City Council Meeting

November 7, 2023 City Council Meeting

Tuesday, November 7, 2023 Moore, OK
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Meeting Summary

Announcements

  • Upcoming Election: A Geo Bond election is scheduled for 📅 November 14th, featuring numerous street projects. Citizens are encouraged to vote.
  • Community Events Success: The recent Red Ribbon parade and Haunt Old Town events were a great success despite cold and rain.
    • Red Ribbon Parade School Winners: Central Elementary (1st), Central Junior High (2nd), Broadmoor Elementary (3rd).
    • General Float Contestants: Evans Agency (1st), More Animal Shelter (2nd), A Step Above School Dance (3rd).
  • Vice Mayor's Farewell: Vice Mayor Mark Ham announced this would be his last council meeting after serving for over 11 years, expressing gratitude for the opportunity to serve the city and work with staff and fellow council members.

Key Decisions & Votes

  • Consent Docket Approved: The Council approved the minutes from the October 16th, 2023 City Council meeting and September 12th, 2023 Planning Commission meeting. They also approved the appointment of Gary Bird to the More Urban Renewal Authority and ratified claims and expenditures for FY 2023-24 totaling 💰 $7,665,795.13.
  • Board Appointments:
    • Plumbing Board: The appointment of Greg Satterfield, Chris Jackson, James Hayes, and Megan Holman for a two-year term was ✅ Approved.
    • Electric Board: The appointment of Mark White, Tom Baker, Noah Garut, and Daryl Elrod for a two-year term was ✅ Approved.
    • Mechanical Board: The appointment of Frank Randall, Rodney J. Hadley, and Corey L. Stanley for a two-year term was ✅ Approved.
  • Planning Commission Interview Committee: The Council ✅ Approved the appointment of Louis Williams, Melissa Hunt, and Kathy Griffith to an interview committee to fill an open seat on the Planning Commission.
  • New Permitting & Licensing System: A contract with Gov Built for a new Permit, Land Use, Cemetery, and License Tracking System, including an online citizen portal, was ✅ Approved as a sole source provider. The total implementation cost is 💰 $124,000 with an annual subscription of 💰 $41,990. This system will replace Intergov, Tyler Cemetery, and Code 9 systems, streamlining operations and freeing up a server.
  • DM Estates Preliminary Plat: The preliminary plat for DM Estates, located north of Southeast 4th Street and west of Sunny Lane Road, was ↔️ Tabled.
  • Rezoning RZ-1036 (I-35 Commercial/Industrial): An application by CHI Oklahoma Real Estate Partners to rezone property north of Northeast 27th Street and east of I-35 from A2 Suburban Agriculture to C3 PUD General Commercial and I1 PUD Light Industrial was ✅ Approved, despite a Planning Commission recommendation for denial (4-3) due to traffic concerns. The approval is contingent upon the applicant providing a traffic mitigation plan with the first final plat of the industrial tract, addressing site distance limitations and public safety. The development includes amenities such as enhanced masonry, increased landscaping, and screening for outdoor storage.
  • Envision More 2040 Plan Amendment #5: An amendment to change the comprehensive plan designation for property north of Northwest 24th Street and west of Janeway Avenue from Employment Mixed Use to Transitional Commerce was ✅ Approved.
  • Rezoning RZ-1037 (Commercial Recreation): An application by Brent Irish to rezone property north of Northwest 24th Street and west of Janeway Avenue from C4 Planned Shopping Center to C5 Automotive and Commercial Recreation District was ✅ Approved. This allows for a commercial recreation business with indoor batting cages and an outdoor baseball diamond. Approval is contingent on lighting review to eliminate glare to residential properties and compliance with the city's noise ordinance for outdoor activities.
  • Rezoning RZ-1038 (Neighborhood Commercial): An application by Frazna Development LLP to rezone property north of Southeast 19th Street and west of Sunny Lane Road from A1 Rural Agriculture to C2 Neighborhood Commercial District was ✅ Approved. This speculative development aligns with the Envision More 2040 plan for neighborhood commercial uses in an area anticipating significant residential growth.
  • Bridge Inspection Responsibility: Resolution number 6923, concerning bridge inspection responsibility by local government for compliance with National Bridge Inspection Standards, was ✅ Approved. This authorizes the selection of a pre-qualified consultant to inspect the city's 28 bridges from 📅 April 1, 2024, through 📅 March 31, 2026.
  • Fitness Equipment Lease Agreement: Option three of a lease agreement with Kansas State Bank for the purchase of fitness equipment for The Station expansion was ✅ Approved. The total cost over three years is 💰 $145,745.64, with annual payments of 💰 $48,581.88.
  • Trash Receptacles Change Order: A change order totaling 💰 $31,074.62 to Lighthouse Recreation for the installation of 109 trash receptacles for all More parks was ✅ Approved.

Financial Matters

  • FY 2023-24 Claims & Expenditures:
    • City Council: 💰 $7,665,795.13 (Approved as part of consent docket).
    • More Public Works Authority: 💰 $1,348,811.37 (Approved as part of consent docket).
  • Gov Built System Contract: 💰 $124,000 for implementation and 💰 $41,990 annual subscription for a new permitting and licensing system.
  • Police Vehicles:
    • Six Ford Police Interceptor Utility AWD SUVs: 💰 $286,944 (Purchase authorized, delivery expected to be delayed until 2025 models due to industry uncertainty).
    • Two 2024 Ford Explorer 4x4 base model SUVs (for detectives): 💰 $85,956.
  • Repair Parts Management Program: Staff was ✅ Authorized to solicit proposals for a repair parts management program for city equipment and vehicle repair and replacement parts. This program aims to improve efficiency and achieve 15-20% cost savings on the city's annual 💰 $600,000 parts expenditure by contracting with a third-party provider who would manage inventory and provide a full-time parts person.
  • Municipal Court Audio/Video System: The purchase and installation of an audio/video system for municipal courtrooms from Ford Audio Video Systems for 💰 $26,391 was ✅ Approved, using court technology funds. This includes new microphones, recording capabilities, and flat-panel displays to improve court proceedings and comply with new laws regarding appeals for court cost collection.
  • Fund Transfer & Budget Adjustments: A fund transfer between streets and sanitation, an increase in the budget for technology fees, collection of available ARPA funding, budgeting project funds for North Moore Avenue improvements, and budgeting carryover CDBG monies were ✅ Approved.
  • Traffic Signal Battery Backup Systems: The purchase of 15 battery backup systems for traffic signals from Paradigm Traffic Systems for 💰 $84,000 was ✅ Approved. These systems will provide up to five hours of backup power during outages, starting with the 19th Street corridor.
  • Building Maintenance Vehicles:
    • 2023 Ford F-350 Crew Cab and chassis: 💰 $52,001.
    • 8-foot stall utility body for the F-350: 💰 $18,236.20.
    • Two 2024 Ford Transit Cargo Vans: 💰 $92,210 (total).
  • Street Department Vehicles:
    • 2023 Diesel Ford F-550 Crew Cab and chassis: 💰 $68,992.
    • Utility and tool body for the F-550: 💰 $75,120.
    • 2023 Ford F-250 Crew Cab pickup truck: 💰 $51,587.
  • Fleet Maintenance Vehicles:
    • 2023 Ford F-250 Crew Cab 4x4 truck: 💰 $52,332.
    • 2023 Ford F-250 Extended Cab 4x4 truck: 💰 $49,687.

Public Comments

  • Tim Barnett (3612 Knight Street): Expressed concerns about city cleanliness and excessive spending. He specifically questioned the Urbansky project, raising concerns about animal displacement and the impact of development on natural habitats. He challenged the city's Christian-based values and stated his intention to reclaim land for animal welfare, claiming support from various individuals.

Agenda Summary Table

Agenda Item Description Outcome
2. Consent Docket Approval of minutes, appointment to Urban Renewal Authority, and ratification of claims/expenditures. ✅ Approved
3. Appointment to Plumbing Board Consider the appointment of Greg Satterfield, Chris Jackson, James Hayes, and Megan Holman to the plumbing board for a two-year term. ✅ Approved
4. Appointment to Electric Board Consider the appointment of Mark White, Tom Baker, Noah Garut, and Daryl Elrod to the electric board for a two-year term. ✅ Approved
5. Appointment to Mechanical Board Consider the appointment of Frank Randall, Rodney J. Hadley, and Corey L. Stanley to the mechanical board for a two-year term. ✅ Approved
6. Planning Commission Interview Committee Consider the appointment of an interview committee to interview applicants to fill an open seat on the Planning Commission. ✅ Approved
7. Gov Built Permitting System Contract Consider approval of a contract with Gov Built Permit, Land Use, Cemetery, and License Tracking System, including online citizen portal, as sole source provider. ✅ Approved
8. Preliminary Plat of DM Estates Consider the preliminary plat of DM Estates located north of Southeast 4th Street and west of Sunny Lane Road. ↔️ Tabled
9. Rezoning Application RZ-1036 Consider rezoning application RZ-1036 from A2 Suburban Agriculture District to C3 PUD General Commercial District and I1 PUD Light Industrial District, and approve ordinance number 2123. ✅ Approved
10. Envision More 2040 Comprehensive Plan Amendment #5 Consider Envision More 2040 Comprehensive Plan Amendment #5 from employment mixed use to transitional commerce. ✅ Approved
11. Rezoning Application RZ-1037 Consider rezoning application RZ-1037 from C4 Planned Shopping Center District to C5 Automotive and Commercial Recreation District, and approve ordinance number 2223. ✅ Approved
12. Rezoning Application RZ-1038 Consider rezoning application RZ-1038 from A1 Rural Agriculture District to C2 Neighborhood Commercial District, and approve ordinance number 2323. ✅ Approved
13. Purchase of Six Ford Police Interceptor Utility Vehicles Consider awarding bid number 2024-005 to Confidence Ford of Norman for the purchase of six Ford Police Interceptor Utility and all-wheel drive sport utility vehicles. ✅ Approved
14. Purchase of Two 2024 Ford Explorer 4x4 SUVs Consider awarding bid number 2024-005 to Confidence Ford of Norman for the purchase of two 2024 Ford Explorer 4x4 base model sport utility vehicles. ✅ Approved
15. Repair Parts Management Program RFP Consider authorizing staff to solicit proposals for the repair parts management program for city equipment and vehicle repair and replacement parts. ✅ Approved
16. Municipal Court Audio Video System Consider authorizing the purchase and installation of an audio video system for the municipal courtrooms from Ford Audio Video Systems. ✅ Approved
17. Fund Transfer & Budget Amendment Consider approval of fund transfer between streets and sanitation, increase budget for technology fees, collect ARPA funding, budget project funds for North Moore Avenue, and budget carryover CDBG monies. ✅ Approved
18. Purchase of 15 Traffic Signal Battery Backup Systems Consider authorizing the budget to purchase of 15 battery backup systems for traffic signals from Paradigm Traffic Systems. ✅ Approved
19. Purchase of 2023 Ford F-350 Crew Cab and Chassis Consider authorizing the budget to purchase of a 2023 Ford F-350 Crew Cab and chassis for building maintenance from Bill Knight Ford. ✅ Approved
20. Purchase of 8-foot Stall Utility Body Consider authorizing the budget to purchase of an 8-foot stall utility body for the 2023 Ford F-350 Crew Cab chassis from Industrial Truck Equipment. ✅ Approved
21. Purchase of Two 2024 Ford Transit Cargo Vans Consider authorizing the budget to purchase of two 2024 Ford Transit Cargo Vans for building maintenance from Bill Knight Ford. ✅ Approved
22. Purchase of 2023 Diesel Ford F-550 Crew Cab and Chassis Consider authorizing the budget to purchase of a 2023 Diesel Ford F-550 Crew Cab and chassis for the Street Department from Bill Knight Ford. ✅ Approved
23. Purchase of Utility and Tool Body for Street Department Consider authorizing the budget to purchase of a utility and tool body for the Street Department from Industrial Truck Equipment. ✅ Approved
24. Purchase of 2023 Ford F-250 Crew Cab Pickup Truck Consider authorizing the budget to purchase of a 2023 Ford F-250 Crew Cab pickup truck for the Street Department from Bill Knight Ford. ✅ Approved
25. Resolution #6923 (Bridge Inspection Responsibility) Consider resolution number 6923 concerning bridge inspection responsibility by local government for compliance with the National Bridge Inspection Standards. ✅ Approved
26. Purchase of 2023 Ford F-250 Crew Cab 4x4 Truck (Fleet) Consider authorizing the budget to purchase of a 2023 Ford F-250 Crew Cab four-wheel drive truck for fleet maintenance from Bill Knight Ford. ✅ Approved
27. Purchase of 2023 Ford F-250 Extended Cab 4x4 Truck (Fleet) Consider authorizing the budget to purchase of a 2023 Ford F-250 Extended Cab four-wheel drive truck for fleet maintenance from Bill Knight Ford. ✅ Approved
28. Fitness Equipment Lease Agreement Consider approval of option three of the lease agreement for the purchase of fitness equipment through Kansas State Bank. ✅ Approved
29. Change Order for Trash Receptacles Consider approval of a change order totaling $31,074.62 to Lighthouse Recreation for the installation of 109 trash receptacles for all More parks. ✅ Approved
30. More Public Works Authority Consent Docket Receive and approve minutes, and approve and ratify claims and expenditures for FY 2023-24. ✅ Approved
32. New Business - Citizens Forum Citizen comments on items not on the agenda. Public Comments Received
33. Executive Session Discuss, consider, and take possible action regarding pending case number CIV 23925J. Staff to Proceed as Directed
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