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City Commission Meeting

September 17, 2018 City Commission Meeting

September 17, 2018 Shawnee, OK
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Meeting Summary

TL;DR

The City Council approved a resolution supporting the Shawnee Oklahoma Well-Being District and another for a healthy food environment, both initiatives of the Blue Zones Project aimed at improving community health and quality of life. A committee was formed to begin the search for a permanent city manager, and Dan Benson was appointed as the interim city manager. Additionally, Municipal Judge Wiley's resignation was accepted, effective November 30, 2018.

Key Decisions & Votes

Consent Agenda Approval (City Commission)

02:00

The City Commission approved the consent agenda without any items being pulled for separate discussion.

Approved

Resolution Supporting Shawnee Oklahoma Well-Being District

25:00

The City Commission approved a resolution to support the establishment of the Shawnee Oklahoma Well-Being District, a geographical approach to improving community health.

Approved

Resolution Supporting a Healthy Food Environment

30:00

The City Commission approved a resolution to support a healthy food environment in Shawnee, aligning with the city's core values and wellness initiatives.

Approved

Formation of City Manager Search Committee

40:00

A committee consisting of Commissioner Bolt, Commissioner Gillen, and Commissioner Herod was formed to identify and present proposals for the process of hiring a permanent city manager.

Approved

Agreement for Sales and Use Tax Administration

49:00

The City Commission approved a standard agreement with the Oklahoma Tax Commission for the administration of sales and use tax, necessary for implementing a new tax rate.

Approved

Consent Agenda Approval (Airport Authority)

57:00

The Shawnee Airport Authority approved its consent agenda.

Approved

Agreement for Services with HW Lochner (Airport)

1:02:00

The Airport Authority approved an agreement with HW Lochner for construction administration and oversight services for an FAA AIP project to construct hangar taxi liners.

Approved

Appointment of Interim City Manager

1:08:00

Dan Benson was appointed as the Interim City Manager, with compensation and temporary housing reimbursement details approved.

Approved

Acceptance of Municipal Judge Wiley's Resignation

1:10:00

The City Commission accepted the resignation of Municipal Judge Wiley, effective November 30, 2018, and extended his employment contract to that date.

Approved

Upcoming Community Events

Last Friday (prior to meeting)

Third Friday event

Featured a temporary pop-up parklet downtown, gathering feedback for design. Avitus Foundation granted funds for the first permanent parklet.

Early September

Comprehensive Plan Update Public Events

More events are scheduled; information will be posted on the city's website and social media.

Financial Matters

Monthly Sales Tax Receipts

Sales taxes came in at $8.553 million for July, essentially flat compared to previous receipts.

FAA AIP Project #3-40-0008-000-2018

Received a $500,000 grant from the FAA for the construction of hangar taxi lanes and pads.

$500,000

Agreement for services with HW Lochner

Fees for construction administration and oversight services for the hangar taxi lane project.

$150,950

Agreement for administration of sales and use tax

Standard agreement with the Oklahoma Tax Commission to implement a new tax rate effective October 1st.

Interim City Manager Compensation

Compensation for the interim city manager set at $75 per hour, capped at $12,000 per month, with temporary housing reimbursement up to $6,000 per month for a period of 90 days or $2,000 per month.

Public Comments

3 citizens spoke

Three citizens spoke during the public comments section. Rodney Ackerman from Blue Zone and George Central Plastics spoke about the positive impact of the Blue Zone project on personal health and workplace environment. Shari Smith, Chairman of PATCH, provided information on the Healthy Hunger-Free Kids Act and Shawnee Schools' updated wellness policy. Rachel Mila from Blue Zones Project reported on the success of the temporary parklet pop-up and a grant secured for a permanent parklet downtown.

Community health and wellness Blue Zone Project initiatives School nutrition and physical activity policies Workplace well-being Downtown development and parklets

Coming Up

Deadlines

  • New sales and use tax rate effective October 1st.

Watch For

  • Police headquarters building report and floor plan review in September or October.
  • Completion of Fire Station Number Two in approximately three to four weeks.
  • Additional public events for the Comprehensive Plan Update in early September.
  • Refined designs and cost estimates for the Broadway Street and marquee project in the next one to two months.
  • Proposals from the City Manager search committee to the Commission at large.

Announcements

  • The Blue Zones Project's Third Friday event featured a temporary parklet pop-up, with an Avitus Foundation grant secured for the first permanent parklet.
  • The Chamber of Commerce's Classroom Partners program has found sponsors for 100 classrooms.
  • Citizens are encouraged to become organ donors.
  • Citizens are encouraged to volunteer for school walking bus programs to promote physical activity.

Agenda Summary

Consent Agenda

Approval of routine administrative items.

Approved

Citizens Participation

Opportunity for citizens to address the council on various topics.

Information Only

Presentation by Blue Zone Project regarding the well-being coalition

Chuck Skillings and Marian Bella presented on the concept and goals of establishing a well-being district in Shawnee, focusing on environmental, geographical, and policy approaches to improve community health.

Information Only

Resolution supporting the Shawnee Oklahoma well-being district

Consideration and possible action on a resolution to officially support the establishment of the first well-being district in Shawnee.

Approved

Presentation by Blue Zones project healthy food environment

Holly Borden and Neil Lindenbaum presented on the Pottawatomie County Food Policy Council's work and recommendations for a healthy food environment in Shawnee.

Information Only

Resolution supporting a healthy food environment

Consideration and possible action on a resolution to support a healthy food environment within the City of Shawnee.

Approved

Discussion consideration possible action to determine process for selection of a permanent city manager including formation of a search subcommittee

Discussion on the process for hiring a permanent city manager, including the formation of a subcommittee to solicit proposals and recommendations.

Approved

Acknowledge monthly sales tax

Report on the city's monthly sales tax receipts for July.

Information Only

City Manager Update

Update on pending projects including the police headquarters building, fire station number two, comprehensive plan update, and Broadway Street/Marquee project.

Information Only

Agreement for administration of the sales and use tax

Consideration and possible action on a standard agreement with the Oklahoma Tax Commission for the administration of sales and use tax, implementing a new tax rate effective October 1st.

Approved

Commissioner comments

Commissioners offered comments, including a farewell to the outgoing city manager, encouragement for organ donation, and a call to action for community involvement in school walking programs.

Information Only

Shawnee Airport Authority Consent Agenda

Approval of routine administrative items for the Airport Authority.

Approved

Consideration discussion possible action on an agreement for services with HW Lautner for FAA AIP project number three - 40 - ooo a date - hold on - - overnight constructing hangar taxi liners

Discussion and possible action on an agreement with HW Lochner for engineering services related to the construction of hangar taxi lanes and pads, funded in part by an FAA grant.

Approved

Discussion consideration possible action to enter into executive session for the purpose of interviewing and or naming a specific individual to serve as interim city manager percent to twenty five OS 307 B one discussing the employment hiring appointment demotion discipline resignation of any individual salaried public officer or employee

Motion to enter executive session to discuss the appointment of an interim city manager.

Approved

Consider executive session to discuss municipal judge Wiley's employment contract with a sieve shawnee percent to 2500 as 307 b1 discussing the employment hiring appointment demotion discipline resignation of any individual salary public officer or employee

Motion to enter executive session to discuss Municipal Judge Wiley's employment contract.

Approved

Consideration possible action on matters discussed an executive session for the purpose of interviewing and/or naming a specific individual to serve as interim city manager percent to 25 OAS 307 B 1 discussing the employment hiring appointment the demotion disciplining or resignation of any individual salary public officer or employee

Consideration and possible action following executive session regarding the appointment of an interim city manager.

Approved

Consider matters discussing the executive session regarding the discussion ministry judge Wiley's employment contract in the city of Shani % 225 OS 307 b1 discussing the employment hiring appointment demotion disciplining or resignation of any individual salary to public officer

Consideration and possible action following executive session regarding Municipal Judge Wiley's employment contract.

Approved