April 18, 2023 City Council Meeting

Approved minutes, adopted a resolution for the CDBG audit report, approved a contract with Embark for senior transportation, granted an easement to OG&E, and ratified claims and expenditures.

Approved a lot split in the Northmoor Business Park to create a new two-acre parcel for future development.

Authorized the purchase of 19 portable handheld radios and accessories from L3 Harris Technologies for $58,487.70 off a state contract.

Authorized the purchase of 34 mobile vehicle-mounted radios and accessories from L3 Harris Technologies for $180,200 off a state contract for new police vehicles.

Authorized the budgeted purchase of 32 Saffronland bulletproof vests from Special Ops for $29,568, with 50% reimbursement from a federal grant.

Approved the renewal of a contract with Pivot Incorporated for $18,000 for the operation of a community intervention center for juveniles.

Approved the Sports Association agreement for the 2023-2024 Moore Youth Baseball program held at Buck Thomas Park, with ongoing work on safety improvements.

Approved an amendment to the agreement with Bethesda Incorporated, funded with CDBG funds, to add intakes and individual counseling sessions for abused children.

Authorized participation in the 2022 Global Opioid Settlements with CVS, Walmart, Walgreens, Allergan, and Teva, designating the City Manager to finalize participation.

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

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

Approved minutes for the More Economic Development Authority meeting.

Approved the fiscal year 2023-2024 contract between the City of Moore and the Fraternal Order of Police Lodge 131 following an executive session.

Approved a settlement regarding a pending claim by Eric Perro against the City of Moore following an executive session.

City Council Claims and Expenditures (FY 22-23)

Approved and ratified claims and expenditures for the fiscal year.

Embark Contract Matching Funds

City matching funds for non-emergency medical transportation services for seniors.

Portable Handheld Radios

Purchase of 19 portable handheld radios and accessories for the police department.

Mobile Vehicle Mounted Radios

Purchase of 34 mobile vehicle-mounted radios and accessories for new police vehicles.

Bulletproof Vests

Purchase of 32 bulletproof vests, with 50% reimbursed by a federal grant.

Pivot Incorporated Contract Renewal

Renewal of contract for a community intervention center for juveniles.

More Public Works Authority Claims and Expenditures (FY 22-23)

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

More Risk Management Claims and Expenditures (FY 22-23)

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

Item 2: Consent Docket

Receive and approve minutes, adopt resolution, approve contract, grant easement, and approve claims and expenditures.

Item 3: Consider approval of a lot split

Approval of a lot split located in the Northwest Quadrant of section 10, Township 10 North, Range 3 West.

Item 4: Consider authorizing the purchase of 19 portable handheld radios

Purchase of 19 portable handheld radios and related accessories from L3 Harris Technologies Incorporated.

Item 5: Consider authorizing the purchase of 34 mobile vehicle mounted radios

Purchase of 34 mobile vehicle mounted radios and related accessories from L3 Harris Technologies Incorporated.

Item 6: Consider authorizing the budgeted purchase of 32 saffronland bulletproof vest

Purchase of 32 bulletproof vests from Special Ops, with 50% reimbursement from a federal grant.

Item 7: Consider renewal of a contract with pivot incorporating

Renewal of a contract with Pivot Incorporated for operation of a community intervention center for juveniles.

Item 8: Consider approval of a Sports Association agreement for the 23-24 more youth baseball program

Approval of the Sports Association agreement for the Moore Youth Baseball program held at Buck Thomas Park.

Item 9: Consider approval of an amendment to the agreement with Bethesda Incorporated

Approval of an amendment to the agreement with Bethesda Incorporated, funded with CDBG funds, adding intakes and individual counseling sessions.

Item 10: Considering if deemed appropriate after authorized participation in the 2022 Global opioid settlements

Authorization to participate in the 2022 Global Opioid Settlements with CVS, Walmart, Walgreens, Allergan, and Teva.

Item 11: More Public Works Authority Consent Docket

Receive and approve minutes and approve and ratify claims and expenditures for the More Public Works Authority.

Item 12: More Risk Management Consent Docket

Receive and approve minutes and approve and ratify claims and expenditures for the More Risk Management meeting.

Item 14: More Economic Development Authority Consent Docket

Receive and approve minutes for the More Economic Development Authority meeting.

Item 15: New Business

Public comments, items for City Council and Trustees, and items from the City Trust Manager.

Item 16: Executive Session

Consider approval of the FY 23-24 contract with the Fraternal Order of Police and discuss a pending claim by Eric Perro.

Item E (from Executive Session): Contract between the city of Moore and the Fraternal Order of Police Lodge 131

Approval of the fiscal year 2023-2024 contract.

Item B (from Executive Session): Pending claim by Eric Perro against the city of Moore

Approval of the settlement regarding the pending claim.

Item 17: Adjournment

Adjournment of the meeting.