi Cola
                      Bottling Company (SS6-C67009), estimated cost
                      $45,000. (ATTACHMENT)
                 c.   Coors and Miller beer products from Capital
                      Distributing    (SS6-C67010),   estimated   cost
                      $175,000. (ATTACHMENT)
                 d.   Budweiser beer products from Premium Beers of
                      Oklahoma, L.L.C. (SS6-C67011), estimated cost
                      $200,000. (ATTACHMENT)
                 e.   Various soft drink products from All American
                      Bottling Company (SS6-C67013), estimated cost
                      $30,000. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 4

OCPPA.    3.     Resolution authorizing the open market purchase of
                 outdoor furnishings:   park and play equipment, site
                 furnishings, and surfacing no bid items and related
                 items for which a need cannot be specified (OM6-
                 C47076), estimated cost $50,000, fiscal year 2005-06.
                 (ATTACHMENT)

          4.     Amendment to Professional Services Agreement with
                 Downtown Oklahoma City, Inc., amending Addendum No. 3
                 to provide landscape maintenance for a portion of the
                 NW 5th Street Streetscape Project, NW 5th Street, Walker
                 Avenue to Hudson Avenue. Ward 6. (ATTACHMENT)

          5.     Contract for Architectural Engineering Services with
                 Frankfurt-Short-Bruza Associates, P.C., Project MB-
                 0726, Fairgrounds Improvements, 500 Land Rush Street,
                 fee of $3,040,000. Ward 6. (ATTACHMENT)

          6.     Second Amendment to the Early Entry and Professional
                 Services Agreement with the City of Oklahoma City,
                 Weeman Partners in Development and Skirvin Partners,
                 L.L.C., Skirvin Hotel Property, 200 North Broadway
                 Avenue. Ward 7. (ATTACHMENT)

          7.     Final plans and specifications to be advertised for
                 bids, Project MB-0733, Fairgrounds Primary Electrical
                 Service, 500 Land Rush Street. Ward 6. (ATTACHMENT)

          8.     Joint Resolution authorizing the renewal of a Lease
                 Agreement for Main Place and 100 North Walker, October
                 1, 2005 to September 30, 2006. (ATTACHMENT)

          9.     Resolution authorizing the open market purchase of
                 advertising from the Southwestern Bell Yellow Pages
                 for The City of Oklahoma City’s public golf courses,
                 not to exceed $12,000. (ATTACHMENT)

         10.     Ratify and approve Addenda Nos. 1 and 2 and adopt
                 resolution     awarding    contract    to    McConnell
                 Construction, Inc., Project MB-0734, Fairgrounds North
                 Parking Lot, 500 Land Rush Street, $2,790,402.25;
                 assigning Professional Service Industries, Inc. as
                 testing laboratory; and approving the contract and
                 bonds   when    returned  by    the  bidder.      Ward
                 6.(ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 5
ADJOURN OCPPA.

CONVENE AS OKLAHOMA CITY ENVIRONMENTAL ASSISTANCE TRUST.
(Five affirmative votes required for approval.)

          1.     Joint resolution approving the early payoff of the
                 lease agreement with Chase Equipment in accordance
                 with   the    recommendation  of  Public  Financial
                 Management, Inc. (ATTACHMENT)


ADJOURN OCEAT.


RECONVENE COUNCIL MEETING.

   VI.    Consent Docket.

          A.     Renewal of contracts, fiscal year 2005-06:
                 1.   Municipal     Code    Corporation     (R6-C30675),
                      supplementation of The City of Oklahoma City
                      Municipal Ordinances. (ATTACHMENT)
                 2.   Teris LLC dba MSE Environmental (R6-C36137),
                      hazardous household waste collection and disposal
                      services. (ATTACHMENT)
                 3.   Automatic Fire Control, Inc. (R6-C46016), City
                      Carbonic Sales & Services (R6-C46017), hydro-
                      static testing of high pressure breathing air
                      cylinders. (ATTACHMENT)
                 4.   Cintas    Corporation    (R6-C46046),    uniforms-
                      Department of Airports. (ATTACHMENT)
                 5.   The Fastenal Company (R6-C46123), D.F. Sales (R6-
                      C46124), Hilti, Inc. (R6-C46125), KAR Products
                      (R6-C46127), Hessel Holding Co., Inc. dba A M
                      Supply (R6-C46128), fasteners. (ATTACHMENT)
                 6.   Corporate Express (R6-C47029), Office Depot (R6-
                      C47030), Primer/Archer Office Products, Inc. (R6-
                      C47031), office supplies. (ATTACHMENT)
                 7.   Sysco (R6-C47052), U.S. Foodservice (R6-C47053),
                      food and related items for restaurants and
                      concessions. (ATTACHMENT)
          ¢      8.   Casco Industries, Inc. (R6-C47055), Mobile Radio
                      Service, Inc. (R6-C47056), intercom systems for
                      fire apparatus. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 6


   VI.    A.     9.    American Pest Services (R6-C47095), Emtec Pest
                       Control, Inc. (R6-C47096), Pestmaster Services
                       (R6-C47097), Aardvark Pest Control (R6-C47098),
                       pest and termite control services. (ATTACHMENT)
                 10.   Unicco Service Company (R6-C47120), janitorial
                       services for the Police Department. (ATTACHMENT)
                 11.   III Star Mentoring Agency, Inc. (R6-C47130),
                       Effective Transitions, Inc. (R6-C47131), Lend-a-
                       Hand Parent-Child for the Prevention of Child
                       Abuse, Inc. (R6-C47132), Urban League of Greater
                       OKC, Inc. (R6-C47133), Wildwood Christian Church
                       (R6-C47134),    juvenile     offender,     community
                       services, mentoring and literacy. (ATTACHMENT)
                 12.   Safety-Kleen Systems, Inc. (R6-C48015), parts
                       washer service. (ATTACHMENT)
                 13.   Harley Davidson World (R6-C48099), ―OEM‖ Harley-
                       Davidson motorcycle repair parts and services.
                       (ATTACHMENT)
                 14.   Paul Penley Oil Company, Inc. (R6-C48197A), bulk
                       fuel. (ATTACHMENT)
                 15.   Haynes Equipment Company, LLC (R6-C49018), H*E
                       Engineered   Equipment    Co.   (R6-C49019),    Mead
                       O’Brien,   Inc.    (R6-C49020),     valves,    valve
                       positioners,   valve   operators,    genuine   ―OEM‖
                       repair and replacement parts, units, and repair
                       services. (ATTACHMENT)


          B.      1.   Renewal of contract, Patco Electrical Services,
                       Inc. (R6-C46012), electrical services-ball field
                       lighting, fiscal year 2005-06.
                 2.    Resolution authorizing the open market purchase
                       of related items for which a need cannot be
                       specified (OM6-C46013), estimated cost $30,000,
                       fiscal year 2005-06. (ATTACHMENT)


          C.      1.   Renewal of contract, ThyssenKrupp Elevator (R6-
                       C46014), elevator and lift maintenance services,
                       fiscal year 2005-06.
                 2.    Resolution authorizing the open market purchase
                       of related items for which a need cannot be
                       specified (OM6-C46015), estimated cost $100,000,
                       fiscal year 2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 7



   VI.    D.     1.   Renewal of contracts, Estes, Inc. (R6-C46043),
                      Eckroat Seed Co. (R6-C46044), BioPlusMfg., Inc.
                      (R6-C46045), David B. Nowland dba as True Turf
                      (R6-C46048),     agricultural    chemicals    and
                      fertilizers, supplies, chemical/fertilizer blends
                      and soil additives, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C46049), estimated cost $50,000,
                      fiscal year 2005-06. (ATTACHMENT)

          E.     1.   Renewal of contracts, G.E. Supply (R6-C46050),
                      Graybar Electric (R6-C46051), C.E.D., Inc. (R6-
                      C46052), electrical supplies/lighting fixtures
                      and   related   items,   and   small  unit   air
                      conditioners/heaters and fans, fiscal year 2005-
                      06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C46054), estimated cost $100,000,
                      fiscal year 2005-06. (ATTACHMENT)

          F.     1.   Renewal of contracts, Abbott-IPCO, Inc. (R6-
                      C46063), Calvert’s Plant Interiors, Inc. (R6-
                      C46064), Guthrie Greenhouses (R6-C46065), Horn
                      Canna Farm (R6-C46066), Sunshine Farm & Nursery
                      (R6-C46067), Valley Tree Farm (R6-C46068), W.S.G.
                      Inc. dba Whispering Springs Greenhouses, Inc.
                      (R6-C46070), John Deere Landscapes (R6-C46071),
                      plants, flowers, trees and shrubs, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items, items not renewed and related
                      items for which a need cannot be specified (OM6-
                      C46072), estimated cost $100,000, fiscal year
                      2005-06. (ATTACHMENT)

          G.     1.   Renewal of contracts, Ewing Irrigation Products
                      (R6-C46073), A.M. Leonard, Inc. (R6-C46074),
                      Estes, Inc. (R6-C46076), Smith Farm and Garden
                      (R6-C46077), Lawns By Murphy, LLC (R6-C46078),
                      horticultural, greenhouse and landscape supplies,
                      tools and accessories, fiscal year 2005-06.
COUNCIL AGENDA
JULY 5, 2005
PAGE 8


   VI.    G.     2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C46080), estimated
                      cost $100,000, fiscal year 2005-06. (ATTACHMENT)

          H.     1.   Renewal of contracts, Hajoca Corporation (R6-
                      C46081), plumbing supplies, accessories, and
                      related items, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C46082), estimated
                      cost $100,000, fiscal year 2005-06. (ATTACHMENT)

          I.     1.   Renewal of contracts, Schindler Elevator (R6-
                      C46092), elevator, escalator and power walkway
                      maintenance services – Airports, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C46093), estimated cost $100,000,
                      fiscal year 2005-06. (ATTACHMENT)

          J.     1.   Renewal of contracts, Ewing Irrigation Products
                      (R6-C46098), Davis Pipe and Supply, Inc. (R6-
                      C46099), Hajoca Corporation (R6-C46100), R & R
                      Products, Inc. (R6-C46101), Professional Turf
                      Products, LP (R6-C46102), Luber Brothers, Inc.
                      (R6-C46103), A.M. Leonard (R6-C46104), Grooms
                      Irrigation     Co.      (R6-C46105),    Landscape
                      Enterprisers,    Ltd.    (R6-C46106),  irrigation
                      systems/supplies/repair               replacement
                      parts/installation and services, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C46107), estimated
                      cost $100,000, fiscal year 2005-06. (ATTACHMENT)

          K.     1.   Renewal of contracts, Voss Lighting (R6-C46108),
                      Oklahoma   Lighting   Dist.,   Inc.   (R6-C46109),
                      Vehicle Maintenance Program (R6-C46110), lamps
                      and related items, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
COUNCIL AGENDA
JULY 5, 2005
PAGE 9
                      specified (OM6-C46111), estimated   cost   $30,000,
                      fiscal year 2005-06. (ATTACHMENT)

   VI.    L.     1.   Renewal of contract, Koetter Alarm & Fire
                      Equipment    (R6-C46112),     fire     extinguisher
                      purchase,   inspection    and   repair    services,
                      replacement parts, and accessories, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C46113), estimated
                      cost $50,000, fiscal year 2005-06. (ATTACHMENT)

          M.     1.   Renewal of contracts, Lincoln Equipment, Inc.
                      (R6-C46120), G. Farney & Associates, Inc. (R6-
                      C46121), swimming pool repair/replacement parts
                      and accessories, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C46122), estimated cost $30,000,
                      fiscal year 2005-06. (ATTACHMENT)

          N.     1.   Renewal of contracts, First Forms Co. (R6-
                      C47032),    Impressions    Printing    (R6-C47033),
                      Oklahoma   Business   Forms    (R6-C47034),   Moore
                      Wallace   North    American,    Inc.   (R6-C47035),
                      Standard Printing, Co., Inc. (R6-C47036), Weldon,
                      Williams & Lick (R6-C47037), printing of computer
                      forms, supplies, decals, and related items,
                      fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C47039), estimated cost $30,000,
                      fiscal year 2005-06. (ATTACHMENT)

          O.     1.   Renewal   of    contracts,   American   Playground
                      Corporation (R6-C47060), Belson Outdoors, Inc
                      (R6-C47061), Gardner Pre-Cast Concrete of OK (R6-
                      C47063), Hunter Knepshield of Texas, Inc. (R6-
                      C47064), Kay Park-Rec Corp (R6-C47065), Kids
                      Place    Designs,    LLC   (R6-C47066),    Midgard
                      Corporation (R6-C47067), Miracle Recreation (R6-
                      C47068), Mity-Lite, Inc. (R6-C47069), Southwest
                      Parks & Playgrounds, L.P. (R6-C47070), R.J.
                      Thomas, Mfg. Co., Inc. (R6-C47071), Recreation
                      Supply Co. (R6-C47072), Rex Playground Equipment
                      (R6-C47073), Texacraft, Inc. (R6-47074), outdoor
COUNCIL AGENDA
JULY 5, 2005
PAGE 10
                      furnishings:    park and play equipment, site
                      furnishings, and surfacing, fiscal year 2005-06.


   VI.    O.     2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C47075), estimated
                      cost $100,000, fiscal year 2005-06. (ATTACHMENT)

          P.     1.   Renewal of contracts, Audio Associates, Inc. (R6-
                      C47077), Ford Audio Video Systems, Inc. (R6-
                      C47078), audio, video, and stage/studio lighting
                      equipment purchase and repair, fiscal year 2005-
                      06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C47079), estimated
                      cost $50,000, fiscal year 2005-06. (ATTACHMENT)

          Q.     1.   Renewal of contracts, Image Works of Oklahoma,
                      Inc. (R6-C47080), BMI Systems (R6-C47081), SJP
                      Inc. dba Central Business Equipment (R6-C47082)
                      Ikon (R6-C47083) Imagistics International, Inc.
                      (R6-C47084), J. D. Young Company (R6-C47085),
                      Laser Source, L.L.C. (R6-C47086), Oklahoma Office
                      Systems, Inc. (R6-C47087), R. K. Black, Inc. (R6-
                      C47088), Sharp Electronics Corp. (R6-C47089),
                      Standley Systems (R6-C47090), copies and related
                      equipment, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C47092), estimated cost $100,000,
                      fiscal year 2005-06. (ATTACHMENT)

          R.     1.   Renewal of contracts, BioTech Products (R6-
                      C47101), Classic Paper Supply, Inc. (R6-C47103),
                      Empire Paper Co. (R6-C47106), Eve, Inc. An Amsan
                      Company (R6-C47107), H&H Enterprises (R6-C47108),
                      Harvey Janitorial Sales (R6-C47109), Massco (R6—
                      C47110), NCH Corporation Chemsearch (R6-C47111),
                      Oklahoma Janitorial Supply, Inc. (R6-C47112),
                      Pollock Paper Distributors (R6-C47113), Prime
                      Office   Products,   Inc.   (R6-C47114),   Treats
                      Solution (R6-C47115), Wholesale Vacuum Connection
                      (R6-C47117), janitorial supplies, fiscal year
                      2005-06.
COUNCIL AGENDA
JULY 5, 2005
PAGE 11



   VI.    R.     2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C47118), estimated
                      cost $50,000, fiscal year 2005-06. (ATTACHMENT)

          S.     1.   Renewal of contracts, C.L. Boyd Company, Inc.
                      (R6-C48000),   Warren  Caterpillar  (R6-C48001),
                      Equipment Technology, Inc. dba Horizon Fleet
                      Services (R6-C48002), one year lease of five or
                      less motor graders and rental of vehicles,
                      construction and agriculture equipment, fiscal
                      year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C48003), estimated cost $50,000,
                      fiscal year 2005-06. (ATTACHMENT)

          T.     1.   Renewal of contracts, Flight Trails Helicopters,
                      Inc. (R6-C48004), Helicopter Parts and Service,
                      Corporation (R6-C48005), Heli-Mart, Inc. (R6-
                      C48006), Keystone Helicopter Corporation (R6-
                      C48007), purchase of MD500E helicopter parts and
                      aircraft auxiliary supplies and parts, fiscal
                      year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C48008), estimated cost $30,000,
                      fiscal year 2005-06. (ATTACHMENT)

          U.     1.   Renewal of contract, Blumenthal Automatics, Inc.
                      (R6-C48013), new and remanufactured engines and
                      services for fire apparatus, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C48014), estimated cost $30,000,
                      fiscal year 2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 12




   VI.    V.     1.   Renewal of contracts, Rueb-Group, Ltd. (R6-
                      C48060), Sunbelt Data Systems, Inc. (R6-C48061),
                      SBC Data Com (R6-C48063), Inland Associates,
                      Inc., (R6-C48064), Telco Supply Company (R6-
                      C48065),   Anixter,   Inc.   (R6-C48067),   Synergy
                      Datacom Supply, Inc. (R6-C48068), Microage (R6-
                      C48070), Pacific East Industries (R6-C48072),
                      PhilCom,   Inc.   (R6-C48073),   Ford   Audio-Video
                      Systems, Inc. (R6-C48074), Batteries Plus (R6-
                      C48076),   Travis   Voice   &   Data   (R6-C48077),
                      Chickasaw Telecom, Inc. (R6-C48079), Brewer Laser
                      Services, Inc. (R6-C48080), Diverse CTI (R6-
                      C48081),   Dowley,   Inc.    (R6-C48082),   Graybar
                      Electric Company, Inc. (R6-C48083), SecureNet
                      (R6-C48085),      hardware      components      and
                      installations of voice, data and video network
                      systems, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C48086), estimated cost $75,000,
                      fiscal year 2005-06. (ATTACHMENT)

          W.     1.   Renewal of contracts, Haynes Equipment Company
                      (R6-C49033), Evans Enterprises, Inc. (R6-C49035),
                      genuine ―OEM‖ repair/replacement parts, units and
                      repair services for various machinery equipment,
                      fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items, items not awarded and related
                      items for which a need cannot be specified (OM6-
                      C49037), estimated cost $50,000, fiscal year
                      2005-06. (ATTACHMENT)

          X.     1.   Renewal of contract, Haynes Equipment Company
                      (R6-C49042), telemetry and control, equipment,
                      repair/replacement  units   and   parts,   repair
                      services and factory services, fiscal year 2005-
                      06.
                 2.   Resolution authorizing the open market purchase
                      of items not awarded and related items for which
                      a   need   cannot  be   specified   (OM6-C49043),
                      estimated cost $40,000, fiscal year 2005-06.
                      (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 13

   VI.    Y.     Renewal of sole source contracts Air Compressor
                 Supply, Inc. (SS6-C49009), Haynes Equipment Company,
                 Inc. (SS6-C49011), Paul King Company (SS6-C49013),
                 purchase of genuine ―OEM‖ machinery repair and
                 replacement parts, units, and repair services, for
                 various equipment located at the water treatment
                 plants, fiscal year 2005-06. (ATTACHMENT)

          Z.      Renewal of pricing agreements, fiscal year 2005-06:
                  1.   Love Envelopes, Inc. (R6-C54016), printing of
                       utility bill envelopes. (ATTACHMENT)
                  2.   Data Printed Forms, Inc. (R6-C54018), Oklahoma
                       Business Forms (R6-C54019), printing of utility
                       bill forms. (ATTACHMENT)
                  3.   National Web, Inc. (R6-C54020), printing of City
                       News utility bill newsletter. (ATTACHMENT)
                  4.   Action Printing (R6-C54043), Cowan Printing &
                       Litho, Inc. (R6-C54044), G1 Specialties (R6-
                       C54045), Heritage Press (R6-C54046), Impressions
                       Printing (R6-C54047), Media Resources, Inc. dba
                       Media Technology (R6-C54048), Mercury Press, Inc.
                       (R6-C54049), National Web, Inc. (R6-C54050),
                       Oklahoma Business Forms (R6-C54051), Semco Color
                       Press, Inc. (R6-C54052), Southwestern Stationary
                       & Bank Supply (R6-C54053), The Good Printing Co.,
                       Inc. (R6-C54054), Weldon, Williams & Lick (R6-
                       C54055), printing services. (ATTACHMENT)
                  5.   The Journal Record (R6-C54056), publication of
                       legal notices. (ATTACHMENT)
                  6.   Brill Hygienic Products, Inc. (R6-C56048), toilet
                       seat covers, electronic sanitary. (ATTACHMENT)
                  7.   The Wackenhut Corporation (R6-C56073), security
                       monitoring   services   for    Municipal    Courts.
                       (ATTACHMENT)
                  8.   Total Protection Services, Inc. (R6-C56074),
                       security services for Myriad Botanical Gardens
                       Complex. (ATTACHMENT)
          ¢       9.   Special Ops Uniforms, Inc. (R6-C56079), soft body
                       armor – Police Department. (ATTACHMENT)
                 10.   Aegis Applied Films, Inc. (R6-C56080), window
                       film, Llumar SCL SR PS11, or approved equal.
                       (ATTACHMENT)
                 11.   Reddy    Ice   (R6-C57021),     fragmentary    ice.
                       (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 14

   VI.    Z.     12.   PureService Corporation (R6-C57070), custodial
                       service for Main Place. (ATTACHMENT)
                 13.   Facility Care, Inc. (R6-C57071) custodial service
                       for the One Stop Center. (ATTACHMENT)
                 14.   United Building Maintenance, Inc. (R6-C57072),
                       custodial services for the 100 North Walker
                       Building. (ATTACHMENT)
                 15.   PureService   Corporation  (R6-C57073)  custodial
                       services     for    the    Municipal    Building.
                       (ATTACHMENT)
                 16.   T.L.B. Services, L.L.C. (R6-C57074), custodial
                       services for the Central Maintenance Facility.
                       (ATTACHMENT)
                 17.   Valero Marketing and Supply Company (R6-C58000),
                       Beel’s Service (R6-C58001), vendor site fueling
                       and minor maintenance services. (ATTACHMENT)
                 18.   Auto Battery & Equipment (R6-C58012), Batteries
                       Plus (R6-C58013), Exide Technologies (R6-C58014),
                       Interstate Battery (R6-C58015), NAPA Auto Parts
                       (R6-C58016), purchase of automotive batteries and
                       related supplies. (ATTACHMENT)

         AA.      1.   Renewal of pricing agreements, Mead Westvaco
                       (R6-C54021), Oklahoma Envelope (R6-C54022), Xerox
                       Corporation (R6-C54024), XPEDX (R6-C54025), paper
                       and envelopes, fiscal year 2005-06.
                 2.    Resolution authorizing the open market purchase
                       of no bid items and related items for which a
                       need cannot be specified (OM6-C54017), estimated
                       cost $30,000, fiscal year 2005-06. (ATTACHMENT)

         BB.      1.   Renewal of pricing agreements, Bercher Ceramic
                       Supply, Inc. (R6-C54026), Crafts, Etc. Limited
                       (R6-C54027), Dick Blick Company (R6-C54028),
                       Lakeshore Learning Materials (R6-C54029), Nasco
                       (R6-C54030), Quill Corporation (R6-C54031), S & S
                       Worldwide (R6-C54033), Sax Arts and Crafts (R6-
                       C54034),     School     Specialty     (R6-C54035),
                       Triangle/A&E, Inc. (R6-C54036), arts, crafts and
                       drafting supplies, fiscal year 2005-06.
                 2.    Resolution authorizing the open market purchase
                       of related items for which a need cannot be
                       specified (OM6-C54037), estimated cost $30,000,
                       fiscal year 2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 15

   VI.   CC.     1.   Renewal of pricing agreements, Command Labor &
                      Staffing (R6-C54038), 1st Staffing Group USA, Ltd
                      (R6-C54039), Manpower International Inc. (R6-
                      C54040), Stand-By Services, LLC (R6-C54041),
                      labor services, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C54042), estimated cost $100,000,
                      fiscal year 2005-06. (ATTACHMENT)

         DD.     1.   Renewal of pricing agreements, Advanced Filing
                      Systems,   Inc.   (R6-C54057),   Medley  Material
                      Handling (R6-C54058), Storage Concepts, Inc. (R6-
                      C54060), Southwest Business Systems, Inc. (R6-
                      C54061), Storage Equipment & Pallet Co. (R6-
                      C54062), Systematic Solutions Co. (R6-C54063),
                      steel shelving, storage fixtures, and filing
                      systems, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C54064), estimated
                      cost $40,000, fiscal year 2005-06. (ATTACHMENT)

         EE.     1.   Renewal of pricing agreements, Alko Enterprises,
                      Inc. (R6-C55005), Alliance Medical, Inc. (R6-
                      C55006), Belmex Medical Supply, Ltd. (R6-C55008),
                      Bound Tree Medical, LLC (R6-C55009), Emergency
                      Medical Products, Inc. (R6-C55012), Emergency
                      Medical Supply (R6-C55013), Ferno Washington,
                      Inc. (R6-C55014), FirstLine, LLC (R6-C55015),
                      Home-Aid Healthcare, Inc. (R6-C55018), Laerdal
                      Medical Corporation (R6-C55019), Matrx Medical,
                      Inc.    (R6-C55020),   Medtronic   Physio-Control
                      Corporation (R6-C55021) Moore Medical LLC (R6-
                      C55022), Quad Med, Inc. (R6-C55023), Tri-Anim
                      Health Services, Inc. (R6-C55025), Zee Service
                      Company (R6-C55026), ZOLL Medical Corporation
                      (R6-C55027), emergency medical service supplies,
                      fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C55028), estimated
                      cost $100,000, fiscal year 2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 16
   VI.   FF.   1.   Renewal of pricing agreement, Nation Wholesale
                    Co.,   Inc.   (R6-C56000), fence   materials  and
                    supplies/installation and repair services, fiscal
                    year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C56001), estimated cost $80,000,
                    fiscal year 2005-06. (ATTACHMENT)

         GG.   1.   Renewal of pricing agreements, Clifford Power
                    Systems, Inc. (R6-C56002), purchase of generator
                    systems, inspections, installation, repair/re-
                    placement parts and service, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items and services for which a need
                    cannot be specified (OM6-C56003), estimated cost
                    $80,000, fiscal year 2005-06. (ATTACHMENT)

         HH.   1.   Renewal    of    pricing    agreement, Aeriform
                    Corporation     (R6-C56004), gasses, industrial
                    grade, laboratory and medical–citywide, fiscal
                    year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C56005), estimated cost $50,000,
                    fiscal year 2005-06. (ATTACHMENT)

         II.   1.   Renewal of pricing agreement, Forest Building
                    Materials (R6-C56006), lumber, building related
                    materials, and supplies, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C56007), estimated
                    cost $90,000, fiscal year 2005-06. (ATTACHMENT)

         JJ.   1.   Renewal of pricing agreements, B & W MFG. (R6-
                    C56008), Industrial Machine Co. (R6-C56009),
                    welding, machining and fabrication services,
                    fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C56010), estimated cost $90,000,
                    fiscal year 2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 17
   VI.   KK.   1.   Renewal of pricing agreements, Canadian Valley
                    Turf Farm (R6-C56011), Bently Turf Farms, Inc.
                    (R6-C56013), Wilds Green Grass Sod Farm, Inc.
                    (R6-C56014), Sod by Sherry, Inc. (R6-C56015)
                    grass sod, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C56016), estimated
                    cost $50,000, fiscal year 2005-06. (ATTACHMENT)

         LL.   1.   Renewal of pricing agreements, Estes, Inc. (R6-
                    C56018), Lesco, Inc. (R6-C56020), grass seeds,
                    fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C56022), estimated
                    cost $50,000, fiscal year 2005-06. (ATTACHMENT)

         MM.   1.   Renewal of pricing agreements, Anchor Paint Co.
                    (R6-C56023), H.I.S. Paint Manufacturing Company,
                    Inc. (R6-C56024), The Sherwin-Williams Co. (R6-
                    C56026), paint supplies and accessories, fiscal
                    year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C56027), estimated cost $50,000,
                    fiscal year 2005-06. (ATTACHMENT)

         NN.   1.   Renewal of pricing agreements, Lampton Welding
                    Supply (R6-C56028), Kanox, Inc. (R6-C56029),
                    International Safety, LLC (R6-C56030), welding
                    equipment, supplies and      related accessories,
                    fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C56031), estimated
                    cost $50,000, fiscal year 2005-06. (ATTACHMENT)

         OO.   1.   Renewal of pricing agreements, Ryerson Tull (R6-
                    C56032), steel and pipe services, fiscal year
                    2005-06.
               2.   Resolution authorizing the open market purchase
                    of steel and pipe services, and related items for
                    which a need cannot be specified (OM6-C56033),
                    estimated cost $50,000, fiscal year 2005-06.
                    (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 18

   VI.   PP.     1.   Renewal of pricing agreements, Cintas Corporation
                      (R6-C56042), Fast Stitch (R6-C56043), Gellco
                      Clothing and Shoes (R6-C56044), Orchid Uniform
                      Retail Sales (R6-C56046), uniforms, general and
                      other wearing apparel, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C56047), estimated cost $30,000,
                      fiscal year 2005-06. (ATTACHMENT)

         QQ.     1.   Renewal of pricing agreement, Bingham Sand &
                      Gravel Co, Inc. (R6-C56050), de-icing salt,
                      fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C56052A), estimated cost $100,000,
                      fiscal year 2005-06. (ATTACHMENT)

         RR.     1.   Renewal of pricing agreement, Superior Security &
                      Investigations (R6-C56056), security services for
                      Brick Town Canal/North Canadian River area,
                      fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C56057), estimated cost $80,000,
                      fiscal year 2005-06. (ATTACHMENT)

         SS.     1.   Renewal   of   pricing   agreement,  Construction
                      Building Specialties, Inc. (R6-C56070), doors,
                      hollow metal, and hardware/fixtures, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C56071), estimated
                      cost $30,000, fiscal year 2005-06. (ATTACHMENT)

         TT.     1.   Renewal of pricing agreements, The Carpet Store
                      (R6-C57022), Carpet One Commercial (R6-C57023),
                      carpet   and    other   flooring   purchase and
                      installation, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C57024), estimated cost $40,000,
                      fiscal year 2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 19
   VI.   UU.   1.   Renewal of pricing agreements, Epperson Photo
                    Supply (R6-C57025), Pipkin Cameras (R6-C57026),
                    photographic equipment, supplies and services,
                    fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C57027), estimated cost $80,000,
                    fiscal year 2005-06. (ATTACHMENT)

         VV.   1.   Renewal of pricing agreements, Oklahoma City
                    Wintronic   Co.    (R6-C57030),   Synergy   Datacom
                    Supply, Inc. (R6-C57031), Ram Products, Inc. (R6-
                    C57032) Ford Audio Video Systems, Inc. (R6-
                    C57033) The Battery Company (R6-C57034), Comlink
                    Wireless    Technologies,      Inc.    (R6-C57035),
                    Universal    Power    Group   (R6-C57036),    small
                    electronic components and related equipment,
                    fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C57037), estimated
                    cost $50,000, fiscal year 2005-06. (ATTACHMENT)

         WW.   1.   Renewal of pricing agreements, NLS Animal Health
                    (R6-C57040), DVM Resources (R6-C57041), Med-Vet
                    International (R6-C57042), Fisher Scientific Co.
                    LLC (R6-C57043), Palmer Cap-Chur Equipment, Inc.
                    (R6-C57044), veterinary drugs, equipment and
                    related medical supplies, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items and services
                    for which a need cannot be specified (OM6-
                    C57045), estimated cost $120,000, fiscal year
                    2005-06. (ATTACHMENT)

         XX.   1.   Renewal of pricing agreements, Container Supply,
                    Inc. (R6-C57050), Sooner Container, Inc. (R6-
                    C57051), Questar, Inc. (R6-C57052), hazardous
                    household   waste   collection    containers and
                    accessories, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C57053), estimated cost $30,000,
                    fiscal year 2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 20


   VI.   YY.     1.   Renewal of pricing agreements, Fentress Oil
                      Company (R6-C58006), Simons Petroleum, Inc. (R6-
                      C58007), Tulco Oils, Inc. (R6-C58008), automotive
                      oils and lubricants, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C58009), estimated cost $30,000,
                      fiscal year 2005-06. (ATTACHMENT)

         ZZ.     1.   Renewal   of   pricing  agreements,   Bob  Howard
                      Downtown Body Shop (R6-C58022), Collision King,
                      Inc. (R6-C58023), Cross Road Chrysler Jeep, Inc.
                      (R6-C58024), Dalcko Inc., dba Maaco Auto Painting
                      (R6-C58025), OKC Auto Works, LLC (R6-C58026),
                      Ultimate Collision (R6-C58027), Warfel Body Shop,
                      Inc. (R6-C58028), crash repair of vehicles and
                      various types of heavy equipment, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items for which a need cannot be
                      specified (OM6-C58021), estimated cost $30,000,
                      fiscal year 2005-06. (ATTACHMENT)

         AAA.    1.   Renewal   of   pricing  agreements,  Bob   Howard
                      Downtown Ford/Lincoln/Mercury (R6-C58030), City
                      Chevrolet (R6-C58031), Carter Chevrolet Agency,
                      Inc. (R6-C58032), Cross Road Chrysler Jeep-Bid#2
                      (R6-C58033), David Stanley Ford (R6-C58034),
                      Howard Parts Distribution Center (R6-C58035),
                      Roberts Truck Center (R6-C58036), ‖OEM‖ repair
                      parts and services for automobiles and light,
                      medium and heavy duty trucks, fiscal year 2005-
                      06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C58037), estimated
                      cost $100,000, fiscal year 2005-06. (ATTACHMENT)

         BBB.    1.   Renewal of pricing agreements, G&R Equipment Co.,
                      Inc. dba Bobcat of OKC (R6-C58040), Central New
                      Holland (R6-C58041), C.L. Boyd Company, Inc. (R6-
                      C58042), G.W. Van Keppel Company (R6-C58043), OCT
                      Equipment, Inc. (R6-C58044), (OEM) repair parts
                      and   services    for   non-highway    and   heavy
                      construction equipment, fiscal year 2005-06.
COUNCIL AGENDA
JULY 5, 2005
PAGE 21


   VI.   BBB.    2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C58045), estimated
                      cost $100,000, fiscal year 2005-06. (ATTACHMENT)

         CCC.    1.   Renewal of pricing agreements,      Dan Hill &
                      Associates Inc., dba Total Truck and Trailer
                      Equipment (R6-C58050), J&R Equipment Co. (R6-
                      C58051),   repair    parts   and   services   for
                      sanitation, street maintenance, line maintenance
                      and traffic operations equipment, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C58052), estimated
                      cost $250,000, fiscal year 2005-06. (ATTACHMENT)

         DDD.    1.   Renewal of pricing agreements, Horizon Fleet
                      Services (R6-C58061), D&R Inc., dba J&I Hitch
                      Corporation (R6-C58062) J&R Equipment Company
                      (R6-C58063), Perfection Truck Parts & Equipment
                      (R6-C58064), Southwest Trailers and Equipment
                      (R6-C58065), Dan Hill & Associates dba Total
                      Truck and Trailer Equipment (R6-C58066), repair
                      parts and services for truck equipment, trailers,
                      hoists, and winches, fiscal year 2005-06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items for which a
                      need cannot be specified (OM6-C58067), estimated
                      cost $30,000, fiscal year 2005-06. (ATTACHMENT)

         EEE.    1.   Renewal of pricing agreements, Grays Wholesale
                      Tire (R6-C58070), Mileage Masters Inc. (R6-
                      C58071), purchase of tires and tubes, fiscal year
                      2005-06.
                 2.   Resolution authorizing the open market purchase
                      of related items and services for which a need
                      cannot be specified (OM6-C58073), estimated cost
                      $50,000, fiscal year 2005-06. (ATTACHMENT)

         FFF.    Contract award and approval, Bergkamp, Inc. (C58810),
                 two brand new, latest model, 5 cubic asphalt pothole
                 patchers, $105,700. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 22


   VI.   GGG.    Pricing agreements awards and approvals, fiscal year
                 2005-06:
                 1.   Get Imaging, Inc. (C64028), data entry of
                      citations. (ATTACHMENT)
                 2.   Casco Industries, Inc. (C65010), Chief Fire &
                      Safety Co., Inc. (C65011) Wayest Safety, Inc.
                      (C65012), firehoses. (ATTACHMENT)
                 3.   Zee Medical Services (C67015), First Aid Express
                      (C67016), Central Janitorial (C67017), Henry
                      Schein, Inc. (C67018), first aid kit and safety
                      supplies. (ATTACHMENT)
                 4.   Genuine Parts Company dba NAPA Auto Parts
                      (C68000), vehicle parts management and supply
                      services. (ATTACHMENT)
                 5.   Forman Harley-Davidson (C68012), nine new latest
                      model Harley Davidson Police pursuit motorcycles,
                      $56,610. (ATTACHMENT)

         HHH.    Pricing agreement award and approval; and approving
                 performance bond, fiscal year 2005-06:
                 1.   CAC Financial Corp. (C64020), skip tracing and
                      collection of delinquent accounts. (ATTACHMENT)
                 2.   Oklahoma Building Services (C67025), custodial
                      services   for    Fire   Department   facilities.
                      (ATTACHMENT)

         III.    1.   Pricing agreement awards and approvals, Zones,
                      Inc. (C61010), Pacific East Industries (C61011),
                      Sunbelt Data Systems, Inc. (C61012), software
                      enterprise systems, fiscal year 2005-06.
                 2.   Resolution authorizing the purchase of related
                      items for which a need cannot be specified (OM6-
                      C61013), estimated cost $50,000, fiscal year
                      2005-06. (ATTACHMENT)

         JJJ.    1.   Pricing agreement awards and approvals, General
                      Electric (C64021), Texas Food Service Equipment
                      Co., Inc. (C64022), appliances, fiscal year 2005-
                      06.
                 2.   Resolution authorizing the open market purchase
                      of no bid items and related items and services
                      for which a need cannot be specified (OM6-
                      C64023), estimated cost $100,000, fiscal year
                      2005-06. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 23
   VI. KKK.    1.   Pricing agreement awards and approvals, Quick
                    Print   (C64024),   Standley   Systems (C64025),
                    Triangle/A&E, Inc. (C64026), copy and print shop
                    services, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C64027), estimated cost $30,000,
                    fiscal year 2005-06. (ATTACHMENT)

        LLL.   1.   Pricing agreement awards and approvals, The
                    Recognition Company (C64029), Midwest Trophy Mfg.
                    Co., Inc. (C64030), Trevisports (C64031), trophy
                    supplies, pins and other awards, fiscal year
                    2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C64032) estimated cost $30,000,
                    fiscal year 2005-06. (ATTACHMENT)

        MMM.   1.   Pricing agreement awards and approvals, Aramsco,
                    Inc. (C66000), Casco Industries, Inc. (C66001),
                    George & George Safety & Glove (C66002), ICM of
                    Oklahoma City (C66003), Lone Star Safety & Supply
                    (C66004), Ozark Rescue Supplies, Inc. (C66005),
                    Search   Systems,   Inc.   (C66006),    Zee   Medical
                    Service Company (C66007) equipment, material
                    handling/safety;          hazardous          material
                    handling/supplies           and          accessories;
                    repair/replacement parts and services for repair
                    labor, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C66008), not to
                    exceed     $200,000,     fiscal     year     2005-06.
                    (ATTACHMENT)

        NNN.   1.   Pricing agreement awards and approvals, A. M.
                    Leonard, Inc. (C66009), Hessel Holding Co., Inc.
                    dba   AM   Supply   (C66010),   Colonial   Hardware
                    Corporation   (C66011),   Fleck   Bearing   Company
                    (C66012), tools, hand and power, air compressors,
                    pumps;   repair/replacement   parts,   accessories;
                    purchase and services, fiscal year 2005-06.
COUNCIL AGENDA
JULY 5, 2005
PAGE 24
   VI. NNN.    2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C66013), not to exceed $100,000,
                    fiscal year 2005-06. (ATTACHMENT)

        OOO.   1.   Pricing agreement awards and approvals, Libra
                    Electric   Company  (C66015),   Metro  Electrical
                    Contractors, Inc. (C66016), Reid & Reid Electric,
                    Inc. (C66017), OKC Electrical Contractors, Inc.
                    (C66018), electrical services, fiscal year 2005-
                    06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C66019), not to exceed $100,000,
                    fiscal year 2005-06. (ATTACHMENT)

        PPP.   1.   Pricing agreement awards and approvals, Paving
                    Maintenance Supply, Inc. (C66020), Koch Materials
                    Company   (C66021),  street   sealing  materials,
                    fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C66022), estimated
                    cost $200,000, fiscal year 2005-06. (ATTACHMENT)

       QQQ.    1.   Pricing agreement awards and approvals, American
                    Air, Inc. (C66023), York International, dba
                    Natkin Service (C66024), Trane, A Division of
                    American    Standard,    Inc.     (C66025),  air
                    conditioning, heating and chiller installation
                    and repair and replacement services, fiscal year
                    2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C66026), estimated cost $100,000,
                    fiscal year 2005-06.      (ATTACHMENT)

       RRR.    1.   Pricing agreement awards and approvals, Superior
                    Security & Investigations (C67022), security
                    services for 420 West Main and City Hall, fiscal
                    year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of security services for which a need cannot be
                    specified (OM6-C67023), not to exceed $40,000,
                    fiscal year 2005-06.    (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 25
   VI. SSS.    1.   Pricing agreement awards and approvals, Page
                    Plus,   Inc.    (C67030),   Nextel   Communications
                    (C67031), Sprint (C67032), Air Link Wireless
                    (C67033),    Cingular   Wireless   (C67034),   U.S.
                    Cellular (C67035), wireless communications and
                    paging services and equipment, fiscal year 2005-
                    06.
               2.   Resolution authorizing the purchase of related
                    items for which a need cannot be specified (OM6-
                    C67036), estimated cost $70,000, fiscal year
                    2005-06.   (ATTACHMENT)

        TTT.   1.   Pricing agreement awards and approvals, Oklahoma
                    Police Supply, LLC (C67040), GT Distributors,
                    Inc. (C67041), Okla Hi Tech Equipment (C67042),
                    The Hunting Shack, Inc. (C67043), The Precision
                    Delta Corp. (C67044), F.B.F., Inc. Fred Baker
                    Firearms (C67045), ammunition, fiscal year 2005-
                    06.
               2.   Resolution authorizing the open market purchase
                    of items for which a need cannot be specified
                    (OM6-C67046), not to exceed $90,000, fiscal year
                    2005-06.   (ATTACHMENT)

       UUU.    1.   Pricing agreement awards and approvals, Roger’s
                    Safe & Lock (C67047), Southern Lock & Supply Co.
                    (C67048), Hercules Industries (C67049), locks and
                    keys and services, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items and services for which a need
                    cannot be specified (OM6-C67050), not to exceed
                    $25,000, fiscal year 2005-06. (ATTACHMENT)

       VVV.    1.   Pricing    agreement    awards     and    approvals,
                    Acrohelipro   Global   Services,    Inc.   (C68001),
                    Standard        Aero,         Inc.         (C68002),
                    rebuilding/overhauling    and/or    replacement   of
                    helicopter turbine engines and parts, fiscal year
                    2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C68003), estimated cost $30,000,
                    fiscal year 2005-06.       (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 26
   VI. WWW.    1.   Pricing agreement awards and approvals, G&R
                    Equipment Co., Inc. dba Bobcat of Oklahoma City
                    (C68030), C.L. Boyd Co., Inc. (C68031), Central
                    New Holland (C68032), Central Power Equipment,
                    Inc.   (C68033),   Estes,   Inc.   (C68034),   Fleck
                    Bearing Company (C68035), Justice Golf Company,
                    Inc.   (C68036),    Jones   Repair   Service,   Inc.
                    (C68037), Luber Brothers, Inc. (C68038), Montage
                    Enterprises, Inc. (C68039), Stillwater Equipment
                    Company (C68040), Professional Power Equipment
                    (C68041),    Professional     Turf   Products,    LP
                    (C68042), Smith Distributing Company (C68044),
                    Smith Farm and Garden (C68045), Southwide Lawn &
                    Garden, Inc. (C68046), grounds maintenance and
                    miscellaneous    small   equipment   purchases   and
                    repair parts and services, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of no bid items and related items for which a
                    need cannot be specified (OM6-C68048), estimated
                    cost $80,000, fiscal year 2005-06. (ATTACHMENT)


        XXX.   1.   Pricing agreement awards and approvals, B&C Truck
                    Electric Service (C68080), City Brake & Clutch,
                    Inc. (C68081), Discount Muffler (C68082), Fleck
                    Bearing    Company    (C68083),     Howard   Pars
                    Distribution Center (C68084), Jasper Engines &
                    Transmissions (C68085), NAPA Auto Parts (C68086),
                    O’Reilly Automotive, Inc. (C68087), Perfection
                    Truck Parts & Equipment (C68088), Main Auto Parts
                    (C68089), Totally Automatic (C68090), general and
                    miscellaneous automotive repair parts and service
                    items, fiscal year 2005-06.
               2.   Resolution authorizing the open market purchase
                    of related items for which a need cannot be
                    specified (OM6-C68091), estimated cost $50,000,
                    fiscal year 2005-06.      (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 27
   VI.   YYY.   Renewal of agreements, fiscal year 2005-06:
                1.   Copy Solutions, A Division of R. K. Black, Inc.
                     (R6-C37221), lease and maintenance of one Ricoh
                     Aficio 1060 digital copier. (ATTACHMENT)
                2.   Copy Solutions, A Division of R. K. Black, Inc.
                     (R6-C37222), lease and maintenance of one Ricoh
                     Aficio 1045 digital copier and one Ricoh Aficio
                     1035 digital copier. (ATTACHMENT)
                3.   Copy Solutions, A Division of R. K. Black, Inc.
                     (R6-C37223), lease and maintenance of one Ricoh
                     Aficio AP3800CMF digital copier. (ATTACHMENT)
                4.   IKON Office Solutions, Inc. (R6-C37224), lease
                     and maintenance of one Canon 8500 digital copier.
                     (ATTACHMENT)
                5.   R.K.    Black,   Inc.    (R6-C47220),   lease   and
                     maintenance of one Ricoh Aficio 1060 digital
                     copier. (ATTACHMENT)
                6.   Clancy Systems International, Inc. (R6-C48228),
                     parking control system, estimated cost $70,000.
                     (ATTACHMENT)
                7.   BMI Systems (R6-C54070), lease and maintenance of
                     two Canon ImageRunner 8500 digital copiers,
                     twelve Canon ImageRunner 5000 digital copiers and
                     two Canon ImageRunner 2270 digital copiers,
                     fiscal year 2005-06. (ATTACHMENT)
                8.   R.K.    Black,   Inc.    (R6-C54071),   lease   and
                     maintenance of one Ricoh Aficio AF1060 digital
                     copier. (ATTACHMENT)
                9.   Standley     Systems    (R6-C54072)    lease    and
                     maintenance of one OCE VarioPrint 2090 copier,
                     one   OCE   700   color   copier,  OCE   Doc  Works
                     Executive, and one OCE VarioPrint 2105CP, copier
                     maintenance only. (ATTACHMENT)
                10. R.K.     Black,   Inc.    (R6-C54073),   lease   and
                     maintenance of one Ricoh Aficio 2027S/P digital
                     copier. (ATTACHMENT)
                11. R.K.     Black,   Inc.    (R6-C54074),   lease   and
                     maintenance of one Ricoh Aficio AF1060 digital
                     copier, one Ricoh AF1075 digital copier, and
                     maintenance only of one Ricoh AF551 digital
                     copier. (ATTACHMENT)
               12.   R.K.    Black,   Inc.    (R6-C54075),   lease   and
                     maintenance of one Ricoh Aficio AF1055 digital
                     copier and one Ricoh AF2035 digital copier.
                     (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 28
   VI. YYY. 13.     R.K.   Black,   Inc.   (R6-C54076),  lease   and
                    maintenance of one Ricoh Aficio AF2035 digital
                    copier. (ATTACHMENT)
              14.   R.K.   Black,   Inc.   (R6-C54077),  lease   and
                    maintenance of one Ricoh Aficio 2045e digital
                    copier and one Ricoh Aficio 2045e digital copier
                    with hole punch option. (ATTACHMENT)
              15.   R.K.   Black,   Inc.   (R6-C54079),  lease   and
                    maintenance of one Ricoh Aficio AF2035e digital
                    copier and one Ricoh Aficio 2075 digital copier.
                    (ATTACHMENT)

       ZZZ.   Renewal of sole source pricing agreements, fiscal year
              2005-06:
              1.   Port City Pipe, Inc. (SS6-C49001), expandable
                   steel manhole risers. (ATTACHMENT)
              2.   Underground, Inc. (SS6-C49008), genuine ―OEM‖
                   repair parts, materials and accessories for vac-
                   con (model V390-T). (ATTACHMENT)
        ¢     3.   Sagem Morpho, Inc. (SS6-C54014), maintenance
                   services, additional hardware and software, and
                   other professional services as needed for the
                   Automated   Fingerprint  Identification   System.
                   (ATTACHMENT)

      AAAA.   Renewal of sole source agreements:
              1.   West   Publishing    (SS6-C37016),    purchase    of
                   computerized legal research, legal references,
                   publications, related materials and services,
                   July   1,   2005   through   November   27,    2005.
                   (ATTACHMENT)
              2.   Medtronic    Emergency   Response   Systems    (SS6-
                   C47017), defibrillator maintenance and supplies,
                   fiscal year 2005-06. (ATTACHMENT)
              3.   OKC    Metro     Alliance,    Inc.    (SS6-C54010),
                   professional services contract to provide a non-
                   medical detoxification center, fiscal year 2005-
                   06. (ATTACHMENT)

      BBBB.   Resolutions authorizing sole source purchases for
              fiscal year 2005-06:
              1.   Premier   service  and   support  from  Microsoft
                   Corporation (SS6-C61000), estimated cost $60,000.
                   (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 29
   VI. BBBB.   2.   CityWorks software license and support from
                    Azteca Systems, Inc. (SS6-C61001), estimated cost
                    $125,000. (ATTACHMENT)
               3.   Peoplesoft software licenses and support services
                    from Oracle Corporation (SS6-C61002), estimated
                    cost $100,000. (ATTACHMENT)
               4.   Kronos   Time    and    Attendance    System    software
                    license, maintenance, support and equipment from
                    Kronos Systems, Inc. (SS6-C61003), estimated cost
                    $150,000. (ATTACHMENT)
               5.   Geographic Information System (GIS) application
                    from Environmental Systems Research Institute,
                    Inc.,   (SS6-C61004),      estimated    cost    $70,000.
                    (ATTACHMENT)
               6.   Software program module maintenance from Tiburon,
                    Inc.   (SS6-C61005),      estimated    cost    $161,000.
                    (ATTACHMENT)
          ¢    7.   Maintenance services for Motorola mobile data
                    devices     from    Motorola      Communications     and
                    Electronics, Inc. (SS6-C61006), estimated cost
                    $200,000. (ATTACHMENT)
               8.   M5   fleet    management     software     and   hardware
                    upgrades, service and support from Maximus, Inc.
                    (SS6-C61007),       estimated        cost      $150,000.
                    (ATTACHMENT)
               9.   Postage    from    various     vendors     (SS6-C64008),
                    estimated cost $1,100,000. (ATTACHMENT)
              10.   Arrest and conviction records on all finalist job
                    applicants from the Oklahoma State Bureau of
                    Investigation      (SS6-C64009),      estimated     cost
                    $30,000. (ATTACHMENT)
              11.   Emergency One parts from Chief Fire & Safety Co.,
                    Inc. (SS6-C65003), estimated cost $35,000.
                    (ATTACHMENT)
              12.   Monitoring,     maintenance,     upgrading     and   new
                    installations of intrusion alarm systems from
                    Sonitrol     of    Oklahoma,      Inc.     (SS6-C67075),
                    estimated cost $150,000. (ATTACHMENT)
              13.   Maintenance services for the theatrical stage
                    orchestra     pit     lifts     with    Gala     Systems
                    Incorporated (SS6-C67000), estimated cost $4,000.
                    (ATTACHMENT)
              14.   Coca-Cola soft drink products from Great Plans
                    Coca-Cola (SS6-C67006), estimated cost $120,000.
                    (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 30

   VI. BBBB.     15.   Pepsi Cola soft drink products from Pepsi Cola
                       Bottling Company (SS6-C67008), estimated cost
                       $45,000. (ATTACHMENT)
                 16.   Various soft drink products from All-American
                       Bottling Company (SS6-C67012), estimated cost
                       $30,000. (ATTACHMENT)

       CCCC.     Resolution approving a Memorandum of Agreement with
                 the Oklahoma Department of Public Safety, for the sole
                 source purchase of services linking the Oklahoma City
                 Police Department and Municipal Courts to the Oklahoma
                 Law   Enforcement   Telecommunications  System   (SS6-
                 C64006), estimated cost $15,000, fiscal year 2005-06.
                 (ATTACHMENT)

       DDDD.      Resolutions    authorizing   purchases    from   State
                  Contracts:
                  1.   Automated fleet fuel management system (S6-
                       SW00101), July 1, 2005 through September 30,
                       2005. (ATTACHMENT)
                  2.   Copiers (S6-SW20171), July 1, 2005 through April
                       14, 2006. (ATTACHMENT)
                  3.   Network software services (S6-SW30219), July 1,
                       2005 through December 31, 2005. (ATTACHMENT)
                  4.   Roofing maintenance program (S6-SW30308), July 1,
                       2005 through July 14, 2005. (ATTACHMENT)
                  5.   Automotive batteries (S6-SW40026), July 1, 2005
                       through March 31, 2006. (ATTACHMENT)
                  6.   Hazardous material removal and emergency response
                       (S6-SW50092), July 1, 2005 through March 31,
                       2006. (ATTACHMENT)
                  7.   Microsoft software products and services (S6-
                       SW40120), July 1, 2005 through June 30, 2006.
                       (ATTACHMENT)
                  8.   Document imaging and content management products
                       and services (S6-SW40169), July 1, 2005 through
                       December 31, 2005. (ATTACHMENT)
                  9.   Personal computer standardization desktop and
                       laptop computers (S6-SW40207), July 1, 2005
                       through October 14, 2005. (ATTACHMENT)
                 10.   Tire and tubes (S6-SW50024), July 1, 2005 through
                       April 30, 2006. (ATTACHMENT)
                 11.   Light bulbs (S6-SW50025), July 1, 2005 through
                       November 30, 2005. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 31
   VI. DDDD. 12.    Ice making machines (S6-SW50031), July 1, 2005
                    through May 31, 2006. (ATTACHMENT)
              13.   Vehicles (S6-SW50035), July 1, 2005 through
                    September 15, 2005. (ATTACHMENT)
              14.   Dump beds (S6-SW50106), July 1, 2005 through
                    November 30, 2005. (ATTACHMENT)
              15.   Grounds equipment (S6-SW50190), July 1, 2005
                    through November 30, 2005. (ATTACHMENT)
              16.   Computer, printer and LAN storage supplies (S6-
                    SW50206), July 1, 2005 through August 31, 2005.
                    (ATTACHMENT)

      EEEE.   Resolutions authorizing open market purchases, until
              new pricing agreements are awarded:
              1.   Document imaging services (OM6-C64010), estimated
                   cost $50,000. (ATTACHMENT)
              2.   Air conditioning/heating units/parts and supplies
                   (OM6-C66014),     estimated      cost    $35,000.
                   (ATTACHMENT)
              3.   Security services for Parks and Recreation, (OM6-
                   C67002), estimated cost $124,000. (ATTACHMENT)
              4.   Security   services    for   Municipal   Services
                   Facilities Complex, (OM6-C67003), estimated cost
                   $100,000. (ATTACHMENT)

      FFFF.   Resolutions authorizing open market purchases, fiscal
              year 2005-06:
              1.   Maintenance service agreements for City owned
                   laboratory instruments from various manufacturers
                   and/or their authorized representative, including
                   on site continuous education training programs,
                   travel expenses for factory representatives,
                   genuine original equipment manufacturer (―OEM‖)
                   repair and replacement parts, accessories, and
                   consumable    items    not   covered     under   the
                   agreements, and/or individual repair services of
                   laboratory instruments on an as needed basis
                   (OM6-C69000),      estimated      cost     $150,000.
                   (ATTACHMENT)
              2.   Trial testing of water and wastewater treatment
                   chemicals, qualified trial chemicals, and related
                   chemicals for which a need cannot be specified
                   (OM6-C69001),    estimated   cost    $500,000;   and
                   waiving the purchasing procedures governing open
                   market authority for trial testing chemicals.
                   (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 32
   VI. FFFF.   3.   Laboratory   equipment, supplies,   accessories,
                    chemicals, water and wastewater sample analysis
                    and related items for which a need cannot be
                    specified (OM6-C69002), estimated cost 50,000.
                    (ATTACHMENT)

       GGGG.   Resolution declaring property surplus and authorizing
               the auction, sale or disposal of certain unidentified
               surplus property and waste materials on the open
               market including used oil, lubricants, scrap metal,
               paper, tires, rims, filters, small appliances, broken
               computer    parts/keyboards,   telephones,   obsolete
               electronic equipment, furniture, vehicles, parts,
               unclaimed property, and miscellaneous by-products,
               estimated cost of disposal or salvage value revenue
               $2,500 per lot, fiscal year 2005-06 (OM6-C48241).
               (ATTACHMENT)

       HHHH.   Resolutions authorizing open market purchases, fiscal
               year 2005-06
               1.   Armored car services (OM6-C67004), estimated cost
                    $30,000. (ATTACHMENT)
               2.   Radio and communication equipment (OM6-C67029),
                    estimated cost $30,000. (ATTACHMENT)
               3.   Vehicle options not included on the State vehicle
                    contract (OM6-C68229), estimated cost $500,000.
                    (ATTACHMENT)
               4.   Propane gas (OM6-C68231), estimated cost $50,000.
                    (ATTACHMENT)
               5.   Jet A aviation fuel (OM6-C68237), estimated cost
                    $60,000. (ATTACHMENT)

       IIII.   Ordinances to be introduced and set for final hearing
               August 2, 2005:
               1.   (PC-9969) 3816-3820 SE 89th Street from AA
                    Agricultural to R-1 Single Family Residential.
                    Ward 4. (ATTACHMENT)
               2.   (PC-9970) 1011 North Tulsa Avenue from R-1 Single
                    Family Residential to I-1 Light Industrial and I-
                    2 Moderate Industrial, amended to include the
                    west 100 feet in the I-1 Light Industrial. Ward
                    3. (ATTACHMENT)
               3.   (PC-9971) 2100 SW 34th Street from O-2 General
                    Office to R-1 Single Family Residential. Ward 6.
                    (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 33

   VI. IIII.     4.   (PC-9972) 4500 South Council Road from I-1 Light
                      Industrial to I-2 Moderate Industrial.    Ward 3.
                      (ATTACHMENT)
                 5.   (PUD-1082) 9040-9112 SW 44th Street and 4609-4625
                      South County Line Road from R-1 Single Family
                      Residential to PUD-1082 Planned Unit Development.
                      Ward 3. (ATTACHMENT)
                 6.   (PUD-1092) 4200 North Lindsay Avenue from R-1
                      Single Family Residential to PUD-1092 Planned
                      Unit Development. Ward 7. (ATTACHMENT)
                 7.   (PUD-1093) 3705 North Western Avenue from C-3
                      Community Commercial to PUD-1093 Planned Unit
                      Development. Ward 2. (ATTACHMENT)
                 8.   (PUD-1094) 15801-15825 South Western Avenue from
                      AA   Agricultural   to  PUD-1094   Planned   Unit
                      Development. Ward 5. (ATTACHMENT)
                 9.   (SPUD-362) 1317 SW 89th Street from SPUD-331
                      Simplified Planned Unit Development to SPUD-362
                      Simplified Planned Unit Development.     Ward 5.
                      (ATTACHMENT)

       JJJJ.     1.   Ordinance to be introduced and set for final
                      hearing August 16, 2005 (CE-651) closing the
                      platted 15-foot east/west alley in Block 120,
                      North Oklahoma City Addition, 6000 North Classen
                      Boulevard. Ward 2.
                 2.   Resolution establishing a date for enactment of
                      said ordinance and determining those entitled to
                      notice. (ATTACHMENT)

       KKKK.     Resolutions   accepting   the  subdivision  bond  and
                 dedications contained in the final plats:
                 1.   Sundance Lakes, Phase II, south of Hefner Road
                      and west of Sara Road. Ward 8. (ATTACHMENT)
                 2.   Sunny Pointe, Section 2, south of I-240 and east
                      of Sunnylane Road. Ward 4. (ATTACHMENT)

       LLLL.     Resolution accepting the dedications contained in the
                 final plat of Drakestone Addition, Section VI, south
                 of NW 10th Street and west of Mustang Road.   Ward 3.
                 (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 34

   VI. MMMM.     Resolutions accepting the irrevocable letters of
                 credit and dedications contained in the final plats:
                 1.   The Meadows at River Bend, Section 7, south of
                      Wilshire Boulevard and west of Council Road.
                      Ward 1. (ATTACHMENT)
                 2.   Wind Wood North, Section 3, south of SE 74th
                      Street and west of Sooner Road.           Ward 4.
                      (ATTACHMENT)

       NNNN.     Resolutions releasing the irrevocable letters of
                 credit:
                 1.   Gramercy Park, 2nd Addition, south of Memorial
                      Road and west of Rockwell Avenue.        Ward 8.
                      (ATTACHMENT)
                 2.   Sierra Madre, north of SW 44th Street and west of
                      May Avenue. Ward 3. (ATTACHMENT)
                 3.   Quail Creek Villas, south of Memorial Road and
                      east of May Avenue. Ward 2. (ATTACHMENT)

       OOOO.     Resolution approving partial release of mortgage from
                 400 North Walker, LLC and 501 North Walker, LLC to The
                 City of Oklahoma City, 435 North Walker Avenue. Ward
                 6. (ATTACHMENT)

       PPPP.     Resolution approving allocation of Emergency Shelter
                 Grant funds to Sunbeam Family Services, Inc., $24,000;
                 The City of Oklahoma City Transit Services, $40,000;
                 Traveler’s Aid Society of Oklahoma, $24,900; Birth
                 Choice of Oklahoma $13,000; Red Rock Behavioral Health
                 Services, $9,000; Community Health Centers, Inc.,
                 $37,500; Salvation Army, $40,000; YWCA, $27,000; City-
                 County Health Department, $5,000; and The City of
                 Oklahoma City Planning Department (Admin), $11,600.
                 (ATTACHMENT)

       QQQQ.     Resolution    approving     allocation   of  Housing
                 Opportunities for Persons With AIDS Grant funds to
                 Regional Aids Intercommunity Network-RAIN-OK, Inc.,
                 $427,770; and The City Of Oklahoma City Planning
                 Department (Admin), $13,230. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 35

   VI. RRRR.     Resolution approving allocation of Social Services
                 Grant funds to Birth Choice of Oklahoma, $5,000;
                 Homeless   Alliance,   $10,000;   Positive   Tomorrows,
                 $9,500;   Sunbeam  Family   Services,  Inc.,   $14,500;
                 Heartline, Inc. (Crisis Helpline), $9,000; Heartline,
                 Inc. (Gatekeeper), $7,000; Community Health Centers,
                 Inc., $13,500; Traveler’s Aid Society of Oklahoma,
                 $11,000; Catholic Charities of the Archdiocese of
                 Oklahoma City, $10,000; Urban League of Greater
                 Oklahoma City, $6,000; Community Action Agency of
                 Oklahoma City and Oklahoma/Canadian Counties, Inc.,
                 $15,000; Regional AIDS InterCommunity Network-RAIN-OK,
                 Inc., $5,500; and Neighborhood Services Organization,
                 Inc., $5,000. (ATTACHMENT)

       SSSS.     Resolution approving three 2004 Shelter Plus Care
                 Renewal Agreements with the United States Department
                 of Housing and Urban Development and 2004 Shelter Plus
                 Care Program Operating Agreements with HOPE Community
                 Services,   Inc.,  Shelter   Plus   Care   Project   No.
                 OK56C402010(G80033),    $142,800;     Hope     Community
                 Services,   Inc.,  Shelter   Plus   Care   Project   No.
                 OK56C402011(G80034), $57,120; HOPE Community Services,
                 Inc.,     Shelter     Plus     Care      Project     No.
                 OK56C402012(G80035), $13,944. (ATTACHMENT)

       TTTT.     Final plans and specifications to be advertised for
                 bids:
                 1.    Project MB-0729, Police Department laboratory
                       relocation,  616  Colcord  Drive.    Ward  6.
                       (ATTACHMENT)
                 2.    Project TC-0275, traffic improvements, North
                       Youngs Boulevard and NW 36th Street.  Ward 2.
                       (ATTACHMENT)

       UUUU.     Plans and specifications, with the Oklahoma City Water
                 Utilities Trust to be advertised for bids, drainage
                 channel improvements and extension of the Bluff Creek
                 Canal Structure, Project WM-0102 and Project DC-0217,
                 southwest of NW 63rd Street and Council Road. Ward 1.
                 (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 36

   VI. VVVV.     Contract renewals:
                 1.    Cook’s Fence and Iron Co., Inc., Project MC-0224,
                       City wide fence repair and installation, not to
                       exceed $200,000, July 1, 2005 through June 30,
                       2006.    Wards 1, 2, 3, 4, 5, 6, 7 and 8.
                       (ATTACHMENT)
                 2.    The Oklahoma City Abstract & Title Company and
                       Stewart Abstract and Title of Oklahoma, Project
                       MC-0221, title services, July 5, 2005 through
                       June 30, 2006. Wards 1, 2, 3, 4, 5, 6, 7 and 8.
                       (ATTACHMENT)
                  3. White Engineering Associates, Inc., Project MC-
                     0222, structural engineering services, July 5, 2005
                     through June 30, 2006. Wards 1, 2, 3, 4, 5, 6, 7
                     and 8. (ATTACHMENT)
                 4. Design Architects Plus, Inc., Project MC-0230,
                    general      architectural/engineering      consultant
                    services, July 5, 2005 through June 30, 2006. Wards
                    1, 2, 3, 4, 5, 6, 7 and 8. (ATTACHMENT)
                 5.    Johnson & Associates, Inc., Project MC-0243,
                       general civil engineering consultant services,
                       July 5, 2005 through June 30, 2006. Wards 1, 2,
                       3, 4, 5, 6, 7 and 8. (ATTACHMENT)
                 6.    Traffic   Consultants,   Inc.,   Project   TC-0337,
                       traffic   engineering  services,    July  5,   2005
                       through June 30, 2006. Wards 1, 2, 3, 4, 5, 6, 7
                       and 8. (ATTACHMENT)

       WWWW.     Amendment No. 1 to contract for engineering services,
                 Project DC-0151, drainage improvements, Lightning
                 Creek, SW 84th Street west of South Western Avenue to
                 South Western Avenue and Straka Terrace, fee decrease
                 of $20,500. Ward 5. (ATTACHMENT)

       XXXX.     Amendment No. 1, Project MC-0254, Debris Cleanup, NE
                 8th Street and North Bryant Avenue, increase of
                 $190,240. Ward 7. (ATTACHMENT)

       YYYY.     Amendment No. 3, Project MP-0189, Lake Overholser
                 Trail, Plus Alternate No. 3, Lake Overholser, decrease
                 of $53,507.21; accepting the project and placing
                 maintenance bond into effect. Ward 3. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 37

   VI. ZZZZ.     Amendment    No.   1,   Project    PM-0142,    pavement
                 rehabilitation for Police/Fire Training Center, 800
                 North   Portland  Avenue,   increase   of   $15,269.66;
                 accepting the project and placing maintenance bond
                 into effect. Ward 6. (ATTACHMENT)

    $ AAAAA.     Final acceptance, Project MB-0704, Ford Center Arena
                 Football (Yard Dawgz) Locker Rooms, 100 West Reno
                 Avenue; and placing maintenance bond into effect.
                 Ward 7. (ATTACHMENT)

      BBBBB.     Acceptance of permanent easements:
                 1.   Project    PC-0158,   right-of-way   for    street
                                                               th
                      realignment, MacArthur Boulevard, SW 89     Street
                      to SW 104th Street. Ward 3. (ATTACHMENT)
                 2.   Project WC-0364, right-of-way for water line
                      improvements, NE 23rd Street from Phillips Avenue
                      to   Martin   Luther  King   Avenue.     Ward   7.
                      (ATTACHMENT)
                 3.   Project WC-0448, in accordance with the NE 23rd
                      Streetscape (Project PC-0256), NE 23rd Street,
                      Martin Luther King Avenue to I-35.        Ward 7.
                      (ATTACHMENT)

      CCCCC.     Acceptance of three permanent sanitary sewer easements
                 and two permanent sewer line easements.    Wards 3, 5
                 and 7. (ATTACHMENT)

      DDDDD.     Acceptance of privately constructed projects and
                 placing maintenance bonds into effect as of the final
                 inspection dates:
                 1.   Nine sanitary sewer projects. Wards 1, 3, 4 and
                      7. (ATTACHMENT)
                 2.   One storm sewer project, three paving projects
                      and five paving & drainage projects. Wards 1, 3,
                      5 and 8. (ATTACHMENT)

      EEEEE.     Resolution declaring the necessity for acquiring and
                 owning permanent and temporary easements, Project DC-
                 0182, storm drainage system, North Pennsylvania and NW
                 115th Street. Ward 2. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 38

   VI. FFFFF.    1.   Release of lease agreement with the Oklahoma City
                      Riverfront    Redevelopment   Authority,    North
                      Canadian River (a portion of which is the
                      Oklahoma River), Lake Overholser east to North
                      Midwest Boulevard.      Wards 1, 3, 6 and 7.
                      (ATTACHMENT)
                 2.   Lease agreement with the Oklahoma City Riverfront
                      Redevelopment Authority, North Canadian River (a
                      portion of which is the Oklahoma River), Lake
                      Overholser east to North Midwest Boulevard, July
                      5, 2005 through June 30, 2030. Wards 1, 3, 6 and
                      7. (ATTACHMENT)

      GGGGG.     Amendment and extension of Professional Services
                 Agreement for convention and visitors services with
                 the Greater Oklahoma City Chamber of Commerce, July 1,
                 2005 to September 30, 2005, $683,079. (ATTACHMENT)

      HHHHH.     Authorize purchase of Digital Orthophotos, GIS Base
                 Datasets and Topographical Aerial Mapping, Project DC-
                 0214 from Sanborn Map Company, Inc., $510,000. Wards
                 1, 2, 3, 4, 5, 6, 7 and 8. (ATTACHMENT)

      IIIII.     Resolution extending time to award contract and
                 awarding contract to C-P Integrated Services, Inc.,
                 Project PM-0170, utility cut repairs, not to exceed
                 $500,000.    Wards 1, 2, 3, 4, 5, 6, 7 and 8.
                 (ATTACHMENT)

      JJJJJ.     Resolution   declaring  $304,387.28   in  funds   from
                 completed projects in the 2000 General Obligation
                 Bonds Issue, Proposition No. 2 – Bridges, Bond Project
                 No. B – Guardrail Improvements to be surplus and said
                 funds be made available for reallocation to other
                 projects in accordance with Proposition No. 2 –
                 Bridges.     Wards 1, 2, 3, 4, 5, 6, 7 and 8.
                 (ATTACHMENT)

      KKKKK.     Allocation   of  $125,000   from   the  2000   General
                 Obligation Bond Issue, Proposition No. 1-Streets, Bond
                 Project No. 1 Unlisted Funds ―(c)‖-Citywide Street
                 Improvements, Project PR-6-04/05, Street Resurfacing
                 Project; Hiwassee Road, NE 136th Street to NE 150th
                 Street. Ward 7. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 39

   VI. LLLLL.    Resolution approving the sole source agreement with
                 the Arts Council of Oklahoma City for the Arts in the
                 Park program, not to exceed $20,000, July 1, 2005
                 through June 30, 2006. (ATTACHMENT)

      MMMMM.     Bid packet to be advertised for bids, select        cut
                 timber harvest, Lake Atoka. Atoka. (ATTACHMENT)

      NNNNN.     Access   Agreement  with   the   Oklahoma  City   Water
                 Utilities Trust and Stonehenge, L.L.C. dba     Paschall
                 Land Management, allowing access to cross land to
                 undertake a timber harvest pilot project, Lake Atoka,
                 $5,000, October 1, 2005 through September 30, 2006.
                 Atoka. (ATTACHMENT)

      OOOOO.     Amendment Two to Service Agreement with Veolia Water
                 North America Operating Services, LLC (formerly Veolia
                 Water North America, Inc.) for 2005 Contract Year;
                 North Canadian Wastewater Treatment Facility, Deer
                 Creek Wastewater Treatment Facility, South Canadian
                 Wastewater    Treatment   Facility,     Chisholm   Creek
                 Wastewater   Treatment   Facility   and    Witcher  Pump
                 Station, increase of $59,982.15. (ATTACHMENT)

      PPPPP.     Acceptance of 10 permanent easements for fire lines.
                 Wards 2, 5, 6, 7, 8 and The Village. (ATTACHMENT)

      QQQQQ.     Acceptance of Quit Claim Deed, Project SB-0008,
                 sanitary sewer main extension, south of Hefner Road
                 and west of Mustang Road; authorizing reimbursement to
                 Surrey, L.L.C. for oversize share of the final cost
                 for sanitary sewer main extension under Policy B-1;
                 accepting the project and placing maintenance bond
                 into effect. Ward 8. (ATTACHMENT)

      RRRRR.     Accepting   reimbursement, authorizing  payment  and
                 approving full release for Tetra Tech, FHC, Project
                 ST-0096, emergency electrical repairs, Deer Creek
                 Wastewater Treatment Plant Improvements, 20600 North
                 Portland Avenue. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 40

   VI. SSSSS.    Receive:
                 1.   Lake Atoka Reservation Association fiscal year
                      2005-06 Budget. (ATTACHMENT)
                 2.   McGee Creek Authority fiscal year 2005-06 Budget
                      and Pay Plan, and Capital Improvement Plan.
                      (ATTACHMENT)
                 3.   Oklahoma City Environmental Assistance Trust
                      Budget for fiscal year 2005-06. (ATTACHMENT)

      TTTTT.     Permit with the Oklahoma City Water Utilities Trust
                 and William F. Shdeed, continuation of parking lot
                 usage on the Hefner Canal easement, rear of 6722 NW
                 Expressway, July 5, 2005 through July 4, 2010.
                 (ATTACHMENT)

      UUUUU.     Joint   Resolution  with   the   Oklahoma City  Water
                 Utilities Trust electing and agreeing to pay the City
                 of Oklahoma City’s annual aliquot costs for fiscal
                 year 2005-06 in accordance with the McGee Creek
                 Authority Amended Trust Indenture. (ATTACHMENT)

      VVVVV.     Joint   Resolution   with the  Oklahoma   City   Water
                 Utilities Trust ratifying the actions of the General
                 Manager of the Oklahoma City Water Utilities Trust,
                 agreeing to partner on a project with the Natural
                 Resources Conservation Service and the High Plains
                 Resource    Conservation  and  Development    Council.
                 (ATTACHMENT)

      WWWWW.     Joint Resolution with the Oklahoma City Environmental
                 Assistance Trust approving the early payoff of the
                 lease agreement with Chase Equipment Leasing in
                 accordance with the recommendation of Public Financial
                 Management, Inc. (ATTACHMENT)

      XXXXX.     Oklahoma City Airport Trust Agreements:
                 1.   Lease Agreement with Bun Baker to lease site for
                      construction of a hangar for storage of a
                      privately owned aircraft, retroactive to July 1,
                      2005 through December 31, 2009, Block 7, Lot 2,
                      Clarence E. Page Airport. Ward 3. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 41

   VI. XXXXX.    2.   Assignment and Assumption Agreement from Merle
                      Burleson to Ricky Ingram, lease of a hangar site
                      for storage of a privately owned aircraft,
                      retroactive to July 1, 2005 through December 31,
                      2005, Block 5, Lot 5, Clarence E. Page Airport.
                      Ward 3.     (ATTACHMENT)
                 3.   Lease Agreement with Laura Crosby to lease site
                      for construction of a hangar for storage of a
                      privately owned aircraft, retroactive to July 1,
                      2005 through December 31, 2009, Block 8, Lot 3,
                      Clarence E. Page Airport. Ward 3. (ATTACHMENT)
                 4.   Lease Agreement with Thomas C. Williams, Inc. to
                      lease site for construction of a hangar for
                      storage   of    a   privately    owned    aircraft,
                      retroactive to July 1, 2005 through December 31,
                      2009, Block 8, Lot 1, Clarence E. Page Airport.
                      Ward 3. (ATTACHMENT)
                 5.   Supplement No. 4 to Lease Agreement, World
                      Airport Inns, LC, to operate and maintain the
                      Will    Rogers    World    Airport     Hotel/Motel,
                      formalizing settlement of lawsuit, retroactive to
                      June 1, 2005 through May 31, 2030.      Will Rogers
                      World Airport. Ward 3. (ATTACHMENT)

      YYYYY.     Receive the Oklahoma City Airport Trust fiscal year
                 2005-06 Budget. (ATTACHMENT)

      ZZZZZ.     Community Development Block Grant Operations Agreement
                 with Neighborhood Alliance of Central Oklahoma, Inc.,
                 technical   assistance   for   neighborhood   capacity
                 building for revitalization projects in low and
                 moderate income neighborhoods, $80,000, July 1, 2005
                 to June 30, 2006. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 42
  VI. AAAAAA.  Resolution approving renewal of an agreement with
               MidFirst Bank for Housing Partnership Programs within
               the   Expanded   Target   Area  which   includes   the
               Neighborhood Revitalization Strategy Area, north 50th
               Street, south 59th Street, Bryant Avenue to Portland
               Avenue; and authorizing the Director of Neighborhood
               Services Department or designee to execute all
               documents related to the loan closing process as part
               of the Housing Partnership and Purchase Rehabilitation
               Programs in partnership with MidFirst Bank, funds will
               come exclusively from Federal funding and private
               funding sources.    Wards 2, 3, 4, 5, 6, 7 and 8.
               (ATTACHMENT)

     BBBBBB.   Resolution authorizing the Director of Neighborhood
               Services or designee to execute all documents related
               to the Affordable New Home Construction Program,
               fiscal year 2005-06. (ATTACHMENT)

     CCCCCC.   Resolution authorizing the Municipal Counselor to file
               quiet title actions in the district courts of Oklahoma
               to clear title to properties donated to the City for
               use in its Affordable New Home Construction Program,
               as authorized by Title 11, Section 22-101 of the
               Oklahoma Statues, all without further specific Council
               authorization, as long as Federal funds are available.
               (ATTACHMENT)

     DDDDDD.   Contract with Bramic Creative Business Projects, Ltd.,
               Project   PS-0004-A,  Public   Safety  Communications,
               console furniture, services and equipment, July 5,
               2005 to June 30, 2006, not to exceed $490,451.    Ward
               6. (ATTACHMENT)

EEEEEE.Jail Services Agreement with the Board of County Commissioners
               of Oklahoma County and the Sheriff of Oklahoma County
               to facilitate the housing of City prisoners in the
               Oklahoma County Jail Facility, $2,098,762.50, fiscal
               year 2005-06. (TTAACHMENT)
     FFFFFF.   Renewal of lease agreement with Oklahoma City Urban
               Renewal Authority for parking lots located at 620 and
               712 Robert S. Kerr to provide parking for the
               Municipal Court, Civic Center and the Municipal
               Counselor’s   Criminal  Justice  Division   employees,
               fiscal year 2005-06. Ward 6. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 43
  VI.GGGGGG.    Ordinances to be introduced and set for final hearing
                July 19, 2005, relating to:
                1.   Building   and   Building   Regulations,   amending
                     Chapter 12 of the Oklahoma City Municipal Code,
                     2002, Section 12-85 Penalty and Section 12-174
                     Violations. (ATTACHMENT)
                2.   Drainage and Flood Control, amending Chapter 16
                     of the Oklahoma City Municipal Code, 2002,
                     Section 16-20 Penalty. (ATTACHMENT)
                3.   Electrical Code, amending Chapter 18 of the
                     Oklahoma City Municipal Code, 2002, Section 18-
                     142 Duties and Powers, and Section 18-201
                     Violations and Penalties. (ATTACHMENT)
                4.   Litter, amending Chapter 27 of the Oklahoma City
                     Municipal Code, 2002, Section 27-2 Prohibited
                     Generally, Section 27-3 Littering from Vehicles
                     Prohibited, Section 27-4 Deposit of Refuse,
                     Rubbish   or   Dirt   on  Public   and/or   Private
                     Property, Section 27-5 Allowing Dirt or Rubbish
                     to Wash or Blow onto Public Property, Section 27-
                     9 Prohibited Hauling or Depositing of Refuse, and
                     Section 27-10 Allowing Refuse to be Deposited or
                     to Remain on Premises. (ATTACHMENT)
                5.   Mechanical Systems, amending Chapter 29 of the
                     Oklahoma City Municipal Code, 2002, Section 29-46
                     Penalty. (ATTACHMENT)
                6.   Nuisances, amending Chapter 35 of the Oklahoma
                     City   Municipal    Code,  2002,   Section   35-109
                     Violations: applicability. (ATTACHMENT)
                7.   Plumbing Code, amending Chapter 42 of the
                     Oklahoma City Municipal Code, 2002, Section 42-4
                     Penalties. (ATTACHMENT)
                8.   Sewer and Sewage Disposal, amending Chapter 47 of
                     the Oklahoma City Municipal Code, 2002, Section
                     47-63 Criminal Prosecution, and Section 47-302
                     Wastewater      Discharge      Permit      Content.
                     (ATTACHMENT)
                9.   Soil Disturbing Activities, amending Chapter 48
                     of the Oklahoma City Municipal Code, 2002,
                     Section 48-18 Penalty. (ATTACHMENT)
               10.   Utilities, amending Chapter 55 of the Oklahoma
                     City   Municipal    Code,   2002,   Section   55-36
                     Unauthorized Connections. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 44

 VI. HHHHHH.     1.   Resolution authorizing the Municipal Counselor to
                      waive service of process and to confess judgment
                      without admission of liability in the amount of
                      $4,000 and all costs of the action in the
                      Oklahoma County District Court in the claim filed
                      by James Murrell. (ATTACHMENT)
                 2.   Resolution authorizing the Municipal Counselor to
                      waive service of process and to confess judgment
                      without admission of liability in the amount of
                      $821.50 and all costs of the action in the
                      Oklahoma County District Court in the claim filed
                      by Kenneth Steadman. (ATTACHMENT)
                 3.   Resolution authorizing the Municipal Counselor to
                      waive service of process and to confess judgment
                      without admission of liability in the amount of
                      $1,857.42 and all costs of the action in the
                      Oklahoma County District Court in the claim filed
                      by Thomas Walbert. (ATTACHMENT)


     IIIIII.     Renewal of contracts, fiscal year 2005-06:
                 1.   Fagin, Brown, Bush, Tinney & Kiser and Williams,
                      Box, Forshee & Bullard for General Bond Counsel
                      Services. (ATTACHMENT)
                 2.   Public Financial Management, Inc., financial
                      advisory   services,   not  to   exceed $50,000.
                      (ATTACHMENT)


     JJJJJJ.     Contract with the Oklahoma City Municipal Facilities
                 Authority and System Innovators, Inc., Cashiering
                 Application System for The City of Oklahoma City and
                 related public trusts. (ATTACHMENT)


     KKKKKK.     Resolutions approving renewal of agreements:
                 1.   Bank of Oklahoma, N.A., various banking services,
                      $250,000, July 1, 2005 through June 30, 2006.
                      (ATTACHMENT)
                 2.   J.P. Morgan Chase Bank, N.A. formerly Bank One of
                      Oklahoma, various banking services, $100,000,
                      July 1, 2005 through June 30, 2006. (ATTACHMENT)
                 3.   Paymentech L.P., credit card processing services,
                      $100,000, July 1, 2005 through June 30, 2006.
                      (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 45


 VI.LLLLLL.      Second Amendment to the Early Entry and Professional
                 Services Agreement between the City of Oklahoma City,
                 Oklahoma  City   Public  Property  Authority,  Weeman
                 Partners in Development and Skirvin Partners, L.L.C.
                 for the Skirvin Hotel Property, 200 North Broadway
                 Avenue. Ward 7. (ATTACHMENT)

     MMMMMM.     Joint Resolution with the Oklahoma City Municipal
                 Facilities Authority approving renewal of a Workers’
                 Compensation Own Risk Administration Agreement between
                 The City of Oklahoma City and the Oklahoma City
                 Municipal Facilities Authority for administration of
                 the   City’s   Workers’  Compensation    Self   Insurance
                 Program; authorizing transfer of funds from the 2005-
                 06 Risk Management Fund, to the Oklahoma City
                 Municipal    Facilities  Authority    as    they   become
                 available to meet the City’s primary liability under
                 the Workers’ Compensation Act. (ATTACHMENT)

     NNNNNN.     Joint Resolution with the Oklahoma City Public
                 Property Authority authorizing the renewal of a Lease
                 Agreement Main Place and 100 North Walker, October 1,
                 2005 to September 30, 2006. (ATTACHMENT)

     OOOOOO.     Youth Council Contract with Leadership Oklahoma City,
                 Inc. as sole source provider of services for the Youth
                 Council of Oklahoma City, not to exceed $27,250, July
                 1, 2005 through June 30, 2006. (ATTACHMENT)




   VII.   Concurrence Docket.

          A.     Concurrence with the Oklahoma City Water Utilities
                 Trust in ratifying and approving:
                 1.   Addendum No. 1, Project SC-0630, Renovate Lift
                      Station No. 12, SE 44th Street and Bryant Avenue.
                      Ward 4. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 46
  VII.    A.   2.   Addendum No. 1, Project ST-0096, Phase 1, Deer
                    Creek Wastewater Treatment Plant Improvements, NW
                    206th Street and Portland Avenue; and Project ST-
                    0097,   Phase   I,   Chisholm   Creek  Wastewater
                    Treatment Plant Improvements, 22000 North Western
                    Avenue. (ATTACHMENT)
               3.   Addendum No. 2, Project ST-0096, Phase I, Deer
                    Creek Wastewater Treatment Plant Improvements, NW
                    206th Street and Portland Avenue; and Project ST-
                    0097,   Phase   I,   Chisholm   Creek  Wastewater
                    Treatment Plant Improvements, 22000 North Western
                    Avenue. (ATTACHMENT)

          B.   Concurrence with the Oklahoma City Water Utilities
               Trust in approving plans and specifications to be
               advertised for bids:
               1.   Project SB-0007, Sanitary Sewer Main Extension
                    under Policy ―B‖ Procedures, 6,081 linear feet of
                    18-inch sanitary sewer main, west of Council Road
                    between NW 150th Street and NW 164th Street. Ward
                    8. (ATTACHMENT)
               2.   Project SM-0113, Phase V, Roof Repair/Replacement
                    at Draper Treatment Filter Building, 13700 South
                    Douglas Boulevard; and Booster Station No. 15, NW
                    5th Street and Ann Arbor Avenue.   Wards 3 and 4.
                    (ATTACHMENT)
               3.   Project WC-0478 and Project SC-0669, MacArthur
                    Boulevard    Realignment   and   Sanitary    Sewer
                    Relocations, MacArthur Boulevard between SW 44th
                    Street and SW 104th Street; and SW 104th Street
                    between Portland Avenue and MacArthur Boulevard.
                    Wards 3 and 5. (ATTACHMENT)

          C.   Concurrence with the Oklahoma City Water Utilities
               Trust in approving Amendment No. 1 to contract for
               engineering services, Project ST-0095, North Canadian
               Wastewater Treatment Plant Improvements, 12800 North
               Anderson   Road,  increase  of  $15,000.     Ward  7.
               (ATTACHMENT)

          D.   Concurrence with the Oklahoma City Water Utilities
               Trust in approving:
               1.   Change Order No. 3, Project WC-0418, improvements
                    and expansion of Draper Water Treatment Plant
                    from 90 MGD to 124 MGD, 13700 South Douglas
                    Boulevard, increase of $56,241.15.       Ward 4.
                    (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 47

 VII.     D.     2.   Change Order No. 1, Project WT-0063, Draper Water
                      Treatment Plant-Fill Sludge Disposal, 13700 South
                      Douglas Boulevard, increase of $47,550.   Ward 4.
                      (ATTACHMENT)

          E.     Concurrence with the Oklahoma City Water Utilities
                 Trust in approving Audit Contract with Grant Thornton,
                 LLP, audit services for fiscal year 2004-05, not to
                 exceed $31,905. (ATTACHMENT)

          F.     Concurrence with the Oklahoma City Water Utilities
                 Trust in approving the fiscal year 2005-06 Loan
                 Agreement with McGee Creek Authority, operating budget
                 and estimated bond issue-related expenses, $7,316,100.
                 (ATTACHMENT)

          G.     Concurrence with the Oklahoma City Metropolitan Area
                 Public Schools Trust in adopting resolution approving
                 final acceptance, Project ES-0002, Wheeler Elementary
                 School Renovation and Additions – Phase I, 501 SE 25th
                 Street. Ward 7. (ATTACHMENT)

          H.     Concurrence with the Oklahoma City Metropolitan Area
                 Public Schools Trust in adopting resolution approving
                 contract with Follett Software Company, purchase of
                 Library Automation System Software for the Oklahoma
                 City Metropolitan Area Public School District, Project
                 ES-T007, $299,775.91. (ATTACHMENT)

          I.     Concurrence with the Oklahoma City Metropolitan Area
                 Public Schools Trust in approving applications of
                 funding:
                 1.   Luther Public School District, truck, Luther High
                      School, 320 SE 2nd Street, $23,068.       Luther.
                      (ATTACHMENT)
                 2.   McLoud Public School District, construction of
                      McLoud Early Childhood Center, 200 South Main
                      Street, $650,000. McLoud. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 48

 VIII.    Items Requiring Separate Votes.

          A.     Ordinances on final hearing (emergency) recommended
                 for approval (five affirmative votes required for
                 approval):
                 1.   (ABC-588) ABC-1 Alcoholic Beverage Consumption,
                      Restaurant With Limited Alcohol overlaying C-CBD
                      Central Business and Urban Design, 221 SW 24th
                      Street. Ward 6. (ATTACHMENT)
                 2.   (ABC-589) ABC-1 Alcoholic Beverage Consumption,
                      Restaurant With Limited Alcohol overlaying I-1
                      Light Industrial, 701 SW 29th Street.      Ward 6.
                      (ATTACHMENT)
                 3.   (PC-9939)    21600  SE   89th   Street   from    AA
                      Agricultural    to  R-A    Single   Family    Rural
                      Residential. Ward 4. (ATTACHMENT)
                      Deferred from May 3, May 24, and June 21, 2005.
                 4.   (PC-9941) 14900 South Harrah Road from AA
                      Agricultural to C-1 Neighborhood Commercial.
                      Ward 4. (ATTACHMENT)
                 5.   (PC-9958) Sun Valley Acres Neighborhood, north of
                      NW 10th Street and east of North Sara Road, from
                      AA Agricultural and R-A Single Family Rural
                      Residential to R-1 Single Family Residential.
                      Ward 1. (ATTACHMENT)
                 6.   (PC-9965) 12809 NE 39th Street from O-2 General
                      Office and C-3 Community Commercial to R-1 Single
                      Family Residential. Ward 7. (ATTACHMENT)
                 7.   (PUD-1081) 920-948 SW 107th Street from PUD-729
                      and PUD-892 Planned Unit Development to PUD-1081
                      Planned Unit Development. Ward 5. (ATTACHMENT)
                      Planning Commission approval subject to the
                      Summary of Technical Evaluation.
                 8.   (PUD-1083) 7900-8024 North Bryant Avenue from C-
                      HC Highway Commercial to PUD-1083 Planned Unit
                      Development. Ward 7. (ATTACHMENT)
                      Planning Commission approval subject to the
                      Summary of Technical Evaluation.
                 9.   (PUD-1085) 11420-11516 NW 10th Street from C-3
                      Community Commercial to PUD-1085 Planned Unit
                      Development. Ward 3. (ATTACHMENT)
                      Planning Commission approval subject to the
                      Summary of Technical Evaluation.
COUNCIL AGENDA
JULY 5, 2005
PAGE 49


    VI.   A.     10.   (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. (ATTACHMENT)
                       Deferred from May 24 and June 21, 2005.

          B.     Ordinance on final hearing (emergency) recommended for
                 denial (CE-648) closing the east half of North
                 Robinson Avenue, extending south 172.5 feet from NW
                 122nd Street. Ward 2. (ATTACHMENT)

          C.     Ordinance on final hearing (emergency)(PUD-1098) 3637
                 NW 53rd Street from R-1 Single Family Residential to
                 PUD-1098   Planned   Unit   Development.    Ward   2.
                 (ATTACHMENT)
                 Request for deferral to August 2, 2005.

          D.     Ordinances on final hearing (emergency) recommended
                 for approval:
                 1.   (SP-368) Special Permit to operate a High Impact
                      Institutional Use (hospital) in the C-CBD Central
                      Business,   R-4   General  Residential,   and   C-3
                                                        th
                      Community Commercial, 3524 NW 56     Street.   Ward
                      2. (ATTACHMENT)
                 2.   (SP-369) Special Permit to operate a residential
                      drug   and   alcohol   treatment   center   in   AA
                      Agricultural, 12511 South Sooner Road.     Ward 4.
                      (ATTACHMENT)

          E.     Ordinance on final hearing, relating to Administration
                 and Water Resources amending Chapters 2 and 57 of the
                 Oklahoma City Municipal Code, 2002, Section 2-71
                 Information Unrelated to Inspection Confidential;
                 Exceptions; Section 57-142 Definitions; Section 57-146
                 Existing Facilities Required to Obtain Permit; Section
                 57-158 Land Disturbing Activity Regulated; Section 57-
                 159    Land    Disturbing    Permit;   Section  57-177
                 Unauthorized Discharge a Public Nuisance; Section 57-
                 278 Illicit Discharge and Illegal Dumping; Section 57-
                 181 Administrative Enforcement Remedies; Section 57-
                 182   Unlawful   Acts,    Misdemeanor;  Section 57-183
                 Judicial Proceedings and Relief; and Section 57-201
                 Landscape Maintenance. (ATTACHMENT)
COUNCIL AGENDA
JULY 5, 2005
PAGE 50

  VIII.   F.     1.   Public hearing regarding dilapidated structures:
                      a.   7100 South Douglas Avenue (house) Ward 5
                      b.   404 North Durland Avenue aka 406-408 North
                           Durland Avenue (north house) Ward 7
                      c.   5724 South Francis Avenue (north shed and
                           south shed) Ward 4
                      d.   3421 South Independence Avenue (garage) Ward
                           3
                      e.   5805 North Military Avenue (house) Ward 2
                      f.   1617 North Walnut Avenue aka 144 NE 16th
                           Street (house) Ward 7
                      g.   731 SE 20th Street (cellar, fence, house with
                           attached garage) Ward 7
                      h.   211 SE 23rd Street (house) Ward 7
                      i.   1220 SE 23rd Street (house) Ward 7
                      j.   414 SE 24th Street (house) Ward 7
                      k.   533 SW 25th Street aka 533 ½ SW 25th Street
                           (garage) Ward 6
                      l.   1521 NW 28th Street (shed) Ward 2
                      m.   815 NW 31st Street aka 817 NW 31st Street
                           (garage) Ward 2
                      n.   1029 NW 32nd Street (garage) Ward 2
                      o.   2243 NW 32nd Street (garage) Ward 2
                      p.   632 SE 33rd Street (cellar, garage and house)
                           Ward 7
                      q.   1705 NW 33rd Street (garage) Ward 2
                      r.   525 SE 35th Street (shed) Ward 7
                      s.   1804 NW 37th Street (house) Ward 2
                      t.   2417 NW 38th Street (carport) Ward 2
                      u.   7917 NW 83rd Street (fence and shed) Ward 1
                      v.   529 NW 113th Street (house) Ward 2
                      w.   248 SW 139th Court (house) Ward 5
                 2.   Resolution    declaring    the    structures    are
                      dilapidated; directing said structures to be torn
                      down, establishing dates of July 6, 2005 and
                      August 5, 2005 for commencement and completion of
                      removal by owners. (ATTACHMENT)

          G.     1.   Public hearing regarding unsecured structures:
                      a.   2140 North Prospect Avenue aka 2142 North
                           Prospect Avenue (rear apartment) Ward 7
                      b.   1329 NE 7th Street (house) Ward 7
                      c.   3328 SW 19th Street (house) Ward 6
                      d.   1000 NW 24th Street (house) Ward 2
                      e.   3022 SW 24th Street (house and shed) Ward 6
COUNCIL AGENDA
JULY 5, 2005
PAGE 51

  VIII.   G.     1.   f.   112 NE 28th Street (house) Ward 7
                      g.   1521 NW 28th Street (garage and house) Ward 2
                      h.   1614 NE 30th Street (house) Ward 7
                      i.   3032 NW 31st Street (house) Ward 2
                      j.   1100 SW 38th Street (house) Ward 6
                      k.   505 SW 48th Street (house) Ward 4
                      l.   1439 NW 99th Street (house) Ward 2
                 2.   Resolution    declaring    the    structures    are
                      unsecured. (ATTACHMENT)

          H.     Acceptance of beneficial interest and approve the
                 Oklahoma   City  Riverfront   Redevelopment  Authority
                 Amended and Restated Trust Indenture, North Canadian
                 River (a portion of which is the Oklahoma River), Lake
                 Overholser east to North Midwest Boulevard. Wards 1,
                 3, 6 and 7. (ATTACHMENT)

          I.     Resolution approving a retention incentive plan for
                 part-time/temporary aquatics employees in the Parks
                 and Recreation Department. (ATTACHMENT)

          J.     Fiscal   year   2005-06    Budget   for   the   Emergency
                 Physicians    Foundation     Medical    Control    Board.
                 (ATTACHMENT)

          K.     Resolution approving issuance of obligations by the
                 Health and Education Facilities Authority of the State
                 of Missouri for the benefit of SSM Health Care
                 Corporation and its Oklahoma Affiliates to finance,
                 refinance or reimburse the cost of health care
                 improvements in Oklahoma City. (ATTACHMENT)

          L.     Resolution providing that the bridge over the South
                 Bricktown Canal adjacent to the Centennial Land Run
                 monument be named the ―Lloyd Noble Bridge‖ in
                 recognition of the Noble Foundation’s generous support
                 of the Centennial Commission and in honor of Lloyd
                 Noble. Ward 7. (ATTACHMENT)

          M.     1.   Resolution authorizing the Municipal Counselor to
                      confess liability and only to try damages in the
                      case of Daniel G. Birchall v. The City of
                      Oklahoma City, Oklahoma County District Court,
                      Small Claims Docket, Case No. SC-2005-11688.
                      (ATTACHMENT)
                 AND/OR
COUNCIL AGENDA
JULY 5, 2005
PAGE 52


  VIII.   M.     2.   Enter into executive session with the Municipal
                      Counselor to discuss said case as authorized by
                      25 O.S. (2001) §307(B)(4).

          N.     1.   Resolution authorizing the Municipal Counselor to
                      enter into an agreed settlement in the Oklahoma
                      County   District   Court   Case   of   Westhaven
                      Development Company, L.L.C. v. The City of
                      Oklahoma     City,    Case   No.    CJ-2005-3655;
                      (ATTACHMENT)
                 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).

          O.     Enter into executive session to discuss mediation and
                 alternative dispute resolution options directed by the
                 court in the case styled: Paula Schonauer v. The City
                 of Oklahoma City, ex rel. Oklahoma City Police
                 Department, United States District Court for the
                 Western District of Oklahoma, Case No. CIV-2005-104-W,
                 as    authorized   by   25    O.S.(2001)   §307(B)(4).
                 (ATTACHMENT)

          P.     1.   Claims recommended for denial:
                      a.   Bob Howard Chrysler Jeep Dodge $2,484.79
                      b.   Artisha Clark $194.80
                      c.   McKay-Davis Funeral Home $22,822.47
                      d.   Marylynne Wheeler $906.24
                 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.   Claims for Approval:
                      a.   Linda Clark $25
                      b.   Michelle Diffee $519.38
                      c.   Emma Holland $154.54
                      d.   Larry Howell $496.08
                      e.   Bree Leggett $549.19
                      f.   Arthurita McFarland $120
                 AND/OR
COUNCIL AGENDA
JULY 5, 2005
PAGE 53



    IX.   A.     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)



    X.    Items from Council.

          A.     Ordinance to be introduced and set for final hearing
                 July 19, 2005, relating to Animals and Fowl, amending
                 Section 8-44, Division 4, Article 1 of Chapter 8 of
                 the Oklahoma City Municipal Code, 2002, requiring the
                 removal of animal solid waste on public or private
                 property;   requiring possession  of   waste  removal
                 equipment; and prohibiting commission of a nuisance.
                 (ATTACHMENT)
                 Councilman Foshee.

          B.     Resolution approving mileage reimbursement for actual
                 and necessary personal transportation incurred by the
                 Mayor and City Council on City business in Oklahoma
                 fiscal year 2005-06. (ATTACHMENT)
                 (Two-thirds affirmative vote required for approval.)

          C.     Resolution approving travel expenses for Mayor Mick
                 Cornett and City Council to attend the National League
                 of Cities 82nd Congress of Cities and Exposition,
                 December   6-10,  2005,   Charlotte,  North   Carolina.
                 (ATTACHMENT)
                 (Two-thirds affirmative vote required for approval.)



   XI.    City Manager Reports.

          A.     Claims and Payroll   (ATTACHMENT)


 XII.     Citizens to be Heard.



 XIII.    Adjournment.

				
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