Meeting Summary
Announcements
- Constitution Week Proclamation: Mayor Mark Ham proclaimed 📅 September 17th through September 23rd, 2024, as Constitution Week in the City of Moore, urging citizens to reflect on American freedoms and responsibilities.
- Daughters of the American Revolution (DAR): The Moore Malcolm Hatter NSDAR chapter meets the second Wednesday of September through May at 1:00 PM at the First Christian Church, 629 Northwest 12th Street.
Special Presentations & Recognitions
- Swearing-in of New Council Member: Sid Porter was officially sworn in by Municipal Judge Blake Virgin as the newly appointed Ward 3 City Council member.
- Oklahoma Association of Chiefs of Police Awards:
- Chief Todd Gibson was awarded the 2024 Large Agency Chief of the Year.
- Sergeant Kent Dunbar received a Commendation Award for his instrumental role in enhancing the Police Department's drone program.
- Planning Commission Honors: Commissioners Snow and the late Commissioner Graham were recognized for their 25 years of dedicated volunteer service to the Moore Planning Commission, contributing significantly to the city's growth and development.
Key Decisions & Votes
- Consent Docket (City Council):
- Motion to strike Item C (Rose Rock Habitat for Humanity contract) from the consent docket was ✅ Approved.
- Remainder of Consent Docket (Items A, B, D, E, F) was ✅ Approved.
- New Police Department Job Description: Approval of a new job description for a Communications Officer Training Coordinator in the Police Department's Communication Division at pay grade 111. ✅ Approved.
- Veterans Memorial Park Improvements: Approval for the replacement of cracked concrete walking trail panels and installation of ADA compliant bench locations by Silver Star Construction for 💰 $28,887.68. ✅ Approved.
- Right-of-Way Acquisition Services: Approval of an agreement with Pinnacle Consulting Management Group, Inc. for 💰 $346,500 for right-of-way acquisition services for Broadway Avenue (SE 19th Street to Willow Pine) and Eastern Avenue (SE 19th Street to Broadway Avenue) reconstruction projects. ✅ Approved.
- BNSF Railway Company Construction & Maintenance Agreement: Approval of an agreement with BNSF Railway Company and the Oklahoma Department of Transportation (ODOT) for the Southeast 4th Street railroad underpass project. The total estimated cost for track work and related services is 💰 $8,004,623, with ODOT verbally agreeing to cover 50% of the cost after other funding sources. ✅ Approved.
- BNSF Railway Company Easement Agreement: Approval of an easement agreement with BNSF Railway Company and ODOT for the Southeast 4th Street railroad underpass project, providing additional right-of-way at no cost to the city. ✅ Approved.
- Budget Supplements for FY 2024-2025: Approval of budget supplements for multiple funds, including the Moore Public Works Authority, to carry over prior year open purchase orders. ✅ Approved.
- Moore Public Transportation Feasibility Study: Discussion and ✅ Approval of the final draft of the Moore Public Transportation Feasibility Study. The study outlines a three-phase implementation plan, starting with expanded demand response service and a citywide microtransit pilot service. Staff will research grant opportunities and microtransit providers for more defined cost estimates.
- Consent Docket (Moore Public Works Authority): ✅ Approved.
- Consent Docket (Moore Risk Management Authority): ✅ Approved.
- Consent Docket (Moore Economic Development Authority): ✅ Approved.
- Executive Session: The Council convened in executive session to discuss a pending claim. Upon reconvening, a motion to proceed as directed was ✅ Approved.
Public Comments
- Broadway Avenue Reconstruction Project:
- Linda Howard (3115 S Broadway) expressed concerns about the proximity of the proposed widened Broadway Avenue to her elderly parents' home, asking if the city would consider purchasing their property due to the impact. Staff indicated that final plans are at 90% and more precise staking will provide clearer information, with further discussions to follow.
- Patrice Williams (1061 NW 6th St) reiterated concerns about the Broadway Avenue project's impact on her parents' front door and driveway.
- Moore Public Transportation Feasibility Study:
- Patrice Williams (1061 NW 6th St) raised several concerns regarding the study's data, questioning the accuracy of poverty levels in certain areas and car ownership statistics. She expressed opposition to potential funding mechanisms like sales tax increases, vehicle registration fees, or property tax increases, citing residents' tax burden. She also suggested that light rail might be a more beneficial long-term solution for regional connectivity, though acknowledged it wouldn't address local Moore transportation needs.
- Chicken Ordinance:
- Barry Williams (1061 NW 6th St) inquired about the status and timeline for the proposed chicken ordinance. Staff confirmed an ordinance is being drafted and is expected to be ready for Council vote within the next couple of months.
- Ken Drama (817 SE 13th) sought clarification on whether the proposed ordinance would cover all fowl or just chickens. Staff confirmed it is specific to chickens.
Council & Staff Updates
- 4th Street and Bryant Project: An update was provided on the ongoing challenges with groundwater and material acceptance for the channel base. The contractor, Silver Star Construction, is expected to begin work on 📅 Monday, September 23rd, with an alternative solution for the base.
- Grillstock Event: The City Manager congratulated the Chamber of Commerce for a successful Grillstock event at Buck Thomas Park, thanking the police and fire departments for their support.
Agenda Summary Table
| Agenda Item | Description | Outcome |
|---|---|---|
| Call to Order, Roll Call, Pledge of Allegiance | Opening procedures for the meeting. | N/A |
| Swearing in of newly appointed Ward 3 City Council member Sid Porter | Official swearing-in ceremony for the new Council member. | N/A |
| Proclamation for Constitution Week | Reading and presentation of a proclamation designating Constitution Week. | N/A |
| Presentation of Large Agency Chief of the Year awarded to Chief Todd Gibson and Commendation awarded to Sergeant Kent Dunbar by the Oklahoma Association of Chiefs of Police | Recognition of Police Department personnel. | N/A |
| Recognition of Planning Commissioners Snow and Graham | Acknowledgment of long-serving Planning Commissioners. | N/A |
| Consent Docket (City Council) | Approval of routine administrative items. | ✅ Approved (Item C struck, remainder approved) |
| Discuss and consider approval of the Moore Public Transportation Feasibility Study | Presentation and consideration of the final draft of the transportation study. | ✅ Approved |
| Receive proposal from the city's retirement plan advisor, Steve Conkin | Update on vendor replacement for 401A and 457B plans. | N/A (Proposal Received) |
| Consider approval of a new job description for Communications Officer Training Coordinator | Creation of a new position in the Police Department. | ✅ Approved |
| Consider approval of budgeted replacement of cracked concrete walking trail panels and installation of ADA compliant bench locations at Veterans Memorial Park | Park maintenance and accessibility improvements. | ✅ Approved |
| Consider approving an agreement with Pinnacle Consulting Management Group, Inc. for right-of-way acquisition services for Broadway Avenue and Eastern Avenue reconstruction projects | Acquisition services for major road projects. | ✅ Approved |
| Consider approval of construction and maintenance agreement between the BNSF Railway Company and the City of Moore and the Oklahoma Department of Transportation for construction and maintenance of a Southeast 4th Street railroad underpass project | Agreement for railroad-related work on the underpass project. | ✅ Approved |
| Consider approval of easement agreement between BNSF Railway Company and the City of Moore and the Oklahoma Department of Transportation regarding Southeast 4th Street railroad underpass project | Easement for the underpass project. | ✅ Approved |
| Consider approval of budget supplements for FY 2024-2025 for multiple funds, including the Moore Public Works Authority, to carry over prior year open purchase orders | Annual budget adjustment for outstanding purchase orders. | ✅ Approved |
| Consent Docket (Moore Public Works Authority) | Approval of routine administrative items for MPWA. | ✅ Approved |
| Consent Docket (Moore Risk Management Authority) | Approval of routine administrative items for MRMA. | ✅ Approved |
| Consent Docket (Moore Economic Development Authority) | Approval of routine administrative items for MEDA. | ✅ Approved |
| Citizen Comments | Opportunity for citizens to address the Council. | N/A |
| Items from the City Council Trustees | Updates and discussions from Council members. | N/A |
| Executive Session | Discussion of a pending claim. | ✅ Proceed as directed |
| Adjournment | Formal end of the meeting. | N/A |