| Approval of Consent Agenda |
Approval of routine administrative items. |
โ
Approved |
| Citizens Participation |
Opportunity for citizens to address the Council. |
Noted |
| Presentation by City Manager to Employee of the Month |
Recognition of Mary Palacios from Municipal Courts. |
Noted |
| Consideration and possible action to accept the resignation of Ward Two Commissioner Linda Age |
Discussion and vote on the resignation of a commissioner. |
โ
Accepted |
| Consideration and possible action to appoint Ron Gillum to the Ward Two City Commission seat vacated by Linda Age |
Appointment of a new commissioner. |
โ
Approved |
| Swearing-in of newly elected Commissioner Ron Gillum |
Formal swearing-in ceremony for the new commissioner. |
Noted |
| Presentation by Michelle Briggs, President and CEO of Avedis Foundation |
Announcement of a major partnership for trails and sidewalks. |
Noted |
| Consider an ordinance authorizing the calling and holding of an election for the purpose of submitting to the voters the question of amending the present hotel motel surcharge to 7.5% or $1 whichever is higher |
Vote to put a hotel motel tax increase on the ballot. |
โ
Approved |
| Consider resolution calling for the holding of a special election November 8, 2016, for the purpose of adopting Ordinance No. 2583 NS amending the present hotel motel surcharge to 7.5% of gross receipts or $1 per rental day whichever is greater |
Resolution to schedule the special election for the hotel motel tax. |
โ
Approved |
| Consider approval of ballot to be submitted to the election board |
Approval of the specific language for the election ballot. |
โ
Approved |
| Discussion, consideration and possible action on a resolution asking the Pottawatomie County Commissioners to place before the voters a ballot title permitting the Sunday sale of alcoholic beverages in restaurants |
Resolution requesting a county-wide vote on Sunday alcohol sales in restaurants. |
โ
Approved |
| Consideration of a final plat for Shawnee Park Edition located on the south side of Transportation Drive East of North Harrison Street Case No. S416 Applicant Zimmerman Properties |
Review and decision on a new development's final plat. |
โก๏ธ Deferred |
| Open a public hearing and consideration of an ordinance to rezone property located on the east side of Harrison Street north of Transportation Parkway from PUD Planned Unit Development to C3 Highway Commercial Case No. RZ-16-04 |
Public hearing and vote on a property rezoning request. |
โ
Approved |
| Discussion, consideration and possible action regarding a press release that provides information and status of the current and recent court proceedings between the City of Shawnee and the Citizen Potawatomi Nation, the Oklahoma Tax Commission and the Citizen Potawatomi Nation |
Discussion on issuing a public statement about ongoing legal matters. |
โ Denied |
| Sales Tax Report |
Presentation of the city's sales tax revenue. |
Noted |
| New Business |
Any new items brought before the Council. |
Noted |
| Commissioner Comments |
Opportunity for commissioners to share remarks. |
Noted |
| Recess City Commission Meeting and Call to Order Shawnee Airport Authority |
Transition to Airport Authority meeting. |
Noted |
| Consider approval of the Consent Agenda (Airport Authority) |
Approval of routine administrative items for Airport Authority. |
โ
Approved |
| Discuss, consider and possible action on a resolution to amend the Rules and Regulations for the operation of Shawnee Regional Airport |
Vote on changes to airport operational rules. |
โ
Approved |
| Adjourn Shawnee Airport Authority and Call to Order Shawnee Municipal Authority |
Transition to Municipal Authority meeting. |
Noted |
| Consider approval of the Consent Agenda (Municipal Authority) |
Approval of routine administrative items for Municipal Authority. |
โ
Approved |
| Consider an executive session for discussion and possible legal action regarding potential claims, litigation and transition of legal representation or other options regarding CPN District Court Case No. CIV 2015-031 Citizen Potawatomi Nation versus the Shawnee Municipal Authority as authorized by 25 O.S. ยง 307(B)(4) |
Vote to enter executive session for legal discussion. |
โ
Approved |
| Recess Shawnee Municipal Authority and Reconvene City Commission Meeting |
Transition back to City Commission meeting. |
Noted |
| Discussion, consideration and 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 |
Vote to enter executive session for legal discussion. |
โ
Approved |
| Discussion, consideration and possible action to go into executive session to discuss potential claims, litigation and transition of legal representation or other options regarding Pottawatomie County District Court Case No. CJ 201014-128 The Citizen Potawatomi Nation by Linda Capps, its Vice Chairman and Deanna Jessie versus the City of Shawnee as authorized by 25 O.S. ยง 307(B)(4) |
Vote to enter executive session for legal discussion. |
โ
Approved |
| Consider an executive session to discuss annual evaluations of the City Manager, City Treasurer and City Judge pursuant to 25 O.S. ยง 307(B)(1) discussing the employment, hiring, appointment, demotion, discipline or resignation of any individual salaried public officer or employee |
Vote to enter executive session for personnel evaluations. |
โ
Approved |
| Consider matters discussed in executive session regarding potential claims, litigation or other options regarding an emergency 911 Wireless telephone fees that were collected and not remitted to the City |
Action following executive session regarding 911 fees. |
โ
Approved |
| Consider matters discussed in the executive session regarding potential claims, litigation and transition of legal representation or other options regarding Pottawatomie County District Court Case No. CJ 201014-128 The Citizen Potawatomi Nation by Linda Capps, its Vice Chairman and Deanna Jessie versus the City of Shawnee |
Action following executive session regarding CPN litigation. |
No Motion |
| Consider matters discussed in executive session regarding discussion of evaluations of City Manager, City Treasurer and City Judge pursuant to 25 O.S. ยง 307(B)(1) discussing the employment, hiring, appointment, demotion and discipline or resignation of any individual salaried public officer |
Action following executive session regarding personnel evaluations. |
โ
Approved |
| Recess City Commission Meeting and Call to Order Municipal Authority Meeting |
Transition back to Municipal Authority meeting. |
Noted |
| Consider matters discussed in executive session regarding potential claims, litigation and transition of legal representation or other options regarding Citizen Potawatomi Nation District Court Case No. CIV 2015-031 Citizen Potawatomi Nation versus the City of Shawnee Authority |
Action following executive session regarding CPN litigation. |
No Motion |
| Adjourn Municipal Authority and Reconvene City Commission Meeting |
Transition back to City Commission meeting. |
Noted |
| Adjourn City Commission Meeting |
End of the City Commission meeting. |
Noted |