City Council Meeting

September 4, 2024 City Council Meeting

Wednesday, September 4, 2024 Moore, OK
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Meeting Summary

The Moore City Council convened on September 3, 2024, approving several key items including the purchase of a 3D forensic laser scanning system for the police department and authorizing a request for proposal for a joint Public Safety Training Center. Significant financial approvals were made for utility relocation, sanitation poly carts, and a bridge reconstruction project. The council also received updates on community initiatives, recognized a long-serving Parks Board member, and addressed legal matters and a vacant council seat in executive session.

Key Decisions & Votes

Consent Docket (City Council)

02:00

Approved routine administrative items A through C for the City Council.

Approved

Police Department Laser Scanning System

02:00

Authorized the police department to purchase a Trimble X7 3D forensic laser scanning system with associated software and training for $44,625.50 after trade-in.

Approved

Public Safety Training Center RFP

02:00

Authorized staff to solicit a Request for Proposal for the design concept renderings and program of a joint Public Safety Training Center for police and fire departments.

Approved

Norman Regional Hospital Authority Dispatch Services

02:00

Approved a standard yearly renewal agreement with Norman Regional Hospital Authority (doing business as EMSSTAT) for the city to provide dispatching services for emergency medical calls.

Approved

Miranda Family Lights Contract Renewal

02:00

Approved a one-year renewal of a contract with Nexttech for $222,400 for the design and implementation of the seasonal Christmas light show at The Station in Central Park.

Approved

SW 34th Street Widening Design Services Amendment

02:00

Approved Amendment Number Three to the agreement with C.H. Guernsey and Company for additional design services for the Southwest 34th Street widening and reconstruction project, totaling $47,802, primarily for a study of existing water lines.

Approved

State Opioid Abatement Board Agreement

02:00

Approved an agreement with the State of Oklahoma and the State Opioid Abatement Board to receive annual payments under the Distributors settlement agreement.

Approved

Oklahoma Gas Gathering LLC Utility Relocation

02:00

Approved a utility relocation agreement not to exceed $292,718.40 with Oklahoma Gas Gathering LLC for the relocation of two casing vents for a 6-inch gas line crossing Telephone Road at Southwest 27th Street.

Approved

Sunny Lane Bridge Resolution Correction

02:00

Approved Resolution Number 9524, correcting Resolution Number 8724, to reflect the accurate total grant fund amount of $2,973,110 for the reconstruction of the South Sunny Lane Bridge project.

Approved

Consent Docket (Public Works Authority)

02:00

Approved consent docket items A and B for the Moore Public Works Authority.

Approved

Sanitation Poly Carts Purchase

02:00

Approved a budgeted purchase of 1,449 sanitation poly carts from Sierra Container Group for $85,500 to replace old carts and supply new accounts.

Approved

Consent Docket (Risk Management Meeting)

02:00

Approved consent docket items A and B for the Moore Risk Management Meeting.

Approved

Executive Session Item A (Legal Case)

02:00

Motion to proceed as directed regarding pending case number CJ-223-1199 against the City of Moore.

Proceed as Directed

Executive Session Item B (Legal Case)

02:00

Motion to proceed as directed regarding pending case number CJ in Cleveland County by Kimberly Gilland against the City of Moore.

Proceed as Directed

Executive Session Item C (Ward 3 Vacancy)

02:00

Motion to proceed as directed regarding the acceptance, discussion, and potential appointment to fill the vacant Ward 3 seat on the city council.

Proceed as Directed

Financial Matters

Trimble X7 3D forensic laser scanning system

Purchase for the police department after trade-in of existing system.

$44,625.50

Nexttech Christmas light show contract renewal

One-year renewal for design and implementation of the seasonal Christmas light show.

$222,400

C.H. Guernsey and Company design services amendment

Additional design services for the Southwest 34th Street widening and reconstruction project, specifically for a pipeline study.

$47,802

Oklahoma Gas Gathering LLC utility relocation

Relocation of two casing vents for a 6-inch gas line crossing Telephone Road at Southwest 27th Street.

$292,718.40

South Sunny Lane Bridge Reconstruction Project

Corrected total grant fund amount for the bridge reconstruction project, with the city responsible for 20%.

$2,973,110

Sanitation poly carts purchase

Purchase of 1,449 poly carts from Sierra Container Group for new accounts and replacements.

$85,500

Public Comments

0 citizens spoke

No citizens signed up to speak during the Citizens Forum.

Coming Up

Deadlines

  • Cleveland Heights residents have until the end of February to move out from improved properties.

Watch For

  • A plan for the use of opioid abatement funds will be brought to council.
  • Acquisition of the final improved structure in Cleveland Heights.
  • Appointment of a selected applicant to fill the vacant Ward 3 city council seat.

Announcements

  • Congratulations to Jason Blair for his win in House District 53.
  • Thanks to Representative Mark McBride for his 12 years of service and efforts to protect the city's interests.
  • Update on big trash pickup: still one week out.
  • Moore Urban Renewal Authority reached a settlement agreement with Mike Galler for improved properties on Cleveland Heights, with relocation packages available for residents.
  • Acknowledgement of the passing of Mr. Vickers, a long-serving member of the Parks Board since 1993 or 1994, and expression of sympathies to his family.

Agenda Summary

Item Description Outcome
Item 2: Consent Docket Approval of consent docket items A through C. Approved
Item 3: Police Department Laser Scanning System Purchase Consider authorizing the police department to purchase one budgeted Trimble X7 3D forensic laser scanning system with associated software and training packages from Allterra Central in the amount of $44,625.50 after trade-in. Approved
Item 4: Public Safety Training Center Request for Proposal Consider authorizing staff to solicit a Request for Proposal regarding the design concept renderings and program of a joint Public Safety Training Center. Approved
Item 5: Norman Regional Hospital Authority Dispatch Services Agreement Consider approval of an agreement with Norman Regional Hospital Authority doing business as EMSSTAT for the City of Moore to provide dispatching services for emergency medical calls. Approved
Item 6: Nexttech Christmas Light Show Contract Renewal Consider one-year renewal of a contract with Nexttech for Miranda Family Lights in the amount of $222,400 for the design and implementation of the seasonal Christmas light show at The Station in Central Park. Approved
Item 7: Southwest 34th Street Widening Design Services Amendment Consider approval of Amendment Number Three to the agreement with C.H. Guernsey and Company for additional Design Services for the Southwest 34th Street widening and reconstruction project from I35 to Broadway and North to Willow Pine in the amount of $47,802. Approved
Item 8: State Opioid Abatement Board Agreement Consider approval of an agreement with the State of Oklahoma and the State Opioid Abatement Board to receive annual payments under the Distributors settlement agreement. Approved
Item 9: Oklahoma Gas Gathering LLC Utility Relocation Agreement Consider approval of a utility relocation agreement in an amount not to exceed $292,718.40 with Oklahoma Gas Gathering LLC for the relocation of two casing vents for a 6-inch gas line crossing Telephone Road at Southwest 27th Street for construction and maintenance of the Telephone Road Southwest 19th Street to Southwest 34th Street project. Approved
Item 10: Resolution Number 9524 Correcting Resolution Number 8724 Consider approval of Resolution Number 9524 correcting Resolution Number 8724 programming the Reconstruction of South Sunny Lane Bridge located Southeast 34th Street and North of Moore City Limits at Surface Transportation Program Urbanized Area project. Approved
Item 11 (PWA): Consent Docket Approval of consent docket items A and B for the Moore Public Works Authority. Approved
Item 12 (PWA): Sanitation Poly Carts Purchase Consider approval of a budgeted purchase of 1,449 sanitation poly carts from Sierra Container Group at a total cost of $85,500 as the lowest responsible quote. Approved
Item 13 (RMM): Consent Docket Approval of consent docket items A and B for the Moore Risk Management Meeting. Approved
Item 14A: Citizens Forum Opportunity for citizens to speak on new business items. No Action
Item 14B: Items from City Council Trustees Opportunity for city council trustees to present items. No Action
Item 14C: City Manager's Report Report from the City Manager on various city matters. Information Only
Item 15A: Executive Session - Legal Case CJ-223-1199 Discuss, consider, and if deemed appropriate, consider taking possible action regarding pending case number CJ-223-1199 against the City of Moore. Proceed as Directed
Item 15B: Executive Session - Legal Case Kimberly Gilland Discuss, consider, and if deemed appropriate, consider taking possible action regarding pending case number CJ in Cleveland County by Kimberly Gilland against the City of Moore. Proceed as Directed
Item 15C: Executive Session - Ward 3 Council Vacancy Accept, discuss, and consider submitted applications and if deemed appropriate, consider taking possible action to appoint a selected applicant to fill the vacant Ward 3 seat on the city council. Proceed as Directed
Item 16: Adjournment Motion to adjourn the meeting. Approved
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