March 1, 2012 City Council Meeting

Approved minutes from the February 6, 2012 City Council meeting and January 9, 2012 Parks Board meeting, and ratified claims and expenditures for FY 2011-2012 totaling $2,388,452.14.

Amended the Municipal Code to establish a flat $70 adoption fee for animals, which includes all necessary vetting (tests, shots, spay/neuter), removing the previous deposit system.

Amended the Municipal Code to establish a $20 fee for individuals surrendering an animal to the city's animal shelter, aiming to discourage disposability and align with other shelters.

Adopted a new schedule of fees and charges, formalizing the previously approved $70 animal adoption fee and $20 animal surrender fee.

Awarded the demolition contract for the former Moore Community Pool to K&M Wrecking LLC for $4,980, in line with the Parks master plan.

Approved a two-year field lease agreement with the Moore Youth Baseball Association, commencing February 1, 2012, with updated financial accountability and reporting requirements.

Approved a two-year field lease agreement with the Moore Youth Football Association, commencing February 1, 2012, as a companion item to the baseball association agreement.

Approved minutes from the February 6, 2012 PWA meeting and ratified claims and expenditures for FY 2011-2012 totaling $825,000.00.

Approved minutes from the February 6, 2012 Risk Management meeting, two workers' compensation settlements ($3,323.75 and $4,225.00), and ratified claims and expenditures for 2012 totaling $184,700.325.

Approved minutes from the January 17, 2012 EDA meeting.

Authorized staff to proceed as directed regarding the potential acquisition of certain real property in the city.

Authorized legal counsel and staff to take necessary action regarding the Central Oklahoma Master Conservatory District versus State of Oklahoma Department of Environmental Quality case.

City Council Claims and Expenditures (FY 2011-2012)

Approved and ratified claims and expenditures for the fiscal year.

Animal Adoption Fee

New flat fee for animal adoptions, covering vetting costs.

Animal Surrender Fee

New fee for individuals surrendering an animal to the shelter.

Demolition of Moore Community Pool

Cost for the demolition of the former community pool.

Public Works Authority Claims and Expenditures (FY 2011-2012)

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

Workers' Compensation Settlement (Cheryl Jackson)

Approved payment for a workers' compensation settlement.

Workers' Compensation Settlement (Terry Shat)

Approved payment for a workers' compensation settlement.

Risk Management Claims and Expenditures (2012)

Approved and ratified claims and expenditures for Risk Management.

Item 2: Consent Docket

Receive and approve minutes of the regular city council meeting held February 6, 2012; receive minutes of the regular parks board meeting held January 9, 2012; approve and ratify claims and expenditures for FY 2011-2012 in the amount of $2,388,452.14.

Item 3: Ordinance No. 71712

Consider ordinance number 71712 amending part four article c section 4-1 135a of the more Municipal Code by establishing an adoption fee removal of the spay or neutering fee deposit providing for severability and providing for a repealer.

Item 4: Ordinance No. 71812

Consider ordinance number 71812 amending part 4 chapter 1 article c section 4- 133 by establishing a fee to be assessed to any person for surrendering an animal to the animal shelter providing for severability and and providing for repealer.

Item 5: Resolution No. 736612

Considered resolution number 736612 adopting the schedule of fees and charges effective upon approval and remaining in effect until modified amended or repealed and repealing prior inconsistent fees establishing a surrender fee and amending the adoption fee.

Item 6: Demolition of Moore Community Pool

Consider awarding demolition of the Moore Community Pool to K&M wrecking LLC in the amount of $4,980.

Item 7: Field Lease Agreement with Moore Youth Baseball Association

Consider approval of a field lease agreement with the Moore Youth Baseball Association for a two-year period commencing February 1st, 2012.

Item 8: Field Lease Agreement with Moore Youth Football Association

Consider approval of a field lease agreement with the Moore Youth Football Association for a 2-year period commencing February 1st, 2012.

Item 9: Consent Docket (More Public Works Authority)

Receive and approve the minutes of the regular More Public Works Authority meeting held February the 6, 2012; approve and ratify claims and expenditures for FY 2011-2012 in the amount of $825,000.00.

Item 10: Consent Docket (More Risk Management Meeting)

Receive and approve the minutes of the regular More Risk Management meeting held February the 6, 2012; approve payment of a workers' compensation settlement in the amount of $3,323.75 to Cheryl Jackson; approve payment of a worker's compensation settlement in the amount of $4,225.00 to Terry Shat; approve and ratify claims and expenditures for 2012 in the amount of $184,700.325.

Item 12: Consent Docket (More Economic Development Authority)

Receive and approve the minutes of the regular More Economic Development Authority meeting held January the 17th of 2012.

Item A: Citizens Forum for items not on the agenda

Opportunity for citizens to address the council on topics not listed on the official agenda.

Item 13: Items from the City Manager

Report and updates from the City Manager on various city operations and upcoming events.

Item 14: Executive Session

Discuss potential acquisition of certain real property and consider possible action regarding Central Oklahoma Master Conservatory District versus State of Oklahoma Department of Environmental Quality case.

Item 15: Adjournment

Motion to conclude the city council meeting.