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City Commission Meeting

September 7, 2018 City Commission Meeting

September 7, 2018 Shawnee, OK
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Meeting Summary

TL;DR

The City Council meeting saw the swearing-in of three new commissioners and the recognition of two outgoing commissioners for their service. Key decisions included the adoption of a downtown parklet policy to enhance public space and the denial of a preliminary plat for a motel addition. The council also addressed financial matters, including a sales tax report indicating a slight decrease, and received updates on the Blue Zones Project and the future police headquarters.

Key Decisions & Votes

Approval of June 18th Meeting Minutes

01:00

The minutes from the regular meeting held on June 18th were approved.

Approved

Resolution of Appreciation for Bubba Shawn

02:00

A resolution was passed to express appreciation for the outstanding service of Bubba Shawn as Commissioner of Ward One.

Approved

Resolution of Appreciation for Lisa Shaw

02:50

A resolution was passed to express appreciation for the outstanding service of Lisa Shaw as Commissioner of Ward Five.

Approved

Appointment of Vice Mayor

10:00

Commissioner Herod was nominated and approved as the new Vice Mayor.

Approved

Approval of Consent Agenda (excluding Item D)

10:40

The consent agenda was approved, with Item D being pulled for separate consideration.

Approved

Confirmation of Lisa Alone as City Clerk

11:20

The City Manager's hiring of Lisa Alone as the Certified Municipal Clerk was confirmed and approved.

Approved

Oklahoma Municipal Retirement Fund Payment for Cody Briscoe

17:30

A resolution for a lump sum payment from the defined benefit plan for Cody Briscoe was approved.

Approved

Motorola Credit Corporation Lease Agreement Renewal

17:50

The resolution approving the renewal of a lease agreement with Motorola Credit Corporation was deferred to the August 6th meeting.

Tabled

Downtown Parklet Policy Adoption

27:00

A resolution supporting the adoption of a downtown parklet policy, allowing temporary conversion of parking spaces into pedestrian amenities, was approved.

Adopted

Preliminary Plat for Motel Addition (4981 N Harrison)

28:30

The request for a preliminary plat for a motel addition at 4981 North Harrison was denied due to lack of communication and corrections from the applicant.

Denied

Rezone Property on North Kickapoo Avenue

32:00

An ordinance to rezone three properties at 4325, 4331, and 4337 North Kickapoo Avenue from residential/neighborhood commercial to highway commercial was approved, with the condition of removing the southernmost structure within six months.

Approved

Final Plat for First National Bank (2600 N Harrison Ave)

34:00

The final plat for the First National Bank facility at 2600 North Harrison Avenue was approved.

Approved

Upcoming Community Events

Tomorrow morning

Gateway to Prevention Recovery Blue Zones Worksite Ribbon-Cutting

7:30 AM

Week of August 6th

Blue Zones Project Community Workshop

More information to be released on website and media.

August 25th

Coffee Kids, Bouncing Kids

1:00 PM at the Expo.

Financial Matters

Oklahoma Municipal Retirement Fund lump sum payment for Cody Briscoe

Approval of a lump sum payment from the defined benefit plan.

Monthly sales tax report

Overall sales taxes were down about half a percent for the year ended June 30th. Three and five-year averages show increases of 1.5% and 1.3% respectively. Budgetary revenues for the next year are being amended to be more conservative.

Budget adjustments

Capital purchases and projects are being pulled back, and a handful of positions are being kept open due to lower-than-expected revenues, to ensure solid financial footing.

Public Comments

6 citizens spoke

Several citizens and representatives from the Blue Zones Project spoke, highlighting upcoming events, progress on the Safe Routes to School committee, and Homeland's commitment to the Blue Zones initiative. A community advocate also expressed support for the proposed downtown parklet policy.

Blue Zones Project initiatives Downtown revitalization Community wellness Safe routes to school

Coming Up

Tabled

  • Resolution approving renewal of lease agreement with Motorola Credit Corporation (deferred to August 6th).

Deadlines

  • Removal of the southernmost structure at 4325 N Kickapoo Ave within six months of rezone approval.

Watch For

  • Report on the Police Department headquarters project (expected at the second August meeting).
  • Next community workshop for the comprehensive plan (week of August 6th).
  • Impact of net sales tax from Amazon/eBay, starting August 1st.

Announcements

  • Gateway to Prevention Recovery is becoming a Blue Zones worksite approved entity, with a ribbon-cutting tomorrow morning at 7:30 AM.
  • Craig Mincher from the Parks Department was recognized as Employee of the Month for his selfless actions during a storm at Shawnee Twin Lakes.
  • Coffee Kids, Bouncing Kids event is scheduled for August 25th at 1:00 PM at the Expo.

Agenda Summary

Approval of minutes of the regular meeting of June 18th

Consider a motion to approve the minutes of the regular meeting of June 18th.

Approved

Resolution of appreciation for Bubba Shawn, Commissioner Ward one

Consider a resolution expressing appreciation for the outstanding service of Dub B. Shawn as commissioner of Ward one.

Approved

Resolution of appreciation to Lisa Shaw, Commissioner Ward five

Consider a resolution expressing appreciation for the outstanding service of Lisa Shaw as commissioner of Ward five.

Approved

Swearing in of Ward 1 Commissioner Atwell

Swearing in of the new Commissioner for Ward 1.

Information Only

Swearing in of Ward 5 Commissioner C. Horn

Swearing in of the new Commissioner for Ward 5.

Information Only

Swearing in of Ward 3 Commissioner Summer

Swearing in of the new Commissioner for Ward 3.

Information Only

Commission appointment of a vice mayor for article three section city of the city section 6 of the city charter

Consider the appointment of a Vice Mayor.

Approved

Consider approval of the consent agenda

Consider approval of the consent agenda, with item D pulled for separate consideration.

Approved

Confirm and approve the City Manager's hiring of Lisa Alone as City Clerk

Confirm and approve the City Manager's hiring of Lisa Alone, Certified Municipal Clerk, as the City Clerk.

Approved

Citizens participation

Opportunity for citizens to address the commission.

Information Only

Presentation by the city manager to Employee of the Month Craig Mincher

Recognition of Craig Mincher from the Parks Department as Employee of the Month.

Information Only

Consider Oklahoma Municipal retirement fund lump sum payment from defined benefit plan for Cody Briscoe

Consider approval of a lump sum payment from the Oklahoma Municipal Retirement Fund defined benefit plan for Cody Briscoe.

Approved

Consider resolution approving renewal of certain lease agreement with Motorola Credit Corporation

Consider a resolution approving the renewal of a lease agreement with Motorola Credit Corporation.

Tabled

Consider resolution to adopt a downtown parklet policy

Consider a resolution to adopt a downtown parklet policy allowing temporary conversion of parking spaces into pedestrian amenities.

Adopted

Consideration and approval of preliminary platform Motel addition located at 4981 North Harrison

Consideration and approval of a preliminary plat for a motel addition at 4981 North Harrison.

Denied

Public hearing in consideration of an ordinance to rezone property located at 4325, 4331, 4337 north Kickapoo Avenue

Public hearing and consideration of an ordinance to rezone three properties on North Kickapoo Avenue from residential/neighborhood commercial to highway commercial.

Approved

Consideration and approval of the final platform knighted Thank You Shawnee located at 2600 North Harrison Avenue

Consideration and approval of the final plat for the First National Bank facility at 2600 North Harrison Avenue.

Approved

Acknowledged a monthly sales tax report and city treacherous report

Review of the monthly sales tax report and city treasurer's report.

Information Only

City Manager's Report

Report from the City Manager on various city projects and operations.

Information Only

Commissioners Comments

Opportunity for commissioners to provide comments.

Information Only