Skip to main content
Civic Transparency Platform
City Commission Meeting

December 4, 2014 City Commission Meeting

December 4, 2014 Shawnee, OK
Watch Video
Subscribe

Get notified when new summaries are available.

Meeting Summary

TL;DR

The City Commission approved the agenda and most of the consent agenda, with a specific discussion and approval for the Aquatic Center Manager position. A proposed ordinance to formalize citizen participation rules was debated but ultimately denied. The meeting also included presentations from the Shawnee Rotary Club, which donated to rebuild a lake building, and the Pioneer Library System, providing an audit overview and strategic plan updates.

Key Decisions & Votes

Approval of Agenda

01:40

The meeting agenda for December 1st was approved.

Approved

Approval of Consent Agenda (excluding Item E)

02:20

The consent agenda, excluding item E, was approved.

Approved

Aquatic Center Manager Position

07:00

The city approved the creation and funding plan for an Aquatic Center Manager position.

Approved

New Ordinance for Citizen Participation

29:30

A proposed ordinance to establish formal rules for citizen participation in city commission meetings was not passed.

Denied

Shawnee Airport Authority Consent Agenda

30:45

The consent agenda for the Shawnee Airport Authority was approved.

Approved

Shawnee Municipal Authority Consent Agenda

31:45

The consent agenda for the Shawnee Municipal Authority was approved.

Approved

Executive Session for Real Property

32:40

The commission voted to enter into executive session to discuss the purchase or appraisal of real property.

Approved

Authorization for Property Investigation

33:40

Staff was authorized to conduct further investigation into acquiring property for city use, with a cost limit of $2,000.

Approved

Upcoming Community Events

March

Read Across America

35 volunteers from Shawnee Library visited the Early Childhood Center, partnering with the Junior Service League of Shawnee to give 600 students a book each.

Ongoing

Pottawatomie County Literacy Services

Recruits and trains tutors for adult learners needing to read, speak English, or learn other skills; operates the TANF program in the Masonic building.

Financial Matters

Aquatic Center Manager Position Funding

Initial funding from a debt service fund (approx. $150,000-$160,000 remaining, with $22,000-$23,000 annual payments from Shawnee Authority). Position estimated at $60,000 for 5-6 months, with future funding from pool revenue, or general fund if needed.

Shawnee Rotary Club Donation for Lake Building

A $5,000 donation to help rebuild the city's lake building destroyed by the May 19, 2013 tornado.

$5,000

Shawnee Rotary Club Donation for Boy Scout Park

An approved grant for approximately $3,000 worth of equipment for Rotary Boy Scout Park, with additional repairs planned for the park's bathrooms.

$3,000

Pioneer Library System Budget

The system has a $15 million budget, with over 96% funded by a six-mill ad valorem tax. Pottawatomie County contributes over $2 million, with over $1 million directly benefiting Shawnee Library and community (approx. $775,000 in salaries).

Staff Investigation for Property Acquisition

Authorization for staff to investigate the possibility of acquiring real property for city use, with investigation costs not to exceed $2,000.

$2,000

Coming Up

Deadlines

  • New library cards for children and teens expected by summer or fall.
  • Maker movement kits for teen programming to start in the spring.

Watch For

  • A planning meeting potentially in January to address the city's water loss situation.
  • A special commission meeting next Monday (December 8th) at 6:30 PM to plan for the city manager replacement process.
  • Action on the city manager replacement at the next regular commission meeting (December 15th).

Announcements

  • Commissioner acknowledged Brian's new opportunity and wished him well.
  • Community Renewal program is being piloted in Shawnee, focusing on rebuilding neighborhoods through relationships, with support from the Adventists Foundation.

Agenda Summary

Consider the approval of the agenda

Review and approve the meeting's agenda.

Approved

Consider approval of the consent agenda

Approve routine items collectively, with item E pulled for separate discussion.

Approved

Item E: Consider approval of Aquatic Center Manager position

Discussion regarding the funding source and duties for a new Aquatic Center Manager position.

Approved

Commissioner's comments

Commissioners shared updates on community renewal, concerns about water loss, and plans for a special meeting to discuss city manager replacement.

Information Only

Citizens participation

Opportunity for citizens to address the commission.

No Action

Presentation by the Shawnee Rotary Club of donation to help rebuild city's lake building

The Rotary Club presented a donation for a building destroyed by a tornado and discussed other community contributions.

Information Only

Presentation by Ann Masters with the Pioneer Library System regarding the audit for the year 2013-14 and other things

An overview of the Pioneer Library System's history, organization, partnership with Shawnee, audit responses, strategic plan, and annual report highlights.

Information Only

Discuss considering possible take action on approving a new ordinance regarding citizen participation in city commission meetings

Debate on a proposed ordinance to establish clear guidelines for citizen participation during commission meetings.

Denied

Any new business

Opportunity to introduce and discuss new business items.

No Action

Shawnee Airport Authority - Consider approval of the consent agenda

Approve routine items for the Airport Authority.

Approved

Shawnee Airport Authority - Any new business

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

No Action

Shawnee Municipal Authority - Consider approval of the consent agenda

Approve routine items for the Municipal Authority.

Approved

Shawnee Municipal Authority - Any new business

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

No Action

Discussion, consideration and possible action to go into executive session for discussion in accordance with 250s purchase our appraisal of real property

Motion to enter executive session to discuss real property acquisition.

Approved

Consider matters discussed in executive session in accordance with 2508 purchase our appraisal of real property

Motion to authorize staff to conduct further investigation into acquiring property for city use.

Approved