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City Commission Meeting

July 16, 2019 City Commission Meeting

July 16, 2019 Shawnee, OK
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Meeting Summary

TL;DR

The City Council approved the appointment of Ashley Neil as the new Finance Director and City Treasurer, and officially offered the City Manager position to Chance Allison. Key decisions included approving an architect for the police department's new facility renovation and several rezonings for commercial and residential developments. The interim City Manager, Eric, delivered a farewell address highlighting significant achievements during his tenure.

Key Decisions & Votes

Consent Agenda Approval

01:00

The consent agenda, containing routine items, was approved.

Approved

Vice-Mayor Appointment

02:20

Commissioner James Harris was appointed as Vice-Mayor.

Approved

Finance Director and City Treasurer Appointment

02:50

Ashley Neil CPA was approved as the new Finance Director and appointed as City Treasurer.

Approved

Architecture Services for Police Department Renovation

07:40

A proposal from TAP Architecture for design services for the renovation of 912 East Independence, the future police department facility, was approved.

Approved

Motorola Credit Corporation Lease Renewal

11:00

A resolution authorizing the renewal of the lease payment agreement with Motorola Credit Corporation for dispatch and radio equipment was approved.

Approved

Year-End Budget Amendments for FY 2018-19

12:50

The final year-end budget amendments for the 2018-2019 fiscal year were approved.

Approved

Rezoning at 4900 North Harrison Avenue

14:00

An ordinance to rezone property at 4900 North Harrison Avenue from C3 Highway Commercial to PUD Planned Unit Development for commercial use was approved, with specific restrictions.

Approved

Plat Approval for Retail Development at 4900 North Harrison Avenue

17:50

Plat approval for a 4.52-acre retail development at 4900 North Harrison Avenue was granted.

Approved

Rezoning at 3939 North Kickapoo Avenue

18:20

An ordinance to rezone property at 3939 North Kickapoo Avenue from PUD Planned Unit Development to C3 Highway Commercial for retail development was approved.

Approved

Preliminary Plat for Friendship House Development

22:00

Approval was given for a preliminary plat for a 3-acre single-family residence development, including a new Friendship House, at the southwest corner of North Bryan Avenue and East Main Street.

Approved

Senior Citizen Center Renovation Bids

23:40

Consideration of bids for vinyl tile and carpet installation at the Senior Citizen Center was tabled to the next Commission meeting.

Tabled

Airport Authority Consent Agenda

40:40

The Shawnee Airport Authority's consent agenda was approved.

Approved

Airport Authority Engineering Services Contract

41:00

A contract for professional engineering services with H.W. Lochner Incorporated for airport projects, with fees to be negotiated on a project-by-project basis, was approved.

Approved

Airport Authority Late Fees

43:00

The establishment of a 5% monthly late fee on unpaid balances for hangar/land lease space and billable accounts for fuel and oil was approved.

Approved

Shawnee Municipal Authority Consent Agenda

44:00

The Shawnee Municipal Authority's consent agenda was approved.

Approved

Shawnee Municipal Authority Year-End Budget Amendment for FY 2018-19

44:00

A year-end budget amendment for the Shawnee Municipal Authority for fiscal year 2018-19, covering workers' compensation and revenue adjustments, was approved.

Approved

City Manager Appointment

45:30

Chance Allison was offered the City Manager position, effective August 2nd at 5:30 PM, with a salary of $135,000, to be formalized in a contract.

Approved

Upcoming Community Events

July 23rd

Shawnee Forward Reception for Chance and Eric

4:00 PM to 6:00 PM at the Shawnee Forward office.

Financial Matters

Ashley Neil as Finance Director and City Treasurer

Appointment of Ashley Neil, a CPA with experience from OBU and the Office of Management and Enterprise Services, to lead the city's finances.

Motorola Credit Corporation Lease Payment

Approval of the sixth of seven annual lease payments for dispatch consoles, mobile/portable radios, and radio repeater site upgrades.

Year-End Budget Amendments for FY 2018-19

Final adjustments to the budget for the previous fiscal year to reconcile accounts and pay remaining bills.

Senior Citizen Center Renovation Bid

A single bid was received from Brian's Flooring for the replacement of carpet and installation of tile in the Senior Citizen Center.

$36,000

Monthly Sales Tax Report

July sales tax receipts totaled approximately $2,068,000, which is 1.24% over the projected budget. Use tax collections were 89% higher than the previous year, attributed to internet sales.

Shawnee Municipal Authority Year-End Budget Amendment for FY 2018-19

Budget amendment to cover increases in workers' compensation expenditures and adjust revenue for debt service.

Public Comments

1 citizen spoke

One citizen, Nellman Browning, spoke in favor of the rezoning request for 3939 North Kickapoo Avenue, explaining that the existing PUD restrictions had previously hindered property sales. No other public comments were made during the citizen participation period or other public hearings.

Property development Zoning restrictions

Coming Up

Tabled

  • Bids for the purchase and installation of vinyl tile and carpet for the Senior Citizen Center were tabled to the next Commission meeting.

Deadlines

  • Final payment for the Motorola Credit Corporation lease is due in fiscal year 2021.

Watch For

  • Re-examination of VSI funding.
  • Development of the train depot as a community centerpiece.
  • Continued efforts to address the vagrancy issue in Shawnee.
  • Development of multi-million dollar lakefront property for residential or recreational/retail purposes.

Announcements

  • Newly promoted Shawnee Police Department officers were recognized: Captain John Goff, Lieutenant Ethan Reeves, Lieutenant George Stafford, and Lieutenant Lloyd Fulton.
  • Interim City Manager Eric delivered a farewell address, highlighting significant achievements during his tenure, including the Expo remarketing, AMR infrastructure, $60M bonding for water/wastewater facilities, budget balancing, and new police/fire equipment.
  • Shawnee Forward will host a come-and-go reception for Chance and Eric on July 23rd from 4:00 PM to 6:00 PM at the Shawnee Forward office.
  • A Commissioner addressed public concerns regarding the 2018 audit, clarifying that all budget transfers were legal, had a clear paper trail, and no laws were broken or money missing.

Agenda Summary

Citizen's Participation

Opportunity for citizens to address the Commission.

No Action

Approval of the consent agenda

Approval of routine items on the consent agenda.

Approved

Presentation of animal control pet of the week

Presentation of 'Copper', a male dog available for adoption.

Information Only

Appointment of Vice-Mayor

Consideration of a motion to appoint Commissioner James Harris as Vice-Mayor.

Approved

Approval of the interim city manager's hiring of Ashley Neil CPA as Finance Director and appointment as City Treasurer

Consideration of the hiring and appointment of Ashley Neil to the roles of Finance Director and City Treasurer.

Approved

Presentation of newly promoted City of Shawnee Police Department officers

Recognition of Captain John Goff, Lieutenant Ethan Reeves, Lieutenant George Stafford, and Lieutenant Lloyd Fulton on their promotions.

Information Only

Presentation and consideration of proposal for architecture and design service for TAP Architects for the renovation of 912 East Independence

Consideration of a proposal from TAP Architecture for design services for the renovation of 912 East Independence, intended to become the new police department facility.

Approved

Consider a resolution authorizing the lease payment of Motorola Credit Corporation

Consideration of a resolution to renew the lease purchase agreement with Motorola Credit Corporation for dispatch consoles and radio equipment, representing the sixth of seven annual payments.

Approved

Consideration of year-end budget amendments for fiscal year 2018 and 19

Consideration of the final budget amendments for the 2018-2019 fiscal year.

Approved

Public hearing, consideration of ordinance to rezone property located at 4900 North Harrison avenues from c3 highway commercial reason to a commercial pub in Planned Unit development for the purpose of a commercial development

Public hearing and consideration of an ordinance to rezone approximately 5 acres at 4900 North Harrison Avenue from C3 Highway Commercial to PUD for commercial development, with specific restrictions.

Approved

Consider a technification they'll approve will claim their platform on a retail development 4.52 acres track 4900 North Harrison Avenue for the purpose of commercial development

Consideration of plat approval for a 4.52-acre retail development at 4900 North Harrison Avenue, following the rezoning.

Approved

Pelvic hearing consider an ordinance rezone the property located at 3939 north cape you Avenue from PUD Planned Unit development to c3 highway commercial development for the purpose of retail development

Public hearing and consideration of an ordinance to rezone property at 3939 North Kickapoo Avenue from PUD to C3 Highway Commercial for retail development.

Approved

Consider approval of preliminary flat furrowing Hill South addition three acres located at southwest corner of North Bryan Avenue East Main Street for the purpose of a single-family residence development for construction of Friendship House

Consideration of a preliminary plat for a 3-acre tract at the southwest corner of North Bryan Avenue and East Main Street for a single-family residence development, including a new Friendship House.

Approved

Consider bids purchase and installation of vinyl tile and carpet for the senior citizen center

Consideration of bids for the purchase and installation of vinyl tile and carpet at the Senior Citizen Center.

Tabled

Monthly sales tax report from City Treasurer

Presentation of the monthly sales tax receipts report.

Information Only

Interim City Manager's report

Interim City Manager Eric's farewell remarks and summary of achievements during his tenure.

Information Only

Commissioners comments

Comments from the City Commissioners.

Information Only

Discussion consideration and possible action to enter into executive session for the discussion related to the employment of a city manager

Discussion and possible action to enter into executive session regarding the employment of a city manager.

Approved

Consider matter discussing the executive session relate to the employment of city managers

Consideration of matters discussed in executive session related to the employment of a city manager.

Approved