Meeting Summary
📅 Announcements
- National Health Center Week is recognized from 📅 August 9-15, 2020, celebrating the comprehensive and affordable healthcare provided by Community Health Centers of Oklahoma.
- Shawnee Animal Welfare is seeking volunteers, and Kobe the cat is available for adoption with a $5 fee.
Public Comments
Citizens voiced concerns on several key issues:
- Mask Mandate: One resident expressed concerns that the mask mandate infringes on personal rights, questioned its scientific efficacy, and stated it has created disunity and negatively impacted local businesses.
- Shawnee Twin Lakes Buoys: Multiple lake lot owners raised issues regarding the removal of buoys:
- No Ski Buoys: Removed from the Patterson Road bridge area, creating potential hazards due to underwater obstacles. Residents requested their replacement for safety and to protect the city from liability.
- No Wake Buoys: Removed from the western end of the lake, leading to increased shoreline erosion, sedimentation, and a reduction in the lake's water pool. Residents advocated for their reinstatement to protect the lake's integrity.
- Boat Permit Enforcement: Concerns were raised about unpermitted boats on the lake causing large wakes and a perceived lack of enforcement by city officers.
💰 Financial Matters
- City Financial Performance (Performator) Presentation: Frank Crawford of Crawford Associates presented the city's financial health report for the year ending June 30, 2019. The city achieved an overall score of 7.1 out of 10, a significant improvement from 4.8 in 2018.
- Financial Performance: 9.6 (rated near excellent).
- Financial Position (health): 3.9 (climbing from 2.0 in the previous year).
- Sustainability/Capability: 7.5.
- It was noted that the city has no general obligation debt and recently implemented a half-penny sales tax.
- Water and Sanitary Sewer Rates: A resolution was approved to increase water and sanitary sewer rates by 2.21%, based on the Consumer Price Index. This will result in an estimated 81-cent monthly increase for the minimum bill, effective 📅 October 1, 2020. This increase was delayed from March 1st.
- Solid Waste Services (Sanitation) Rates: A resolution was approved to increase monthly rates for solid waste services, covering increased costs from the contract with Central Disposal.
- Large poly cart rates will increase by $2.95 (from $17.89 to $20.84).
- Small poly cart rates will increase by $1.95 (from $14.39 to $16.34).
- These changes are effective 📅 October 1, 2020.
- General Fund Budget Amendment: A budget amendment was approved to incorporate a Department of Justice grant designated for COVID-19 related supplies for the police department, including overtime, face shields, generators, N95 masks, hand sanitizer, and a decon shower.
Key Decisions & Votes
- Consent Agenda (City Council): All routine administrative items were ✅ Approved (5-0).
- Water and Sanitary Sewer Rates Resolution: The resolution to adjust rates was ✅ Approved (5-0).
- Solid Waste Services Rates Resolution: The resolution to adjust sanitation rates was ✅ Approved (5-0).
- Chapter 28 (Wells, Oil and Gas) Ordinance: An ordinance amending portions of the city code to ensure compliance with state law and administrative regulations was ✅ Approved (5-0). Key changes include extending the well application submission period from 20 to 60 days and allowing the city to use an entity's bond to plug abandoned wells.
- Emergency Clause for Chapter 28 Ordinance: The emergency clause for the oil and gas ordinance was ✅ Approved (5-0), allowing for immediate enactment.
- Budget Amendment for General Fund: The budget amendment to incorporate the DOJ grant for COVID-19 supplies was ✅ Approved (5-0).
- Consent Agenda (Airport Authority): Routine items for the Airport Authority were ✅ Approved (5-0).
- Consent Agenda (Municipal Authority): Routine items for the Municipal Authority were ✅ Approved (5-0).
- Executive Session: The council voted to enter into an executive session to discuss evaluations of the City Manager and City Treasurer, which was ✅ Approved (5-0).
- Post-Executive Session Action: Following the executive session, the council ✅ Approved (5-0) a motion to delegate the City Treasurer's evaluation to the City Manager and authorize the Mayor to prepare and consolidate the City Manager's evaluation for review at the next meeting.
- Appointment of Ward 1 City Commissioner: A motion to appoint Rex Hennen to fill the vacant Ward 1 City Commissioner position for the remainder of the term (expiring 2022) ❌ Failed (3-2). The decision on the Ward 1 appointment was ➡️ Deferred to the next commission meeting on 📅 August 17th (3-2).
Agenda Summary Table
| Agenda Item | Description | Outcome |
|---|---|---|
| Call to Order | Meeting opened | N/A |
| Roll Call | Attendance taken | N/A |
| Invocation | Prayer given by Tiffany Nagel Monroe | N/A |
| Pledge of Allegiance | Pledge recited | N/A |
| Citizen Participation | Public comments on mask mandate and Shawnee Twin Lakes buoys | N/A |
| Consent Agenda (City Council) | Routine administrative items | ✅ Approved (5-0) |
| Animal Control - Pet of the Week | Presentation of adoptable pet and volunteer needs | N/A |
| Mayor's Proclamation for National Health Center Week | Proclamation recognizing Community Health Centers of Oklahoma | N/A |
| Presentation on City Financial Performance (Performator) | Report by Crawford Associates on city's financial health | N/A |
| Resolution updating city fee schedule (Water & Sewer Rates) | Adjusting water and sanitary sewer rates based on CPI | ✅ Approved (5-0) |
| Resolution updating city fee schedule (Solid Waste Services) | Adjusting solid waste collection rates | ✅ Approved (5-0) |
| Ordinance amending Chapter 28 (Wells, Oil and Gas) | Updating city code for oil and gas wells to comply with state law | ✅ Approved (5-0) |
| Emergency Clause for Chapter 28 Ordinance | Expedited enactment of the ordinance | ✅ Approved (5-0) |
| Budget Amendment for General Fund (DOJ Grant) | Amending budget to include a federal grant for COVID-19 supplies | ✅ Approved (5-0) |
| New Business (City Council) | No new items presented | N/A |
| Commissioner's Comments (City Council) | Commissioners shared brief remarks | N/A |
| Recess to Airport Authority | Transition to Airport Authority meeting | N/A |
| Consent Agenda (Airport Authority) | Routine administrative items for Airport Authority | ✅ Approved (5-0) |
| New Business (Airport Authority) | No new items presented | N/A |
| Adjourned to Municipal Authority | Transition to Municipal Authority meeting | N/A |
| Consent Agenda (Municipal Authority) | Routine administrative items for Municipal Authority | ✅ Approved (5-0) |
| New Business (Municipal Authority) | No new items presented | N/A |
| Adjourned to Executive Session | Transition to closed session for personnel matters | ✅ Approved (5-0) |
| Reconvened from Executive Session | Return to open session | N/A |
| Matters discussed in Executive Session | Action on City Manager and City Treasurer evaluations | ✅ Approved (5-0) |
| Conduct interviews of City Commissioner Ward 1 applicants | Interviews for vacant Ward 1 position | N/A |
| Possible action to appoint City Commissioner Ward 1 | Decision on Ward 1 appointment | ➡️ Deferred to 📅 August 17th meeting (3-2) |
| Adjournment | Meeting concluded | N/A |