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City Commission Meeting

November 10, 2015 City Commission Meeting

November 10, 2015 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved the Main Street Streetscape Project and two contracts for the North radio tower site. A 30-year land lease with Delta Wings Equipment LLC for a new airport hangar was also approved. The meeting included a proclamation for Fire Prevention Week and the recognition of Chelsea Holt as October's Employee of the Month.

Key Decisions & Votes

Main Street Streetscape Project

19:50

The contract for the Main Street Streetscape Project from Beard to Oklahoma Avenue was awarded to CGC Incorporated for $3,156,371.60, funded by Tiff district, ODOT grant, Municipal Authority, and the 302 Street fund.

Approved

Emergency Generator at North Radio Tower Site

22:30

The contract for an emergency generator and transfer switch at the North radio tower site was awarded to I'm a Genius of Broken Arrow, Oklahoma, for a total of $31,385, including a 5-year warranty, using 911 funds.

Approved

North Radio Tower Site Antenna System

24:20

The contract for the antenna system and related hardware for the North radio tower site was awarded to JTS of Dallas, Texas, for $35,930, utilizing 911 funds.

Approved

Land Lease with Delta Wings Equipment LLC

37:45

A 30-year land lease (with a 10-year option) was approved for Delta Wings Equipment LLC to build a 10,000 sq ft hangar at the airport, with the airport taking ownership of the hangar after the lease term.

Approved

Upcoming Community Events

This Thursday night

Fire Prevention Week Public Performance

Shawnee Middle School at 7:00 p.m.

October 15th

Downtown Revitalization Seminar

120 North Broadway, 8:30 AM. Topics include tax credits, grants, financing, and business plan development.

Financial Matters

Main Street Streetscape Project

Award of contract for street improvements from Beard to Oklahoma Avenue.

$3,156,371.60

Emergency Generator at North Radio Tower Site

Award of contract for an emergency power generator and transfer switch.

$31,385

North Radio Tower Site Antenna System

Award of contract for the antenna system and related hardware.

$35,930

Land Lease with Delta Wings Equipment LLC

Annual lease rate for 20,000 square feet of airport land for hangar construction.

$3,000 per year

South WWTP Emergency Generator Project

Bids received for the South Wastewater Treatment Plant emergency generator project, with amounts of $269,690, $225,000, and $240,800.

Coming Up

Tabled

  • South WWTP Emergency Generator Project bids (deferred to the October 19th commission meeting).

Deadlines

  • October 15th: Downtown Revitalization Seminar at 120 North Broadway, starting at 8:30 AM.

Watch For

  • Building specifications for the Delta Wings Equipment LLC hangar will require approval from the Airport Board and City Planning Department.

Announcements

  • Fire Prevention Week was proclaimed for October 4th-10th, 2015, with the theme 'Hear the beep where you sleep'.
  • The Shawnee Fire Department's clown program will perform 15 times this week at 14 schools and a public performance at Shawnee Middle School on Thursday night at 7:00 p.m.
  • Fire Marshal David Anderson and Lt. Richard Stevenson (caretaker of the clown program) were introduced and recognized for their fire prevention efforts.
  • Chelsea Holt, a city dispatcher, was awarded October Employee of the Month for her exceptional service and initiative.
  • The recent airport air show was a success, with good weather and strong community participation.

Agenda Summary

Consider approval of the consent agenda (excluding item 1e)

Approval of routine administrative items on the consent agenda.

Approved

Item 1e: Annual budget for McLoud on West Watkins reservoir

Discussion and approval of the annual budget for the West Watkins reservoir, covering revenues from recreational activities and expenses for utilities and staff.

Approved

Citizens participation

Opportunity for citizens to address the board on matters pertaining to the city.

No Action

Fire Prevention Week Proclamation

Proclamation of October 4th through 10th, 2015, as Fire Prevention Week, highlighting fire safety education and the Shawnee Fire Department's clown program.

Information Only

Presentation of Employee of the Month

Recognition of Chelsea Holt, a city dispatcher, as the October Employee of the Month for her dedication and service.

Information Only

Consider bids: Main Street Streetscape Project from Beard to Oklahoma Avenue

Review and award of a contract for the Main Street Streetscape Project, a long-awaited downtown revitalization effort.

Approved

Consider bids: Emergency Generator at the North Radio Tower Site

Review and award of a contract for an emergency power generator and transfer switch at the North radio tower site.

Approved

Consider bids: North Radio Tower Site Antenna System

Review and award of a contract for the antenna system and related hardware for the North radio tower site.

Approved

New Business (City Commission)

Opportunity to introduce and discuss any new business items.

No Action

Commissioner Comments

Commissioners provided updates and announcements, including a seminar on downtown revitalization and positive feedback on the airport air show.

Information Only

Shawnee Airport Authority: Consider approval of the consent agenda

Approval of routine administrative items for the Airport Authority.

Approved

Shawnee Airport Authority: Consideration and approval of a land lease with Delta Wings Equipment LLC

Approval of a 30-year land lease agreement for Delta Wings Equipment LLC to construct a 10,000 sq ft aircraft hangar at the airport.

Approved

Shawnee Airport Authority: New Business

Opportunity to introduce and discuss any new business items for the Airport Authority.

No Action

Shawnee Municipal Authority: Consider approval of the consent agenda

Approval of routine administrative items for the Municipal Authority.

Approved

Shawnee Municipal Authority: Consider bids for the South WWTP Emergency Generator Project

Review of bids for the South Wastewater Treatment Plant emergency generator project.

Tabled

Shawnee Municipal Authority: New Business

Opportunity to introduce and discuss any new business items for the Municipal Authority.

No Action