City Commission Meeting

November 5, 2013 City Commission Meeting

Tuesday, November 5, 2013 Shawnee, OK
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Meeting Summary

Announcements

  • City Commission Retreat: The remainder of the City Commission Retreat is scheduled for 📅 Tuesday, November 12th, at 6:30 PM at the Expo. Facilitator Neal Presley will be present.
  • Certified Healthy Community Grant Deadline: The deadline for the city to submit its application for "Certified Healthy Community" status is 📅 November 1st. If certified, the city will be eligible to apply for grant funding in 📅 January 2014.
  • Recycling Program Start: The city is aiming for the new recycling program to go into effect around 📅 January 1st.
  • Retail Recruitment Trip: City Manager and Tim Berg will be in Dallas from 📅 November 6th to 8th at the International Council of Shopping Centers to recruit retailers for Shawnee.

Key Decisions & Votes

  • Ordinance Repealing and Amending Chapter 15, Article 4 (Smoking in Public Places): The Commission approved (5-2 vote) an ordinance to expand the existing indoor smoking ban to include all city-owned and operated properties, including parks and recreational areas, making them tobacco-free indoors and out. An emergency clause was also approved (7-0 vote), making the ordinance effective immediately. This action is a key step towards achieving "Certified Healthy Community" status, which could unlock up to $110,000 in grant funding for wellness initiatives.
  • Ordinance Repealing and Amending Chapter 12 (Court Operations): The Commission approved (7-0 vote) an ordinance to update outdated municipal court ordinances, bringing them into compliance with state law. It allows for the appointment of multiple judges (senior presiding and associate) to manage dockets and authorizes the use of electronic signatures and records. An emergency clause was also approved (7-0 vote), making the ordinance effective immediately.
  • Resolution Declaring Surplus Personal Property for Public Auction: The Commission approved (7-0 vote) a resolution authorizing the sale of city-owned vehicles (many of which have been parted out) and other unneeded items to clear storage.
  • Resolution Declaring Police Department Surplus Items for Disposal via propertyroom.com: The Commission approved (7-0 vote) a resolution authorizing the disposal of various items in the police department's possession that have value but no departmental use.
  • City Manager's Employment Contract: Following an executive session, the Commission approved (7-0 vote) to proceed with and accept the contract items for City Manager Mr. McDougall.

Financial Matters

  • Sales Tax Report (October 2013): 💰 The Finance Director reported that October sales tax revenue was up $78,000 from the previous year, totaling $1,465,000. Fiscal year-to-date, revenue is up $231,000.
  • Revenue Trends: A presentation highlighted key revenue trends:
    • Sales tax: Up 3.81% over the last three years (approximately 1% annual growth).
    • Use tax: Up 8.6%.
    • Alcohol beverage tax: Up 8%.
    • Cigarette tax: Down 25%, possibly influenced by purchases at Native American smoke shops.
    • Court fines: Currently down, attributed to a period of catch-up last year and a canceled warrant sweep.
  • Sales Tax Compliance Efforts: The City Manager discussed a proposed House Bill 1875 that could reduce the state's sales tax collection fee from 1% to 0.5%, potentially saving the city $60,000-$70,000 annually. These savings could be reinvested into local compliance efforts, which have shown significant returns in other cities (e.g., Oklahoma City sees $6 back for every $1 spent on compliance).
  • Grant Opportunities: Passing the tobacco-free ordinance makes the city eligible for up to $110,000 in unencumbered grant funds from the tobacco settlement endowment trust for health and wellness initiatives. Discussions are also underway for a potential million-dollar Rotary International grant for active recreation programs for children in the downtown/Mississippi area, a response to the May storms.

Public Comments

  • Jim Sims: Expressed concern about "City Shawnee traffic control" barrels blocking sidewalks, forcing pedestrians into the street, and called for consistent enforcement of ordinances for all.
  • Jim Kinnaman: Requested the Commission consider the Shawnee Historical Society's 20-year effort to acquire and restore the old Naval Air Station building and pillars from OBU as a memorial, funded by private donations, when discussing OBU's request to transfer the properties to the city.

Agenda Summary Table

Agenda Item Description Outcome
Consider approval of the agenda Approval of the meeting's agenda. ✅ Approved
Consider approval of the consent agenda Approval of routine administrative items. ✅ Approved
Commissioners comments Discussion on various city matters by commissioners. Acknowledged
Citizens participation Opportunity for citizens to address the council. Acknowledged
City Manager's presentation of Employee of the Month to Don Morgan Recognition of a city employee for outstanding service. Acknowledged
Discussion, consideration and possible action on an ordinance repealing and amending Chapter 15, Article 4 the code of ordinances of the City of Shawnee regarding smoking in public places Ordinance to expand tobacco-free zones to all city properties, including parks and recreational areas. ✅ Approved
Discussion, consideration and possible action on an ordinance repealing and amending Chapter 12 Court of the code of ordinances of the City of Shawnee Ordinance to update municipal court operations, including judge appointments and electronic records. ✅ Approved
Consider a resolution declaring certain items of personal property and describing said items no longer needed by the City of Shawnee and authorizing the sale of the items at public auction Resolution to declare city property as surplus and authorize its sale. ✅ Approved
Consider a resolution declaring certain items in the possession of the Police Department as Surplus to be disposed of by propertyroom.com Resolution to declare police department property as surplus for online disposal. ✅ Approved
Acknowledge sales tax report received October 2013 Review of the city's sales tax revenue report. Acknowledged
City Manager's Report Update from the City Manager on ongoing projects and initiatives. Acknowledged
New Business Introduction of any new items for discussion. No new business
Administrative Reports Presentation of reports from city administration. No administrative reports
Consider an executive session to discuss City Manager's performance evaluation and employment contract pursuant to 25 OS 307 B1 Closed session for personnel matters. ✅ Approved (entered & exited)
Action on City Manager's employment contract Decision regarding the City Manager's contract following executive session. ✅ Accepted
Shawnee Airport Authority: Consider approval of the consent agenda Approval of routine administrative items for the Airport Authority. ✅ Approved
Shawnee Airport Authority: New Business Introduction of any new items for discussion. No new business
Shawnee Airport Authority: Administrative Reports Presentation of reports from Airport Authority administration. No administrative reports
Shawnee Municipal Authority: Consider approval of the consent agenda Approval of routine administrative items for the Municipal Authority. ✅ Approved
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