City Commission Meeting

May 6, 2014 City Commission Meeting

Tuesday, May 6, 2014 Shawnee, OK
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Meeting Summary

Announcements

  • 📅 Fair Housing Month: April 2014 was proclaimed Fair Housing Month, encouraging citizens to uphold fair housing laws. The City Clerk is designated as the fair housing activities coordinator.
  • 📅 Arbor Week: The week of April 13-19, 2014, was proclaimed Arbor Week. A tree planting event is scheduled for 4 PM at the airport on one of these days. Shawnee was recognized as a 2013 Tree City USA Community for the 11th consecutive year.
  • 📅 Annual City Cleanup: Citizens are invited to participate in the annual Statewide City Cleanup this Saturday morning (implied April 12, 2014) at Kids Space. Coffee and donuts will be provided.

Key Decisions & Votes

  • Agreement with Oklahoma Tax Commission for Sales and Use Tax Administration: The City Council ✅ Approved renewing the agreement with the Oklahoma Tax Commission for the administration of sales and use tax ordinances. This agreement, previously approved in 2011, is part of an effort to schedule all automatically renewing contracts for review.
  • Agreement with Oklahoma Tax Commission for Compliance Activities: The City Council ✅ Approved an agreement allowing the city to engage in compliance activities with the Oklahoma Tax Commission. This includes identifying and reporting unregistered sellers. Discussion included the role of Albuquerque attorneys (chosen for expertise with the Tax Commission) and the intent to track costs versus recouped funds.
  • Preliminary and Final Plats for 8 and 12 East Macarthur: Both the preliminary and final plats for the property at 8 and 12 East Macarthur were ✅ Approved. This paves the way for a 4,300 square foot Urgent Care Medical Clinic on the 1.3-acre site, which was recently rezoned to C3 commercial.
  • Ordinance Repealing and Amending Portions of Chapter 2 (Administration): The City Council ✅ Approved an ordinance that revises Chapter 2 of the Municipal Code. Key changes include:
    • Removing the inactive Human Rights Commission, while strengthening the prohibition of discriminatory practices as a defense in Municipal Court.
    • Updates to rules regarding the city seal, sales property, agendas, meetings, executive sessions, purchases, employee pensions/benefits, and record storage.
    • The emergency clause for this ordinance was also ✅ Approved, making it effective immediately.
  • Ordinance Repealing and Amending Portions of Chapter 8 (Businesses, Permits, Licenses): The City Council ✅ Approved an ordinance revising Chapter 8 of the Municipal Code. Notable changes include:
    • Allowing fees for licenses and permits to be set by resolution, rather than requiring code amendments.
    • Establishing an appeals process for denied or revoked licenses directly to the City Council.
    • Deregulation: Eliminating permit and license requirements for businesses deemed no longer a "harm to the morals of the community," such as bowling alleys, skating rinks, family recreation centers, and snow cone merchants.
    • The emergency clause for this ordinance was also ✅ Approved, making it effective immediately.
  • Acceptance of Easements and Dedications for Shawnee Mission Plaza Section 8: The City Council ✅ Approved the acceptance of public easements and dedications for Shawnee Mission Plaza Section 8. This property, previously in a floodplain, has undergone significant improvements to remove it from the regulated flood zone, facilitating the construction of a new restaurant.
  • Airport Consultant Contract: The Shawnee Airport Authority ✅ Approved entering into a contract with Lochner Aviation Services as the airport consultant. This is a requirement by the FAA and Oklahoma Aeronautics Commission, with no direct budget implication for the city as it is funded by state and federal funds.
  • Sales Tax Enforcement Mediation: Following an executive session, the City Council ✅ Authorized the City Manager and City Attorney to request formal mediation with other parties regarding sales tax enforcement issues.

Financial Matters

  • Shawnee Municipal Pool Project Bids: Bids were opened for the Shawnee Municipal Pool Project, including base bids and several add/deduct alternates (e.g., ornamental fencing, water slides, roof type, ceiling height). The bids ranged from $2.6 million to $4.6 million for the base project. The item was deferred to the next meeting to allow the engineer time to review the bids and make a recommendation.
  • Sales Tax Compliance Activities: Discussion around the new compliance agreement with the Oklahoma Tax Commission included the need to track the costs associated with these activities against the amount of money recouped to assess their effectiveness.

Public Comments

  • Plastic Bags: One commissioner suggested exploring a ban on plastic bags, similar to Dallas, where a 25-cent charge for recycled bags funds cleanup efforts. Another commissioner expressed concern about the current lack of paper bags at local grocery stores.
  • Outdoor Camp: The Mayor and a citizen praised the recent outdoor camp for 7th graders at North Lake, highlighting activities like skeet shooting, fishing, and nature trails, organized by state game wardens and Kiwanis clubs.
  • City Cleanup: A citizen, Mr. Terry, invited everyone to the upcoming annual city cleanup, drawing a historical parallel to a 12-day city cleanup in 1939.
  • Attorney Fees: Mr. Packwood, a citizen, expressed strong concern about the city's expenditure on attorney fees, urging the council to prioritize what is best for Shawnee.

Administrative Reports

  • Citizen Potawatomi Nation Water Line Break: The City Manager reported on a significant water line break at the Citizen Potawatomi Nation's Cultural Heritage Center. An old, abandoned city water line, unknown to current city staff, broke beneath the facility, causing substantial floor buckling. City staff assisted the Nation in isolating and capping the line, emphasizing inter-governmental cooperation.

Agenda Summary Table

Agenda Item Description Outcome
Approval of the agenda Approval of the meeting's agenda. ✅ Approved
Approval of the consent agenda Approval of routine items, excluding G and H. ✅ Approved
Approval of agreement with Oklahoma Tax Commission for administration of sales tax and use tax ordinances (Item 2G) Renewal of the agreement for sales and use tax administration. ✅ Approved
Approval of agreement with Oklahoma Tax Commission for compliance activities (Item 2H) Agreement for the city to engage in sales tax compliance activities. ✅ Approved
Consideration of approval of a preliminary plat for property located at 8 and 12 East Macarthur Preliminary plat for an Urgent Care Medical Clinic. ✅ Approved
Consideration of approval of a final plat for property located at 8 and 12 East Macarthur Final plat for an Urgent Care Medical Clinic. ✅ Approved
Discussion, consideration and possible action on an ordinance repealing and amending portions of Chapter 2 of the Shawnee Municipal Code dealing with Administration Revisions to city administration code, including human rights and procedures. ✅ Approved
Emergency Clause for Chapter 2 Ordinance To make the Chapter 2 ordinance effective immediately. ✅ Approved
Discussion, consideration and possible action on an ordinance repealing and amending portions of Chapter 8 of the Shawnee Municipal Code dealing with businesses permits and license Revisions to business permits and licenses, including deregulation of certain businesses. ✅ Approved
Emergency Clause for Chapter 8 Ordinance To make the Chapter 8 ordinance effective immediately. ✅ Approved
Considered acceptance of public easements and dedications associated with the final plat of Shawnee Mission Plaza Section 8 and authorizing obtainment of signatures, recording of the final plat and placing maintenance bonds into effect Acceptance of easements for a property removed from the floodplain, facilitating restaurant construction. ✅ Approved
Discussion, consideration and possible action on bids for the Shawnee Municipal Pool Project Opening and initial review of bids for the municipal pool construction. âžĄī¸ Deferred
Report on Sidewalk Project Update on the annual sidewalk project, for which no bids were received. â„šī¸ No Action Needed
New Business Any new items brought before the council. â„šī¸ No New Business
Administrative Reports Updates from city administration, including water line break at CPN Cultural Heritage Center. â„šī¸ Report Given
Consider an executive session for discussion of matters relating to sales tax enforcement Motion to enter executive session. ✅ Approved
Airport Authority: Consider approval of the consent agenda Approval of routine Airport Authority items. ✅ Approved
Airport Authority: Discussion, consideration possible action on entering into a contract with Lochner Aviation Services for the service of airport consultant Selection of an engineering firm for airport consulting services. ✅ Approved
Airport Authority: New Business Any new items for the Airport Authority. â„šī¸ No New Business
Airport Authority: Administrative Reports Updates from Airport Authority administration. â„šī¸ No Report Given
Municipal Authority: Considered approval of the consent agenda Approval of routine Municipal Authority items. ✅ Approved
Municipal Authority: New Business Any new items for the Municipal Authority. â„šī¸ No New Business
Municipal Authority: Administrative Reports Updates from Municipal Authority administration. â„šī¸ No Report Given
Municipal Authority: Consider an executive session to discuss potential claims litigation or other options regarding encroachment into cities utility service area by other entities Motion to enter executive session. ✅ Approved
Municipal Authority: Consider matters discussed in executive session regarding potential claims litigation or other options regarding encroachment into cities utility service area by other entities Discussion of executive session matters. â„šī¸ No Action Taken
Consider matters discussed in executive session regarding matters relating to sales tax enforcement action Discussion of executive session matters. ✅ Authorized City Manager and Attorney to request formal mediation
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