Meeting Summary
Announcements
- Water Quality Notice: Citizens will receive a notice in their December water bills regarding THM (Trihalomethanes) and TOC (Total Organic Carbon) levels. While past readings showed a slight exceedance due to a single high number from over a year ago, current levels (since January) are in compliance, with averages in the 40s and 50s. The notice is a regulatory requirement due to the running annual average calculation.
- Police Chief Search: The city has received two in-house applications for Police Chief. Interviews will be conducted tomorrow, with a decision expected by the end of the week. The appointment will be acknowledged at the next City Council meeting.
- Ward 5 City Commissioner Vacancy: A vacancy has been declared for Ward 5. Applications will open on 📅 December 1st, with a deadline of 📅 December 15th. The new commissioner will be selected on 📅 December 15th and sworn in at the 📅 January 5th meeting.
- City Manager Search Committee: The committee will meet within the next week to 10 days to continue reviewing applications and investigate options for additional assistance, such as engaging a search firm for background checks and cost analysis.
- Commission Workshop: Discussion on setting a date for a commission workshop to establish priorities and goals for the City Commission has been deferred until the 📅 January 5th meeting, after the new Ward 5 Commissioner is sworn in.
Recognitions
- Employee of the Month: Corporal Bryson Moore of the Shawnee Police Department was recognized as Employee of the Month for his 14 years of service, dedication as a firearms instructor, and involvement in the tactical unit, bicycle team, and gang unit.
Public Comments
- Veterans Park Funding: Tom Smith, representing Veterans Shawnee Oklahoma, thanked the Council for a previous $50,000 commitment to the Veterans Park. He formally requested additional funds from the city's Centennial account to support the park's development. Staff was directed to investigate the availability of these funds.
Financial Matters 💰
- Budget Re-examination: Due to nationwide economic problems and a downward trend in recent sales tax reports, the city's management team, including Vice Mayor Stevens, Mayor Peterson, and financial consultants, met to re-examine the current year's budget. The team will review departmental budgets to identify areas for spending slowdowns or delays, with potential cuts of up to half a million dollars if sales tax trends continue to decline.
- Audit Status: The audit for the fiscal year ending June 30, 2008, is in progress and is legally due by 📅 December 31st.
Key Decisions & Votes
- Resolutions of Appreciation:
- A resolution of appreciation was approved ✅ for Thomas Shan for his outstanding service as City Commissioner of Ward 2 since May 3, 2004.
- A resolution of appreciation was approved ✅ for Marva O'Neal for her outstanding service as City Commissioner of Ward 3 since May 3, 2004.
- A resolution of appreciation was approved ✅ for Chuck Mills for his outstanding service as Mayor of Shawnee since May 3, 2004.
- Swearing-In Ceremony: New Commissioners James Herod and Frank Sims, and Mayor Linda Peterson, were officially sworn into office by Municipal Judge Robert H. Jones.
- Rezoning 1318 East Independence: The property at 1318 East Independence was approved ✅ to be rezoned from A1 (Agricultural) to C2 (Suburban Office) to allow for office uses in an existing structure currently used as a dance studio. The Planning Commission and staff recommended approval.
- Conditional Use Permit for 110 West Main (Live Music Venue): A Conditional Use Permit was approved ✅ for Tracy and Damien Westbrook to operate a live music venue at 110 West Main in the C4 (Central Business) District. The approval included conditions requiring a minimum of four security staff members during all events, using "staff" instead of "security" on uniforms for unlicensed personnel, and a 12-month staff review of the permit.
- Conditional Use Permit for 330 West Macarthur (Tattoo Studio): A Conditional Use Permit was approved ✅ for Kelly and Stephanie Stafford to relocate their tattoo studio to 330 West Macarthur, Suite C, in the C1 (Neighborhood Commercial) District.
- Rezoning 1402 East Independence (Daycare): The property at 1402 East Independence was approved ✅ to be rezoned from R3P (Multi-Family Residential with CUP for daycare) to C2 (Suburban Office) with a Conditional Use Permit to allow for the continued operation of a daycare facility.
- Unity Health Center Development (PUD, Preliminary & Final Plat):
- A request to rezone property at the northwest corner of MacArthur and Keithley from A1 (Agricultural) and C2 (Suburban Office) to a Planned Unit Development (PUD) with C2 Suburban Office zoning for a large medical plaza was approved ✅.
- The preliminary plat for Unity Park Edition, encompassing 37 acres and 25 lots, was approved ✅.
- The final plat for Phase 1 of Unity Park Edition, covering 12.2 acres and eight lots, was approved ✅.
- All approvals were subject to six outlined conditions.
- Ordinance Prohibiting Abandoning Animals: An ordinance creating a new law prohibiting abandoning animals in public or private places within the city was approved ✅. This measure, requested by the Animal Control Division, aims to ensure proper intake procedures at the animal shelter and deter irresponsible abandonment.
- Regional Park Locations: A motion was approved ✅ to form a Sports Park Committee to investigate alternative locations for a regional sports park, specifically mentioning School Land, St. Gregory's property, and land north of the mall. The committee will work with city staff, who will handle negotiations. Committee members will be appointed at the next meeting.
Agenda Summary Table
| Agenda Item | Description | Outcome |
|---|---|---|
| Approval of minutes from November 3rd, 2008 meeting | Review and approval of previous meeting minutes. | ✅ Approved |
| Recess to convene Shawnee Municipal Authority meeting | Procedural recess to conduct SMA business. | ✅ Approved |
| Pass minutes from previous Shawnee Municipal Authority meeting | Review and approval of previous SMA meeting minutes. | ✅ Approved |
| Recess Shawnee Municipal Authority meeting and open Shawnee Airport Authority meeting | Procedural recess and opening. | ✅ Approved |
| Pass minutes from previous Shawnee Airport Authority meeting | Review and approval of previous SAA meeting minutes. | ✅ Approved |
| Reconvene City Commission meeting | Procedural reconvening. | N/A |
| Resolution of appreciation to Thomas Shan | Resolution recognizing Commissioner Shan's service. | ✅ Approved |
| Resolution of appreciation to Marva O'Neal | Resolution recognizing Commissioner O'Neal's service. | ✅ Approved |
| Resolution of appreciation to Chuck Mills | Resolution recognizing Mayor Mills' service. | ✅ Approved |
| Presentation of resolutions of appreciation and plaques | Ceremony for outgoing Commissioners and Mayor. | N/A |
| Swearing in of Mayor and Commissioners | Official swearing-in ceremony for new officials. | N/A |
| Approval of agenda | Approval of the meeting's agenda. | ✅ Approved |
| Approval of consent agenda | Approval of routine items without separate discussion. | ✅ Approved |
| Citizens participation | Opportunity for public comments. | N/A |
| Presentation by interim city manager to employee of the month | Recognition of Corporal Bryson Moore. | N/A |
| Executive session to discuss pending litigation (Blo Construction LLC) | Closed session for legal discussion. | N/A (Informational Only) |
| Consider matters discussed in executive session | Discussion of executive session topics. | N/A (Informational Only) |
| Public hearing and consider approval to rezone property at 1318 East Independence from A1 to C2 | Rezoning for office use. | ✅ Approved |
| Public hearing and consider approval of a conditional use permit to allow for a stadium, arena or similar facility in C4 Central Business District for property located at 110 West Main | Conditional Use Permit for a live music venue. | ✅ Approved with conditions |
| Public hearing and consider approval of a conditional use permit in C1 Neighborhood Commercial District to allow for a tattoo studio for property located at 330 West Macarthur, Suite C | Conditional Use Permit for a tattoo studio. | ✅ Approved |
| Public hearing and consider approval to rezone property from R3P to C2 with a conditional use permit to allow for a daycare for property located at 1402 East Independence | Rezoning and CUP for a daycare. | ✅ Approved |
| Public hearing and consider approval to rezone property from A1 Agricultural to C2 Suburban Office to a Planned Unit Development with C2 Suburban Office zoning classification for property located at the northwest corner of MacArthur and Keithley | Rezoning for Unity Health Center Medical Plaza. | ✅ Approved with conditions |
| Consider approval of a preliminary plat for Unity Park Edition | Preliminary plat for Unity Health Center development. | ✅ Approved |
| Consider a final plat for Unity Park Edition NOC | Final plat for Phase 1 of Unity Health Center development. | ✅ Approved |
| Consider an ordinance creating a law prohibiting abandoning animals in public or private places | New ordinance regarding animal abandonment. | ✅ Approved |
| Discuss and consider various regional park locations and assigning responsibility for negotiation to the city staff | Formation of a Sports Park Committee to investigate alternative locations. | ✅ Approved |
| Committee report on City Manager application review with commission discussion and possible action related to said report | Committee to continue review and investigate additional assistance. | ✅ Approved |
| Discuss and consider hiring executive search firm to assist in finalizing the selection of a new city manager | Committee to investigate search firm options. | N/A (Part of previous motion) |
| Considered declaring a vacancy in Ward 5 of the city commission and discuss City commission policy number 10 regarding the procedure fulfilling the vacancy | Declaration of vacancy and approval of filling procedure. | ✅ Approved |
| Discuss and consider a date for a commission Workshop to establish priorities and goals for the city Commission | Setting a date for a commission workshop. | ✅ Deferred to Jan 5th meeting |
| New Business | General new business. | N/A |
| Administrative Reports | Reports from city administration. | N/A |
| Commissioner Comments | Comments from commissioners. | N/A |
| Adjourn City Commission meeting | End of City Commission meeting. | N/A |
| Reconvene Shawnee Municipal Authority | Procedural reconvening. | N/A |
| Consider approval of consent agenda (SMA) | Approval of routine SMA items. | ✅ Approved |
| Administrative reports (SMA) | Reports from SMA administration. | N/A |
| New business (SMA) | General new SMA business. | N/A |
| Motion to adjourn (SMA) | End of SMA meeting. | N/A |
| Reconvene Shawnee Airport Authority | Procedural reconvening. | N/A |
| Consider approval of consent agenda (SAA) | Approval of routine SAA items. | ✅ Approved |
| Administrative reports (SAA) | Reports from SAA administration. | N/A |
| New business (SAA) | General new SAA business. | N/A |
| Motion to adjourn (SAA) | End of SAA meeting. | N/A |