July 6, 2016 City Council Meeting

Approved various administrative items including minutes from previous meetings, the 911 telephone fee rate for 2017, reappointment to the Parks Board, and ratification of claims and expenditures.

Approved the annual renewal of the lease purchase for the fiscal year ending June 30, 2017, related to bond retirement and lease purchase financing, as required by state statute.

Approved the renewal of the contract with the Center for Employment Opportunities for $120,000 to provide one supervised work crew for the Public Works and Parks Department.

Approved the annual contract with the Moore Public School District for $309,345.49 to provide seven uniform School Resource Officers for the FY 2016-2017 school year.

Approved a one-year extension of the public works contract with Silverstar Construction Incorporated, including a 1.87% increase in base crew costs and adjustments in material costs.

Authorized the expenditure of up to $415,055.44 for developer Tab Bliss to complete the construction of Pole Road from NE 20th Street to NE 12th Street, using 2014 GO bond funds.

Received and approved the March 2016 Classification and Compensation Study by the Johansson Group, which found the city's pay competitive and recommended a new 18-step pay structure.

Consideration of approval for job descriptions created during the classification and compensation study was tabled to allow council members more time for review.

Approved the consent docket for the More Public Works Authority, including minutes and ratification of claims and expenditures.

Approved the consent docket for the More Risk Management meeting, including minutes and ratification of claims and expenditures.

Approved the consent docket for the More Economic Development Authority meeting, including minutes from previous meetings.

No action was taken following discussion in executive session regarding pending litigation.

A motion was approved to proceed as directed and discussed in executive session regarding pending litigation.

Donation to Buck Thomas Park

A donation from the Oklahoma City All Sports Association and the West Virginia Foundation for improvements to the Buck Thomas Park baseball complex.

City Council Claims and Expenditures (FY2015-2016)

Ratification of claims and expenditures for the fiscal year 2015-2016.

Center for Employment Opportunities (CEO) Contract Renewal

Cost for the renewal of the contract with the Center for Employment Opportunities.

School Resource Officer (SRO) Contract with Moore Public Schools

Amount the city will receive from Moore Public Schools for providing seven School Resource Officers.

Pole Road Construction Expenditure

Authorized expenditure (city's half) for the completion of Pole Road construction from NE 20th Street to NE 12th Street.

Classification and Compensation Study Implementation

Estimated combined total cost to implement the new pay structure and adjust employee salaries based on the compensation study recommendations.

More Public Works Authority Claims and Expenditures (FY2015-2016)

Ratification of claims and expenditures for the More Public Works Authority.

More Risk Management Claims and Expenditures (FY2015-2016)

Ratification of claims and expenditures for the More Risk Management.

Proclamation

Recognizing the Oklahoma City All Sports Association and the West Virginia Foundation for their contribution to Buck Thomas Park.

Item 2: Consent Docket

Receiving and approving minutes from previous meetings, approving Resolution No. 84-416 for the 911 telephone fee rate, approving reappointments to the Parks Board, and ratifying claims and expenditures.

Item 3: Renewal of Lease Purchase for FY ending June 30, 2017

Consider and take action on a motion approving the renewal of the lease purchase for bond retirement and lease purchase financing.

Item 4: Renew Contract with Center for Employment Opportunities

Consider renewing the contract with the Center for Employment Opportunities in the amount of $120,000 to provide one supervised work crew.

Item 5: Contract with Moore Public School District for SROs

Consider approval of a contract with the Moore Public School District for $309,345.49 to provide seven uniform School Resource Officers.

Item 6: One-Year Extension of Public Works Contract with Silverstar Construction

Consider approval of a one-year extension of the public works contract with Silverstar Construction Incorporated with a 1.87% increase in base crew costs and adjustments in material costs.

Item 7: Expenditure for Pole Road Construction

Discuss, consider, and take appropriate action to authorize the expenditure of up to $415,055.44 for developer Tab Bliss to complete the construction of Pole Road from NE 20th Street to NE 12th Street.

Item 8: March 2016 Classification and Compensation Study by the Johansson Group

Receive and approve the report and authorize implementation when budget funds become available.

Item 9: Approval of Job Descriptions

Consider approval of job descriptions created during the March 2016 classification and compensation study and authorize modifications.

Item 10: More Public Works Authority Consent Docket

Receive and approve minutes from previous meetings and approve and ratify claims and expenditures.

Item 11: More Risk Management Consent Docket

Receive and approve minutes from previous meetings and approve and ratify claims and expenditures.

Item 13: More Economic Development Authority Consent Docket

Receive and approve minutes from previous meetings.

Item 14A: Citizens from the Floor

Opportunity for citizens to address the Council on items not on the agenda.

Item 14B: City Council or Trustees

Comments from City Council members or Trustees.

Item 14C: City Manager

Report from the City Manager.

Item 15A: Executive Session - Pending Litigation (Rodriguez vs. City of Moore)

Discussion and possible action regarding pending litigation.

Item 15B: Executive Session - Pending Litigation (Roma 3 Ltd vs. City of Moore)

Discussion and possible action regarding pending litigation.