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City Commission Meeting

October 3, 2012 City Commission Meeting

October 3, 2012 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved the authorization of bids for the Airport Pedestrian and Trail Project and awarded a contract for snow and ice removal. They also received administrative reports on the 45th Street Paving project and a new cost-saving sludge truck. Key decisions included accepting mediation in the Grasso lawsuit and settling the Sweeny civil and workers' compensation case.

Key Decisions & Votes

Airport Pedestrian and Trail Project

11:00

Authorization was granted to solicit bids for the reconstruction and widening of the airport trails.

Approved

Snow and Ice Removal Contract

29:00

The contract for snow and ice removal services was awarded to BDC Holmes.

Approved

Grasso vs. City of Shawnee Litigation

57:00

The commission voted to accept the decision of the mediation mediator in the Grasso lawsuit.

Approved

Patricia Sweeny Civil and Workers Compensation Case

58:00

The commission voted to settle the civil and workers' compensation case with Patricia Sweeny.

Approved

Upcoming Community Events

This Saturday

Fifth Fly-in and Pancake Breakfast

Breakfast 7 AM (pilots), gates open 8 AM (public), air show noon. Expecting 3,000 people.

October 7-13, 2012

Fire Prevention Week Clown Program

Performing at local schools and Thursday night at the Expo.

Financial Matters

Airport Pedestrian and Trail Project

Authorization to go out for bids for the reconstruction of the airport trails. Estimated cost $690,000, with approximately $500,000 tentatively budgeted from various sources.

New Sludge Truck

Purchase of a new sludge truck that replaces two older pieces of equipment, saving approximately $800,000 in replacement costs.

$34,000

THM Analyzer

Bid received from Parker Hannifin Corporation for a THM analyzer to improve water quality monitoring, deferred for review.

$35,790

Replacement Screw Pump

Bids received for the replacement of the third screw pump at the North Side plant, deferred for review.

$203,000

Public Comments

0 citizens spoke

No citizens came forward to speak during the public participation segment.

Coming Up

Tabled

  • THM Analyzer bid
  • Replacement Screw Pump bids

Deadlines

  • Phase 2 of disinfection byproduct regulations (March 2013)

Watch For

  • Correction of 45th Street Paving project imperfections (within two weeks)
  • Airport Pedestrian and Trail Project bids results

Announcements

  • Mayor proclaimed October 7-13, 2012, as Fire Prevention Week with the theme 'Have two ways out'.
  • The Fire Department's clown program will be performing at local schools and the Expo during Fire Prevention Week.
  • The patch truck was seen patching major holes on Kickapoo.
  • 480 RVs at the Expo appreciated the new parking lot and 50 amp plugs.

Agenda Summary

Consider approval of the agenda

Approval of the meeting's agenda.

Approved

Consider approval of the consent agenda

Approval of routine items, with item D removed for separate discussion. Mr. Davis withdrew his name from the Airport Advisory Board.

Approved

Authorization of bids for the Airport Pedestrian and Trail Project

Discussion and approval to solicit bids for the reconstruction and widening of the 8-foot asphalt airport trail to a 10-foot width, including base reconstruction and new fencing.

Approved

Citizens Participation

Opportunity for citizens to address the commission.

No Action

Mayor's Proclamation

Proclamation of Fire Prevention Week (October 7-13, 2012) and a report from the Fire Chief on related activities.

Information Only

Consider bids for removal of snow and ice from the streets

Review and approval of a contract for snow and ice removal services to supplement city crews.

Approved

New Business

Opportunity to introduce new items for discussion.

No Action

Administrative Report: 45th Street Paving Project

Update on issues with the recently paved 45th Street, contractor's commitment to corrections, and testing procedures.

Information Only

Administrative Report: New Sludge Truck

Presentation on the acquisition of a new sludge truck that combines functions and offers significant cost savings.

Information Only

Shawnee Municipal Authority - Consider approval of consent agenda

Approval of routine items for the Municipal Authority.

Approved

Shawnee Municipal Authority - Consider bids on a THM analyzer

Review of a bid for a THM analyzer to improve water quality monitoring.

Tabled

Shawnee Municipal Authority - Consider bids on a replacement screw pump

Review of bids for the replacement of a screw pump at the North Side plant.

Tabled

Shawnee Municipal Authority - New Business

Opportunity to introduce new items for the Municipal Authority.

No Action

Shawnee Municipal Authority - Adjourn

Adjournment of the Municipal Authority meeting.

Approved

Shawnee Airport Authority - Consider approval of consent agenda

Approval of routine items for the Airport Authority.

Approved

Shawnee Airport Authority - New Business (Administrative Report: Airport Fly-in)

Update on the upcoming Fifth Fly-in and Pancake Breakfast event at the airport.

Information Only

Shawnee Airport Authority - Adjourn

Adjournment of the Airport Authority meeting.

Approved

Commissioner's Comments

Opportunity for commissioners to provide updates or comments.

Information Only

Executive Session

Discussion and possible action on litigation pending against the city by Anthony J. Grasso and Patricia Sweeny.

Approved

Action on Grasso vs. City of Shawnee litigation

Decision regarding the mediation outcome for the Grasso lawsuit.

Approved

Action on Patricia Sweeny civil and workers compensation case

Decision regarding the settlement of the Sweeny case.

Approved

Adjourn Commission Meeting

Adjournment of the City Commission meeting.

Approved