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City Council Meeting

March 7, 2023 City Council Meeting

March 7, 2023 Moore, OK
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Meeting Summary

TL;DR

The Moore City Council approved several engineering contracts for critical infrastructure projects, including drainage improvements and a significant water line expansion. They also authorized a public transportation study and adopted a new schedule of fees. Citizen input focused on recreation center access and parking safety at city parks.

Key Decisions & Votes

Consent Docket

02:50

Approved minutes from February 21, 2023, payment to Cleveland County Assessor, a public water line easement, and ratified claims and expenditures for FY 2022-2023.

Approved

Chestnut Avenue Engineering Services

04:00

Approved an agreement with Meshach and Associates for professional engineering services for the design of the Chestnut Avenue NW 1st Street to NW 2nd Street project, addressing drainage issues.

Approved

SW 34th Street Water Line Crossing Design

05:20

Approved an agreement with Venom Designs LLC for professional engineering services for the design of the Southwest 34th Street and I-35 water line crossing project, enhancing fire flows and the overall water system.

Approved

Broadway and Eastern Avenue Widening Addendum

06:50

Approved Addendum Number One with ESD Incorporated for additional surveying, utility location, and design services for the Broadway Avenue and Eastern Avenue widening projects, due to expanded scope for intersections.

Approved

Public Transportation Study

08:50

Authorized staff to enter into contract negotiations with Olson for a public transportation study, specifically for bus service.

Approved

Teqball Tables Donation

10:00

Accepted the donation of four Teqball tables from Teqball USA LLC to be located in Buck Thomas Park, Central Park, and Federal Park to promote the sport.

Approved

City Hall Architectural Services

11:30

Approved an agreement with TAP Architecture for architectural services to provide ideas on better utilizing space at City Hall.

Approved

Radio Console System Maintenance Agreement

12:30

Approved a budgeted annual maintenance agreement with Motorola Solutions for the radio console system in the 911 and Emergency Operations Center.

Approved

Schedule of Fees and Charges Ratification

14:30

Adopted Resolution Number 2022, ratifying the new schedule of fees and charges previously approved by the Moore Public Works Authority.

Adopted

Portable Radios Purchase

15:30

Authorized the budgeted purchase of 13 Harris XL portable radios and accessories from L3 Harris, continuing the replacement of older equipment.

Approved

Moore Public Works Authority Consent Docket

16:50

Received and approved minutes from February 21, 2023, and approved and ratified claims and expenses for FY 2022-2023.

Approved

Moore Risk Management Consent Docket

17:50

Accepted minutes from February 21, 2023, and approved and ratified claims and expenditures for FY 2022-2023.

Approved

Pending Legal Case Discussion

25:00

Discussed pending case number cj2023-119, Joe Carson on behalf of Theresa Manning against the City of Moore, and authorized legal counsel and staff to take necessary actions.

Proceeded as directed

Right-of-Way Acquisition for Underpass Project

25:00

Discussed the acquisition of permanent right-of-way and utilities easement from Moore Public Schools for the Southeast 4th Street Road underpass project.

Proceeded as directed

Financial Matters

Cleveland County Assessor Payment

Payment for the visual inspection program.

$41,628.46

City Council Claims and Expenditures (FY 2022-2023)

Approved and ratified claims and expenditures for the current fiscal year.

$6,387,735.21

Meshach and Associates Agreement

Professional Engineering Services for Chestnut Avenue design.

$51,841.00

Venom Designs LLC Agreement

Professional Engineering Services for SW 34th Street and I-35 water line crossing design.

$162,495.44

ESD Incorporated Addendum

Additional surveying, utility location, and design services for Broadway and Eastern Avenue widening projects.

$43,010.00

Motorola Solutions Maintenance Agreement

Annual maintenance for the radio console system in 911 and Emergency Operations Center.

$46,455.67

Harris Portable Radios Purchase

Budgeted purchase of 13 Harris XL portable radios and accessories.

$40,427.40

Moore Public Works Authority Claims and Expenses (FY 2022-2023)

Approved and ratified claims and expenses for the current fiscal year.

$1,316,417.72

Moore Risk Management Claims and Expenditures (FY 2022-2023)

Approved and ratified claims and expenditures for the current fiscal year.

$145,297.19

Public Comments

2 citizens spoke

Two citizens addressed the council. One proposed a universal monthly health charge for Moore residents to access 'The Station' recreation center, citing public health benefits and current obesity rates. The other expressed serious concerns about illegal parking at Buck Thomas Park during events, which obstructs emergency vehicle access, and commended the Moore Police Department for their professionalism.

Public Health and Recreation Access Public Safety and Parking Enforcement Police Department Appreciation

Coming Up

Watch For

  • Results of the public transportation study
  • Proposals for City Hall space utilization

Announcements

  • A letter of commendation was presented to Rachel Thomas for her exceptional conduct in identifying a gas leak at the new Public Works building, preventing potential property damage and ensuring safety.
  • Council member Glenn Lewis was honored with a lifetime contribution award from the state Emergency Management association.

Agenda Summary

Item 2: Consent Docket

Approval of minutes from February 21, 2023, payment to Cleveland County Assessor, acceptance of a water line easement, and ratification of claims and expenditures.

Approved

Item 3: Agreement with Meshach and Associates

Consideration of approval for professional engineering services for the design of the Chestnut Avenue NW 1st Street to NW 2nd Street project.

Approved

Item 4: Agreement with Venom Designs LLC

Consideration of approval for professional engineering services for the design of the Southwest 34th Street and I-35 water line crossing project.

Approved

Item 5: Addendum Number One with ESD Incorporated

Consideration of approval for additional surveying, utility location, and design services for the Broadway Avenue and Eastern Avenue widening projects.

Approved

Item 6: Contract Negotiations with Olson

Consideration of authorizing staff to enter into contract negotiations with Olson for a public transportation study.

Approved

Item 7: Donation of Teqball Tables

Consideration of accepting the donation of four Teqball tables from Teqball USA LLC for city parks.

Approved

Item 8: Agreement with TAP Architecture

Consideration of approval for architectural services at City Hall.

Approved

Item 9: Motorola Solutions Maintenance Agreement

Consideration of approval for a budgeted annual maintenance agreement with Motorola Solutions for the radio console system.

Approved

Item 10: Adopting Resolution Number 2022

Consideration of adopting Resolution Number 2022, ratifying the new schedule of fees and charges.

Adopted

Item 11: Purchase of Harris Portable Radios

Consideration of authorizing the budgeted purchases of 13 Harris XL portable radios and accessories.

Approved

Item 12: Moore Public Works Authority Consent Docket

Receive and approve minutes and approve and ratify claims and expenses for FY 2022-2023.

Approved

Item 13: Moore Risk Management Consent Docket

Accept minutes and approve and ratify claims and expenditures for FY 2022-2023.

Approved

Item 14: Citizens for item not on the agenda

Opportunity for citizens to address the council on items not on the agenda.

Information Only

Item 15A: Executive Session - Pending Legal Case

Discuss and consider pending case number cj2023-119, Joe Carson on behalf of Theresa Manning against the City of Moore.

Proceeded as directed

Item 15B: Executive Session - Right-of-Way Acquisition

Discuss and consider the acquisition of permanent right-of-way and utilities easement from Moore Public Schools for the Southeast 4th Street Road underpass project.

Proceeded as directed