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City Commission Meeting

April 5, 2013 City Commission Meeting

April 5, 2013 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved several agenda items, including the donation of a surplus fire department vehicle to Eufaula and the acceptance of the Bryant and Independence signalization project. Bids for the City Hall Parking Lot Improvement project were opened and deferred for further review. The meeting also featured proclamations for Safe Communities Month and recognition of an Employee of the Month, alongside discussions on city employee group insurance and water conservation efforts.

Key Decisions & Votes

Surplus Fire Department Vehicle Donation

08:00

Resolution passed to declare a fire department vehicle surplus and donate it to the City of Eufaula Fire Department, as per an agreement with Homeland Security after Shawnee received a new, larger truck.

Approved

Bryant and Independent Signalization Project Acceptance

15:50

The Bryant Street and Independence Avenue traffic signal project was accepted, with the final cost coming in under budget. This action also puts the maintenance bond into effect.

Approved

City Hall Parking Lot Improvement Project Bids

21:30

Bids for the City Hall Parking Lot Improvement project were opened, with the lowest bid significantly under the initial estimate. The item was deferred to allow staff to review bid tabs and return with a recommendation.

Tabled

Financial Matters

Bryant and Independent Signalization Project

Final cost for the completed traffic signal project at Bryant Street and Independence Avenue, which came in under the original contract bid.

$192,834.52

City Hall Parking Lot Improvement Project Bids

Four bids were received for the City Hall Parking Lot Improvement project, ranging from $155,031.60 to $180,000, all below the initial estimate of $198,000.

Coming Up

Tabled

  • City Hall Parking Lot Improvement Project (for bid tab review and recommendation)

Watch For

  • Discussion on moving Commissioner's Comments earlier in the agenda
  • Staff consideration of warrant officer staffing for lake patrol
  • Continued emphasis on water conservation efforts due to low lake levels

Announcements

  • April 2013 proclaimed as Shawnee Safe Communities Month, recognizing Shawnee as the only city in Oklahoma and one of 14 in the U.S. with the Safe Communities America designation.
  • Lisa Blake, Police Department Dispatch, recognized as Employee of the Month for February 2012, for her dedication and handling of a structure fire dispatch.

Agenda Summary

Approval of the agenda

Review and approve the meeting agenda.

Approved

Approval of the consent agenda

Review and approve items on the consent agenda.

Approved

Shawnee Safe Communities Month Proclamation

Proclamation of April 2013 as Shawnee Safe Communities Month.

Information Only

City Manager's Presentation to Employee of the Month

Recognition of Lisa Blake, Police Department Dispatch, as Employee of the Month.

Information Only

Consider a resolution to Surplus fire department vehicle and donate to the city of Eufaula Fire Department

Declare a certain item of personal property surplus and authorize its donation to the City of Eufaula Fire Department.

Approved

Consider acceptance of the Bryan and Independent signalization project and placing maintenance Bond into effect

Acceptance of the traffic signal project at Bryant Street and Independence Avenue and activation of the maintenance bond.

Approved

Discussion regarding status of City employee Group Insurance

Update on the status of city employee group insurance and the process for selecting a new consultant.

Information Only

Consider bids City Hall Parking Lot Improvement project contract number of cos PW 1204

Open and consider bids for the City Hall Parking Lot Improvement project.

Tabled

Shawnee Municipal Authority (SMA) Consent Agenda

Approval of the consent agenda for the Shawnee Municipal Authority.

Approved

Airport Authority Consent Agenda

Approval of the consent agenda for the Airport Authority.

Approved