Meeting Summary
Announcements
- 📅 No Texting While Driving Day: Mayor Maynard proclaimed Thursday, September 19, 2013, as "No Texting While Driving Day" to raise awareness about the dangers of distracted driving.
- 📅 Fire Prevention Week: October 6-12, 2013, was proclaimed "Fire Prevention Week," with a focus on preventing kitchen fires, the leading cause of home fires.
- 📅 Airport Fly-in: The annual Airport Fly-in is scheduled for Saturday, October 5th, starting at 7 AM (public access at 8 AM). The event will feature acrobatic performers, World War II aircraft, and kids' activities. Entry is free, with a $5 parking fee.
- 📅 Master Plan Capital Improvements Work Session: A work session to review and re-prioritize the Capital Improvement Plan is scheduled for Monday, September 30th.
- 📅 Taxi Cab Ordinances: Proposed ordinances for taxi cab regulations, focusing on equitable fares and safety, are expected to be presented at the second City Commission meeting in October.
- 📅 Electronic Voting: The implementation of electronic voting for commission meetings is anticipated within the next 30 days.
Key Decisions & Votes
- Agenda Approval: The meeting agenda was ✅ Approved.
- Consent Agenda Approval: The consent agenda was ✅ Approved.
- Shawnee Airport Authority Consent Agenda: The Airport Authority's consent agenda was ✅ Approved.
- Shawnee Municipal Authority Consent Agenda: The Municipal Authority's consent agenda was ✅ Approved.
- City Manager Performance Evaluation: A motion to defer the City Manager's performance evaluation for 30 days (to the second meeting in October) was ✅ Approved.
- Nash Construction Lawsuit Defense: Following an executive session, the City Commission ✅ Approved a motion to authorize the City Attorney to engage outside counsel to defend the city in the case of Nash Construction versus the City of Shawnee (CJ-2013-377).
- City Attorney Employment Contract Changes: Following an executive session, the City Commission ✅ Approved a motion to modify the City Attorney's contract to:
- Include 180 days of severance pay.
- Deem employees assigned to the City Attorney's office as city employees, reporting directly to the City Attorney for hiring, discipline, and termination.
- Provide the City Attorney with a 5% merit increase in salary, retroactive to July 1, 2013.
Financial Matters 💰
- Sales Tax Report: The September 2013 sales tax report showed an increase of $63,000 for the month, bringing the year-to-date increase to $152,000. The city remains on a flat budget.
- Swimming Pool Fundraising: Phil Tomlinson reported that $238,000 - $239,000 has been raised towards the $1.233 million goal for the new swimming pool, with half of that amount coming from a matching grant.
- Storm Reimbursement: The city has received approximately $40,000 in reimbursement for May storm recovery efforts, with more expected. The city's investment in storm recovery is estimated to be in the $70,000 - $75,000 range, including debris pickup and staff hours.
- Budget Brochure: A new visual aid (brochure) is being developed to inform citizens how the city spends its money, breaking down expenditures by General Fund, Utility, and Sales Tax. This will be available to the community soon.
Public Comments
- Swimming Pool Fundraising: Phil Tomlinson addressed the commission, providing an update on the successful fundraising efforts for the new swimming pool and commending Mayor Maynard's fundraising abilities.
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 items without separate discussion. | ✅ Approved |
| Commissioners comments | Opportunity for commissioners to share updates or concerns. | Discussion held |
| Citizens participation | Opportunity for citizens to address the commission. | Comments received |
| Mayor's proclamations | Formal announcements by the Mayor. | Proclamations read |
| Presentation of Employee of the Month | Recognition of an outstanding city employee. | Lindsay Pickens recognized |
| Report from student delegates regarding their trip to Japan | Students shared experiences from the Sister City program. | Report received |
| Acknowledge the sales tax report received September 2013 | Review of the city's sales tax revenue. | Report acknowledged |
| New business | Discussion of new items not on the consent agenda. | Discussion held |
| Administrative reports | Updates from city administration on various projects and initiatives. | Report received |
| Shawnee Airport Authority - Consider approval of the consent agenda | Approval of routine items for the Airport Authority. | ✅ Approved |
| Shawnee Municipal Authority - Consider approval of the consent agenda | Approval of routine items for the Municipal Authority. | ✅ Approved |
| Shawnee Municipal Authority - Executive session to discuss potential claims litigation or other options regarding encroachment into the city's utility service area by other entities as authorized by 25 OS 307B4 | Closed session for legal discussion. | Motion to enter ✅ Approved; No action taken upon reconvening |
| City Commission - Executive session to discuss City Manager's performance evaluation and employment contract pursuit to 25 OS 307B1 discussing the employment hiring appointment demotion discipline or estimation individual salaried public officer are employed | Closed session for personnel discussion. | Motion to defer for 30 days ✅ Approved |
| City Commission - Executive session to discuss City Attorney's performance evaluation and employment contract Pursuit the 25 OS discussing the employment hiring and appointment the motion discipline or a resignation of any individual salary public officer or employee | Closed session for personnel discussion. | Motion to enter ✅ Approved |
| City Commission - Executive session to discuss potential claims litigation or other options regarding CJ-2013-377 Pottawatomie County Nash Construction versus the City of Shawnee | Closed session for legal discussion. | Motion to enter ✅ Approved |
| City Commission - Consider matters discussed in executive session regarding CJ-2013-377 Pottawatomie County Nash Construction versus the City of Shawnee | Action following closed session on legal matter. | Motion to authorize City Attorney to engage outside counsel ✅ Approved |
| City Commission - Consider matters discussed in executive session regarding City Attorney's performance evaluation and employment contract pursuit to 25 OS 307 discussing the employment hiring appointment demotion discipline or resignation of any individual salvary public officer or employee | Action following closed session on personnel matter. | Motion to amend contract (severance, employee status, merit increase) ✅ Approved |