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City Commission Meeting

November 5, 2013 City Commission Meeting

November 5, 2013 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved an ordinance expanding the smoking ban to all city-owned indoor and outdoor public places, including parks, to qualify for a $110,000 health and wellness grant. They also approved an ordinance updating municipal court operations and authorized the sale of surplus city and police department property. The City Manager reported on efforts to recruit retailers, improve sales tax compliance, and explore a broadband initiative.

Key Decisions & Votes

Smoking in Public Places Ordinance

25:00

The Commission approved an ordinance to expand the smoking ban to all city-owned indoor and outdoor public places, including parks and recreational areas, to qualify for a health and wellness grant.

Approved

Emergency Clause for Smoking Ordinance

26:00

An emergency clause was approved for the smoking ordinance, making it effective in 30 days.

Approved

Municipal Court Operations Ordinance

29:00

The Commission approved an ordinance to update and reorganize municipal court operations, allowing for the appointment of multiple judges and authorizing electronic records.

Approved

Emergency Clause for Municipal Court Ordinance

30:00

An emergency clause was approved for the municipal court operations ordinance.

Approved

Sale of Surplus City Property

32:00

A resolution was approved to declare certain city personal property as no longer needed and authorize its sale at public auction.

Approved

Disposal of Police Department Surplus Property

33:20

A resolution was approved to declare certain items in the possession of the police department as surplus and authorize their disposal via propertyroom.com.

Approved

City Manager's Employment Contract

1:01:10

Following an executive session, the Commission approved proceeding with the contract items for the City Manager's employment contract.

Approved

Upcoming Community Events

To be determined

Rotary District Grant for Active Recreation

Preliminary discussions for a grant to fund active recreation for kids (soccer/baseball) in downtown/Mississippi.

Financial Matters

October 2013 Sales Tax Report

Sales tax for October was up $78,000 from the previous year, totaling $1,465,000. Fiscal year-to-date sales tax is up $231,000. Use tax is up 8.6%, alcohol beverage tax is up 8%, and cigarette tax is down 25%.

$1,465,000

Certified Healthy Community Grant Funding

The city is pursuing a $110,000 grant from the tobacco settlement endowment trust by expanding its smoking ordinance.

$110,000

Sales Tax Compliance Savings (House Bill 1875)

A proposed House Bill 1875 aims to reduce the state's sales tax collection fee from 1% to 0.5%, potentially saving the city an estimated $60,000 to $70,000 per year.

$60,000-$70,000 (estimated annual savings)

Public Comments

2 citizens spoke

Two citizens provided comments. One expressed concerns about inconsistent enforcement of city ordinances, particularly regarding pedestrian access and traffic control, presenting photographic evidence. The second citizen advocated for the historical preservation of the old Naval Air Station building requested by OBU, highlighting efforts by the historical society to create a memorial.

Enforcement consistency Pedestrian access Historical preservation

Coming Up

Deadlines

  • The deadline for the Certified Healthy Community grant application is November 1st.

Watch For

  • The City Manager's office will make a recommendation regarding OBU's request for the city to accept two buildings and pillars.
  • Discussions will continue regarding the transition of the hotel motel tax function to a 501c6 designation.
  • A white paper on sales tax compliance will be presented to Commissioners.
  • Finalization of the recycling contract is expected in November, with an anticipated effective date of January 1st.
  • House Bill 1875, proposing a reduction in the state's sales tax collection fee, is expected to be proposed in the next legislative session.
  • Discussions will continue with OCAN, OneNet, and the Native American Broadband Association regarding Shawnee becoming a pilot city for a dark fiber broadband initiative.
  • Another meeting will be called to discuss 9-1-1 consolidation with County Commissioners.
  • Preliminary discussions are underway for a Rotary District Grant to fund active recreation for kids in downtown/Mississippi.
  • Discussions with Dr. Moore regarding Shawnee school capital needs will continue.

Announcements

  • Don Morgan, a police dispatcher, was recognized as Employee of the Month for her dependability, professionalism, and kindness.
  • Police dispatch handles over 2000 calls per week.
  • City Manager and Tim Berg will attend the International Council of Shopping Centers (ICSC) conference in Dallas from November 6-8 to recruit retailers.
  • The city supports the 'Shawnee Proud County Strong' group's cleanup efforts by providing a porta potty and a roll-off trash container.
  • The City Commission Retreat is scheduled for Tuesday, November 12th, at 6:30 PM at the Expo, with facilitator Mr. Neal Presley.

Agenda Summary

Consider approval of the agenda

Review and approve the meeting agenda.

Approved

Consider approval of the consent agenda

Approve routine items without separate discussion.

Approved

Commissioners comments

Commissioners shared updates and asked questions regarding OBU property, hotel motel tax transition, and upcoming work sessions.

Information Only

Citizens participation

Citizens provided comments on ordinance enforcement and historical preservation.

Information Only

City Manager's presentation of employee of the month to Don Morgan

Recognition of Don Morgan, a police dispatcher, as Employee of the Month.

Information Only

Discussion, consideration and possible action on an ordinance repealing and amending chapter 15 Article 4 the code of ordinances of the city of Shawnee regarding smoking in public places

Consider an ordinance to expand the smoking ban to all city-owned indoor and outdoor public places, including parks, to meet Certified Healthy Community criteria for grant funding.

Approved

Discussion consideration and possible action on an ordinance repealing and amending chapter 12 Court of the code of ordinances of the city of Shawnee

Consider an ordinance to update and reorganize municipal court operations, allowing for multiple judges and electronic records.

Approved

Consider a resolution declaring certain items of personal property and describing said items no longer needed by the city of Shawnee and authorizing the sale of the items at public auction

Authorize the sale of surplus city property, including vehicles and other unneeded items, at public auction.

Approved

Consider a resolution declaring certain items in the possession of the police department as Surplus to be disposed of by propertyroom.com

Authorize the disposal of surplus police department property through propertyroom.com.

Approved

Acknowledge sales tax report received October 2013

Review the October 2013 sales tax report, showing increases in sales and use tax but a decrease in cigarette tax.

Information Only

City Manager's report

The City Manager provided updates on ICSC conference, sales tax compliance, recycling contract, community cleanup efforts, broadband initiative, 9-1-1 consolidation, Rotary grants, and school capital needs.

Information Only

New business or administrative reports

No new business or administrative reports were presented.

No Action

Consider an executive session to discuss city managers performance evaluation and employment contract pursuant to 25 OS 307 B1

Enter executive session to discuss the City Manager's performance evaluation and employment contract.

Approved (motion to enter session)