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City Commission Meeting

June 7, 2016 City Commission Meeting

June 7, 2016 Shawnee, OK
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Meeting Summary

TL;DR

The City Council approved several residential development plats and an ordinance allowing ground floor residential use in the downtown core district with specific conditions. Bids for sidewalk ADA ramp and concrete street projects were tabled for further review. The meeting also included proclamations for Community Action Month and National Law Enforcement Week, and an update on the Airport Authority's budget and potential T-Hangar project.

Key Decisions & Votes

Declaring 1989 Ford Fire Truck Surplus

10:40

The City Council approved a resolution to declare a 1989 Ford Fire Department truck as surplus and authorized its sale at auction, as it had no trade-in value.

Approved

Preliminary Plat for Shawnee Fund

12:00

The preliminary plat for the Shawnee Fund development, proposing 108 multi-family residential units and a storm water detention tract, was approved with seven conditions.

Approved

Preliminary Plat for Belmont Park Phase Two

13:00

The preliminary plat for Belmont Park Phase Two, proposing 20 duplex lots and 2 commercial lots, was approved with four conditions, pending a letter from the pipeline easement company.

Approved

Final Plat for Rolling Hills Irrigation Phase One

18:00

The final plat for the first phase of the Rolling Hills Irrigation development, including 12 new single-family lots and a community center, was approved with three conditions.

Approved

Amending Zoning Code for Ground Floor Residential Use in C-4 District

19:00

An ordinance was approved to allow ground floor residential use in the downtown core district (C-4) via a conditional use permit, with the stipulation that commercial use must remain on the frontage.

Approved

FY 15-16 Sidewalk ADA Handicap Ramp Project Bids

31:00

Consideration of bids for the sidewalk ADA handicap ramp project was tabled to the next meeting for further review.

Tabled

FY 15-16 Rehab Concrete Streets Project Bids

32:00

Consideration of bids for the rehab concrete streets project was tabled to the next meeting for further review.

Tabled

Upcoming Community Events

Sunday, June 5th

Old-fashioned concert in the park (Shawnee Public Library)

2 PM, park across from the library, featuring the Boulevard Brass Quintet, celebrating John Philip Sousa's 100th anniversary.

May 25th

Senior Strolls

5:30 PM, starting at the Senior Center.

May 31st

National Ride for the Wall

A large group of veterans will stop in Shawnee for burgers and an overnight stay as part of their ride from California to Washington D.C. for Memorial Day.

Financial Matters

Preliminary Capital Budget Miscellaneous Fund for FY 2016-2017

Presentation and discussion of various city funds, including sales tax, permit fees, workman's comp, and capital projects such as fire trucks and the Santa Fe Depot roof.

May Sales Tax and Use Tax Collection

Report on sales tax collected in May and use tax, which was 55% higher than the previous year.

$1,493,000 sales tax, $114,000 use tax

FY 15-16 Sidewalk ADA Handicap Ramp Project Bids

Two bids were received for the sidewalk ADA handicap ramp project, with amounts of $546,350 and $311,550.

FY 15-16 Rehab Concrete Streets Project Bids

Two bids were received for the rehab concrete streets project, with amounts of $470,850 and $337,750.

Airport Authority DME Equipment Purchase

Potential purchase of Distance Measuring Equipment (DME) to replace the outer marker on the ILS system.

$55,000

Airport Authority T-Hangar Project

Estimated total cost for a three-phase T-Hangar construction project, with funding contributions from FAA, Airport, City, and a loan from SIA.

$1.1 million total, $625,000 FAA, $72,000 Airport, $114,000 City, $350,000 SIA loan

Preliminary Shawnee Municipal Authority Budget FY 16-17

Presentation of the preliminary budget and a 5-year plan for water and wastewater operational and capital projects.

Public Comments

1 citizen spoke

One public comment was received from a representative of the Shawnee Public Library, who invited the community to an upcoming concert in the park.

community events

Coming Up

Tabled

  • FY 15-16 Sidewalk ADA Handicap Ramp Project Bids (deferred to June 6th meeting)
  • FY 15-16 Rehab Concrete Streets Project Bids (deferred to next meeting)

Deadlines

  • FAA study on the ILS outer marker closes July 1st.

Watch For

  • Update on license fees at the next meeting.
  • Actions from the Beautification Committee.
  • Further discussion on financing fire trucks and the Santa Fe Depot roof.
  • Potential purchase of DME for the Airport ILS system.
  • Development of the T-Hangar project at the Airport.
  • Shawnee Municipal Authority's 5-year project plan.

Announcements

  • Agenda Item 5, a rezoning application, has been withdrawn.
  • Angie Gregg, Police Department dispatcher, was recognized as the Employee of the Month for May.
  • May 2016 was proclaimed Community Action Month.
  • May 15th-21st was proclaimed National Law Enforcement Week.
  • Congratulations were extended to the new police chief.
  • Congratulations were extended to the Shawnee High School baseball team for winning the championship two years in a row.
  • Appreciation was expressed to the Shawnee Municipal Authority for their assistance with an incident at the Absentee Shawnee Tribe.
  • The Emerald Forest Neighborhood Association, Dr. Chris Heston, and Bonnie Boone were thanked for their work on the Planning Unit Development.
  • A church group was recognized for their incredible work on Trash Shop Day.
  • The Planning Department and Justin Debrun were praised for their work, with encouragement for full staffing and code updates.
  • A suggestion was made to add lights along the Bryan Street pathway for safety.

Agenda Summary

Agenda Item 5: Rezoning application

Application for rezoning.

Withdrawn

Item 1C: Update on license fees

Discussion regarding updating city license fees as part of the recodification process.

Information Only

Project Payment Report: Water Taps and Bank First General

Clarification on costs for water taps (connection fees) and Bank First General (deposit of payments) in the project payment report.

Information Only

Consent Agenda

Approval of routine administrative items.

Approved

Item 6: Resolution to declare 1989 Ford Fire Department truck surplus

Resolution to declare a 27-year-old fire truck as surplus and authorize its sale at auction due to no trade-in value.

Approved

Item 7: Preliminary plat for Shawnee Fund

Preliminary plat for a development located east of Personal Transportation Parkway, proposing 108 multi-family residential units and a storm water detention tract.

Approved with seven conditions

Item 8: Preliminary plat for Belmont Park Phase Two

Preliminary plat for a development located at Acme Road north of MacArthur Boulevard, proposing 20 duplex lots and 2 commercial lots, with a pipeline easement issue.

Approved with four conditions

Item 9: Final plat for Rolling Hills Irrigation Phase One

Final plat for the first phase of a development located at the northwest corner of Main and Bryan Avenue, including 12 new single-family lots and a community center.

Approved with three conditions

Item 10: Public hearing and consideration to approve an ordinance amending the zoning code section 22-165.7

Ordinance allowing ground floor residential use as an accessory use within the downtown core district (C-4) via a conditional use permit, with commercial use required on the frontage.

Approved

Item 11: Preliminary Capital Budget Miscellaneous Fund for FY 2016-2017

Presentation and discussion of various miscellaneous funds, including sales tax, permit fees, workman's comp, and capital projects.

Information Only

Item 12: Consideration of bids for FY 15-16 Sidewalk ADA Handicap Ramp Project

Review of two bids received for the sidewalk ADA handicap ramp project.

Tabled

Item 13: Consideration of bids for FY 15-16 Rehab Concrete Streets Project

Review of two bids received for the rehab concrete streets project.

Tabled

Item 14: City Manager New Business

Opportunity for the City Manager to introduce new business items.

No Action

Item 15: Commissioners Comments

Comments and announcements from city commissioners.

Information Only

Airport Authority Consent Agenda

Approval of routine administrative items for the Airport Authority.

Approved

Airport Authority Administrative Report

Update on the FAA study regarding the decommissioning of the ILS outer marker and a presentation on the potential T-Hangar project.

Information Only

Shawnee Municipal Authority Consent Agenda

Approval of routine administrative items for the Shawnee Municipal Authority.

Approved

Shawnee Municipal Authority Preliminary Budget FY 16-17

Presentation of the preliminary budget for the Shawnee Municipal Authority for the upcoming fiscal year, including a 5-year project plan.

Information Only