City Commission Meeting

April 4, 2014 City Commission Meeting

Friday, April 4, 2014 Shawnee, OK
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Meeting Summary

Announcements

  • 📅 Youth Aviation Day: Scheduled for April 5th, this free event is for children aged 12-18. It will be held at the Golden Cooper Technology Center Aviation campus and will expose participants to aircraft, engines, and guest speakers. Registration is available at shawneeairport.com. Volunteers are also welcome.

Key Decisions & Votes

Shawnee Airport Authority

  • Rules for Skydiving Operations: The Authority approved a resolution to amend the rules and regulations for the operation of Shawnee Regional Airport to include guidelines for skydiving and skydiving instruction. This ensures operations meet minimum safety requirements, federal regulations, and United States Parachute Association standards, with the city protected from liability through lease agreements and waivers.
  • Consent Agenda: The consent agenda was approved.

Shawnee Municipal Authority

  • Recycling Public Education Contract: A contract with Shawnee TV to continue the recycling public education effort with Central Disposal was approved. The contract is for approximately $31,000, with Central Disposal contributing $10,000. This campaign aims to educate citizens on the new city-wide recycling program, which began today (March 3rd). Central Disposal reported a successful, albeit challenging, first day, with over 14,000 inquiries on the city's Facebook page. The campaign will include a second "burst" of advertising in the fall to maintain participation.
  • Riverbank Repair and Restoration Contract: The Authority approved awarding the contract for riverbank repair and restoration to CP3 Enterprises out of Maud, Oklahoma, for $154,628.60. This was the lowest bid received.
  • Utility Service Area Encroachment: Following an executive session, the Authority approved motions to engage the services of Monreal Sperling and Barbara Roush Consulting Services in connection with resolving encroachment into the city's utility service territory.
  • Consent Agenda: The consent agenda was approved.

City Commission

  • Sales Tax Enforcement Action: Following an executive session, the Commission approved a motion to engage the services of Monreal Sperling in connection with reaching an agreement for the collection of sales tax.
  • Budget Amendment for Legal Services & Public Relations: A budget amendment to the General Fund was approved to allocate additional money to Legal Services and the City Manager's contractual services for public relations.
  • Agreement with Shaughnessy Group (City Connect Videos): An agreement with the Shaughnessy Group for "City Connect" videos and city promotion was approved retroactively, as it had fallen through the cracks.
  • Acceptance of Roadway Dedications: The Commission approved the acceptance of roadway dedications by the Oklahoma Commissioners of the Land Office along North Kickapoo. These roadways, built to city specifications, will connect to a public street network within the upcoming Hunt property development.
  • Repealing Non-Accessory Signs Ordinance: An ordinance repealing Section 3-216, which governs non-accessory signs (billboard type signs), of the Shawnee Municipal Code was approved with an emergency clause, preventing future billboard applications.
  • Amending Chapter 1 General Provisions Ordinance: An ordinance repealing and amending portions of Chapter 1 (General Provisions) of the Shawnee Municipal Code was approved with an emergency clause. This includes adding definitions, setting penalties, providing for schedules, and prohibiting alteration of the code.
  • Amending Chapter 7 Buildings and Building Regulations Ordinance: An ordinance repealing and amending portions of Chapter 7 (Buildings and Building Regulations) of the Shawnee Municipal Code was approved with an emergency clause. This adjusts fines, bonds, and penalties, and updates language regarding fair housing (changing "handicap" to "disability" and "service dog" to "service animal").
  • Amending Chapter 13 Fire Prevention and Protection Ordinance: An ordinance repealing and amending Chapter 13 (Fire Prevention and Protection) of the Shawnee Municipal Code was approved with an emergency clause. This provides that fees, bonds, and insurance will be set by resolution, transfers control of hydrants to the utility department, and updates personnel selection processes to align with other city departments.
  • Amending Chapter 17 Law Enforcement Ordinance: An ordinance amending Chapter 17 (Law Enforcement) of the Shawnee Municipal Code was approved with an emergency clause. This moves offenses related to impersonating an officer to the offenses section and amends the disposal of unclaimed personal property to comply with state law.
  • Calling for General and Runoff Elections Ordinance: An ordinance calling for a general and runoff election for Ward 1, Ward 5, and Ward 6 City Commissioner positions was approved with an emergency clause.
  • Contract with Anglin PR for Sales Tax Education: A contract with Anglin PR for $45,000 to kick off a public education campaign on how sales tax is used to provide city services was approved. The campaign aims to inform citizens that 77% of the city's $19 million general fund budget comes from sales tax, not property taxes.
  • Police Range Tower Project Bids: Bids for the new Shawnee Police Range Tower project were deferred to the next commission meeting for further review, as the bids received were higher than the budgeted amount.
  • Consent Agenda: The consent agenda, with items C and E pulled for separate discussion, was approved.

Financial Matters 💰

  • Financial Audit Report: Ann Cole from Arledge and Associates presented the audited financial statements for the City of Shawnee and related authorities for the fiscal year. The city received an unqualified opinion (clean audit). The overall net assets increased, and the General Fund now holds over $6 million. One finding was noted regarding budget appropriations.
  • Recycling Public Education: The contract with Shawnee TV for recycling education is $31,000, with Central Disposal covering $10,000.
  • Riverbank Repair: The contract for riverbank repair was awarded for $154,628.60.
  • Sales Tax Public Education: A contract for $45,000 was approved for Anglin PR to conduct a public education campaign on sales tax usage.
  • Police Range Tower Bids: Bids ranged from $181,600 to $266,000, which exceeded the project's budget.

Public Comments

  • Kurt Buford (Citizen): Expressed concerns regarding the new recycling program. He questioned the mandatory nature of the recycling fee, viewing it as being "forced into a private company's enterprise." He also raised issues about potential future fines for non-participation, the stability of bins in high winds, and the requirement for citizens to clean items before recycling.

Agenda Summary Table

Agenda Item Description Outcome
Approval of Agenda Approval of the meeting's agenda. ✅ Approved
Executive Session (Sales Tax) Discussion of matters relating to sales tax enforcement action, including retention of outside counsel. ✅ Motion to enter carried
Shawnee Airport Authority Consent Agenda Approval of routine airport authority matters. ✅ Approved
Amend Airport Rules for Skydiving Resolution to amend rules and regulations for skydiving operations at Shawnee Regional Airport. ✅ Approved
Shawnee Municipal Authority Consent Agenda Approval of routine municipal authority matters. ✅ Approved
Contract with Shawnee TV (Recycling Education) Contract to continue recycling public education effort with Central Disposal. ✅ Approved
Riverbank Repair and Restoration Bids Consideration of bids for the riverbank repair and restoration project. ✅ Approved
Executive Session (Utility Encroachment) Discussion of potential claims, litigation, or other options regarding encroachment into the city's utility service area. ✅ Motion to enter carried
Engage Monreal Sperling (Utility Encroachment) Motion to engage Monreal Sperling in connection with resolving utility service area encroachment. ✅ Approved
Engage Barbara Roush Consulting Services (Utility Encroachment) Motion to engage Barbara Roush Consulting Services in connection with resolving utility service area encroachment. ✅ Approved
Reconsider Sales Tax Executive Session Matters Consideration of matters discussed in executive session regarding sales tax enforcement. ✅ Approved
Approval of Consent Agenda (City Commission) Approval of routine city commission matters, with items C and E pulled. ✅ Approved
Budget Amendment (Legal & PR) Budget amendment to the General Fund for additional money to Legal Services and City Manager's contractual services for public relations. ✅ Approved
Agreement with Shaughnessy Group Approval of agreement with the Shaughnessy Group for City Connect videos and city promotion. ✅ Approved
Commissioner's Comments Opportunity for commissioners to make comments. Discussed
Citizens Participation Opportunity for citizens to address the Commission. Discussed
City Manager's Presentation of Employee of the Month Presentation of the Employee of the Month award. ⏭️ Deferred
Presentation of Audited Financial Statements Presentation of audited financial statements for the City of Shawnee and related authorities for the fiscal year. ✅ Accepted
Acceptance of Roadway Dedications Acceptance of roadway dedications by the Oklahoma Commissioners of the Land Office along North Kickapoo. ✅ Approved
Repealing Non-Accessory Signs Ordinance Ordinance repealing section 3-216 (non-accessory signs) of the Shawnee Municipal Code. ✅ Approved
Moratorium on Non-Accessory Signs Ordinance Ordinance placing a moratorium on non-accessory signs (alternative to repealing). ❌ Skipped (due to prior action)
Amending Chapter 1 General Provisions Ordinance Ordinance repealing and amending portions of Chapter 1 (General Provisions) of the Shawnee Municipal Code. ✅ Approved
Amending Chapter 7 Buildings and Building Regulations Ordinance Ordinance repealing and amending portions of Chapter 7 (Buildings and Building Regulations) of the Shawnee Municipal Code. ✅ Approved
Amending Chapter 13 Fire Prevention and Protection Ordinance Ordinance repealing and amending Chapter 13 (Fire Prevention and Protection) of the Shawnee Municipal Code. ✅ Approved
Amending Chapter 17 Law Enforcement Ordinance Ordinance amending Chapter 17 (Law Enforcement) of the Shawnee Municipal Code. ✅ Approved
Calling for General and Runoff Election Ordinance Ordinance calling for a general and runoff election for Ward 1, Ward 5, and Ward 6. ✅ Approved
Contract with Anglin PR (Sales Tax Education) Contract with Anglin PR to kick off a public education campaign on sales tax usage. ✅ Approved
Police Range Tower Project Bids Consideration of bids for the new Shawnee Police Range Tower project. ⏭️ Deferred
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