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City Commission Meeting

June 18, 2018 City Commission Meeting

June 18, 2018 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved most consent agenda items, but deferred a legal services contract review to allow for language adjustments regarding termination clauses. A 1997 fire pumper was declared surplus for donation or sale, and the public hearing for the FY 2018-2019 budget was held. Updates were provided on the Comprehensive Plan and upcoming public engagement events, including open houses for fire stations and the police department to discuss facility needs and Proposition #4.

Key Decisions & Votes

Declare Fire Apparatus Surplus

07:00

The 1997 Pierce Pumper fire apparatus, used for 21 years, was declared surplus. It will be offered to Pottawattamie County Fire Departments first, then potentially sold via publicsurplus.com.

Approved

T-Hangar Taxiway Construction Bid

30:20

The bid for the T-Hangar Taxiway construction project was awarded to GTC, contingent upon receiving funds from the FAA grant program. The project includes 119 calendar days for completion and sets liquidated damages at $1,350 per calendar day.

Approved

Upcoming Community Events

June 12th

Comprehensive Plan Update Public Kickoff Event

5 PM at First Christian Church on Broadway. Learn about the planning process, ask questions, and provide feedback. Shawneeplan.com has more info and surveys.

June 13th

Comprehensive Plan Update Second Advisory Committee Meeting

First meeting with the full committee to guide the process.

This week (Wednesday)

Fire Station #3 Open House

11 AM - 1 PM and 4 PM - 6 PM at Fire Station #3 on MacArthur. Learn about facility needs and Proposition #4.

This week (Thursday)

Fire Station #1 and Police Department Headquarters Tour

4 PM - 6 PM at City Hall (Station #1 and Police Department in basement). Learn about facility needs and Proposition #4.

This week (Friday)

Fire Station #1 and Police Department Headquarters Tour

10 AM - 1 PM at City Hall (Station #1 and Police Department in basement). Learn about facility needs and Proposition #4.

Financial Matters

Donation for Turnout Gear Extractor

A private citizen donated $10,000 to the Fire Department to purchase a turnout gear extractor for Station 2, enhancing cancer prevention efforts for firefighters.

$10,000

Public Comments

1 citizen spoke

One citizen, the Executive Director of the Shawnee Senior Center, spoke to thank the commission for renewing their contract and invited them to an upcoming dance event.

Senior services Community events

Coming Up

Tabled

  • Review of contract with Stewart and Clover for legal services (deferred to June 18th meeting)

Deadlines

  • Formal adoption of the Fiscal Year 2018-2019 Budget on June 18th.

Watch For

  • Shawnee Today report (Comprehensive Plan Update) in July.
  • Sales tax issue (Proposition #4) related to police department and fire station facilities.

Announcements

  • The Fire Department received a $10,000 donation for a turnout gear extractor for Station 2 to improve firefighter safety and cancer prevention.
  • Fire Department personnel are inspecting the new engine; the new ladder truck is a few weeks behind schedule.
  • The Comprehensive Plan Update is progressing, with a project website (Shawneeplan.com) and online surveys available for citizens.
  • Open house opportunities are available this week to tour Fire Station #3 (Wednesday), Fire Station #1, and the Police Department Headquarters (Thursday & Friday). These events aim to inform the public about facility challenges, needs, and the potential impact of Proposition #4.
  • Progress is being made on the Bryan Street fire station and the Venus Foundation building. Commissioners encourage public attendance at open houses to understand facility needs and the importance of Proposition #4 (sales tax issue) for police and fire departments and downtown development.

Agenda Summary

Remaining items on the consent agenda

Approval of routine items for the City Commission.

Approved

1C1: Review of contract with Stewart and Clover for legal services

Discussion regarding adding a 30-day termination notice clause to the legal services contract to allow the city more options for future legal representation.

Tabled

Community Service Contract Review Committee contract for fiscal 2018-19 for Shawnee Senior Citizens

Review and renewal of the contract for services provided by the Shawnee Senior Center.

Approved

Public Hearing on Fiscal Year 2018-2019 Budget

Initial opening of the public hearing for the upcoming fiscal year budget. Recessed due to an incorrect start time on the public notice.

Recessed

Resolution declaring city of Shawnee Fire Department property surplus

Consideration of declaring a 1997 Pierce Pumper fire apparatus as surplus property, no longer needed by the city, and authorizing its donation or sale.

Approved

Reopened Public Hearing on Fiscal Year 2018-2019 Budget

Reopened public hearing for the annual budget process, with a balanced budget of $70,536,444 presented. No public comments were received.

Information Only

Airport Authority Consent Agenda

Approval of routine items for the Airport Authority.

Approved

Airport Authority: Bid construction of T-Hangar Taxiway AIP Project No. 3-40-008A-018-2018

Consideration of bids for the T-Hangar Taxiway construction project. Staff recommends awarding the project to GTC, contingent on receiving FAA grant funds.

Approved

Railroad Authority Consent Agenda

Approval of routine items for the Railroad Authority.

Approved