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City Commission Meeting

August 18, 2015 City Commission Meeting

August 18, 2015 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved a preliminary plat for Shawnee Auto Mall and a collective bargaining agreement with the police union. Special call meetings were scheduled for the park master plan and a workshop on city project goals. The sales tax report showed an increase, and updates were provided on the splash pool season and Fire Station #2 repairs.

Key Decisions & Votes

Special Call Meeting for Park Master Plan

04:50

A special call meeting for the park master plan will be held on August 31st at 6:30 PM at the current location, with the consultant presenting.

Approved

Workshop for City Project Goals and Long-Term Needs

10:50

A workshop to discuss city project goals, long-term needs, and funding operations will be held on Monday, September 14th at 6:00 PM. Location to be determined, with a preference for a round table format.

Approved

Preliminary Plat for Shawnee Auto Mall

20:00

Approval of the preliminary plat for Shawnee Auto Mall, a 21-acre site with four lots, including a variance for cul-de-sac length, with conditions regarding drainage and future sidewalk considerations.

Approved

Collective Bargaining Agreement with IUP A Police

22:40

Approval of the collective bargaining agreement with the IUP A Local Number 3 Police Union, which includes an additional pay step for topped-out members and increases maximum comp time accrual to 240 hours, with a budgetary impact of approximately $19,185 for six months.

Approved

FAA Grant Agreement for Airport Improvements

48:00

Approval of a resolution accepting a grant agreement, contingent on grant offer, from the Federal Aviation Administration for Airport Improvement Program (AIP) project number 30040008162015 to make lighting and equipment improvements at Shawnee Regional Airport.

Approved

City Attorney Contract

53:00

The item regarding the city attorney's contract was tabled, with the Mayor and a Commissioner authorized to work out the details.

Tabled

Litigation by Rhonda Dineen Goodwin

53:50

Authorization for attorneys to negotiate within the bounds discussed in executive session regarding the litigation pending against the City of Shawnee by Rhonda Dineen Goodwin.

Approved

Financial Matters

Collective Bargaining Agreement with IUP A Police

Budgetary impact for the first six months of the approved collective bargaining agreement with the IUP A Local Number 3 Police Union.

$19,185

August 2015 Sales Tax Report

Sales tax revenue for August 2015, representing a 10.9% increase from the previous year, with new developments contributing significantly.

$1,588,000

August 2015 Use Tax Report

Use tax revenue for August 2015, showing a $50,000 increase.

$155,000

Home Properties Development Contribution

Total sales tax contribution from Home Properties development through June 30th, averaging $35,000 per month.

$78,000

Occupational Tax Decrease

Noted decrease in occupational tax, attributed to state-level factors.

Allegiance/Vyve Franchise Tax Decrease

Noted decrease in franchise tax from Allegiance/Vyve, attributed to increased competition from other internet/cable providers.

Nuisance Taxes

Nuisance tax collections are up, related to code violations and liens.

Fire Station #2 Repairs

Update on Fire Station #2 at Bryan Street, with mold removal complete and an architect assessing major repairs including grading, drainage, roof, and siding. No cost estimates available yet.

FAA Grant for Airport Lighting and Equipment Improvements

Resolution accepting a grant agreement from the FAA for lighting and equipment improvements at Shawnee Regional Airport, contingent on the grant offer.

Coming Up

Tabled

  • City Attorney Contract evaluation and consideration.

Watch For

  • Special call meeting for Park Master Plan on August 31st at 6:30 PM.
  • Workshop for City Project Goals on September 14th at 6:00 PM (location TBD).
  • Update on Fire Station #2 repairs and costs at the September meeting.
  • Fire Station #2 repairs to be added to the retreat list.

Announcements

  • The splash pool season is winding down, with nearly 29,000 participants and over 1,000 attendees on Dollar Wednesdays. Limited hours are available through Labor Day, with university use extending into October.
  • Commissioners expressed appreciation for staff efforts at the splash pool, noting its significant positive impact on the community, especially for children.
  • The library offers incredible services for all ages.
  • Aldi is a welcome addition to the community, offering a wide variety of goods.
  • Increased traffic in the Shawnee Marketplace area is observed, with hopes it will benefit other businesses in Shawnee.

Agenda Summary

Consent Agenda

Consideration of the consent agenda.

Approved

Citizens Participation

Opportunity for citizens to address the commission.

No Action

Setting Special Call Meetings for Park Master Plan and City Project Goals

Discussion and consideration of setting one or more special call meetings for the park master plan and a workshop to discuss city project goals, long-term needs, and funding operations.

Approved to schedule two special meetings.

Preliminary Plat for Shawnee Auto Mall

Consideration of approval for a preliminary plat for Shawnee Auto Mall, located on Shawnee Mall Drive east of Union Street, involving a redesign and a variance request for cul-de-sac length.

Approved with conditions.

Collective Bargaining Agreement with IUP A Police

Discussion, consideration, and possible action to approve the collective bargaining agreement with the IUP A Local Number 3 Police Union.

Approved

Sales Tax Report Received August 2015

Acknowledgement of the sales tax report for August 2015, detailing sales tax, use tax, and other revenue streams.

Information Only

Airport Authority Consent Agenda

Consideration of the Airport Authority consent agenda.

Approved

Resolution Accepting FAA Grant Agreement for Airport Improvements

Consideration of a resolution accepting the grant agreement contingent on grant offer for Airport Improvement Program (AIP) project number 30040008162015 from the Federal Aviation Administration at Shawnee Regional Airport to make lighting and equipment improvements.

Approved

Municipal Authority Consent Agenda

Consideration of the Municipal Authority consent agenda.

Approved

Executive Session: City Attorney Contract Evaluation

Consideration of executive session to discuss the evaluation and consideration of the contract of the city attorney pursuant to 25 OS, discussing employment, hiring, appointment, demotion, discipline, or resignation of any individual salaried public officer or employee.

Approved to enter executive session.

Executive Session: Litigation against City by Rhonda Dineen Goodwin

Consideration of executive session for discussion and possible action on litigation pending against the City of Shawnee by Rhonda Dineen Goodwin, authorized by 25 OS on the recommendation of counsel that public discussion would impair the ability of the city attorney to adequately defend the city.

Approved to enter executive session.

Matters Discussed in Executive Session: City Attorney Contract

Consideration of matters discussed in executive session regarding the discussion, evaluation, and consideration of the contract of the city attorney.

Tabled, with Mayor and Commissioner authorized to work out details.

Matters Discussed in Executive Session: Litigation by Rhonda Dineen Goodwin

Consideration and possible action on matters discussed in executive session regarding litigation pending against the City of Shawnee by Rhonda Dineen Goodwin.

Attorneys authorized to negotiate.