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City Commission Meeting

July 7, 2020 City Commission Meeting

July 7, 2020 Shawnee, OK
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Meeting Summary

TL;DR

The City Council meeting saw the formal recognition and appreciation of outgoing Mayor Richard Finley, Commissioner Ron Gilliam Sr., and Vice Mayor James Herod for their dedicated service. New members, Mayor Ed Bolt, Commissioners Bob Weaver, Travis Flood, and Darrin Rutherford, were sworn in, with Commissioner Rutherford also appointed as the new Vice Mayor. Key decisions included the approval of various minutes, year-end budget amendments for multiple authorities, and the rezoning of a property on North Beard Avenue.

Key Decisions & Votes

Approval of City Commission Minutes

04:30

The minutes from the June 15th, 2020 regular City Commission meeting were approved.

Approved

Approval of Shawnee Airport Authority Minutes

04:55

The minutes from the previous Shawnee Airport Authority meeting were approved.

Approved

Approval of Shawnee Municipal Authority Minutes

05:15

The minutes from the previous Shawnee Municipal Authority meeting were approved.

Approved

Resolution of Appreciation for Mayor Richard Finley

05:50

A resolution was passed to express appreciation for the outstanding service of Richard Finley as Mayor of the City of Shawnee.

Adopted

Resolution of Appreciation for Commissioner Ron Gilliam Senior

07:00

A resolution was passed to express appreciation for the outstanding service of Ron Gilliam Senior as Commissioner of Ward 2.

Adopted

Resolution of Appreciation for Vice Mayor James Herod

07:50

A resolution was passed to express appreciation for the outstanding service of James Herod as Commissioner of Ward 3 and Vice Mayor.

Adopted

Appointment of Vice Mayor

19:00

Commissioner Darrin Rutherford was appointed as the new Vice Mayor for the City Commission.

Approved

Approval of Consent Agenda (excluding 10a and 10d)

20:30

The majority of the consent agenda items were approved, with two items pulled for separate discussion.

Approved

Ratification of Planning Commission Appointments Term

22:30

The mayoral appointments of Miss Loftus Walton and Miss Engels to the Planning Commission were ratified for a three-year term, consistent with city ordinances.

Approved

Deferral of Consent Agenda Item 10a

23:30

Consent Agenda Item 10a was deferred to a future Commission meeting to allow the city manager to review it.

Tabled

Year-End Budget Amendments for Fiscal Year 2019-2020 (City Commission)

25:30

Final year-end budget amendments for the city's 2019-2020 fiscal year were approved.

Approved

Rezoning Property at 419 North Beard Avenue

30:00

An ordinance to rezone the property at 419 North Beard Avenue from C4 Central Business District to R1 Single-Family Residential District was approved.

Approved

Year-End Budget Amendment for Shawnee Airport Authority

40:30

A year-end budget amendment for the Shawnee Airport Authority fund 511, reconciling transfers, was approved.

Approved

Year-End Budget Amendment for Shawnee Municipal Authority

42:00

A year-end budget amendment for the Shawnee Municipal Authority fund 501, adjusting for year-end differences and project funding, was approved.

Approved

Financial Matters

Year-end budget amendments for fiscal year 2019-2020 (City Commission)

Final adjustments and cleanup for the city's budget for the fiscal year that just ended, addressing minor discrepancies and fund changes.

Year-end budget amendment for Shawnee Airport Authority fund 511

Amendment to reconcile transfers from the Capital Improvement Fund and the Street Improvement Fund for the Airport Authority's 2019-2020 fiscal year.

Year-end amendment for Shawnee Municipal Authority fund 501

Adjustments for year-end differences, covering a contract with Wall Engineering, increasing funds for chemical purchases, and moving funding for the Vance meter infrastructure AMI project to the upcoming year.

Public Comments

3 citizens spoke

Three citizens addressed the Commission. Vice Mayor Herod, speaking as a citizen, expressed gratitude to candidates, past and present commissions, and staff, offering continued support. Glen Peck congratulated the new commission, highlighted challenges like COVID-19's impact on sales tax and an impending forensic audit, and suggested holding listening sessions. Robert Kyle encouraged ongoing community connection for both outgoing and incoming commissioners, promoting civil discourse in local online groups.

Gratitude for public service Challenges facing the city (COVID-19, sales tax, forensic audit) Importance of community engagement and listening Civil discourse and unity

Coming Up

Tabled

  • Consent Agenda Item 10a was deferred to a future Commission meeting for review by the city manager.

Watch For

  • The filling of the vacant commission seat.

Announcements

  • Resolutions of appreciation were presented to outgoing Mayor Richard Finley, Commissioner Ron Gilliam Sr., and Vice Mayor James Herod for their distinguished service.
  • Mayor Ed Bolt, Ward 2 Commissioner Bob Weaver, Ward 3 Commissioner Travis Flood, and Ward 4 Commissioner Darrin Rutherford were officially sworn into office.
  • Commissioner Darrin Rutherford was appointed as the new Vice Mayor.

Agenda Summary

Item 1: Citizens Participation

Opportunity for citizens to address the Commission with a three-minute limit per person and a twelve-minute limit per topic.

Information Only

Item 2: Consider approval of the minutes from June 15th, 2020 regular meeting

Review and approval of the minutes from the previous regular City Commission meeting.

Approved

Shawnee Airport Authority Item 1: Consider approval of the minutes

Review and approval of the minutes from the previous Shawnee Airport Authority meeting.

Approved

Shawnee Municipal Authority: Motion to approve the minutes of the June 15th meeting

Review and approval of the minutes from the previous Shawnee Municipal Authority meeting.

Approved

Item 3: Consider a resolution of appreciation to Richard Finley, Mayor of the City of Shawnee

A resolution expressing gratitude for Mayor Finley's outstanding service to the city.

Adopted

Item 4: Consider a resolution of appreciation to Ron Gilliam Senior, Commissioner Ward 2, City of Shawnee

A resolution expressing gratitude for Commissioner Gilliam's outstanding service to the city.

Adopted

Item 5: Consider resolution of appreciation to Vice Mayor James Herod, Commissioner Ward 3 of the City of Shawnee

A resolution expressing gratitude for Vice Mayor Herod's outstanding service to the city.

Adopted

Item 6: Presentation of the resolution of appreciation and plaques to the aforesaid people

Formal presentation of resolutions and plaques to outgoing Mayor Finley, Commissioner Gilliam, and Vice Mayor Herod.

Information Only

Item 7: Swearing-in of Mayor Ed Bolt, Ward 2 Commissioner Bob Weaver, Ward 3 Commissioner Travis Flood, and Ward 4 Commissioner Darrin Rutherford

Official swearing-in ceremony for the newly elected and re-elected city officials.

Information Only

Item 9: Commission appointment of a vice mayor per Article 3 Section 6 of the city charter

Appointment of a new Vice Mayor for the City Commission.

Approved

Item 10: Consider approval of consent agenda

Approval of routine items grouped together on the consent agenda, excluding items 10a and 10d which were pulled for separate discussion.

Approved

Item 10a: (Pulled from consent agenda)

An item pulled from the consent agenda for further review by the city manager.

Tabled

Item 10d: Clarifying the approval of the mayoral appointments for a three-year term consistent with the Code of Ordinances

A technical correction to ratify the appointments of Miss Loftus Walton and Miss Engels to the Planning Commission for a three-year term, as per city ordinances.

Approved

Item 11: Consideration of year-end budget amendments for fiscal year 2019-2020

Final adjustments and cleanup for the city's budget for the fiscal year that just ended.

Approved

Item 12: Public hearing and consideration of an ordinance to rezone property located at 419 North Beard Avenue

Public hearing and vote on rezoning a 0.16-acre property from C4 Central Business District to R1 Single-Family Residential District (Case P 10-20, applicant Riesen Accolade).

Approved

Shawnee Airport Authority Item 2: Consideration of year-end budget amendment for fiscal year 2019-2020 for Shawnee Airport Authority fund 511

Year-end budget amendment to reconcile transfers from the Capital Improvement Fund and the Street Improvement Fund for the Airport Authority.

Approved

Shawnee Municipal Authority Item 2: Consideration of year-end amendment for fiscal year 2019-2020 for Shawnee Municipal Authority 5 fund 501

Year-end budget amendment for the Municipal Authority, adjusting for differences, covering a contract with Wall Engineering, increasing funds for chemical purchases, and moving funding for the Vance meter infrastructure AMI project.

Approved