City Commission Meeting

February 20, 2014 City Commission Meeting

Thursday, February 20, 2014 Shawnee, OK
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Meeting Summary

Announcements

  • North Rock Creek School Storm Shelter: The North Rock Creek School facilities are now approved for use as a public storm shelter after 3:00/3:15 PM on school days and during the summer.
  • Kickapoo Street Construction: Construction on Kickapoo Street is ongoing and expected to face further delays due to recent weather. Citizens are encouraged to make an extra effort to support businesses located on Kickapoo Street during this challenging period.
  • Disaster Response Certificates: The Mayor's presentation of certificates of appreciation for Disaster Response and Recovery has been postponed to the next meeting.
  • Administrative Reports: Commissioners are reminded to submit any requests for administrative reports by Wednesday before the meeting to allow for proper preparation and inclusion on the agenda.

Key Decisions & Votes

  • Agenda Approval: The meeting agenda was approved.
  • Consent Agenda Approval: The consent agenda for the City Commission was approved, including various routine administrative items.
  • Oklahoma Municipal Retirement Fund Payout: Approval was granted for a partial lump sum payout from the Oklahoma Municipal Retirement Fund for former employee Zane Qualls.
  • OBU Raley Drive Easement Release: The request from Oklahoma Baptist University (OBU) to release an easement and close a portion of Raley Drive was approved.
    • OBU plans to relocate the drive approximately 65-70 feet to the east to accommodate new dormitories and a grand entrance.
    • OBU will bear 100% of all associated costs, including decorative street elements and signal poles, and will maintain two-way traffic during construction.
    • The new drive will be a private road, with OBU responsible for its maintenance.
    • Concerns regarding fire apparatus access were addressed, with the design deemed navigable by the Fire Chief.
  • Shawnee Airport Rules and Regulations: A resolution setting out new rules and regulations for the Shawnee Regional Airport was approved.
    • This resolution replaces a previously repealed city ordinance (Chapter 6, Aviation) and allows for easier future amendments.
    • A commissioner raised a point about specific regulations for pilots of vintage/experimental aircraft that do not require traditional licensing, which will be addressed.

Financial Matters

  • Federal Street Water Line Replacement Project: The bid for the Federal Street Bridge water line replacement project was awarded to Jordan Contractors for the amount of $53,682.

Public Comments

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

Other Important Updates

SMA Master Plan Update

  • Smith Roberts in Baltimore provided an update on the Shawnee Municipal Authority (SMA) master plan for water and sewer systems.
  • The treatment portion draft (water and wastewater plants) has been submitted and is currently under review by city staff for comments, with finalization expected in the coming weeks.
  • The water distribution and storm sewer collection portion is ongoing. City staff continues to gather additional data (e.g., sanitary sewer TV surveys, manhole locations, water tower levels) to enhance the accuracy of the models. Smith Roberts has agreed to incorporate this data for approximately 60 more days at no additional charge.
  • A drought management plan will be included in the treatment portion, with ongoing surveys to verify USGS lake elevations.

Agenda Summary Table

Agenda Item Description Outcome
Consider approval of the agenda Approval of the meeting's order of business. ✅ Approved
Consider approval of the consent agenda Approval of routine administrative items for the City Commission. ✅ Approved
Commissioners comments Opportunity for Commissioners to share information or concerns. Discussion
Citizens participation Opportunity for citizens to address the Commission. No action taken
Mayor's presentation of certificates of appreciation for Disaster Response and Recovery Recognition of individuals/groups for disaster efforts. 📅 Postponed
Consider approval of partial lump sum for Zane Qualls from the Oklahoma Municipal Retirement Fund Approval of a retirement fund payout. ✅ Approved
Discussion/consideration of possible action on a release of easement requests from the Oklahoma Baptist University for the closing of Raley Drive Request to close and relocate a portion of Raley Drive for OBU development. ✅ Approved
New business Opportunity to introduce new items for discussion. No new business
Administrative reports Reports from city administration. No reports
Consider approval of the consent agenda (SMA) Approval of routine administrative items for the Shawnee Municipal Authority. ✅ Approved
Update on the SMA master plan by Smith Roberts in Baltimore Progress report on the water and sewer master plan. Discussion
Consider bids on the Federal Street water line replacement project (SMA) Review and award of bids for water line replacement. ✅ Approved
New business (SMA) Opportunity to introduce new items for discussion. No new business
Administrative reports (SMA) Reports from SMA administration. No reports
Consider approval of the consent agenda (Airport Authority) Approval of routine administrative items for the Shawnee Airport Authority. ✅ Approved
Discussion/consideration of possible action on recommendation of the Airport Advisory Board to approve and adopt a resolution setting out rules and regulations for the Shawnee Regional Airport Adoption of new operating rules for the airport. ✅ Approved
New business (Airport Authority) Opportunity to introduce new items for discussion. No new business
Administrative reports (Airport Authority) Reports from Airport Authority administration. No reports
Discussion/consideration and possible action for an executive session pursuant to 25 OS 307 for the purpose of conferring on matters pertaining to Economic Development... (Retail development on North Kickapoo) Executive session for confidential economic development discussions. No action taken
Discussion/consideration possible action on matters for executive session... (Reconvening from executive session) Reconvening from executive session. No action taken
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