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Civic Transparency Platform
City Commission Meeting

June 5, 2012 City Commission Meeting

June 5, 2012 Shawnee, OK
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Meeting Summary

TL;DR

The City Commissioners approved the agenda, consent agenda, and an offer to lease mineral rights for city-owned property in the Twin Lakes area. A presentation on the United Way community survey highlighted concerns regarding children's welfare, community pride, and public transportation. Discussions also covered sales tax collections, capital improvement requests for the Expo Center, and upcoming infrastructure projects, including a deferred decision on water line replacement bids.

Key Decisions & Votes

Approval of Agenda

02:50

The meeting agenda for the Shawnee City Commissioners was approved.

Approved

Approval of Consent Agenda (excluding 2D)

03:15

The consent agenda was approved, with item 2D initially separated for further discussion.

Approved

Easement Release (Item 2D)

06:00

An easement that was misdescribed and is no longer needed by the city, with buildings now on the property, was approved for release.

Approved

Lease of Mineral Rights

48:00

The offer from Texoma Land Consultants to lease 1014.99 mineral acres owned by the city for $200/acre with a 3/16 royalty for a three-year paid-up lease was accepted.

Approved

Shawnee Municipal Authority Consent Agenda

1:22:00

The consent agenda for the Shawnee Municipal Authority meeting was approved.

Approved

Lake View Estates Water Line Replacement Bids

1:25:00

Staff recommended deferring the decision on bids for the Lake View Estates water line replacement to the next meeting for further review, which was approved.

Tabled

Upcoming Community Events

May 20th through May 26th, 2012

Emergency Medical Services Week

Proclaimed by Mayor Linda Peterson, recognizing the vital public service provided by EMS teams.

Monday, May 28th

Memorial Day Ceremony

11 AM at the VFW Fairview Cemetery.

Financial Matters

Capital Improvement Projects Funding Request for Expo Center

Request for funding to remodel comfort stations (restrooms) at the Expo Center, with an initial architect's estimate of $250,000 to $275,000 for four stations.

Offer to lease mineral rights

Offer from Texoma Land Consultants to lease 1014.99 mineral acres owned by the city in the Twin Lakes area.

$200/acre

Sales Tax Report (May 2012)

The city received $1,452,759 in sales tax, an increase of 8.6% from last year and 10% from May 2010, putting the city 2.7% above budget.

$1,452,759

Healthy Communities Grant

The city received a grant from Healthy Communities, which will be tied to the walking track project.

$10,000

Lake View Estates Water Line Replacement Bids

Four bids were received for the water line replacement project, ranging from $257,875 to $294,145.

Public Comments

1 citizen spoke

Jack Smith expressed concern about a conditional use permit for a temporary mobile home that has been in place for over two years, exceeding its temporary status and negatively affecting his property value. He requested the commission investigate why the conditions of the permit were not being followed.

Conditional use permits Property value Ordinance enforcement

Coming Up

Tabled

  • Bids for the Lake View Estates water line replacement were deferred to the next meeting for staff review.

Deadlines

  • A meeting is scheduled for this Friday at 9 AM with the engineer for the Independence Street water line replacement project to review plans and execute an agreement.

Watch For

  • A staff report on the 911 fee increase and the city's general fund contribution to 911 is requested for the next meeting.
  • The wage/salary study will be discussed tomorrow.
  • Further action on the sale and removal of the fishing wharf and walkways at Shawnee Twin Lake #1 is expected after the budget year.
  • Consideration of hiring college/high school students for summer park and Expo maintenance.

Announcements

  • Emergency Medical Services Week is proclaimed for May 20-26, 2012.
  • A Memorial Day ceremony will be held at the VFW Fairview Cemetery on Monday at 11 AM.
  • The city received a $10,000 grant from Healthy Communities, which will be tied to the walking track project.
  • New utility payment kiosks will be available in Homeland stores starting July 1, accepting checks, cash, Visa, Mastercard, and Discover with a convenience fee.
  • The city pool will be open on Memorial Day for the start of the season.

Agenda Summary

Item 1: Consider approval of agenda

Approval of the meeting agenda.

Approved

Item 2: Consider approval of consent agenda

Approval of the consent agenda, with item 2D initially separated for discussion.

Approved

Item 2D: Easement release

Discussion and approval for the release of an easement that was misdescribed years ago and is no longer needed by the city, with buildings now on the property.

Approved

Item 3: Citizens participation

A citizen, Jack Smith, raised concerns about a conditional use permit for a temporary mobile home that has exceeded its temporary status, impacting his property value.

Information Only

Item 4: Mayor's proclamation emergency medical services week May 20th to 26th 2012

Mayor Peterson read a proclamation designating May 20-26, 2012, as Emergency Medical Services Week, which was accepted by a REACT EMS representative.

Information Only

Item 5: Presentation of United Way of Pottawattamie County Community Survey 2011

Audrey Seeliger and Evan Train Journey presented findings from a community survey on areas of need, barriers to success for children, community pride, public transportation, and awareness of the 211 hotline.

Information Only

Item 6: Presentation of capital improvement projects funding request for Shawnee's civic and cultural development authority (Expo Center)

A presentation requesting funding for the remodel of comfort stations at the Expo Center, with an initial cost estimate of $250,000-$275,000.

Information Only

Item 7: Consider offer from Texoma Land Consultants to lease mineral rights on attractive property the city owns in the Shawnee Twin Lakes area

Consideration of an offer to lease 1014.99 mineral acres for $200/acre with a 3/16 royalty for a three-year paid-up lease.

Approved

Item 8: Acknowledge sales tax report received May 2012

Review of the May 2012 sales tax report, showing an increase of 8.6% from the previous year and 2.7% above budget, along with discussion on delinquent sales tax collection.

Information Only

Item 9: New business

No new business items were presented.

No Action

Item 10: Administrative reports

Reports on the library roof bid process, walking track engineering, Memorial Day ceremony, a $10,000 Healthy Communities grant, and new utility payment kiosks at Homeland stores starting July 1.

Information Only

Item 11: Commissioners comments

Commissioners shared comments including an apology, a request for a 911 staff report, an update on the wage/salary study, an account of a ride-along with police, an update on the Independence Street water line, clarification on a downtown bar's permit, and concerns about community pride.

Information Only

Shawnee Municipal Authority Item 1: Consider approval of consent agenda

Approval of the municipal authority's consent agenda.

Approved

Shawnee Municipal Authority Item 2A: Consider bids for water line in the Streeter hit in the alley or on the property on the property in the street right away really lightning the state's water line replacement

Consideration of four bids received for the Lake View Estates water line replacement project.

Tabled

Shawnee Municipal Authority Item 2B: Sale and removal of fishing wharf and walkways

Discussion regarding the sale and removal of an enclosed fishing dock on Shawnee Twin Lake number one.

No Action

Shawnee Municipal Authority Item 3: New business

No new business items were presented for the municipal authority.

No Action

Shawnee Airport Authority Item 1: Consider approval of consent agenda

Consideration of the airport authority's consent agenda, but minutes were not attached.

No Action

Shawnee Airport Authority Item 2: New business

No new business items were presented for the airport authority.

No Action

Shawnee Airport Authority Item 3: Administrative reports

No administrative reports were presented for the airport authority.

No Action