City Commission Meeting

October 4, 2016 City Commission Meeting

Tuesday, October 4, 2016 Shawnee, OK
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Meeting Summary

Announcements

  • 📅 October 1st: Holly Gordon announced the grand opening of a new working art studio at 112.5 East Main Street, aiming to foster creativity and community downtown.
  • 📅 Mid-October: The Absentee Shawnee Tribe will host a national Department of Transportation (DOT) committee meeting in the Shawnee area.
  • 📅 End of 2016 / Early 2017: Results from the newly approved comprehensive citizen survey are expected.
  • 📅 2017: The Avedis Foundation's matching grant for the Expo Conference Center is expected to facilitate project completion in time for the 25th anniversary of the International Finals Rodeo.
  • 📅 November or December: A City Commissioner retreat is being planned; citizens are encouraged to submit topics for discussion.

Key Decisions & Votes

  • Consent Agenda Approval (excluding minutes): The majority of the consent agenda items were ✅ Approved.
  • Minutes from September 6, 2016 Regular Meeting: Item 1a, concerning the minutes, was ❌ Tabled until the next meeting. This was to allow staff to include previously discussed language regarding item 15.
  • Authorization for Citizen Survey: The City Manager was ✅ Approved to enter into an agreement with a National Research Center to conduct a comprehensive citizen survey. This survey, estimated at $25,000 or less, will assess quality of life, public safety, governance, and city services, with results expected by early 2017.
  • Rezone Property at 3922 North Kickapoo Avenue: An ordinance to rezone the property from C1 (Neighborhood Commercial) to C3 (Highway Commercial) was ✅ Approved. This aligns with the Comprehensive Plan for commercial use, with a retail center planned for the site.
  • Final Plat for Belmont Park LLC: The final plat for a two-acre C3-zoned commercial lot at the northeast corner of MacArthur Street and Acme Road was ✅ Approved. A key condition for this approval is the receipt of a corrected pipeline easement agreement from Blue Knight, allowing for the crossing of private sewer/water lines and roadways.
  • Shawnee Airport Authority Consent Agenda: The consent agenda for the Airport Authority was ✅ Approved.
  • Shawnee Municipal Authority Consent Agenda: The consent agenda for the Municipal Authority was ✅ Approved.

Financial Matters 💰

  • Avedis Foundation Grant: Michelle Briggs announced a $440,000 matching grant from the Avedis Foundation for the remodeling and enhancement of the Expo Conference Center. The city and county are working on a funding partnership to match this generous gift.
  • Citizen Survey Cost: The comprehensive citizen survey is estimated to cost $25,000 or less.
  • September 2016 Sales Tax Report:
    • Sales tax collected for September totaled $1,490,000.
    • This represents a slight decrease of $3,367 compared to September 2015, which is favorable given Oklahoma's overall decline of $21.5 million for the month.
    • Oklahoma's unemployment rate reached 5% for the first time since January 2014.
    • Water sales (SMA revenue) are 10.3% above last year.
    • For the first two months of the fiscal year, the General Fund collected approximately $3.5 million in revenue against $3.2 million in expenses. The Shawnee Municipal Authority (SMA) collected $2.2 million against $1.5 million in expenses.
    • The Finance Department processed 790 purchase orders, 1,500 payroll checks, 2,400 invoices, and over 1,000 other checks in the first two months.
    • Discussion also touched on the ongoing efforts by states to collect sales tax on online purchases, pending federal legislation and state-level litigation regarding "Nexus."

Public Comments

  • West Watkins Lake Maintenance: Buck Day, City Manager at McLeod, introduced himself and assured the council that West Watkins Lake is being well-maintained and is in its best shape in a long time. He invited any concerns from the council.
  • Shawnee Animal Shelter Concerns: Shelby Bronson, representing Friends of Shawnee Animals (a 501c3 non-profit), raised concerns about a recent spike in euthanasia rates at the Shawnee animal shelter between September 6-14, 2016. She attributed this to a non-operational shelter computer, which hampered rescue efforts and information posting. She requested the city partner with her organization to:
    • Allow greater interaction with animals (offering liability waivers).
    • Provide an operational computer with email capacity (as fax is outdated for rescues).
    • Revisit the commitment to remove the gas chamber, which was promised to be removed once a contract with local vets for euthanasia was secured (which has since happened).
  • New Downtown Art Studio: Holly Gordon announced her plans to open a working art studio at 112.5 East Main Street on October 1st, pending building inspections. She expressed excitement about contributing to the downtown area's growth and fostering creativity.

Agenda Summary Table

Agenda Item Description Outcome
Consider approval of the consent agenda Approval of routine items, excluding minutes from Sep 6, 2016 meeting. ✅ Approved
Consider approval of minutes from the September 6, 2016 regular meeting Review and approval of previous meeting's minutes. ❌ Tabled
Citizen participation Opportunity for citizens to address the council on any topic. Acknowledged
Presentation by the City Manager: Employee of the Month Recognition of an outstanding city employee. Acknowledged
Presentation by Michelle Briggs, President and CEO of the Avedis Foundation Announcement of a significant grant for the Expo Conference Center. Acknowledged
Discussion, consideration, and possible action to authorize City Manager to enter into an agreement with a National Research Center to conduct a citizen survey Authorization for a comprehensive survey on city services and quality of life. ✅ Approved
Public hearing and consideration of an ordinance to rezone property located at 3922 North Kickapoo Avenue from C1 Neighborhood Commercial to C3 Highway Commercial Rezoning request for commercial development. ✅ Approved
Consideration of the final plat for Belmont Park LLC located in the northeast corner of MacArthur Street and Acme Road Approval of a final plat for a commercial lot, with conditions. ✅ Approved
Acknowledge sales tax report received in September 2016 Review of the city's sales tax revenue and financial overview. Acknowledged
New business (not known or which could not have been reasonably foreseen prior to posting the agenda) Opportunity to address urgent, unforeseen matters. No new business
Commissioners comments Opportunity for commissioners to share updates or thoughts. Acknowledged
Shawnee Airport Authority: Consider approval of the consent agenda Approval of routine items for the Airport Authority. ✅ Approved
Shawnee Airport Authority: New business Opportunity to address urgent, unforeseen matters for the Airport Authority. No new business
Shawnee Municipal Authority: Consider approval of the consent agenda Approval of routine items for the Municipal Authority. ✅ Approved
Shawnee Municipal Authority: New business Opportunity to address urgent, unforeseen matters for the Municipal Authority. No new business
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