City Commission Meeting

March 3, 2020 City Commission Meeting

Tuesday, March 3, 2020 Shawnee, OK
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Meeting Summary

Announcements

  • 📅 General Election: June 30, 2020, for Mayor and City Commissioners of Wards 2, 3, and 4.
  • 📅 Run-off Election: August 25, 2020, if needed.
  • 📅 Candidate Filing Period: April 8th, 9th, and 10th, 2020, from 8:00 AM to 5:00 PM at the Pottawatomie County Election Board.
  • 📅 Pottawatomie County Livestock Show: Animals will be moved in on Wednesday, the show will be held Wednesday and Thursday, and the premium sale is scheduled for Friday night.

Key Decisions & Votes

  • City Council Consent Agenda Approved: The City Council unanimously approved its consent agenda (7-0), which included routine administrative items.
  • Shawnee Municipal Authority Consent Agenda Approved: The Shawnee Municipal Authority also unanimously approved its consent agenda (7-0).
  • Contract with Pottawatomie County Historical Society: The Council unanimously approved a contract (7-0) to provide financial assistance to the Paul and Milbourne Museum.
    • The city will provide an initial $150,000 to help complete the museum.
    • Graduated payments will follow until 2024 ($50k, $40k, $30k, $20k, $10k).
    • The contract requires the museum to hire a full-time fundraising and marketing staff member and develop a self-sustaining fundraising plan.
    • This initiative is funded by tourism dollars to promote local tourism.
  • Resolution for Upcoming Elections: The Council unanimously approved a resolution (7-0) calling for nonpartisan general and run-off elections for the offices of Mayor and City Commissioners for Wards 2, 3, and 4.
  • Property Renovation Bid Deferred: Consideration of bids for renovation at 514 North Patchen Avenue was unanimously deferred (7-0) to a future meeting. Two bids were received: D&K Renovation ($37,022) and LG Construction ($47,985).

Financial Matters 💰

  • Independent Auditor's Report (FY 2019): The Council received the independent auditor's report for the Comprehensive Annual Financial Report (CAFR) and Single Audit for the fiscal year ended June 30, 2019.
    • Unmodified Opinions: The city received an unmodified opinion on its financial statements, indicating they are fairly stated and conform with Generally Accepted Accounting Principles (GAAP). A clean opinion on compliance was also issued for major federal programs.
    • Audit Findings: Two findings were noted as improvements over the prior year: one budget item slightly exceeded its appropriation, and a negative fund balance was identified in one fund.
    • City Staff Report Highlights:
      • Positive Financial Trend: The city's net position increased by 7.6%, totaling approximately $5.7 million.
      • General Fund Improvement: The General Fund saw a significant increase of $1.1 million in its fund balance, reversing a trend of continuous decreases since before 2015.
      • Revenue Exceeded Budget: Revenue came in at $22.5 million, exceeding the budgeted $22.1 million.
      • Expenditures Under Budget: Expenditures were $21.4 million, under the budgeted $21.8 million.
      • Sales Tax Impact: The half-cent sales tax, which went into effect October 1, 2018, contributed to the positive revenue.
      • Economic Data: Per capita income is rising, and the unemployment rate is declining.

Public Comments

  • No citizens came forward to speak during the designated public participation period.

Agenda Summary Table

Agenda Item Description Outcome
Citizens Participation Opportunity for public to address the Council. No public comments
Approval of City Council Consent Agenda Routine administrative items for the City Council. ✅ Approved
Presentation by Animal Control Introduction of "Rex," the pet of the week. Presentation given
Presentation of Independent Auditor's Report Review of the Comprehensive Annual Financial Report and Single Audit for FY 2019. Presentation given
Contract with Pottawatomie County Historical Society Agreement for financial assistance to the Paul and Milbourne Museum. ✅ Approved
Resolution for Elections Calling for general and run-off elections for Mayor and Wards 2, 3, 4. ✅ Approved
Consideration of Bids for Property Renovation Review of bids for renovation at 514 North Patchen Avenue. 🔄 Deferred
New Business (City Council) Any new items for discussion by the City Council. No new business
Commissioner Comments Opportunity for Commissioners to share thoughts. Comments made
Adjournment to Shawnee Municipal Authority Transition from City Council to Municipal Authority meeting. Not applicable (Procedural)
Approval of SMA Consent Agenda Routine administrative items for the Shawnee Municipal Authority. ✅ Approved
New Business (SMA) Any new items for discussion by the Shawnee Municipal Authority. No new business
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