City Commission Meeting

November 10, 2015 City Commission Meeting

Tuesday, November 10, 2015 Shawnee, OK
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Meeting Summary

Announcements

  • 📅 Fire Prevention Week: October 4th - 10th, 2015, was officially proclaimed Fire Prevention Week. The Shawnee Fire Department's acclaimed clown program will perform 15 shows at 14 schools this week, educating children on vital fire safety measures.
  • 📅 Public Fire Safety Performance: The Fire Department's clown program will host a public performance this Thursday night at Shawnee Middle School at 7:00 p.m. All community members are invited to attend.
  • 📅 Downtown Revitalization Seminar: A seminar focused on downtown revitalization, covering topics such as tax credits, grants, facade grants, and business plan development, will be held on October 15th at 8:30 a.m. at 120 North Broadway.

Key Decisions & Votes

  • Consent Agenda Approval: The City Commission approved the consent agenda. One item, the McLoud's West Watkins Reservoir Annual Budget, was pulled for discussion and subsequently approved after clarification on its revenues and expenses.
  • Main Street Streetscape Project Award: The Commission approved awarding the contract for the Main Street Streetscape project (from Beard to Oklahoma Avenue) to CGC Incorporated for $3,156,371.60. This significant project, 11 years in the making, aims to revitalize a key downtown area.
  • North Radio Tower Emergency Generator: A contract was approved for the installation of an emergency generator and transfer switch at the North radio tower site. The award went to I'm a Genius of Broken Arrow, Oklahoma, for $31,385.00, which includes a 5-year warranty.
  • North Radio Tower Antenna System: The Commission approved awarding the contract for the North radio tower site antenna system to JTS of Dallas, Texas, for $35,930.00.
  • Airport Land Lease with Delta Wings Equipment LLC: The Airport Authority approved a 30-year land lease, with a 10-year renewal option, with Delta Wings Equipment LLC. The company plans to construct a 10,000 sq ft hangar for its aircraft fleet, relocating to Shawnee for a more central location and to leverage local talent, including Gordon Cooper graduates. The airport will take ownership of the hangar after the lease term.
  • South WWTP Emergency Generator Project: The awarding of the bid for the South Wastewater Treatment Plant emergency generator project was deferred to the next commission meeting on October 19th for further review.

Financial Matters

  • 💰 Main Street Streetscape Project Funding: The $3,156,371.60 Main Street Streetscape project is financed through a combination of funds: approximately $600,000 from the Tiff district, $410,000 from an ODOT grant, $448,000 from the Municipal Authority (for utility line replacements), and nearly $1.8 million from the 302 Street fund.
  • 💰 North Radio Tower Projects Funding: Both the emergency generator ($31,385.00) and the antenna system ($35,930.00) for the North radio tower site will be funded from the 911 fund, as the site is crucial for dispersing 911 calls.
  • 💰 Airport Land Lease Revenue: The land lease with Delta Wings Equipment LLC will generate $3,000 per year ($250 per month) for the airport, with the lease rate subject to adjustment every five years. The lessee is responsible for all construction and utility costs.

Public Comments

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

Employee Recognition

  • Employee of the Month: Chelsea Holt, a dispatcher since May 2012, was recognized as the October Employee of the Month. She was commended for her exceptional dedication, willingness to take on additional responsibilities, train new dispatchers, and provide excellent customer service.

Agenda Summary Table

Agenda Item Description Outcome
Consent Agenda (City Commission) Routine administrative items, excluding 1e. ✅ Approved
McLoud's West Watkins Reservoir Annual Budget (Item 1e) Annual budget for the reservoir's operations. ✅ Approved
Citizens Participation Opportunity for public feedback on city matters. No comments
Fire Prevention Week Proclamation Proclamation of Fire Prevention Week. ✅ Proclaimed
Employee of the Month Presentation Recognition of an outstanding city employee. ✅ Presented
Main Street Streetscape Project Bid Awarding of contract for streetscape improvements. ✅ Approved
North Radio Tower Emergency Generator Bid Awarding of contract for emergency power system. ✅ Approved
North Radio Tower Antenna System Bid Awarding of contract for antenna system. ✅ Approved
New Business (City Commission) Discussion of any new items. No new business
Commissioner Comments Opportunity for commissioners to share information. Comments made
Consent Agenda (Airport Authority) Routine administrative items for the Airport Authority. ✅ Approved
Land Lease with Delta Wings Equipment LLC Lease agreement for building a new hangar at the airport. ✅ Approved
New Business (Airport Authority) Discussion of any new items for the Airport Authority. No new business
Consent Agenda (Municipal Authority) Routine administrative items for the Municipal Authority. ✅ Approved
South WWTP Emergency Generator Project Bid Awarding of contract for wastewater treatment plant generator. 🗓️ Deferred
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