Meeting Summary
Announcements
- The City Manager shared that the city received a letter of thanks from the Oklahoma Association of Chiefs of Police for a recent body armor donation.
- The City Manager also served as a judge at the American Legion speech contest for high schoolers from Moore Public Schools, noting the opportunity for a $25,000 scholarship for national winners.
Key Decisions & Votes
Adoption of Updated Building and Fire Codes (Ordinances 1038-23 through 1046-23)
The Council unanimously approved a series of ordinances to update the city's building and fire codes. These updates replace the 2015 codes and 2014 electric codes with the 2018 International Code series and the 2020 National Electric Code, aligning Moore with state adoptions from 2021 and 2022. Key changes include:
- Ordinance 1038-23: Establishes investigation processes and fees for work done without a building permit and unauthorized cover-up work, and formalizes a Building Board of Appeals.
- Ordinance 1039-23: Adopts the 2018 International Building Code and Residential Code, defining "flex space," shifting footer design responsibility to professional engineers, and incorporating state-adopted requirements for manual J (heat and air exchange design) and outdoor emergency electrical service disconnects.
- Ordinance 1040-23: Adopts the 2018 International Plumbing Code, adding footer protection, minimum distance for private service lines to mains, and requiring sanitary sewer backflow check systems for new construction.
- Ordinance 1041-23: Adopts the 2020 National Electric Code, prohibiting aluminum wiring in residential occupancies or sleeping quarters.
- Ordinance 1042-23: Adopts the 2018 International Mechanical Code, addressing access plenums and boots under slabs for ductwork.
- Ordinance 1043-23: Adopts the 2018 International Property Maintenance Code, providing a more structured approach to property maintenance, including documentation review and an appeal process.
- Ordinance 1044-23: Adopts the 2018 International Fire Code, focusing on fire wall labeling, minimum fire area for S1 occupancies (mini storage units) to 2500 sq ft, and sprinkler requirements in attic spaces.
- Ordinance 1045-23: Adopts the 2018 International Fuel Gas Code, updating footer protection.
- Ordinance 1046-23: Adopts the 2018 International Existing Building Code, providing clearer guidelines for work on existing structures and remodels, including ADA bathroom updates.
Veterans Memorial Park Trail Enhancement
The Council approved awarding bid number 2024-006 for the Veterans Memorial Park Trail Enhancement to Green Shade Trees LLC for 💰 $562,209.85. This project will enhance the southern part of the park, south of 7th Street.
Management of Youth Baseball Activities at Buck Thomas Park
The Council approved authorizing staff to solicit proposals for the management and programming of recreational youth baseball activities at Buck Thomas Park for the 2024 season. This decision follows compliance issues with the 2022 lease agreement.
Professional Engineering Services for Road Reconstruction Projects
The Council approved three agreements for professional engineering services related to the 2023 bond issue projects:
- Team Design PLLC for 💰 $244,240 for the Northwest 27th Street reconstruction project (Hillcrest Avenue to I-35 Service Road).
- Garver LLC for 💰 $453,924 for the Eastern Avenue reconstruction project (Northeast 12th Street to Northeast 27th Street).
- Olson Inc. for 💰 $550,825 for the Northeast 27th Street reconstruction project (Eastern Avenue to I-35 Service Road).
Furniture for New Animal Adoption Center
A contract was approved with John A. Marshall Company for 💰 $83,549.85 for furniture (chairs, desks, cabinets, benches) for the new Moore Animal Adoption Center, utilizing the Omnia Partners government purchasing co-op.
Financial Matters 💰
- Employee Stipends: The Council approved the issuance of a $500 end-of-year stipend for all regular and probationary full-time active employees, as well as regular part-time active employees receiving benefits as of 📅 December 1st, 2023. A $250 stipend was approved for all other active part-time employees as of 📅 December 1st, 2023.
- Claims and Expenditures:
- City Council: Approved claims and expenditures for FY2023-2024 totaling $5,799,475.73.
- Moore Public Works Authority: Approved claims and expenditures for FY2023-2024 totaling $715,803.71.
- Moore Risk Management: Approved claims and expenditures for FY2023-2024 totaling $312,627.20.
- Budget Amendment: A budget amendment was approved to account for the purchase of property at 2001 North Moore, additional grants and donations received in FY2024, carry-over balance for fire union equipment, and increased softball improvements budget.
- Stop Loss Insurance Renewal: The Council approved the renewal of stop loss insurance with Ironshore Indemnity Inc. for 📅 January 1, 2024, through 📅 January 1, 2025. This renewal, negotiated by Gallagher, is expected to decrease the annual spend by approximately 4% (over $269,000) by increasing the specific deductible from $125,000 to $135,000.
- Excess Public Officials and Employment Practice Liability Policy: The Moore Public Works Authority approved the renewal of this policy with Indian Harbor Insurance Company for 💰 $49,580.44. This represents a 17% increase from the previous year's premium.
- Property and Contents Insurance Policy Renewals: The Moore Public Works Authority approved the renewal of various property insurance policies (property, excess property, excess flood, cyber, and physical damage for sanitation/fire trucks) with a total premium of 💰 $877,002.02. This amount was amended from the original agenda item. The premium increased significantly, particularly for excess property and equipment floater due to new sanitation trucks and recent claims. The city expects a $40,000 rebate from last year due to no property claims.
Public Comments
- Buck Thomas Park Youth Baseball:
- Kenneth Crawford, Vice President for Oklahoma Little League International, spoke in favor of bringing Little League to Moore and expressed his organization's commitment to submitting a proposal for managing youth baseball activities.
- Casey Koberly, a volunteer coordinator with MYBA, expressed surprise at the city's decision to solicit new proposals and stated that MYBA plans to restructure its board and submit a proposal to continue its 30-year involvement with the community's baseball programs.
- Patrice Williams raised concerns about a lack of communication regarding meetings about the youth baseball program and emphasized the need for transparency.
Agenda Summary Table
| Agenda Item | Description | Outcome |
|---|---|---|
| Consent Docket (City Council) | Receive and approve minutes from 📅 December 4, 2023, City Council meeting; receive minutes from 📅 November 7, 2023, Parks Board meeting; approve end-of-year stipends for employees; appoint Emily Richie to Moore Planning Commission; approve and ratify claims and expenditures for FY2023-2024 in the amount of $5,799,475.73. | ✅ Approved |
| Ordinance 1038-23 | Amending building permit requirements, establishing investigation processes and fees for work without permits, and establishing a Building Board of Appeals. | ✅ Approved |
| Ordinance 1039-23 | Adopting the 2018 International Building Code and 2018 International Residential Code with local amendments. | ✅ Approved |
| Ordinance 1040-23 | Adopting the 2018 International Plumbing Code with local amendments. | ✅ Approved |
| Ordinance 1041-23 | Adopting the 2020 National Electric Code with local amendments. | ✅ Approved |
| Ordinance 1042-23 | Adopting the 2018 International Mechanical Code with local amendments. | ✅ Approved |
| Ordinance 1045-23 | Adopting the 2018 International Fuel Gas Code with local amendments. | ✅ Approved |
| Ordinance 1046-23 | Adopting the 2018 International Existing Building Code with local amendments. | ✅ Approved |
| Ordinance 1043-23 | Adopting the 2018 International Property Maintenance Code with local amendments. | ✅ Approved |
| Ordinance 1044-23 | Adopting the 2018 International Fire Code with local amendments. | ✅ Approved |
| Bid 2024-006 Veterans Memorial Park Trail Enhancement | Awarding bid to Green Shade Trees LLC in the amount of $562,209.85 and approving the contract. | ✅ Approved |
| Authorize staff to solicit proposals for youth baseball activities | Authorizing staff to solicit proposals for the management and programming of recreational youth baseball activities at Buck Thomas Park for the 2024 season. | ✅ Approved |
| Budget Amendment | Provide for property purchase at 2001 North Moore, increase budget for grants/donations, carry over prior year equipment balance, and increase softball improvements budget. | ✅ Approved |
| Agreement with Team Design PLLC | Professional engineering services for NW 27th Street reconstruction project (Hillcrest Ave to I-35 Service Road) in the amount of $244,240. | ✅ Approved |
| Agreement with Garver LLC | Professional engineering services for Eastern Avenue reconstruction project (NE 12th Street to NE 27th Street) in the amount of $453,924. | ✅ Approved |
| Agreement with Olson Inc. | Professional engineering services for NE 27th Street reconstruction project (Eastern Ave to I-35 Service Road) in the amount of $550,825. | ✅ Approved |
| Contract with John A. Marshall Company | Furniture for the new Moore Animal Adoption Center utilizing Omnia Partners in the amount of $83,549.85. | ✅ Approved |
| Renewal application for stop loss insurance | Renewal with Ironshore Indemnity Inc. to be administered by Assured Benefits Administrators Inc. effective 📅 Jan 1, 2024, through 📅 Jan 1, 2025. | ✅ Approved |
| Consent Docket (Moore Public Works Authority) | Receive and approve minutes from 📅 Dec 4, 2023, MPWA meeting; ratify City Council action on stop loss insurance; approve and ratify claims and expenditures for FY2023-2024 in the amount of $715,803.71. | ✅ Approved |
| Excess public officials and employment practice liability policy | Approval of policy with Indian Harbor Insurance Company in the amount of $49,580.44. | ✅ Approved |
| Property and contents insurance policy | Approval of various property insurance policies with a total premium of $877,002.02 (amended from $851,417.02). | ✅ Approved |
| Consent Docket (Moore Risk Management) | Receive and approve minutes from 📅 Dec 4, 2023, MRM meeting; approve workers' compensation settlements for Joshua Trent ($20,736) and Ernest Lockhart ($15,840); approve and ratify claims and expenditures for FY2023-2024 in the amount of $312,627.20. | ✅ Approved |
| Consent Docket (Moore Economic Development Authority) | Receive and approve minutes from 📅 Nov 20, 2023, MEDA meeting. | ✅ Approved |
| Citizens Forum | Items not on the agenda. | No speakers |
| Items from City Council Trustees | Updates from Council members. | No items |
| Items from City Trust Manager | Updates from City Manager. | Updates provided |
| Executive Session Item A | Discuss pending litigation styled Jeff Cloud PLLC versus the City of Moore, case number CJ 2023-1481. | Moved to Executive Session |
| Executive Session Item B | Discuss acquisition of property known as Donna's Razor Cuts at 209 SE 4th related to the SE 4th Street railroad underpass project. | Moved to Executive Session |