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City Commission Meeting

September 11, 2017 City Commission Meeting

September 11, 2017 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved a revised change order for expo modifications, saving over $9,000. Key decisions included settling litigation, authorizing a penalty proposal, and approving an agreement for a city website redesign. The Commission also approved a Memorandum of Understanding with the State Land Office for master planning a significant undeveloped property, and several rezonings and a final plat.

Key Decisions & Votes

Consent Agenda Approval

02:20

The consent agenda, excluding item 1.E, was approved.

Approved

Expo Modifications Change Order

04:00

A revised change order for expo modifications was approved, reducing the cost to $26,514 from an initial $35,583.

Approved

Litigation Settlement (Wesley Treece)

12:50

A motion was approved to settle pending litigation with Wesley Treece for an authorized amount.

Approved

Penalty Proposal Acceptance (Midwest Employees)

13:50

Legal counsel was authorized to accept a penalty proposal from Midwest employees.

Approved

City Website Redesign Agreement

19:50

An agreement with Revised for the complete redesign of the city's website was approved for $43,500, with a fixed annual maintenance fee for five years.

Approved

MOU with State Land Office

39:00

A Memorandum of Understanding with the State Land Office for master planning and potential public improvements on undeveloped land was approved, with a term of 24 months for planning phases.

Approved

Rezone 1215 East Ferrell Street

45:40

An ordinance to rezone property at 1215 East Ferrell Street with a conditional use permit to allow for a manufactured home was approved.

Approved

Rezone 14 North Kickapoo Street

49:50

An ordinance to rezone property at 14 North Kickapoo Street from R-1 to C-3 Highway Commercial District was approved.

Approved

Final Plat for Vitas Park

53:40

The final plat for the Vitas Foundation headquarters at 1500 East Independence Street was approved with six conditions.

Approved

Reinstatement of Municipal Court Failure to Appear Ordinance

01:17:00

An ordinance to reinstate Chapter 12, Section 13 of the city zoning code, concerning municipal court failure to appear, was approved.

Approved

Emergency Clause for Ordinance

01:17:50

An emergency clause for the ordinance reinstating the municipal court failure to appear provision was approved.

Approved

Airport Authority Consent Agenda

01:28:00

The Airport Authority consent agenda was approved.

Approved

Municipal Authority Consent Agenda

01:29:30

The Municipal Authority consent agenda was approved.

Approved

Upcoming Community Events

Monday, August 21st

Force in the City Reveal Party

5 PM, outside Shawnee Public Library on Philadelphia Street

August 18th

Third Friday Downtown Block Party

Downtown Main Street, partnering with Community Renewal

August 26th

Blue Zones Project Kick-off

PAC at Shawnee High School

August 26th

Cops and Kids Event

Downtown

Financial Matters

Expo Modifications Change Order

Approval of a revised change order for expo modifications, reducing the cost from $35,583 to $26,514, resulting in a savings of over $9,000.

$26,514

Settlement of Litigation

Authorization to settle pending litigation with Wesley Treece.

Penalty Proposal from Midwest Employees

Authorization for legal counsel to accept a penalty proposal.

City Website Redesign Agreement

Approval of a contract with Revised for a complete website redesign, including annual maintenance for five years. The total five-year cost is $67,100, with an initial approval for $43,500.

$43,500

MOU with State Land Office for Master Planning

Approval of an MOU for master planning undeveloped land. While no immediate financial commitment beyond staff time, the agreement contemplates a 50/50 cost split for future public improvements, subject to further negotiation and approval.

Public Comments

2 citizens spoke

Two individuals spoke during public comments. One announced an upcoming library event and her departure as librarian, while the other highlighted several upcoming downtown community events.

Library events Downtown community events Community engagement

Coming Up

Deadlines

  • Decision on November ballot items (charter changes, Ward 6 election) by next meeting or first meeting in September.

Watch For

  • Further research and discussion on election items, including charter changes for terms of office and voting by ward.
  • Engineering items for Fire Station #2 to be presented at the next meeting.
  • Future public meetings for park planning efforts.
  • Research into broadening qualifications for city board members.

Announcements

  • Marcus from Shawnee Public Library announced her departure and introduced Peggy Cook as the interim librarian.
  • The City Manager reported that wayfinding signs are nearing completion and installation will begin late August/early September.
  • Progress is being made on Fire Station #2, with engineering items expected at the next meeting.
  • The City has several board openings (Planning Commission, Traffic Commission, Beautification Committee) and encourages citizens to apply.
  • Park planning efforts are progressing, with work starting on Optimus Park and Dean Widen Park, and future public meetings planned.
  • A Commissioner noted the progress on the Dominos convenience store construction.
  • A Commissioner provided a warning about severe weather precautions, referencing a recent tornado in Tulsa.
  • A Commissioner mentioned reports on the hot air balloon event and a senior citizen dance.

Agenda Summary

1. Consideration and approval of consent agenda

Approval of routine items, with item 1.E pulled for separate discussion.

Approved

1.E. Change order for expo modifications

Consideration of a revised change order for construction modifications at the expo, reducing the cost by over $9,000.

Approved

3. Agreement with Revised for website redesign

Consideration of an agreement with Revised, a firm from Troy, Michigan, for the complete redesign of the city's website, including annual maintenance for five years.

Approved

4. Memorandum of Understanding with State Land Office

Consideration of an MOU with the State of Oklahoma Commissioners of the Land Office for master planning, engineering, and installation of public improvements on approximately 250-300 acres of undeveloped land south of I-40.

Approved

5. Rezone with conditional use permit for 1215 East Ferrell Street

Public input and consideration of an ordinance to rezone property at 1215 East Ferrell Street to allow for a manufactured home.

Approved

6. Rezone 14 North Kickapoo Street

Public input and consideration of an ordinance to rezone property at 14 North Kickapoo Street from R-1 Single-Family Residential District to C-3 Highway Commercial District.

Approved

7. Final plat for Vitas Park

Consideration of a final plat for the Vitas Foundation headquarters located at 1500 East Independence Street.

Approved

8. Potential action regarding election items

Discussion regarding potential election items, including charter changes for election processes, clarifying terms of office, and a Ward 6 Commissioner election.

No Action

9. Ordinance amending city zoning code to reinstate municipal court failure to appear

Discussion and possible action on an ordinance to reinstate Chapter 12, Section 13 of the city zoning code, concerning municipal court failure to appear.

Approved

10. City Manager's report

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

Information Only

11. Commissioner comments

Opportunity for Commissioners to provide comments or updates.

Information Only

12. Adjournment

Adjournment of the City Commission meeting.

Approved

13. Executive Session

Motion to enter executive session to discuss pending litigation and a penalty proposal.

Approved

Airport Authority Consent Agenda

Consideration and approval of the Airport Authority consent agenda.

Approved

Municipal Authority Consent Agenda

Consideration and approval of the Municipal Authority consent agenda.

Approved