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City Council Meeting

August 8, 2023 City Council Meeting

August 8, 2023 Moore, OK
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Meeting Summary

TL;DR

The City Council approved a resolution to call an election on November 14th for $49.39 million in General Obligation Bonds to fund street and bridge improvements. A rezoning application for a C1 PUD office district was approved with the condition that no LED signage would be allowed, following public opposition. Additionally, Kathy Griffith was selected to fill the vacant Ward 1 City Council seat.

Key Decisions & Votes

General Obligation Bonds for Street and Bridge Improvements

04:00

Resolution 5823 was adopted, authorizing an election on November 14th for $49.39 million in GO Bonds to fund street and bridge construction, reconstruction, improvement, or repair, maintaining the current 16.5 millage rate.

Approved

Special Election Proclamation for GO Bonds

04:45

Authorization was granted for the execution of a special election proclamation and notice pertaining to the proposed General Obligation bond issue.

Approved

Financial Advisor and Bond Counsel for GO Bonds

05:15

Employment agreements with Chris Gander of BOK Financial Securities Inc. as financial advisor and Terry L. Hawkins of Phillips Murray PC and Bott as Bond Counsel were adopted for the proposed General Obligation bond issue.

Approved

Rezoning Application RZ1033 (SW 4th St & Classen Ave)

35:40

Rezoning application RZ1033 from R2 to C1 PUD office district for a property north of Southwest 4th Street and west of Classen Avenue was approved, with the specific condition that no LED signage would be allowed. This decision followed public opposition regarding commercial encroachment and traffic concerns.

Approved

Selection for Vacant Ward 1 City Council Seat

47:00

Kathy Griffith was selected to fill the vacant Ward 1 seat on the city council.

Approved

Upcoming Community Events

Recently held

National Night Out

Great success with approximately 6,000 attendees despite high temperatures.

Financial Matters

Moving expenses for Tillerson Cabinet Company Inc.

Approved moving expenses for the relocation of Tillerson Cabinet Company Inc., a displaced business due to the Southeast 4th Street railroad underpass project.

$7,180.44

Turner Avenue Widening and Reconstruction Project

Approved the project as constructed by Sac Services Inc. for the final amount and implemented a two-year maintenance bond effective July 1, 2023.

$1,065,428.63

Claims and Expenditures for FY 2022-2023

Approved and ratified claims and expenditures for the fiscal year 2022-2023.

$2,410,299.37

Claims and Expenditures for FY 2023-2024

Approved and ratified claims and expenditures for the fiscal year 2023-2024.

$3,063,672.50

General Obligation Bonds for Street and Bridge Improvements

Authorized calling an election for the purpose of submitting to electors the question of issuing General Obligation Bonds not to exceed this amount for street and bridge improvements.

$49,390,000

Parking Lot Expansion at Little River Park Splash Pad

Approved the parking lot expansion to be constructed by SilverStar Construction under the FY 23-24 Public Works maintenance contract to alleviate overflow parking issues.

$172,662

One-Year Renewal of Christmas Light Show Contract

Approved a one-year renewal of a contract with New Tech with the Miranda Family Lights for the design and implementation of the seasonal Christmas light show at The Station and Central Park.

$22,400

Use of Remaining 2021 GO Bond Residential Street Improvement Funds

Authorized the use of remaining 2021 GO Bond funds for construction of Lockhoma Lane and Southeast 38th Street and Timber Valley Drive extensions.

Right-of-Way Acquisition Agreement for North Fork Little River Erosion Control Project

Approved an agreement with Pinnacle Consulting Group Inc. for right-of-way acquisition for the erosion control project located at Bryant Avenue and Southeast 4th Street.

$26,400

FY 22-23 Budget Supplement

Approved a budget supplement to the Special Revenue Fund, Half Cent Dedicated Sales Tax Fund, and General Obligation Bonds Fund to budget donations, grant funds, additional sales tax collections, and bond encumbrances.

MPWA Claims and Expenditures for FY 2022-2023

Approved and ratified claims and expenditures for the More Public Works Authority for the fiscal year 2022-2023.

$2,061,873.71

MPWA Claims and Expenditures for FY 2023-2024

Approved and ratified claims and expenditures for the More Public Works Authority for the fiscal year 2023-2024.

$205,170.69

Workers Compensation Settlement Agreement with Gregory Lucas

Approved payment of a workers compensation settlement agreement and reinstatement of sick leave in exchange for dismissal with prejudice.

$2,000

MRM Claims and Expenditures for FY 2023-2024

Approved and ratified claims and expenditures for the More Risk Management for the fiscal year 2023-2024.

$195,268.95

Public Comments

3 citizens spoke

Three residents spoke in opposition to the rezoning application for RZ1033, citing concerns about increased commercial encroachment into the residential neighborhood, potential decrease in property values, increased traffic congestion and safety issues at the nearby intersection, and light pollution from potential LED signage.

Commercial encroachment Property values Traffic safety Light pollution

Coming Up

Deadlines

  • November 14th: Election for General Obligation Bonds for street and bridge improvements

Watch For

  • Traffic study for the intersection of Southwest 4th Street and Classen Avenue
  • Discussion with OnCue regarding fencing between their parking lot and residential properties
  • Consideration for an additional splash pad in the future to alleviate overcrowding at Little River Park
  • Potential third project utilizing remaining 2021 GO Bond residential street improvement funds

Announcements

  • The Eastern Avenue at 19th Street intersection project is on schedule to complete the south portion by the end of August.
  • National Night Out was a great success with approximately 6,000 attendees, despite high temperatures.

Agenda Summary

Approved the minutes of the regular city council meeting held July 17, 2023.

Review and approval of previous meeting minutes.

Approved

Received the minutes of the regular Planning Commission meeting held May 9, 2023.

Review of Planning Commission meeting minutes.

Approved

Accepted two variable width utility easements from More to Come LLC for water and sewer improvements to serve 825 Northwest 24th Street.

Acceptance of easements for utility infrastructure.

Approved

Accepted a 10-foot sanitary sewer easement from the Choir Moore Partners LP for an existing sewer line at 1100 North Moore Avenue.

Acceptance of an easement for an existing sewer line.

Approved

Approved moving expenses in the amount of $7,180.44 for relocation of Tillerson Cabinet Company Inc.

Financial approval for a displaced business due to the Southeast 4th Street railroad underpass project.

Approved

Approved the Turner Avenue widening and reconstruction project as constructed by Sac Services Inc. for the final amount of $1,065,428.63 and implement the two-year maintenance Bond effective July 1, 2023.

Final approval and maintenance bond implementation for a street project.

Approved

Approved Professional Services agreement with Garver LLC for on-demand engineering design services.

Agreement for engineering design services.

Approved

Approved and ratified claims and expenditures for FY 2022-2023 in the amount of $2,410,299.37 and approved and ratified claims and expenditures for FY 2023-2024 in the amount of $3,063,672.50.

Approval of financial claims and expenditures for two fiscal years.

Approved

Consider adoption of Resolution Number 5823 authorizing the calling and holding of an election in the City of Moore, Oklahoma, for the purpose of submitting to the registered qualified electors of said City the question of issuance of General Obligation Bonds of said City in the amount not to exceed the sum of $49,390,000 to provide funds for the purpose of constructing, reconstructing, improving, or repairing streets or bridges in said City.

Resolution for a bond election for street and bridge improvements.

Approved

Consider authorizing the execution of special election proclamation and notice pertaining to the proposed General Obligation bond issue.

Authorization for election proclamation and notice related to the GO bond issue.

Approved

Consider adoption and employment agreements with Chris Gander of BOK Financial Securities Inc. as financial advisor and Terry L. Hawkins of Phillips Murray PC and Bott as Bond Counsel in regard to the proposed General Obligation bond issue.

Approval of agreements for financial and bond counsel services for the GO bond issue.

Approved

Consider the final plat of Flicker Ridge Edition located in the Southeast quarter of Section 11, Township 10 North, Rule 3 West, being north of Northeast 12th Street and West of Flicker Ridge Road, applicant by Mongold Properties LLC.

Review and approval of a final plat for a single-family neighborhood development.

Approved

Consider rezoning application number RZ1033 located in the southwest quarter of Section 14, Township 10 North, Rule 3 West, being north of Southwest 4th Street and West of Classen Avenue from R2 family dwelling District to C1 PUD office District planned unit development and approve ordinance number 1823 application by Michael Grant.

Rezoning request for a property to C1 PUD office district, with conditions.

Approved

Consider a release of an easement and acceptance of a new variable width water line easement from Vericu More Partners LP for an existing 12-inch water line located at 1100 North Moore Avenue.

Streamlining water line easements for a property.

Approved

Consider approval of a lot split located at 825 Northwest 24th Street application by More to Come LLC.

Approval of a lot split for an existing commercial structure.

Approved

Consider authorizing staff to solicit bids for new fitness equipment for The Station Parks and Rec.

Authorization to seek bids for fitness equipment for The Station expansion.

Approved

Consider approval of a parking lot expansion at Little River Park Splash Pad to be constructed by SilverStar Construction under the FY 23-24 Public Works maintenance contract in the amount of $172,662.

Approval for expanding parking at a popular park facility.

Approved

Consider a one-year renewal of a contract with New Tech with the Miranda Family Lights in the amount of $22,400 for the design and implementation of seasonal Christmas light show at The Station in Central Park.

Renewal of contract for the annual Christmas light show.

Approved

Consider authorizing use of the remaining 2021 Geo Bond residential street Improvement funds for construction of Lockhoma Lane an extension off Hillcrest Drive Ward 2 project and construction of Southeast 38th Street and Timber Valley Drive and extension off Timber Creek Way and Southeast 38th Street Ward 1 projects utilizing SilverStar Construction under the current FY 23-24 Public Works maintenance contract.

Allocation of surplus bond funds for additional street improvement projects.

Approved

Consider approving a right-of-way acquisition agreement in the amount of $26,400 with Pinnacle Consulting Group Inc. for the North Fork Little River erosion control project located at Bryant Avenue in Southeast 4th Street.

Agreement for acquiring necessary right-of-way for an erosion control project.

Approved

Consider approval of FY 22-23 budget supplement to the special Revenue fund fund 8 to budget donations and Grant funds to the half cent dedicated sales tax fund fund 12 to budget additional sales tax Collections and to the general obligation bonds fund fund 4 to budget additional funds for Bond encumbrances.

Budget amendment to account for additional funds and sales tax collections.

Approved

Receive and approve the minutes of the regular More Public Works Authority meeting held July 17, 2023.

Review and approval of previous MPWA meeting minutes.

Approved

Approve and ratify claims and expenditures for FY 2022-2023 in the amount of $2,061,873.71 and approve and ratify claims and expenditures for FY 2023-2024 in the amount of $205,170.69.

Approval of MPWA financial claims and expenditures for two fiscal years.

Approved

Accept the minutes of the regular More Risk Management meeting held July 17, 2023.

Review and acceptance of previous MRM meeting minutes.

Approved

Approve payment of a workers compensation settlement agreement with Gregory Lucas in the amount of $2,000 and reinstate 230 hours of sick leave in exchange for dismissal with prejudice and CBR number 205-0000899.

Approval of a workers compensation settlement.

Approved

Approve and ratified claims and expenditures for FY 2023-2024 in the amount of $195,268.95.

Approval of MRM financial claims and expenditures for the fiscal year 2023-2024.

Approved

Executive Session to discuss and consider previously submitted applications and if deemed appropriate consider taking possible action to select an applicant if any for the filling the vacant Ward one seat on the city council.

Closed session for council seat selection.

Information Only

Adjournment.

Formal end of the meeting.

Approved