June 18, 2014 City Council Meeting

Approved minutes from the April 7, 2014 meeting, received Park Board minutes, declared certain police vehicles surplus, and ratified claims and expenditures for FY 2013-2014 totaling $3,555,336.45.

Approved new job descriptions and their placements in the non-union pay table for HUD-funded positions, including an Assistant Planner, Administrative Assistant CDBG, and Accountant II, for disaster recovery efforts.

Approved awarding bid #1314-010 to Rush Truck Center for the purchase of one CNG High compaction 32 cubic yard automated side loader Packer body in the amount of $147,450.

Approved awarding bid #1314-006 to Playwell and Play World for the Little River Park playground in the amount of $74,999.49. The playground will feature a pirate ship theme and be a community build project.

Adopted Resolution #79514, amending the schedule of fees and charges by modifying the occupation tax related to alcoholic beverages for brewers and distillers.

Approved minutes from the April 7, 2014 meeting and ratified claims and expenditures for FY 2013-2014 totaling $602,442.57.

Approved minutes from the April 7, 2014 meeting, approved two workers' compensation compromise settlements for Michael Doric totaling $40,953.15, and ratified claims and expenditures for FY 2013-2014 totaling $131,181.53.

Approved minutes from the April 7, 2014 meeting.

Following an executive session to discuss a pending claim by Michael Atkinson, the Council approved a motion for staff to proceed as directed.

City Council Claims and Expenditures (FY 2013-2014)

Approved and ratified claims and expenditures for the fiscal year.

CNG High Compaction Packer Body Bid

Cost for one CNG High compaction 32 cubic yard automated side loader Packer body from Rush Truck Center.

Little River Park Playground Bid

Cost for the Little River Park playground from Playwell and Play World, to be reimbursed by insurance.

MPWA Claims and Expenditures (FY 2013-2014)

Approved and ratified claims and expenditures for the More Public Works Authority.

MRM Workers' Compensation Settlement (Michael Doric)

Approved payment of a court-approved workers' compensation compromise settlement.

MRM Workers' Compensation Settlement (Michael Doric)

Approved payment of a court-approved workers' compensation compromise settlement.

MRM Claims and Expenditures (FY 2013-2014)

Approved and ratified claims and expenditures for the More Risk Management.

Item 2: Consent Docket

Receive and approve minutes, receive Park Board minutes, declare certain police vehicles surplus, and approve/ratify claims and expenditures.

Item 3: Consider approval of new job descriptions and their placements in the non-union pay table for HUD funded positions

Approval of job descriptions for Assistant Planner, Administrative Assistant CDBG, and Accountant II.

Item 4: Consider awarding bid number 1314-010 purchase one or more CNG High compaction 32 cubic yard automated side loader Packer bodies to Rush Truck Center

Awarding a bid for a new CNG packer body.

Item 5: Consider awarding bid number 1314-006 Little River Park playground to Playwell and Play World

Awarding a bid for the replacement playground at Little River Park.

Item 6: Consider adoption of resolution number 79514 adopting the schedule of fees and charges by amending the occupation tax related to alcoholic beverages for Brewer and distiller

Adopting a resolution to amend the occupation tax for alcoholic beverages.

Item 7: Consent Docket (More Public Works Authority)

Receive and approve minutes and approve/ratify claims and expenditures for the MPWA.

Item 8: Consent Docket (More Risk Management)

Receive and approve minutes, approve workers' compensation compromise settlements, and approve/ratify claims and expenditures for MRM.

Item 9: Consent Docket (More Economic Development Authority)

Receive and approve minutes for the MEDA.

Item 11A: Citizens form for items not on the agenda

Opportunity for citizens to speak on non-agenda items.

Item 11B: Items from the city council or trustees

Council members provided updates and discussed potential future actions regarding protests near schools.

Item 12: Executive session section 307 title 25 Oklahoma statutes permits the public body to meet an executive session for certain specified reasons under certain specified conditions it is the opinion of the City attorney that the city council may consider and adopt a motion to meet an executive session to discuss the following items item a discuss considering if deemed appropriate consider taking possible action regarding pending claim by Michael Atkinson against the city of Moore and authorization for legal counsel and staff to take action that's necessary and appropriate in the interest of the city of Moore as authorized by 25 Oklahoma statutes 307b-4

Discussion and potential action regarding a pending claim by Michael Atkinson.

Item 13: Adjourn

Adjournment of the meeting.