City Commission Meeting

July 31, 2013 City Commission Meeting

Wednesday, July 31, 2013 Shawnee, OK
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Meeting Summary

Announcements

  • Independence Day Parade: 📅 Thursday, July 4th. Starts at Billy Boys around 8:30 AM, leaves at 9:30 AM, proceeds along Broadway to Veterans Memorial Park downtown for a ceremony at 10:00 AM.
  • Employee of the Month: Cheyenne Lincoln from Customer Service was recognized as Employee of the Month but was unable to attend. She will receive her plaque and gift certificate.
  • 9-1-1 Combined Center Visit: A trip to Lawton to observe their combined 9-1-1 center operations is scheduled for 📅 July 24th.
  • ODOT Maintenance Projects:
    • A maintenance project affecting the Spur, Kickapoo, Highland, and Beard streets (Business 270 routes) will begin 📅 July 15th, delayed from July 8th due to Rodeo Week. This project involves diamond grinding concrete and a mill and overlay.
    • A pre-work meeting for projects on MacArthur, Independence, Park, and Union streets is scheduled for 📅 July 11th.
  • Central Street Bridge: Deck removal is progressing, with completion expected by 📅 August 17th, before schools fully resume.

Key Decisions & Votes

  • Ordinance Amending Chapter Six Aviation: The Council ✅ Approved an ordinance to repeal and amend portions of Chapter Six Aviation of the Shawnee Municipal Code. This "housekeeping" measure moves detailed airport rules and regulations to a resolution of the Airport Authority, allowing for more flexible updates. The ordinance does not include an emergency clause and will be effective in 30 days.
  • Resolution Supporting Enhanced 9-1-1 Operations: The Council ✅ Approved a resolution supporting city-county cooperation for a county-wide enhanced 9-1-1 system. This "friendly resolution" officially kicks off the process of combining the city and county 9-1-1 centers, following the Pottawatomie County Commission's prior approval of the same resolution.
  • Shawnee Airport Authority - Rules and Regulations: The Airport Authority ✅ Approved a resolution adopting new rules and regulations for operations at the Shawnee Municipal Airport. These regulations, which govern day-to-day operations, were reviewed and recommended by the Airport Advisory Board.
  • Shawnee Municipal Authority - Water Park Financing: The Municipal Authority ✅ Approved a resolution authorizing professional services agreements to seek bids for financing the new water park improvements at Woodland Veterans Park. The project is estimated at $3.7 million, with $3 million budgeted by the city and the remainder expected from community donations. The Authority will seek bids for a 7-year financing term, which staff recommended as the most conservative option given current volatile interest rates.
  • Jefferson Terrace Water Line Replacement Project Bids: The Municipal Authority ➡️ Deferred the awarding of bids for the Jefferson Terrace Water Line Replacement Project to the 📅 July 15th commission meeting to allow more time for review.

Financial Matters 💰

  • Municipal Court Collections: The City Attorney reported record-breaking collections for the fiscal year ending Friday.
    • A total of $854,648.80 in warrants were cleared, including community service and time served.
    • Of this, $395,843 was collected in cash from fines and bond forfeitures, the highest amount ever recorded.
    • Overall, the municipal court collected over $1,014,121.65, including approximately $46,000 from vehicle impound fees.
  • 9-1-1 Combined Center Budget: Preliminary analysis indicates that the combined personnel budgets of the city and county 9-1-1 centers could support 25 employees. The city's current hardened facility is considered suitable for the combined center. The project is not dependent on increasing 9-1-1 line fees, which are seen as a declining revenue source.
  • Water Park Financing: The financing for the new water park is estimated at $3.7 million. The city has budgeted $3 million, with the remaining funds anticipated from generous community donations. Financial advisors noted that interest rates have increased significantly in recent months, with a 7-year term estimated to save approximately $225,000 in interest compared to a 10-year term.
  • ODOT Investment: The Oklahoma Department of Transportation (ODOT) is investing $986,000 in maintenance projects on state highway routes within Shawnee (Business 270), including the Spur, Kickapoo, Highland, and Beard streets.

Public Comments

  • No citizens came forward to participate during the designated public comments section.

Agenda Summary Table

Agenda Item
City Commission
Consider approval of the agenda
Consider approval of the consent agenda
Commissioner's comments
Citizens participation
Presentation of Employee of the Month
Discussion, consideration and possible action on an ordinance repealing and amending portions of Chapter Six Aviation of the Shawnee Municipal Code
Discussion, consideration and possible action on a resolution supporting city county cooperation on enhanced 9-1-1 operations
New Business
Administrative Reports
Shawnee Airport Authority
Consider approval of the consent agenda
Discussion, consideration and possible action on a resolution adopting rules and regulations for operations at the Shawnee Municipal Airport
New Business
Administrative Reports
Shawnee Municipal Authority
Consider approval of the consent agenda
Discussion, consideration and possible action with respect to a resolution authorizing the execution of professional services agreements pertaining to the financing of certain capital improvements by the Shawnee Municipal Authority, including the construction of water park improvements
Consider bids for Jefferson Terrace Water Line Replacement Project
New Business
Administrative Reports
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