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Civic Transparency Platform
City Commission Meeting

July 7, 2014 City Commission Meeting

July 7, 2014 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved a significant grant of over $641,000 from the Avidis Foundation for trail improvements and adopted a revised Shawnee Zoning Code. The budget for fiscal year 2014-2015 was presented, highlighting the city's strong financial position and planned capital projects. Additionally, the Shawnee Municipal Authority approved voluntary drought management practices due to low lake levels.

Key Decisions & Votes

Approval of Agenda

02:20

The agenda for the June 2nd City Commission meeting was approved.

Approved

Approval of Consent Agenda

02:50

The consent agenda, containing routine items, was approved.

Approved

Confirmation of Visit Shawnee Board Members

29:00

Members of the Board of Directors for Visit Shawnee were confirmed.

Approved

Adoption of Revised Shawnee Zoning Code

33:00

An ordinance adopting a new, revised zoning code for the city was approved, to be effective in 30 days.

Adopted

Acceptance of Avidis Foundation Grant

39:00

Grant funding of $641,742 from the Avidis Foundation for trail improvements was accepted, and the mayor was authorized to sign the grant agreement.

Approved

Acceptance of Public Dedication and Performance Bond (Shawnee Mall)

41:30

A public dedication and a performance bond of $119,000 were accepted for the final plat of the Shawnee Mall Subdivision Section 2, facilitating new restaurant construction.

Approved

Approval of CDBG FY2014-15 One-Year Action Plan

43:30

The one-year action plan for the Community Development Block Grant (CDBG) for fiscal year 2014-15, totaling over $289,000, was approved.

Approved

Rehab Concrete Streets Project Bids

57:00

The sole bid received for the annual rehab concrete streets project was rejected due to being 47-49% higher than previous contracts, and staff was directed to re-advertise for bids.

Denied

Voluntary Drought Management Practices (SMA)

1:03:00

The Shawnee Municipal Authority approved the implementation of voluntary drought management practices and water rationing due to current low lake levels.

Approved

Upcoming Community Events

A week from Wednesday (June 11, 2014)

Parks Master Plan Stakeholder Meeting

11 AM to 1 PM in the EOC. Commissioners and various community stakeholders are invited to provide input.

Financial Matters

Expo Center Capital Improvements (2013-14)

Expenditures for comfort stations, phone services, audio-visual upgrades, signage, fans, and new doors at the Expo Center.

$197,000

Expo Center Proposed Capital Improvements (2014-15)

Proposed projects include a new vent hood in the Auto Krause concession area, new carpet in the conference center, and upgrades to washrack facilities.

Avidis Foundation Grant for Trail Improvements

Funding for a multi-purpose trail along Bryant Street, connections to Grove School and Windermere, sidewalk improvements on Independent Street, and trail lighting along the airport trail.

$641,742

City Matching Funds for Avidis Grant

City's partial match for the Avidis Foundation trail improvement grant.

$250,000

Shawnee Mall Subdivision Performance Bond

Bond provided by an applicant to ensure the completion of a new restaurant facility at the Shawnee Mall subdivision.

$119,000

CDBG FY2014-15 One-Year Action Plan

Federal funding allocated for housing and community development initiatives.

$289,000

FY2014-2015 Budget Presentation

Detailed presentation of the city's budget, including general fund revenue ($21 million), capital funds, and street fund ($6.9 million total).

Rehab Concrete Streets Project Bids

Bids for the annual concrete street maintenance project were reviewed, with the sole bid being significantly higher than previous contracts.

Coming Up

Deadlines

  • New Shawnee Zoning Code will be effective 30 days from approval (June 2, 2014).

Watch For

  • Consideration of grant writers for city staff in January, based on revenue performance.
  • ODOT meeting on June 10th in the commission chambers to discuss plans and cost estimates for the South Kickapoo project.
  • Formation of a steering committee for the Parks Master Plan, which will include a commissioner.
  • A citizens survey as part of the Parks Master Plan development.
  • Phase two of the Avidis trail project in fiscal year 2015-2016, involving additional city matching funds to connect eastern trail sections.

Announcements

  • Commissioner Agee highlighted Shawnee's ongoing growth, including the marketplace, OBU and St. Anthony expansions, Kickapoo Spur development, new housing, downtown streetscape, and the upcoming pool project.
  • Marvin Wilson from the Shawnee Municipal Authority was recognized as Employee of the Month for his hard work and dependability.
  • The Expo Center averages nearly 15,000 visitors per month, significantly contributing to the city's economy.
  • The Parks Master Plan is kicking off next week with a team visiting Monday-Wednesday, and a stakeholder meeting is scheduled for the following Wednesday.

Agenda Summary

Item number one: Consider approval of the agenda

Review and approve the meeting agenda.

Approved

Item number two: Consider approval of the consent agenda

Review and approve items on the consent agenda.

Approved

Item number three: Commissioner's comments

Commissioners shared reflections on Shawnee's growth, recent rain, and local activities.

Information Only

Item number four: Citizens participation

Opportunity for citizens to address the commission.

No Action

Item number five: City Manager's presentation of Employee of the Month to Marvin Wilson

Recognition of Marvin Wilson from the Shawnee Municipal Authority as Employee of the Month.

Information Only

Item number six: Presentation by Randy Gilbert, Chairman of the Shawnee Civic and Cultural Development Authority regarding use of funds budgeted for 2013-14 and proposed use of funds

Presentation on past capital improvements at the Expo Center and proposed projects for the upcoming fiscal year, including a request for an additional $100,000 for capital improvements.

Information Only

Item number seven: Discussion, consideration and possible action to confirm members of the Board of Directors to Visit Shawnee

Confirmation of the initial board members for the Visit Shawnee organization.

Approved

Item number eight: Discussion, consideration and possible action on a proposed ordinance adopting a revised Shawnee Zoning Code

Consideration and adoption of a new comprehensive zoning code for the city, effective in 30 days.

Adopted

Item number nine: Discussion, consideration and possible action accepting grant funding from the Avidis Foundation in the amount of $641,742 and authorizing signing of the grant agreement

Acceptance of a substantial grant for trail improvements throughout the community, including a multi-purpose trail along Bryant Street and sidewalk improvements.

Approved

Item number ten: Discussion, consideration and possible action accepting a public dedication and a performance bond associated with the final plat of Lot 2, Block 1 of the Amended Plat of the Shawnee Mall Subdivision Section 2

Acceptance of a public sewer easement and a performance bond to facilitate the construction of a new restaurant facility.

Approved

Item number eleven: Discussion, consideration and possible action on approval of the CDBG FY2014-15 one-year action plan for fiscal year beginning July 1, 2014 through June 30, 2015

Approval of the annual plan detailing how federal funds for housing and community development will be spent.

Approved

Item number twelve: Public hearing presentation of the budget for fiscal year 2014-2015

Presentation of the proposed city budget for the upcoming fiscal year, including general fund, capital funds, and street fund details.

Information Only

Item number thirteen: Consider bids for the rehab concrete streets project

Review of bids for the annual concrete street maintenance project, with only one bid received.

Denied

Shawnee Airport Authority: Consent agenda

Review and approval of the Airport Authority's consent agenda.

Approved

Shawnee Municipal Authority: Consent agenda

Review and approval of the Municipal Authority's consent agenda.

Approved

Shawnee Municipal Authority: Discuss and consider voluntary drought management practices

Discussion and approval of implementing voluntary water rationing due to current lake levels.

Approved