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City Council Meeting

November 7, 2023 City Council Meeting

November 7, 2023 Moore, OK
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Meeting Summary

TL;DR

The City Council approved a new GovBuilt land use permitting and licensing tracking system to streamline operations. Several rezoning applications for commercial and industrial developments were approved, alongside numerous vehicle purchases for police, building maintenance, and the street department. The council also authorized soliciting proposals for a repair parts management program and approved a lease for fitness equipment for The Station expansion.

Key Decisions & Votes

Appointment to More Urban Renewal Authority

01:00

Gary Bird was appointed to fill the remaining term of Kathy Griffin on the More Urban Renewal Authority, expiring June 30, 2024.

Approved

Appointments to Plumbing Board

01:50

Greg Setterfeld, Chris Jackson, James Hayes, and Megan Holman were appointed to the Plumbing Board for a two-year term.

Approved

Appointments to Electric Board

02:20

Mark White, Tom Baker, Noah Guu, and Daryl Elrod were appointed to the Electric Board for a two-year term.

Approved

Appointments to Mechanical Board

02:45

Frank Randall, Rodney J Hadley, and Corey L Stanley were appointed to the Mechanical Board for a two-year term.

Approved

Appointment of Planning Commission Interview Committee

03:30

Louie Williams, Melissa Hunt, and Kathy Griffith were nominated and approved to serve on a committee to interview applicants for an open Planning Commission seat.

Approved

Contract with GovBuilt for Tracking System

07:00

A contract was approved with GovBuilt for a new land use permitting, cemetery, and licensing tracking system, including an online citizen portal, for an implementation cost of $124,000 and an annual subscription of $41,900.

Approved

Rezoning Application RZ-1036

18:00

Rezoning for a property north of NE 27th Street and east of I35 was approved, changing it from Suburban Agriculture to General Commercial and Light Industrial with a planned unit development, contingent on a traffic mitigation plan.

Approved

Envision Moore 2040 Comprehensive Plan Amendment #5

24:00

An amendment to the comprehensive plan was approved, changing the designation of a property north of NW 24th Street and west of Janeway Avenue from Employment Mixed Use to Transitional Commerce.

Approved

Rezoning Application RZ-1037

25:00

Rezoning for a property north of NW 24th Street and west of Janeway Avenue was approved, changing it from C4 Planned Shopping Center District to C5 Automotive and Commercial Recreation District, with conditions for lighting and noise.

Approved

Rezoning Application RZ-1038

28:00

Rezoning for a property north of SE 19th Street and west of Sunny Lane Road was approved, changing it from A1 Rural Agriculture District to C2 Neighborhood Commercial District, to support future residential growth.

Approved

Purchase of Six Ford Police Interceptor Utility Vehicles

30:00

A bid of $286,900 was awarded to Confidence Ford of Norman for the purchase of six marked police interceptor utility vehicles for routine fleet maintenance.

Approved

Purchase of Two Ford Explorer 4x4 Base Model SUVs

32:00

A bid of $85,900 was awarded to Confidence Ford of Norman for the purchase of two 2024 Ford Explorer 4x4 base model sport utility vehicles for detective use.

Approved

Authorize Proposals for Repair Parts Management Program

36:00

Staff was authorized to solicit RFPs for a repair parts management program for City equipment and vehicle repair, aiming for cost savings and increased efficiency.

Approved

Purchase and Installation of Audio Video System for Municipal Courtrooms

39:00

The purchase and installation of an audio/video system for Municipal courtrooms was approved for $26,390, to improve recording capabilities and judge's display.

Approved

Purchase of 15 Battery Backup Systems for Traffic Signals

42:00

The purchase of 15 battery backup systems for traffic signals was authorized for $84,000, to be initially installed on the 19th Street Corridor to provide power during outages.

Approved

Approval of Lease Agreement for Fitness Equipment

49:00

Option three of a lease agreement with Kansas State Bank for fitness equipment for The Station expansion was approved, with an annual payment of $48,588 for a total cost of $145,764.

Approved

Approval of Change Order for Trash Receptacles

50:00

A change order totaling $31,766.62 was approved for Liouse Recreation for the installation of 109 trash receptacles in Moore Parks, due to internal workload constraints.

Approved

Upcoming Community Events

Last Saturday (prior to meeting)

Red Ribbon Parade

Held in Old Town, despite cold and rain; winners announced for schools and general floats.

Financial Matters

Claims and expenditures for FY 2023-24 (City Council)

Ratification of claims and expenditures for the current fiscal year.

$7,665,795.13

Contract with GovBuilt for tracking system

Implementation and first annual subscription for a new permit, land use, cemetery, and license tracking system.

$165,900

Purchase of six Ford police interceptor utility vehicles

Awarding bid for routine fleet maintenance vehicles.

$286,900

Purchase of two 2024 Ford Explorer 4x4 base model sport utility vehicles

Awarding bid for vehicles for detective use.

$85,900

Repair parts Management program

Authorization to solicit proposals for a program to manage vehicle and equipment repair parts, aiming for cost savings.

Purchase and installation of audio video system for Municipal courtrooms

System includes new microphones, recording capabilities, and flat panel displays.

$26,390

Budget amendment (fund transfer)

Transfer of budgeted equipment savings, collection of ARPA funding, budgeting for North Moore Avenue improvements, and carryover CDBG monies.

Purchase of 15 battery backup systems for traffic signals

Systems to provide power during outages, initially for 19th Street Corridor.

$84,000

Purchase of 2023 Ford F350 crew cab and chassis

Replacement vehicle for building maintenance.

$52,100

Purchase of 8-foot stall utility body for 2023 Ford F350

Utility body for the new building maintenance truck.

$11,236.20

Purchase of two 2024 Ford Transit cargo vans

Vans for building maintenance technicians to carry tools and equipment.

$92,200

Purchase of 2023 diesel Ford F550 Crew Cab and chassis

Service truck for the Street Maintenance crew.

$68,992

Purchase of utility and tool body for street department

Utility body for the new F550 truck.

$17,500

Purchase of 2023 Ford F250 crew cab pickup truck for street department

Pickup truck for the street department.

$51,597

Purchase of 2023 Ford F250 crew cab 4x4 truck for Fleet Maintenance

Replacement truck for Fleet Maintenance service calls.

$52,530

Purchase of 2023 Ford F250 extended cab 4x4 truck for Fleet Maintenance

Replacement truck for Fleet Maintenance mechanics.

$49,682

Lease agreement for fitness equipment

Financing for fitness equipment for The Station expansion.

$145,764

Change order for installation of trash receptacles

Contracted installation of 109 trash receptacles in Moore Parks.

$31,766.62

Claims and expenditures for FY 2023-24 (More Public Works Authority)

Ratification of claims and expenditures for the current fiscal year.

$1,348,813.70

Claims and expenditures for FY 2023-24 (More Risk Management)

Ratification of claims and expenditures for the current fiscal year.

$38,566.56

Public Comments

1 citizen spoke

One citizen, Tim Barnett, expressed concerns about city spending, lack of cleanliness, the impact of development on animals, and challenged land ownership and Christian-based values, referencing Thomas Paine.

City spending Environmental impact (animals) Land development Religious criticism

Coming Up

Tabled

  • Preliminary plat of DM Estates

Deadlines

  • Geo-bond election on November 14th

Watch For

  • Potential wait until 2025 for police interceptor vehicles
  • Bridge inspections from April 1, 2024, through March 31, 2026

Announcements

  • Winners of the Red Ribbon parade were announced: Central Elementary, Central Junior High, Broadmoor Elementary for schools; Evans Agency, Moore Animal Shelter, A Step Above School Dance for general floats.
  • Council member Mark Ham delivered a farewell speech, marking his last council meeting after 11 years of service.
  • A reminder was issued for the geo-bond election on November 14th, emphasizing its importance for street projects and city growth.

Agenda Summary

Item 2: Consent Docket

Approval of minutes from the October 16, 2023 regular city council meeting, receipt of minutes from the September 12, 2023 Planning Commission meeting, appointment of Gary Bird to the More Urban Renewal Authority, and ratification of claims and expenditures for FY 2023-24.

Approved

Item 3: Appointment to Plumbing Board

Consider the appointment of Greg Setterfeld, Chris Jackson, James Hayes, and Megan Holman to the Plumbing Board for a two-year term.

Approved

Item 4: Appointment to Electric Board

Consider the appointment of Mark White, Tom Baker, Noah Guu, and Daryl Elrod to the Electric Board for a two-year term.

Approved

Item 5: Appointment to Mechanical Board

Consider the appointment of Frank Randall, Rodney J Hadley, and Corey L Stanley to the Mechanical Board for a two-year term.

Approved

Item 6: Appointment of Interview Committee for Planning Commission

Consider the appointment of an interview committee to interview applicants to fill an open seat on the Planning Commission.

Approved

Item 7: Contract with GovBuilt for Tracking System

Consider approval of a contract with GovBuilt for a permit, land use, cemetery, and license tracking system including an online citizen portal.

Approved

Item 8: Preliminary Plat of DM Estates

Consider the preliminary plat of DM Estates located Southeast quarter of section 18 Township 10 range 2 West, being north of Southeast 4th Street and West of Sunny Lane Road.

Tabled

Item 9: Rezoning Application RZ-1036

Consider rezoning application RZ-1036 located north of Northeast 27th Street East of I35 from A2 Suburban Agriculture District to C3 PUD General Commercial District and I1 PUD Light Industrial District.

Approved

Item 10: Envision Moore 2040 Comprehensive Plan Amendment #5

Consider Envision Moore 2040 Comprehensive Plan Amendment #5 located north of Northwest 24th Street and West of Janeway Avenue from Employment Mixed Use to Transitional Commerce.

Approved

Item 11: Rezoning Application RZ-1037

Consider rezoning application RZ-1037 located north of Northwest 24th Street and West of Janeway Avenue from C4 Planned Shopping Center District to C5 Automotive and Commercial Recreation District.

Approved

Item 12: Rezoning Application RZ-1038

Consider rezoning application RZ-1038 located north of Southeast 19th Street and West of Sunny Lane Road from A1 Rural Agriculture District to C2 Neighborhood Commercial District.

Approved

Item 13: Purchase of Six Ford Police Interceptor Utility Vehicles

Consider awarding bid number 20245 to Confidence Ford of Norman for the purchase of six Ford police interceptor utility and all-wheel drive support utility vehicles.

Approved

Item 14: Purchase of Two Ford Explorer 4x4 Base Model Sport Utility Vehicles

Consider awarding bid number 20245 to Confidence Ford of Norman for the purchase of two 2024 Ford Explorer 4x4 base model sport utility vehicles.

Approved

Item 15: Authorize Proposals for Repair Parts Management Program

Consider authorizing staff to solicit proposals for the repair parts Management program for City equipment and vehicle repair and replacement parts.

Approved

Item 16: Purchase and Installation of Audio Video System for Municipal Courtrooms

Consider authorizing the purchase and installation of an audio video system for the Municipal courtrooms from Ford Audio Video Systems.

Approved

Item 17: Fund Transfer and Budget Amendment

Consider approval of fund transfer between streets and sanitation, increase the budget for technology fees collected in previous years, collect available ARPA funding, budget project funds for improvements at North Moore Avenue, and budget carryover CDBG monies.

Approved

Item 18: Purchase of 15 Battery Backup Systems for Traffic Signals

Consider authorizing the budgeted purchase of 15 battery backup systems for traffic signals from Paradigm Traffic Systems.

Approved

Item 19: Purchase of 2023 Ford F350 Crew Cab and Chassis

Consider authorizing the budgeted purchase of a 2023 Ford F350 crew cab and chassis for building maintenance from Bill Knight Ford.

Approved

Item 20: Purchase of 8-foot Stall Utility Body for F350

Consider authorizing the budgeted purchase of an 8-foot stall utility body for the 2023 Ford F350 crew cab chassis from Industrial Truck Equipment.

Approved

Item 21: Purchase of Two 2024 Ford Transit Cargo Vans

Consider authorizing the budgeted purchase of two 2024 Ford Transit cargo vans for building maintenance from Bill Knight Ford.

Approved

Item 22: Purchase of 2023 Diesel Ford F550 Crew Cab and Chassis

Consider authorizing the budgeted purchase of a 2023 diesel Ford F550 Crew Cab in chassis for the street department from Bill Knight Ford.

Approved

Item 23: Purchase of Utility and Tool Body for Street Department

Consider authorizing the budgeted purchase of a utility and tool body for the street department from Industrial Truck Equipment.

Approved

Item 24: Purchase of 2023 Ford F250 Crew Cab Pickup Truck for Street Department

Consider authorizing the budgeted purchase of a 2023 Ford F250 crew cab pickup truck for the street department from Bill Knight Ford.

Approved

Item 25: Resolution Concerning Bridge Inspection Responsibility

Consider Resolution number 6923 concerning Bridge inspection responsibility by local government for compliance with the National Bridge Inspection Standards.

Approved

Item 26: Purchase of 2023 Ford F250 Crew Cab 4x4 Truck for Fleet Maintenance

Consider authorizing the budgeted purchase of a 2023 Ford F250 crew cab four-wheel drive truck for Fleet Maintenance from Bill Knight Ford.

Approved

Item 27: Purchase of 2023 Ford F250 Extended Cab 4x4 Truck for Fleet Maintenance

Consider authorizing the budgeted purchase of a 2023 Ford F250 extended cab four-wheel drive truck for Fleet Maintenance from Bill Knight Ford.

Approved

Item 28: Approval of Lease Agreement for Fitness Equipment

Consider approval of option three of the lease agreement for the purchase of fitness equipment through Kansas State Bank.

Approved

Item 29: Approval of Change Order for Trash Receptacles

Consider approval of a change order totaling $31,766.62 to Liouse Recreation for the installation of 109 trash receptacles for all Moore Parks.

Approved

Item 30: More Public Works Authority Consent Docket

Receive and approve the minutes of the regular More Public Works Authority meeting held October 16, 2023, and approve and ratify claims and expenditures for FY 2023-24.

Approved

Item 31: More Risk Management Meeting Consent Docket

Accept the minutes of the regular More Risk Management meeting held October 16, 2023, and approve and ratify claims expenditures for FY 2023-24.

Approved

Item 32: Citizens Forum

A citizen addressed the council on items not on the agenda.

Information Only

Item 33: Executive Session and Action

Discussion regarding pending case number Civ 23925 J, followed by a motion for staff to proceed as directed.

Approved