City Commission Meeting

August 10, 2016 City Commission Meeting

Wednesday, August 10, 2016 Shawnee, OK
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Meeting Summary

Announcements

  • The Shawnee Splash Aquatic Center has served approximately 30,000 individuals through July, exceeding last year's numbers.
  • Pottawatomie County Commissioners approved ballot language for Sunday sales of alcoholic beverages for off-premises consumption. This will be on the 📅 November 8 ballot.
  • An upcoming Neatest Foundation Speaker Series event will feature Tony Butner from Blues Every Organization on 📅 Monday, August 22.
  • Miss Arnold was recognized for receiving the Certificate of Achievement for Excellence in Financial Reporting for the city's comprehensive annual financial report.
  • The final draft of the city's annual visual report (expenditures and revenues for 2017) is going to the publisher. Commissioners were asked to proofread it for any typos.
  • A student exchange program departed this morning for Tokyo.
  • Commissioners praised ongoing downtown revitalization and other construction projects throughout the city.
  • The city's lakes are full due to recent rains, but citizens are reminded of the continued importance of water conservation.

Key Decisions & Votes

  • Consent Agenda (City Commission): The consent agenda was ✅ Approved.
  • Appointment of Ward 1 City Commissioner: The commission ✅ Approved the appointment of Deb Bashan to the Ward 1 City Commission seat, which was vacated by Gary Vogel. Ms. Bashan was subsequently sworn into office.
  • Press Release on Lawsuits: A motion to issue a simple statement of understanding regarding the current lawsuits involving the Citizens Potawatomi Nation (CPN) against the city, and the Oklahoma Tax Commission (OTC) cases with future Shawnee tax implications, was ✅ Approved. The City Attorney and City Manager will craft the release.
  • Remote Control Self-Mover Bid: Consideration of a bid for a remote control self-mover (for $51,000) was 🔄 Deferred to the next meeting to allow staff to review the specifications.
  • 911 Wireless Telephone Fees Litigation: Following an executive session, the commission ✅ Authorized the City Manager to execute a settlement agreement with 911 Co-op regarding potential claims litigation over unremitted 911 wireless telephone fees.
  • City Manager and City Treasurer Evaluations: Following an executive session to discuss annual evaluations, ❌ No motion was made regarding these evaluations.
  • Consent Agenda (Shawnee Airport Authority): The consent agenda was ✅ Approved.
  • Consent Agenda (Shawnee Municipal Authority): The consent agenda was ✅ Approved.

Financial Matters

  • 💰 Legal Fees for CPN Disputes: During public comments, a citizen reported that $335,066 has been spent by the city on legal fees associated with disputes with the Citizens Potawatomi Nation (CPN).
  • 💰 Remote Control Self-Mover Bid: A bid of $51,000 was received for a remote control self-mover, but the item was deferred for further review.
  • 💰 911 Wireless Telephone Fees: The City Manager was authorized to execute a settlement agreement regarding unremitted 911 wireless telephone fees.
  • 💰 Financial Reporting Excellence: Miss Arnold was recognized for the city's comprehensive annual financial report, which received the Certificate of Achievement for Excellence in Financial Reporting.

Public Comments

  • Mr. Claybrook addressed the commission, stating that financial information he requested regarding legal fees is public. He reported that $335,066 has been spent by the city on legal fees related to disputes with the CPN. He urged the city to "stop the bleeding" by "exiting the CPN land" and focusing on other areas of the city, believing a federal court is unlikely to rule in favor of a municipality over a federally designated sovereign entity.

Agenda Summary Table

Agenda Item Description Outcome
Consider approval of the consent agenda (City Commission) Approval of routine administrative items. ✅ Approved
Citizens participation Opportunity for citizens to address the commission. Public comments heard
Presentation by Mrs. Jodi Cops Presentation by the Executive Director of the Oklahoma Municipal Retirement Fund. Presentation given, award presented
Discussion, consideration, and possible action to appoint Deb Bashan to the Ward 1 City Commission seat vacated by Gary Vogel Appointment of a new commissioner. ✅ Approved
Swearing-in of Deb Bashan Official swearing-in ceremony for the new Ward 1 Commissioner. Swearing-in occurred
Discussion, consideration, and possible action regarding a press release that provides information and status with occurred for recent court proceedings between the City of Shawnee and the Citizens Potawatomi Nation and the Oklahoma Tax Commission and the Citizens Potawatomi Nation Discussion on informing the public about ongoing lawsuits. ✅ Motion to issue a simple statement of understanding approved
Consider bids for remote control self-mover Review and potential approval of bids for equipment. 🔄 Deferred to next meeting
City Manager Report Update from the City Manager on city operations and events. Report given, announcements made
Commissioner Comments Opportunity for commissioners to provide updates or comments. Comments made
Adjourn (City Commission) Formal end of the City Commission meeting. Adjourned
Consider approval of the consent agenda (Shawnee Airport Authority) Approval of routine administrative items for the Airport Authority. ✅ Approved
New Business (Shawnee Airport Authority) Discussion of any new items for the Airport Authority. No new business, discussion on airport lights
Adjourn (Shawnee Airport Authority) Formal end of the Airport Authority meeting. Adjourned
Consider approval of the consent agenda (Shawnee Municipal Authority) Approval of routine administrative items for the Municipal Authority. ✅ Approved
New Business (Shawnee Municipal Authority) Discussion of any new items for the Municipal Authority. No new business
Adjourn (Shawnee Municipal Authority) Formal end of the Municipal Authority meeting. Adjourned
Discussion, consideration, possible action to go into executive session to discuss potential claims litigation or other options regarding emergency 911 wireless telephone fees that were collected and not remitted to the city Motion to enter closed session for legal matters. ✅ Approved to go into executive session
Consider an executive session to discuss annual evaluations of the City Manager and City Treasurer Motion to enter closed session for personnel evaluations. ✅ Approved to go into executive session
Consider matters discussed in executive session regarding potential claims litigation or other options regarding emergency 911 wireless telephone fees Action following discussion in executive session. ✅ Motion to authorize City Manager to execute settlement agreement approved
Consider matters discussed in executive session regarding discussion of annual evaluations of the City Manager and City Treasurer Action following discussion in executive session. ❌ No motion made
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