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Civic Transparency Platform
City Commission Meeting

October 23, 2014 City Commission Meeting

October 23, 2014 Shawnee, OK
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Meeting Summary

TL;DR

The City Council approved its agenda after tabling two items related to property detachment due to ongoing litigation. The consent agenda was approved, though some minutes and financial reports were initially questioned. Key decisions included increasing a sidewalk/ADA ramps project contract and declaring old telephone equipment surplus. Discussions were held on funding for a veterans memorial and the latest sales tax report. Several citizens spoke, primarily advocating for improved relations with local tribes and addressing issues with city services.

Key Decisions & Votes

Approval of Agenda (with items 5 & 6 tabled)

05:45

The agenda was approved, with items 5 and 6, concerning property detachment, being tabled due to ongoing litigation.

Approved

Approval of Consent Agenda

09:30

The consent agenda, including routine items and various reports, was approved.

Approved

Increase Quantities on Contract COS PW 1301 (Sidewalk ADA Ramps Project)

37:40

An increase in quantities for the existing ADA ramps project was approved to incorporate a trails project on Bryant Street, utilizing the current contractor's unit prices.

Approved

Resolution to Surplus Nortel Telephone Instruments

41:40

A resolution was approved to declare old Nortel telephone instruments as surplus property and authorize staff to solicit bids for their disposal.

Approved

Shawnee Airport Authority Consent Agenda

58:30

The consent agenda for the Shawnee Airport Authority meeting was approved.

Approved

Amendment for 1996 Lease (Shawnee Airport Authority and Vive Broadband A LLC)

01:06:30

An amendment to the 1996 lease agreement between the Shawnee Airport Authority and Vive Broadband A LLC was approved, clarifying dates, increasing rent, and extending the lease term.

Approved

Shawnee Municipal Authority Consent Agenda

01:07:30

The consent agenda for the Shawnee Municipal Authority meeting was approved.

Approved

Financial Matters

Sales Tax Report

October sales tax was down $35,000 (2.47%) compared to last year, but up $42,000 compared to 2012. Anticipated increase from Hunt properties construction.

Veterans Memorial Funding

Request for additional funding for the Veterans Memorial in Woodland Veterans Park. City Manager suggested seeking other sources like Visit Shawnee Inc. and civic clubs, as the project is not in the capital improvement plan and the 'third penny' fund is strained.

Public Comments

4 citizens spoke

Citizens expressed concerns regarding the city's relationship with local tribes, advocating for collaboration over litigation, and raised issues with city utility billing and payment processes for disabled residents. An attorney for the Citizen Potawatomi Nation clarified legal interpretations regarding property detachment petitions.

Tribal relations Property detachment City utility services Accessibility for disabled residents City spending priorities

Coming Up

Tabled

  • Agenda Items 5 & 6 (detachment proposal/ordinance) - Tabled until litigation is resolved
  • Dispatch Center Bids - Deferred to next meeting for review
  • Co-Ed Roofing Project Bids - Deferred to next meeting for review

Watch For

  • Veterans Memorial funding discussions with Visit Shawnee Inc. (expected Dec/Jan)
  • Hunt properties construction impact on sales/use tax (2-3 months delay in reporting)

Agenda Summary

Consider approval of the agenda

Discussion and vote on the meeting agenda, specifically regarding the inclusion of items related to property detachment.

Approved

Consider approval of the consent agenda

Approval of routine items, including minutes from October 6th and reports on license payments and the Pioneer Library System audit.

Approved

Commissioner's comments

Commissioners offered comments, primarily regarding the city's relationship with local tribes and the decision to table detachment items.

Information Only

Citizens participation

Public input from residents on various city matters, including tribal relations, utility billing, and property detachment.

Information Only

Consider increasing the quantities of work on contract number COS PW 1301 sidewalk ADA ramps project and contractor construct sidewalks trails facility along Bryant

Proposal to increase the scope of an existing ADA ramps contract to include a trails project on Bryant Street, utilizing existing unit prices due to difficulties in securing bids for such projects.

Approved

Consider a resolution to surplus Nortel telephone instruments and authorized staff to solicit bids for their disposal

Request to declare old Nortel telephone equipment as surplus property and authorize staff to solicit bids for its sale to remanufacturers.

Approved

Discussion regarding requests for additional funding for the Veterans Memorial located in Woodland Veterans Park

Discussion on potential funding sources for the Veterans Memorial, with staff recommending seeking support from Visit Shawnee Inc. and other civic organizations.

Information Only

Acknowledge sales tax report

Review of the latest sales tax report, noting a slight decrease for October compared to the previous year but an increase compared to 2012.

Information Only

Consider bids/proposals for the dispatch center of City of Shawnee

Review of two bids received for the construction of a new dispatch center.

Deferred

Co-Ed roofing project

Review of four bids received for the Co-Ed roofing project, with an add alternate for the City Hall roof.

Deferred

Shawnee Airport Authority: Consider approval of the consent agenda

Approval of routine items for the Airport Authority.

Approved

Shawnee Airport Authority: Consideration of approving an amendment for the 1996 lease between the Shawnee Airport Authority and Vive Broadband A LLC

Approval of an amendment to a lease agreement, clarifying dates, increasing rent, and extending the lease term for airport property.

Approved

Shawnee Municipal Authority: Consider approval of the consent agenda

Approval of routine items for the Municipal Authority.

Approved