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Civic Transparency Platform
City Commission Meeting

August 10, 2016 City Commission Meeting

August 10, 2016 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved the appointment of Debra Shawn to the Ward 1 seat and directed staff to issue a press release clarifying ongoing lawsuits involving the city, CPN, and OTC. A settlement agreement was authorized for unremitted 911 wireless telephone fees. The meeting also highlighted the success of the Shawnee Splash Aquatic Center and recognized city staff for their achievements.

Key Decisions & Votes

Consent Agenda Approval

01:00

The consent agenda, containing routine administrative items, was approved.

Approved

Ward 1 City Commission Appointment

08:50

Debra Shawn was appointed to the Ward 1 City Commission seat, replacing Gary Vogel.

Approved

Press Release on Lawsuits

19:00

Staff was directed to craft and issue a simple statement of understanding regarding current lawsuits involving the City of Shawnee, the Citizens Potawatomi Nation, and the Oklahoma Tax Commission.

Approved

911 Wireless Telephone Fees Settlement

40:00

The City Manager was authorized to execute a settlement agreement with 911 coed regarding unremitted wireless telephone fees.

Approved

Upcoming Community Events

Monday, August 22nd

Neece Foundation Speaker Series

Featuring Tony Butner from Blue Blues organization.

Financial Matters

Legal Fees for CPN Disputes

A citizen reported that $335,066 has been spent by the city for legal fees associated with disputes with the CPN, suggesting the expenditure has been of no benefit to taxpayers.

$335,066

Comprehensive Annual Financial Report

Miss Arnold received an award for the city's comprehensive annual financial report, recognizing excellence in financial reporting.

Annual Visual (Expenditures and Revenues)

The final draft of the 2017 annual visual, detailing expenditures and revenues, is being prepared for publication, with commissioners asked to proofread.

Public Comments

1 citizen spoke

One citizen expressed concern over the significant amount of city funds spent on legal fees related to disputes with the Citizens Potawatomi Nation, arguing that these expenditures have not benefited taxpayers and suggesting the city reconsider its approach to these disputes.

Legal fees CPN disputes Taxpayer benefit Freedom of Information Act

Coming Up

Tabled

  • Consideration of bids for a remote control self-mover.

Deadlines

  • Ballot for Sunday sales of alcoholic beverages for off-premises consumption on November 8th.

Watch For

  • Discussion about designing table tents to inform citizens about the upcoming vote on Sunday liquor sales.

Announcements

  • Tamra R. Johnson, HR Director, received the first George F. Wilkinson award from the Oklahoma Municipal Retirement Fund for her outstanding service as an authorized agent.
  • Shawnee Splash Aquatic Center has served approximately 30,000 individuals through July, surpassing last year's numbers.
  • Miss Arnold received the Certificate of Achievement for Excellence in Financial Reporting for the city's comprehensive annual financial report.
  • Cindy was recognized as Employee of the Month.
  • Commissioners welcomed new Ward 1 Commissioner Debra Shawn.
  • Downtown revitalization efforts and ongoing construction projects across the city were commended.
  • The success of the Shawnee Splash Aquatic Center and the city's path system were highlighted.
  • The Expo Center staff was praised for their incredible work, including a recent rodeo.
  • A student exchange program departed for Tokyo.

Agenda Summary

1. Consider approval of the consent agenda

Approval of routine administrative items.

Approved

2. Citizens Participation

Opportunity for citizens to address the commission.

Information Only

3. Presentation by Mrs. Jodi Cops

Presentation from the Executive Director of the Oklahoma Municipal Retirement Fund.

Information Only

4. Discussion, consideration and possible action to appoint Debra Shawn to the Ward 1 City Commission seat vacated by Gary Vogel

Appointment of a new commissioner for Ward 1.

Approved

5. Swearing in of Mr. Mashaei

Official swearing-in ceremony for the newly appointed Ward 1 Commissioner.

No Action

6. Discussion, consideration and possible action regarding a press release that provides information and status with occurred for recent court proceedings between the city of Shawnee in the city of Potawatomi for this citizens Potawatomi nation in the Oklahoma Tax Commission and the citizens Potawatomi nation

Discussion and action on issuing a press release about ongoing lawsuits involving the city, CPN, and OTC.

Approved

7. Consider bids for remote control self-mover

Review of bids for a remote control self-mover for city operations.

Tabled

8. City Manager's Report

Update on various city operations, projects, and recognitions.

Information Only

11. Discussion, consideration possible action to go into executive session to discuss potential claims litigation or other options regarding emergency 911 wireless telephone fees that were collected and not remitted to the city

Executive session to discuss potential claims and litigation concerning unremitted 911 wireless telephone fees.

Approved (to enter executive session)

12. Considered an executive session to discuss annual evaluations of the city manager and City Treasurer

Executive session to discuss annual evaluations of the City Manager and City Treasurer.

Approved (to enter executive session)

13. Consider matters discussed in executive session regarding potential claims litigation or other options regarding emergency 911 wireless telephone fees that were collected and not permitted to the city

Action following executive session regarding emergency 911 wireless telephone fees.

Approved

14. Consider matters discussed in executive session regarding discussion of annual evaluations of the city manager and City Treasurer

Action following executive session regarding annual evaluations of the City Manager and City Treasurer.

No Action