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City Commission Meeting

December 18, 2013 City Commission Meeting

December 18, 2013 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission elected Commissioner Herod as Vice Mayor and approved a resolution supporting Zimmerman Properties' 84-unit affordable housing development. A contract for snow and ice removal assistance was also approved. Bids for the police firing range and City Hall ADA restroom projects were tabled for further review by staff.

Key Decisions & Votes

Election of Vice Mayor

01:50

Commissioner Herod was elected as the new Vice Mayor.

Approved

Resolution of support for Zimmerman Properties Affordable Housing Development

49:30

The City Council approved a resolution of support for Zimmerman Properties to pursue an 84-unit affordable housing development off Transportation Parkway. The project will provide rent-restricted, income-qualified housing for families.

Approved

Police Firing Range and Tower Project Bids

1:07:15

Bids for the police firing range and tower project were received and presented, but staff requested time to review them. The commission voted to table the bids for further review.

Tabled

City Hall ADA Family Restroom Project Bid

1:10:15

A single bid from Oklahoma Construction for $31,984.92 for the City Hall ADA family restroom project was received. Staff requested to defer the decision to the next meeting for further review of the bid and discussion with the contractor.

Tabled

Snow and Ice Removal Assistance Contract

1:12:20

The commission approved awarding a contract to Silver Star Construction Incorporated of Moore for snow and ice removal assistance. This annual contract ensures the city can be reimbursed by the state if a snowstorm is declared a disaster.

Approved

Financial Matters

Sales Tax Report

December sales tax receipts were reported down $34,430, but after adjusting for a $94,000 refund from a previous incorrect submission, the effective sales tax was up $9,566. Year-to-date, sales tax is up $442,840 or 5.47%.

$1,315,250

Coming Up

Tabled

  • Police Firing Range and Tower Project Bids
  • City Hall ADA Family Restroom Project Bid

Watch For

  • Reports on pension choice savings
  • Details on corporate YMCA memberships
  • Updated travel and uniform policies
  • Outcomes of OG&E discussions (energy savings, AMR network)
  • Results of alternative fuel studies
  • Progress on creek cleanups
  • Updates on 911 negotiations

Announcements

  • Commissioner Herod was elected as Vice Mayor.
  • A 'fantastic parade' was held, with good citizen turnout despite the weather.
  • Beautification Committee Awards were presented to Growth Lines LLC (Downtown Business), Wesley United Methodist Church (Church), East Plaza Labri Park Plaza East LLC (Harrison Business), and the Lions Club (Lions Club Park cleanup).
  • Pension Choice program update: 60% of employees stayed with defined benefit, 40% chose defined contribution.
  • Health and Wellness initiatives: No smoking policy on city properties, recent health fair, exploring corporate YMCA memberships for employees.
  • Review of Travel and Uniform policies is underway to curb costs and ensure consistency.
  • Discussions are planned with OG&E regarding energy savings and potential use of their network for AMR.
  • City staff are exploring alternative fuel programs (propane, natural gas) for city vehicles.
  • Workforce Oklahoma continues cleanup efforts around lakes and rivers, with plans to address creeks in town.
  • The Avidus Foundation has expressed interest in the 911 negotiations as a potential countywide initiative.
  • Commissioners are requested to submit questions by Wednesday prior to agenda release to ensure compliance with open meeting laws.

Agenda Summary

Election of vice mayor

Nomination and election of the city's vice mayor.

Approved

Consider approval of the agenda

Approval of the meeting's agenda.

Approved

Consider approval of the consent agenda

Approval of items on the consent agenda.

Approved

Commissioner's comments

Opportunity for commissioners to provide comments.

Information Only

Citizens participation

Opportunity for citizens to address the commission.

No Action

Beautification committee Awards

Presentation of awards for beautification efforts in the city.

Information Only

Consider a resolution of support for Zimmerman Properties in pursuit of an 84 unit affordable Housing Development located off Transportation Parkway

Consideration of a resolution supporting an affordable housing development.

Approved

Acknowledge the sales tax report

Review and acknowledgment of the city's sales tax report.

Information Only

City manager's report

Report from the City Manager on various city operations and initiatives.

Information Only

Consider bids proposal police firing range and Tower project

Review of bids for the police firing range and tower project.

Tabled

City Hall Ada family restroom project

Consideration of a bid for the City Hall ADA family restroom project.

Tabled

Snow and ice removal assistance

Consideration of a proposal for snow and ice removal assistance.

Approved

Airport Authority: Consider approval of the consent agenda

Approval of the Airport Authority's consent agenda.

Approved

Municipal Authority: Consider approval of the consent agenda

Approval of the Municipal Authority's consent agenda.

Approved